一、2024年度利润分配预案内容 证券代码：603839 证券简称：安正时尚 公告编号：2025－016 安正时尚集团股份有限公司 关于2024年度利润分配预案的公告 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： （一）董事会会议的召开、审议和表决情况 公司于2025年4月28日召开第六届董事会第十七次会议，审议通过了《关于 制定2024年度利润分配预案的议案》，本方案符合《公司章程》规定的利润分配 政策，同意本次利润分配预案，并同意将该议案提交公司2024年年度股东大会审 议。 （二）监事会意见 公司于2025年4月28日召开第六届监事会第十三次会议，审议通过了《关于 制定2024年度利润分配预案的议案》。监事会认为：本次利润分配预案符合《上 市公司监管指引第3号——上市公司现金分红（2025年修订）》《公司章程》等 安正时尚集团股份有限公司（以下简称"公司"）经容诚会计师事务所（特 殊普通合伙）审计，母公司2024年度实现净利润-112,718,642.56元，加上年初 未分配利润747,087,672. ...

RSM 容诚 2024 年度营业收入扣除情况的 专项审核报告 安正时尚集团股份有限公司 容诚专字|2025|210Z0116 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 ， 报告编码:京259T 录 | 序号 | 内 | 容 | 项码 | | --- | --- | --- | --- | | 1 | 营业收入扣除情况的专项审核报告 | | 1-3 | | 2 | 营业收入扣除情况表 | | | 品牌 AN I 关于安正时尚集团股份有限公司 2024年度营业收入扣除情况的专项审核报告 容诚专字[2025]210Z0116 号 安正时尚集团股份有限公司全体股东: 我们接受委托,按照中国注册会计师审计准则审计了安正时尚集团股份有限 公司(以下简称安正时尚)2024年度财务报表,并于 2025年4月28日出具了容 诚审字[2025]210Z0166 号的无保留意见审计报告。在此基础上我们审核了后附的 安正时尚管理层编制的《安正时尚集团股份有限公司 2024 年度营业收入扣除情况 表》（以下简称营业收入扣除情况表）。 按照《上海证券交易所股票上市规则》和《上海证券交易所上市公司自律监 管指南第 2 号 -- ...

内部控制审计报告 安正时尚集团股份有限公司 容诚审字|2025|210Z0167 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 RSM 容诚 您可使用手机"扫一扫"或进入"注册会计师行业统一出'是否由具有执业许可的会计师事务所出具 报告编码:京25HK7RN 内部控制审计报告 容诚审字[2025]210Z0167 号 安正时尚集团股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了安正时尚集团股份有限公司(以下简称安正时尚)2024年12月 31 日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是安正 时尚董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 四、财务报告内部控制审计意见 我们认为,安正时尚于 2024年 12月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效 ...

非经营性资金占用及其他关联资金 往来情况专项说明 关于安正时尚集团股份有限公司 安正时尚集团股份有限公司 容诚专字|2025]210Z0113 号 容诚会计师事务所(特殊普通合伙) RSM 容诚 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zcc.mof.gov.cn）"进行查 报告编码:京25JV 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]210Z0113 号 安正时尚集团股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了安正时尚集团股份有限 公司(以下简称安正时尚)2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2025年 4 月 28 日出具了容诚审字 [2025]210Z0166 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监 ...

RSM 容诚 审计报告 安正时尚集团股份有限公司 容诚审字|2025|210Z0166 号 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 审计 报告 容诚审字[2025]210Z0166 号 安正时尚集团股份有限公司全体股东; 一、审计意见 我们审计了安正时尚集团股份有限公司(以下简称安正时尚)财务报表,包括 2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附 注。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 狠告编码:京2 目 | 博号 | ਬ 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 ...

本资产评估报告依据中国资产评估准则编制 中威正信评报字(2025)第 9019 号 安正时尚集团股份有限公司拟进行 商誉减值测试涉及的上海礼尚信息科技有限公司 资产组可回收价值 资产评估报告 (共一册,第一册) 中威正信（北京）资产评估有限公司 2025 年 04 月 28 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4311020007431801202500027 | | --- | --- | | 合同编号: | 中威正信评合字(2024)第12-9002号 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 中威正信评报字(2025)第9019号 | | 报告名称: | 安正时尚集团股份有限公司拟进行商誉减值测试涉及的上海礼尚 | | | 信息科技有限公司资产组可回收价值资产评估报告 | | 评估结论: | 92,000,000.00元 | | 评估报告日: | 2025年04月28日 | | 评估机构名称: | 中威正信(北 良公司 | | 签名人员: | 吴昊 式会员 编号: 43190070 | | | 余紫娟 式会员 编号: 43210052 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,034,465,954.30, a decrease of 6.23% compared to CNY 2,169,646,257.05 in 2023[24]. - The net profit attributable to shareholders for 2024 was a loss of CNY 123,953,594.60, a significant decline from a profit of CNY 46,769,071.25 in 2023, representing a decrease of 365.03%[24]. - The net cash flow from operating activities for 2024 was a negative CNY 42,278,843.18, down 121.94% from CNY 192,722,916.20 in 2023[24]. - The total assets at the end of 2024 were CNY 2,664,530,136.18, a decrease of 2.33% from CNY 2,728,147,802.26 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 8.94% to CNY 1,861,766,185.42 at the end of 2024 from CNY 2,044,490,276.03 at the end of 2023[24]. - The basic earnings per share for 2024 was -CNY 0.32, a decline of 366.67% compared to CNY 0.12 in 2023[25]. - The weighted average return on equity for 2024 was -6.39%, a decrease of 8.70 percentage points from 2.31% in 2023[25]. - The company reported a significant increase in losses due to non-operating income adjustments, with a net profit of -CNY 139,678,781.10 for 2024 compared to -CNY 18,725,402.67 in 2023[24]. Revenue Breakdown - The apparel segment's main business revenue was CNY 1.28 billion, a year-on-year decrease of 13.99% with a gross margin of 66.01%[34]. - The children's clothing segment's main business revenue was CNY 32 million, a year-on-year decrease of 75.36%[34]. - The e-commerce service segment's main business revenue was CNY 733 million, a year-on-year increase of 9.34%[34]. - The direct sales model generated 644 million RMB in revenue, down 14.91% year-on-year, with a gross margin of 75.03%[68]. - The franchise model saw a revenue drop of 44.68% to 207 million RMB, but the gross margin increased to 61.80%[68]. - The children's clothing segment experienced a significant revenue decline of 76.34%, totaling 28.8 million RMB[69]. - Online sales revenue increased to CNY 116,175.35 million, accounting for 57.71% of total revenue, with a gross margin of 28.90%[103]. Strategic Initiatives - The company plans to enhance brand influence and market competitiveness through digital upgrades and international collaborations[31]. - The company is exploring AI technology applications in the apparel and e-commerce service sectors to achieve intelligent and efficient operations[31]. - The company has established a self-operated system across eight major regions to improve operational efficiency and response speed[35]. - In 2024, the company launched the "Quality-Price Ratio" strategy across its five major brands, aiming to position itself as a "mass daily luxury" brand by enhancing product quality without engaging in price competition[38]. - The company initiated a retail digitalization strategy in 2024, focusing on building a digital management system for products, intelligent inventory allocation, and full-chain order tracking to integrate online and offline data[38]. - The company plans to explore overseas market expansion for domestic consumer brands in 2024[61]. - The company is focusing on DTC transformation and e-commerce services as future growth points[60]. Supply Chain and Operations - The company employs a mixed production model, combining self-production, commissioned processing, and ready-to-wear procurement to manage its supply chain effectively[59]. - The company is focusing on optimizing its supply chain to ensure a supply rate of over 90% for best-selling products, reducing sales losses due to stockouts[118]. - The company intends to establish a flexible supply chain mechanism to shorten replenishment cycles and mitigate unsold inventory risks[119]. - The company has implemented measures to enhance product development accuracy and improve supply chain responsiveness to reduce inventory levels[129]. Governance and Compliance - The company has established a governance structure that includes a board of directors with six members, three of whom are independent directors, to ensure effective oversight and decision-making[132]. - The company is committed to improving its governance practices in accordance with relevant laws and regulations, ensuring transparency and accountability in its operations[132]. - The company held a total of 6 shareholder meetings during the reporting period, with all proposals approved[136]. - The company is in compliance with the Company Law and relevant regulations regarding the procedures for convening and holding shareholder meetings[136]. Employee and Management - The company has a total of 1,597 employees, with 1,214 in the parent company and 383 in major subsidiaries[155]. - The company has established a multi-layered training system to enhance employee skills and align with corporate culture[158]. - The company has a comprehensive salary policy that aligns employee compensation with performance and company profitability[156]. - The board of directors approved a compensation plan for executives, with an average increase of 10% in salaries for the upcoming year[142]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[139]. - New product launches are expected to contribute an additional 200 million yuan in revenue over the next year[139]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan earmarked for potential deals[139]. - The company anticipates a recovery in domestic consumption driven by national policies, aiming to transform into a "technology-driven fashion ecosystem" by 2025[115].

Financial Performance - The company's operating revenue for Q1 2025 was ¥574,701,113.35, representing a year-on-year increase of 12.89% compared to ¥509,059,504.38 in the same period last year[4] - The net profit attributable to shareholders was ¥23,049,475.53, a significant recovery from a loss of ¥13,714,459.90 in the previous year[4] - The basic earnings per share increased to ¥0.06 from a loss of ¥0.04 in the same period last year[4] - Operating profit for Q1 2025 was ¥23,844,568.95, a significant recovery from a loss of ¥13,894,670.14 in Q1 2024[23] - Net profit for Q1 2025 was ¥22,337,315.48, compared to a net loss of ¥13,996,526.95 in Q1 2024, indicating a turnaround in profitability[24] Cash Flow - The net cash flow from operating activities was negative at -¥11,160,353.31, a decline of 545.14% compared to a positive cash flow of ¥2,507,177.82 in the previous year[4] - In Q1 2025, the cash inflow from operating activities totaled $636,954,301.81, an increase of 7.4% compared to $592,784,305.24 in Q1 2024[27] - The cash outflow for operating activities was $648,114,655.12 in Q1 2025, compared to $590,277,127.42 in Q1 2024, marking an increase of 9.8%[27] - Cash inflow from investment activities amounted to $108,859,325.96 in Q1 2025, significantly higher than $58,190,958.06 in Q1 2024, representing an increase of 86.7%[28] - The net cash flow from investment activities was $27,726,767.57 in Q1 2025, compared to $627,388.45 in Q1 2024, indicating a substantial improvement[28] - Cash inflow from financing activities was $87,463,240.84 in Q1 2025, down from $151,000,000.00 in Q1 2024, reflecting a decrease of 42.2%[28] - The net cash flow from financing activities was negative at -$102,155,352.81 in Q1 2025, contrasting with a positive $130,223,032.63 in Q1 2024[28] - The ending cash and cash equivalents balance decreased to $126,028,375.76 in Q1 2025 from $493,436,631.72 in Q1 2024, a decline of 74.5%[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,539,594,972.06, down 4.69% from ¥2,664,530,136.18 at the end of the previous year[5] - Total liabilities decreased to ¥623,486,865.34 from ¥770,952,993.38, representing a reduction of 19.2%[20] - The company's equity increased to ¥1,916,108,106.72 from ¥1,893,577,142.80, reflecting a growth of 1.2%[20] Operational Metrics - The gross profit margin for the overall business improved by 0.77 percentage points compared to the previous year, reaching 49.37%[16] - Online sales accounted for 57.85% of total revenue, with a gross margin of 32.16%, while offline sales contributed 42.15% with a gross margin of 72.99%[16] - The revenue from the JUZUI brand was RMB 16,044.65 million, with a gross profit margin of 68.55%, showing a decrease of 2.69 percentage points year-on-year[12] - The company reported a significant increase in revenue from the Northeast region, which rose by 48.02% year-on-year[17] - The overall operating costs increased by 12.38% year-on-year, reflecting the company's investment in growth strategies[12] - Total operating costs for Q1 2025 were ¥534,050,602.30, slightly up from ¥516,543,184.48 in Q1 2024, reflecting a 3.0% increase[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,325[7] - The largest shareholder, Zheng Anzheng, holds 29.61% of the shares, amounting to 118,188,853 shares[8] Future Plans - The company plans to continue expanding its market presence and developing new products and technologies[4] - The company plans to continue expanding its online sales channels, which have shown consistent growth[16] Research and Development - Research and development expenses for Q1 2025 were ¥9,752,892.38, down from ¥11,640,706.79 in Q1 2024, a decrease of 16.2%[23]

安正时尚集团股份有限公司 2024年度独立董事述职报告 2024年度,作为安正时尚集团股份有限公司(以下简称"公司")的独立董事, 本人严格按照《公司法》《上海证券交易所股票上市规则》《上市公司治理准则》 《上市公司独立董事管理办法》等法律法规及公司《独立董事工作制度》《公司章 程》的有关规定,积极参加公司董事会、股东大会、董事会专门委员会会议以及独 立董事专门会议,认真审议各项议案,对重要事项发表独立意见,勤勉尽责,充分 发挥了独立董事的独立作用,切实维护了公司和全体股东的合法权益。现将本人2024 年履职情况报告如下: 一、独立董事的基本情况 苏葆燕女士,女,1966年3月出生,硕士学历,中国国籍,无境外永久居留权, 现任公司独立董事,任期为2023年9月14日至2025年11月11日。同时担任中国 服装设计师协会顾问、北京欧联华国际时装技术交流中心法定代表人、北京雅致东 方生活艺术中心法定代表人、波司登国际控股股份有限公司董事局主席顾问、上海 时创品牌管理有限公司董事长、报喜鸟控股股份有限公司独立董事、北京优创时尚 咨询有限公司董事。曾任纺织工业部中国服装研究设计中心担任翻译、情报室副主 任,信息部主任 ...