证券代码：603555 证券简称：ST 贵人 公告编号：2023-051 贵人鸟股份有限公司 第四届董事会第二十七次会议决议公告 本公司董事会及全体成员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法律责任。 一、董事会会议召开情况 贵人鸟股份有限公司（以下简称"公司"）第四届董事会第二十七次会议于 2023 年 9 月 4 日以通讯方式召开，本次会议通知和议案于 2023 年 9 月 1 日分别 以专人、电子邮件或传真的形式送达公司全体董事。本次会议应出席董事 9 人， 实际表决的董事 9 人，公司监事和高管列席本次会议。本次会议由董事长李志华 先生主持，会议召开符合《公司法》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 二、 董事会会议审议情况 全体与会董事以投票表决方式审议通过以下决议： （一）审议通过《关于聘请会计师事务所的议案》 鉴于大信会计师事务所（特殊普通合伙）因内部业务结构及人员调整安排无 法继续为公司提供审计服务，公司根据实际情况需要，拟聘请中兴华会计师事务 所（特殊普通合伙）为公司 2023 年度财务报告和内部控制的 ...

贵人鸟股份有限公司独立董事 关于公司第四届董事会第二十七次会议相关事项的 事前认可意见 根据《公司法》《证券法》《上海证券交易所股票上市规则》《上市公司独立 董事规则》等有关法律法规、规范性文件以及《公司章程》的有关规定，我们作 为贵人鸟股份有限公司（以下简称"公司"）的独立董事，本着认真、负责、独 立判断的态度，在认真审阅了公司董事会提供的相关议案和材料的基础上，基于 独立判断的立场，现就公司第四届董事会第二十七次会议审议的相关议案及事项 发表事前认可意见如下： 一、《关于聘请会计师事务所的议案》 我们事前审核了《关于聘请会计师事务所的议案》的相关资料，对拟聘任中 兴华会计师事务所的独立性、专业胜任能力、投资者保护能力和诚信状况等进行 充分调研和审查，认为中兴华会计师事务所具备上市公司年度审计所需的从业资 质和经验，相关工作人员具备上市公司审计业务所需的业务素质和专业水平。公 司本次聘请审计机构符合相关法律法规的规定，不存在损害公司和全体股东利益 的情形。因此，我们认可并同意将本议案提交公司董事会进行审议。 二、《关于新增 2023 年度日常关联交易预计额度的议案》 我们认真查阅和审议了公司提供的议案资料， ...

证券代码：603555 证券简称：ST 贵人 公告编号：临 2023-055 第四届监事会第二十次会议决议公告 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法律责任。 一、监事会会议召开情况 贵人鸟股份有限公司（以下简称"公司"）第四届监事会第二十次会议于 2023 年 9 月 4 日以通讯方式召开，本次会议通知于 2023 年 9 月 1 日分别以专人、电 子邮件或传真的形式送达公司全体监事。会议应到监事 3 名，实际表决的监事 3 名。本次会议由监事会主席樊凌云先生主持，会议召开符合《公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 全体与会监事以投票表决方式审议通过以下决议： （一）审议通过《关于聘请会计师事务所的议案》 经公司监事会全体监事审议后认为，中兴华会计师事务所（特殊普通合伙） （以下简称"中兴华会计师事务所"）具有从事证券相关业务资格，能够满足公 司财务审计工作的要求，同意聘请中兴华会计师事务所为公司 2023 年度审计机 构。相关审议程序符合有关法律法规和《公司章程 ...

贵人鸟股份有限公司审计委员会 本次新增日常关联交易主要是公司日常经营的需要，有助于公司业务发展， 符合公司及全体股东利益，不会对公司的经营产生不利影响，不存在损害公司及 全体股东利益的情形，不会影响公司的独立性，公司不会因此对关联方形成较大 的依赖，同意将该议案提交董事会审议。 贵人鸟股份有限公司审计委员会 贝洪俊、王商利、傅锴越 2023 年 9 月 4 日 （本页无正文，为《贵人鸟股份有限公司审计委员会关于新增 2023 年度日常关 联交易预计额度的审议意见》签署页） 贝洪俊 王商利 傅锴越 关于新增 2023 年度日常关联交易预计额度的审议意见 贵人鸟股份有限公司审计委员会会议于 2023 年 9 月 4 日以通讯方式召开， 本次会议应出席成员 3 人，实际出席 3 人。本次会议由独立董事贝洪俊女士召集 并主持。会议的召开符合《公司法》、《公司章程》等有关规定。审计委员会审议 了公司关于新增 2023 年度日常关联交易预计额度的事项，审议意见如下： 2023 年 9 月 4 日 ...

贵人鸟股份有限公司独立董事 关于公司第四届董事会第二十七次会议相关事项的 独立意见 根据《公司法》《证券法》《上海证券交易所股票上市规则》《上市公司独立 董事规则》等有关法律法规、规范性文件以及《公司章程》的有关规定，我们作 为贵人鸟股份有限公司（以下简称"公司"）的独立董事，本着认真、负责、独 立判断的态度，在认真审阅了公司董事会提供的相关议案和材料的基础上，基于 独立判断的立场，现就公司第四届董事会第二十七次会议审议的相关议案及事项 发表独立意见如下： 一、《关于聘请会计师事务所的议案》 经审查，公司本次聘请审计机构的审议程序符合相关法律法规和《公司章程》 的规定。中兴华会计师事务所具有证券、期货及相关业务审计资格，具备为上市 公司提供审计服务的经验与能力，能够满足公司 2023 年度审计工作的要求，不 会损害全体股东和投资者的合法权益。综上，我们同意本议案，并同意将本议案 在董事会审议通过后提交公司股东大会审议。 二、《关于新增 2023 年度日常关联交易预计额度的议案》 贵人鸟股份有限公司独立董事 贝洪俊、杨桦、王商利 2023 年 9 月 4 日 （本页无正文，为《贵人鸟股份有限公司独立董事关于公司 ...

索 引 号 bm56000001/2023-00009879 分 类 发布机构 发文日期 1693154760000 关于对贵人鸟股份有限公司及相关责任人员采取出具警示函措施的决定 根据《管理办法》第五十二条第（三）项的规定，我局决定对ST贵人及李志华、林思萍、周文凤采取出具警示函的行政 监管措施。ST贵人及上述人员应认真吸取教训，切实加强对证券法律法规的学习，强化信息披露事务管理，严格履行信息披 露义务，并在收到本决定书之日起30日内向我局提交书面整改报告。 如果对本监督管理措施不服，可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行政复议申请，也可以 在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。 福建证监局 2023年8月28日 【打印】 【关闭窗口】 名 称 关于对贵人鸟股份有限公司及相关责任人员采取出具警示函措施的决定 文 号 中国证券监督管理委员会福建监管局行政监管措施决定书〔2023〕71号 主 题 词 贵人鸟股份有限公司及李志华、林思萍、周文凤： 经查，贵人鸟股份有限公司（以下简称ST贵人或公司）于2023年1月19日披露20 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 714.52 million, representing a 9.73% increase compared to CNY 651.15 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of CNY 18.14 million, slightly worse than the loss of CNY 17.37 million in the previous year[20]. - The net cash flow from operating activities decreased significantly to -CNY 206.46 million, compared to a positive cash flow of CNY 98.94 million in the same period last year, a decrease of 308.67%[20]. - The total assets at the end of the reporting period were CNY 2.87 billion, down 5.23% from CNY 3.03 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased to CNY 1.68 billion, a decline of 1.49% from CNY 1.70 billion at the end of the previous year[20]. - The basic earnings per share for the first half of 2023 remained at -CNY 0.01, unchanged from the same period last year[21]. - The weighted average return on net assets was -1.07%, a decrease of 0.83 percentage points compared to -0.24% in the previous year[22]. - The company reported a net profit after deducting non-recurring gains and losses of -CNY 29.23 million, compared to -CNY 20.37 million in the same period last year[20]. - The company reported a net loss of CNY 106,157,147.51 for the first half of 2023, compared to a net profit of CNY 19,646,576.45 in the same period of 2022[131]. - The total comprehensive loss for the first half of 2023 was ¥28,191,842.94, compared to a loss of ¥15,123,304.24 in the same period of 2022[128]. Business Segments and Operations - The main business segments include sports footwear and apparel, agency and operation services, and grain business, with sports footwear and apparel being the primary focus[27]. - As of June 30, 2023, the "Guirenniao" brand retail network covered 29 provinces, autonomous regions, and municipalities, with a total of 1,584 retail terminals[31]. - The company has established a strong marketing network in third and fourth-tier cities, enhancing its competitive advantage in the sports footwear and apparel sector[31]. - The grain business primarily sources from Heilongjiang Province, a key grain-producing area in China, ensuring high-quality products[31]. - The company’s rice brand "Jinhua" has penetrated over 100 cities and is present in more than 70,000 core retail outlets nationwide[31]. - The company’s grain trade business has seen a continuous increase in summer grain planting area, reaching 3.99 million acres, a growth of 0.3% year-on-year[30]. - The company aims to leverage digital transformation in the sports footwear market, focusing on expanding online sales channels[29]. - The company’s sports footwear and apparel business is expected to benefit from upcoming major sports events, boosting consumer engagement in sports[30]. - The company plans to enhance its product development process by conducting market research to inform future product designs[28]. Financial Position and Assets - The total liabilities as of June 30, 2023, were RMB 1,500,000,000, reflecting a significant financial burden[118]. - The company has not reported any overseas assets, with 0% of total assets allocated to foreign investments[45]. - The company has not engaged in significant equity or non-equity investments during the reporting period[51]. - The company has a total of 27,930 common stock shareholders as of the end of the reporting period[110]. - The top shareholder, Heilongjiang Taifu Jin Gu Network Technology Co., Ltd., holds 320,000,000 shares, representing 20.36% of the total shares[112]. - The second-largest shareholder, Guirenniao Group (Hong Kong) Limited, holds 226,520,000 shares, accounting for 14.41% of the total shares[112]. - The company has not experienced any significant changes in share capital during the reporting period[106]. - The company has not disclosed any new major contracts or significant events during the reporting period[106]. Management and Governance - The management has indicated that the future outlook is subject to market conditions and macroeconomic policies, and does not constitute a commitment to performance[7]. - The company plans to strengthen internal controls and governance to ensure effective management in all major aspects[34]. - The company is actively seeking to improve its internal controls following a negative audit opinion on its internal control system for 2022[62]. - The company has appointed new executives, including a new general manager, to strengthen its management team[70]. - The company has made commitments to maintain independence from its controlling shareholders and avoid conflicts of interest in business operations[81]. - The company has committed to avoiding any actions that could harm the interests of shareholders through related party transactions[82]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties related to environmental issues during the reporting period[73]. - The company actively complies with environmental protection laws and integrates green living concepts into daily operations, promoting a sustainable work environment[75]. - The company has engaged in social responsibility initiatives, including donations to schools in Guizhou Province to support local education[76]. - The company has implemented measures to reduce carbon emissions, such as promoting energy conservation and encouraging the use of public transportation among employees[75]. Legal and Compliance Issues - The company faces systemic risks due to domestic demand contraction and economic downturn, which may impact its performance[58]. - The company reported significant losses in its subsidiaries, with 米程莱 and 金鹤农业 both showing negative net profits of RMB 1.54 million and RMB 0.95 million respectively[57]. - There are ongoing significant litigation matters related to overdue guarantees involving Huishang Bank, with the company actively responding to legal proceedings[90]. - The company has received criticism from the Shanghai Stock Exchange for the delayed correction of its 2022 performance forecast[92]. - The company plans to enhance compliance and internal control systems to prevent similar issues in the future[93]. Future Outlook and Strategy - The company plans to promote rice processing and sales, as well as sterile rice production, to build a comprehensive food industry chain[60]. - The company plans to focus on enhancing its capital structure and improving operational efficiency in the upcoming quarters[149]. - The company plans to inject assets from its subsidiary, He Mei Agriculture, into the listed company within the next year, subject to regulatory compliance, with a reasonable valuation through cash purchases[83]. - The company will dispose of its soybean inventory within the next six months and will no longer engage in grain trading, transferring resources to support the listed company's grain trading business[83]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating no significant factors affecting the company's ability to continue operations in the next 12 months[164]. - The accounting policies comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[165]. - The company uses Renminbi as its functional currency for accounting purposes[168]. - The company applies the equity method for accounting for investments in joint ventures and associates, recognizing its share of profits or losses accordingly[175]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those classified as fair value through other comprehensive income[186].

特此公告。 贵人鸟股份有限公司董事会 2023 年 8 月 25 日 贵人鸟股份有限公司（以下简称"公司"）根据《上海证券交易所上市公司 自律监管指引第 3 号行业信息披露：第十号—服装》的相关规定，现将公司运动 鞋服 2023 年上半年主要经营数据（未经审计）公告如下： 2023 年 1-6 月，公司运动鞋服业务实现营业收入约 2.32 亿元，较上年同期 下降约 19.51%；营业成本约 1.72 亿元，较上年同期下降约 23.35%；毛利率 25.77%，较上年同期上升 3.72 个百分点；"贵人鸟"品牌体系实现营业收入约 1.89 亿元，较上年同期下降约 9.94%；营业成本约 1.37 亿元，较上年同期下降 约 11.32%，实现毛利率 27.56%，较上年同期上升 1.13 个百分点。 上述主要经营数据未经审计，仅作为运动鞋服阶段性经营情况供投资者参 考，敬请投资者理性投资，注意投资风险。 证券代码：603555 证券简称：ST 贵人 公告编号：临 2023-047 贵人鸟股份有限公司 2023 年半年度主要经营数据公告 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 ...