证券代码：605080 证券简称：浙江自然 公告编号：2023-038 浙江大自然户外用品股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东持股情况 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。 | 序号 | 股东名称 | 持股数量 | 持股比例 | | --- | --- | --- | --- | | | | （股） | （%） | | 1 | 天台民商投资中心（有限合伙） | 3,374,000 | 7.17 | | 2 | 国寿养老策略4号股票型养老金产品－中 | 2,217,209 | 4.71 | | | 国工商银行股份有限公司 | | | | 3 | 基本养老保险基金一二零一组合 | 2,192,116 | 4.66 | | 4 | 仇清清 | 2,123,600 | 4.51 | | 5 | 中国建设银行股份有限公司－南方匠心 | 1,903,969 | 4.04 | | | 优选股票型证券投资基金 | | | | 6 | 李俊峰 | 1,559,295 | 3.31 | | 7 | 中国 ...

二、董事会会议审议情况 证券代码：605080 证券简称：浙江自然 公告编号：2023- 037 浙江大自然户外用品股份有限公司 关于第二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。 一、董事会会议召开情况 浙江大自然户外用品股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于2023年9月12日上午以现场结合通讯方式召开，本次会议的通知已于2023年 9月5日通过邮件等方式传达全体董事，会议应出席董事8人，实际出席董事8人，公 司监事、高管人员列席了本次会议，会议由董事长夏永辉先生主持。会议的召集、 召开和表决程序符合《公司法》、《公司章程》和《董事会议事规则》的有关规定。 经与会董事审议，通过了以下议案： 浙江大自然户外用品股份有限公司董事会 2023年9月13日 （一）审议并通过了《关于以集中竞价交易方式回购股份的议案》 基于对公司未来持续稳定发展的信心及价值的认可，充分调动公司员工的积极 性，有效地将股东利益、公司利益和员工利益紧密结合在一起，完善公司长效激励 机制和利益共享机制 ...

1、公司本次回购股份，符合《公司法》、《证券法》、《上市公司股份回购规则》、 《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第7号 —回购股份》等法律、法规及规范性文件以及《公司章程》的相关规定，董事会的表 决程序符合法律法规和相关规章制度的规定。本次回购股份事项合法、合规。 2、公司本次回购股份的实施，有利于促进公司健康可持续发展，进一步建立、 健全公司长效激励机制，有效地将股东利益、公司利益和核心团队个人利益紧密结合， 切实提高公司股东的投资回报。 3、本次回购股份的资金总额不低于人民币3,000万元（含），不超过人民币6,000 万元（含），回购股份的价格不超过人民币42元/股（含），资金来源为自有资金。根 据公司目前经营、财务及未来发展规划，本次回购不会对公司经营、财务和未来发展 产生重大影响，不会影响公司上市地位。本次回购股份以集中竞价交易方式实施，不 存在损害公司及全体股东，特别是中小股东利益的情形。本次回购股份方案具备合理 性和可行性。 浙江大自然户外用品股份有限公司独立董事 关于第二届董事会第十三次会议相关事项的独立意见 根据《公司法》、《上海证券交易所股票上市规则》《上 ...

证券代码：605080 证券简称：浙江自然 公告编号：2023-036 浙江大自然户外用品股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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： ● 拟回购数量：在回购价格上限 42 元/股条件下，按不超过人民币 6,000 万 元的回购金额上限测算，预计回购股份数量约为 142.86 万股，约占公司总股本 的 1.01%；按不低于人民币 3,000 万元的回购金额下限测算，预计回购股份数量 约为 71.43 万股，约占公司总股本的 0.50%。 ● 拟回购期限：自董事会审议通过回购股份方案之日起 6 个月内。 ● 回购资金来源：自有资金。 ● 相关股东是否存在减持计划：截至本次董事会决议日，公司董事、监事、 高级管理人员、控股股东、实际控制人、持股 5%以上股东分别回复在未来 3 个 月、未来 6 个月暂无减持公司股份的计划。若相关人员未来拟实施股票减持计划， 公司将按照中国证监会、上海证券交易所的相关规定及时履行信息披露义务。 ● 相关风险提示： 1、公司股票 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥530.26 million, a decrease of 16.60% compared to ¥635.79 million in the same period last year[21]. - The net profit attributable to shareholders decreased by 30.86% to ¥120.52 million from ¥174.32 million year-on-year[21]. - The net cash flow from operating activities fell by 60.96% to ¥59.35 million, down from ¥152.01 million in the previous year[21]. - Basic earnings per share decreased by 30.89% to ¥0.85 from ¥1.23 in the same period last year[22]. - The diluted earnings per share also decreased by 30.89% to ¥0.85 from ¥1.23 year-on-year[22]. - The company's operating revenue for the first half of 2023 was ¥530,259,439.58, a decrease of 16.60% compared to ¥635,792,628.70 in the same period last year[35]. - Operating costs decreased by 16.31% to ¥341,139,667.75 from ¥407,628,522.21 year-on-year[35]. - Research and development expenses increased by 16.81% to ¥17,065,741.28, up from ¥14,610,176.45 in the previous year[35]. - The net profit for the first half of 2023 was CNY 117,720,803.42, a decline of 32.4% from CNY 174,316,100.14 in the first half of 2022[125]. - Total profit for the first half of 2023 was CNY 143,539,962.54, a decrease of 29.1% compared to CNY 202,766,498.56 in the previous year[129]. Assets and Liabilities - The net assets attributable to shareholders increased by 5.50% to ¥1.89 billion from ¥1.79 billion at the end of the previous year[21]. - Total assets grew by 4.55% to ¥2.08 billion from ¥1.99 billion at the end of the previous year[21]. - Total assets increased to ¥2,080,984,742.67, up from ¥1,990,365,566.29, representing a growth of approximately 4.5% year-over-year[118]. - Total liabilities decreased to ¥182,371,788.29 from ¥204,855,174.78, a reduction of about 10.9%[118]. - The company reported accounts receivable of ¥272,431,999.81, which is an increase from ¥132,042,937.81, showing a growth of approximately 106.6%[116]. - The total amount of trading financial assets decreased to ¥446,621,433.39 from ¥495,034,825.51, reflecting a decline of about 9.8%[116]. Cash Flow - The net cash flow from operating activities decreased by 60.96% to ¥59,347,108.31, compared to ¥152,006,009.31 in the same period last year[36]. - The net cash flow from investment activities saw a significant increase of 1,853.93%, reaching ¥98,840,481.07, compared to ¥5,058,545.61 in the previous year[36]. - Cash inflow from operating activities totaled CNY 416,839,301.47, a decline of 29.2% from CNY 589,158,629.44 in the previous year[131]. - Cash outflow from operating activities was CNY 357,492,193.16, compared to CNY 437,152,620.13 in the same period last year[132]. - The company reported a total cash outflow from financing activities of ¥22,377,192.00, with cash dividends distributed amounting to ¥22,247,192.00[135]. Market and Strategic Initiatives - The company plans to continue expanding its overseas production capacity, which is currently in a ramp-up phase[23]. - The decline in profits is attributed to market demand fluctuations and high initial costs associated with overseas subsidiaries[23]. - The company is actively expanding its product offerings, including high-end insulated boxes and water sports products, leveraging its core competencies[32]. - The company has established long-term stable partnerships with globally recognized brands such as Decathlon and REI, enhancing its customer resource base[30]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[146]. Risk Management - The company has effectively avoided risks from raw material price increases and currency fluctuations through a risk management system[32]. - The company faces risks related to macroeconomic fluctuations and market demand, which could significantly impact its performance if global economic conditions worsen[51]. - The company has a high customer concentration risk, relying on major clients such as Decathlon and REI, which could affect profitability if relationships change[52]. - The company is exposed to raw material price volatility, which is influenced by international economic conditions and oil prices, potentially affecting operational performance[52]. Shareholder and Profit Distribution - The company distributed a cash dividend of ¥0.22 per share and increased its total share capital to 141,573,040 shares after a capital reserve transfer of 0.4 shares per share[24]. - The company has a profit distribution policy prioritizing cash dividends, with a focus on maintaining stability and sustainability[68]. - The company will distribute at least 10% of the annual distributable profit as cash dividends if it is profitable and has sufficient cash flow[69]. - The profit distribution proposal must be reviewed by independent directors and approved by the board before being submitted to the shareholders' meeting[70]. - The company commits to not transferring or managing shares held before the IPO for 36 months and will extend the lock-up period if stock prices fall below the issue price[72]. Management and Governance - The company appointed a new general manager, Xia Yonghui, following the resignation of the previous general manager, Yu Qingyao[56]. - The actual controllers of the company are Xia Yonghui and Chen Tianmin[159]. - The company has committed to linking executive compensation to the execution of compensation measures[89]. - The company has established a commitment to avoid any activities that may compete with its business during the tenure of its actual controller[64]. Compliance and Legal Matters - There are no significant lawsuits or arbitration matters during the reporting period[92]. - The company has ensured compliance with the latest regulations from the China Securities Regulatory Commission regarding compensation measures[89]. - The company has not faced any penalties or corrective actions related to legal violations during the reporting period[92].

证券代码：605080 证券简称：浙江自然 公告编号：2022-035 一、监事会会议召开情况 浙江大自然户外用品股份有限公司（以下简称"公司"）第二届监事会第十 次会议于 2023 年 8 月 24 日在公司会议室以现场方式召开，本次会议通知已于 2023 年 8 月 10 日以书面等方式送达公司全体监事。本次会议由监事会主席陈芳 娟女士主持，会议应参加表决监事三人，实际参加表决监事三人。本次会议的召 集、召开符合《中华人民共和国公司法》等法律、法规和《公司章程》的有关规 定。 二、监事会会议审议情况 浙江大自然户外用品股份有限公司 第二届监事会第十次会议决议公告 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。 经与会监事认真审议，做出以下决议： （一）审议通过《关于<2023 年半年度报告>及摘要的议案》； 经核查，我们认为： 以上事项表决结果：同意：3 票；反对：0 票；弃权：0 票。 （二）审议通过《关于<2022 年半年度募集资金存放与实际使用情况的专项 报告>的议案》； 以上事项表决结果：同意：3 票；反对：0 票 ...

证券代码：605080 证券简称：浙江自然 公告编号：2023-034 浙江大自然户外用品股份有限公司 第二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 浙江大自然户外用品股份有限公司（以下简称"公司"）第二届董事会第十 二次会议于 2023 年 8 月 24 日在公司会议室以现场结合通讯表决方式召开。本次 会议通知于 2023 年 8 月 10 日以电子邮件等方式发出。本次会议应出席董事 8 人，实际出席董事 8 人。会议由公司董事长夏永辉先生主持，公司监事、高管列 席会议。本次会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于<2023 年半年度报告>及摘要的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 相关报告。 表决结果：8 票赞成、0 票反对、0 票弃权。 （二）审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项 报告>的议案》 具体内容详见公司同日在上海证券交易 ...

证券代码：605080 证券简称：浙江自然 公告编号：2023-032 浙江大自然户外用品股份有限公司 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： https://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 08 月 22 日(星期二) 至 08 月 28 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 irm@zjanture.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。 浙江大自然户外用品股份有限公司（以下简称"公司"）将于 2023 年 8 月 25 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 08 月 29 日上午 11:00-12:00 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。 会议召开时间：2023 ...

Financial Performance - The company's operating revenue for 2022 was RMB 945.80 million, representing a 12.27% increase compared to RMB 842.44 million in 2021[21]. - The net profit attributable to shareholders for 2022 was RMB 212.97 million, a decrease of 2.98% from RMB 219.51 million in 2021[21]. - The net cash flow from operating activities increased by 59.71% to RMB 227.72 million, primarily due to increased sales orders and government subsidies received[22]. - The total assets at the end of 2022 were RMB 1,990.37 million, an 8.98% increase from RMB 1,826.40 million at the end of 2021[21]. - The company's net assets attributable to shareholders increased by 10.34% to RMB 1,787.02 million compared to RMB 1,619.55 million in 2021[21]. - Basic earnings per share for 2022 were RMB 2.11, down 10.97% from RMB 2.37 in 2021[22]. - The weighted average return on equity for 2022 was 12.54%, a decrease of 4.77 percentage points from 17.31% in 2021[22]. Revenue Breakdown - In Q1 2022, the operating revenue was RMB 330.14 million, while in Q2 it was RMB 305.65 million, Q3 was RMB 167.65 million, and Q4 was RMB 142.36 million[24]. - The net profit attributable to shareholders of the listed company for the entire year was RMB 213.97 million, with a quarterly breakdown of RMB 84.98 million in Q1, RMB 89.34 million in Q2, RMB 24.93 million in Q3, and RMB 13.72 million in Q4[24]. - The company reported a net cash flow from operating activities of RMB -2.37 million in Q1, RMB 154.38 million in Q2, RMB 90.38 million in Q3, and RMB -14.67 million in Q4[24]. Research and Development - The company emphasized the importance of R&D and innovation, increasing investment in R&D to enhance core technology advantages and improve product quality[34]. - The company’s R&D expenses increased by 16.42% to 34.48 million RMB, focusing on key projects like TPU composite materials and automated production lines[44]. - The company is committed to increasing R&D investment to improve material, product, and process technology, aiming to boost competitive capabilities[78]. Market Strategy - The company plans to continue expanding its market presence and developing new customer resources to ensure sustainable growth[33]. - The company aims to enhance market share in waterproof bags and insulated boxes, leveraging new production capacities in Vietnam and Cambodia[78]. - The company is pursuing strategic acquisitions to bolster its market position, with a focus on integrating new technologies[179]. Operational Efficiency - The company has implemented measures to improve production efficiency, including enhancing automation and optimizing production processes[34]. - The company is leveraging digital management through ERP and MES systems to enhance operational efficiency and data accuracy[35]. - The company is focused on reducing costs and increasing efficiency through vertical integration and optimizing production processes[78]. Shareholder Communication and Governance - The company maintained transparent communication with investors to protect shareholder interests[34]. - The company has not engaged in any business that competes with its controlling shareholders, ensuring operational independence[85]. - The company has established a robust internal control system to safeguard the rights of shareholders and creditors, complying with relevant laws and regulations[117]. Dividend Policy - The company plans to distribute a cash dividend of RMB 2.2 per 10 shares and to increase capital by 4 shares for every 10 shares held[6]. - The company maintains a cash dividend policy that considers the interests of all shareholders, particularly minority shareholders, while ensuring sufficient capital for future investments[110]. - The company plans to distribute at least 10% of its distributable profits as cash dividends each year, provided it is profitable and has sufficient cash flow[132]. Environmental Responsibility - The company invested 58.46 million yuan in environmental protection during the reporting period[119]. - The company implemented carbon reduction measures, resulting in a decrease of 2,396 tons of CO2 equivalent emissions[121]. - The company has established an environmental protection mechanism and is committed to reducing carbon emissions through the use of photovoltaic power generation[121]. Employee Engagement and Training - The company emphasizes the importance of employee training, implementing a comprehensive training system that includes leadership, employee quality, and professional skills[106]. - The company’s training programs are tailored to departmental needs and include both internal and external training methods[105]. - The company is committed to enhancing its incentive system to attract and retain talent, focusing on high-quality and innovative work performance[104]. Risk Management - The company faced challenges due to high global inflation and fluctuating raw material prices, impacting customer order certainty[33]. - The company faces risks related to macroeconomic fluctuations, high customer concentration, and raw material price volatility[80][82]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7].

Financial Performance - The company's operating revenue for Q1 2023 was ¥240,255,201.46, representing a decrease of 27.23% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2023 was ¥67,208,692.90, down 20.91% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,303,668.23, a decline of 31.02% compared to the previous year[5]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.66, reflecting a decrease of 21.43%[6]. - Total operating revenue for Q1 2023 was ¥240.26 million, a decrease of 27.2% compared to ¥330.14 million in Q1 2022[20]. - Net profit for Q1 2023 was ¥66.61 million, a decline of 23.2% from ¥86.69 million in Q1 2022[21]. - The company reported a total profit of ¥76.87 million for Q1 2023, down 24.1% from ¥101.28 million in Q1 2022[21]. Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥2,049,906,052.28, an increase of 2.99% from the end of the previous year[6]. - The company's total liabilities decreased to RMB 197,788,782.25 from RMB 204,855,174.78, representing a reduction of about 3.3%[18]. - The total equity attributable to shareholders increased to RMB 1,854,224,182.80 from RMB 1,787,015,489.90, marking an increase of approximately 3.9%[18]. - The company's non-current assets totaled RMB 645,667,547.31, slightly up from RMB 640,320,132.83, indicating a marginal increase of about 0.5%[17]. Cash Flow - The net cash flow from operating activities for Q1 2023 was ¥7,378,732.56, which is not applicable for comparison[5]. - Cash flow from operating activities generated a net inflow of ¥7.38 million in Q1 2023, reversing a net outflow of ¥2.37 million in Q1 2022[22]. - Cash flow from investing activities resulted in a net inflow of ¥58.47 million in Q1 2023, compared to a net outflow of ¥97.63 million in Q1 2022[23]. - The cash and cash equivalents balance at the end of Q1 2023 was ¥402.76 million, an increase from ¥438.24 million at the end of Q1 2022[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,691[12]. - The equity attributable to shareholders increased to ¥1,854,224,182.80, up 3.76% from the end of the previous year[6]. Operational Metrics - The weighted average return on equity was 3.70%, down 1.41 percentage points from the previous year[6]. - The company's accounts receivable rose to RMB 197,594,416.62 from RMB 132,042,937.81, indicating a significant increase of approximately 49.6%[16]. - The inventory level decreased to RMB 227,188,530.54 from RMB 257,793,283.66, reflecting a decline of about 11.9%[16]. - The total current assets increased to RMB 1,404,238,504.97 from RMB 1,350,045,433.46, showing a growth of approximately 4%[16]. - The company reported an increase in retained earnings to RMB 737,505,378.93 from RMB 670,296,686.03, which is an increase of approximately 10%[18]. - Research and development expenses for Q1 2023 were ¥8.27 million, up 31.6% from ¥6.29 million in Q1 2022[20]. Non-Recurring Items - Non-recurring gains and losses for the period included government subsidies of ¥1,444,651.65 and other income totaling ¥3,047,658.36[7][9].