证券代码：002029 证券简称：七匹狼 公告编号：2024-001 福建七匹狼实业股份有限公司 关于控股股东部分股权解除质押及再质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担连带责任。 公司近日接到控股股东福建七匹狼集团有限公司（以下简称"七匹狼集团"）通知，七匹狼集团质押给中国农业银行股份有限公司晋江 市支行的本公司股份已于 2024 年 1 月 19 日办理了解除质押，并于 2024 年 1 月 19 日办理了相同股数的再质押手续。具体事项如下： 一、 控股股东股份本次解除质押的基本情况 | 股东名称 | 是否为控股股东或第一大 | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人/申请人等 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东及其一致行动人 | 股份数量 | 股份比例 | 股本比例 | | | | | 福建七匹狼集 团有限公司 | 是 | 52,500,000 | 20.26% | 6.95% | 2023/1/16 | 202 ...

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 实际控制人增持公司股份 之 法律意见书 中国厦门市思明区环岛东路 1801 号中航紫金广场 A 栋 18 楼 电话/Tel：+86-592-3261888 传真/Fax：+86-592-3261922 www.allbrightlaw.com 关于福建七匹狼实业股份有限公司 实际控制人增持公司股份之法律意见书 （2023）厦锦律书字第63号 致：福建七匹狼实业股份有限公司 敬启者： 上海锦天城（厦门）律师事务所（以下简称"本所"）是具有中华人民共和 国（以下简称"中国"）法律执业资格的律师事务所。本所受福建七匹狼实业股 份有限公司（以下简称"七匹狼"或"公司"）的委托就七匹狼实际控制人之一 周少雄先生（以下简称"增持人"）增持七匹狼股份（以下简称"本次增持"） 之相关事宜提供专项法律服务。 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》"）、《上市公司收购管理办法》（以 下简称"《收购办法》"）、《深圳证券交易所上市公司自律监管指引第 10 号— 股份变动管理》等法律、行政法规、部门规章及其 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 增持计划内容：福建七匹狼实业股份有限公司（以下简称"公司"）董事长、总经理、 实际控制人之一周少雄先生拟通过深圳证券交易所交易系统允许的方式（包括但不限于集 中竞价、大宗交易等）增持公司股份。本次拟增持金额不低于人民币 1,000 万元，不超过 人民币 1,500 万元。具体内容详见公司于 2023 年 11 月 3 日在深圳证券交易所网站 （www.szse.com.cn）披露的《关于周少雄先生增持公司股份计划的公告》（公告编号： 2023-044）。 福建七匹狼实业股份有限公司关于 周少雄先生完成增持公司股份计划的公告 公司董事长周少雄先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 增持计划实施情况：公司实际控制人之一、董事长兼总经理周少雄先生于 2023 年 12 月 18 日至 2023 年 12 月 19 日以自有资金通过集中竞价交易方式增持公司股份合计 2,000,000 股，占公司总股本 0.26%。本次增持计划实施完毕。 本次增持计划实施完毕后，公司董事长、总经理、实际控 ...

证券代码：002029 证券简称：七匹狼 公告编号： 2023-044 福建七匹狼实业股份有限公司关于 周少雄先生增持公司股份计划的公告 周少雄先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 福建七匹狼实业股份有限公司（以下简称"公司"）董事长、总经理、实际控制人之一 周少雄先生拟通过深圳证券交易所交易系统允许的方式（包括但不限于集中竞价、大宗交 易等）增持公司股份。本次拟增持金额不低于人民币 1,000 万元，不超过人民币 1,500 万 元。实施期限为自通知之日起 6 个月内择机完成。本次增持计划不设价格区间，将根据公 司股票价格波动情况及资本市场整体趋势，逐步实施增持计划。 本次增持计划可能存在因政策或资本市场发生变化以及目前尚无法预判的因素导致增 持计划无法完成的风险。敬请广大投资者注意投资风险。 公司于 2023 年 11 月 2 日收到公司董事长、总经理、实际控制人之一周少雄先生提交 的《关于增持公司股份的通知》，现将相关情况公告如下： 一、计划增持主体的基本情况 1、增持主体： ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥2,262,461,444, representing a 5.09% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥44,361,674.57, a significant increase of 545.14% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥1,292,028.11, reflecting a decrease of 91.60% compared to the previous year[3] - The basic earnings per share increased to ¥0.07, up 600.00% from ¥0.01 in the same quarter last year[4] - Total profit increased by 89.91% year-on-year to RMB 274.67 million, driven by improved market conditions and effective control of terminal discounts[10] - Investment income surged by 326.10% year-on-year to RMB 49.55 million, primarily due to increased returns from trading financial assets[10] - Operating profit for the first nine months of 2023 was CNY 269,172,116.01, up 91.6% from CNY 140,332,336.32 in the previous year[30] - Net profit attributable to shareholders of the parent company for the first nine months of 2023 was CNY 201,786,298.03, a significant increase of 107.5% compared to CNY 97,211,317.96 in the same period last year[30] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥11,177,499,703.30, marking a 1.14% increase from the end of the previous year[4] - The company's total assets as of the end of Q3 2023 amounted to CNY 11,177,499,703.30, compared to CNY 11,051,767,966.61 at the end of Q3 2022[27] - Total liabilities decreased to CNY 4,672,542,841.47 from CNY 4,770,209,542.94 year-on-year, indicating a reduction of 2.0%[27] - The company's total current assets amounted to RMB 5.86 billion, an increase from RMB 4.83 billion at the beginning of the year[25] - The total non-current assets held by the company were valued at RMB 1.99 billion as of September 30, 2023, compared to RMB 1.13 billion at the beginning of the year[25] Cash Flow - The net cash flow from operating activities decreased by 83.31% to ¥4,806,590.89 compared to the previous year[3] - Cash flow from operating activities decreased by 83.31% to RMB 4.81 million, impacted by reduced interest income and increased advertising costs[10] - Cash inflow from operating activities totaled ¥2,543,557,204.46, a slight increase from ¥2,523,028,711.01 in the previous period[32] - Net cash outflow from investing activities was ¥238,301,366.52, improving from a net outflow of ¥668,478,707.85 in the prior period[33] - Cash inflow from financing activities amounted to ¥2,831,593,318.07, compared to ¥3,061,192,920.92 in the previous period[33] - The net cash flow from financing activities was ¥155,620,605.38, down from ¥461,689,759.84 in the prior period[33] - The company's cash and cash equivalents at the end of the period were ¥472,261,465.41, an increase from ¥412,034,075.02 at the end of the previous period[33] Expenses - Sales expenses rose by 31.60% year-on-year to RMB 639.66 million, attributed to channel adjustments and increased advertising expenditures[10] - Research and development expenses for the first nine months of 2023 were CNY 63,171,872.39, slightly down from CNY 65,788,746.17 in the previous year, indicating a focus on cost management[30] - The company reported a significant increase in sales expenses, which rose to CNY 639,660,328.88 from CNY 486,069,930.41, reflecting increased marketing efforts[30] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[3] - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,839[12] Accounting and Compliance - The company has not undergone an audit for the third quarter report[36] - The company implemented new accounting standards starting January 1, 2023, affecting deferred tax assets and liabilities[34]

证券代码：002029 证券简称：七匹狼 公告编号： 2023-043 福建七匹狼实业股份有限公司 关于 2023 年 1-9 月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，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"）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 根据《企业会计准则》、《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》相关规定的要求，且为了更加真实、准确地反映公司截 至2023年9月30日的资产状况和财务状况，公司及下属子公司于2023年第三季度 末对存货、应收款项、固定资产、无形资产等资产进行了全面清查。在清查的基 础上，对各类存货的可变现净值、应收款项回收可能性、固定资产、 ...

证券代码：002029 证券简称：七匹狼 公告编号： 2023-041 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。 （3）质押期间：《最高额质押合同》生效之日起至《授信协议》项下授信债权诉讼 时效届满的期间。 一、担保概述 福建七匹狼实业股份有限公司（以下简称"公司"）于2022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7家子公司 厦门七匹狼电子商务有限公司、晋江七匹狼电子商务有限公司、厦门七匹狼服装营销有限 公司、晋江七匹狼针纺织品有限公司、上海七匹狼居家用品有限公司、厦门七匹狼针纺有 限公司、晋江七匹狼服装制造有限公司向银行融资提供最高额担保，拟担保额度为 161,500万元人民币。公司可在额度有效期内与授信银行签署最长期限为五年的担保合 同。公司可以根据实际情况选择由公司或者公司并表 ...

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 福建七匹狼实业股份有限公司（以下简称"公司"）于2022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7家子公司 厦门七匹狼电子商务有限公司、晋江七匹狼电子商务有限公司、厦门七匹狼服装营销有限 公司、晋江七匹狼针纺织品有限公司、上海七匹狼居家用品有限公司、厦门七匹狼针纺有 限公司、晋江七匹狼服装制造有限公司向银行融资提供最高额担保，拟担保额度为 161,500万元人民币。公司可在额度有效期内与授信银行签署最长期限为五年的担保合 同。公司可以根据实际情况选择由公司或者公司并表范围内子公司作为担保方进行上述担 保。在担保额度内，授权公司董事长或公司董事长指定的授权代理人签署相关各项法律文 件。具体内容详见巨潮资讯网上的相关公告。 二、担保进展情况及担保合同主要内容 （ ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,536,400,380.62, representing a 6.07% increase compared to CNY 1,448,463,894.89 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached CNY 157,424,623.46, a significant increase of 74.27% from CNY 90,334,995.33 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 116,177,931.38, up 151.78% from CNY 46,141,989.56 in the same period last year[22]. - The basic earnings per share increased to CNY 0.22, a rise of 69.23% compared to CNY 0.13 in the previous year[22]. - The total operating revenue for the first half of 2023 reached CNY 1,536,400,380.62, an increase from CNY 1,448,463,894.89 in the same period of 2022, reflecting a growth of approximately 6.0%[167]. - The total comprehensive income for the first half of 2023 was CNY 193,988,295.00, compared to CNY 114,540,235.45 in the same period of 2022, showing a significant increase of approximately 69.2%[170]. Asset Management - The total assets at the end of the reporting period were CNY 10,731,429,235.14, reflecting a decrease of 2.90% from CNY 11,050,248,750.09 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased to CNY 6,349,747,896.34, marking a 2.77% increase from CNY 6,178,835,075.20 at the end of the previous year[22]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,407,412,468.79, representing 13.11% of total assets, a decrease of 0.77% compared to the previous year[72]. - The company reported a significant increase in one-year non-current assets to ¥1,878,374,566.08, which is 17.50% of total assets, up by 7.28% year-on-year[72]. - The total value of financial assets at the end of the reporting period was ¥1,215,822,850.43, reflecting a significant increase in trading financial assets[75]. Cash Flow - The net cash flow from operating activities improved to -CNY 59,435,008.80, a 52.94% improvement from -CNY 126,308,318.72 in the same period last year[22]. - The company achieved a net cash inflow from operating activities of CNY 1,631,124,734.26, compared to CNY 1,531,942,429.14 in the first half of 2022, reflecting strong cash generation capabilities[175]. - The net cash flow from investment activities was -251,348,030.10 yuan, an improvement from -542,682,394.69 yuan year-over-year[178]. - Cash inflow from financing activities totaled 1,552,873,266.07 yuan, a decrease from 1,942,997,546.92 yuan in the previous period[178]. Sales and Marketing - The retail sales of clothing, shoes, and textiles in China grew by 12.8% year-on-year in the first half of 2023, indicating a recovery in consumer demand[32]. - The company continues to enhance its offline sales management through refined product management and marketing activities, improving store traffic and customer engagement[36]. - The company operates a multi-channel sales strategy, combining direct sales and franchise models to reach consumers effectively[32]. - The company is focusing on core products and leveraging various channels for targeted marketing, including collaborations with artists and promotional events[36]. Cost Management - The cost of sales decreased by 8.63% to ¥805,788,747.46 from ¥881,885,672.71, indicating improved cost management[42]. - The total operating costs decreased slightly to CNY 1,296,387,742.58 from CNY 1,300,961,583.63, indicating a cost management improvement[168]. - Total sales expenses increased by 25.45% year-on-year to ¥413,680,099.61, primarily due to higher salaries and rental costs associated with the transition of some franchise stores to self-operated stores[56][57]. Risks and Challenges - The company has detailed the major risks it faces and corresponding countermeasures in the report[5]. - The company faces risks related to macroeconomic fluctuations, which can affect consumer product sales due to their correlation with economic conditions[89]. - Inventory management poses a risk, as unsold products may lead to price depreciation; the company plans to enhance product development and retail management to mitigate this risk[90]. - The company is addressing intensified market competition by focusing on brand rejuvenation and upgrading core product categories[91]. Corporate Governance - The company has not experienced any changes in its board of directors or senior management during the reporting period[95]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[114]. - The company has not conducted any significant related party transactions during the reporting period[115]. Sustainability and Social Responsibility - The company emphasizes environmental protection and has implemented a paperless office system to promote energy conservation and reduce carbon emissions[103]. - The company is committed to sustainable fashion by using eco-friendly materials in its products and aims to integrate environmental protection into its brand philosophy[103]. - The company actively participates in social responsibility initiatives, including poverty alleviation and ecological protection, leveraging its industry and financial advantages[105].

福建七匹狼实业股份有限公司 2 023 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的 | 上市公司核算的 | 期初 占用资金余 | 本期 占用累计发生额 | 本期 占用资金的利息 | | 本期 | 期末 | 占用形成原因 | 占用性质 | | | | | 会计科目 | | （不含利息) | (如有) | | 偿还累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及 | | 关联关系 | | 额 | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | | 及其附属企业 | | | | | | | ...