证券代码：603839 证券简称：安正时尚 公告编号：2024-085 安正时尚集团股份有限公司 第六届董事会第十三次会议决议公告 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。 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。该项议案获通过。 二、审议通过《关于 2024 年第三季度计提资产减值准备的议案》 公司董事会认为：公司本次计提资产减值准备是基于谨慎性原则，符合《企 业会计准则》和会计政策、会计估计的相关规定，计提资产减值准备的依据充分， 且公允地反映了公司 2024 年第三季度资产状况、资产价值及经营成果，使公司 的会计信息更加真实可靠，具有合理性。 本议案已经公司董事会审计委员会审议通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）及公司选定信披媒体 刊登的《安正时尚集团股份有限公司关于 2024 年第三季度计提资产减值准备的 公告》。 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。该项议案获通过。 特此公告。 安正时尚集团股份有限公司董事会 安正时尚集团股份有限公司(以 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024-087 安正时尚集团股份有限公司 关于 2024 年第三季度计提资产减值准备的公告 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。 安正时尚集团股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召 开第六届董事会第十三次会议,审议通过了《关于 2024 年第三季度计提资产减值 准备的议案》。现将相关情况公告如下： 一、本次计提资产减值准备概述 为了更加真实、准确地反映公司 2024 年第三季度财务报告，根据《企业会 计准则》及公司会计政策等相关规定，公司及下属子公司对 2024 年第三季度末 （截止 9 月 30 日）所属资产进行了全面检查和减值测试，并对所属资产可收回 金额进行了充分的评估和分析，对可能发生资产减值损失的相关资产计提减值准 备。 公司本次计提资产减值准备的范围包括应收账款、其他应收款、存货，2024 年第三季度公司计提资产减值准备合计 1,560.81 万元，具体情况如下: | 项目 | 2024 | 年第三季度 | 占公司 年 ...

一、审议通过《2024 年第三季度报告》 监事会认为： 证券代码：603839 证券简称：安正时尚 公告编号：2024-086 安正时尚集团股份有限公司 第六届监事会第十一次会议决议公告 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。 安正时尚集团股份有限公司(以下简称"公司")第六届监事会第十一次会议 于 2024 年 10 月 29 日以通讯的方式召开。本次监事会已于 2024 年 10 月 24 日以 电子邮件、电话等方式通知全体监事，并发出会议资料。会议由监事会主席孔琦 召集，经半数以上监事推选孔琦主持，应到会监事 3 名，实际到会监事 3 名，董 事会秘书列席了本次会议。会议符合《公司法》《公司章程》的规定。会议通过 记名投票表决的方式审议通过了以下议案： 4、监事会同意披露公司《2024 年第三季度报告》。 表决结果：3 票同意；0 票反对；0 票弃权；0 票回避。该议案获得通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）及公司选定信披媒体 刊登的《安正时尚集团股份有限公司 2024 年第三季 ...

安正时尚集团股份有限公司 简式权益变动报告书（受让方） 上市公司名称：安正时尚集团股份有限公司 上市地点：上海证券交易所 股票简称：安正时尚 股票代码：603839 信息披露义务人：王海燕 住所/通讯地址：浙江省海宁市海洲街道*** 权益变动性质：股份增加（协议转让） 签署日期：2024 年 9 月 信息披露义务人申明 本部分所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在安正时尚中拥有权益的股份变动情况。截 至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过任何其 他方式增加或减少其在安正时尚中拥有权益的股份。 三、本次协议转让尚需双方严格按照协议约定履行相关义务，并经上海证券 交易所进行合规性审核及登记公司办理股份转让过户登记等手续。 | 第一节 | 释义 3 | | ...

住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：陈克川 安正时尚集团股份有限公司 简式权益变动报告书（出让方） 上市公司名称：安正时尚集团股份有限公司 上市地点：上海证券交易所 股票简称：安正时尚 股票代码：603839 信息披露义务人信息： 信息披露义务人 1：郑安政 住所/通讯地址：浙江省乐清市蒲歧镇*** 信息披露义务人 2：郑安坤 住所/通讯地址：浙江省乐清市蒲歧镇*** 权益变动性质：股份减少（协议转让） 一致行动人：郑安杰 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人： 金素芬（金素芬为财通证券资管智汇 99 号单一资产管理计划（以 下简称"财通资管计划"）唯一受益人，其与郑安政为夫妻关系） 住所/通讯地址：浙江省嘉兴市海宁市*** 一致行动人：上海阿杏投资管理有限公司（代表"阿杏海洋星 1 号私募证券投资 基金"）（以下简称"阿杏海洋星 1 号基金"） 通讯地址：上海市浦东新区含笑路 80 号金鹰大厦 A 楼 1104A 室 签署日期：2024 年 9 月 信息披露义务人申明 本部分所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有 相同的含义。 一、本报告书系依据《中华 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,174,484,819.38, representing a 12.22% increase compared to ¥1,046,548,407.11 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥27,940,747.03, a significant increase of 44.58% from ¥19,325,708.47 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,329,615.66, which is an 8.51% increase from ¥11,362,638.57 in the same period last year[11]. - The total revenue for the first half of 2023 was CNY 116,786.15 million, representing an 11.85% increase compared to the previous year[45]. - The company reported a total comprehensive income for the first half of 2023 of approximately ¥27.94 million, with a minority interest of about ¥2.01 million, leading to a total of approximately ¥29.95 million[108]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 61.42%, amounting to ¥51,295,384.30 compared to ¥132,974,280.47 in the previous year[11]. - The operating cash flow decreased by 61.42% to CNY 51.30 million, primarily due to a lack of one-time settlement payments from previous collaborations[41]. - The company's cash flow from operating activities for the first half of 2023 was approximately ¥1.26 billion, a decrease from ¥1.35 billion in the same period of 2022[104]. - The total cash inflow from operating activities reached 979,806,783.37, compared to 635,740,982.41 in the previous year, indicating a year-over-year increase of about 54%[106]. - The total cash and cash equivalents at the end of the period were 155,888,449.34, down from 237,724,987.43 at the end of the previous year, a decrease of approximately 34%[107]. Assets and Liabilities - Total assets decreased by 16.54%, totaling ¥2,555,339,370.71 compared to ¥3,061,627,039.02 at the end of the previous year[11]. - The company's total equity decreased to ¥2,008,713,145.64 from ¥2,307,110,121.12, reflecting a decline of about 12.9%[93]. - Total liabilities as of June 30, 2023, were ¥546,626,225.07, down from ¥754,516,917.90, a decrease of approximately 27.5%[93]. - The company's cash and cash equivalents dropped to ¥307,354,044.55 from ¥430,390,558.96, a decrease of about 28.6%[91]. - The company's trading financial assets decreased by 63.29% to ¥72,063,671.24, primarily due to the redemption of wealth management products and the exit of Shanghai Wapin from the balance sheet[49]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 15,709[86]. - The largest shareholder, Zheng Anzheng, holds 151,165,218 shares, representing 37.87% of total shares[86]. - The company has repurchased a total of 8,077,960 shares, which is 2.02% of the total share capital, intended for employee stock ownership plans[88]. - The total share capital decreased from 400,102,220 shares to 399,212,160 shares due to the cancellation of 890,060 repurchased shares[85]. - The company has no preferred shareholders with restored voting rights as of the reporting period[89]. Brand and Market Strategy - The company focuses on mid-to-high-end fashion brands, operating four proprietary brands and a joint venture in children's clothing[15]. - The target demographic for the JZ brand is women aged 35-45, while MOISSAC targets urban women aged 25-35[16][18]. - Future strategies include expanding market presence and enhancing product offerings across various demographics[15]. - The company is actively expanding its market sales channels and enhancing marketing methods to reduce product inventory levels[59]. - The company plans to continue exploring market expansion opportunities and new product development to drive future growth[98]. Research and Development - The company’s R&D expenses decreased by 12.75% to CNY 29.50 million, reflecting a reduction in investment in this area[41]. - Research and development expenses for the first half of 2023 were ¥29,500,468.05, down from ¥33,809,490.09 in the same period of 2022, a decrease of approximately 12.3%[98]. - The company is focusing on multi-brand operations, including the main brand "JZ 玖姿" and others, which requires significant investment in design, production, and marketing capabilities[57]. - The company has initiated a digital transformation project to improve operational efficiency and address high inventory and low turnover issues[60]. - The company has established a professional market and operations team to enhance market expansion while managing risks effectively[58]. Employee and Governance - The company approved the first employee stock ownership plan on January 30, 2023, with a total of 5.84 million shares transferred at a price of 3.32 yuan per share[66]. - The first meeting of the employee stock ownership plan was held on February 9, 2023, to establish the management committee for the plan[66]. - There are no new developments or disclosures regarding other employee incentive measures during the reporting period[67]. - The company has committed to not transferring more than 25% of their shares annually while serving as directors or senior management, and not transferring shares within six months after leaving[69]. - The company has no significant litigation or arbitration matters during the reporting period[81]. Accounting and Financial Policies - The company has implemented important accounting policies in accordance with enterprise accounting standards, ensuring the financial statements reflect true and complete information[124]. - The company recognizes revenue when control of the goods is transferred to the customer, which occurs at the point of sale[185]. - The company applies the expected credit loss model to assess impairment for loan commitments and financial guarantee contracts[144]. - The company recognizes impairment losses for financial assets when adverse events affect expected future cash flows[149]. - The company recognizes government grants as deferred income and amortizes them over the useful life of the related assets, or directly recognizes them in profit or loss if they compensate for costs already incurred[190].

Economic Performance - In 2023, the total retail sales of consumer goods in China reached CNY 47.15 trillion, a year-on-year increase of 7.2%, with clothing, shoes, and textiles growing by 12.9%[1]. - The company anticipates continued economic recovery in 2024, driven by government measures to boost growth and improve consumer sentiment[2]. - The company’s operating revenue for 2023 was approximately ¥2.17 billion, a decrease of 4.13% compared to ¥2.26 billion in 2022[16]. - The net profit attributable to shareholders for 2023 was approximately ¥46.77 million, a significant recovery from a loss of ¥354.87 million in 2022[16]. - The net cash flow from operating activities for 2023 was approximately ¥192.72 million, down 25.44% from ¥258.49 million in 2022[16]. - The total assets of the company decreased by 10.89% to approximately ¥2.73 billion at the end of 2023, compared to ¥3.06 billion at the end of 2022[16]. Business Strategy and Development - The company acquired 93.05% of Lishang Information's shares, enhancing its e-commerce service capabilities and optimizing the cross-border supply chain[2]. - The JUZUI brand will explore new DTC (Direct-to-Consumer) models in 2024, aiming to enhance customer reach and operational efficiency[3]. - The company has restructured its organization to focus on the JUZUI brand, enhancing supply chain efficiency and product quality[2]. - The e-commerce service business is expected to see significant growth, supported by a new stock option incentive plan for the management team[3]. - The company aims to improve its retail digitalization through partnerships with third-party technology firms, enhancing member resource management[1]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming year[18]. Financial Performance - The basic earnings per share for 2023 was ¥0.12, a recovery from a loss of ¥0.92 per share in 2022[17]. - The company reported a quarterly revenue of approximately ¥563.90 million in Q4 2023, with a net profit of approximately ¥16.46 million[18]. - The company’s weighted average return on equity for 2023 was 2.31%, recovering from -15.06% in 2022[17]. - The company achieved a main business revenue of CNY 2,158.62 million, a year-on-year decrease of 4.14%[57]. - The company's gross profit margin improved to 50.40%, an increase of 3.28 percentage points compared to the previous year[57]. Market and Segment Analysis - The apparel segment's main business revenue was 1,488.06 million RMB, a decrease of 3.92%, with a gross margin of 66.14%, up 6.69 percentage points[22]. - The brand apparel segment's revenue was 1,359.87 million RMB, an increase of 11.58%, with a gross margin of 68.13%, up 3.58 percentage points[22]. - The children's clothing segment's revenue was 128.19 million RMB, a decrease of 61.16%, with a gross margin of 45.04%, up 4.41 percentage points[22]. - The e-commerce service segment's revenue was 670.56 million RMB, a decrease of 4.63%, with a gross margin of 17.29%, down 4.25 percentage points[22]. Operational Efficiency - The company has implemented a retail mechanism reform, shifting from a wholesale model to an integrated management model of franchise and direct sales[24]. - The company established a flexible quick response mechanism to optimize the supply chain, ensuring product quality and cost control[27]. - The company is enhancing its logistics and warehousing systems to support rapid fulfillment and after-sales response during major marketing events[34]. - The company is committed to a multi-brand strategy, focusing on high-quality fashion brands targeting different consumer demographics[38]. Governance and Compliance - The company has established a robust internal control system to enhance governance and compliance with relevant laws and regulations[106]. - The company’s board of directors has established specialized committees, including an Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee[123]. - The company is committed to maintaining transparency and accountability in its financial reporting and executive compensation practices[111]. Shareholder and Executive Management - The total cash dividend amount (including tax) was RMB 44,765,378.4, which also accounted for 95.72% of the net profit attributable to ordinary shareholders[139]. - The company completed the non-trading transfer of 5.84 million shares to the first employee stock ownership plan at a transfer price of RMB 3.32 per share[140]. - The company has implemented an employee stock ownership plan and performance-based compensation systems to align employee interests with corporate goals[133]. - The company’s board members attended a total of 5 shareholder meetings during the year[121]. Social Responsibility and Community Engagement - The company invested a total of RMB 136.12 million in public welfare projects, benefiting 940 individuals, with RMB 56.12 million allocated for educational assistance and RMB 80 million in material donations[147]. - The company has disclosed its social responsibility report separately, detailing its efforts in environmental protection and community support[146]. - The company has implemented carbon reduction measures, including the establishment of a distributed photovoltaic power station for production and office use[145]. Risk Management - The company recognizes the risks associated with multi-brand operations and plans to adopt different strategies for each brand to mitigate operational risks[102]. - The company has established a framework to avoid conflicts of interest and ensure compliance with legal and regulatory requirements[150]. - The company has committed to repurchasing shares at the issuance price plus interest if any false statements are identified within 30 days of the recognition date[154].

第六届监事会第十次会议决议公告 安正时尚集团股份有限公司 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。 监事会 安正时尚集团股份有限公司(以下简称"公司")第六届监事会第十次会议于 2024 年 9 月 20 日以现场结合通讯的方式在公司六楼会议室召开。会议由监事会 主席孔琦召集，经半数以上监事推选孔琦主持，应到会监事 3 名，实际到会监事 3 名，董事会秘书列席了本次会议。会议符合《公司法》《公司章程》的规定。 会议通过记名投票表决的方式审议通过了以下议案： 一、审议通过《公司关于前期会计差错更正及定期报告更正的议案》 证券代码：603839 证券简称：安正时尚 公告编号：2024-082 具体内容详见上海证券交易所网站（www.sse.com.cn）及公司选定信披媒体 刊登的《安正时尚集团股份有限公司关于前期会计差错更正及定期报告更正的公 告》。 安正时尚集团股份有限公司 表决结果：3 票同意；0 票反对；0 票弃权。该议案获得通过。 特此公告。 2024 年 9 月 21 日 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024－084 安正时尚集团股份有限公司 一、本次权益变动的基本情况 关于控股股东、实际控制人及一致行动人协议转让公司部分股 份暨权益变动的提示性公告 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法律责任。 重要内容提示： 本次权益变动属于减持股份，安正时尚集团股份有限公司（以下简称"公 司"）控股股东、实际控制人郑安政先生及一致行动人郑安坤先生（以 下统称"转让方"）于 2024 年 9 月 20 日与王海燕女士签署了《股份转 让协议》。郑安政先生出于个人资产规划原因，拟通过协议转让方式将 其持有的公司无限售流通股 11,976,365 股（占公司总股本比例为 3.00%） 转让给王海燕女士,郑安坤先生出于个人资产规划原因，拟通过协议转让 方式将其持有的公司无限售流通股 11,025,000 股（占公司总股本比例为 2.76%）转让给王海燕女士。转让方合计转让公司股份 23,001,365 股,占 公司总股本比例为 5.76%。 王海燕女士与转让方及其一致行动人之间不存在关联关 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024-083 本次更正将影响安正时尚集团股份有限公司（以下简称"公司"）《2023 年第一季度报告》《2023 年半年度报告》《2023 年第三季度报告》的营业收入和 营业成本项目，以及《2023 年年度报告》的分季度主要财务数据，不会对上述定 期报告合并财务报表及母公司财务报表中的利润总额、净利润、归属上市公司股 东的净利润、总资产及净资产等产生影响。 一、会计差错更正概述 （一）更正原因 2023年初，公司控股子公司上海礼尚信息科技有限公司新增母婴分销贸易业 务，公司在《2023年第一季度报告》《2023年半年度报告》和《2023年第三季度 报告》中均采用总额法进行了收入确认。2023年年报审计期间，公司与年审会计 师进行了充分沟通，将该类业务模式下的数据和流程进行了进一步的梳理。鉴于 新增的母婴分销贸易业务虽然在采购、销售等环节承担一定的责任，但整体上该 交易获得的商品所有权存在瞬时性、过渡性，且未获得总额法风险下应有的回报， 公司更倾向于被定位为代理人角色。基于谨慎性原则考虑，经公司审慎决策对该 业务采取"净额法"进行核算，同时对2023年前三 ...