Financial Performance - The company's revenue for Q3 2023 reached ¥352,223,906.24, representing a 7.73% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2023 was ¥16,827,143.81, an increase of 1,032.61% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,490,262.50, showing a significant increase of 600.30% year-over-year[5] - The basic earnings per share for Q3 2023 was ¥0.13, marking a 1,400% increase year-over-year[5] - In Q3 2023, the company reported a net profit of CNY 76,451,778.62, a significant increase compared to CNY 3,149,982.46 in the same period last year, representing a growth of approximately 2320%[20] - The company's operating profit for Q3 2023 was CNY 70,569,169.37, compared to CNY 5,347,795.61 in Q3 2022, marking a substantial increase of approximately 1217%[20] - The company reported a net profit margin improvement, with net profits increasing due to higher revenue growth outpacing cost increases[19] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,673,890,991.13, reflecting a 10.09% increase from the end of the previous year[5] - Total assets as of September 30, 2023, amounted to CNY 1,673,890,991.13, compared to CNY 1,520,452,887.70 at the beginning of the year, indicating a growth of 10.1%[17] - Total liabilities increased to CNY 417,016,388.42 from CNY 287,420,975.61, reflecting a rise of 45.1%[17] - The company's total equity rose to CNY 1,256,874,602.71 from CNY 1,233,031,912.09, an increase of 1.9%[17] Cash Flow and Operating Activities - The company's cash flow from operating activities showed a net outflow of ¥72,317,423.70, a decrease of 23.94% compared to the previous period[5] - The net cash flow from operating activities was negative at CNY -72,317,423.70, an improvement from CNY -95,079,207.23 in the same quarter last year[24] - The company's cash and cash equivalents decreased to CNY 140,821,833.96 from CNY 464,208,441.41 at the beginning of the year, representing a decline of 69.7%[15] - The cash and cash equivalents at the end of the period were CNY 140,821,833.96, down from CNY 219,928,768.27 at the end of the previous year, a decrease of approximately 36%[24] Inventory and Prepayments - The company's inventory increased by 103.76% to ¥488,979,170.34, primarily due to increased sales volume and inventory losses from a fire incident[10] - The company has seen a substantial increase in prepayments, which rose by 244.60% to ¥51,072,117.51, attributed to prepayments for advertising and project costs[10] - Inventory increased significantly to CNY 488,979,170.34 from CNY 239,973,497.06, marking a rise of 103.6%[16] Operating Costs and Expenses - The total operating revenue for the third quarter of 2023 was CNY 1,031,678,794.18, an increase of 19.4% compared to CNY 863,856,293.66 in the same period last year[19] - The total operating costs for the third quarter of 2023 were CNY 940,903,291.36, up from CNY 832,781,856.73, reflecting a year-over-year increase of 13%[19] - The company’s total operating expenses decreased to CNY 207,565,387.55 from CNY 210,730,987.32, a slight reduction of about 1.1%[20] Research and Development - Research and development expenses decreased to CNY 20,063,995.88 from CNY 21,604,559.35, reflecting a reduction of about 7.1% year-over-year[20] Future Outlook - Future outlook includes potential market expansion and new product development strategies to sustain growth momentum[16]

证券代码：001209 证券简称：洪兴股份 公告编号：2023-025 广东洪兴实业股份有限公司 第二届监事会第八次会议决议公告 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")第二届监事会第八次会议于 2023 年 10 月 30 日 14:00 在公司会议室采用通讯表决方式召开。会议通知已于 2023 年 10 月 20 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，实际出席会议的监事 3 名。会议由监事会主席钟泽华主持。 本次监事会的召开程序符合《公司法》及《公司章程》的规定，会议合法有效。 具体内容详见同日于巨潮资讯网（www.cninfo.com.cn）、《中国证券报》 《上海证券报》《证券时报》《证券日报》及《经济参考报》披露的《20 23 年 第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）关于《使用部分闲置募集资金及自有资金进行现金管理》的议案； 经审核，监事会认为：公司及子公司使用部分闲置募集资金及闲置自有资 金进行现金管理，不会影响募集资金 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2023-024 广东洪兴实业股份有限公司 第二届董事会第八次会议决议公告 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")第二届董事会第八次会议于 2023 年 10 月 30 日上午 10:30 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 10 月 20 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 3 名， 6 名董事周德茂、柯国民、郭静君、郭璇风、白华、林峰以通讯方式参与表决。 公司监事及相关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 年第三季度报告》的议案； 具体内容详见同日于巨潮资讯网（www.cninfo ...

申万宏源证券承销保荐有限责任公司 关于广东洪兴实业股份有限公司 使用部分闲置募集资金及自有资金进行现金管理的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐机构"）作为广东洪兴实业股份有限公司（以下简称"洪兴股份"、"公司"） 首次公开发行股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深 圳证券交易所股票上市规则》、《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》、《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等相关法律、法规和规范性文件的规定，对洪兴股份使用部分闲置募集资金及 自有资金进行现金管理的事项进行了审慎核查，发表核查意见如下： 一、首次公开发行股票募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《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》（证监许可[2021]1816 号）核准，并经深圳证券交易所同意，公司向 社会公开发行人民币普通股（A 股）2,348.65 万股，募集资金总额为 701,776, ...

《关于使用部分闲置募集资金及自有资金进行现金管理的议案》的独立意见 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八次会议相关事项的独立意见 公司对首次公开发行股票的部分闲置募集资金及自有资金进行现金管理的决 策程序符合《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》及《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》等相关规定，在不影响募集资金投资项目建设 和公司正常经营的情况下，公司使用部分闲置募集资金及自有资金进行现金管理， 未与募投项目的实施计划抵触，不影响募投项目的正常进行，不存在变相改变募集 资金投向和损害股东利益的情况。 公司及子公司使用部分闲置募集资金及自有资金进行现金管理的行为有助于 提高公司资金使用效率，增加资金收益，不存在损害公司及全体股东，特别是中小 股东利益的情形，符合公司发展和全体股东利益的需要。因此，我们同意公司及子 公司使用额度不超过人民币 1 亿元（含本数）的闲置募集资金和不超过人民币 1.5 亿元（含本数）的自有资金进行现金管理，使用期限为自 2024 年 1 月 1 日起 12 个 月内有 ...

一、募集资金基本情况 证券代码：001209 证券简称：洪兴股份 公告编号：2023-026 广东洪兴实业股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理 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"）于 2023 年 10 月 30 日召 开了第二届董事会第八次会议、第二届监事会第八次会议，会议审议通过了《关 于使用部分闲置募集资金及自有资金进行现金管理的议案》，同意公司及子公司 在保证不影响募集资金投资项目建设和公司正常经营的情况下，使用不超过人民 币 1 亿元（含本数）额度的闲置募集资金及不超过人民币 1.5 亿元（含本数）的 自有资金进行现金管理，用于购买期限不超过 12 个月，安全性高、流动性好的 保本型理财产品（包括但不限于结构性存款、收益型凭证等），该事项无需经公 司股东大会审议，使用期限自 2024 年 1 月 1 日起 12 个月内有效，在上述额度范 围及使用期限内，资金可以循环滚动使用。 公司及子公司使用部分闲置募集资金及自有资金进行现金管理不构成关联 交易，不存在变相改变募 ...

| | 位，负责任，树信心的壮举，对激励 1 万多股东长期持有， | | --- | --- | | | 具有积极意义。 | | | 感谢您的建议。公司将根据实际情况及未来发展规划，综合 | | | 考虑多种因素后充分论证是否实施股票回购；如有相关安排，将 | | | 按监管规定履行相关信息披露义务。 | | 附件清单（如有） | | | 日期 | 2023-09-19 17:19:37 | 深圳市全景网络有限公司 广东洪兴实业股份有限公司投资者关系活动记录表 深圳市全景网络有限公司 证券代码： 001209 证券简称：洪兴股份 编号：2023-002 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | □ 媒体采访 □业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | √其他 （"2023 广东辖区上市公司投资者关系管理月活动"投 | | | 资者集体接待日）） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 9 19 (周二) 下午 15:45~17:00 | ...

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].

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》 ...