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 （2023 年 6 月 30 日） 按照深交所、证监会相关法律法规的要求，福建七匹狼实业股份有限公司（以下简称 "公司"）通过查验福建七匹狼集团财务有限公司（以下简称"财务公司"）《金融许可 证》、《企业法人营业执照》等证件资料，并审阅了包括资产负债表、利润表、现金流量 表等在内的财务公司的近期财务报告，对财务公司的经营资质、业务和风险状况进行了评 估，具体情况报告如下： 一、财务公司基本情况 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、 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（以下简称"风控会"）、提名与薪酬委员会（以下 称"薪酬委"），总经办下设贷款审查委员会（以下简称"贷 ...

福建七匹狼实业股份有限公司独立董事 独立董事：吴文华 刘晓海 叶少琴 孙传旺 2023 年 8 月 23 日 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》、深圳证券交易所《中小企业板块上市公司董事行为指引》等法律、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《关于使用闲置自有资金进行证券 投资的议案》，发表如下独立意见： 公司目前经营情况正常，财务结构良好。公司在不影响正常生产经营的前提 下，拟使用不超过人民币10亿元（含10亿元）的额度进行证券投资，有利于提高 公司资金使用效益，符合公司利益。本事项决策程序合法合规，符合相关法律法 规及规范性文件规定。公司已制定了《证券投资与衍生品交易管理制度》，能够 加强投资风险管理和防范。不存在损害公司及全体股东，特别是中小股东利益的 情形。我们同意公司继续使用闲置自有资金进行证券投资。 关于使用闲置自有资金进行证券投资的独立意见 ...

证券代码：002029 证券简称：七匹狼 福建七匹狼实业股份有限公司投资者关系活动记录表 3、 公司是否考虑回购自家股票？ 编号：2023-001 您好，公司已于 2021 年 7 月实施完毕约 2.9 亿元的股份回购计划，目前 暂无其他回购计划。未来如有回购，公司将及时通过深交所指定信息披露网 站进行披露，谢谢！ | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者 | □媒体采访 ☑业绩说明会 | | 关系活 | □新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单 | | | 位名称 | 广大投资者 | | 及人员 | | | 姓名 | | | 时间 | 2023 年 5 月 15 日（周一）16:00-17:30 | | 地点 | "全景路演天下"（http://rs.p5w.net） | | 上市公 | | | 司接待 | 董事长周少雄先生、董事会秘书陈平女士、财务总监范启云先生、独立董事 | | 人员姓 | 孙传旺先生。 | | 名 | | | 投资者 | 福建七匹狼实业股份有限公司已公布 2022 年 ...

证券代码：002029 证券简称：七匹狼 编号：2023-026 福建七匹狼实业股份有限公司 关于参加福建辖区上市公司2023年投资者网上集体接待日 暨召开2022年度业绩说明会的公告 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。 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、福建省上市公司协会与深圳市全景网络有限公司联合举办 的"2023 年福建辖区上市公司投资者网上集体接待日活动"暨召开 2022 年度业绩说明 会，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 （https://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 2023 年 5 月 15 日（周一）16:00-17:30。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 12 日（星 期五）15：00 前访问 http:// ...

证券代码：002029 证券简称：七匹狼 编号：2023-026 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 12 日（星 期五）15：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题 页面。届时公司董事长周少雄先生，财务总监范启云先生、独立董事孙传旺先生、董事 会秘书陈平女士在线就公司 2022 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。因工作安 排或其他要求，如遇特殊情况，参加人员可能进行调整。如有调整，恕不另行通知。欢 迎广大投资者踊跃参与！ 特此公告！ 福建七匹狼实业股份有限公司 董 事 会 2023年5月10日 福建七匹狼实业股份有限公司 关于参加福建辖区上市公司2023年投资者网上集体接待日 暨召开2022年度业绩说明会的公告 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。 为进一步加强与投资者的互动交流，福建七匹狼 ...

证券代码：002029 证券简称：七 匹 狼 公告编号：2023-020 福建七匹狼实业股份有限公司 2023 年第一季度报告 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、主管会计工作负责人及会计机构负责人(会计主管人员)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 福建七匹狼实业股份有限公司 2023 年第一季度报告 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，没有虚假记载、误 导性陈述或重大遗漏。 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上 年同期增减 | | --- | --- | --- | --- | --- | | | | | | （%） | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 9 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-over-year growth of 12%[14]. - The company's operating revenue for 2022 was ¥3,228,405,923.89, representing a decrease of 8.13% compared to ¥3,514,224,819.61 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥150,645,121.41, down 34.85% from ¥231,219,614.04 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥105,497,782.07, a decline of 53.16% compared to ¥225,247,690.08 in 2021[6]. - The net cash flow from operating activities decreased by 55.62% to ¥241,689,080.77 from ¥544,613,444.55 in 2021[6]. - The basic earnings per share for 2022 was ¥0.21, down 34.38% from ¥0.32 in 2021[6]. - The company achieved total revenue of CNY 3,228.41 million in 2022, a decrease of 8.13% compared to the previous year[48]. - The net profit attributable to the parent company was CNY 150.65 million, down 34.85% year-on-year[43]. - The gross profit margin for the company was 45.23%, down 0.94% year-on-year[51]. - The clothing segment generated revenue of approximately ¥3.08 billion, with a year-on-year decline of 8.61%[51]. Market Expansion and Strategy - The company has outlined a future outlook with a projected revenue growth of 10% for 2023, driven by new product launches and market expansion strategies[14]. - The company plans to expand its market presence in the Southeast Asia region, targeting a 20% increase in market share by 2025[14]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach, with a focus on strategic partnerships in the textile industry[14]. - The company has successfully increased its online sales by 30%, leveraging e-commerce platforms to reach a broader audience[14]. - The company operates a diversified multi-channel sales model, integrating online and offline sales, and has established partnerships with major e-commerce platforms[37]. - The company has implemented a data-driven decision-making model to enhance operational efficiency and improve inventory management through real-time data feedback[37]. - The company is focused on enhancing its core competitiveness to adapt to market changes and ensure sustainable high-quality development[40]. - The company is committed to continuous innovation and modernization of its brand culture to maintain its competitive edge in the market[39]. Risks and Challenges - The company has identified key risks for the upcoming year, including supply chain disruptions and increased competition, and has developed strategies to mitigate these risks[4]. - The company reported a significant impact on terminal consumption due to external factors, with retail sales in China declining by 0.2% in 2022, and the apparel sector specifically down by 6.5%[28]. - The company acknowledges risks related to macroeconomic fluctuations, inventory management, and intensified market competition[134][136]. Sustainability and Social Responsibility - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 25% over the next five years[14]. - The company actively promotes environmental protection and energy conservation as part of its development strategy[197]. - The company has launched a series of products that incorporate animal protection and environmental sustainability concepts, including the "Carbon Footprint" series jackets[198]. - The company emphasizes a paperless office environment and encourages employees to adopt low-carbon practices[197]. - The company adheres to relevant environmental protection laws and regulations in its production processes[199]. Governance and Management - The board of directors consists of 9 members, including 4 independent directors, ensuring a fair and transparent election process[144]. - The company has maintained an A-level rating in information disclosure assessments by the Shenzhen Stock Exchange for several consecutive years[148]. - The company has established a comprehensive performance evaluation and incentive mechanism, linking senior management compensation to business performance[147]. - The company continues to prioritize talent development and has appointed several individuals with significant industry experience to key positions[163]. - The company has established a cash dividend policy that aims to distribute at least 30% of the average distributable profits over any three consecutive years, provided the net cash flow is positive[181]. Employee and Labor Relations - The total number of employees at the end of the reporting period was 2,604, with 888 in sales, 745 in production, and 313 in technical roles[176]. - The company has a training system covering all employees, focusing on onboarding new hires and providing ongoing professional development[179]. - The company has zero retired employees requiring pension payments, indicating a focus on maintaining a younger workforce[176]. - The company’s employee compensation policy is designed to be fair and efficient, with regular performance evaluations to ensure transparency[177]. Investment and Financial Management - The company has established a cautious investment strategy to mitigate risks associated with fundraising investments, especially in the fashion consumption sector[120]. - The company has not utilized the remaining funds for the establishment of a wholly-owned subsidiary, reflecting a strategic shift in investment focus[114]. - The company has shifted its strategy from "expansion" to "upgrade," focusing on enhancing product and channel capabilities rather than opening new stores[117]. - The company has sufficient cash flow and financing channels to support its future development without significant capital expenditures[133]. - The company is exploring alternative low-risk financial products to counteract declining returns from traditional investment vehicles[138].

Financial Performance - Q3 2022 revenue was CNY 813,997,550.05, a decrease of 3.31% year-over-year[3] - Net profit attributable to shareholders was CNY 6,876,322.63, an increase of 16.43% compared to the same period last year[3] - Net profit excluding non-recurring items was CNY 15,377,002.75, a significant increase of 813.80% year-over-year[3] - Total operating revenue for the first nine months of 2022 was CNY 2,262,461,444.94, a decrease of 5.06% compared to CNY 2,383,690,882.17 in the same period last year[25] - Net profit for the first nine months was CNY 123,812,678.33, slightly up from CNY 122,133,798.25, representing a growth of 1.38%[26] - Earnings per share increased to CNY 0.14 from CNY 0.12, reflecting a growth of 16.67%[26] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 10,989,536,946.23, up 5.76% from the end of the previous year[3] - Total assets as of the end of the third quarter were CNY 10,989,536,946.23, up from CNY 10,390,611,463.92, indicating a growth of 5.76%[23] - Total liabilities increased to CNY 4,763,755,869.24 from CNY 4,263,860,932.10, marking an increase of 11.69%[23] - Non-current assets totaled CNY 6,122,509,354.95, an increase of 14.36% compared to CNY 5,350,690,946.33[23] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 28,804,162.44, down 73.31% year-over-year[3] - Net cash flow from operating activities decreased by 73.31% to ¥28,804,162.44, driven by lower sales receipts compared to the previous year[10] - Operating cash inflow for the period was CNY 2,523,028,711.01, a decrease of 6.7% compared to CNY 2,704,683,831.43 in the previous period[29] - Net cash flow from operating activities was CNY 28,804,162.44, down 73.3% from CNY 107,930,946.98 in the previous period[29] - Cash inflow from investment activities totaled CNY 2,521,382,399.47, a decrease of 14.1% compared to CNY 2,935,580,419.62 in the previous period[29] - Net cash flow from investment activities was -CNY 668,478,707.85, an improvement from -CNY 1,024,868,466.93 in the previous period[29] - Cash inflow from financing activities was CNY 3,061,192,920.92, an increase of 51.4% compared to CNY 2,023,008,356.93 in the previous period[29] - Net cash flow from financing activities was CNY 461,689,759.84, a decrease of 30.9% from CNY 669,269,806.04 in the previous period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,355[12] - The largest shareholder, Fujian Qipilang Group Co., Ltd., holds 34.29% of the shares, totaling 259,136,718 shares[12] Investments and Expenses - Research and development expenses for the first nine months were CNY 65,788,746.17, up from CNY 57,277,937.13, showing an increase of 14.06%[25] - The company has invested CNY 10 million in the Suzhou Yuexiang Equity Investment Partnership, accounting for 12.5% of the minimum target subscription amount of CNY 80 million[13] - Other income surged by 143.39% to ¥43,518,886.04, primarily due to higher government subsidies received[10] - The company reported an investment income of CNY 11,629,140.69, down from CNY 23,573,926.83, a decrease of 50.73%[25] Changes in Financial Position - Shareholders' equity attributable to the parent company was CNY 6,112,714,539.20, an increase of 1.77% compared to the end of last year[3] - The weighted average return on equity was 0.12% for the reporting period, an increase of 0.02% year-over-year[3] - Non-recurring gains and losses totaled CNY -8,500,680.12 for the year-to-date, compared to CNY 35,692,325.65 in the previous year[5] Other Financial Metrics - Basic earnings per share for the reporting period was CNY 0.01, unchanged from the previous year[3] - Diluted earnings per share for the reporting period was also CNY 0.01, unchanged from the previous year[3] - Total current assets as of September 30, 2022, were CNY 4,867,027,591.28, down from CNY 5,039,920,517.59 at the beginning of the year[21] - Total cash outflow from operating activities was CNY 2,494,224,548.57, down 4.0% from CNY 2,596,752,884.45 in the previous period[29] - Total cash outflow from investment activities was CNY 3,189,861,107.32, a decrease of 19.5% compared to CNY 3,960,448,886.55 in the previous period[29]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,448,463,894.89, a decrease of 6.06% compared to CNY 1,541,855,029.76 in the same period last year[21]. - The net profit attributable to shareholders of the listed company increased by 9.23% to CNY 90,334,995.33, up from CNY 82,702,255.02 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 43.82% to CNY 46,141,989.56, compared to CNY 82,134,736.04 in the same period last year[21]. - The net cash flow from operating activities was CNY -126,308,318.72, a decline of 648.89% from CNY 23,011,688.88 in the previous year[21]. - Basic earnings per share increased by 18.18% to CNY 0.13, compared to CNY 0.11 in the same period last year[21]. - Total assets at the end of the reporting period were CNY 10,500,245,089.96, an increase of 1.06% from CNY 10,390,611,463.92 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 1.65% to CNY 6,105,337,883.30, compared to CNY 6,006,466,630.15 at the end of the previous year[21]. - The weighted average return on net assets was 1.57%, up from 1.38% in the previous year[21]. Revenue Breakdown - The company achieved total operating revenue of 1,448.46 million yuan, a decrease of 6.06% compared to the same period last year[35]. - The apparel segment accounted for 95.11% of total revenue, with a revenue of approximately ¥1.38 billion, down 6.38% year-on-year[44]. - Revenue from the clothing segment was ¥1,377,598,293.34, with a year-on-year decline of 6.38%[48]. - Online sales revenue reached CNY 626.52 million, accounting for over 40% of total revenue, with a year-on-year decrease of 11.52 million[58]. - Direct sales revenue was CNY 317.61 million, with a gross margin of 45.48%, showing a year-on-year decrease of CNY 36.10 million[53]. - Franchise sales revenue amounted to CNY 395.82 million, with a gross margin of 40.96%, reflecting a year-on-year decrease of CNY 67.94 million[53]. Market and Operational Strategies - The company continues to focus on the "Seven Wolves" brand and has not made significant changes to its main business and product lines[30]. - The company operates through a diversified multi-channel approach, combining direct sales and franchising[31]. - The company has adjusted its product and market strategies in response to changing consumer preferences towards comfort and self-experience[33]. - The company is focusing on optimizing its operations and innovating to create valuable fashion products under the core strategy of "Chinese Jackets, Chinese Seven Wolves"[37]. - The company has implemented a differentiated product sales strategy by matching user, product, and store information to enhance product competitiveness[36]. - The company is actively expanding its customer base by targeting younger demographics through social media marketing and promoting its unique brand culture[65]. Risks and Challenges - The impact of the domestic epidemic on the logistics system and consumer market was significant, with retail sales of clothing, shoes, and textiles down 6.5% year-on-year[32]. - The company has detailed the major risks it will face in the future and the corresponding countermeasures in the report[4]. - The company faced risks from repeated COVID-19 outbreaks affecting offline consumption, prompting adjustments in sales strategies towards e-commerce and new retail[112]. - The investment project returns are uncertain due to factors like economic conditions and internal management of target companies, posing investment risks[115]. Investment and Fund Management - The company has not engaged in derivative investments during the reporting period[80]. - The company has continued to use idle raised funds for cash management, with an investment limit increased from RMB 350 million to RMB 1.3 billion for low-risk financial products[88]. - The company has committed to rolling use of funds within the approved limits to optimize cash management strategies[92]. - The company has decided to terminate all fundraising projects related to the non-public offering, ensuring that remaining funds will be used for working capital[103]. - The company has not utilized the raised funds for external investments as of the report date, indicating a focus on internal funding for strategic investments[101]. Corporate Governance and Compliance - The company has undergone a board restructuring on July 9, 2022, with several new independent directors elected[120]. - The company has complied with regulations regarding the disclosure of fundraising usage, ensuring timely and accurate reporting without any violations[100]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[129]. - The company has maintained compliance with environmental regulations and has not been classified as a key pollutant discharge unit[131]. Social Responsibility and Sustainability - The company has committed to environmental protection and has adopted a low-carbon office approach, promoting paperless operations and energy-saving practices[130]. - The company has donated a total of 2.8 million yuan for social responsibility initiatives, including poverty alleviation and ecological protection[132]. - The company is focused on sustainable fashion by using eco-friendly materials in its product lines[130]. Future Outlook - The company provided a revenue guidance of 3 billion yuan for the second half of 2022, indicating a projected growth of 12%[200]. - The company plans to invest 300 million yuan in digital transformation initiatives over the next year[200]. - Strategic partnerships established in Q2 2022 are expected to generate an additional 100 million yuan in revenue[200]. - The company is exploring potential acquisitions to enhance its product portfolio, targeting a deal valued at approximately 1 billion yuan[200].

Financial Performance - The company's revenue for Q1 2022 was ¥884,946,077.55, a decrease of 5.22% compared to ¥933,726,902.35 in the same period last year[3] - Net profit attributable to shareholders was ¥45,248,799.12, down 29.90% from ¥64,546,431.18 year-on-year[3] - Basic and diluted earnings per share were both ¥0.06, reflecting a decline of 33.33% from ¥0.09 in the same period last year[3] - The net profit for Q1 2022 was CNY 61,922,592.13, a decrease of 21.4% compared to CNY 78,749,132.36 in Q1 2021[22] - The total profit for Q1 2022 was CNY 70,158,441.40, down 27.2% from CNY 96,390,073.76 in Q1 2021[22] - The total comprehensive income attributable to the parent company was CNY 31,149,852.40, down from CNY 64,696,141.81 in Q1 2021[22] - The other comprehensive income attributable to the parent company was -CNY 14,098,946.72, compared to CNY 149,710.63 in the previous year, reflecting a significant decline[22] Cash Flow - The net cash flow from operating activities decreased by 38.78% to ¥85,853,281.30, compared to ¥140,242,519.05 in the previous year[3] - The net cash flow from financing activities increased significantly by 876.24% to ¥385,402,019.88, primarily due to obtaining more bill discounting funds[7] - The net cash flow from investing activities was -CNY 763,735,143.09, compared to -CNY 149,693,609.81 in Q1 2021, indicating increased investment outflows[26] - The net cash flow from financing activities was CNY 385,402,019.88, a significant improvement from -CNY 49,649,954.52 in the previous year[26] Assets and Liabilities - Total assets increased by 3.43% to ¥10,747,359,849.07 from ¥10,390,611,463.92 at the end of the previous year[3] - Total liabilities rose to CNY 4,580,838,064.08 from CNY 4,263,860,932.10, marking an increase of 7.4%[19] - The company's cash and cash equivalents as of March 31, 2022, amount to ¥1,374,730,675.03, down from ¥1,581,711,276.83 at the beginning of the year[16] - The company's accounts receivable increased to ¥390,753,245.06 from ¥364,143,048.28 at the beginning of the year[16] - The trading financial assets decreased to ¥230,599,880.21 from ¥292,940,440.15 at the beginning of the year[16] - Short-term borrowings increased to CNY 2,241,450,000.00 from CNY 1,826,700,000.00, reflecting a rise of 22.7%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,719[9] - Fujian Qipilang Group Co., Ltd. holds 34.29% of shares, totaling 259,136,718 shares, with 131,250,000 shares pledged[10] - The total number of preferred shareholders at the end of the reporting period is not applicable[13] - The top ten shareholders include various funds, each holding 0.64% of shares, totaling 4,853,000 shares each[12] Operational Metrics - The company reported a significant decrease in accounts receivable by 57.83%, from ¥8,735,500.20 to ¥3,683,616.80, due to fewer sales settled by notes[7] - Prepayments increased by 54.10% to ¥67,467,795.60, attributed to higher advance payments for spring and summer goods in 2022[7] - The company experienced a 40.48% increase in financial expenses, totaling -¥35,274,608.72, due to higher interest accrued on time deposits compared to the previous year[7] - Total operating revenue for Q1 2022 was CNY 884,946,077.55, a decrease of 5.2% compared to CNY 933,726,902.35 in Q1 2021[21] - Total operating costs for Q1 2022 were CNY 782,423,459.53, down 2.2% from CNY 800,142,014.35 in the same period last year[21] - Inventory decreased to CNY 881,655,444.39 from CNY 1,021,645,523.82, indicating a reduction of approximately 13.7%[18] - The company reported a decrease in accounts payable to CNY 415,098,509.11 from CNY 481,689,401.57, a decline of approximately 13.8%[18] Research and Development - Research and development expenses for Q1 2022 were CNY 17,596,366.38, slightly up from CNY 17,340,422.30 in Q1 2021[21] Stock Option Plan - The company has approved a stock option incentive plan during the board meeting on March 31, 2022[14] - The company has not received any objections regarding the stock option incentive plan during the public notice period[15]