证券代码：002003 证券简称：伟星股份 编号：2022-061 浙江伟星实业发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 √其他：电话会议 | | 参与单位名称及 | 招商证券：刘丽、王梓旭 | | | 人员姓名 | | 大成基金：戴军、俞春燕、朱倩、黄博涵 | | 时间 2022 | 年 10 月 31 日 | | | 地点 - | | | | 上市公司接待人 员姓名 | 谢瑾琨等 | | | | 互动环节 | | | | 1 | 、经济环境发生变化，是否会导致客户对于订单价格敏感度的提升？ | | | | 答： ...

证券代码：002003 证券简称：伟星股份 编号：2022-060 浙江伟星实业发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------- ...

编号：2022-059 证券代码：002003 证券简称：伟星股份 浙江伟星实业发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 | □路演活动 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥989,876,827.57, an increase of 11.46% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥208,421,535.55, reflecting a growth of 28.17% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥202,393,928.02, up 29.93% from the previous year[5] - Total operating revenue for the third quarter reached ¥2,818,444,341.17, an increase of 18.8% compared to ¥2,370,831,234.37 in the same period last year[41] - Operating profit for the period was ¥616,135,838.02, up from ¥468,200,125.91, reflecting a growth of 31.6%[44] - Net profit attributable to shareholders of the parent company was ¥520,283,576.37, compared to ¥399,264,288.57, marking a year-over-year increase of 30.3%[44] - The total profit for Q3 2022 increased by 32.63% year-on-year, driven by higher operating profits[20] - The company reported a comprehensive income total of ¥530,754,486.36, compared to ¥397,357,725.92, indicating a growth of 33.5%[48] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥4,721,380,954.51, representing a 16.89% increase from the end of the previous year[8] - Total assets increased to ¥4,721,380,954.51 from ¥4,039,035,970.20, representing a growth of 16.9%[40] - Total liabilities rose to ¥1,767,635,061.92, up from ¥1,306,434,347.03, indicating a 35.2% increase[40] - The company's total non-current assets amounted to ¥2,694,460,428.78, an increase from ¥2,275,315,395.48, which is a growth of 18.4%[40] - The total equity attributable to shareholders of the parent company was ¥2,916,252,029.84, up from ¥2,692,738,658.91, reflecting an increase of 8.3%[40] Cash Flow - Cash flow from operating activities for the year-to-date was ¥567,184,621.38, showing a significant increase of 76.87% year-on-year[5] - Operating cash inflow for the current period reached ¥3,000,432,287.65, a 26.1% increase from ¥2,376,856,676.79 in the previous period[49] - Net cash flow from operating activities was ¥567,184,621.38, up 77% from ¥320,672,461.85 year-over-year[52] - Cash inflow from financing activities amounted to ¥945,270,981.09, compared to ¥530,194,000.00 in the previous period, marking an increase of 78.2%[52] - Net cash flow from financing activities increased by 357.12% compared to the same period last year, primarily due to an increase in net bank borrowings and repayments[24] - The net increase in cash and cash equivalents rose by 232 million yuan compared to the same period last year, influenced by operating, investing, and financing activities[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,599, with the top 10 shareholders holding a combined 44.09% of shares[25] - The largest shareholder, Weixing Group Co., Ltd., holds 29.16% of shares, with 126,897,266 shares pledged[25] Investments and Expenses - Research and development expenses for the quarter were ¥113,622,562.29, compared to ¥97,226,281.82, reflecting a 16.8% increase year-over-year[44] - The company's long-term equity investments increased to approximately 76.10 million yuan from 60.37 million yuan at the beginning of the year[33] - Fixed assets increased to approximately 1.56 billion yuan from 1.23 billion yuan at the beginning of the year[33] Corporate Governance - The company has undergone a board and supervisory committee election, with new members appointed on July 1, 2022[29] - The company has not disclosed any information regarding future product development or market expansion strategies in the provided documents[29]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,828,567,513.60, representing a 23.32% increase compared to ¥1,482,753,822.58 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥311,862,040.82, up 31.78% from ¥236,652,531.11 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥300,820,908.54, reflecting a 29.30% increase from ¥232,659,017.18 year-on-year[22]. - The net cash flow from operating activities surged to ¥230,890,257.72, a significant increase of 760.68% compared to ¥26,826,543.50 in the same period last year[22]. - Basic earnings per share rose to ¥0.30, up 30.43% from ¥0.23 in the previous year[22]. - The company's international business revenue reached 525 million yuan, up 36.77% year-on-year[36]. - Domestic revenue accounted for 71.28% of total operating revenue, with a year-on-year growth of 18.62%[50]. - The gross profit margin for the textile and apparel industry was 39.94%, a slight increase of 0.32% compared to the previous year[52]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,555,304,263.95, marking a 12.78% increase from ¥4,039,035,970.20 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥2,679,850,553.06, a slight decrease of 0.48% from ¥2,692,738,658.91 at the end of the previous year[22]. - Total liabilities increased to ¥1,835,783,960.44 from ¥1,306,434,347.03, representing a growth of approximately 40.4% year-over-year[196]. - Current liabilities rose to ¥1,598,212,545.34, up from ¥1,167,948,218.93, indicating an increase of about 36.9%[196]. - Non-current liabilities totaled ¥237,571,415.10, up from ¥138,486,128.10, representing an increase of approximately 71.6%[196]. Cash Flow and Investments - The net increase in cash and cash equivalents was ¥80,041,893.84, a 172.42% improvement from a decrease of ¥110,522,565.77 in the previous year[46]. - Cash and cash equivalents at the end of the reporting period amounted to ¥717,164,488.45, representing 15.74% of total assets, an increase from 15.69% year-on-year[71]. - The company invested ¥9,100,000.00 during the reporting period, a 7.72% increase compared to ¥8,448,000.00 in the same period last year[77]. - Research and development investment rose by 28.07% to ¥76,437,076.70 from ¥59,684,451.01 year-on-year[46]. Risks and Challenges - The company faces risks such as economic downturn, recurring COVID-19 outbreaks, rising production costs, and trade uncertainties in the second half of 2022[3]. - The company faces increased risks due to uncertainties in the international trade environment, influenced by rising protectionism and geopolitical tensions, which may complicate its globalization strategy[88]. - The company has a robust management mechanism for accounts receivable, but a deteriorating global economy could lead to potential bad debt losses, impacting financial efficiency and operational performance[88]. Corporate Governance and Shareholder Information - The company completed the election of a new board of directors and supervisory board on July 1, 2022[151]. - The total number of ordinary shareholders at the end of the reporting period was 17,496, with a 5% or more shareholding ratio[168]. - The largest shareholder, Weixing Group Co., Ltd., holds 29.16% of the shares, totaling 302,406,675 shares, with an increase of 69,786,157 shares during the reporting period[168]. - The company implemented a stock incentive plan, resulting in the release of 42,733,409 restricted shares during the reporting period[167]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with specific emissions monitored and managed according to environmental regulations[102]. - The company has implemented upgrades to pollution treatment facilities and improved waste treatment processes to ensure compliance with environmental standards[103]. - The company has adopted measures to reduce carbon emissions, including energy-saving equipment upgrades and resource utilization improvements, resulting in reduced electricity consumption and natural gas usage[112]. - The company has maintained compliance with environmental regulations, ensuring that wastewater and waste gas emissions meet standards, with no violations reported[113]. Miscellaneous - The company did not distribute cash dividends or issue bonus shares for the half-year period[94]. - The semi-annual financial report was not audited, which may affect the reliability of the financial data presented[188]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[124].

证券代码：002003 证券简称：伟星股份 公告编号：2022-017 浙江伟星实业发展股份有限公司 关于参加浙江辖区上市公司投资者网上 集体接待日活动的公告 浙江伟星实业发展股份有限公司（以下简称"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。 为进一步加强与投资者特别是中小投资者的沟通交流，公司将参加"2022 年浙江辖区 上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上集体接待日活动将于 2022 年 5 月 13 日（星期五）下午 15:00-17:00 通过全景网互动平台采取网络远程的方式举行，投资者可以登录"全景·路演天下"网站 （http://rs.p5w.net）参与本次活动。 届时公司董事兼总经理蔡礼永先生，董事、董事会秘书兼副总经理谢瑾琨先生，董事兼 财务总监沈利勇先生将通过网络在线形式与投资者就公司未来发展战略、经营状况等投资者 所关心的问题进行沟通。 欢迎广大投资者积极参与！ 特此公告。 浙江伟星实业发展股份有限公司董事会 2022年5月11日 ...

浙江伟星实业发展股份有限公司 2022 年第一季度报告 □ 是 √ 否 证券代码：002003 证券简称：伟星股份 公告编号：2022-012 浙江伟星实业发展股份有限公司 2022 年第一季度报告 浙江伟星实业发展股份有限公司（以下简称"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、公司负责人章卡鹏先生、主管会计工作负责人沈利勇先生及会计机构负责人林娜女 士声明：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过审计 □ 是 √ 否 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 | --- | --- | --- | --- | |-----------------------------------------------------|--------------------------------------|-------- ...

Financial Performance - The company's operating revenue for 2021 was ¥3,355,676,052.40, representing a 34.44% increase compared to ¥2,496,116,312.71 in 2020[23] - The net profit attributable to shareholders for 2021 was ¥448,641,188.82, a 13.22% increase from ¥396,271,485.61 in 2020[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥439,459,711.29, showing a significant increase of 73.69% from ¥253,021,001.49 in 2020[23] - The net cash flow from operating activities was ¥634,433,492.93, which is a 4.08% increase compared to ¥609,558,812.21 in 2020[23] - The basic earnings per share for 2021 was ¥0.58, up 11.54% from ¥0.52 in 2020[23] - The diluted earnings per share for 2021 was CNY 0.58, an increase of 11.54% compared to CNY 0.52 in 2020[25] - The weighted average return on equity was 17.40%, up from 16.23% in the previous year[25] - Total assets at the end of 2021 reached CNY 4,039,035,970.20, representing an 18.70% increase from CNY 3,402,764,131.37 at the end of 2020[25] - The company completed 108.26% of its annual revenue target for 2021, reflecting effective strategic implementation[50] Market and Industry Trends - The apparel industry in China saw a production increase of 8.38% in 2021, with retail sales of clothing reaching CNY 997.46 billion, a 14.2% year-on-year growth[36] - The domestic mid-to-high-end apparel market is expected to grow, driven by rising consumer demand and improved living standards[40] - The company’s performance was better than most competitors in the industry, aligning with the overall recovery trend[37] - The company emphasizes the strong international competitiveness of its mid-to-high-end brand apparel due to rising consumer demand for quality[4] Product Development and Innovation - The company developed 584 new products during the reporting period, resulting in 136 patents, including 30 industry-first products[54] - The company is currently developing new products such as an automatic assembly machine and vintage-style buttons to diversify its offerings[91] - The company is focusing on enhancing product development and brand image to capitalize on the growing recognition of domestic brands[40] Risks and Challenges - The company faces risks from fluctuating production costs, uncertain trade environments, and potential bad debts from accounts receivable[4] - The company is facing risks from recurring pandemic impacts, rising production costs, and uncertainties in the trade environment, which may affect its international strategy[119] - The gross profit margin for the textile and apparel industry decreased to 38.02%, down from 40.27% in the previous year, primarily due to rising raw material prices and increased international shipping costs[64] Cash Flow and Investment - The net cash flow from investment activities was -¥496,924,313.00, a decrease of 500.53% compared to the previous year[95] - Investment cash inflow decreased significantly by 95.70% to ¥29,577,687.93 from ¥688,188,130.96 in 2020[95] - The company plans to achieve operating revenue of ¥3.85 billion in 2022, with total operating costs controlled around ¥3.25 billion[114] Shareholder and Management Information - The company plans to distribute a cash dividend of ¥5.00 per 10 shares (including tax) and to increase capital by 3 shares for every 10 shares held[4] - The total distributable profit available for shareholders is 517,582,101.91 CNY, which is 100% of the profit distribution total[180] - The company has a three-year shareholder return plan (2021-2023) that considers profitability, investment needs, and shareholder interests[180] - The total shares held by the board members and senior management at the end of the reporting period amounted to 154,286,276 shares, with an increase of 4,300,000 shares during the period[145] Employee and Governance Structure - The total number of employees at the end of the reporting period was 8,580, with 5,398 in the parent company and 3,182 in major subsidiaries[171] - The company has a comprehensive evaluation mechanism for senior management, linking compensation to performance and management capabilities[187] - The governance structure is compliant with relevant laws and regulations, enhancing operational transparency and investor relations[130] - The company has continued to enhance its internal control systems and strengthen internal audit supervision to improve management and risk prevention[195] Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion[125] - The company is exploring potential mergers and acquisitions to enhance its competitive position, with a focus on companies in the tech sector[125] - The company anticipates a 5% increase in gross margin due to cost optimization strategies implemented in the supply chain[125]

浙江伟星实业发展股份有限公司 2021 年第三季度报告 □ 是 √ 否 证券代码：002003 证券简称：伟星股份 公告编号：2021-028 浙江伟星实业发展股份有限公司 2021年第三季度报告 浙江伟星实业发展股份有限公司（以下简称"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、公司负责人章卡鹏先生、主管会计工作负责人沈利勇先生及会计机构负责人林娜女 士声明：保证季度报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|----------------|------------------------- ...

证券代码：002003 证券简称：伟星股份 公告编号：2021-024 = 亚发展 2021 年半年度报告 2021 年 8 月 浙江伟星实业发展股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 公司负责人章卡鹏先生、主管会计工作负责人沈利勇先生及会计机构负责人林娜女士 声明：保证本半年度报告中财务报告的真实、准确、完整。 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 周岳江 独立董事 出差 毛美英 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 公司需遵守《深圳证券交易所行业信息披露指引第 17号——上市公司从事纺织服装相 关业务》的披露要求 2021 年下半年，公司可能面临经济景气度下行、生产要素成本持续上升、国际贸易环 境不确定性增加等风险，已在本报告"第三节 管理层讨论与分析"中的"十一、公司面临 的风险和应对措施"部分进行了具体阐述，敬请广大投资者查阅并注意投资风险。 公司计划不派发现金红 ...