重要内容提示： 证券代码：603557 证券简称：ST 起步 公告编号：2024-061 起步股份有限公司 2024 年第三次临时股东大会决议公告 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法律责任。 | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | （%） | | （%） | | A | 股 | 148,299,589 | 99.1800 | 1,226,000 | 0.8200 | 0 | 0.0000 | (二) 关于议案表决的有关情况说明 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 149,525,589 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | ...

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连带责任。 起步股份有限公司（以下简称"公司"或"起步股份"）于近日收到中国证 券监督管理委员会浙江监管局出具的《关于对饶聪美采取出具警示函措施的决定》 （〔2024〕68 号）（以下简称"《警示函一》"）、《关于对李有星采取出具警 示函措施的决定》（〔2024〕74 号）（以下简称"《警示函二》"），现将相关 内容公告如下： 一、《警示函一》的具体内容 饶聪美： 根据中国证券监督管理委员会行政处罚决定书（〔2023〕80 号），起步股份有 限公司存在以下违法违规行为：一是公司 2018 年、2019 年年度报告及 2020 年 半年度报告存在虚假记载、重大遗漏；二是公司 2020 年 4 月 8 日披露的《公开 发行可转换公司债券募集说明书》（以下简称《募集说明书》）存在重大虚假内容 等。 证券代码：603557 证券简称：ST 起步 公告编号：2024-060 起步股份有限公司 关于公司相关人员收到浙江监管局警示函的公告 你作为时任监事在公司 2018 年年度报告、2019 年年度报告、2 ...

中证鹏元资信评估股份有限公司 | | | 主体等级 | 债项等级 | 评级展望 | | --- | --- | --- | --- | --- | | 债券简称 起步转债 | 上一次评级时间 2023 年 11 月 8 日 | B- | 上一次评级结果 B- | 负面 | 近期中证鹏元关注到以下事项： 一、公司被出具保留意见的审计报告 2024 年 4 月 27 日，公司发布《起步股份有限公司 2023 年年度 报告》及《起步股份有限公司审计报告》，根据审计报告，北京亚泰 国际会计师事务所（特殊普通合伙）（以下简称"北京亚泰所"）为 公司出具了保留意见的审计报告，形成保留意见的基础主要是应收账 款信用减值事项： 截至 2023 年 12 月 31 日，公司单项金额重大并单项计提坏账准 备的应收账款 12,078.27 万元，坏账准备余额 10,085.50 万元；按账 龄组合计提预期信用损失的应收账款 46,401.26 万元，坏账准备余额 18,957.90 万元；2023 年度核销应收账款余额 19,184.67 万元。公司 对上述应收款项根据各单位信用情况分别按照单项预估可回收性和 13.75%（账龄 ...

2024 年第三次临时股东大会会议资料 起步股份有限公司 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利，股东要 求发言时不得打断会议报告人的报告或其他股东的发言，股东要求发言时请先示 意； 2024 年第三次临时股东大会 会议资料 二〇二四年五月九日 浙江·湖州 2024 年第三次临时股东大会会议资料 起步股份有限公司 2024 年第三次临时股东大会 会 议 须 知 根据中国证券监督管理委员会《上市公司股东大会规则》《公司章程》的有 关规定，为确保公司股东大会顺利召开，特制定会议须知如下，望出席股东大会 的全体人员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益； 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保大会正常 秩序和议事效率为原则，认真履行法定职责； 四、在会议集中审议议案过程中，股东按会议主持人指定的顺序发言和提问， 建议每位股东发言时间不超过 3 分钟，同一股东发言不超过两次，发言内容不超 出本次会议审议范围； 五、任何人不得扰乱大会的正常秩序和会议程序，会议期间请关闭手机或将 其调至振动状态。 2024 年第三次临时股东大会会议资料 起步 ...

证券代码：603557 证券简称：ST 起步 公告编号：2024-045 起步股份有限公司 2023 年度募集资金存放与实际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法律责任。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 1、公司首次公开发行股票募集资金 经中国证券监督管理委员会证监许可〔2017〕1308 号文核准，公司由主承 销商广发证券股份有限公司采用网上、网下定价发行方式，向社会公众公开发 行人民币普通股（A 股）股票 4,700 万股，发行价为每股人民币 7.73 元，共计 募集资金 36,331.00 万元，减除承销及保荐费、上网发行费、招股说明书印刷 费、申报会计师费、律师费、评估费等与发行权益性证券直接相关的新增外部 费用 4,291.43 万元后，公司本次募集资金净额为 32,039.57 万元。上述募集资 金到位情况业经广东正中珠江会计师事务所（特殊普通合伙）审验，并由其于 2017 年 8 月 14 日出具《验资报告》（广会验字〔2017〕G15008240378 号）。 ...

证券代码：603557 证券简称：ST起步 公告编号：2024-057 起步股份有限公司 2024 年第一季度主要经营数据的公告 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法律责任。 起步股份有限公司（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 2024 年第一季度主要经营数据（未经审计）公告如下： 二、报告期内主营业务收入情况 1、报告期内主营业务收入分行业 2、报告期内各品牌 单位：元 币种：人民币 | 品牌类型 | 主营业务收入 | 主营业务成本 | 毛利率 | 主营业务收 入比上年同 | 主营业务成 本比上年同 | 毛利率比上 | | --- | --- | --- | --- | --- | --- | --- | | | | | （%） | 期增减(%) | 期增减(%) | 年同期增减 | | ABCKIDS | 64,789,697.39 | 39,239,180.81 | 39.44 | -3.56 | -19.19 | 11.72 | ...

起步股份有限公司 审计报告 亚泰国际会审字(2024)第 0162 号 北京亚泰国际会计师事务所（特殊普通合伙） 二〇二四年四月二十六日 目 录 | 项 目 | 起始页码 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 资产负债表 | 7-8 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11-12 | | 财务报表附注 | 13-118 | | 财务报表附注补充资料 | | 北京亚泰国际会计师事务所（特殊普通合伙） 电话：010-52085266 地址：北京市大兴区新源大街 29 号院 1 号楼 14 层 1401 邮编：100026 审 计 报 告 亚泰国际会审字(2024)第 0162 号 起步股份有限公司全体股东： 一、保留意见 我们审计了起步股份有限公司（以下简称"起步公司"）财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并及公司 ...

关于起步股份有限公司 2023年度营业收入扣除情况表的 专项核查报告 亚泰国际专审字(2024)第 0045 号 北京亚泰国际会计师事务所（特殊普通合伙） 二〇二四年四月二十六日 目 录 | 项 目 | 起始页码 | | --- | --- | | 专项核查报告 | 1-2 | | 营业收入扣除情况表 | 3 | 北京亚泰国际会计师事务所（特殊普通合伙） 电话：010-52085266 地址：北京市大兴区新源大街 29 号院 1 号楼 14 层 1401 邮编：100026 关于起步股份有限公司 2023 年度营业收入扣除情况表 的专项核查报告 亚泰国际专审字(2024)第 0045 号 起步股份有限公司全体股东： 我们按照中国注册会计师审计准则的相关规定执行了核查工作。中国注册会计 师审计准则要求我们遵守中国注册会计师职业道德守则，计划和执行核查工作以对 营业收入扣除表是否不存在重大错报获取合理保证。在核查过程中，我们实施了包 括检查会计记录、重新计算相关项目金额等我们认为必要的程序。我们相信，我们 的核查工作为发表核查意见提供了合理的基础。 基于我们的核查，我们没有发现后附的《起步股份有限公司 2023 ...

东兴证券股份有限公司 关于起步股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 一、募集资金基本情况 (一) 实际募集资金金额、资金到位时间 1、公司首次公开发行股票募集资金 经中国证券监督管理委员会证监许可〔2017〕1308 号文核准,公司向社会 公众公开发行人民币普通股(A 股) 股票 4,700 万股,发行价为每股人民币 7.73 元,共计募集资金 36,31.00 万元,扣除各项发行费用 4,291.43 万元后,公司本 次募集资金净额为 32,039.57 万元。上述募集资金到位情况业经广东正中珠江会 计师事务所（特殊普通合伙）审验,并由其出具《验资报告》(广会验字〔2017〕 G15008240378 号)。 2、公司公开发行可转换公司债券募集资金 经中国证券监督管理委员会《关于核准起步股份有限公司公开发行可转换公 司债券的批复》(证监许可〔2020〕301 号)核准,公司获准发行可转换公司债 券为 52,000 万元， 每张面值 100元,共计 520 万张,发行价格为 100元/张，期 限 6 年,扣除各项发行费用 1,080.24 万元后,公司本次募集资金净额为 50,91 ...

Financial Performance - The net profit attributable to the parent company for 2023 was -655,842,356.83 RMB, with an undistributed profit of -1,371,818,417.31 RMB as of December 31, 2023[6]. - The company reported a revenue of 267,702,872.63 RMB for 2023, representing a 23.5% decrease compared to the previous year[25]. - The company's actual distributable profit for the year, after statutory surplus reserves, was -670,171,302.81 RMB[6]. - The company will not distribute profits for 2023 due to negative net profit and accumulated undistributed profits, aiming to enhance its risk resistance capabilities[7]. - The company experienced a 26.3% decrease in net revenue after deducting costs, totaling 250,456,901.63 RMB for 2023[25]. - The company's net profit attributable to shareholders for the year was -655,842,356.83, a decrease from -480,395,028.67 in the previous year[27]. - The total assets at the end of 2023 were 950,693,969.19, down 39% from 1,571,143,513 in the previous year[28]. - The basic earnings per share for the year was -1.3274, compared to -0.9684 in the previous year[30]. - The diluted earnings per share for the year was also -1.3274, reflecting a significant loss compared to the previous year[30]. - The adjusted net profit for the year was -31,352,995, a significant decline from -10,539,672.3 in the previous year[28]. - The weighted average return on equity was -219.1914%, a decrease from -54.7908% in the previous year[30]. - The company experienced a 90% decrease in net assets from 1,117,297,997 to 61,293,054.5 over the year[28]. - The company achieved operating revenue of 267.70 million yuan in 2023, a decrease of 23.84% compared to the previous year[63]. - The net profit attributable to shareholders was CNY -655.84 million, indicating a significant loss[63]. - The net cash flow from operating activities was CNY -31.35 million, a decrease of CNY 21.81 million from the previous year[64]. - The company's total equity attributable to shareholders decreased by 90.23% to CNY 61.29 million by the end of 2023[63]. - The company reported a 26.45% decline in main business income, totaling CNY 250.46 million, while main business costs decreased by 29.25% to CNY 159.92 million[65]. Operational Changes - The company is transitioning from a self-operated model to a brand authorization and distribution operation model, aiming for a lighter asset and digital transformation[37]. - The company has invested in upgrading its information technology systems to improve data integration, compliance, and financial accounting capabilities, supporting rapid responses to future business changes[38]. - The company is enhancing its market expansion efforts through improved management of existing stores and leveraging new business models[37]. - The company has shifted its online sales strategy from self-operated to brand authorization and distribution operations, enhancing operational efficiency[57]. - The company has established a nationwide retail network, with 15 primary distributors covering all 31 provinces and regions in China[62]. - The company has implemented a centralized ordering model to meet the differentiated needs of distributors, organizing seasonal ordering meetings six months prior to new product launches[54]. - The company is focusing on e-commerce development to adapt to changing consumer behaviors and capture online market share[109]. Market Trends and Consumer Behavior - The overall GDP growth in China for 2023 was 5.2%, with retail sales of consumer goods increasing by 7.2%[40]. - The per capita disposable income in China rose to 39,218 yuan in 2023, reflecting a 6.3% increase year-on-year[40]. - The birth rate in China decreased to 6.39‰ in 2023, marking a decline from 6.77‰ in 2022, indicating a long-term trend of population decrease[41]. - The children's clothing and footwear market in China is expected to reach 886 billion yuan and 4,756 billion yuan respectively by 2025, showing robust growth potential[42]. - The children's apparel and footwear industry in China is highly fragmented, with the top ten children's clothing brands holding only 16.8% market share, while other brands account for 83.2%[45]. - The market for older children (ages 4-14) has seen a significant increase, with a 2.65% rise in their population share from 2010 to 2023, indicating a growing market potential exceeding 200 million[46]. - Over 75% of consumers in the lower-tier markets have a monthly income below 5,000 RMB, highlighting the price sensitivity of consumers in these regions[47]. - The company has maintained a focus on mid-range products for children aged 3-13, with seasonal offerings of 200-300 styles for shoes and clothing, and 50-150 styles for accessories[50]. - The children's consumption market is expected to benefit from supportive policies aimed at reducing the financial burden of child-rearing, potentially increasing birth rates[44]. Legal and Compliance Issues - The company has received a qualified audit opinion from Beijing Yatai International Accounting Firm, which requires investor attention[5]. - The company is actively addressing numerous litigation cases to protect its legal rights and minimize potential losses[39]. - The company is facing a court-ordered asset freeze on a subsidiary's property due to a contractual dispute, which may impact future operations[85]. - The company has faced 90 litigation cases from December 2022 to April 2024, with updates disclosed in various announcements[196]. - The company received a fine of 57 million yuan from the China Securities Regulatory Commission (CSRC) and was warned for compliance issues[136]. - The former General Manager Zhou Jian Yong was fined 10 million yuan and banned from the securities market for 10 years[136]. - The former Chairman Zhang Li Min and former CFO Chen Zhang Wang were fined 5 million yuan and 3 million yuan respectively, and banned from the securities market for 5 years[136]. - The company and its relevant personnel received public reprimands from the Shanghai Stock Exchange for compliance violations[136]. - The company was subjected to a warning from the Zhejiang Regulatory Bureau of the CSRC for supervisory measures[137]. Governance and Management - The company has a robust governance structure with specialized committees under the board, promoting democratic and scientific decision-making[116]. - The company emphasizes communication and cooperation with stakeholders, including shareholders, employees, and suppliers, to foster sustainable development[118]. - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[120]. - The company maintains independence from its controlling shareholder in business, personnel, assets, organization, and finance, ensuring autonomous operations[120]. - The company has established a complete independent financial department with dedicated personnel and a separate financial accounting system[122]. - The company held 4 shareholder meetings during the reporting period, ensuring compliance with regulations and protecting shareholder rights[115]. - The board of directors convened 12 meetings, consisting of 7 members, including 3 independent directors, enhancing decision-making processes[116]. - The supervisory board held 8 meetings, with 3 members, including 1 employee representative, overseeing significant transactions and financial conditions[117]. - The company has experienced changes in its board composition, with several members leaving and new appointments being made[125]. - The company has undergone significant personnel changes, with multiple positions being filled through elections[133]. Social Responsibility and Environmental Impact - The company emphasizes its commitment to social responsibility and sustainable development, focusing on delivering its brand philosophy of "because of love" to consumers[165]. - The company donated 10 million yuan worth of children's winter supplies to aid earthquake relief efforts in Gansu province[166]. - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[162]. - The company does not belong to the key pollutant discharge units as per environmental protection department announcements[163]. - There were no administrative penalties related to environmental issues during the reporting period[163]. - The company has not implemented any carbon reduction measures during the reporting period[164].