Financial Performance - The company's operating revenue for the first half of 2023 was CNY 679,454,887.94, representing a 26.55% increase compared to CNY 536,918,385.82 in the same period last year[23]. - Net profit attributable to shareholders reached CNY 59,962,728.71, a significant increase of 1,081.32% from CNY 5,075,927.59 in the previous year[23]. - The net cash flow from operating activities was CNY 70,356,327.72, improving by 232.66% compared to a negative cash flow of CNY -53,036,299.74 in the same period last year[23]. - Basic and diluted earnings per share increased to CNY 0.46, up 1,050.00% from CNY 0.04 in the previous year[23]. - The company's revenue growth for the first half of 2023 was 9.03%[41]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching CNY 37,144,647.94, up 2,100.58% from CNY 1,687,945.99 in the previous year[23]. - The company reported a significant increase in operating profit, which reached CNY 53,460,837.65 compared to CNY 8,012,477.25 in the same period last year[192]. - The total revenue from sales of goods and services amounted to CNY 831,629,303.72, up from CNY 591,750,473.21 in the first half of 2022, representing an increase of approximately 40.5%[198]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,663,373,762.82, reflecting a 9.40% increase from CNY 1,520,452,887.70 at the end of the previous year[23]. - The company's total liabilities increased to CNY 423,146,496.11 from CNY 287,420,975.61, reflecting a growth of approximately 47.2%[185]. - The company's equity attributable to shareholders rose to CNY 1,240,681,699.59 from CNY 1,233,328,058.88, an increase of approximately 0.6%[185]. - The company's cash and cash equivalents decreased by 10.14% to CNY 339,210,760.39, primarily due to cash dividend distributions and construction expenditures[82]. - The company reported a significant increase in income tax expenses, which rose by 597.23% to CNY 20,315,569.55, reflecting a substantial increase in total profit[58]. Sales and Marketing - In the first half of 2023, the company's online sales revenue reached CNY 509.59 million, representing a year-on-year growth of 25.03%[40]. - The offline distribution channel generated revenue of CNY 111.13 million in the first half of 2023, showing a year-on-year increase[40]. - The company has established a comprehensive marketing network covering both online and offline channels, with 30 self-operated stores as of June 30, 2023[40]. - The company is actively expanding its online and offline sales channels, leveraging data analytics to enhance customer engagement and marketing effectiveness[54]. - The company aims to deepen online channels and expand offline presence, focusing on high-end department stores and shopping centers for brand experience centers[113]. Research and Development - The company emphasizes independent research and development, with each brand having its own design team responsible for product design[38]. - The company invested CNY 12,743,738.17 in R&D, a slight increase of 2.08% from CNY 12,483,698.39 in the previous year[58]. - The company will increase R&D investment to innovate fabric design and improve product quality, aiming to meet consumer preferences for comfort and style[114]. Corporate Social Responsibility - The company donated 200,000 CNY to the China Youth Charity Foundation as part of its "Children's Desire" public welfare project[45]. - The company actively participated in public welfare activities, donating 98,700 CNY worth of blankets and other items to the Shantou Red Cross Society[46]. - The company is committed to green and low-carbon development in response to national policies promoting sustainable practices in the textile and apparel industry[48]. - The company has committed to environmental protection and sustainable development by increasing the use of eco-friendly materials and improving production efficiency to reduce energy consumption[135]. Risks and Challenges - The company has outlined potential risks and countermeasures in its management discussion, which investors should review for future operational insights[5]. - The company is facing intensified competition in the homewear industry, which may adversely affect future performance if it fails to innovate and expand its market presence[106]. - The company has recognized the risk of inventory impairment due to seasonal sales fluctuations and changing consumer behaviors[111]. Shareholder Information - The company distributed cash dividends of 4.00 CNY per 10 shares, totaling 52,609,088.00 CNY to shareholders in June 2023[43]. - The total number of shares before the change was 131,522,000, with 100% ownership[165]. - The largest shareholder, Guo Qiuhong, holds 22.68% of the shares, totaling 29,831,200 shares[170]. - The company has maintained a focus on protecting the rights of minority shareholders and ensuring fair information disclosure[132]. Operational Efficiency - The company has been enhancing its digital management of stores and upgrading the overall store image and packaging materials[40]. - The company has initiated the upgrade of its digital management system, focusing on digital transformation to enhance operational efficiency and integrate consumer data into production and sales processes[115]. - The average inventory turnover days for clothing products was 155 days, indicating a need for improved inventory management[73].

根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等有关规定的要求，现对 2023 年半年度公司控股股东及其他关联方占用公司 资金的情况及公司对外担保情况说明如下： 1、报告期内，公司不存在控股股东及其他关联方占用或以其他方式变相占用 公司资金的情形，也不存在以前期间发生并延续到报告期的控股股东及其他关联 方占用公司资金的情形。 2、报告期内，公司不存在为控股股东及其他关联方提供担保的情况，也不存 在以前年度发生并累计至报告期为控股股东及其他关联方提供担保的情况；公司 没有发生对外担保事项，也不存在以前年度发生并累计至报告期的对外担保事项。 广东洪兴实业股份有限公司独立董事 关于第二届董事会第七次会议相关事项的独立意见 广东洪兴实业股份有限公司（以下简称"公司"）第二届董事会第七次会议于 2023 年 8 月 23 日召开。根据《中华人民共和国公司法》《广东洪兴实业股份有限 公司章程》及《广东洪兴实业股份有限公司独立董事工作细则》的有关规定，作为 公司的独立董事，经认真审阅公司第二届董事会第七次会议的议案，本着独立、客 观、公正的原则，基于独立判断立场，发表如下专项说明和独立意见如下 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2023-022 广东洪兴实业股份有限公司 关于 2023 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规 定，广东洪兴实业股份有限公司（以下简称"公司"）现将公司 2023 年半年度 计提资产减值准备的情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 为真实反映公司截止 2023 年 6 月 30 日的财务状况、资产价值及经营成果， 公司基于谨慎性原则，对公司及下属子公司的各类资产进行全面检查和减值测试， 依据《企业会计准则》、《上市公司自律监管指引第 1 号——主板上市公司规范 运作》及公司会计政策等相关制度的规定，拟对公司截至 2023 年 6 月 30 日合并 会计报表范围内有关资产计提相应的减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 经过公司及下属子公司对 2023 年上半年末存在可能发生减值迹象的资产进 行全面清查和资产减值测试后，计 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2023-020 广东洪兴实业股份有限公司 经审核，监事会认为：公司 2023 年半年度募集资金存放与实际使用情况符 合中国证监会《上市公司监管指引第 2 号—上市公司募集资金管理和使用的 监管要求》和公司《募集资金管理制度》的有关规定，公司《2023 年半年度募 集资金存放与使用情况的专项报告》真实、准确、完整地反映了公司 2023 年 半年度募集资金的存放、使用及管理情况。 1 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年半年度募集资金存放与使用情况的专项报告》。 第二届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东洪兴实业股份有限公司(下称"公司")第二届监事会第七次会议于 2023 年 8 月 23 日 16:00 在公司会议室采用通讯表决方式召开。会议通知已于 2023 年 8 月 13 日通过书面、电话、电子邮件等方式送达各位监事。参加会议 的应出席监事 3 名，实际出席监事 3 名，会议由监事会主席钟泽华主持。本次 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2023-019 广东洪兴实业股份有限公司 第二届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东洪兴实业股份有限公司(下称"公司")第二届董事会第七次会议于 2023 年 8 月 23 日下午 14:00 在广州市越秀区天河路 45 号粤能大厦 4 楼会议室 召开。本次董事会会议采用现场表决结合通讯表决方式召开。会议通知已于 2023 年 8 月 13 日通过书面、电话、电子邮件等方式送达各位董事。本次会议由公司 董事长郭梧文先生主持。公司董事应出席 9 名，实际出席现场会议的董事 8 名， 董事白华以通讯方式参与表决。公司高管人员列席了本次会议。本次董事会的召 开程序符合《公司法》、《证券法》等法律、法规及《公司章程》的规定，会议 合法有效。 一、会议采用记名投票的方式进行表决，经与会的董事表决，审议通过了以 下议案： （一）关于《2023 年半年度报告及其摘要》的议案； 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年半年度报告》 ...

广东洪兴实业股份有限公司 2023 年半年度募集资金存放与使用情况的 专 项 报 告 一、募集资金的基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会"证监许可[2021]1816 号"文《关于核准广东洪兴实业 股份有限公司首次公开发行股票的批复》核准，同意贵公司向境内投资者首次发行 23,486,500.00 股人民币普通股[A 股]股票，每股面值 1 元，每股发行价格 29.88 元， 共计募集人民币 701,776,620.00 元，扣除发行费用共计人民币 60,875,920.00 元（不 含增值税），实际筹集募集资金净额为人民币 640,900,700.00 元，上述募集资金到位 情况已经华兴会计师事务所（特殊普通合伙）验证，并于 2021 年 7 月 15 日出具了"华 兴验字[2021]21000780108 号"验资报告。 （二）2023 年半年度募集资金使用金额及余额 截至 2023 年 6 月 30 日止，公司首次公开发行股票募集资金使用情况如下： 截至 2023 年 6 月 30 日，公司首次公开发行募集资金累计直接投入募投项目的募集资金 511,140,541.6 ...

广东洪兴实业股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制人：广东洪兴实业股份有限公司 单位：人民币元 3 | | 广东芬腾电子商务有限公司 | 全资子公司 | 其他应收 款 | | 11,653.25 | 9,700.00 | 1,953.25 | 内部拆借 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 广州联和电子商务有限公司 | 全资子公司 | 其他应收 款 | 3,428,000.00 | 2,000.00 | 2,000.00 | 3,428,000.00 | 内部拆借 | 非经营性往来 | | | 汕头市芬腾服饰有限公司 | 全资子公司 | 其他应收 款 | | 73,341.59 | 3,000.00 | 70,341.59 | 内部拆借 | 非经营性往来 | | | 广东斐物商业管理有限公司 | 全资子公司 | 其他应收 款 | 7,411,365.50 | 3,662,000.00 | | 11,073,365.50 | 内部拆借 | 非经营性往来 ...

2022 年度业绩说明会投资者关系活动记录表 编号：2023-001 证券代码：001209 证券简称：洪兴股份 广东洪兴实业股份有限公司 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员 姓名 全体投资者 时间 2023 年 5 月 19 日 15：30-17:00 地点 全景·路演天下（http://rs.p5w.net） 上市公司出席人员姓名 董事长：郭梧文； 董事、总经理：周德茂； 董事、董秘兼财务总监：刘根祥； 独立董事：白华 投资者关系活动主要 内容介绍 1、 请问二季度盈利情况怎么样？ 公司 2023 年第一季度的营业收入为 3.48 亿元，同比增长 14.22%， 归属于上市公司股东的净利润为 3,059.73 万元，同比增长 29.79%。 截止目前，公司二季度的生产经营情况基本符合预期，具体的经营 结果将在 2023 年半年度报告中披露，届时请您关注。 2、近期市场对纺织服装板块的复苏关注度较高，5 月份以来该板块 明显受到资金的追捧。请问公司对今年行业的整体怎么看？ 今 ...

广东洪兴实业股份有限公司 2023 年第一季度报告 证券代码：001209 证券简称：洪兴股份 公告编号：2023-013 广东洪兴实业股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经审计 □是 否 1 广东洪兴实业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 348,144,590.51 | 304,798,211.71 | 14.22% | | 归属于上市公司股东的净利 | 30,597,2 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,327,949,589.85, representing a 3.37% increase compared to CNY 1,284,667,254.34 in 2021[17]. - The net profit attributable to shareholders for 2022 was a loss of CNY 14,985,165.15, a decline of 114.69% from a profit of CNY 102,010,663.34 in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 20,650,755.22, down 77.63% from CNY 92,313,777.41 in the previous year[17]. - The net cash flow from operating activities increased significantly by 326.56% to CNY 60,983,946.83 from CNY 14,296,785.90 in 2021[17]. - The total assets at the end of 2022 were CNY 1,520,452,887.70, a decrease of 2.34% from CNY 1,556,854,365.01 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,233,328,058.88, down 1.20% from CNY 1,248,313,224.03 in 2021[17]. - The basic and diluted earnings per share for 2022 were both CNY -0.11, a decrease of 112.09% from CNY 0.91 in 2021[17]. - The weighted average return on equity for 2022 was -1.21%, a decline of 12.93% from 11.72% in 2021[17]. Revenue and Sales Channels - The company's total revenue for Q4 was 464,093,296.19 CNY, showing a significant increase compared to Q2's 232,120,174.11 CNY[22]. - The online retail sales in China grew by 4.0% in 2022, with physical goods online retail sales increasing by 6.2%[29]. - The company's online sales revenue reached 970.91 million yuan, representing a year-on-year growth of 3.18%[48]. - The offline distribution channel generated revenue of 319.25 million yuan in 2022, with a year-on-year increase of 3.86%[49]. - The online direct sales channel generated CNY 506,569,010.36, representing 38.15% of total revenue, with a growth of 6.57%[64]. - The company operates through various sales channels, including online consignment, online direct sales, offline direct sales, and brand authorization, enhancing its market reach[78]. Product Development and Innovation - The company is focusing on digital transformation and new e-commerce channels to enhance operational efficiency and drive growth[32]. - The company emphasizes independent research and development, with each brand having its own design team to enhance product innovation[46]. - The company plans to enhance its product quality control standards, focusing on high-quality home clothing to meet consumer demand[118]. - The company aims to deepen online channels and expand offline layouts, focusing on social e-commerce and live streaming while enhancing brand presence in mid-to-high-end department stores[115]. - The company will increase R&D investment, focusing on fabric innovation and design optimization to meet consumer preferences for comfort and quality in home clothing[116]. Market Strategy and Consumer Engagement - The company aims to leverage cultural confidence and modern elements in product design to resonate with the new generation of consumers[33]. - The company has established a multi-brand matrix to target different consumer segments effectively[34]. - The company has a diversified brand matrix, including five major consumer brands, to meet the diverse needs of different customer segments[56]. - The company has established a comprehensive marketing network covering both online and offline channels, including major e-commerce platforms and social media[48]. - The company is committed to creating a world-class home clothing brand, leveraging the growth of the home clothing industry driven by consumer demand and industry upgrades[113]. Financial Management and Governance - The company has established a governance mechanism to ensure independent oversight of management by the board of directors and the supervisory board[179]. - The company has a performance assessment system in place for determining the remuneration of directors and senior management[153]. - The company has been transparent in its remuneration policies and practices, ensuring compliance with regulations[153]. - The internal control system has been continuously improved and optimized to adapt to changing external environments and internal management requirements[178]. - The audit committee reviewed the internal control self-assessment report for 2021, confirming no significant deficiencies in the internal control system[161]. Social Responsibility and Environmental Initiatives - The company actively participated in social responsibility initiatives, donating a total of CNY 220,000 for community development and education[54]. - The company emphasizes environmental protection by enhancing the use of eco-friendly materials and improving production efficiency through automation, aiming to reduce energy consumption[190]. - The government has introduced policies to promote green consumption, which the company plans to align with for sustainable development[30]. Future Outlook and Strategic Goals - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[197]. - Future guidance indicates a projected revenue growth of 15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[145]. - The company has outlined a strategic goal to achieve a gross margin of 40% by 2025, up from the current 35%[196]. - The company plans to implement a share repurchase program, with funding sources including self-owned funds and bank loans, not exceeding 10% of the previous year's audited net profit attributable to shareholders[199].