南极电商股份有限公司 2023-035 第七届董事会第十六次会议决议公告 证券代码：002127 证券简称：南极电商 公告编号：2023-035 南极电商股份有限公司 第七届董事会第十六次会议决议公告 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"）第七届董事会第十六次会议通知于 2023 年 8 月 15 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 2023 年 8 月 24 日（星期四）下午以现场结合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 年半年度报告及摘要》 表决结果：6 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的公司《2023 年半 年度报告》及 ...

南极电商股份有限公司独立董事 关于公司第七届董事会第十六次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股权 激励管理办法》、《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》、《南极电商股份有限公司章程》 （以下简称"《公司章程》"）、《公司独立董事工作制度》等相关规章制度的有关 规定，我们作为南极电商股份有限公司（以下简称"公司"）独立董事，现就公司 第七届董事会第十六次会议审议的有关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》和《公司章程》的有关规定，我们对 2023 年上半年度公司控股 股东及其他关联方占用公司资金情况和公司对外担保情况进行了核查，现发表独 立意见如下： 1、报告期内，公司不存在控股股东及其他关联方占用或以其他方式变相占 用公司资金的情形，也不存在以前期间发生并延续到报告期的控股股东及其他关 联方占用公司资金的情形。 2、报告期内，公司不存在 ...

南极电商股份有限公司（以下简称"公司"）于2023年8月24日分别召开了第七届董事会第 十六次会议和第七届监事会第十三次会议，审议通过了《关于公司第三期员工持股计划预留 份额分配的议案》，同意公司第三期员工持股计划预留的400万股（对应1,040万份份额）由 符合条件的认购对象进行认购，根据《公司第三期员工持股计划（草案）》和公司2022年第 一次临时股东大会的相关授权，本次预留份额的分配事项在董事会审批权限范围内，无需提 交公司股东大会审议。现将具体情况公告如下： 南极电商股份有限公司 2023-038 关于公司第三期员工持股计划预留份额分配的公告 证券代码：002127 证券简称：南极电商 公告编号：2023-038 南极电商股份有限公司 关于公司第三期员工持股计划预留份额分配的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、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 2023-038 关于公司第三期员工持股计划预留份额分配的公告 | 序号 | 持有人 | 职务 | 认购份额 | 认购份额占本 | 认购股数 | | --- | --- | --- | --- | --- ...

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：2023-001 | 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 2022 年年度业绩说明会全体投资者 | | 时间 | 2023 年 4 月 28 日 15:00-17:00 | | 地点 | 互动易网站（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 | | | 1. 问：公司收购义乌首诺电子商务有限公司，是要自己经营南极 | | | 人官方旗舰店吗？是否还会请悦为作为代运营商？重新开始进 | | | 行实物销售吗？如果是的话，如何平衡和其他授权经销商之间 | | | 的竞争 ...

Financial Performance - The total operating revenue for the first quarter was ¥610,811,531.76, a decrease of 35.45% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥35,651,427.83, down 74.37% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥32,943,739.95, a decrease of 75.14%[4]. - The total GMV across all e-commerce channels was ¥5.233 billion, a decline of 36.17% year-on-year, with Pinduoduo contributing ¥1.204 billion (23.01% share) and JD.com contributing ¥609 million (11.65% share)[10]. - The total revenue for the reporting period was 611 million yuan, a year-on-year decrease of 35.45%[32]. - The net profit attributable to shareholders for the reporting period was 36 million yuan, a year-on-year decrease of 74.37%[33]. - Net profit for Q1 2023 was ¥35,123,788.08, a decline of 74.7% from ¥139,074,025.51 in Q1 2022[64]. - Earnings per share for Q1 2023 were ¥0.0151, compared to ¥0.0595 in the same quarter last year[64]. Cash Flow and Liquidity - The company's cash flow from operating activities was -¥200,839,355.86, an improvement of 45.61% compared to -¥369,258,400.00 in the previous year[4]. - The company's cash and cash equivalents at the end of the reporting period were ¥835,377,100, a decrease of 60.75% from the beginning of the year[14]. - The company’s cash and cash equivalents decreased significantly, with interest income dropping to ¥6,893,264.67 from ¥15,520,577.95 in the previous year[49]. - Operating cash flow for the period was -200,839,355.86, an improvement from -369,258,400.00 in the previous period, indicating a 45.7% reduction in cash outflow from operations[66]. - The company reported a decrease in cash received from operating activities, totaling 936,236,302.54, down from 1,072,355,327.09, a decline of 12.7%[66]. - Cash paid for purchasing goods and services was 1,021,030,246.55, down from 1,232,229,701.42, indicating a 17.1% reduction in cash outflow for operational expenses[66]. - The net cash increase for the period was -1,004,292,886.70, compared to -803,773,796.30 in the prior period, indicating a worsening cash position[67]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,059,582,062.04, a slight increase of 0.04% compared to the end of the previous year[4]. - The total liabilities at the end of the reporting period were 630.23 million yuan, compared to 668.42 million yuan at the beginning of the year[27]. - The total equity attributable to shareholders was 1.49 billion yuan, an increase from 1.49 billion yuan at the beginning of the year[27]. - The total liabilities and equity amounted to ¥5,059,582,062.04, slightly up from ¥5,057,531,602.85 year-over-year[60]. Operational Efficiency - The company's cash flow from operating activities was -¥200,839,355.86, an improvement of 45.61% compared to -¥369,258,400.00 in the previous year[4]. - Sales expenses increased by 38.00% to ¥27,038,900, primarily due to increased personnel costs in the front office division[19]. - The operating cost for the year-to-date was 518.87 million yuan, a decrease of 31.01% year-on-year[38]. - The credit impairment loss for the year-to-date was -6.53 million yuan, an increase of 312.51% year-on-year[39]. - Research and development expenses for Q1 2023 were ¥5,964,977.29, down from ¥7,093,915.39 in the same period last year[49]. Strategic Outlook - The company plans to stabilize its business scale and gradually recover profits through organizational adjustments and cost control measures[12].

Financial Performance - The company's operating revenue for 2022 was ¥3,309,675,440.52, representing a decrease of 14.88% compared to ¥3,888,093,634.42 in 2021[18]. - The net profit attributable to shareholders of the listed company was -¥298,260,211.39, a decline of 162.52% from ¥477,061,173.28 in the previous year[18]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥353,914,603.71, down 179.29% from ¥446,344,030.87 in 2021[18]. - The company's total assets decreased by 8.41% to CNY 5,057,531,602.85 at the end of 2022 from CNY 5,521,804,720.75 at the end of 2021[19]. - The net assets attributable to shareholders decreased by 9.78% to CNY 4,385,713,616.96 at the end of 2022 from CNY 4,861,044,428.07 at the end of 2021[19]. - The basic and diluted earnings per share for 2022 were both CNY -0.1274, a decrease of 162.91% compared to CNY 0.2025 in 2021[19]. - The total GMV for e-commerce channels reached 34.722 billion yuan, a year-on-year decrease of 20.16%[67]. - The company's total operating revenue was 3.31 billion yuan, down 14.88% year-on-year, with Time Interconnect contributing 2.802 billion yuan[68]. - The net profit attributable to shareholders was -298 million yuan, a year-on-year decline of 162.52%, primarily due to a goodwill impairment of 456 million yuan[70]. - The gross profit margin for the mobile internet industry was 5.05%, a slight decrease of 0.99% year-on-year[85]. - The brand comprehensive service business saw a drastic decline in revenue by 51.64%, from approximately ¥652 million in 2021 to ¥315 million in 2022[85]. Cash Flow and Investments - The cash flow from operating activities for 2022 was CNY 575,347,679.02, an increase of 51.27% compared to CNY 380,341,157.32 in 2021[19]. - Operating cash inflow totaled ¥3,875,374,661.50, down 13.81% from the previous year[97]. - The net cash flow from operating activities increased by 51.27% to ¥575,347,679.02[97]. - Investment cash outflow surged by 157.31% to ¥1,570,497,725.25, indicating increased investment activities[97]. - The net cash flow from investing activities decreased by 117.21%, mainly due to an increase in net purchases of financial products and large certificates of deposit, as well as payments for the acquisition of the Baijiahao trademark and equity[98]. - The company reported a total investment during the reporting period of 464,000,000.00, with no comparison to the previous year provided[109]. Business Strategy and Market Position - The company aims to become a world-class consumer brand company, focusing on providing high-efficiency services to the supply chain and high-cost performance products to consumers[29]. - The company is actively implementing brand diversification, service upgrades, and quality improvements to enhance operational efficiency and service quality during the industry downturn[35]. - The company aims to leverage opportunities for high-quality development as market conditions improve, focusing on brand building and service enhancement[36]. - The company is shifting from a product-centric approach to a customer-centric model, enhancing value creation for consumers[73]. - The company aims to strengthen brand power through a multi-brand strategy, focusing on personalized consumer preferences[76]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the e-commerce sector[150]. - The company is focused on expanding its brand matrix through cooperation and acquisitions to enhance market share[121]. Governance and Compliance - The company has established a complete independent financial accounting system and can make independent financial decisions without shareholder interference[145]. - The company has a fully independent business operation capability and sales service system, ensuring complete operational independence[143]. - The company has committed to improving corporate governance and compliance with relevant laws and regulations to ensure sustainable development[135]. - The company has established a major information reporting network, with the chairman being the first responsible person for information disclosure[145]. - The company has confirmed that all commitments made are independently enforceable and will remain valid even if one is deemed invalid[200]. Employee and Talent Management - The company has implemented a competitive salary strategy, with a focus on linking employee compensation to performance and contribution[172]. - The company has a training program aimed at enhancing employees' professional skills and management capabilities, with various training courses scheduled regularly[173]. - The company has established a stable and comprehensive compensation and benefits system to support talent development and enhance employee engagement[131]. - The company emphasizes the importance of talent acquisition and retention to support its growth, implementing diverse training and incentive measures[131]. Risk Management - The company faces risks from slower-than-expected platform development due to macroeconomic factors and intensified competition, which may impact performance[126]. - The company is addressing potential risks from raw material price fluctuations by enhancing brand influence and maintaining a strategy of "good products at reasonable prices" to stabilize income[127]. - The company has implemented quality management guidelines to control product quality and ensure compliance with national standards[128]. Digital Transformation and Marketing - The company is developing a B2B platform to enhance supply chain collaboration and improve sales efficiency for authorized distributors and suppliers[93]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales by the end of 2022[168]. - The company has established a digital marketing platform that integrates data from major e-commerce platforms, enhancing product turnover efficiency for authorized suppliers and distributors[47]. Social Responsibility - The company donated 300,000 yuan to the Suzhou Wujiang District Charity Foundation as part of its social responsibility initiatives[194].

南极电商股份有限公司 2023-018 关于召开 2022 年度业绩说明会的公告 证券代码：002127 证券简称：南极电商 公告编号：2023-018 南极电商股份有限公司 本次年度业绩说明会出席人员有：公司董事长、总经理张玉祥先生；董事、时间互联总 经理虞晗青女士；独立董事吴小亚先生；财务负责人沈佳茗女士；董事会秘书朱星毓女士。 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。投资者可以提前登陆深圳证券交易所"互动 易"平台（http://irm.cninfo.com.cn）"云访谈"栏目或扫描下方二维码，进入问题征集页面 提出问题，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次业绩说明会。 特此公告。 关于召开 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，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"）已于 2023 年 4 月 21 日在巨潮资讯网 （www.cninfo.com.cn）上披露了《2 ...

证券代码：002127 证券简称：新民科技 编号：2015-002 江苏新民纺织科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系 | | □媒体采访 □业绩说明会 | | 活动类别 | □ | 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 | | 中泰证券彭毅；汇添富基金蔡志文、雷鸣；广发证券洪涛；银河证券陈 | | 称及人员姓 | | 腾曦；安信证券吴晓楠；申万宏源许一帜；工银瑞信林梦、袁芳、张宇 | | 名 | | 帆；国信证券朱元、郭陈杰；融通基金李天凝；星石投资汪晟、郭希 | | | | 淳；平安资管陈徐珊；中金公司唐爽爽；华夏基金刘洋 | | 时间 | 2015 年 11 月 17 | 日 16:30- ...

证券代码：002127 证券简称：新民科技 编号：2015-001 | --- | --- | --- | |--------------|---------------------------|-------------------------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | | □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 | | 齐鲁证券彭毅；汇添富基金蔡志文、郑慧莲；中欧基金耿德建、姜 | | 及人员姓名 | 祎；长信基金祝昱丰等人 | | | 时间 | 2015 年 10 月 | 15 日 17:00-18:00 | | 地点 | 上海 | | | 上市公司接待 | 董秘、副总经理 张燕妮女士 | | | 人员姓名 | | | | 投资者关系活 | 10 月 15 | 日下午 5:00-6:00 ，公司董秘、副总经理张燕妮女士接 | ...

证券代码：002127 证券简称：南极电商 编号：2016-001 南极电商股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------|------------------------------------------------------| | | □ 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 西部利得刘丛菁；原点资产王爽；广发证券胡翔宇；汇丰晋 | | 人员姓名 | | 信刘淑生；银华基金周燕；圆信永丰徐颖婷；中欧基金姜 | | | | 炜；东方自营徐卫；万吨资产赵莹；国泰基金林小聪；永诚 | | | | 财险祁宗超；中欧基金金媛媛；广发自营朱淑仪；博鸿投资 | | | | 曾令波；博鸿投资夏志平；彤源投资左艾眉；永诚财险嵇 | | | | 健；国泰基金金烨；广发证券叶群；广发证券糜韩杰；广发 | | ...