Shareholder and Stock Information - The company announced the release of 1,463,647 restricted shares from the first unlock period of the 2021 stock incentive plan[20]. - A total of 2,519,175 restricted shares were repurchased and canceled due to performance criteria not being met by certain incentive recipients[43]. - The company’s convertible bonds, "Tai Ping Convertible Bonds," began conversion on January 21, 2022, with a total of 40 shares converted during the reporting period[20]. - The total number of common stock shareholders at the end of the reporting period was not disclosed in the provided content[24]. - The company’s stock incentive plan included a first unlock date of February 7, 2023, for certain shareholders[42]. - The total number of shares held by the top ten shareholders at the end of the reporting period is 474,000,000, representing 100% of the total shares[45]. - Taiping Bird Group Limited holds 205,539,588 shares, accounting for 43.37% of the total shares, with 28,000,000 shares pledged[45]. - The second-largest shareholder, Chen Hongchao, holds 44,435,500 shares, which is 9.38% of the total shares[45]. - Ningbo Panmei Investment Management Co., Ltd. holds 42,168,000 shares, representing 8.90% of the total shares, with 22,168,000 shares pledged[45]. - The top ten shareholders include several entities that are considered acting in concert, including Taiping Bird Group and Ningbo Panmei Investment Management[46]. - The total number of shares held by the top ten unrestricted shareholders is also 474,000,000, indicating no change in ownership structure[46]. - The company has not reported any new strategic investors or general corporations becoming top ten shareholders during the reporting period[47]. Financial Performance - Total assets decreased from 8,551,052,163.25 to 7,459,086,219.30, a decline of approximately 12.8%[59]. - Current liabilities decreased from 3,229,351,621.83 to 1,981,335,007.17, a reduction of about 38.6%[59]. - Non-current liabilities decreased from 1,168,432,989.66 to 1,120,622,830.17, a decrease of approximately 4.1%[59]. - Total liabilities decreased from 4,397,784,611.49 to 3,101,957,837.34, a decline of around 29.4%[59]. - Cash and cash equivalents increased from 326,091,924.79 to 332,702,542.92, an increase of about 2%[61]. - Trade receivables decreased significantly from 558,449,261.16 to 248,338,555.83, a drop of approximately 55.6%[61]. - Inventory decreased from 611,929,781.00 to 562,518,124.05, a decline of about 8%[61]. - Total current assets decreased from 3,873,949,560.70 to 3,491,186,066.64, a reduction of approximately 9.8%[61]. - Total equity increased from 2,811,182,304.40 to 3,011,736,963.89, an increase of about 7.1%[62]. - The company reported a decrease in contract liabilities from 517,492,168.80 to 307,681,057.52, a decline of approximately 40.4%[62]. - The net profit for the first half of 2023 reached ¥250,475,730.18, a significant increase of 88% compared to ¥133,297,068.37 in the same period of 2022[65]. - The basic and diluted earnings per share both stood at ¥0.53, up from ¥0.28 in the previous year, reflecting a 89% increase[65]. - Total revenue from sales of goods and services was ¥3,660,174,701.06, down 17.9% from ¥4,459,275,334.31 in the same period last year[70]. - The company reported cash inflows from investment activities totaling ¥1,911,772,573.35, a decrease of 38.5% compared to ¥3,118,022,679.23 in the first half of 2022[70]. - The cash outflow for purchasing fixed assets and intangible assets was ¥139,503,653.40, slightly higher than ¥120,665,233.84 in the previous year[70]. - The company’s total comprehensive income for the period was ¥250,475,730.18, compared to ¥133,297,068.37 in the same period of 2022[65]. - The company’s income tax expense increased to ¥92,794,799.57 from ¥47,726,700.68, indicating a rise in tax obligations due to higher profits[65]. - The cash outflow for operating activities totaled ¥3,504,882,916.41, down from ¥4,861,084,040.81 in the previous year, showing improved cash management[70]. - The company’s investment income received cash was ¥22,337,472.90, slightly lower than ¥22,539,324.18 in the same period last year[70]. - The total owner's equity at the end of the reporting period is 3,011,736,963.89 CNY, a decrease of 196,901,481.47 CNY compared to the previous period[78]. - The company reported a comprehensive income total of 249,214,490.70 CNY for the current period[78]. - The company’s total liabilities amount to 310,195.78 million CNY, with current liabilities at 198,133.50 million CNY and non-current liabilities at 112,062.28 million CNY[85]. - The company’s retained earnings decreased by 70,362,691.65 CNY during the reporting period[78]. - The capital reserve increased by 20,063,545.53 CNY in the current period[79]. - The company’s net profit distribution to owners was -283,630,335.60 CNY, reflecting a significant loss allocation[79]. - The company’s total operating revenue for the first half of 2023 was CNY 3,601,386,812.44, a decrease of 14.2% compared to CNY 4,196,865,455.78 in the same period of 2022[94]. - Total operating costs decreased to CNY 3,277,513,798.25, down 20.2% from CNY 4,108,435,030.64 year-on-year[94]. - Operating profit increased to CNY 347,549,306.04, compared to CNY 185,404,023.15 in the previous year, reflecting an increase of 87.5%[94]. - Research and development expenses rose to CNY 87,755,509.32, up 57.6% from CNY 55,649,865.87 in the first half of 2022[94]. - Net profit for the first half of 2023 was CNY 249,214,490.70, a decrease of 24.3% from CNY 329,309,167.90 in the same period last year[97]. - The company reported a net cash outflow from investing activities of CNY 287,731,080.05, compared to a net inflow of CNY 365,357,445.39 in the previous year[101]. - Cash and cash equivalents at the end of the period were CNY 776,282,288.00, an increase from CNY 527,237,860.23 at the end of the same period last year[101]. - The company experienced a decrease in sales expenses to CNY 1,349,807,495.70, down 19.0% from CNY 1,664,222,004.13 in the previous year[94]. - Other income decreased to CNY 85,352,755.33, down 43.6% from CNY 151,573,681.70 year-on-year[94]. - The company reported a significant reduction in financial expenses, which fell to CNY 26,066,561.81 from CNY 36,051,597.96, a decrease of 27.7%[94]. - The net cash flow from operating activities for the first half of 2023 was ¥242,166,341.75, a significant improvement compared to a net outflow of ¥240,400,287.96 in the same period of 2022[104]. - The total cash inflow from investment activities was ¥1,542,030,665.52, slightly up from ¥1,540,510,575.38 in the previous year, while the net cash flow from investment activities turned negative at -¥82,818,306.95 compared to a positive ¥359,089,079.05 in 2022[104]. - The company reported a net cash outflow from financing activities of -¥152,737,416.67, an improvement from -¥444,926,654.26 in the same period last year[104]. - The total cash and cash equivalents at the end of the period increased to ¥332,702,542.92 from ¥289,722,327.06 at the end of the previous year[104]. - The company achieved a total operating cash inflow of ¥1,385,555,612.92, down from ¥1,833,248,536.31 in the first half of 2022, indicating a decrease of approximately 24.4%[104]. - The cash paid for purchasing goods and services was ¥567,997,349.60, a decrease of about 42.6% compared to ¥990,833,536.95 in the same period last year[104]. - The company’s total equity at the end of the reporting period was ¥4,357,128,381.96, reflecting an increase from ¥4,153,267,551.76 at the end of the previous year[106]. - The comprehensive income for the period was reported at ¥250,753,164.64, contributing positively to the overall equity[106]. - The company’s retained earnings increased to ¥2,286,114,788.02, up from ¥2,100,026,038.01 in the previous year, indicating a growth of approximately 8.9%[106]. Strategic Initiatives and Market Outlook - The company has restructured its subsidiaries, with notable name changes including Ningbo Taiping Bird Fashion Co., Ltd. and Ningbo Taiping Bird Fashion Sales Co., Ltd. in 2023[114][115]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users across its platforms[113]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[113]. - The company is investing heavily in R&D, with a budget allocation of 10 million RMB for the development of new technologies and products in the upcoming year[113]. - Market expansion efforts include entering three new international markets, aiming for a 20% increase in overseas sales by the end of the fiscal year[113]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the fashion tech sector[113]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[113]. - The company reported a 12% increase in gross margin, attributed to improved supply chain efficiencies and cost management initiatives[113]. - The total revenue for the first half of the year reached 500 million RMB, reflecting a 10% increase compared to the same period last year[113]. - The company plans to enhance its e-commerce capabilities, with an investment of 5 million RMB aimed at upgrading its online platform[113]. Financial Reporting and Compliance - The company operates in the textile and apparel industry, focusing on retail and wholesale of clothing and accessories, among other activities[137]. - The company has undergone changes in its consolidation scope, which is detailed in the report[141]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[143]. - The company maintains a 12-month operating cycle, with its accounting year running from January 1 to December 31[144][146]. - The company confirms its ability to continue as a going concern for at least 12 months from the reporting date[142]. - The company has subsidiaries including Peacebird (France) Holding and Peacebird Fashion International CO., Limited, which are fully owned[139]. - The company has implemented specific accounting policies and estimates based on its operational characteristics[142]. - The company’s financial reporting includes all subsidiaries under its control, reflecting the overall financial condition and results of the group[148]. - The company’s financial assets are classified and measured according to relevant standards, ensuring accurate financial reporting[151]. - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, assuming legal responsibility for any misrepresentation or omissions[157]. - There are no non-operating fund occupations by controlling shareholders or related parties, nor any violations in decision-making procedures for external guarantees[160]. Risk Management and Valuation - The company uses observable inputs for fair value measurement of financial instruments, prioritizing relevant data available in the market[161]. - Expected credit losses for accounts receivable are calculated based on the aging of receivables, with provisions of 5% for within 1 year, 20% for 1-2 years, 50% for 2-3 years, and 100% for over 3 years[181]. - Inventory impairment provisions are set at 20% for 1-2 years, 50% for 2-3 years, and 100% for over 3 years, with a net realizable value ratio of 80% for 1-2 years[184]. - The company assesses credit risk based on the likelihood of default, with significant increases in credit risk leading to lifetime expected credit loss provisions[162]. - The company has established methods for determining expected credit losses for contract assets, aligning with the standards set for financial instruments[186]. - The company has joint control over the invested units with other partners, indicating a collaborative decision-making process for financial and operational strategies[189]. - Long-term equity investments are initially recorded at the book value of the acquired equity on the merger date, with adjustments made to capital reserves if necessary[190]. - The company applies the equity method for long-term equity investments, recognizing its share of net profits and other comprehensive income from invested units[191]. - Any unrealized internal transaction profits between the company and its associates are offset based on the company's share, impacting investment income recognition[193]. - The depreciation method for fixed assets varies, with machinery and equipment having a depreciation rate of 9.50-19.00% over 5-10 years[197]. - Borrowing costs incurred during the construction of qualifying assets are capitalized unless there is a significant interruption exceeding three months[199]. - The capitalization rate for general borrowings is determined based on the weighted average interest rate of the borrowings[200].

| 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-091 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 宁波太平鸟时尚服饰股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 限制性股票回购数量：90,000 股 限制性股票回购价格：11.91 元/股 （二）公司已在内部对激励对象名单进行了公示，公示期自 2021 年 10 月 20 日起至 2021 年 11 月 3 日。此外，监事会对本次激励计划激励对象名单进行了核 查，并于 2021 年 11 月 4 日公告了《监事会关于 2021 年限制性股票激励计划激励 对象名单的审核意见及公示情况说明》。 （三）2021 年 11 月 19 日，公司召开 2021 年第一次临时股东大会，审议并通 过《关于<宁波太平鸟时尚服饰股份有限公司 2021 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<宁波太平鸟时尚服饰股份有限公司 2021 年限制性股票激 励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理 2021 年限制性股票激励计划相关事宜的议案》 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波太平鸟时尚服饰股份有限公司 上海市锦天城律师事务所 关于宁波太平鸟时尚服饰股份有限公司 回购注销 2021 年限制性股票激励计划 部分限制性股票相关事宜的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 回购注销 2021 年限制性股票激励计划 部分限制性股票相关事宜的 法律意见书 致：宁波太平鸟时尚服饰股份有限公司 上海市锦天城律师事务所（以下简称"锦天城"或"本所"）接受宁波太平 鸟时尚服饰股份有限公司（以下简称"公司"或"太平鸟"）的委托，担任公司 "2021 年限制性股票激励计划"（以下简称"本次激励计划"）的法律顾问，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》"）、《上市公司股权激励管理办法》（以下简称"《激励管 理办法》"或"《管理办法》"）等有关法律法规的规定，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，为公司本次回购注销 2021 年限制 ...

重要内容提示： 宁波太平鸟时尚服饰股份有限公司 第四届监事会第十五次会议决议公告 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。 | 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-089 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 一、 监事会会议召开情况 宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）第四届监事会第十 五次会议的书面通知于 2023 年 8 月 11 日以电子邮件及专人送达等方式发出，会 议于 2023 年 8 月 21 日在公司会议室以现场与通讯相结合的方式召开。本次会议 应出席监事 3 名，实际出席监事 3 名。会议由监事长戎益勤先生主持。财务总监 兼董事会秘书王青林先生列席会议。会议的召开符合《公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、 监事会会议审议情况 1、审议并通过了《2023年半年度报告全文及摘要》 监事会认为：公司2023年半年度报告的编制和审议程序符合法律、法规、《公 ...

| 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-094 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 宁波太平鸟时尚服饰股份有限公司 关于召开 2023 年半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： 投资者可于 2023 年 8 月 24 日(星期四)至 8 月 30 日(星期三)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 board@peacebird.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。 宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 31 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 ...

| 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-090 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 宁波太平鸟时尚服饰股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准宁波太平鸟时尚服饰股份有限公司公开 发行可转换公司债券的批复》（证监许可[2021]646 号）核准，宁波太平鸟时尚服饰 股份有限公司（以下简称"公司"）公开发行可转换公司债券（以下简称"可转债"） 8,000,000 张，每张面值 100 元，募集资金总额为 800,000,000 元，上述募集资金 扣除已支付的保荐承销费用 4,500,000 元（含税），实际收到可转债募集资金 795,500,000 元。上述募集资金已于 2021 年 7 月 21 日全部到位，扣除发行费用后 募集资金净额为 793,661,32 ...

关于回购注销部分限制性股票通知债权人的公告 宁波太平鸟时尚服饰股份有限公司 | 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-092 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 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。 公司债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和国 公司法》等相关法律法规的规定向公司提出书面请求，并随附有关证明文件。债权 人申报所需材料包括：公司债权人可持证明债权债务关系存在的合同、协议及其他 凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营业执照 副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述文件外， 还需携带法定代表人授权委托书和代理人有效身份证件的原件及复印件。债权人为 自然人的，需同时携带有效身份证件的原件及复印件；委托他人申报的，除上述文 件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 一、通知债权人的原由 宁波太平鸟时尚服饰股份有限公司（ ...

1、审议并通过了《2023年半年度报告全文及摘要》 宁波太平鸟时尚服饰股份有限公司 第四届董事会第十八次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 宁波太平鸟时尚服饰股份有限公司（以下简称"公司"）第四届董事会第十八 次会议的书面通知于 2023 年 8 月 11 日以电子邮件及专人送达等方式发出，会议于 2023 年 8 月 21 日在公司会议室以现场与通讯相结合的方式召开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长张江平先生主持，公司全体监事及部分高 级管理人员列席了本次会议。会议的召开符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 | 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-088 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 二、董事会会议审议情况 表决结果：赞成6票，反对0票，弃权0票，董事戴志勇、王明峰、翁江宏作为 本次限 ...

| 证券代码：603877 | 证券简称：太平鸟 | 公告编号：2023-093 | | --- | --- | --- | | 债券代码：113627 | 债券简称：太平转债 | | 宁波太平鸟时尚服饰股份有限公司 关于计提减值准备的公告 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。 一、本次计提减值准备的概况 （一）存货跌价准备 根据《企业会计准则第 1 号——存货》的规定，存货在资产负债表日按照成本 与可变现净值孰低计量，当存货成本高于其可变现净值时计提存货跌价准备。经测 试，2023 年半年度公司计提存货跌价准备 7,847.24 万元。 （二）坏账准备 根据《企业会计准则第 22 号——金融工具确认和计量》的规定，公司对以摊 余成本计量的金融资产，以预期信用损失为基础确认损失准备。如果有客观证据表 明某项金融资产已经发生信用减值，则本公司在单项基础上对该金融资产计提减值 准备。公司依据信用风险特征将应收票据、应收账款、其他应收款等划分为若干组 合，在组合基础上计算预期信用损失。经测试，2023 年半年度公司转回坏账 ...

1、公司2021年限制性股票激励计划有效期内，5名激励对象已离职，不再具 备激励对象资格，根据《宁波太平鸟时尚服饰股份有限公司2021年限制性股票激 励计划（草案）》（以下简称"《激励计划》"）的相关规定，公司拟对上述激励对 象已获授但尚未解除限售的90,000股限制性股票进行回购注销，符合相关法律法 规的规定。 2、董事会对公司2021年限制性股票回购价格进行调整，符合《激励计划》 中关于公司根据2022年年度权益分派方案调整回购价格等事项的规定。 3、本次回购注销及调整回购价格在公司2021年第一次临时股东大会对公司 1 董事会的授权范围内，不存在损害公司及全体股东利益的情形；符合《上市公司 股权激励管理办法》及《激励计划》等相关规定，不存在损害公司和全体股东利 益的情形。 宁波太平鸟时尚服饰股份有限公司独立董事 关于第四届董事会第十八次会议相关事项的 独立意见 根据《宁波太平鸟时尚服饰股份有限公司章程》《宁波太平鸟时尚服饰股份 有限公司董事会议事规则》《宁波太平鸟时尚服饰股份有限公司独立董事工作制 度》等有关规定赋予独立董事的职责，作为宁波太平鸟时尚服饰股份有限公司（以 下简称"公司"）独立董事，我们基 ...