证券代码：002042 证券简称：华孚时尚 公告编号：2023-42 华孚时尚股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理 和使用的监管要求》、《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》以及《深圳证券交易所上市公司自律监管指南第2号——公告格式》的相关规定， 华孚时尚股份有限公司（以下简称"公司"）将2023年半年度募集资金存放与实际使用 情况专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）（证监许可[2020]2582 号）《关于核准华孚时尚股份有限公司非公开发行股票的批复》核准，公司于2021年9 月14日以非公开发行方式发行人民币普通股（A股）274,278,835股，发行价格为每股 4.16元，募集资金总额1,140,999,953.60元，扣除承销费和保荐费10,660,000.00元后 的募集资金为人民币1,130,339,953.60元， ...

2023 年半年度报告全文和摘要详见公司于 2023 年 8 月 30 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《2023 年半年度报告》、《2023 年半年度报告摘要》（2023-41）。 二、以 9 票赞成、0 票反对、0 票弃权的表决结果审议通过《2023 年半年度 募集资金存放与使用情况专项报告的议案》 详见公司于 2023 年 8 月 30 日披露在《证券时报》、《中国证券报》及巨潮 资讯网(http://www.cninfo.com.cn)的《2023 年半年度募集资金存放与使用情 况专项报告》（2023-42）。 备查文件 第八届董事会第五次会议决议公告 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 2023 年 8 月 18 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五次会议的通知， 于 2023 年 8 月 28 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 ...

华孚时尚股份有限公司 2023 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 法定代表人： 主管会计工作负责人： 会计机构负责人： 单位:万元 | 非经营性 | | 占用方与上市公 | 上市公司核 | 2023 年期 | 2023 | 半年度占 | 2023 半年度 | | 2023 半年 | | 2023 半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 算的会计科 | 初占用资 | | 用累计发生金 | | 占用资金的 | 度偿还累计 | | 期末占用 | | 占用性质 | | 资金占用 | | 司的关联关系 | 目 | 金余额 | | 额（不含利息） | 利息（如有） | | 发生金额 | | 资金余额 | 成原因 | | | 控股股东、 | | | | | | | | | | | - | | | | 实际控制人 | | | | | | | | | | | | | | | 及其附属企 | | | | | | | | | ...

华孚时尚股份有限公司独立董事 关于第八届董事会第五次会议相关议案的独立意见 因此，我们同意公司董事会出具的《2023 年半年度募集资金存放及使用情况的 专项报告》。 独立董事：孔祥云、高卫东、黄亚英 二〇二三年八月二十八日 根据《上市公司独立董事规则》、公司《公司章程》及《独立董事工作制 度》等相关规章制度的有关规定，我们作为华孚时尚股份有限公司（以下简称 "公司"）独立董事，现就第八届董事会第五次会议审议的事项发表如下独立 意见： 1、关于《2023 年半年度募集资金存放与使用情况专项报告的议案》的独立 意见 经审核，我们认为公司 2023 年半年度募集资金的存放和使用符合中国证监 会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司 《募集资金管理制度》的有关规定，不存在募集资金存放和使用违规的情形。 ...

二、对外担保情况 报告期内，公司担保均为对公司子公司进行的担保，担保事项已按照法律法 规、公司章程和相关制度规定履行必要的审议程序，充分披露了担保的具体情况， 担保审批程序合法，符合有关规定，不存在损害公司及公司股东尤其是中小股东 利益的情形。 华孚时尚股份有限公司 独立董事关于控股股东及其他关联方占用公司资金 及公司对外担保情况的专项说明 根据中国证监会《关于规范上市公司对外担保行为的通知》、《关于规范上 市公司与关联方资金往来及上市公司对外担保若干问题的通知》等相关法律、法 规及《公司章程》的有关规定，我们作为华孚时尚股份有限公司（以下简称"公 司"）的独立董事，我们对公司 2023 年半年度控股股东及其他关联方占用公司 资金情况和对外担保情况进行了检查，并发表如下独立意见： 一、公司关联方资金占用情况 截止本报告期末，控股股东及其他关联方不存在违规占用公司资金的情况， 也不存在其他影响公司独立性和资金使用的违规情况。 独立董事：孔祥云、高卫东、黄亚英 二〇二三年八月二十八日 ...

Group 1: Company Overview and Strategy - Huafu Fashion Co., Ltd. is a leading supplier and manufacturer of colored spun yarn, focusing on optimizing production capacity and implementing digital and intelligent upgrades to enhance supply chain efficiency [1][2]. - The company aims to transform from a fashion manufacturer to a fashion operator by integrating the entire textile and apparel industry chain, covering raw materials to finished garments [2][3]. Group 2: Financial Performance and Challenges - In 2022, the textile and apparel industry faced significant pressure, leading to a slowdown in production and sales growth, with the company's gross profit margin reported at 5.7% and net profit margin at 1.19% [3][4]. - The company experienced a loss of 129 million in investment income in 2022, with a further loss of 40 million in Q1 2023, primarily due to futures hedging losses [4][5]. Group 3: Market and Product Development - The company is actively exploring new product categories and channels, with a focus on innovation in the sock industry while also planning to expand into other segments [3][5]. - The company has implemented a strategy to enhance its cotton and non-cotton product lines, aiming to improve inventory risk management through a long-cycle raw material procurement mechanism [5]. Group 4: Future Outlook and Recovery Plans - With the adjustment of pandemic policies and national growth stabilization measures, the domestic economy is expected to recover, leading to an increase in order volumes and production capacity utilization [3][4]. - The company plans to continue its share repurchase program, with a target of repurchasing between 100 million to 200 million shares to support stock price and shareholder confidence [5].

Financial Performance - The company's operating revenue for 2022 was ¥14,459,640,227.88, a decrease of 13.46% compared to ¥16,708,437,212.10 in 2021[22] - The net profit attributable to shareholders was -¥350,966,956.53, representing a decline of 161.60% from ¥569,742,293.45 in the previous year[22] - The net profit after deducting non-recurring gains and losses was -¥373,646,730.93, a decrease of 206.13% compared to ¥352,080,653.04 in 2021[22] - The basic earnings per share for 2022 was -¥0.21, a decline of 155.26% from ¥0.38 in 2021[22] - The company reported a significant drop in quarterly performance, with a net profit of -¥651,517,500.97 in Q4 2022[26] - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[22] Revenue and Sales - In 2022, the company achieved operating revenue of 14.46 billion yuan, a year-on-year decrease of 13.46%[35] - The main business revenue from the cotton spinning industry fell by 13.50% to CNY 14,356,095,161.98, accounting for 99.28% of total revenue[41] - Yarn revenue decreased by 9.85% to CNY 5,977,250,988.30, representing 41.34% of total revenue[41] - Online sales increased by 49.58% to CNY 140,542,893.38, while direct sales decreased by 13.82% to CNY 14,319,097,334.50[42] - The company reported a 27.14% decline in overseas sales, totaling CNY 1,591,439,623.00[43] Assets and Liabilities - The total assets at the end of 2022 were ¥18,144,000,776.77, down 9.90% from ¥20,138,185,868.88 at the end of 2021[22] - The net assets attributable to shareholders decreased by 10.22% to ¥6,292,682,730.29 from ¥7,009,197,204.12 in 2021[22] - The total inventory decreased by 3.16% to ¥5.34 billion at the end of 2022 from ¥6.56 billion at the beginning of the year[70] - The company's total assets included cash and cash equivalents of ¥2.72 billion, which accounted for 14.98% of total assets, down from 16.74%[70] Cash Flow - The cash flow from operating activities increased by 24.04% to ¥892,963,119.78 from ¥719,880,146.08 in 2021[22] - The company's operating cash inflow decreased by 20.51% to ¥15.58 billion in 2022 compared to ¥19.59 billion in 2021[67] - The net cash flow from operating activities increased by 24.04% to ¥892.96 million in 2022 from ¥719.88 million in 2021[67] Inventory and Production - Inventory increased by 58.79% to 60,721.40 tons due to reduced orders from changes in supply and demand[45] - The company's total production capacity remained at 2.06 million spindles, with a utilization rate of 80.00%, down from 93.00% in the previous year[55] - The company's production capacity utilization rate decreased, particularly in the fourth quarter, leading to increased production losses[36] Research and Development - Research and development expenses decreased by 16.10% to ¥110,377,111.52 compared to the previous year[54] - The number of R&D personnel decreased by 1.76% to 726 in 2022 from 739 in 2021[65] - The company has completed the development of functional cotton products that enhance comfort and environmental sustainability, aiming to lead the industry in this segment[64] - The company is investing 50 million yuan in R&D for new textile technologies aimed at enhancing product quality and sustainability[116] Market Strategy - The company is focusing on expanding its domestic market and enhancing supply chain collaboration to adapt to changing consumer demands[36] - The company is implementing a network chain strategy to enhance operational efficiency and market responsiveness[38] - The company plans to expand its market presence through new product development and technological advancements in textile manufacturing[92] - The company aims to achieve balanced development in both overseas and domestic markets through a dual circulation strategy, leveraging China's large market size and consumption upgrade opportunities[100] Environmental and Social Responsibility - The company has established emergency response plans for sudden environmental incidents[154] - The company has implemented solid waste management practices, including the collection and disposal of hazardous waste by qualified treatment units[154] - In 2022, the company invested approximately 39.3 million yuan in environmental protection, with specific investments of 16.54 million yuan, 17.59 million yuan, and 5.17 million yuan in its subsidiaries[157] - The company has established a comprehensive environmental risk emergency mechanism, ensuring efficient response to pollution incidents[155] Governance and Compliance - The company maintains a strong governance structure, ensuring compliance with legal and regulatory requirements while protecting shareholder interests[104] - The board of directors has maintained compliance with relevant laws and regulations throughout the reporting period[126] - The company has established a dedicated audit committee to oversee financial reporting and internal controls[127] - The company reported no significant internal control deficiencies during the reporting period, with both financial and non-financial report deficiencies recorded as zero[150] Employee and Shareholder Information - The total number of employees at the end of the reporting period was 13,688, with 1,737 in the parent company and 11,951 in major subsidiaries[132] - The company distributed a cash dividend of 1.80 RMB per 10 shares, totaling 303,778,215.90 RMB (including tax) based on a total share capital of 1,687,656,755 shares after excluding repurchased shares[136] - The company has a competitive salary policy to attract and retain talent, ensuring human resource support for its development[134] - The company has a total of 796 retired employees for whom it bears costs[132]

华孚时尚股份有限公司 2023 年第一季度报告 证券代码：002042 证券简称：华孚时尚 公告编号：2023-17 华孚时尚股份有限公司 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。 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 1 华孚时尚股份有限公司 2023 年第一季度报告 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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 4,532,846,687.35 | 4,147,121,738.76 | 9.30% | | 归属于上市公司股东的净利润（元） | 51,9 ...

证券代码：002042 证券简称：华孚时尚 公告编号：2023-18 华孚时尚股份有限公司 关于举行2022年度网上业绩说明会的公告 特此公告。 华孚时尚股份有限公司董事会 二〇二三年四月二十九日 华孚时尚股份有限公司（以下简称"公司"）将于2023年5月12日（星期五）15:0 0-17:00在全景网举行2022年度网上业绩说明会，本次年度业绩说明会将采用网络远程 的方式举行。投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参 与本次年度业绩说明会。 公司出席本次年度业绩说明会的人员有：公司董事长孙伟挺先生、副董事长兼总裁 陈玲芬女士、董事兼财务总监王国友先生、董事兼董事会秘书张正先生、独立董事孔祥 云先生。 为提升交流的针对性，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11日（星期四）17：00前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将在2022 年度业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 本公司及董事会全体成员保证信 ...

证券代码： 002042 证券简称：华孚色纺 华孚色纺股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-------------------------|-------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 □ 现场参观 | | | | √ 其他 （ 2016 | 年半年度报告电话会议） | | 参与单位名称及 人员姓名 | | 银河证券林骥川、海通证券于旭辉、光大证券孙未未、中信证券邵璟璐、 中金 ...