安正时尚集团股份有限公司 关于第五届董事会第二十八次会议相关事项的独立意见 安正时尚集团股份有限公司（以下简称"公司"）于 2023 年 08 月 29 日召开 第五届董事会第二十八次会议，根据《上海证券交易所股票上市规则》《上市公 司独立董事规则》《公司章程》以及《公司独立董事工作制度》等法律法规和规 范性文件的有关规定，我们作为公司的独立董事，在审阅有关文件资料后，本着 对公司及全体股东负责的态度，基于独立、认真、谨慎的立场，对第五届董事会 第二十八次会议发表如下独立意见： （本页无正文，为《安正时尚集团股份有限公司关于第五届董事会第二十八次会 议相关事项的独立意见》之签章页） 王军 苏葆燕 平 衡 一、对《关于续聘 2023 年度外部审计机构的议案》的独立意见 2023 年 08 月 29 日 容诚会计师事务所（特殊普通合伙）具有丰富的上市公司审计工作经验，其 在为公司提供服务期间，具备相应的执业资质和胜任能力，勤勉尽责履行审计职 责，容诚会计师事务所的专业胜任能力、投资者保护能力、诚信状况、独立性符 合为公司服务的资质要求。公司续聘 2023 年度审计机构的程序符合相关法律规 定。我们作为公司独立董事 ...

安正时尚集团股份有限公司 章程 第一章 总则 第一条 为维护安正时尚集团股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《中国共产党章程》 （以下简称《党章》）和其他有关规定，制订《安正时尚集团股份有限公司章程》（以 下简称"本章程"）。 第二条 公司系依照《公司法》《证券法》和其他有关规定由浙江玖姿服饰有限 公司、郑安政、陈克川、郑安坤、郑安杰和郑秀萍共同发起设立的股份有限公司。 公司在浙江省 市场监督 管理局注册登记，取得 统一社会信用代码 为 91330400676183847X 的《营业执照》。 第三条 公司于 2017 年 1 月 6 日，经中国证券监督管理委员会（以下简称"中 国证监会"）证监许可【2017】31 号文核准，首次向社会公众发行人民币普通股 7,126 万股，于 2017 年 2 月 14 日在上海证券交易所主板上市。 第四条 公司注册中文名称：安正时尚集团股份有限公司 英文名称：ANZHENG FASHION GROUP CO., LTD 中国·浙 ...

独立董事候选人声明与承诺 本人苏葆燕,已充分了解并同意由提名人安正时尚集团股份 有限公司第五届董事会提名为安正时尚集团股份有限公司第六 届董事会独立董事候选人。本人公开声明,本人具备独立董事任 职资格,保证不存在任何影响本人担任安正时尚集团股份有限公 司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用): （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用): (十)其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 三、本人具备独立性，不属于下列情形; ...

(一)《中华人民共和国公司法》关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); 独立董事候选人声明与承诺 本人平衡,已充分了解并同意由提名人安正时尚集团股份有 限公司第五届董事会提名为安正时尚集团股份有限公司第六届 董事会独立董事候选人。本人公开声明,本人具备独立董事任职 资格,保证不存在任何影响本人担任安正时尚集团股份有限公司 独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）; (五)中共 ...

证券代码：603839 证券简称：安正时尚 公告编号：2023-057 安正时尚集团股份有限公司 第五届监事会第十八次会议决议公告 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")第五届监事会第十八次会议 于 2023 年 08 月 29 日以现场结合通讯的方式召开。本次监事会已于 2023 年 08 月 24 日以电子邮件、电话等方式通知全体监事。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。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、审议并通过《2023 年半年度报告及其摘要》 监事会同意就 2023 年半年度报告及其摘要发表审核意见如下： 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修订<公司章程>的公告》（公告编号： 2023-059）。 表决结果：3 票同意，0 票反对，0 票弃权。该项议案获通过。 ...

证券代码：603839 证券简称：安正时尚 公告编号：2023-060 安正时尚集团股份有限公司 关于董事会、监事会换届选举的公告 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")第五届董事会、监事会即将 届满，根据《公司法》《公司章程》的有关规定，公司按程序开展董事会、监事 会的换届选举工作。现将本次董事会、监事会换届选举情况公告如下： 一、董事会换届选举情况 根据《公司法》《公司章程》的有关规定，公司第六届董事会将由6名董事 组成，其中非独立董事3名，独立董事3名。经公司董事会提名委员会审核通过， 公司于2023年08月29日召开了第五届董事会第二十八次会议，审议通过了《关于 提名公司第六届董事会非独立董事候选人的议案》《关于提名公司第六届董事会 独立董事候选人的议案》。董事会同意提名郑安政先生、陈克川先生、郑安坤先 生为公司第六届董事会非独立董事候选人（简历详见附件1）；同意提名平衡先 生、王军先生、苏葆燕女士为公司第六届董事会独立董事候选人（简历详见附件 1）。 独立董事候选 ...

证券代码：603839 证券简称：安正时尚 公告编号：2023－055 安正时尚集团股份有限公司 关于董事会、监事会换届选举的提示性公告 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。 （二）根据公司现行《公司章程》的规定，公司监事会由3名组成，其中监事会 包括股东代表监事和职工代表监事，其中职工代表监事的比例不低于 1/3。监事会 中的职工代表监事由公司职工通过职工代表大会或职工大会民主选举产生，任期三 年。 二、 董事和监事候选人的推荐 （一）非独立董事候选人 1、公司第五届董事会有权推荐第六届董事会非独立董事候选人； 2、单独或合并持有公司有表决权股份总数3%以上的股东有权推荐第六届董事会 非独立董事候选人； 3、单个提名人推荐的人数不得超过本次拟选非独立董事人数。 （二）独立董事候选人 1、公司第五届董事会、监事会有权推荐第六届董事会独立董事候选人； 安正时尚集团股份有限公司（以下简称"公司"）第五届董事会、监事会将于 2023 年 09 月 13 日任期届满。为进一步完善公司法人治理结构，并顺利完成董事会、 监事会的 ...

证券代码：603839 证券简称：安正时尚 公告编号：2023－039 安正时尚集团股份有限公司 关于召开2022年度业绩说明会的公告 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： 会议召开时间：2023 年 06 月 06 日(星期二) 下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 30 日（星期二）至 06 月 05 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@anzhenggroup.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。 安正时尚集团股份有限公司（以下简称"公司"）已于2023年4月27日发布公司 2022年年度报告，为便于广大投资者更全面深入地了解公司2022年度经营成果、财 务状况，公司计划于2023年06月0 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 603,595,355.05, representing a year-on-year increase of 4.80%[4] - The net profit attributable to shareholders for the same period was CNY 27,406,550.76, which is an increase of 28.76% compared to the previous year[4] - The total revenue for the first quarter of 2023 was 60,033.82 million, with a gross margin of 49.80%, reflecting a 4.56% increase in revenue compared to the previous year[14] - Net profit for Q1 2023 reached CNY 27,860,677.66, a 15.4% increase from CNY 24,092,633.56 in Q1 2022[29] - The company reported a total comprehensive income of CNY 27,860,677.66 for Q1 2023, compared to CNY 24,092,633.56 in Q1 2022, indicating a growth of 15.4%[31] - Earnings per share for Q1 2023 were CNY 0.07, compared to CNY 0.05 in Q1 2022, marking a 40% increase[31] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 57.52% to CNY 63,708,250.04, primarily due to the termination of a brand operation in the previous year[7] - Cash generated from operating activities was CNY 558,289,855.33 in Q1 2023, down from CNY 627,950,985.40 in Q1 2022, a decrease of 11%[33] - The total cash and cash equivalents at the end of Q1 2023 were $448,085,239.02, down from $748,328,892.86 at the end of Q1 2022[35] - The company experienced a negative impact of $3,824,941.11 from exchange rate fluctuations on cash and cash equivalents[35] - The company’s cash and cash equivalents increased to 450,267,412.74 from 430,390,558.96, indicating a positive cash flow situation[21] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 3,000,832,004.07, a decrease of 1.99% from the end of the previous year[5] - The total liabilities decreased from 664,329,943.77 to 589,864,696.54, indicating improved financial stability[23] - Total liabilities as of Q1 2023 amounted to CNY 663,811,605.28, a decrease from CNY 754,516,917.90 in the previous year[24] - Total equity attributable to shareholders was CNY 2,105,628,706.64, up from CNY 2,076,172,555.87 in Q1 2022, reflecting an increase of 1.6%[24] Store Operations - The total number of retail stores decreased from 1,973 at the end of 2022 to 1,960 by the end of March 2023, with 101 new openings and 114 closures during the first quarter[12] - The number of direct-operated stores for the JZ Jiuzi brand decreased from 104 to 103, while the number of franchise stores decreased from 380 to 376[12] Sales Performance - Online sales accounted for 45.90% of total revenue in Q1 2023, generating 27,558.05 million, while offline sales contributed 54.10% with 32,475.77 million[16] - The gross margin for online sales decreased to 26.98% from 33.81% year-over-year, while the gross margin for offline sales increased to 69.16%[16] - The revenue from the e-commerce agency business was 17,774.98 million, marking a significant year-over-year increase of 64.73%[16] - The revenue from the Northeast region increased by 3.76% year-over-year, while the East China region saw a decline of 22.80%[18] - The gross margin for the direct stores was 75.28%, with a revenue increase of 16.88% year-over-year, while franchise stores experienced a revenue decline of 31.72%[16] Shareholder Information - The company has a total of 16,672 common shareholders as of the end of the reporting period[9] - The top shareholder, Zheng Anzheng, holds 151,165,218 shares, accounting for 37.78% of the total shares, with 47,000,000 shares pledged[9] - The company’s repurchase account held 8,968,020 shares, representing 2.24% of the total share capital at the end of the reporting period[10] Research and Development - Research and development expenses for Q1 2023 were CNY 13,502,324.05, down from CNY 16,677,727.50 in Q1 2022, a decrease of 19.4%[28] - The company did not report any new product launches or technological advancements in this quarter[36]

Financial Performance - In 2022, the company's operating revenue was approximately ¥2.26 billion, a decrease of 26.47% compared to ¥3.08 billion in 2021[23] - The net profit attributable to shareholders was a loss of approximately ¥354.87 million, a decline of 608.92% from a profit of ¥69.73 million in 2021[23] - The net cash flow from operating activities was approximately ¥258.49 million, down 52.15% from ¥540.17 million in 2021[23] - The total assets at the end of 2022 were approximately ¥3.06 billion, a decrease of 21.85% from ¥3.92 billion at the end of 2021[23] - The net assets attributable to shareholders were approximately ¥2.08 billion, down 21.32% from ¥2.64 billion in 2021[23] - The basic earnings per share for 2022 was -¥0.92, compared to ¥0.18 in 2021, reflecting a decrease of 611.11%[24] - The weighted average return on equity was -15.06% in 2022, a decrease of 17.65 percentage points from 2.59% in 2021[24] - The company reported a significant decline in net profit due to various operational challenges faced during the year[23] - The company reported a total of 28,852,771.86 RMB in gains from entrusted investment or asset management in 2022[26] - The company reported non-recurring gains of 740,352.49 RMB from the disposal of non-current assets and 11,328,843.81 RMB from government subsidies closely related to its normal business operations in 2022[26] Revenue Breakdown - In 2022, the company's total revenue for the year was 2,363,177,288.23 RMB, with a net profit attributable to shareholders of 21,284,349.94 RMB in Q1, a loss of 1,958,641.47 RMB in Q2, a profit of 26,378,774.79 RMB in Q3, and a significant loss of 400,573,112.15 RMB in Q4[26] - The apparel segment generated revenue of CNY 1.56 billion, down 29.17% year-on-year, while the e-commerce operation segment reported revenue of CNY 703 million, a decline of 19.68%[68] - The company's total revenue for the apparel segment was approximately ¥1.55 billion, a decrease of 28.90% year-over-year, while the gross margin increased by 0.84 percentage points[72] - E-commerce agency operations generated revenue of approximately ¥703.15 million, with a year-over-year decrease of 19.89% and an increase in gross margin by 4.85 percentage points[72] - The revenue from the outerwear category was approximately ¥204.90 million, down 36.00% year-over-year, with a gross margin of 65.46%, a decrease of 0.50 percentage points[72] - The children's clothing segment reported revenue of approximately ¥317.20 million, a decrease of 29.45% year-over-year, with a gross margin of 42.16%, down 0.98 percentage points[72] Operational Challenges - The company faced a challenging year in 2022, with the apparel industry experiencing a 6.5% decline in retail sales due to macroeconomic pressures[32] - The company aims to enhance its retail capabilities, product strength, and brand power as part of its strategic focus for growth[32] - The company is focusing on upgrading its product system with functional fabric technologies such as antibacterial and self-cooling properties[34] - The company implemented a retail enhancement plan to improve channel strategies, focusing on self-operated and franchise channels, and aimed for a unified inventory and customer management system across online and offline platforms[35] Strategic Initiatives - The company established nine retail regions across China to enhance operational efficiency and consumer service, including Northeast, Northwest, North China, and others[33] - The company restructured its brand division matrix to improve product research and design capabilities, collaborating with universities to incorporate traditional Chinese cultural elements into its designs[34] - The company plans to introduce a new creative director from the French fashion brand Charles Jourdan to upgrade its main brand JZ 玖姿's product system[34] - The company is actively expanding its e-commerce channels and implementing new media marketing strategies to enhance retail layout[64] - The company is launching a new retail business focusing on personalized sales through a brand micro-mall 2.0 system and enhancing member management[117] Governance and Compliance - In 2022, the company revised 27 corporate governance policies and conducted multiple training sessions to enhance compliance and understanding of listing regulations among executives[39] - The company has established a sound internal control system to enhance corporate governance and ensure compliance with relevant laws and regulations[129] - The board of directors consists of 6 members, including 3 independent directors, ensuring a balanced governance structure[129] - The company has not encountered any legal or regulatory violations in its operations since its establishment[129] - The company has a clear and transparent profit distribution mechanism, ensuring the rights of minority shareholders[157] Human Resources and Management - The company employed a total of 3,302 staff members, including 1,344 in the parent company and 1,958 in major subsidiaries[151] - The company’s compensation policy aims to align employee remuneration with performance and company profitability, utilizing various incentive structures[152] - The company has established a talent cultivation system focusing on management, core positions, and new generation talent[154] - The company’s training plan is in place to enhance employee skills and performance[153] Future Outlook - In 2023, the company aims to focus on high-end consumer markets and implement a five-year strategic plan to enhance brand upgrades and optimize retail operations[112] - The company plans to invest in brand development, store channel expansion, e-commerce, and advertising as part of its brand upgrade strategy[113] - The company is prioritizing the development of live e-commerce, establishing a live streaming base in Hangzhou to expand market share[118] - The company aims to enhance its supply chain flexibility through digitalization to meet changing consumer demands[110]