证券代码：603587 证券简称：地素时尚 公告编号：2023-038 地素时尚股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回并继续购买理财产品的公告 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。 重要内容提示： 投资种类：银行理财产品 投资金额：15,000.00 万元 履行的审议程序：地素时尚股份有限公司（以下简称"公司"、"地素时 尚"、"委托人"、"收益人"）于 2023 年 4 月 27 日召开第四届董事会第 四次会议和第四届监事会第四次会议，2023 年 5 月 22 日召开 2022 年年 度股东大会，分别审议通过《关于公司使用部分闲置募集资金进行现金 管理的议案》，同意公司使用最高不超过人民币 50,000 万元的闲置募集 资金进行现金管理，用于购买安全性高、流动性好、发行主体有保本约 定、产品投资期限最长不超过 12 个月的理财产品或结构性存款、定期 存款等，在上述额度内可循环滚动使用，期满后归还至公司募集资金专 用账户。具体内容详见公司于 2023 年 4 月 28 日披露在上海证券交易所 ...

地素时尚股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 地素时尚股份有限公司（以下简称"公司"或"地素时尚"）分别于 2023 年 4 月 27 日、2023 年 5 月 22 日召开第四届董事会第四次会议和 2022 年年度股东 大会，审议通过了《关于终止实施 2021 年限制性股票激励计划暨回购注销已获 授但尚未解除限售的限制性股票的议案》《关于注销部分回购股份的议案》《关于 拟变更注册资本及修订<公司章程>的议案》，拟变更注册资本同时对现行《公司 章程》相关条款进行修订。公司注销的股票数量合计为 3,691,318 股，上述注销 事项完成后，公司股本总数将由 481,077,600 股变更为 477,386,282 股，公司注册 资本也相应的将由 481,077,600 元减至 477,386,282 元。 2023 年 7 月 11 日及 2023 年 8 月 4 日，公司完成上述注销股份工作，具体 内容详见公司于 2023 年 7 月 11 日及 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,247,665,207.04, representing a 13.36% increase compared to CNY 1,100,618,714.94 in the same period last year[21]. - Net profit attributable to shareholders for the first half of 2023 was CNY 306,747,621.55, up 21.80% from CNY 251,844,724.88 in the previous year[21]. - The net cash flow from operating activities increased by 63.99%, amounting to CNY 363,111,875.23 compared to CNY 221,422,099.30 in the same period last year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.65, a 22.64% increase from CNY 0.53 in the previous year[22]. - The weighted average return on net assets rose to 8.21%, an increase of 1.72 percentage points from 6.49% in the same period last year[22]. - The total assets of the company at the end of the reporting period were CNY 4,624,854,883.91, reflecting a 6.07% increase from CNY 4,360,229,143.43 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.80%, totaling CNY 3,544,772,149.23 compared to CNY 3,609,714,375.72 at the end of the previous year[21]. - The company reported a net profit after deducting non-recurring gains and losses of CNY 249,479,012.30, which is a 26.19% increase from CNY 197,700,511.70 in the same period last year[21]. Revenue and Market Trends - The retail sales of clothing, shoes, and textiles in China reached 683.4 billion yuan in the first half of 2023, with a year-on-year increase of 12.8%[40]. - The mid-to-high-end women's wear market is projected to account for 23.4% of the overall women's wear market in 2023, up from 22.6% in 2021[41]. - The company's e-commerce channel revenue reached 197 million yuan by June 30, 2023, marking a 32% increase compared to the same period in 2022[47]. - The flagship store of d'zzit on Tmall saw nearly 80% of its sales come from new products, maintaining a position in the top 30 of the women's wear industry[47]. Brand and Marketing Strategy - The company has established a strong brand image in the fashion industry with four main brands: DAZZLE, DIAMOND DAZZLE, d'zzit, and RAZZLE[27]. - The company aims to create a competitive fashion group with international appeal through its mission and values[27]. - The company launched a new brand logo "MONOGRAM 'D'" in August 2023, symbolizing the brand's connection to female strength and cultural significance[44]. - The collaboration with artist Zhang Zhanzhan for a new product line aims to enhance brand culture and emotional connection with consumers[45]. - The company plans to deepen marketing cooperation with key platforms in the second half of 2023 to expand the user base and influence of the d'zzit brand[47]. Operational Efficiency and Cost Management - The company employs a mixed production model, combining partial and complete outsourcing to optimize operational costs[38]. - The sales strategy includes a combination of direct sales, distribution, and e-commerce, enhancing market reach[37]. - The company focuses on high-quality materials and innovative fabric technologies in product development[36]. - The management conducts seasonal meetings to analyze market trends and consumer preferences for product planning[36]. Financial Management and Governance - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[6]. - There are no significant risks or non-operating fund occupation by controlling shareholders reported[8]. - The company has established a digital operation system for consumers, enhancing its supply chain digital capabilities and improving management insights[49]. - The company has revised its internal regulations, including the rules for shareholder meetings and board meetings, to enhance governance[69]. - The company is actively managing its cash flow and capital structure to support future growth initiatives[69]. Shareholder and Equity Information - The largest shareholder, Ma Ruimin, holds 259,181,965 shares, representing 53.88% of the total shares[97]. - The second-largest shareholder, Ma Yixin, holds 48,016,296 shares, accounting for 9.98% of the total shares[97]. - The company has repurchased a total of 2,508,668 shares, which is 0.5215% of the total share capital as of June 30, 2023[98]. - The company has completed the cancellation of 688,318 shares on July 11, 2023, reducing the total share capital from 481,077,600 to 480,389,282 shares[94]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[104]. Compliance and Regulatory Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period, demonstrating compliance with environmental regulations[76]. - The company is not classified as a key pollutant discharge unit, indicating a commitment to environmental responsibility[76]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[74]. Risks and Challenges - The company faces risks from intense market competition, particularly from international brands increasing their presence in China[62]. - External factors such as public health events and macroeconomic conditions pose risks to the company's performance and consumer spending behavior[66]. - Seasonal fluctuations significantly impact the company's performance, with higher sales typically seen in the fourth quarter due to seasonal demand[66].

证券代码：603587 证券简称：地素时尚 公告编号：2023-034 注 1：公司的募集资金专用账户宁波银行上海普陀支行（账号 70100122000096022）已 经于 2018 年 9 月 20 日注销完成。 地素时尚股份有限公司 关于 2023 年半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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《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》（2022 年修订）》（证监 会公告〔2022〕15 号）、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》以及《上海证券交易所上市公司自律监管指南第 1 号——公告格式》 （2023 年 4 月修订）等法律、法规、规范性文件的规定，地素时尚股份有限公司 （以下简称"公司"、"本公司"）编制了《关于公司 2023 年半年度募集资金存放 与实际使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 经中国证监会《关于核准地素时尚股份有限公司首次 ...

证券代码：603587 证券简称：地素时尚 公告编号：2023-036 地素时尚股份有限公司 第四届监事会第五次会议决议公告 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 地素时尚股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日上午 11 点 00 分以现场方式在上海市普陀区丹巴路 28 弄 1-2 号旭辉世纪广场 8 号楼 7 楼会 议室召开了第四届监事会第五次会议。会议通知已于 2023 年 8 月 15 日以专人送 出、电子邮件、快递、电话、传真等形式向全体监事发出。本次会议由监事会主 席姜雪飞女士主持，本次会议应到监事 3 名，实到监事 3 名。会议的召集、召开 及表决程序符合《中华人民共和国公司法》和《地素时尚股份有限公司章程》的 有关规定，会议决议合法有效。 二、监事会会议审议情况 与会监事经过讨论，以现场记名投票的表决方式审议通过了如下议案： （一）审议通过了《关于公司 2023 年半年度报告及其摘要的议案》。 （二）审议通过了《关于公司 2023 年半年度募集资金存放 ...

地素时尚股份有限公司 第四届董事会第五次会议决议公告 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法律责任。 一、董事会会议召开情况 地素时尚股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日上午 10 点 00 分以现场结合通讯的方式在上海市普陀区丹巴路 28 弄 1-2 号旭辉世纪广场 8 号楼 7 楼会议室召开了第四届董事会第五次会议。公司已于 2023 年 8 月 15 日 以专人送出、电子邮件、快递、电话、传真或公告的方式向全体董事、监事和高 级管理人员发出会议通知。会议应到董事 9 名，实到董事 9 名；公司监事、高级 管理人员列席会议。会议的召集、召开及表决程序符合《中华人民共和国公司法》 和《地素时尚股份有限公司章程》的有关规定，会议决议合法有效。 证券代码：603587 证券简称：地素时尚 公告编号：2023-035 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司于 2023 年 8 月 26 日披露在上海证券交易所网站的《地素 时尚 2023 年半年度报告》、《地素时尚 2023 ...

证券代码：603587 证券简称：地素时尚 公告编号：2023-033 地素时尚股份有限公司（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 2023 年二季度主要经营数据（未经审计）公告如下： | 品牌 | 2022 | 年末数量 | 报告期新开 | 报告期关闭 | 报告期末数量 | | --- | --- | --- | --- | --- | --- | | | （家） | | （家） | （家） | （家） | | 直营 | | 312 | 14 | 29 | 297 | | 其中：DA | | 149 | 3 | 17 | 135 | | DM | | 22 | | 4 | 18 | | DZ | | 127 | 6 | 7 | 126 | | RA | | 14 | 5 | 1 | 18 | | 经销 | | 811 | 32 | 43 | 800 | | 其中：DA | | 467 | 15 | 27 | 455 | | DM | | 8 | | 2 | 6 | | DZ | | 336 | 17 | 14 | 339 | ...

关于召开 2023 年半年度业绩说明会的公告 证券代码：603587 证券简称：地素时尚 公告编号：2023-032 地素时尚股份有限公司 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 29 日（星期二）下午 15:00-16:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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。 重要内容提示： 投资者可于 2023 年 8 月 22 日（星期二）至 8 月 28 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@dazzle- fashion.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 地素时尚股份有限公司（以下简称"公司"） ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 610,485,270.86, representing a year-on-year increase of 2.27%[5] - The net profit attributable to shareholders for the same period was CNY 164,407,912.70, reflecting a growth of 9.34% compared to the previous year[5] - The basic earnings per share for Q1 2023 was CNY 0.34, which is a 6.25% increase year-on-year[7] - The net profit after deducting non-recurring gains and losses was CNY 109,125,060.12, an increase of 8.75% year-on-year[5] - Total operating revenue for Q1 2023 was ¥610,485,270.86, a 2.8% increase from ¥596,912,506.06 in Q1 2022[17] - Net profit for Q1 2023 was ¥164,407,921.82, up 9.1% from ¥150,370,307.77 in Q1 2022[19] - Earnings per share for Q1 2023 was ¥0.34, compared to ¥0.32 in Q1 2022, reflecting a 6.3% increase[19] - The company reported a total comprehensive income of ¥165,136,031.47 for Q1 2023, compared to ¥153,471,794.72 in Q1 2022, reflecting an increase of 7.3%[19] Cash Flow - The net cash flow from operating activities increased significantly by 77.83%, amounting to CNY 148,973,054.25, driven by higher cash receipts from sales[8] - Net cash flow from operating activities for Q1 2023 was $148,973,054.25, an increase of 77.9% compared to $83,772,557.26 in Q1 2022[21] - Cash received from sales of goods and services in Q1 2023 was ¥658,160,651.84, an increase from ¥637,289,706.66 in Q1 2022[20] - Cash received from other operating activities in Q1 2023 was $84,172,142.28, an increase of 9.9% from $76,633,069.08 in Q1 2022[21] - Cash paid for operating activities in Q1 2023 totaled $593,465,898.33, a decrease of 5.8% compared to $630,356,139.72 in Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 4,497,646,098.57, up 3.15% from the end of the previous year[7] - The total current assets amounted to RMB 3,716,757,215.44, an increase from RMB 3,550,628,748.13 as of December 31, 2022, reflecting a growth of approximately 4.67%[13] - The total liabilities as of March 31, 2023, were RMB 713,294,326.18, compared to RMB 692,904,240.79 at the end of 2022, indicating a slight increase of approximately 2.09%[14] - The company's total assets reached RMB 4,497,646,098.57 as of March 31, 2023, up from RMB 4,360,229,143.43 at the end of 2022, reflecting an increase of about 3.16%[14] - Total liabilities as of March 31, 2023, amounted to ¥758,267,619.12, slightly up from ¥748,999,757.12 at the end of 2022[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,636[9] - The top shareholder, Ma Ruimin, holds 53.88% of the shares, totaling 259,181,965 shares[10] - The company reported a total of 1.63% of its total share capital held by a repurchase special securities account, which was not included in the top 10 shareholders list[12] Research and Development - Research and development expenses rose to ¥20,942,899.80 in Q1 2023, compared to ¥18,571,021.11 in Q1 2022, indicating a 12.7% increase[18] Other Information - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[12] - There were no significant changes in the shareholder structure or any mergers and acquisitions reported in the first quarter of 2023[12] - Total operating costs decreased to ¥442,243,371.92 in Q1 2023 from ¥449,239,561.99 in Q1 2022, representing a reduction of 1.8%[18] - The impact of exchange rate changes on cash and cash equivalents in Q1 2023 was a decrease of $301,712.99, compared to a decrease of $187,033.74 in Q1 2022[22]

Financial Performance - The company's operating revenue for 2022 was ¥2,400,371,623.03, a decrease of 17.16% compared to ¥2,897,599,885.26 in 2021[23]. - Net profit attributable to shareholders was ¥384,546,423.10, down 44.23% from ¥689,483,326.02 in the previous year[23]. - Basic earnings per share decreased by 44.44% to ¥0.80 in 2022, compared to ¥1.44 in 2021[24]. - The weighted average return on equity fell to 10.28%, a decrease of 8.72 percentage points from 19.00% in 2021[24]. - The net cash flow from operating activities was ¥496,371,793.66, down 43.20% from ¥873,850,725.55 in 2021[23]. - Total assets at the end of 2022 were ¥4,360,229,143.43, a decrease of 7.06% from ¥4,691,541,561.23 at the end of 2021[23]. - The company's net profit in Q4 2022 significantly dropped to ¥9,117,215.58, down from ¥123,584,482.64 in Q3[26]. - The total operating revenue for the year was approximately 2.5 billion CNY, with a gross profit margin of 75.18% for tops, 74.88% for outerwear, and 69.64% for fur products, all showing a decrease compared to the previous year[70]. - The total revenue for 2022 was CNY 239,373.26 million, a decrease of 17.27% compared to 2021[90]. Dividends and Share Repurchase - The company plans to distribute a cash dividend of 7.00 CNY per 10 shares, totaling approximately 331.13 million CNY, which represents 86.11% of the net profit attributable to shareholders for 2022[5]. - The total cash dividends distributed by the company for 2022 amount to approximately 400.99 million CNY, exceeding the net profit attributable to shareholders by 4.28%[5]. - The company repurchased a total of 4,837,322 shares during the year, with a cash outflow of approximately 69.86 million CNY, accounting for 18.17% of the net profit attributable to shareholders[5]. - The total cash distribution, including share buybacks, amounts to RMB 400,985,812.76, exceeding the net profit by 104.28%[160]. Market and Industry Trends - In 2022, the total retail sales of clothing, shoes, hats, and textiles in China amounted to CNY 1.3 trillion, a year-on-year decrease of 6.5%[49]. - The online retail sales in China reached CNY 13.79 trillion in 2022, with a year-on-year growth of 4%, while the physical goods online retail sales were CNY 11.96 trillion, growing by 6.2%[50]. - The retail market in 2022 faced challenges, with the total retail sales of consumer goods declining by 0.2% year-on-year, reflecting a volatile consumption environment[48]. - The company anticipates continued recovery in the apparel market driven by economic improvement and increased consumer spending[96]. - The trend of "quality-price ratio" among consumers is expected to favor mid-to-high-end apparel brands, providing growth opportunities[99]. Brand and Product Development - The company's brands include "DAZZLE," "DIAMOND DAZZLE," "d'zzit," and "RAZZLE," focusing on mid-to-high-end fashion products[34]. - The company launched new products under the brands DIAMOND DAZZLE, DAZZLE, and RAZZLE, focusing on the theme of "contradictory aesthetics" for the 2023 Spring collection[51]. - The company designed nearly 1,000 clothing styles each quarter, showcasing its strong design capabilities[60]. - The company invests significantly in new fabric research and development each year to maintain brand uniqueness and quality[43]. Digital Transformation and E-commerce - The company has made significant progress in digital transformation, implementing a consumer digital operation system and enhancing supply chain digital capabilities[54]. - The company emphasizes the importance of e-commerce, with a focus on platforms like Tmall, Douyin, and JD.com to reach consumers effectively[50]. - The company aims to enhance user experience through differentiated strategies and multi-channel approaches in e-commerce[50]. - The company has established a strong retail network through direct sales, distribution, and e-commerce platforms, enhancing sales efficiency across major cities[46]. Governance and Compliance - The company has provided a standard unqualified audit report from its accounting firm, indicating the financial statements' accuracy and completeness[4]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[117]. - The company has established various governance rules to ensure effective performance of rights by shareholders, directors, supervisors, and senior management[117]. - The company’s governance structure includes a board of 9 members, with 3 independent directors, ensuring compliance with relevant laws and regulations[116]. Research and Development - R&D expenses increased by 10.41% to CNY 71,335.48 million, reflecting the company's commitment to innovation[66]. - The company has 213 R&D personnel, accounting for 10.72% of the total workforce[77]. - The company plans to increase R&D investment significantly, emphasizing the recruitment and development of top design talent to improve product quality and innovation[102]. Social Responsibility and Sustainability - The company invested a total of 3.4 million yuan in charitable donations during the reporting period, supporting various social responsibility initiatives[172]. - The company is dedicated to sustainable fashion practices, investing in responsible consumption and production initiatives to fulfill its social responsibility[101]. - The company did not report any significant internal control deficiencies in managing its subsidiaries, ensuring effective execution of internal controls[165]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[179]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on expanding the product line[179]. - The company plans to continue expanding its market presence and developing new products[126].