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 ...

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 ...

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].

证券代码：001209 证券简称：洪兴股份 公告编号：2023-008 出席本次说明会的人员有：公司董事长郭梧文先生；总经理周德茂先生；董 事、财务总监、董事会秘书刘根祥先生；独立董事白华先生；保荐代表人张晓先 生（如有特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集相关问题。投资者可于 2023 年 5 月 19 日（星期五）15：00 前访问全景路演 https://rs.p5w.net，或扫描下方二维码，进入问题征集专题 页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 （问题征集专题页面二维码） 特此公告。 广东洪兴实业股份有限公司董事会 2023 年 4 月 28 日 广东洪兴实业股份有限公司 关于举办 2022 年度业绩说明会的公告 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。 广东洪兴实业股份有限公司（以下简称：公司）2022年度报告已于2023年4 月29日在巨潮资讯网（http://www.cn ...

证券代码：001209 证券简称：洪兴股份 编号：2022-003 广东洪兴实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥536,918,385.82, representing a 3.95% increase compared to ¥516,507,411.45 in the same period last year[24]. - The net profit attributable to shareholders of the listed company decreased by 90.56% to ¥5,075,927.59 from ¥53,789,025.25 in the previous year[24]. - The net profit after deducting non-recurring gains and losses fell by 96.69% to ¥1,687,945.99 from ¥50,965,559.89 year-on-year[24]. - The net cash flow from operating activities was negative at -¥53,036,299.74, worsening by 26.06% compared to -¥42,072,478.57 in the previous year[24]. - Basic and diluted earnings per share dropped by 92.73% to ¥0.04 from ¥0.55 in the same period last year[24]. - The weighted average return on equity decreased to 0.41% from 9.29% year-on-year, a decline of 8.88%[24]. - Total assets at the end of the reporting period were ¥1,477,709,226.14, down 4.79% from ¥1,551,983,735.02 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased slightly by 0.41% to ¥1,253,389,151.62 from ¥1,248,313,224.03 at the end of the previous year[24]. - The company's revenue for the first half of 2022 was RMB 53,691.84 million, an increase of 3.95% year-on-year, while net profit attributable to shareholders decreased by 90.56% to RMB 507.59 million[54]. - The company reported a significant increase in financial expenses, with a decrease of 183.03% in financial costs due to increased bank deposit interest[71]. - The company reported a total of ¥95,871,983.90 in trading financial assets as of June 30, 2022, with no prior balance reported[188]. - The company's total profit for the first half of 2022 was CNY 7,966,856.67, down from CNY 66,243,324.14 in the same period of 2021[197]. Market Trends - The apparel industry faced a 6.5% decline in retail sales for clothing, shoes, and textiles in the first half of 2022, but is expected to rebound in the second half as pandemic conditions stabilize[33]. - Online retail sales in China grew by 3.1% year-on-year in the first half of 2022, with physical goods online retail sales increasing by 5.6%, indicating a shift in consumer purchasing behavior[33]. - The company anticipates a strong recovery in apparel consumption as logistics and customer flow improve post-pandemic[34]. - The company reported a decline in national retail sales of consumer goods by 3.5% year-on-year in March 2022, indicating a significant impact from the pandemic on consumption[116]. Strategic Initiatives - The company is focusing on digital transformation to enhance operational efficiency and drive growth, leveraging smart manufacturing and consumer data platforms[35]. - The company has established a multi-brand matrix targeting different consumer segments, including brands like Fenteng and Marensa, which cater to various demographics[38]. - The company aims to capitalize on the growing trend of cultural confidence and domestic brands, integrating traditional culture with modern design to attract consumers[37]. - The company has adopted a procurement model that emphasizes supplier qualification and product quality, ensuring a reliable supply chain[47]. - The production model includes self-manufacturing and commissioned processing to enhance responsiveness to market demands[48]. - The company is exploring new retail experiences through the FAVO HOME brand, targeting young consumers with innovative shopping solutions[45]. - The company is investing in new channels such as live streaming and social e-commerce, establishing a live streaming base in Guangzhou to support platforms like Douyin and Kuaishou[61]. - The company has launched a new brand, FAVO HOME, targeting young consumers, with 8 self-operated stores primarily located in Guangdong Province as of June 30, 2022[58]. - The company is focusing on expanding its brand matrix, which includes five major brands: "Fenteng," "Malunsha," "Qianxianyi," "Fenteng Ke'an," and "FAVO HOME"[55]. - The company is enhancing its product offerings by developing home office, travel, and light sports series to meet diverse consumer needs[55]. - The company is optimizing its online channels while expanding offline presence, aiming to integrate online and offline shopping experiences for consumers[61]. Financial Management - The company has committed to an investment of CNY 30,724.48 million for the annual production of 900,000 sets of home furnishings, with a completion rate of 71.32%[107]. - The company has allocated CNY 10,000 million for working capital, with a utilization rate of 99.83%[107]. - The company achieved a cash management return of CNY 1,420,714.28 from idle raised funds during the reporting period[105]. - The company has established a reasonable profit distribution policy to reward shareholders, with a capital reserve conversion plan that will increase total shares by 37,577,920 shares based on a total share capital of 93,944,800 shares[135]. - The company has a total of 36 million yuan in entrusted financial management, with 27 million yuan from raised funds and 9 million yuan from self-owned funds[162]. - The company has no overdue or unrecovered amounts from entrusted financial management[162]. Operational Challenges - The company experienced a substantial cash outflow from investment activities, totaling -¥372,922,174.51, primarily due to land purchases and increased bank financial product acquisitions[71]. - The company faces risks from intensified industry competition, particularly from leisure and underwear brands entering the home clothing market[115]. - The company has identified risks related to the implementation of fundraising projects, which may not meet expected outcomes[120]. - The first phase of the annual production capacity project has been impacted by uncertainties in market demand and labor supply relationships due to the ongoing pandemic[108]. Corporate Governance - The company did not engage in any major litigation or arbitration matters during the reporting period[147]. - There were no significant guarantees provided by the company during the reporting period[160]. - The company has not conducted any major related party transactions during the reporting period[149]. - The company has fulfilled all commitments made by controlling shareholders and related parties during the reporting period[142]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[143].

Financial Performance - The company's revenue for Q1 2022 was CNY 304,798,211.71, representing a 10.62% increase compared to CNY 275,546,377.47 in the same period last year[3] - Net profit attributable to shareholders decreased by 28.50% to CNY 23,574,375.70 from CNY 32,973,206.72 year-on-year[3] - The basic earnings per share dropped by 46.81% to CNY 0.25 from CNY 0.47 in the previous year[3] - The company reported a net profit of CNY 10,000,000 for the quarter, compared to a net profit of CNY 8,000,000 in the same period last year, representing a growth of 25%[17] - Operating profit for the first quarter was CNY 29,619,424.24, down 27.4% from CNY 40,878,625.23 in the prior year[18] - The total profit before tax was CNY 29,555,838.52, down from CNY 40,935,079.73 in the previous year, indicating a decline of 28.0%[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,473,463,035.30, down 5.06% from CNY 1,551,983,735.02 at the end of the previous year[3] - Total assets decreased to CNY 1,473,463,035.30 from CNY 1,551,983,735.02, a reduction of 5.0%[15] - Total liabilities decreased to CNY 201,575,435.57 from CNY 303,670,510.99, a decline of 33.5%[15] Cash Flow - Cash flow from operating activities showed a negative net amount of CNY -73,385,165.59, worsening by 25.73% compared to CNY -58,365,435.80 in the previous year[3] - The net cash flow from operating activities was negative CNY 73,385,165.59, worsening from negative CNY 58,365,435.80 in the same period last year[21] - Cash and cash equivalents decreased significantly to CNY 353,426,330.10 from CNY 774,343,473.44, a decline of 54.4%[13] - Cash and cash equivalents at the end of the period were CNY 353,426,330.10, significantly up from CNY 49,433,384.91 at the end of the previous year[22] - The company reported a net cash outflow from investing activities of CNY 343,743,997.02, compared to a net outflow of CNY 131,610,195.52 in the previous year[22] - Total cash inflow from financing activities was CNY 808,477.85, while cash outflow was CNY 4,596,458.58, resulting in a net cash outflow of CNY 3,787,980.73[22] Expenses - Management expenses rose by 39.95% to CNY 15,027,363.30, attributed to increased employee compensation due to company expansion[8] - Research and development expenses increased to CNY 5,549,634.50 from CNY 4,516,467.83, a rise of 22.8%[17] - Total operating costs amounted to CNY 271,972,845.66, up 18.1% from CNY 230,372,456.32 in the prior year[17] Receivables and Impairments - Accounts receivable increased to CNY 124,023,198.75 from CNY 95,548,605.81, indicating a 29.7% rise in outstanding receivables[13] - The company reported a significant increase in other receivables by 297.37% to CNY 23,145,893.08, primarily due to the payment of related deposits[7] - The company recorded a 19187.39% increase in credit impairment losses, amounting to CNY -2,324,563.96, due to higher bad debt provisions corresponding to increased sales[8] Future Plans - The company has no plans for major new product launches or acquisitions mentioned in the report[3] - The company plans to expand its market presence and invest in new product development to drive future growth[16] Audit Information - The company did not undergo an audit for the first quarter report[23]

Financial Performance - The company's operating revenue for 2021 was CNY 1,284,667,254.34, representing a 13.55% increase compared to CNY 1,131,357,350.27 in 2020[17]. - The net profit attributable to shareholders for 2021 was CNY 102,010,663.34, a decrease of 23.71% from CNY 133,718,900.25 in 2020[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 92,313,777.41, down 28.62% from CNY 129,335,458.29 in the previous year[17]. - The net cash flow from operating activities was CNY 14,296,785.90, a significant decline of 92.81% compared to CNY 198,917,183.39 in 2020[17]. - Basic earnings per share for 2021 were CNY 1.27, down 33.16% from CNY 1.90 in 2020[17]. - The total assets at the end of 2021 amounted to CNY 1,551,983,735.02, reflecting a 96.11% increase from CNY 791,384,742.06 at the end of 2020[17]. - The weighted average return on net assets was 11.72%, a decrease of 15.82% from 27.54% in 2020[17]. - The gross profit margin declined from 40.66% in 2020 to 38.79% in 2021, contributing to the decrease in net profit[54]. Market and Product Development - The company is focused on expanding its market presence and developing new products and technologies[5]. - The company has established a brand matrix consisting of five major brands: Fenteng, Marensa, Qianxianyi, Fenteng Ke'an, and FAVO HOME, aiming to create a world-class homewear leadership brand[54]. - Fenteng, as the main brand, has expanded its product lines to include home office, travel, and light sportswear, catering to diverse consumer needs[55]. - The Qianxianyi brand has transitioned to focus on children's homewear, responding to new policies encouraging childbirth and rising consumer expectations in the children's clothing market[56]. - The company is focusing on digital transformation and new retail strategies, leveraging live streaming and social e-commerce to enhance customer engagement and sales[32]. - The company aims to respond to the growing demand for green products by developing environmentally friendly fabrics in line with national carbon reduction strategies[67]. Operational Efficiency and Strategy - The company is undergoing a digital transformation to enhance management efficiency and initiate intelligent changes in operations[54]. - The company is optimizing its sales channels by upgrading online stores and expanding offline stores[54]. - The company aims to improve production efficiency by building a flexible supply chain and enhancing product responsiveness[54]. - The company is focused on building a fast-response supply chain centered on consumer needs to improve overall operational efficiency[126]. - The company has established a digital-driven product development strategy to align with market trends and consumer preferences[126]. Corporate Governance and Management - The company has a governance structure that includes a board of directors and supervisory board, ensuring proper oversight[147]. - The company has a complete and independent internal management system, with no overlap in functions with major shareholders[147]. - The company has a structured decision-making process for remuneration, with the shareholders' meeting approving the compensation proposals[163]. - The management team includes experienced professionals with backgrounds in finance, law, and textile industries, enhancing strategic decision-making[159]. - The company has a commitment to maintaining high standards in financial management, as evidenced by the qualifications of its financial director[157]. Shareholder and Investor Relations - The company plans to distribute a capital reserve bonus of 4 shares for every 10 shares held, with no cash dividends declared[5]. - The company has implemented a three-year dividend return plan to protect the rights of minority investors[175]. - The independent directors confirmed that the profit distribution plan complies with relevant laws and adequately protects minority shareholders' rights[180]. - The company is committed to transparent communication with investors, ensuring the protection of shareholder and creditor rights[190]. Social Responsibility and Sustainability - The company actively participates in social responsibility initiatives, donating CNY 1,000,000 to educational development and CNY 200,000 for drought relief projects[195]. - The company emphasizes environmental protection and sustainability, focusing on the development of eco-friendly materials and improving production efficiency[194]. - The company maintains a robust supplier management system to ensure the quality of raw materials and promote a green supply chain[193]. Risks and Challenges - The management has highlighted potential risks in future operations, which investors should be aware of[5]. - The company faces risks from intensified industry competition as more brands enter the homewear market[130]. - The company reported a 3.5% year-on-year decline in national retail sales of consumer goods in March, indicating a significant impact from the pandemic[131].