安正时尚集团股份有限公司 第六届监事会第九次会议决议公告 证券代码：603839 证券简称：安正时尚 公告编号：2024-072 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")第六届监事会第九次会议于 2024 年 8 月 28 日在上海市长宁区临虹路 168 弄 7 号楼安正时尚 6 楼会议室以现 场结合通讯方式召开。本次监事会已于 2024 年 8 月 23 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并主持，应到会 监事 3 名，实际到会监事 3 名，董事会秘书列席本次会议。会议符合《中华人民 共和国公司法》《安正时尚集团股份有限公司章程》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《2024 年半年度报告及其摘要》 监事会同意就《2024 年半年度报告》及其摘要发表审核意见如下： 1、《2024 年半年度报告》及《2024 年半年度报告摘要》的编制和审议程序 符合法律、法规、《公司章程》和公司内部管理制度的各项规 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,019,781,179.27, a decrease of 21.04% compared to CNY 1,291,453,037.88 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of CNY 12,109,608.47, down 143.34% from a profit of CNY 27,940,747.03 in the previous year[14]. - The net cash flow from operating activities was negative CNY 50,522,520.73, a decline of 198.49% compared to CNY 51,295,384.30 in the same period last year[14]. - The total assets at the end of the reporting period were CNY 2,639,112,826.20, a decrease of 3.26% from CNY 2,728,147,802.26 at the end of the previous year[14]. - The net assets attributable to shareholders of the listed company were CNY 1,967,199,145.54, down 3.78% from CNY 2,044,490,276.03 at the end of the previous year[14]. - The basic earnings per share for the reporting period was -CNY 0.03, a decrease of 142.86% from CNY 0.07 in the same period last year[15]. - The weighted average return on net assets was -0.60%, a decrease of 1.94 percentage points from 1.34% in the previous year[15]. - The company reported a net profit after deducting non-recurring gains and losses of -CNY 18,458,966.47, a decline of 249.71% compared to CNY 12,329,615.66 in the previous year[14]. - The diluted earnings per share for the reporting period was also -CNY 0.03, reflecting the same decrease as the basic earnings per share[15]. - In the first half of 2024, the company achieved a main business revenue of CNY 1,006.54 million, a year-on-year decrease of 21.04%[38]. - The apparel segment's main business revenue was CNY 624.37 million, down 17.42% year-on-year, while the children's wear segment saw a significant decline of 78.66% to CNY 22.30 million[38]. - The e-commerce service segment reported a main business revenue of CNY 382.17 million, a decrease of 27.72% year-on-year[38]. - The company's gross profit margin for the first half of 2024 was 47.27%, an increase of 2.24 percentage points compared to the previous year[38]. - The net profit attributable to shareholders was a loss of CNY 12.11 million, a decline of 143.34% year-on-year, primarily due to decreased operating revenue[38]. Business Strategy and Operations - The company focuses on mid-to-high-end fashion brands, operating five proprietary brands and a joint venture in children's clothing[18]. - The target demographic for the JUZUI brand is professional women aged 35-45, while MOISSAC targets urban women aged 25-35[19][22]. - The company employs a flexible supply chain strategy, combining self-production, commissioned processing, and ready-to-wear procurement to respond quickly to market changes[32]. - The product development process includes big data analysis to understand consumer preferences and collaboration with international fashion designers[30]. - The company emphasizes high-quality and cost-effective products, particularly for the Annakro brand, which targets urban middle-class women aged 25-55[27]. - The company has a strong focus on digital transformation and e-commerce, providing comprehensive services to enhance brand growth[29]. - The company aims to create a multi-brand matrix that complements each other and targets different consumer groups[18]. - The company has established a robust supply chain management system to oversee production activities across its brands[31]. - The company launched a new retail model for the JUZUI brand, which was the only Chinese brand represented at the 2024 Fall/Winter New York Fashion Week, gaining significant international media coverage[35]. - The company is focusing on enhancing its e-commerce channels, including live streaming and interest-based e-commerce, to expand market share[33]. - The company is implementing a full-domain retail strategy centered around the JUZUI brand, transitioning from a traditional wholesale model to a retail operation model[39]. - The company is exploring international market opportunities through its e-commerce service subsidiary, which aims to introduce foreign brands to the Chinese market[34]. Financial Management and Risks - The company has outlined potential risks in its report, advising investors to pay attention to these risks as detailed in the management discussion and analysis section[2]. - The company has initiated an internal stock option incentive plan to motivate its core team and improve business efficiency[48]. - The company's operating costs decreased by 24.35% to ¥541.79 million compared to the previous period[49]. - Sales expenses fell by 11.87% to ¥329.33 million, attributed to a decline in sales revenue and the exclusion of Shanghai Wapin from the consolidated financial statements[49][50]. - Research and development expenses decreased by 21.70% to ¥23.10 million, primarily due to the same exclusion of Shanghai Wapin[49][50]. - The company plans to adjust its franchise business model, changing revenue recognition from shipment to retail, which has impacted sales figures[49]. - Government subsidies recognized in the current period amounted to ¥6,007,182.91, contributing to a total profit impact of ¥9,457,833.08 from non-main business activities[56]. - Cash and cash equivalents decreased by 36.66% to ¥242,338,813.17, primarily due to dividends and investment in financial products[56]. - Accounts receivable decreased by 13.80% to ¥166,375,222.23, attributed to a decline in sales revenue[56]. - Inventory at the end of the period was ¥590,494,385.10, accounting for 22.37% of total assets, with a decrease of 4.63% compared to the previous year[57]. - Short-term borrowings increased by 215.91% to ¥150,703,424.32, mainly due to new bank loans[57]. - The company's accounts receivable at the end of the period was ¥16,637,520.00, down from ¥19,301,680.00 at the beginning of the period, with a turnover period of 63 days[62]. - The company's inventory turnover days increased to 402 days from 355 days in the previous year[61]. - The proportion of inventory items aged within 2 years is 88.48% of total inventory[61]. - The company reported a significant increase of 267.45% in prepaid expenses, totaling ¥59,289,403.72, due to increased advance payments for procurement[57]. - The company has committed to limiting the transfer of shares by its directors and senior management to no more than 25% of their total holdings each year during their tenure[83]. - The company will bear all liabilities for any penalties or losses incurred due to violations of social insurance and housing fund regulations by its subsidiaries[89]. Shareholder Information - The number of common stock shareholders at the end of the reporting period is 17,067[107]. - The largest shareholder, Zheng Anzheng, holds 130,165,218 shares, representing 32.61% of total shares, with 23,000,000 shares pledged[107]. - The second-largest shareholder, Zheng Ankun, holds 44,100,000 shares, representing 11.05% of total shares, with 39,000,000 shares pledged[107]. - The third-largest shareholder, Chen Kechuan, has reduced holdings by 13,800,000 shares, now holding 41,406,300 shares, with 19,170,000 shares pledged[107]. - The company has not proposed any profit distribution or capital reserve increase, with no dividends or stock bonuses planned for the current period[75][76]. - The company has not disclosed any new major contracts or fundraising progress during the reporting period[105]. - There were no changes in the total number of shares or share capital structure during the reporting period[106]. - The company has not provided guarantees for related parties during the reporting period[101]. Compliance and Governance - The company has established a compliance mechanism to ensure adherence to legal obligations regarding disclosures and related transactions[92]. - The company has not reported any significant litigation or arbitration matters during the reporting period[96]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[93]. - The company has not reported any violations regarding guarantees during the reporting period[94]. - The company confirmed that there are no significant changes in the audit opinions from the previous annual report[96]. - The company’s financial statements are prepared based on the going concern assumption, with no identified issues affecting its ability to continue operations for the next 12 months[146]. - The company adheres to the Chinese Accounting Standards, ensuring that its financial reports accurately reflect its financial position and operating results[148]. Inventory and Asset Management - The company reported a total cash inflow from operating activities of CNY 1,081,951,185.50, down from CNY 1,256,487,005.97 in the same period of 2023[130]. - The company incurred a financial expense of CNY -764,535.72 in the first half of 2024, compared to CNY -3,579,234.72 in the same period of 2023[126]. - The total cash outflow from investing activities was CNY 253,915,579.24 in the first half of 2024, compared to CNY 152,806,943.16 in the same period of 2023[130]. - The company received CNY 151,000,000.00 from borrowings in the first half of 2024, compared to CNY 19,960,000.00 in the same period of 2023[130]. - The company reported a total comprehensive income loss of 39,302,135.74 RMB for the first half of 2024[140]. - The retained earnings decreased by 44,765,378.62 RMB during the first half of 2024[140]. - The capital reserve decreased by 54,683,224.10 RMB in the first half of 2024[142]. - The company’s paid-in capital remains at 399,212,160.00 RMB as of the end of June 2024[143]. - The company’s unallocated profits at the end of the first half of 2024 are 721,940,185.84 RMB[143]. - The company’s total capital reserve is 89,701,254.98 RMB as of June 2024[143]. - The company’s total liabilities and owners' equity at the end of the first half of 2024 is 2,134,936,805.40 RMB[143]. Accounting and Financial Instruments - The company utilizes fair value measurement for identifiable assets and liabilities in business combinations under non-common control[153]. - The company recognizes deferred tax assets or liabilities due to temporary differences arising from unrealized internal sales profits, impacting the consolidated income statement[158]. - The company measures expected credit losses based on the risk of default, calculating the weighted average of credit losses for financial instruments[176]. - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[171]. - The company applies the effective interest method for subsequent measurement of financial assets classified at amortized cost, recognizing gains or losses in profit or loss[172]. - The company recognizes loss provisions for financial guarantee contracts based on the expected credit loss model[176]. - The company assesses credit risk for financial instruments at each reporting date, categorizing them into three stages based on changes in credit risk[176]. - The company applies expected credit loss methods for accounts receivable and notes receivable, with specific accounting treatments detailed in the notes[186]. - The company adopts a perpetual inventory system, conducting at least one physical count annually[190]. - Inventory write-downs are recognized when the cost exceeds the net realizable value, impacting current profits[191].

证券代码：603839 证券简称：安正时尚 公告编号：2024-071 安正时尚集团股份有限公司 第六届董事会第十一次会议决议公告 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。 安正时尚集团股份有限公司(以下简称"公司")第六届董事会第十一次会议 于2024年8月28日在上海市长宁区临虹路168弄7号楼安正时尚6楼会议室以现场 结合通讯方式召开。本次董事会已于2024年8月23日以电子邮件、电话等方式通 知全体董事、监事、高级管理人员，并发出会议资料。会议由董事长郑安政先生 召集并主持，应参加表决的董事6人，实际参加表决的董事6人。公司监事和高级 管理人员列席了本次会议。本次会议的召集、召开和表决程序符合有关法律、法 规和《安正时尚集团股份有限公司章程》的规定，会议形成的决议合法有效。本 次会议采用记名投票方式，审议并通过了如下议案： 三、审议通过《关于公司 2024 年第二季度计提资产减值准备的议案》 一、审议通过《2024 年半年度报告及其摘要》 本议案已经公司董事会审计委员会审议通过。 表决结果：6 票同意，0 票反对 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024－070 安正时尚集团股份有限公司 股票交易异常波动的公告 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： ●安正时尚集团股份有限公司（以下简称"公司"）股票连续三个交易日内 （2024年8月20日、8月21日、8月22日）收盘价格跌幅偏离值累计超过20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 ●经公司自查并向控股股东、实际控制人书面征询核实、确认，截至本公告 披露日，公司及控股股东、实际控制人不存在应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 公司股票连续三个交易日内（2024年8月20日、8月21日、8月22日）收盘价 格跌幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会对有关事项进行了核查并向控股股 东、实际控制人书面征询核实、确认，具体情况如下： （一）生产经营情况 经公司自查，公司 ...

三、在本次股票交易异常波动期间，本人不存在买卖贵公司股票的情形。 特此函复。 （本页以下无正文） 关于《安正时尚集团股份有限公司股票交易异常波动问询函》的回函 安正时尚集团股份有限公司： 贵公司发出的《安正时尚集团股份有限公司股票交易异常波动问询函》已收 悉，经认真自查核实，现将有关问题回复如下： 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息； 二、截至目前，本人不存在处于筹划阶段的涉及贵公司的重大事项，包括但 不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项； （本页无正文，为《关于<安正时尚集团股份有限公司股票交易异常波动问 询函>的回函》之签字页） 控股股东、实际控制人： 2024 年 8 月 22 日 ...

关于《安正时尚集团股份有限公司股票交易异常波动问询函》的回函 安正时尚集团股份有限公司: 贵公司发出的《安正时尚集团股份有限公司股票交易异常波动问询函》已收 悉,经认真自查核实,现将有关问题回复如下: 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息; 三、在本次股票交易异常波动期间，本人不存在买卖贵公司股票的情形。 特此函复。 (本页以下无正文) (本页无正文,为《关于<安正时尚集团股份有限公司股票交易异常波动问 询函>的回函》之签章页 ) 控股股东、实际控制人: 2024 年 8月15日 二、截至目前,本人不存在处于筹划阶段的涉及贵公司的重大事项,包括但 不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项； ...

证券代码：603839 证券简称：安正时尚 公告编号：2024－069 安正时尚集团股份有限公司 股票交易异常波动的公告 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： ●安正时尚集团股份有限公司（以下简称"公司"）股票连续两个交易日（2024 年8月14日、8月15日）收盘价格涨幅偏离值累计超过20%，根据《上海证券交易 所交易规则》的有关规定，属于股票交易异常波动情形。 ●经公司自查并向控股股东、实际控制人书面征询核实、确认，截至本公告 披露日，公司及控股股东、实际控制人不存在应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 针对公司股票交易异常波动，公司董事会对有关事项进行了核查并向控股股 东、实际控制人书面征询核实、确认，具体情况如下： （一）生产经营情况 经公司自查，公司目前生产经营情况正常，内外部经营环境未发生重大变化， 不存在应披露而未披露的重大信息。公司将于2024年8月29日披露《2024年半年 度报告》。 （二）重大事项情况 经公司自查并向控股股东、实际控制人书面征询核实，截至本公 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024－068 重要内容提示： 安正时尚集团股份有限公司（以下简称"公司"）股东郑安杰先生持有公司 股份总数为27,048,000股，占公司总股本比例为6.78%。本次股份质押展期 后，郑安杰先生持有公司股票累计质押数量为15,000,000股，占其持有公 司股份数量的比例为55.46%，占公司股份总数的比例为3.76%。 郑安杰先生及其一致行动人合计持有公司股份总数为 284,519,518 股，占公 司总股本比例为 71.27%。截至本公告披露日，郑安杰先生及其一致行动人 累计质押公司股份数为 96,170,000 股，占陈克川先生及其一致行动人持有 公司股份的 33.80%，占公司总股本的 24.09%。 一、本次股份质押展期的具体情况 近日，公司收到股东郑安杰先生的通知，其将持有的公司部分股份办理了质押展期手续，具体情况如下： 1、本次股份质押展期及补充质押的基本情况 | 股东名称 | 是否为控 股股东 | 本次质押展期 股数（股） | 是否为 限售股 | 是否为补 充质押 | 质押起始 日 | 质押到期 日 | 展期后质押 到期日 | 质权人 ...

安正时尚集团股份有限公司 关于 2024 年第二期股票期权激励计划 根据中国证监会《上市公司股权激励管理办法》等规范性文件要求，通过向 中国证券登记结算有限责任公司上海分公司查询，公司对2024年第二期股票期权 激励计划（以下简称"本次激励计划"）内幕信息知情人在本次激励计划公开披 露前6个月内（即2024年1月4日至2024年7月4日，以下简称"自查期间"）买卖 公司股票的情况进行了自查，具体情况如下： 证券代码： 603839 证券简称：安正时尚 公告编号：2024-061 内幕信息知情人买卖公司股票情况的自查报告 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。 安正时尚集团股份有限公司(以下简称"公司")于2024年7月4日分别召开了 第六届董事会第九次会议、第六届监事会第七次会议，会议审议通过了《关于< 安正时尚集团股份有限公司2024年第二期股票期权激励计划（草案）>及其摘要 的议案》等相关议案，并于2024年7月5日在上海证券交易所网站（www.sse.com.cn） 及公司选定的信披媒体披露了相关公告。 经公司核 ...

证券代码：603839 证券简称：安正时尚 公告编号：2024-067 安正时尚集团股份有限公司 关于向 2024 年第三期股票期权激励计划激励对象 授予股票期权的公告 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： 安正时尚集团股份有限公司（以下简称"公司"）根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《安正时尚集团股份有限公司 2024 年第三期股票期权激励计划》（以下简称"《激励计划》"或"本次激励计划"） 的相关规定以及公司 2024 年第三次临时股东大会的授权，于 2024 年 7 月 22 日 分别召开了第六届董事会第十次会议、第六届监事会第八次会议，审议通过了《关 于向公司 2024 年第三期股票期权激励计划激励对象授予股票期权的议案》，本 次激励计划中规定的股票期权授予条件已经成就，同意确定 2024 年 7 月 22 日为 本次激励计划授权日，以 4.49 元/股的行权价格向符合条件的 16 名激励对象授 予股票期权 939.00 万份。具体情况如下： 一、权益授予情况 （ ...