华孚时尚股份有限公司 2024 年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 | 其他关联 | | 资金往来方名称 往来方与上市公 | 上市公司核 | 2024 年期 | 2024 半年度往 | 2024 | 半年度 | 2024 半 年 | 2024 半年 | 往来形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | | 司的关联关系 | 算的会计科 | 初往来资 | 来累计发生金 | 往来资金的 | | 度偿还累计 | 期末往来 | 成原因 | （经营性 | | | | | 目 | 金余额 | 额（不含利息） | 利息（如有） | | 发生金额 | 资金余额 | | 往来、非 | | | | | | | | | | | | | 经营性往 | | | | | | | | | | | | | 来） | | 控股股东、 | 绍兴市上虞区华 | 与本公司为同一 | 应收账款 | | | | | | | 出售房 | 非经营性 | | 实际控制 | 孚房地产开发有 | 控股股东 ...

证券代码：002042 证券简称：华孚时尚 公告编号：2024-48 华孚时尚股份有限公司 关于聘任公司高级管理人员的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 华孚时尚股份有限公司（以下简称"公司"）董事会于 2024 年 8 月 29 日召 开第八届董事会第八次会议，审议通过《关于聘任公司高级管理人员的议案》， 为促进公司转型及新业务的开展，根据《公司章程》等相关规定，经公司董事会 提名委员会的审核，公司董事会同意聘任张宝春先生为公司副总裁，任期自董事 会审议通过之日起至公司第八届董事会任期届满之日止。 张宝春先生具备与其行使职权相适应的任职条件，不存在《中华人民共和国 公司法》、《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》等法律法规及规范性文件规定的不得担任公司高级管理人员的情形，其 任职资格和聘任程序符合相关法律法规、规范性文件要求及《公司章程》的规定。 备查文件 1、第八届董事会第八次会议决议。 特此公告。 附：张宝春先生简介 华孚时尚股份有限公司董事会 二〇二四年八月三十一日 附件：张宝春先生简介 张宝春，男 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥6,522,872,647, a decrease of 15.87% compared to ¥7,752,926,712.81 in the same period last year[10]. - The net profit attributable to shareholders was ¥44,804,621.17, down 44.96% from ¥81,402,847.78 year-on-year[10]. - The net cash flow from operating activities decreased by 28.30%, amounting to ¥1,093,172,214.63 compared to ¥1,524,721,559.12 in the previous year[10]. - The basic earnings per share were ¥0.03, a decrease of 40.00% from ¥0.05 in the same period last year[10]. - The company reported a total of ¥53,790,363.83 in non-recurring gains and losses during the reporting period[12]. - The company reported a significant increase in financial expenses by 109.72% to CNY 101.91 million[18]. - The company reported a net profit distribution of approximately 5.43 million, indicating a stable profit allocation strategy[109]. - The company recorded a total comprehensive income of CNY -11,757,664.18 for the first half of 2024, compared to CNY 94,654,109.83 in the same period of 2023, indicating a significant decline[99]. Assets and Liabilities - The total assets at the end of the reporting period were ¥17,577,527,193.62, reflecting a 3.15% increase from ¥17,041,273,022.84 at the end of the previous year[10]. - The total liabilities reached CNY 11,245,641,095.12, up from CNY 10,592,757,927.38, indicating an increase of approximately 6.15%[93]. - The total equity attributable to shareholders decreased to CNY 6,034,345,262.35 from CNY 6,156,565,539.90, reflecting a decline of approximately 1.98%[93]. - Short-term borrowings increased to ¥8,095,382,059.78, making up 46.06% of total liabilities, an increase of 4.49% from the previous year[34]. - The company's total liabilities increased to CNY 1,672,101,823.48 in the first half of 2024, compared to CNY 1,004,239,003.59 in the same period of 2023, representing a growth of 66.4%[98]. Cash Flow - Cash and cash equivalents at the end of the reporting period reached ¥3,756,552,002.18, representing 21.37% of total assets, an increase of 5.90% from the previous year[34]. - The net cash flow from operating activities for the first half of 2024 was ¥1,093,172,214.63, a decrease of 28.2% compared to ¥1,524,721,559.12 in the same period of 2023[103]. - The total cash outflow from investing activities was ¥693,549,556.38, compared to ¥793,329,087.20 in the previous year, indicating a reduction of 12.6%[103]. - The net cash flow from financing activities was -¥1,352,086,260.27, slightly improved from -¥1,368,364,774.41 in the first half of 2023[103]. Market and Sales - The company achieved operating revenue of CNY 6.52 billion, a year-on-year decrease of 15.87%[15]. - The export sales accounted for 12.29% of total revenue, showing a 3.77% increase year-on-year[20]. - Domestic sales revenue reached CNY 5,721,467,997.68, reflecting a decline of 18.04% year-on-year[22]. - Online sales accounted for CNY 53,713,413.11, a decrease of 34.91% compared to the previous year[24]. Research and Development - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[100]. - Research and development expenses for the first half of 2024 were CNY 56,859,805.33, slightly up from CNY 55,547,119.18 in the same period of 2023, indicating a 2.4% increase[98]. - The company plans to invest $30 million in research and development for innovative technologies over the next two years[136]. Environmental and Social Responsibility - The company invested approximately 8.72 million yuan in environmental protection in the first half of 2024, with 4.14 million yuan from Zhejiang Shebiao Fiber Co., Ltd. and 4.58 million yuan from Aksu Biaoxin Fiber Co., Ltd.[60]. - The company achieved a water reuse rate of over 50% and reduced water consumption to below 45 m²/ton[62]. - The company provided over 14,000 job opportunities and actively arranged employment for over 300 disabled employees during the reporting period[61]. Strategic Initiatives - The company is actively implementing a dual circulation strategy to balance domestic and overseas market development[15]. - The company is investing in the AIGC intelligent computing center project to meet the demand for intelligent computing power[15]. - The company aims to achieve balanced development in both domestic and overseas markets, leveraging the large scale and consumption upgrade opportunities in the Chinese market[54]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[107]. Corporate Governance - The company has not reported any significant contracts or leasing matters that contributed to over 10% of the total profit during the reporting period[73]. - The company has not provided guarantees or financial support to distributors[77]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[121].

华孚时尚股份有限公司 第八届监事会第二十三次会议决议公告 本公司及监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。 华孚时尚股份有限公司（以下简称"公司"）监事会于 2024 年 8 月 19 日以 传真、电子邮件及书面送达等方式发出了召开第八届监事会第二十三次会议的通 知，于 2024 年 8 月 29 日下午 14 时在深圳市福田区市花路 5 号长富金茂大厦 59 楼会议室以现场结合通讯的方式召开。会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席张际松先生主持。公司全体监事、部分高级管理人员列席 了会议，会议符合《中华人民共和国公司法》、《公司章程》的规定。 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过《2024 年半年度 报告全文及摘要的议案》 2024 年半年度报告全文和摘要详见公司于 2024 年 8 月 31 日发布在《证券 时报》和《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)的《2024 年半年度报告》、《2024 年半年度报告摘要》。 本议案无需提交公司股东大会审议。 证券代码：002042 ...

证券代码：002042 证券简称：华孚时尚 公告编号：2024-49 华孚时尚股份有限公司 关于签署算力服务框架协议的公告 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、 误导性陈述或重大遗漏。 重要提示 1、华孚时尚股份有限公司（以下简称"公司"或"华孚时尚"）全资子公 司浙江华孚色纺有限公司（以下简称"浙江华孚"）近日与北京国信城研科学技 术研究院（以下简称"北京国信"）签署《算力服务采购框架协议》，北京国信 向浙江华孚采购算力服务。本次合同期限为 36 个月，预计合同总金额为 7,188.48 万元。 2、本次《算力服务采购框架协议》的签署预计会对公司本年度及未来会计 年度财务状况或经营业绩产生一定的影响，具体会计处理以及对公司经营业绩的 影响情况需以审计机构年度审计确认后的结果为准。 一、交易概述 1、公司全资子公司浙江华孚色纺有限公司近日与北京国信城研科学技术研 究院签署《算力服务采购框架协议》。本次签订的《算力服务采购框架协议》合 同期限为 36 个月，预计合同总金额为 7,188.48 万元。该事项无需提交公司董事 会或股东大会审议批准。 二、交易对手方介绍 1、交易对手方 ...

证券代码：002042 证券简称：华孚时尚 公告编号：2024-45 华孚时尚股份有限公司 第八届董事会第八次会议决议公告 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，没有虚假 记载、误导性陈述或重大遗漏。 华孚时尚股份有限公司（以下简称"公司"）董事会于 2024 年 8 月 19 日以 传真、电子邮件及书面送达等方式发出了召开第八届董事会第八次会议的通知， 于 2024 年 8 月 29 日上午 10 时在深圳市福田区市花路 5 号长富金茂大厦 59 楼会 议室以现场结合通讯的方式召开。会议应出席董事 9 名，实际出席董事 9 名，会 议由公司董事长孙伟挺先生主持。公司全体监事、高级管理人员列席了会议，会 议符合《中华人民共和国公司法》、《公司章程》的规定。本次会议审议通过以 下议案: 一、以 9 票赞成、0 票反对、0 票弃权的表决结果审议通过《2024 年半年度 报告全文及摘要的议案》 2024 年半年度报告全文和摘要详见公司于 2024 年 8 月 31 日披露在《证券 时报》、《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的《2024 年半年度报告》 ...

证券代码：002042 证券简称：华孚时尚 公告编号：2024-44 华孚时尚股份有限公司 关于归还暂时用于补充流动资金的募集资金的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 华孚时尚股份有限公司（以下简称"公司"）于 2023 年 9 月 19 日召开第八 届董事会 2023 年第三次临时会议、第八届监事会第十五次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过 1.8 亿元人民币的闲置募集资金暂时补充流动资金，使用期限自董事会审议通过之日 起不超过十二个月。详见公司于 2023 年 9 月 20 日披露在《中国证券报》、《证 券时报》和巨潮资讯网(http://www.cninfo.com.cn)上的《关于使用部分闲置募 集资金暂时补充流动资金的公告》（2023-50）。 华孚时尚股份有限公司董事会 二〇二四年八月二十九日 在使用期间内，公司实际使用闲置募集资金 1.7 亿元人民币临时补充流动资 金。截至 2024 年 8 月 28 日，公司已将上述用于临时补充流动资金的募集资金全 部归还至募集资金专户，使 ...

证券代码：002042 证券简称：华孚时尚 公告编号：2024-43 关于设备采购暨投资新疆智能算力集群项目的进展 公告 华孚时尚股份有限公司 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。 重要提示 1、华孚时尚股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第八届董事会第七次会议审议通过《关于投资新疆智能算力集群项目的议案》， 公司通过下属子公司投资新疆阿克苏城市公共算力平台项目，其中一期投资 27.2 亿元人民币。详见公司于 2024 年 4 月 27 日披露在《证券时报》、《中国 证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的《关于投资新疆智能算 力集群项目的公告》（2024-32）。 2、公司子公司阿克苏华孚科技有限公司（以下简称"阿克苏华孚"）于 2024 年 7 月 12 日与河南昆仑技术有限公司（以下简称"昆仑技术"）签署了《设备 与服务框架销售合同》，双方同意阿克苏华孚向昆仑技术采购阿克苏城市公共算 力平台项目所需设备及服务，合同总金额不低于 107,000 万元。 3、阿克苏华孚于 20 ...

Financial Performance - The company's operating revenue for 2023 was ¥13,663,469,325.68, a decrease of 5.51% compared to ¥14,459,640,227.88 in 2022[21] - The net profit attributable to shareholders for 2023 was ¥66,782,080.49, a significant turnaround from a loss of ¥350,313,894.56 in 2022, representing a 119.06% increase[21] - The net cash flow from operating activities was ¥857,773,221.39, down 3.94% from ¥892,963,119.78 in the previous year[21] - The basic earnings per share for 2023 was ¥0.04, compared to a loss of ¥0.21 per share in 2022, marking a 119.05% improvement[21] - Total assets at the end of 2023 were ¥17,041,273,022.84, a decrease of 6.08% from ¥18,144,000,776.77 at the end of 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥249,951,638.68, an improvement of 32.99% from -¥372,993,668.96 in 2022[21] - The company reported a weighted average return on equity of 1.07% for 2023, recovering from -5.09% in 2022[21] - The fourth quarter revenue was ¥2,610,632,129.28, with a net profit attributable to shareholders of -¥18,155,692.22[25] Market and Industry Trends - The textile industry faced challenges, with the industrial added value of major textile enterprises declining by 1.2% year-on-year in 2023[31] - The textile and apparel export value for China decreased by 8.1% year-on-year, indicating increased export pressure[32] - The company is actively expanding its domestic market, focusing on functional technology, fashion quick response, and sustainable development[34] - The company is implementing a network chain strategy, enhancing collaboration and efficiency across its supply chain[36] Production and Capacity - The company has a production capacity of 2.06 million spindles, with an annual output of 290,000 tons of new yarn[33] - The company produced 236,375.46 tons of products in 2023, an increase of 11.25% from 212,471.86 tons in 2022[43] - The company's total production capacity remained at 2.06 million spindles, with a capacity utilization rate of 83.00%, up from 80.00% in the previous year[53] Sales and Revenue Breakdown - Main business revenue from the cotton spinning industry was approximately ¥13.62 billion, down 5.13% from ¥14.36 billion in 2022[39] - Yarn sales accounted for 42.77% of total revenue, with a slight decrease of 2.23% year-over-year[39] - Online sales increased by 4.42% to approximately ¥146.75 million, representing 1.07% of total revenue[39] - Export sales reached approximately ¥1.64 billion, accounting for 12.00% of total revenue, with a year-over-year increase of 3.01%[39] - Gross profit margin for the cotton spinning industry was 4.07%, a decrease of 0.74% compared to the previous year[42] Research and Development - The company holds 155 national patents, with 109 granted, including 53 invention patents, leading the color-spun yarn industry[35] - R&D expenses increased by 2.57% to ¥113,213,368.59 compared to the previous year[51] - R&D investment increased by 1.51% to ¥141,374,827.24, representing 1.03% of total revenue, up from 0.96% in 2022[62] - The number of R&D personnel rose to 734, a 1.10% increase from 726 in 2022, with a higher proportion of staff holding bachelor's and master's degrees[62] Strategic Initiatives - The company is focusing on digital transformation and smart manufacturing to improve efficiency and reduce costs[96] - The company aims to transition from a fashion manufacturer to a fashion operator, covering the entire industry chain from raw materials to finished products[95] - The company is committed to sustainability, with initiatives aimed at reducing carbon emissions by 25% over the next three years[90] - The company is exploring strategic acquisitions to enhance its supply chain efficiency and product offerings[90] Governance and Compliance - The company has established a complete and independent business structure, with no competition with the controlling shareholder[105] - The company maintains an independent financial department and accounting system, ensuring compliance with tax regulations[105] - The company has a governance structure that complies with the requirements of the Company Law and the Securities Law, ensuring the protection of investor interests[100] - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[101] Social Responsibility - The company has successfully placed over 300 disabled individuals in employment within its operations in the Xinjiang region[157] - Since its establishment, the company has donated a total of 15 million yuan to a charity fund in Shaoxing, supporting local education initiatives[158] - The company actively fulfills its social responsibilities and respects the rights of stakeholders, including suppliers and employees[102] Shareholder Information - The largest shareholder, Huafu Holdings, holds 29.50% of the shares, totaling 501,655,862, with a decrease of 19,050,088 shares during the reporting period[198] - The total number of shareholders at the end of the reporting period is 18,869[198] - The company reported no changes in the number of restricted shares, which remains at 0[196] - The company maintains a stable shareholder structure with no significant changes in the ownership of major shareholders[199]

华孚时尚股份有限公司（以下简称"公司"）董事会于 2024 年 6 月 26 日以 传真、电子邮件及书面送达等方式发出了召开第八届董事会 2024 年第三次临时 会议的通知，于 2024 年 6 月 28 日 15:00 以现场结合通讯的方式召开。会议应出 席董事 9 名，实际出席董事 9 名，会议由公司董事长孙伟挺先生主持。公司全体 监事、高级管理人员列席了会议，会议符合《中华人民共和国公司法》、《公司 章程》的规定。本次会议审议通过以下议案: 一、以 6 票赞成、0 票反对、3 票回避的表决结果审议通过《关于上虞时尚 总部物业实施交付暨关联交易进展的议案》。 证券代码：002042 证券简称：华孚时尚 公告编号：2024-38 华孚时尚股份有限公司 第八届董事会2024年第三次临时会议决议公告 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，没有虚假 记载、误导性陈述或重大遗漏。 二、备查文件 1、公司第八届董事会 2024 年第三次临时会议决议。 特此公告。 华孚时尚股份有限公司董事会 二〇二四年六月二十九日 详见公司与本公告同日刊登在《证券时报》、《中国证券报》及巨潮资讯网 (www.cni ...