南极电商股份有限公司 董事会关于独立董事独立性的专项意见 南极电商股份有限公司（下称"公司"）董事会于近日收到公司独立董事王海 峰、吴小亚、马卫民提交的《南极电商股份有限公司独立董事关于独立性自查情 况的报告》（下称"自查报告"），公司董事会对独立董事的独立性情况进行了评估， 出具专项意见如下： 经核查独立董事王海峰、吴小亚、马卫民的任职情况及其签署的自查报告， 上述独立董事未在公司担任除董事外的其他职务，与公司及其主要股东、实际控 制人不存在直接或者间接利害关系，不存在其他可能影响其进行独立客观判断的 关系，符合《上市公司独立董事管理办法》等相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事独立性的要求，在 2023 年度 任职期间不存在违反独立董事独立性要求的情形。 南极电商股份有限公司 董事会 二〇二四年四月十九日 ...

证券代码：002127 证券简称：南极电商 公告编号：2024-014 南极电商股份有限公司 关于公司及子公司申请 2024 年度综合授信额度的公告 南极电商股份有限公司 2024-014 关于公司及子公司申请 2024 年度综合授信额度的公告 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。 南极电商股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开了第七届董事会第二 十三次会议，审议通过了《关于公司及子公司申请 2024 年度综合授信额度的议案》，现将相关 事宜公告如下： 为保证公司业务和项目运作的顺利开展，同意公司及纳入公司合并报表的子公司根据实际 运营和融资需求，于2024年度向相关金融机构申请总额不超过人民币10亿元的综合授信额度， 包括但不限于流动资金贷款、银行承兑汇票、商业承兑汇票贴现、授信开证、资金业务、贸易 融资、项目贷款等业务，并根据相关金融机构要求，以公司合法拥有的财产作为上述综合授信 的抵押物或质押物。 上述授权有效期自公司 2023 年年度股东大会审议通过之日起，至 2024 年年度股东大会召 开前一日止，该等授权额 ...

南极电商股份有限公司 2024-017 关于公司第二期员工持股计划存续期延期的公告 南极电商股份有限公司 关于公司第二期员工持股计划存续期延期的公告 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。 南极电商股份有限公司（以下简称"公司"）于2024年4月19日分别召开第七届董事会第 二十三次会议和第七届监事会第十七会议，审议通过了《关于公司第二期员工持股计划存续 期延期的议案》，同意将公司第二期员工持股计划（以下简称"本员工持股计划"）存续期延 长3年，现将相关事宜公告如下： 一、本员工持股计划的基本情况 公司于2017年9月19日收到中国证券监督管理委员会《关于核准南极电商股份有限公司 向刘睿等发行股份及支付现金购买资产并募集配套资金的批复》（证监许可[2017]1703号）， 核准公司发行股份及支付现金购买资产并募集配套资金暨关联交易事宜。本员工持股计划认 购的非公开发行的股票共计5,319,419股，占当时公司总股本的0.33%，发行价格为13.44元/股， 认购金额为人民币71,492,991.36元。上述股份已于2017年11月9日在深圳证券交易所上 ...

南极电商股份有限公司 2024-009 第七届董事会第二十三次会议决议公告 证券代码：002127 证券简称：南极电商 公告编号：2024-009 南极电商股份有限公司 第七届董事会第二十三次会议决议公告 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。 南极电商股份有限公司（以下简称"公司"）第七届董事会第二十三次会议通知于 2024 年 4 月 10 日以短信、电子邮件等方式通知了全体董事、监事及高管人员，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。会议应到董事 6 人，实际到会 董事 6 人，公司监事、高管人员及证券事务代表列席了会议，符合召开董事会会议的法定人 数，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》等相关规定，会议的 召开合法有效。会议由董事长张玉祥主持，经与会董事认真审议后通过以下决议： 一、审议通过了公司《2023 年度总经理工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 二、审议通过了公司《2023 年度董事会工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 该报 ...

南极电商股份有限公司 2024-011 关于 2023 年度利润分配预案的公告 证券代码：002127 证券简称：南极电商 公告编号：2024-011 南极电商股份有限公司 关于 2023 年度利润分配预案的公告 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。 南极电商股份有限公司（以下简称"公司"）于2024年4月19日召开了第七届董事会第二 十三次会议，审议通过了《关于2023年度利润分配预案的议案》，现将相关事宜公告如下： 一、本次利润分配预案基本情况 经容诚会计师事务所（特殊普通合伙）审计，公司2023年度合并报表归属于上市公司股 东的净利润为111,579,227.75元，提取法定盈余公积金5,413,752.92元。截至2023年末，合并 报表可分配利润为3,465,381,224.05元；母公司实现净利润890,115,333.76元，按母公司净利润 的10%提取法定盈余公积金89,011,533.38元，加上以前年度未分配利润1,007,627,314.34元， 2023年末母公司可分配的利润为1,808,731,114.72元，资本公积期末余 ...

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].

南极电商股份有限公司 2024-016 关于2023年度计提资产减值准备及核销的公告 证券代码：002127 证券简称：南极电商 公告编号：2024-016 南极电商股份有限公司 关于 2023 年度计提资产减值准备及核销的公告 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。 南极电商股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日分别召开第七届董事会 第二十三次会议和第七届监事会第十七会议，审议通过了《关于 2023 年度计提资产减值准 备及核销的议案》，具体内容如下： 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南第 1 号——业务办理》 等相关规定的要求，为更加真实、准确地反映公司截至 2023 年 12 月 31 日的资产状况和财 务状况，公司及下属子公司对应收款项、存货、固定资产、长期股权投资、无形资产、商誉 等资产进行了充分的清查、分析和评估，对可能发生资产减值损失的资产计提减值准备。 2、本次计提资产减值准备的资产范围、总金额、拟计入的报告期间 公司及 ...

独立董事 2023 年度述职报告——吴小亚 各位股东及代表： 南极电商股份有限公司 大家好！本人作为南极电商股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理 办法》、《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》（以下简称"《自律监管指引第 1 号》"）、《南极电商股份有限公司章程》（以下 简称"《公司章程》"）、《独立董事工作制度》等相关法律法规和规章制度的要求， 以维护公司和股东以及投资者的利益为原则，较好地履行了独立董事的职责，谨慎、 认真、勤勉地行使公司所赋予独立董事的权利，积极出席公司董事会、股东大会会 议，认真审议各项议案，对公司的相关重大事项发表独立意见。现就本人 2023 年 度履职情况述职如下： 一、独立董事的基本情况 本人吴小亚，1973 年 5 月出生，本科学历。1994 年至 2000 年就职于安徽省 蒙城县审计局，任基建审计部负责人职务；2001 年至 2006 年就职于安徽华普会计 师事务所，任项目经理职务；2007 年至 2012 年就职于安徽华皖会计师事务所，任 所长职务；2 ...

大家好！本人作为南极电商股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理 办法》、《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》（以下简称"《自律监管指引第 1 号》"）、《南极电商股份有限公司章程》（以下 简称"《公司章程》"）、《独立董事工作制度》等相关法律法规和规章制度的要求， 以维护公司和股东以及投资者的利益为原则，较好地履行了独立董事的职责，谨慎、 认真、勤勉地行使公司所赋予独立董事的权利，积极出席公司董事会、股东大会会 议，认真审议各项议案，对公司的相关重大事项发表独立意见。现就本人 2023 年 度履职情况述职如下： 一、独立董事的基本情况 本人马卫民，1971 年 7 月出生，管理学博士。2005 年 6 月至 2007 年 7 月任 北京航空航天大学经济管理学院副教授；2007 年 7 月至今任同济大学经济与管理 学院教授、博士生导师；2011 年 7 月至今任运筹与战略决策研究所所长；2017 年 9 月至 2023 年 5 月任营口风光新材料股份有限公司独立董事；2021 年 3 月至 ...

南极电商股份有限公司 2023年度董事会工作报告 2023年度，南极电商股份有限公司（以下简称"公司"）董事会严格按照《中华人民共 和国公司法》、《深圳证券交易所股票上市规则》、《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》等法律法规和《公司章程》、《董事会议事规则》等的规定， 本着对全体股东负责的态度，不断完善公司法人治理结构、建立健全公司内部管理和控制制 度，持续深入开展公司治理活动，不断规范公司运作，提升公司治理水平。现将公司董事会 2023年度工作情况汇报如下： 一、2023年度公司经营情况 1、报告期内，公司营业收入总计完成 26.92 亿元，同比下降 18.66%。其中时间互联完 成 23.36 亿元，公司本部完成 3.57 亿元。营业收入同比下降主要由于时间互联优化收缩了部 分具有不确定性的业务线，叠加部分媒体方代理类目的细分调整导致移动互联网媒体投放平 台业务规模有所下降。目前，时间互联积极开拓新的媒体合作渠道，已成功与苹果、虎牙等 渠道签约。另一方面，南极本部因报告期内进行了业务结构调整，部分南极人品牌的核心类 目从原先的品牌授权及综合服务模式转为自营模式，进而导致品 ...