Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 2,111,072,426.94, representing a 14.33% increase compared to CNY 1,846,499,745.93 in the same period last year[21]. - Net profit attributable to shareholders of the listed company surged to CNY 143,333,293.97, a remarkable increase of 302.56% from CNY 35,605,853.34 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 134,033,900.73, reflecting a significant growth of 652.04% compared to CNY 17,822,677.28 in the same period last year[21]. - The net cash flow from operating activities increased by 52.78% to CNY 377,316,204.99, up from CNY 246,973,222.52 in the previous year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.42, a substantial increase of 281.82% from CNY 0.11 in the same period last year[22]. - The weighted average return on net assets rose to 4.53%, up from 1.27% in the previous year, indicating improved profitability[22]. - The company reported a significant increase in the diluted earnings per share, which also stood at CNY 0.42, reflecting the same growth rate of 281.82%[22]. - The total comprehensive income for the first half of 2023 was CNY 142,943,395.92, compared to CNY 38,262,030.10 in the same period of 2022[165]. - The total profit for the first half of 2023 was CNY 195,091,008.64, a substantial increase from CNY 48,690,266.83 in the previous year[166]. Asset and Liability Management - The company's total assets decreased by 3.56% to CNY 5,894,024,557.59 from CNY 6,111,530,310.77 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 5.25% to CNY 3,252,952,283.31, compared to CNY 3,090,818,029.66 at the end of the previous year[21]. - Total liabilities amounted to ¥2,641,072,274.28, with current liabilities at ¥1,673,448,262.33[156]. - The company's total assets as of June 30, 2023, were CNY 6,338,443,508.64, down from CNY 6,576,752,083.80, reflecting a decrease of 3.6%[161]. - The company's inventory decreased to ¥919,932,952.11 from ¥1,142,645,528.75[154]. - The company's short-term borrowings increased to ¥588,391,311.43 from ¥489,150,532.71[156]. Market and Brand Strategy - The company operates three main brands: TEENIE WEENIE, VGRASS, and Yuanxian, covering mid to high-end apparel and cultural products[27]. - The company employs a multi-brand strategy to expand its consumer base and enhance brand influence in domestic and international markets[34]. - The company is focusing on developing and monetizing its IP assets, including a family of 18 cartoon bear characters, to create new growth points for performance[37]. - The company aims to enhance brand influence and customer loyalty through integrated marketing and collaborations with celebrities and influencers, including partnerships with brands like The Little Prince[45][47]. - The company is committed to digital transformation in the apparel industry, focusing on intelligent design, automated production, and smart integration of online and offline channels[42]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[183]. Operational Efficiency and Innovation - The company has established an integrated business model encompassing R&D, manufacturing, retail, and brand marketing, with its own factory in Nanjing and a high on-time delivery rate[35]. - The company has established multiple R&D centers globally to adapt to changing consumer demands and improve product development accuracy[105]. - The company has implemented a multi-channel retail model, integrating online platforms like Douyin, Tmall, and JD.com with offline stores to enhance customer interaction and product availability[36]. - The company has built a comprehensive data management system to improve operational efficiency and support multi-brand development[59]. - The company is enhancing its supply chain capabilities and investing in digital infrastructure to support sustainable brand development[41]. Risk Management - The company has outlined potential risks in the market, operational, and financial areas, which are detailed in the report[6]. - The company faces macroeconomic risks that could impact consumer spending and overall financial performance, necessitating innovation and new business development[102]. - Financial risks are present due to long-term borrowings from acquisitions, but the company aims to reduce overall debt levels through operational performance and market financing[104]. Shareholder and Corporate Governance - The company did not propose any profit distribution or capital reserve transfer for the half-year period[110]. - The company held one annual and two temporary shareholder meetings during the reporting period, adhering to legal and regulatory requirements[109]. - The company has committed to using raised funds strictly for designated purposes and will not engage in financial investments with these funds[124]. - The company has maintained compliance with all public commitments made to investors as of June 30, 2023[124]. Future Outlook - The company anticipates continued recovery in the apparel market in the second half of 2023, driven by improved retail conditions and consumer demand[40]. - The management provided a positive outlook for the second half of 2023, expecting continued revenue growth and improved market conditions[180]. - The company plans to expand its market presence and invest in new product development to drive future growth[180].

本人作为锦泓时装集团股份有限公司（以下简称"公司"）的独立董事，根 据《中华人民共和国公司法》《上市公司独立董事规则》《上海证券交易所股票上 市规则《上市公司证券发行管理办法》及《锦泓时装集团股份有限公司章程》等 有关规定，在认真审议公司第五届董事会第十七次会议审议的相关的议案及资料 后，经审慎分析，发表如下独立意见： 锦泓时装集团股份有限公司 独立董事关于第五届董事会第十七次会议有关事项的独立意见 经核查，公司 2023 半年度募集资金存放与实际使用符合《上海证券交易所 上市公司募集资金管理办法》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等法律、法规及规范性文件的要求及公司《募集资金管 理办法》的规定，对募集资金进行了专户存储和专项使用，不存在变相改变募集 资金用途和损害股东利益的情况，不存在违规使用募集资金的情形；公司严格按 照有关规定使用募集资金，并及时、真实、准确、完整地对相关信息进行了披露； 同意公司《2023 年半年度募集资金存放与使用情况的专项报告》。 独立董事：邱平、沙曙东、潘岩平 2023 年 8 月 15 日 一、关于公司《2023 年半年度募集资金存放与使用 ...

| 证券代码：603518 | 证券简称：锦泓集团 | 公告编号：2023-075 | | --- | --- | --- | | 转债代码：113527 | 转债简称：维格转债 | | 锦泓时装集团股份有限公司 关于召开 2023 年半年度业绩网络说明会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 一、说明会类型 锦泓时装集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日披 露了《2023 半年度报告》,详情请查阅公司在《上海证券报》《中国证券报》《证 券时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）上刊载的半年 报全文以及摘要。 为便于广大投资者全面深入地了解公司 2023 半年度经营情况，公司将通过 网络形式召开"2023 年半年度业绩网络说明会"，与投资者进行沟通交流并解 答普遍关注的问题。 二、说明会召开的时间、地点 会议召开地点：同花顺路演平台（https://board.10jqka.com.cn/ir）或同 花顺 APP 端入口（同花 ...

| 证券代码：603518 | 证券简称：锦泓集团 公告编号：2023-072 | | --- | --- | | 转债代码：113527 | 转债简称：维格转债 | 锦泓时装集团股份有限公司 第五届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 会议由董事长王致勤先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司<2023 年半年度报告>及摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《锦 泓时装集团股份有限公司 2023 半年度报告》及其摘要。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专 项报告>的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《锦 泓时装集团股份有限公司 2023 上半年度募集资金 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2023-073 转债代码：113527 转债简称：维格转债 锦泓时装集团股份有限公司 第五届监事会第十七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 锦泓时装集团股份有限公司（以下简称"公司"）第五届监事会第十七次会 议于 2023 年 8 月 15 日（星期二）在南京市茶亭东街 240 号公司大会议室以现场 结合通讯的方式召开。会议通知已于 2023 年 8 月 5 日通过邮件的方式送达各位 监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席祁冬君女士主持。会议召开符合有关法律、法规、规章 和《公司章程》的规定。出席会议的监事对各项议案进行了审议并做出如下决议： （二）、审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专 项报告>的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《锦泓 时装集团股份有限公司 2023 上半年度募集资金存放与使用情况专项 ...

| 证券代码：603518 | 证券简称：锦泓集团 公告编号：2023-074 | | --- | --- | | 转债代码：113527 | 转债简称：维格转债 | 锦泓时装集团股份有限公司 2023 上半年度募集资金存放与使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 第一部分 公开发行可转换公司债募集资金 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 （二）募集资金使用及结余情况 截至 2019 年 1 月 30 日止，公司收到中信建投汇缴的可转换公司债券认购款 746,000,000.00 元扣除承销费用人民币 18,650,000.00 元（含增值税）后合计人民币 727,350,000.00 元。 2023 年上半年，公司募集资金使用总额为 1,736,000.00 元，累计已使用募集资金总 额为 427,970,742.67 元。截至 2023 年 6 月 30 日，募集资金专户余额为 10,967,346.31 元。 募集资金具体使用情况如下： 金额单位：人民币元 | 项 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2023-071 转债代码：113527 转债简称：维格转债 锦泓时装集团股份有限公司 关于实施 2022 年度权益分派时"维格转债" 停止转股和转股价格调整的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 公司可转换债券"维格转债"将于 2022 年度权益分派实施公告披露的前 一交易日（2023 年 8 月 17 日）至权益分派股权登记日期间停止转股。 一、2022 年度权益分派方案的基本情况 行可转换公司债券募集说明书》的发行条款及相关规定，对公司已发行的可转债 "维格转债"（转债代码：113527）当期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 公司将于 2023 年 8 月 18 日在上海证券交易所网站（www.sse.com.cn）及指 定媒体披露权益分派实施公告和可转债转股价格调整公告。 自 2023 年 8 月 17 日至权益分派股权登记日期间，"维格转债"将停止转股， 本次权益分派股权登记日后的第一个交易日 ...

| 证券代码：603518 | 证券简称：锦泓集团 | 公告编号：2023-070 | | --- | --- | --- | | 转债代码：113527 | 转债简称：维格转债 | | 锦泓时装集团股份有限公司关于 2022 年度利润分配的补充公告 暨回购账户股份不参与利润分配的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 币 3,000 万元（含），不高于人民币 5,000 万元（含）的股份用于实施股权激励 和/或员工持股计划。截至 2021 年 5 月 19 日公司披露了《关于回购股份实施进 展暨回购完成的公告》（公告编号：2021-037），公司通过集中竞价交易方式累 计回购公司股份数量 9,018,700 股，本次回购计划已完成。 公司 2022 年度利润分配拟以股权登记日总股本为基数，每 10 股派发现 金红利 1 元（含税）。同时根据《公司法》《证券法》等相关法律法规和其他规 范性文件以及《公司章程》的有关规定，公司回购专用账户的股份不参与利润分 配、公积金转增股本。截至 20 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2023-061 转债代码: 113527 转债简称: 维格转债 锦泓时装集团股份有限公司 关于召开 2022 年度业绩网络说明会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 一、说明会类型 锦泓时装集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日披 露了《2022 年年度报告》,详情请查阅公司在《上海证券报》《中国证券报》《证 券时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）上刊载的年报 摘要、全文及相关公告。 为便于广大投资者全面深入地了解公司 2022 年度经营情况，公司将通过网 络形式召开"2022 年度业绩网络说明会"，与投资者进行沟通交流并解答普遍 关注的问题。 二、说明会召开的时间、地点 会议召开时间：2023 年 5 月 29 日（星期一）15：00—16：00 会议召开地点：同花顺路演平台（https://board.10jqka.com.cn/ir）或同 花顺 APP 端入口 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,167,274,847.21, representing an increase of 8.05% compared to the same period last year[6]. - Net profit attributable to shareholders for Q1 2023 was CNY 102,585,354.29, a significant increase of 149.32% year-over-year[6]. - Basic earnings per share for Q1 2023 was CNY 0.3, reflecting a growth of 114.29% compared to the previous year[8]. - Total operating revenue for the reporting period was CNY 1,161,607,752.92, representing a year-on-year increase of 7.96%[20]. - Total operating revenue for Q1 2023 reached ¥1,167,274,847.21, an increase of 8.06% compared to ¥1,080,268,312.55 in Q1 2022[34]. - Net profit for Q1 2023 was ¥102,585,354.29, representing a significant increase of 149.00% from ¥41,145,404.84 in Q1 2022[37]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 5,977,167,442.56, a decrease of 2.20% from the end of the previous year[8]. - The company's total assets decreased from ¥6,111,530,310.77 in the previous period to ¥5,977,167,442.56, a decline of 2.19%[32]. - Total liabilities decreased from ¥3,020,712,281.11 to ¥2,774,447,876.62, reflecting a reduction of 8.15%[32]. - The company's equity attributable to shareholders increased from ¥3,090,818,029.66 to ¥3,202,719,565.94, an increase of 3.61%[32]. Cash Flow - The company reported a net cash flow from operating activities of CNY 206,062,939.28, which decreased by 7.15% year-over-year[6]. - In Q1 2023, the company reported a net cash flow from operating activities of CNY 206,062,939.28, a decrease of 7.1% compared to CNY 221,925,038.29 in Q1 2022[42]. - The net cash flow from investing activities was negative CNY 21,079,366.04 in Q1 2023, an improvement from negative CNY 54,161,576.20 in Q1 2022[44]. - The company reported a net cash flow from financing activities of negative CNY 112,945,904.49 in Q1 2023, slightly better than negative CNY 113,824,858.26 in Q1 2022[44]. - The total operating cash inflow for Q1 2023 was CNY 1,110,148,555.48, compared to CNY 1,121,072,584.56 in Q1 2022, indicating a decline of about 1.0%[42]. - The company’s total cash outflow from operating activities was CNY 904,085,616.20 in Q1 2023, slightly up from CNY 899,147,546.27 in Q1 2022[42]. Inventory and Expenses - Inventory decreased by 14% due to significant sales of unsold autumn and winter stock from the previous year[12]. - The inventory decreased significantly from CNY 1,142,645,528.75 to CNY 985,031,579.45, indicating improved inventory management[27]. - Prepayments increased by 39% primarily due to higher e-commerce expenses[12]. - The company experienced a 40% reduction in financial expenses due to decreased outstanding borrowings and lower interest rates[12]. - Research and development expenses rose to ¥27,591,019.53 in Q1 2023, up from ¥23,977,594.42 in Q1 2022, marking an increase of 15.00%[35]. - The company paid CNY 226,015,882.95 in employee compensation during Q1 2023, down from CNY 251,133,965.61 in Q1 2022, a decrease of 10.0%[42]. Store Performance - The number of ordinary shareholders at the end of the reporting period was 20,126[14]. - The number of VGRASS direct stores decreased from 170 to 166, reflecting a decline of 10.27% year-on-year[16]. - The total number of stores at the end of the reporting period was 1,393, down 2.52% from the previous year[16]. - TEENIE WEENIE brand's operating revenue was CNY 914,806,095, with a gross profit margin of 69.43%[17]. - Online sales generated CNY 440,914,880.58 in revenue, marking a year-on-year increase of 26.22%[21]. Profitability - The gross profit margin for the overall business was 69.37%, with a slight increase of 0.21% compared to the previous year[20]. - The gross profit margin for direct stores was 73.49%, while for franchise stores it was 56.24%, showing a significant difference in profitability[18]. - The average selling price for VGRASS increased by 7.2% to CNY 3,442, while TEENIE WEENIE's average price decreased by 1.6% to CNY 846[22]. Future Outlook - The company plans to continue expanding its market presence and investing in new product development, although specific details were not provided in the earnings call[34].