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 | | | | | | | ...

福建七匹狼实业股份有限公司独立董事 对公司关联方资金占用和对外担保情况的专项说明及独立意见 单位：人民币万元 1 | | 厦门七匹狼针 | 兴业银行厦门分 行 | 最高额 | 3,000.00 | | | 2022.4.12-2023.2.22 | 2022 年 4 月 12 日 | 三年 | 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 纺有限公司 | | 担保 | | | | | | | | | | | 兴业银行厦门分 | | 3,000.00 | | | | 2023 年 5 月 12 | 三年 | 否 | | | | 行 | | | | | 2023.2.23-2024.2.22 | 日 | | | | | 厦门七匹狼服 装营销有限公 | 光大银行 厦门分 | 最高额 | 13,500.00 | - | - | | 2023 年 5 月 11 | 三年 | 否 | | | | 行 | 担保 | | | | 2023.5.11-2026.5.10 | 日 | | | | | 司 | | | | | ...

福建七匹狼实业股份有限公司独立董事 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、合理。财务公司的管理风险不存在重大缺陷，本公司 在财务公司的关联存款风险目前可控。 独立董事：吴文华 刘晓海 叶少琴 孙传旺 2023 年 8 月 23 日 1 根据中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导意见》及 其他法律、法规和规范性文件的有关规定，福建七匹狼实业股份有限公司（以下简称"公 司"）独立董事对公司第八届董事会第六次会议审议的《福建七匹狼集团财务有限公司风 险持续评估报告（2023 年 6 月 30 日）》，发表如下独立意见： 1、福建七匹狼集团财务有限公司（以下简称"财务公司"）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。 关于福建七匹狼集团财务有限公司风险持续评估报告的独立意见 ...

证券代码：002029 证券简称：七匹狼 公告编号： 2023-039 福建七匹狼实业股份有限公司 关于 2023 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 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6月30日的资 产状况和财务状况，公司及下属子公司于2023年半年度末对存货、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、无形 ...

福建七匹狼实业股份有限公司 关于使用闲置自有资金进行证券投资的公告 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。 重要内容提示： 由于公司稳健的现金流控制政策，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，公司第八届董事会第六次会议审议通过了《关于使用闲置自有资金进行证 券投资的议案》，公司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，拟使用闲置自有资金用于证券投资，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 10 亿元人民币。使用期限自公司董事会审议通过之 日起至 2023 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。公司本次审 议的证券投资额度将在董事会审议通过之后正式生效。 证券代码：002029 证券简称：七匹狼 公告编号： 2023-038 1、投资种类：证券投资（包括新股配售或者申购、证券回购、股票及存托凭证投资、 债券投资以及深圳证券交易所认定的其他投资行为）。 2、投资金额：公司拟申请闲置自有资金进行证券投资的总额度为 10 亿元人民币（相 关额度由公司及公司 ...