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七 匹 狼(002029) - 七匹狼关于2025年半年度计提资产减值准备的公告
2025-08-21 09:01
证券代码:002029 证券简称:七匹狼 公告编号:2025-063 福建七匹狼实业股份有限公司 关于 2025 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内容的真实、准确和完整,不存在虚假记载、误 导性陈述或者重大遗漏。 福建七匹狼实业股份有限公司(以下简称"公司")为真实、准确、客观反 映公司的财务状况和经营成果,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》、《企业会计准则》等相关规定,本着谨慎性原则,对合并财务 报表范围内的各项需要计提减值的资产进行了评估和分析,对预计存在较大可能 发生减值损失的相关资产计提减值准备。现将具体情况公告如下: 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 3、公司对本次计提资产减值准备事项履行的审批程序 本次计提资产减值准备事项是按照《企业会计准则》等相关法律法规、规范 性文件及公司会计政策的有关规定执行,无需提交公司董事会或股东大会审议。 二、本次计提资产减值准备对公司的影响 本次计提各项资产减值准备合计5,966.42万元,考虑所得税及少数股东损益 影响后,将减少2025年半年度归属于母公司所有者的净利润 ...
七 匹 狼(002029) - 关于对福建七匹狼集团财务有限公司的风险持续评估报告(2025年6月30日)
2025-08-21 09:01
福建七匹狼实业股份有限公司关于 对福建七匹狼集团财务有限公司的风险持续评估报告 (2025 年 6 月 30 日) 财务公司注册资本为10亿元人民币,由福建七匹狼集团有限公司与福建七匹狼实业股 份有限公司共同出资成立,其中福建七匹狼集团有限公司以货币出资人民币6.5亿元,占注 册资本总额的65%;福建七匹狼实业股份有限公司以货币出资人民币3.5亿元,占注册资本 总额的35%。 经营范围:企业集团财务公司服务。(以上经营范围以登记机关核发的营业执照记载 项目为准;涉及许可审批的经营范围及期限以许可审批机关审批的为准)。 二、财务公司风险管理的基本情况 (一)风险控制环境 财务公司已按照《福建七匹狼集团财务有限公司章程》的规定建立了股东会、董事会 和监事会,并且对董事会和董事、监事会和监事、经理层和高级管理人员在内部控制中的 责任进行了明确规定,确立了股东会、董事会、监事会和经理层之间各负其责、规范运作、 1 相互制衡的公司治理结构。总经理负责公司日常经营管理工作,并全面领导、监督财务公 司各个经营部门。 为完善财务公司治理结构,有效控制风险,财务公司董事会下设置审计委员会(以下 简称"审计委")和风险控制委员会 ...
七 匹 狼(002029) - 2025年半年度财务报告
2025-08-21 09:01
2025 年半年度财务报告 福建七匹狼实业股份有限公司 2025 年半年度财务报告 二零二五年八月 1 2025 年半年度财务报告 财务报告 1、合并资产负债表 编制单位:福建七匹狼实业股份有限公司 2025 年 06 月 30 日 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 653,483,795.89 | 924,448,972.00 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,955,785,041.26 | 1,895,575,855.95 | | 衍生金融资产 | | | | 应收票据 | 6,173,040.00 | 490,000.00 | | 应收账款 | 299,816,934.71 | 406,288,910.83 | | 应收款项融资 | | | | 预付款项 | 72,765,061.40 | 39,561,061.20 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 35,167,3 ...
七 匹 狼(002029) - 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
2025-08-21 09:01
福建七匹狼实业股份有限公司 2025 年上半年非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位:福建七匹狼实业股份有限公司 | | | | | | | | | | | 单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公司的 | 上市公司核算 | 期初 | 本期 | 本期 | | 本期 | 期末 | | | | 非经营性资金占用 | 资金占用方名称 | 关联关系 | 的 会计科目 | 占用资金余 额 | 占用累计发生额 (不含利息) | 占用资金的利息 (如有) | | 偿还累计发生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | | 及其附属企业 小计 | | | | | | ...
七 匹 狼(002029) - 半年报董事会决议公告
2025-08-21 09:00
证券代码:002029 证券简称:七匹狼 公告编号:2025-062 福建七匹狼实业股份有限公司 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记载、误导性陈述或 者重大遗漏。 一、董事会会议召开情况 福建七匹狼实业股份有限公司(以下简称"公司")第九届董事会第二次会议通知 于2025年8月8日以书面形式发出,并于2025年8月20日上午在厦门市思明区观音山台南 路77号汇金国际中心17楼会议室以现场加视频会议的形式召开。会议应出席董事9名, 亲自出席董事9名。会议由公司董事长周少雄先生主持,公司高级管理人员列席了本次 会议。本次会议符合《中华人民共和国公司法》等有关法律、行政法规、规章、规范性 文件(以下合称"法律法规")及《公司章程》、《董事会议事规则》的规定,表决有效。 二、董事会会议审议情况 本次会议通过认真审议,采取记名投票方式,逐项审议通过了以下议案: (一)以 9 票同意,0 票反对,0 票弃权审议通过了公司《2025 年半年度报告及摘 要》。 本议案在提交董事会审议前已经董事会审计委员会审议通过。 (二)以 5 票同意,0 票反对,0 票弃权审 ...
七 匹 狼(002029) - 七匹狼第九届董事会独立董事专门会议第一次会议决议
2025-08-21 09:00
福建七匹狼实业股份有限公司 第九届董事会独立董事专门会议 2025 年第一次会议决议 福建七匹狼实业股份有限公司(以下简称"公司")第九届董事会独立董事 专门会议2025年第一次会议通知于2025年8月5日以书面形式发出,并于2025年8 月8日上午以现场方式召开。全部四名独立董事参加会议。全体独立董事共同推 荐吴文华女士召集并主持本次会议,会议的召集、召开和表决程序符合《公司法》、 《上市公司独立董事管理办法》及《公司章程》等相关规定,独立董事基于客观、 独立的立场,对拟提交第九届董事会第二次会议的《关于对福建七匹狼集团财务 有限公司的风险持续评估报告(2025年6月30日)》进行了认真审议,以4票同意、 0票反对、0票弃权审核通过《关于对福建七匹狼集团财务有限公司的风险持续评 估报告(2025年6月30日)》,发表审核意见如下: 1、福建七匹狼集团财务有限公司作为非银行金融机构,其业务范围、业务 内容和流程、内部的风险控制制度等措施都受到中国银保监会的严格监管,不存 在损害公司及中小股东权益的情形。 2、财务公司对公司开展的金融服务业务为正常的商业服务,公司与财务公 司之间发生的关联存款等金融服务业务公平 ...
七匹狼:2025年上半年净利润1.6亿元,同比下降13.93%
Xin Lang Cai Jing· 2025-08-21 08:56
七匹狼公告,2025年上半年营业收入13.75亿元,同比下降5.93%。净利润1.6亿元,同比下降13.93%。 ...
七匹狼(002029) - 2025 Q2 - 季度财报
2025-08-21 08:55
Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,374,552,379.13, a decrease of 5.93% compared to ¥1,461,132,386.47 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥160,466,825.44, down 13.93% from ¥186,426,831.50 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥29,106,349.61, a significant decline of 61.35% compared to ¥75,299,887.39 in the previous year[19]. - The net cash flow from operating activities was negative at ¥22,598,088.62, a decrease of 245.21% from ¥15,562,475.77 in the same period last year[19]. - The total assets at the end of the reporting period were ¥9,877,950,649.71, down 8.58% from ¥10,805,526,644.90 at the end of the previous year[19]. - The basic earnings per share were ¥0.23, down 11.54% from ¥0.26 in the same period last year[19]. - The diluted earnings per share were also ¥0.23, reflecting the same decline of 11.54% compared to the previous year[19]. - The weighted average return on net assets was 2.43%, a decrease of 0.44% from 2.87% in the previous year[19]. Revenue Breakdown - Revenue from the clothing segment was ¥1,324,601,907.06, accounting for 96.37% of total revenue, down 6.01% year-over-year[46]. - Revenue from the South China region increased by 9.66% to ¥197,464,263.46, while revenue from North China decreased by 28.96% to ¥77,624,083.47[46]. - The T-shirt category generated ¥311,153,820.39 in revenue, representing 22.64% of total revenue, with a year-over-year decline of 2.69%[46]. - Revenue from overseas and Hong Kong, Macau, and Taiwan markets increased by 12.50% to ¥3,934,156.58[48]. Cost Management - Operating costs decreased by 10.72% to approximately ¥656.22 million, indicating improved cost management[43]. - The gross profit margin for the overall business was 52.26%, a decrease of 2.56% compared to the previous year[50]. - The gross profit margin for the clothing segment was 53.79%, an increase of 3.24% compared to the previous year[50]. Store Operations - The company opened 22 new direct-operated stores and closed 54 during the reporting period, resulting in a total of 847 direct-operated stores[52]. - The average store efficiency for direct-operated stores was approximately ¥706,000, remaining stable year-over-year[53]. - During the reporting period, the company opened 46 new stores and closed 128 stores, reflecting adjustments based on internal and external conditions[54]. Investment and R&D - Research and development investment decreased by 41.98% to approximately ¥19.11 million, as the company optimized resource allocation by shifting some R&D activities to front-end supply chain collaboration[43]. - The company reported a significant increase in investment income of 45.64%, amounting to approximately ¥37.95 million, due to gains from trading financial assets[44]. - The company reported an investment income of ¥37,949,699.03, accounting for 21.09% of total profit, primarily from financial products and stock trading[73]. Market Trends and Strategies - The retail sales of clothing, shoes, and textiles increased by only 3.1% year-on-year in the first half of 2025, indicating a slowdown in consumer spending[29]. - The company continues to focus on domestic sales, with minimal impact from export markets due to its business model[32]. - The company is adapting to new consumer trends, emphasizing personalized and functional apparel to capture new growth points[31]. - The company operates through a diversified multi-channel model, combining direct sales and franchise operations[29]. Financial Position - The total cash and cash equivalents decreased to ¥653,483,795.89, representing 6.62% of total assets, down from 8.56% in the previous year[75]. - Accounts receivable stood at ¥299,816,934.71, making up 3.04% of total assets, a decrease from 3.76% year-over-year[75]. - Inventory was reported at ¥754,650,380.29, which is 7.64% of total assets, slightly down from 7.87% in the previous year[75]. - The company’s total liabilities amounted to CNY 1,773,095,498.32, compared to CNY 2,096,991,757.90 in the previous year[164]. Governance and Compliance - The company has undergone a board and management restructuring, with multiple independent directors and executives elected on July 8, 2025, to enhance governance[94]. - The company is committed to improving information disclosure quality and strengthening communication with investors as part of its governance enhancement efforts[92]. - The company has not engaged in any major related party transactions during the reporting period[116]. Shareholder Information - The total number of shares is 705,023,537, with 94.38% being unrestricted shares[141]. - The company plans to repurchase shares with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a maximum repurchase price of RMB 6.40 per share[142]. - The largest shareholder, Fujian Qipilang Group Co., Ltd., holds 36.76% of the shares, totaling 259,136,718 shares[144]. Risk Management - The company faces risks from macroeconomic fluctuations that could affect consumer spending in the clothing sector, necessitating strategic adjustments[88]. - Inventory management poses a risk due to unsold goods, with the company implementing measures to enhance product turnover and reduce markdowns[88]. - The company has a robust cash flow control policy, maintaining ample cash reserves for efficient fund utilization through securities investments and derivatives, while acknowledging risks such as liquidity and credit risks[89].
续面事件反转,七匹狼为啥拒接泼天流量?
3 6 Ke· 2025-08-20 10:58
Core Viewpoint - The incident involving a noodle shop and customers has taken a surprising turn, revealing that the total bill was 140.58 yuan, contradicting initial claims about free refills [1][3]. Group 1: Incident Overview - The noodle shop owner refused to provide free refills after the third request, leading to a dispute with customers who left negative reviews [1]. - The incident escalated, prompting the female customer to consider legal action against the noodle shop, resulting in public backlash against the owner [3]. Group 2: Brand Response - The brand "Seven Wolves" has responded calmly to the situation, emphasizing three key points: the importance of legal and ethical business practices, the need for rational discussion among the public, and a commitment to legal action against any unlawful behavior [10][12]. - The brand has chosen not to engage in opportunistic marketing related to the incident, indicating a preference for maintaining a clear boundary and avoiding controversial public sentiment [10][22]. Group 3: Social Media and Public Reaction - Social media users have actively engaged with the incident, suggesting that "Seven Wolves" should leverage the situation for marketing, but the brand has refrained from doing so [5][10]. - The incident highlights the complexities of public perception in the age of short videos, where narratives can be selectively presented, leading to potential misinterpretations of the truth [16][18]. Group 4: Crisis Management Insights - The situation illustrates the risks of taking sides in social events, as public sentiment can quickly shift, leading to backlash against brands that appear to favor one side over another [19][20]. - Effective crisis management requires empathy without taking sides, allowing brands to maintain their integrity while addressing public concerns [23][24].
“续面”事件发酵提示:谨防小事成为网暴的滋生地
Di Yi Cai Jing· 2025-08-19 12:15
这里要批评一下商家。不知道商家将相关视频发布出来是何种考量,是发泄情绪还是为了制造网络轰动 效应,前者的可能性更大一些。无论是哪一点,对商家继续卖面条都没有什么帮助,并且发原始视频具 有将本来简单的事情往道德层面引导的意思,也会很容易成为网暴的"种子"。 双方曾经达成和解,这是问题解决的最好方式。所谓和解,就是双方各退一步,互相之间都不再追究。 但商家继续追着不放,甚至将顾客比喻为"七匹狼",这就不单是无聊,甚至涉嫌侵权。其中包括对未成 年人面目没做技术处理。更令人难以理解的是,涉嫌侵权的"受害方"还有八竿子都打不着的七匹狼服装 品牌。这是创造条件让网暴"种子"继续发芽。 这一点上需要提醒商家增强法律意识,克服情绪冲动,避免无聊行为,尤其是要避免成为促生"网暴"的 种子。毕竟网络热点只是暂时的,甚至对自己也会造成伤害,成为网络热点远不如多卖几碗面更加实 惠。 商家把顾客比喻成七匹狼,又把网络上一部分无聊看客的情绪调动了起来。媒体报道,8月18日晚间, 多名网友(也有说是数百名)涌进七匹狼的直播间,让七匹狼起诉面馆老板,并称"不起诉不买衣服"。 七匹狼客服应该是哭笑不得,只能呼吁网友保持理性。这其实是"网暴"的 ...