证券代码：002127 证券简称：南极电商 南极电商股份有限公司投资者关系活动记录表 编号：2024-003 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及人员 中信建投：刘乐文 姓名 中信证券：姚正阳、徐海 开源证券：张霜凝 东吴证券：阳靖 民生证券：胡皓寒 中庚基金：王继超 东证融汇资管：刘一霖 时间 2024年5月15日15:15-16:30 地点 公司会议室 上市公司接待人员姓 董事长、总经理：张玉祥 名 董事、时间互联负责人：虞晗青 财务负责人：沈佳茗 ...

南极电商股份有限公司 2024-024 2023 年年度股东大会决议公告 南极电商股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况： 1、会议召开情况 股票代码：002127 证券简称：南极电商 公告编号：2024-024 （5）会议主持人：董事长张玉祥先生 （6）本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 2、会议出席情况： （1）股东出席的总体情况： 通过现场和网络投票的股东共 96 人，代表股份 635,108,618 股，占上市公司总股份的 25.8714％。其中：通过现场投票的股东 10 人，代表股份 613,976,541 股，占上市公司总股 份的 25.0105％。通过网络投票的股东 86 人，代表股份 21,132,077 股，占上市公司总股份的 0.8608％。 （1）会议召开时间： 现场会议时间：202 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层（200051） Add: 12F&22F，L'Avenne No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 关于 南极电商股份有限公司 2023年年度股东大会 之 法律意见书 北京观韬中茂（上海）律师事务所 _____________________________________ 观韬中茂律师事务所 GUANTAO LAW FIRM 地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层（200051） Add: 12F&22F，L'Avenne No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website：ht ...

证券代码：002127 证券简称：南极电商 公告编号：2024-023 南极电商股份有限公司 2024-023 关于召开 2023 年年度股东大会的提示性公告 南极电商股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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。 南极电商股份有限公司（以下简称"公司"）于2024年4月20日披露了《关于召开2023年年度股东 大会通知的公告》，决定于2024年5月15日召开公司2023年年度股东大会（以下简称"本次股东大会"）， 审议董事会、监事会提交的相关议案。现将会议的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、股东大会召集人：公司董事会 本次股东大会会议召开提议已经公司第七届董事会第二十三次会议审议通过。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所业务规则和《南极电商股份有限公司章程》等的规定。 4、会议召开的日期、时间： 7、出席对象： （1）本次股东大会的股权登记日为2024年5月10日， ...

关于公司使用闲置自有资金购买理财产品的进展公告 证券代码：002127 证券简称：南极电商 公告编号：2024-022 南极电商股份有限公司 关于公司使用闲置自有资金购买理财产品的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南极电商股份有限公司（以下简称"公司"）2022年年度股东大会审议通过了《关于使用 闲置自有资金购买理财产品的议案》，授权董事长审批使用公司及合并报表范围内下属子公 司暂时闲置的自有资金用于购买理财产品的额度为250,000万元（人民币）；投资类型为安全 性高、流动性好、保本型或低风险型的理财产品或固定收益类证券（除股票、证券投资基金、 无担保债券等有价证券及其衍生品），期限不超过12个月，在上述额度及期限范围内可循环 滚动使用。 现将公司 2024 年 4 月份使用闲置自有资金购买理财产品的事项公告如下： 二、投资风险及风险控制措施 （一）公司投资的理财产品可能面临的风险揭示 公司投资的理财产品可能存在政策风险、信用风险、市场风险、流动性风险、产品不成 立风险、提前终止风险、交易对手管理风险、兑付延期风险、不可抗力及意外事件 ...

证券代码：002127 证券简称：南极电商 南极电商股份有限公司 投资者关系活动记录表 编号：2024-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及人员 姓名 线上参与公司 2023 年度业绩说明会全体投资者 时间 2024 年 4 月 30 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 上市公司接待人员姓 名 董事长、总经理：张玉祥 董事、时间互联总经理：虞晗青 独立董事：吴小亚 财务负责人：沈佳茗 董事会秘书：朱星毓 投资者关系活动主要 内容介绍 1、对于希望公司回购股份的呼声，请问独立董事有何提议？ 答： 公司对于资金的使用是综合考虑公司的盈利规模、现金流及 未来长期发展需要等情况，我们会督促公司持续加强自身建 设，努力提升经营业绩表现，严格按照相关法律法规的要求， 综合考虑股东的合理回报及公司的长远利益和可持续发展， 进一步强化投资者回报机制。 2、流量时代目前品宣的内容，点赞评论播放量都不大，希 ...

Financial Performance - The company's total revenue for Q1 2024 reached CNY 714.60 million, representing a year-on-year increase of 16.99%[5] - Net profit attributable to shareholders was CNY 47.74 million, up 33.92% compared to the same period last year[7] - The basic earnings per share increased to CNY 0.0199, reflecting a growth of 31.79% year-on-year[5] - Operating profit for Q1 2024 was CNY 47,253,362.02, up from CNY 33,539,553.95 in Q1 2023, marking a growth of 40.9%[26] - The company reported a total comprehensive income of CNY 47,095,710.91 for Q1 2024, compared to CNY 35,123,788.08 in Q1 2023, reflecting an increase of 34%[27] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.0199, up from CNY 0.0151 in Q1 2023, indicating a growth of 31.8%[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,441.53 million, a slight increase of 0.67% from the end of the previous year[5] - The total assets of the company as of March 31, 2024, amounted to RMB 5,441,527,953.27, compared to RMB 5,405,107,417.49 at the beginning of the quarter[22] - The total liabilities decreased to RMB 798,423,863.93 from RMB 821,978,331.30, a reduction of 2.9%[23] - The company's total equity increased to RMB 4,643,104,089.34 from RMB 4,583,129,086.19, reflecting a growth of 1.3%[23] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 421.94 million, which is a deterioration of CNY 221.10 million compared to the same period last year[14] - The cash flow from operating activities showed a net outflow of CNY 421,936,233.58, worsening from a net outflow of CNY 200,839,355.86 in the same period last year[29] - The investment activities generated a net cash inflow of CNY 285,318,555.65, a turnaround from a net cash outflow of CNY 798,751,088.37 in the previous year[29] - The company's cash and cash equivalents decreased to RMB 2,176,256,194.15 from RMB 2,298,360,007.58 at the beginning of the quarter, a decline of 5.3%[21] - The cash and cash equivalents at the end of Q1 2024 were CNY 1,640,529,112.48, a significant increase from CNY 332,721,097.16 at the end of Q1 2023[30] Revenue Breakdown - Revenue from the Time Internet segment reached CNY 631 million, while the main business of Antarctic E-commerce generated CNY 84 million[6] - Total operating revenue for Q1 2024 reached RMB 714,599,958.16, an increase of 16.9% compared to RMB 610,811,531.76 in Q1 2023[25] - Total operating costs for Q1 2024 were RMB 663,257,694.68, up 15.6% from RMB 573,859,632.83 in the same period last year[25] - The total revenue from sales of goods and services received was CNY 784,497,192.29, down from CNY 902,342,936.75 in the previous year, representing a decrease of approximately 13.1%[28] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 93.23% to CNY 735.03 million due to new factoring business loans[11] - Accounts receivable increased significantly to RMB 735,026,356.17, up 93.1% from RMB 380,386,451.03 at the start of the quarter[21] - Inventory rose to RMB 41,333,374.83, an increase of 23.1% from RMB 33,604,408.32 at the beginning of the quarter[21] - The company reported a significant increase in accounts receivable, indicating potential growth in sales and customer demand[21] Expenses - Sales expenses increased by 31.78% to CNY 35.63 million, primarily due to new promotional costs for self-operated retail business[12] - Research and development expenses decreased to CNY 4,332,906.95 from CNY 5,964,977.29, a reduction of 27.4% year-over-year[26] Government Support - Government subsidies recognized in the current period amounted to CNY 4.56 million, contributing positively to the financial results[10] Guarantees - The company provided a guarantee of up to RMB 50 million for its wholly-owned subsidiary, Beijing Henry Jia Ye Technology Co., Ltd.[18]

南极电商股份有限公司 2024-010 第七届监事会第十七次会议决议 证券代码：002127 证券简称：南极电商 公告编号：2024-010 南极电商股份有限公司 第七届监事会第十七次会议决议公告 本公司及监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。 南极电商股份有限公司（以下简称"公司"）第七届监事会第十六次会议通知于 2024 年 4 月 10 日以短信、电子邮件等方式通知了全体监事，会议于 2024 年 4 月 19 日（星期五） 下午以现场会议及通讯表决的方式召开。会议应到监事 3 人，实际到会监事 3 人，会议由监 事会主席郑鼎霞女士主持，会议的召开程序符合《中华人民共和国公司法》及《南极电商股 份有限公司章程》及《监事会议事规则》的有关规定，会议的召开合法有效。经审议，会议 形成决议如下： 一、审议通过了公司《2023 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见 2024 年 4 月 20 日巨潮资讯网（www.cninfo.com.cn）。 该报告尚需提交公司年度股东大会审议批准。 南极电商股份有限公司 2024 ...

2023年度 社会责任报告 证券代码：002127 证券简称：南极电商 2024年4月 南极电商股份有限公司——2023年度社会责任报告 南极电商股份有限公司——2023年度社会责任报告 CONTENT 目录 | | | 导 | 语 | 3 | | --- | --- | --- | --- | --- | | | | 第一章 企业简介 | | 4 | | | 第二章 | 投资者保护 | | 13 | | 第三章 | 客户关系与消费者保护 | | | 18 | | | 第四章 | 职工权益保障 | | 23 | | | 第五章 环境与持续发展 | | | 28 | | | 第六章 公共关系与公益 | | | 30 | | | | 使命与愿景 | | 34 | SOCIAL RESPONSIBILITY REPORT 南极电商股份有限公司 SOCIAL RESPONSIBILITY REPORT INTRODUCTION 导语 报告编写依据 公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易 所上市公司规范运作指引》、《深圳证券交易所上 ...

Corporate Governance - The company held its 2022 Annual General Meeting with a participation rate of 25.68% on May 12, 2023[1]. - The first extraordinary general meeting of 2023 had a participation rate of 6.84% on October 17, 2023[1]. - The second extraordinary general meeting of 2023 is scheduled for December 29, 2023, with a participation rate of 25.64%[1]. - The total number of shares held by the board members at the end of the period is 613,516,541 shares[3]. - Zhang Yuxiang, the Chairman and General Manager, holds 612,159,216 shares[3]. - The total pre-tax remuneration for the board members amounts to 560.34 million yuan[7]. - The highest remuneration is received by Yu Hanqing, a director, totaling 1.3372 million yuan[7]. - The company has a diverse board with members holding various professional backgrounds and experiences[5][6]. - The current term for the board members extends until June 18, 2024[3]. - The company has maintained a stable management structure with no changes reported in the current period[5]. - The company’s board of directors strictly adhered to legal regulations and company policies, ensuring timely and efficient decision-making[21]. - The company’s governance structure includes a compensation and assessment committee that has reviewed and approved various remuneration proposals[25]. - The company has maintained its commitment to accurate and complete reporting, ensuring no misleading statements or omissions[37]. - There were no resignations of directors, supervisors, or senior management during the reporting period[29]. - The company has established independent operational departments, ensuring no mixed operations or joint offices[27]. - The company has faced regulatory scrutiny in the past, with a warning issued to a former financial officer for non-compliance[16]. - The company’s independent directors are actively involved in multiple external roles, enhancing their governance experience[16]. Board Meetings - The company held its 13th board meeting on April 20, 2023, and disclosed the resolutions on April 21, 2023[8]. - The 14th board meeting took place on April 27, 2023, with resolutions disclosed on April 28, 2023[8]. - The 15th board meeting was held on June 2, 2023, with resolutions disclosed on June 3, 2023[8]. - The 16th board meeting occurred on August 24, 2023, with resolutions disclosed on August 25, 2023[8]. - The 17th board meeting was conducted on September 27, 2023, with resolutions disclosed on September 28, 2023[8]. - The 18th board meeting took place on October 24, 2023, with resolutions disclosed on October 25, 2023[8]. - The 19th board meeting is scheduled for November 6, 2023, with resolutions to be disclosed on November 8, 2023[8]. - The 20th board meeting is set for November 24, 2023, with resolutions to be disclosed on November 25, 2023[8]. - The 21st board meeting is planned for December 13, 2023, with resolutions to be disclosed on December 14, 2023[8]. - All board meetings and resolutions are disclosed on the company's official website[8]. Financial Performance - The company's total revenue for the first quarter was ¥610,811,531.76, with a net profit attributable to shareholders of ¥35,651,427.83[56]. - In the second quarter, revenue increased to ¥701,675,640.14, but net profit dropped to ¥18,049,848.34[56]. - The third quarter saw revenue rise to ¥754,677,517.86, with net profit at ¥29,576,393.45[56]. - The fourth quarter's revenue was ¥625,059,874.65, and net profit was ¥28,301,558.13[56]. - The net cash flow from operating activities for the fourth quarter was positive at ¥645,552,974.56, contrasting with negative cash flows in the first three quarters[56]. - The company reported a significant adjustment in accounting policies effective January 1, 2023, due to the issuance of the "Interpretation No. 16 of the Accounting Standards for Enterprises" by the Ministry of Finance[56]. - The company has experienced negative net profits for the last three accounting years when excluding non-recurring gains and losses[56]. - The company's operating revenue for 2023 was ¥2,692,224,564.41, a decrease of 18.66% compared to 2022[93]. - Net profit attributable to shareholders for 2023 was ¥111,579,227.75, a significant increase of 137.49% from a loss of ¥298,260,211.39 in 2022[93]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,449,038.69, up 121.07% from a loss of ¥353,914,603.71 in 2022[93]. - The net cash flow from operating activities for 2023 was ¥400,301,732.17, down 30.42% from ¥575,347,679.02 in 2022[93]. - Basic earnings per share for 2023 was ¥0.0474, a recovery from a loss of ¥0.1274 in 2022, representing an increase of 137.29%[93]. - The weighted average return on net assets increased to 2.51%, up 8.98 percentage points from -6.48% in 2022[93]. - The company reported non-recurring gains of ¥37,130,189.06 in 2023, compared to ¥55,654,392.32 in 2022[78]. Business Strategy and Operations - The company is in the process of acquiring 100% equity of Yiwu Shinuo E-commerce Co., Ltd., as discussed in the Investment Decision Committee meeting[23]. - The company plans to establish a new commercial factoring company in Shanghai, as per the recent board meeting[23]. - The company aims to achieve a total GMV of ¥2.5 billion across all platforms in 2023, with a focus on enhancing brand value and consumer engagement[112]. - The company has optimized its brand authorization business structure, focusing on three main segments: fashion series authorization, strategic cooperation authorization, and self-operated retail[87]. - The company is focusing on brand authorization and self-operated retail, with a diverse brand portfolio including "南极人" and "卡帝乐鳄鱼" to meet consumer demand for quality and personalization[106]. - The company is actively exploring new business opportunities in short video content, while maintaining a cautious approach to its development[112]. - The company has established strategic partnerships with leading mobile marketing platforms such as OPPO, VIVO, and Xiaomi, enhancing its advertising service capabilities[112]. - The company is committed to continuous improvement in its digital marketing capabilities, focusing on data-driven strategies and creative content production[112]. - The company is developing a self-operated supply chain management system aimed at enhancing retail efficiency and customer experience, which is expected to become a significant revenue source in the future[180]. - The company has integrated GMV and internal financial data through a data management tool, which is anticipated to improve decision-making and operational efficiency[180]. Market and Consumer Insights - The retail sales of consumer goods in China reached ¥471,495 billion in 2023, growing by 7.2% year-on-year[82]. - The company aims to enhance consumer experience by addressing demands for emotional and sustainable consumption[84]. - The company has a large user base with over 3,000 advertising clients, positioning itself as a significant player in the domestic digital marketing industry[107]. - The company served over 7,400 advertisers across various industries, maintaining a stable customer structure with a focus on core clients[119]. Financial Health and Cash Flow - Total assets at the end of 2023 reached ¥5,405,107,417.49, an increase of 6.84% compared to the adjusted total assets of ¥5,058,943,492.23 at the end of 2022[94]. - Net assets attributable to shareholders at the end of 2023 were ¥4,580,672,479.32, reflecting a 4.41% increase from the adjusted net assets of ¥4,387,108,105.23 at the end of 2022[94]. - The company's operating cash flow net amount was 400 million yuan, indicating a healthy cash flow situation[124]. - The net cash flow from operating activities decreased by 30.42%, primarily due to reduced procurement needs from the mobile internet media business[164]. - The net cash flow from financing activities increased by 314 million yuan, mainly due to the absence of dividends in the previous year[165]. - As of the end of 2023, cash and cash equivalents amounted to ¥2,298,360,007.58, representing 42.52% of total assets, an increase of 0.44% from the beginning of the year[169]. - Accounts receivable decreased to ¥380,386,451.03, accounting for 7.04% of total assets, down 4.96% due to reduced revenue scale[169]. - Inventory dropped to ¥33,604,408.32, making up 0.62% of total assets, a decrease of 1.32% attributed to external sales during the reporting period[169]. - Contract liabilities increased significantly to ¥321,268,264.53, representing 5.94% of total assets, up 2.14% due to a substantial rise in advance payments from business restructuring[169]. - Trading financial assets rose to ¥705,505,204.68, accounting for 13.05% of total assets, an increase of 6.13% due to the purchase of bank wealth management products[169]. Cost Management - The mobile internet media advertising cost was approximately 2.202 billion yuan, accounting for 97.04% of total operating costs, showing a decrease of 17.08% year-on-year[128]. - The brand comprehensive service cost dropped by 72.63% year-on-year to 7.405 million yuan, reflecting a significant reduction in expenses[128]. - Research and development expenses were 21.42 million yuan, a decrease of 20.57% from the previous year, representing 0.80% of total revenue[161]. Future Outlook - The company plans to enhance its brand matrix and optimize product categories to drive future growth[196]. - The company is actively exploring new business models, transitioning from brand authorization to self-operated models, which is expected to drive future revenue growth[146].