证券代码：002154 证券简称：报喜鸟 编号： 浙江报喜鸟服饰股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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） | | 参与单位名称及 | | 长城证券股份有限公司黄淑妍、张正威；光大证券股份有限公司 | | 人员姓名 | | 孙未未；承川资本陈凯茜；创金合信基金管理有限公司胡尧 | | | | 盛；中再资产周莹；兴业基金管理有限公司应晋帅；浙商保险 | | | | 金勇彬；诺安基金管理有限公司蔡宇滨；方正证券齐可；景林 | | | | 投资吴婷婷；北京满堂红投资顾问有限公司夏开双、郑知虎、倪 | ...

证券代码：002154 证券简称：报喜鸟 报喜鸟控股股份有限公司投资者关系活动记录表 编号：20190613 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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） | | 参与单位名称及 | 中国人寿资产管理有限公司 | 王霄霄 | | 人员姓名 | 汇丰晋信基金管理有限公司 | 刘淑生 | | | 中国人保资产管理有限公司 | 奚晨弗 | | | | | | | 中国人保资产管理有限公司 | 李明杰 | | | 万家基金 丁玉杰 | | | | 广发证券 赵颖婕 | | | 时间 | 2019 年 6 月 13 日下午 | | | 地点 | 浙江省永嘉县瓯北镇双塔路 | 22 ...

Group 1: Company Development Strategy - The company focuses on the development of its core apparel business and implements a multi-brand strategy, positioning its brands in the mid-to-high-end market [1] - The brands under its management include Baoxini, HAZZYS, Baonia, Camicissima, Lafuma, and Suoluo Custom, covering formal, business, casual, and outdoor styles [1][2] Group 2: Brand Development Strategies - HAZZYS, a Korean brand, is positioned in the mid-to-high-end British casual style and ranks first in sales among the company's brands [2] - The company plans to expand HAZZYS into accessories like shoes and bags and deepen its market presence in second- and third-tier cities in 2021 [2] - Baoxini, with over 20 years of brand history, aims to enhance its custom tailoring business and promote a light formal wear series, targeting a younger and more fashionable audience [2] Group 3: Performance Assessment and Team Incentives - Each brand operates under independent business units, with performance assessments based on "development priority and profit orientation," using a salary structure of fixed pay, performance evaluation, and profit sharing [3] - Employee incentives are provided through stock options and partner programs [3] Group 4: Industry Overview and Company Performance - The year 2020 was particularly challenging for the industry, with a 11.4% year-on-year decline in national retail sales of consumer goods, and a 19.6% drop in apparel and textile retail sales [3] - The company's revenue fell by 16% in the first quarter of 2020, with net profit declining nearly 30% [3] - However, by the third quarter of 2020, the company achieved a net profit of 240 million yuan, a 47% increase compared to the previous year, exceeding expectations [3] Group 5: Future Industry Trends and Investment Plans - The industry is expected to continue a slow recovery in 2021, with the company maintaining a positive outlook for the first half of the year [4] - The company will continue to focus on its apparel business and make appropriate investments based on operational needs [4]

证券代码：002154 证券简称：报喜鸟 报喜鸟控股股份有限公司投资者关系活动记录表 编号：20210616 | --- | --- | --- | |----------------|---------------------------------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 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 | | | 参与单位名称及 | 广发资管 刘淑生 | | | 人员姓名 | 华西证券 唐爽爽 | | | 时间 | 2021 年 6 月 16 日 | 15: 00-17:00 | | 地点 | 公司总部报喜鸟大楼 | | | 上市公司接待人 | 董事长兼总经理吴志泽先生 副总经理兼董事会秘书谢海静女士 | | | 员姓名 | 1、 | 今年服装行业整体趋势向 ...

证券代码：002154 证券简称：报喜鸟 报喜鸟控股股份有限公司投资者关系活动记录表 编号：20211118 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 ...

证券代码：002154 证券简称：报喜鸟 报喜鸟控股股份有限公司投资者关系活动记录表 编号：20211202 | --- | --- | --- | |-----------------------|----------------------------------------------------------------|----------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | □ 分析师会议 \n □ 业绩说明会 \n □ 路演活动 | | | 华西证券 | 广发资管 刘淑生 | | | 申万宏源 | 申万宏源 求佳峰 | | | 广发证券 | 浙商证券 李陈佳 | | | 天风证券 | 天风证券 唐圣炀 | | | 南方基金 | 广发基金 陈樱子 | | | 海通证券 梁 | 光大证券 孙未未 | | 参与单位名称 | 光大证券 | 东方证券 赵越峰 | | 及人员姓名 | | | | | 东方证券 朱 | 兴业证券 赵树理 | ...

证券代码：002154 证券简称：报喜鸟 报喜鸟控股股份有限公司投资者关系活动记录表 编号：20220513 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □ | 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | 人员姓名 | | | | 时间 | 2022 年 5 月 13 日 | 15:00-17:00 | | 地点 | 全景 • 路演天下（ | http://rs.p5w.net ） | | | 董事长兼总经理吴志泽先生 | | | | 董事兼财务总监、副总经理吴跃现女士 | | | 上市公司接待人 | 独立董事徐维东先生 | | | 员 ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,042,469,420.30, representing a 4.49% increase year-over-year[6]. - Net profit attributable to shareholders for Q3 2022 was ¥119,666,127.81, an increase of 13.84% compared to the same period last year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥112,013,390.42, up 33.35% year-over-year[6]. - The basic earnings per share for Q3 2022 was ¥0.0820, a decrease of 4.98% compared to the same period last year[6]. - Net profit attributable to shareholders of the parent company was ¥384,448,171.14, up from ¥367,099,294.85 in the previous period, reflecting a growth of approximately 4.3%[38]. - The company reported a basic earnings per share of ¥0.26, down from ¥0.30 in the previous period, indicating a decrease of approximately 13.3%[38]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,924,187,907.96, a decrease from ¥6,117,536,478.16 at the end of the previous year[8]. - The equity attributable to shareholders at the end of the reporting period was ¥3,860,383,946.05, down from ¥4,161,423,487.68 at the end of the previous year[8]. - Total liabilities rose to ¥1,957,344,466.51 from ¥1,851,409,897.32, an increase of approximately 5.7%[35]. - Total equity decreased to ¥3,966,843,441.45 from ¥4,266,126,580.84, a decline of about 7.0%[35]. Cash Flow - The cash flow from operating activities showed a significant decline, with a net amount of ¥1,531,299.07, down 98.88% year-over-year[6]. - The net cash flow from operating activities decreased by 98.88% to ¥1,531,299.07, mainly due to higher tax and employee compensation payments compared to the previous year[13]. - The net cash flow from financing activities was negative at -¥461,630,154.24, reflecting the company's commitment to returning value to shareholders through dividends and acquisitions[15]. - Cash inflow from operating activities totaled $2,897,959,027.31, a decrease of 1.5% from the previous period's $2,943,001,041.64[43]. - Cash outflow from operating activities increased to $2,896,427,728.24, compared to $2,805,758,207.82 in the prior period, reflecting a rise of 3.2%[43]. - The net cash flow from financing activities was -$461,630,154.24, worsening from -$186,830,257.86 in the previous period[45]. Investments and Acquisitions - The company completed the acquisition of 100% equity of Kaimiqi (Shanghai) Trading Co., Ltd. and related trademarks, enhancing its market presence[27]. - The company plans to raise between RMB 550 million and RMB 824.974 million through a non-public offering of shares, with the number of shares to be issued adjusted to between 173,501,578 and 260,244,164 shares[25]. - The adjusted issue price for the non-public offering is set at RMB 3.02 per share, reflecting a decrease from the previous price due to cash dividends[25]. - The company received approval from the China Securities Regulatory Commission for its non-public offering of A-shares, allowing it to issue up to 273,170,198 new shares[26]. Operational Metrics - Total operating revenue for the current period reached ¥3,038,261,267.95, an increase from ¥2,972,940,801.68 in the previous period, representing a growth of approximately 2.2%[35]. - Operating profit for the current period was ¥501,033,717.09, compared to ¥470,058,196.50 in the previous period, indicating an increase of about 6.6%[35]. - Research and development expenses increased to ¥55,215,162.78 from ¥48,550,446.92, marking a rise of about 13.7%[35]. - The overall cost of operations increased to ¥2,572,370,998.91 from ¥2,536,903,621.22, which is an increase of about 1.4%[35]. Market Strategy - The company plans to continue expanding its market presence and investing in new technologies and products, as indicated by its recent acquisitions and financial strategies[19]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[34].

报喜鸟控股股份有限公司 2022 年半年度报告全文 报喜鸟控股 2022年半年度报告 2022年8月 BONO SAINT ANGELO 报喜鸟 报喜鸟控股股份有限公司 2022 年半年度报告全文 积金转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴志泽、主管会计工作负责人吴跃现及会计机构负责人(会计 主管人员)黄珍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、业绩预测等前瞻性陈述，均不构成公司对 投资者的实质性承诺，投资者及相关人士均应当对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异。 公司经本次董事会审议通过的利润分配预案为：以 1,459,333,729 为基数， 向全体股东每 10 股派发现金红利 2 元（含税），送红股 0 股（含税），不以公 2 投喜鸟控股股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |------ ...

证券代码：002154 证券简称：报喜鸟 公告编号：2022-032 报喜鸟控股股份有限公司 关于参加2022年浙江辖区上市公司投资者网上集体接待日 暨 2021年度业绩说明会的公告 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。 为进一步加强与投资者的沟通交流，提升公司投资者关系管理水平，公司将 于 2022 年 5 月 13 日（星期五）15:00-17:00 参加"2022 年浙江辖区上市公司投资 者网上集体接待日暨 2021 年度业绩说明会活动"， 投资者朋友可登陆全景网"投 资者关系互动平台"（https://ir.p5w.net）参与本次交流。届时，公司董事长兼总 经理吴志泽先生、董事兼财务总监、副总经理吴跃现女士、独立董事徐维东先生、 副总经理兼董事会秘书谢海静女士、保荐代表人黄诚先生、刘波先生将通过互动 平台与投资者进行网络沟通和交流，欢迎广大投资者参加。 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2022 年 5 月 12 日（星期四）17： 00 前访问 http://ir. ...