Group 1: Share Buyback and Financial Performance - The company has executed a share buyback plan approved in July 2024, repurchasing 28,813,206 shares, which is 4.09% of the total share capital, with a total transaction amount of ¥158,544,724.08 [1] - The company reported that its main business, excluding financial interest income, is not profitable, but it will continue to focus on its core business and reform its "Seven Wolves" business model [1] - The company announced a valuation enhancement plan on March 1, 2025, to improve investment value and shareholder returns through various measures including share buybacks and cash dividends [2] Group 2: Market Strategy and Investments - Online sales accounted for approximately 36% of total sales in 2024, with minimal impact from cross-border e-commerce [3] - The company has invested ¥10,000,000 in a fund targeting a total commitment of at least ¥800,000,000, representing 12.5% of the minimum target [4] - The company is actively embracing AI technology to optimize processes and reduce costs, with applications in product development and brand promotion [4] Group 3: Corporate Governance and Shareholder Relations - The company has not engaged in any transactions with shareholder Hong Zejun, who is alleged to have influenced stock prices [2] - There are no current discussions regarding privatization, and the company plans to distribute dividends within two months after the annual shareholders' meeting on April 24, 2025 [3] - The company is considering the suggestion of offering consumption discount coupons to shareholders who have held shares for over a year [6]

为了不错过我们的推文，大家可以将我们「 星标置顶」， 这样你看到我们推送的概率也会更高一些哦~ 4月2日，七匹狼发布公告，公司拟申请继续使用闲置自有资金进行证券投资，最高额度为有效期内任一时点证券交易金额（投资成本）最高不超过20亿元 人民币。使用期限自公司2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日为止，该额度可以在有效期内循环使用。公司留存充足的货 币资金，为提升资金使用效率，提高资金收益，拟在充分保障公司日常经营性资金需求、不影响公司正常生产经营并有效控制风险的前提下，进行证券投 资。公司将根据实际情况，采取自行开展或认购契约型私募证券投资基金份额的方式进行相关证券投资。 4月25日，福建七匹狼实业股份有限公司发布了2025年第一季度财报。报告显示，公司一季度营业收入为8.44亿元，同比下降5.47%；归母净利润为1.50亿 元，同比增长40.63%； 扣非归母净利润为3864.52万元，同比下降36.35%；基本每股收益0.22元。 营业收入下滑5.47% 报告显示，福建七匹狼本季度营业收入为8.44亿元，较上年同期的8.93亿元下降了5.47% 。这表明公司在市场拓展或产品销 ...

Group 1 - The company will participate in the "2025 Fujian Listed Companies Investor Online Reception Day" to enhance interaction with investors [1] - The event will be held online on May 14, 2025, from 15:30 to 17:00, where company executives will discuss various topics including 2024 performance, governance, development strategy, and financing plans [1] - Investors are encouraged to participate through the "Panjing Roadshow" website or related platforms [1] Group 2 - The company has approved a guarantee for 22 subsidiaries to support their operational funding needs, with a maximum guarantee amount of RMB 161.5 million [4] - The guarantee aims to enhance the sales and production capabilities of the subsidiaries [4] - The company can sign guarantee contracts with banks for a maximum term of five years [4] Group 3 - The company has signed two pledge contracts with Citic Bank for its subsidiary, providing guarantees for bank acceptance bills totaling RMB 150 million [5] - The pledged assets include time deposits, covering various costs related to the main debt, including interest and penalties [5] - The total guarantee amount before and after this contract is within the approved limit from the board and shareholders [6] Group 4 - As of April 30, 2025, the cumulative guarantee amount for the company and its subsidiaries is RMB 29.67 million, representing 4.51% of the audited net assets for 2024 [7] - The actual guarantee amount stands at RMB 48.19 million, which is 7.33% of the audited net assets for 2024 [7] - There are no overdue guarantees reported by the company or its subsidiaries [7]

证券代码：002029 证券简称：七匹狼 公告编号：2025-037 福建七匹狼实业股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在虚假记载、误导性陈述或者 重大遗漏。 一、担保概述 上述担保事项在公司第八届董事会第十六次会议和2024年度股东大会审议通过的担保 额度范围内，无需再次提交董事会或股东大会审议。 三、累计对外担保数量 福建七匹狼实业股份有限公司（以下简称"公司"）于2024年度股东大会审议通过了 《关于为并表范围内子公司提供担保的议案》，为进一步支持公司并表范围内子公司对生 产经营资金的需要，充分应对销售备货及原材料采购的需求，更好地提升并表范围内子公 司的销售能力和生产能力，公司拟采用连带责任担保方式为公司并表范围内的22家子公司 晋江七匹狼电子商务有限公司、福建七匹狼纺织服饰有限公司、上海七匹狼居家用品有限 公司、厦门七匹狼电子商务有限公司、杭州尚盈服饰有限公司、武汉七匹狼服装销售有限 公司、长春七匹狼服装销售有限公司、长沙七匹狼服装销售有限公司、北京七匹狼服装销 售有限公司、晋江七匹狼春城服装销售有限公司、晋江七匹狼金筑服装销售有 ...

为进一步加强与投资者的互动交流，福建七匹狼实业股份有限公司（以下简 称"公司"）将参加由福建证监局指导，福建省上市协会主办与深圳市全景网络 有限公司联合举办的"2025年福建辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2025年5月14日（周三）15：30-17：00。届时公 司高管将在线就公司2024年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与。 特此通知。 福建七匹狼实业股份有限公司 董 事 会 2025年5月7日 福建七匹狼实业股份有限公司 关于参加2025年福建辖区上市公司投资者 网上集体接待日活动的公告 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，没有虚假记载、误导性陈 述或者重大遗漏。 证券代码：002029 证券名称：七匹狼 公告编号：2025-038 ...

证券代码：002029 证券简称：七 匹 狼 公告编号：2025-036 福建七匹狼实业股份有限公司 关于回购股份进展情况的公告 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，没有虚假记载、误导性 陈述或重大遗漏。 福建七匹狼实业股份有限公司（以下简称"公司"）于2024年7月12日召开第 八届董事会第十次会议审议通过了《关于回购公司股份方案的议案》，并于2024 年7月17日披露了《回购报告书》（公告编号：2024-038）。公司决定使用自有资 金以集中竞价交易方式回购公司发行的人民币普通股（A股），用于实施股权激励 或员工持股计划。回购股份资金总额不低于人民币1.5亿元且不超过3亿元（含）， 回购价格不超过人民币5.50元/股（含），若按回购价格上限人民币5.50元/股进 行测算，本次回购股份数量下限至上限为：27,272,727股至54,545,454股，占公 司目前总股本比例下限至上限为：3.87%至7.74%，具体回购股份的数量以回购期 满时实际回购的股份数量为准。回购实施期限自公司第八届董事会第十次会议审 议通过本次回购股份方案之日起12个月内。 2024年7月18日，公司首次通过回购 ...

证券代码：002029 证券简称：七 匹 狼 公告编号：2025-035 福建七匹狼实业股份有限公司 关于回购公司股份比例达到4%暨回购进展公告 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，没有虚假记载、误导 性陈述或重大遗漏。 福建七匹狼实业股份有限公司（以下简称"公司"）于2024年7月12日召开 第八届董事会第十次会议审议通过了《关于回购公司股份方案的议案》，并于 2024年7月17日披露了《回购报告书》（公告编号：2024-038）。公司决定使用 自有资金以集中竞价交易方式回购公司发行的人民币普通股（A股），用于实施 股权激励或员工持股计划。回购股份资金总额不低于人民币1.5亿元且不超过3亿 元（含），回购价格不超过人民币5.50元/股（含），若按回购价格上限人民币 5.50元/股进行测算，本次回购股份数量下限至上限为：27,272,727股至 54,545,454股，占公司目前总股本比例下限至上限为：3.87%至7.74%，具体回购 股份的数量以回购期满时实际回购的股份数量为准。回购实施期限自公司第八届 董事会第十次会议审议通过本次回购股份方案之日起12个月内。 2024年7月18日， ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥844,034,694.74, a decrease of 5.47% compared to ¥892,903,323.32 in the same period last year[3] - Net profit attributable to shareholders increased by 40.63% to ¥149,508,166.50 from ¥106,309,535.11 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥38,645,212.78, down 36.35% from ¥60,715,455.54 in the previous year[3] - Basic and diluted earnings per share increased by 46.67% to ¥0.22 from ¥0.15 year-on-year[3] - Total operating revenue decreased to ¥844,034,694.74 from ¥892,903,323.32, a decline of approximately 5.5% year-over-year[19] - Net profit increased to ¥155,259,585.46 from ¥122,702,934.87, representing a growth of approximately 26.5% year-over-year[20] - Earnings per share rose to ¥0.22 from ¥0.15, reflecting a 46.7% increase year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,173,285,075.43, a decrease of 5.85% from ¥10,805,526,644.90 at the end of the previous year[3] - Total assets decreased to ¥10,173,285,075.43 from ¥10,805,526,644.90, a decline of about 5.8%[17] - Total liabilities decreased to ¥3,344,750,185.92 from ¥4,105,806,763.49, a reduction of approximately 18.5%[17] - Non-current liabilities decreased to ¥127,858,977.73 from ¥140,392,010.43, a decline of about 8.9%[17] - Shareholders' equity attributable to the parent company increased by 1.87% to ¥6,694,313,755.57 from ¥6,571,306,805.58 at the end of the previous year[3] Cash Flow - The company's cash flow from operating activities decreased by 20.68% to ¥108,038,831.45 compared to ¥136,209,964.27 in the same period last year[3] - Cash inflow from operating activities totaled ¥909,493,360.43, a decrease of 9.4% from ¥1,003,975,296.57 in the previous period[22] - Total cash outflow from operating activities is ¥801,454,528.98, down 7.6% from ¥867,765,332.30 in the previous period[22] - Cash inflow from investment activities increased significantly to ¥1,575,633,008.93, up 96.5% from ¥800,843,522.65 in the previous period[23] - Net cash flow from investment activities is ¥204,423,773.30, down 48.2% from ¥394,286,731.61 in the previous period[23] - Cash outflow from financing activities totaled ¥1,137,729,922.80, a decrease of 10.0% compared to ¥1,261,917,634.08 in the previous period[23] - The net cash flow from financing activities is -¥561,913,188.17, an improvement from -¥681,962,481.41 in the previous period[23] - The ending balance of cash and cash equivalents is ¥178,833,771.37, down 49.3% from ¥352,517,050.14 in the previous period[23] Investment and Expenses - The company reported a significant increase in investment income, which rose by 243.69% to ¥22,026,307.10 from ¥6,408,732.01 year-on-year[8] - The fair value change income from financial assets increased by 89.26% to ¥111,337,259.79 compared to ¥58,826,176.83 in the previous year[8] - Research and development expenses decreased by 38.65% to ¥10,245,066.24 from ¥16,698,937.28 in the previous year due to optimization of resource allocation[8] - Research and development expenses decreased to ¥10,245,066.24 from ¥16,698,937.28, a reduction of approximately 38.5% year-over-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,272[10] - The largest shareholder, Fujian Qipiwolf Group Co., Ltd., holds 36.76% of the shares, totaling 259,136,718 shares[10] - The company has not reported any changes in the number of preferred shareholders or their holdings[12] - 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 5.50 per share[12] - As of March 31, 2025, the company has repurchased 19,205,906 shares, accounting for 2.72% of the total share capital[13]

证券代码：002029 证券简称：七匹狼 编号：2025-032 福建七匹狼实业股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、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"）2024年年度股东大会于2025年4 月3日发出通知，采取现场投票及网络投票相结合的方式，现场会议于2025年4月24日下午 14:00在厦门思明区观音山台南路77号汇金国际中心公司16楼会议室召开，网络投票时间 为2025年4月24日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025 年4月24日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为2025年4月24日上午9:15至下午15:00。 本次会议由公司董事会召集，会议的召集、召开程序符合《公司法》和《公司章程》 的有关规定。 二、会议的出席情况 参加本次股东大会的股东或股东代理人 ...

上海锦天城（厦门）律师事务所 关于福建七匹狼实业股份有限公司 2024 年年度股东大会 之 法 律 意 见 书 中国福建省厦门市思明区湖滨东路 95 号华润大厦 B 座 12、13 层 电话/Tel：+86-592-261 3399 传真/Fax：+86-592-263 0863 www.allbrightlaw.com 上海锦天城（厦门）律师事务所 关于福建七匹狼实业股份有限公司 2024年年度股东大会之法律意见书 （2025）厦锦律书字第014号 致：福建七匹狼实业股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民 共和国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上 市公司股东大会规则》等有关法律、法规和其他规范性文件的要求，上 海锦天城（厦门）律师事务所（以下简称"本所"）接受福建七匹狼实业 股份有限公司（以下简称"七匹狼"或"公司"）委托，指派本所律师出 席七匹狼2024年年度股东大会，并出具法律意见书。 本所律师声明的事项： 一、为出具本法律意见书，本所律师对七匹狼本次股东大会所涉及 的有关事项进行了审查，查阅了本所认为出具法律意见书所必需查阅的 文件，并对有 ...