厦门安妮股份有限公司 关于重大诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：再审 2、公司所处的当事人地位：再审申请人（一审被告、二审被上诉人） 3、涉案的金额：9,284,669.90 元 4、对上市公司损益产生的影响：本次再审尚未开庭，暂不对公司本期利润 或期后利润产生影响，敬请广大投资者注意投资风险。 一、有关本次诉讼的基本情况 证券代码：002235 证券简称：安妮股份 公告编号：2023-040 2023 年 8 月 18 日，公司收到福建省厦门市中级人民法院民事判决书（2023） 闽 02 民终 2300 号，具体内容详见公司于 2023 年 8 月 22 日在巨潮资讯网上披 露的《厦门安妮股份有限公司关于重大诉讼进展的公告》（公告编号：2023-033）。 二、本次诉讼的进展情况 2023 年 9 月 25 日，公司收到福建省高级人民法院受理通知书（2023）闽民 申 4821 号，公司提出再审请求如下： 1、依法撤销福建省厦门市中级人民法院（2023）闽 02 民终 2300 号民事判 决， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥164,094,878.27, a decrease of 29.32% compared to ¥232,167,170.70 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥8,111,392.19, an increase of 10.30% from ¥7,353,735.48 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,001,097.96, improving by 26.73% from -¥4,096,056.72 in the previous year[19]. - The basic earnings per share for the period was ¥0.0140, up 10.24% from ¥0.0127 in the same period last year[19]. - The company reported a significant increase in other income, which rose by 293.46% to ¥1,382,808.59, attributed to increased subsidies related to production and operations[37]. - The total comprehensive income for the first half of 2023 was 8,465,446.40, compared to 6,875,444.31 in the same period of 2022, reflecting an increase of about 23.1%[138]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,283,109,336.59, an increase of 1.20% from ¥1,267,935,538.19 at the end of the previous year[19]. - The total liabilities increased to CNY 267,648,543.11 from CNY 260,940,191.11 at the beginning of the year[131]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥190,381,140.59, representing a decrease of 7.64% from ¥284,972,870.39 at the end of the previous year[42]. - Accounts receivable increased to ¥155,894,042.63, accounting for 12.15% of total assets, up from 11.90% the previous year, reflecting a 0.25% increase[42]. - Inventory rose to ¥34,470,157.25, which is 2.69% of total assets, compared to 2.20% last year, indicating a 0.49% increase[42]. Cash Flow - The company reported a net cash flow from operating activities of -¥7,789,568.59, slightly improved by 2.05% from -¥7,952,899.46 in the previous year[19]. - The net cash flow from investing activities was -¥104,190,779.79, an increase of 858.02% compared to -¥10,875,596.25 in the previous year[37]. - The net cash flow from financing activities was ¥19,260,889.03, a significant increase of 126.66% from -¥72,240,099.72, attributed to increased borrowings[37]. - The cash inflow from operating activities totaled 176,534,051.53 CNY in the first half of 2023, down from 195,268,163.11 CNY in the first half of 2022, reflecting a decrease of approximately 9.4%[141]. Business Operations - The company is engaged in copyright comprehensive services, anti-counterfeiting traceability labels, and business information paper products[26]. - The "Copyright Home" platform utilizes technologies such as AI, blockchain, and big data for digital copyright verification services[26]. - The anti-counterfeiting traceability label business includes products such as automotive lubricating oil labels and beverage labels, supported by advanced printing technology[28]. - The company has developed a new ERP production management system and intelligent quality management system to enhance production efficiency[28]. - The company has formed a complete product matrix and business system to address various customer needs in copyright monitoring and protection[30]. Environmental and Social Responsibility - The company aims to enhance its environmental standards through energy conservation and waste recycling initiatives[29]. - The company emphasizes environmental protection and has not faced any significant penalties for environmental violations during the reporting period[72]. - The company maintains a 100% labor contract signing rate, ensuring compliance with labor rights and obligations[75]. Legal Matters - The company is involved in significant litigation matters, including a case with Yang Chao regarding the release of stock restrictions, with a claimed amount of 9.2847 million CNY[85]. - The company has a pending arbitration case with Horgos Sunflower Film and Television Co., with a total claim amount of 75.25 million CNY, which includes a penalty for breach of contract[85]. - The company is pursuing bankruptcy proceedings against Zhejiang Tianyi Film and Television Co., which owes the company 64.076 million CNY in unpaid fees[87]. - The company is actively involved in legal actions to protect its financial interests against multiple parties in the film and television industry[85]. Shareholder and Capital Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has completed a share repurchase of 6,771,800 shares, accounting for 1.17% of the total share capital, with a total transaction amount of CNY 29,997,039[112]. - The maximum repurchase price was CNY 5.35 per share, and the minimum was CNY 4.08 per share[112]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[46][47]. Future Plans and Adjustments - The company plans to use the remaining raised funds of ¥30,023.04 million for the upgrade of the copyright big data platform and the incubation of quality IP works[52]. - The investment scale and timeline for the copyright big data platform have been adjusted to align with market conditions and user demands[52]. - The company plans to continue using CNY 47,500 million of raised funds for the upgrade and incubation of quality works in the copyright big data platform, with a new implementation deadline set for December 31, 2023[56].

证券代码：002235 证券简称：安妮股份 公告编号：2023-033 厦门安妮股份有限公司 关于重大诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：二审判决 2、公司所处的当事人地位：被上诉人（一审被告） 3、涉案的金额：9,284,669.90 元 4、对上市公司损益产生的影响：本次判决为终审判决，暂不对公司本期利 润或期后利润产生影响，敬请广大投资者注意投资风险。 一、有关本次诉讼的基本情况 厦门安妮股份有限公司（以下简称"公司"）于 2022 年 4 月 16 日披露了 杨超与公司的合同纠纷一案【（2022）闽 0211 民初 1859 号】，具体内容详见公 司于 2022 年 4 月 16 日在巨潮资讯网上披露的《厦门安妮股份有限公司关于重大 诉讼的公告》（公告编号：2022-014）。 2023 年 2 月 24 日，公司披露了福建省厦门市集美区人民法院送达的《民事 判决书》【（2022）闽 0211 民初 1859 号】，具体内容详见公司于 2023 年 2 月 24 日在巨潮资讯网上披露的《厦 ...

证券代码：002235 证券简称：安妮股份 公告编号：2023-032 2、经核查，公司目前经营情况正常，内外部经营环境未发生重大变化； 二、公司关注并核实相关情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 相关事项进行了核查，现就有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处； 厦门安妮股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动情况 厦门安妮股份有限公司（以下简称"公司"，证券代码：002235，证券简称： 安妮股份）股票于 2023 年 8 月 14 日、2023 年 8 月 15 日和 2023 年 8 月 16 日连 续 3 个交易日涨幅累计偏离 26.11%，根据《深圳证券交易所交易规则》的有关 规定，属于股票交易异常波动情况。 3、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 4、经向公司控股股东、实际控制人询问，不存在关于公司应披露而未披露 的重大事项或处于筹划阶段的重大资 ...

证券代码：002235 证券简称：安妮股份 | --- | --- | --- | |----------------|--------------------------------|------------------------------------| | | □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 | | | 类别 | | | | | □现场参观 | | | | □其他 | | | 形式 | ☐现场 ■网上 ☐ | | | 参与单位名称及 | | | | | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 | | | | 公司通过 全景网" | 投 资 者 关 系 互 动 平 台 " | | 地点 | | | | | （https://ir.p5w.net | ）采用网络远程的方式召开业绩说明会 | | | 董事长兼总经理张杰先生 | | | 上市公司接待人 | 董事兼财务总监许志强先生 | | | 员姓名 | 独立董事江曙晖女士 | | | | 副总经理兼董事会 ...

证券代码：002235 证券简称：安妮股份 | --- | --- | --- | |----------------|-------------------------------|------------------| | | ■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 （投资者电话互动） | | | 形式 | ■现场 ☐网上 ☐ | 电话会议 | | | （排名不分先后） | | | | 1、 中金银海（香港）基金:雍兴 | | | | 2、 杭州聚贝堂：杨晨 | | | | 3、中明资本：余中明 | | | 参与单位名称及 | 4、斗禾集团：杨静 | | | 人员姓名 | 5、个人投资者：马莺、吴远志 | | | | 6、东方财富证券：何宁 | | | | 7、贝乐昇投资：戴金阳 | | | | 8、长江证券：潘伟财 | | | | 9、幸福阶乘：张东晓 | | | 时间 | 2023 年 5 月 10 | 日（星期三）下午 | ...

Financial Performance - The company's operating revenue for 2022 was ¥361,207,967.63, a decrease of 8.26% compared to ¥393,751,197.65 in 2021[20] - The net profit attributable to shareholders was -¥137,513,272.61, representing a decline of 708.31% from ¥22,605,972.47 in the previous year[20] - The basic earnings per share were -¥0.237, a decrease of 707.69% compared to ¥0.039 in 2021[20] - The revenue after deducting non-recurring items was ¥353,187,663.05, compared to ¥389,210,338.14 in 2021[20] - The company reported a total revenue of CNY 36,120.80 million for 2022, a decrease of 8.26% compared to CNY 39,375.12 million in 2021[46] - The net profit attributable to shareholders was CNY -13,751.33 million, representing a decline of 708.31% year-on-year[46] - The revenue from the paper products and related services segment was CNY 33,052.21 million, accounting for 91.50% of total revenue, down 6.06% from the previous year[49] - The revenue from the internet and related services segment decreased by 26.76% to CNY 30.69 million, representing 8.50% of total revenue[49] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥34,990,337.03, a 311.24% increase from -¥16,564,327.13 in 2021[20] - Total assets at the end of 2022 were ¥1,267,935,538.19, down 15.86% from ¥1,506,969,280.09 at the end of 2021[20] - The net assets attributable to shareholders decreased by 18.40% to ¥997,677,037.20 from ¥1,222,711,841.78 in 2021[20] - Total cash and cash equivalents increased by 249.11%, reaching ¥44,154,039.51, primarily due to increased operating cash flow[61] - The company reported a significant decrease in investment activities, with cash inflow from investments dropping by 43.57% to ¥941,141,386.59[60] Operational Challenges - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[20] - The company reported a significant loss in the fourth quarter, with a net profit attributable to shareholders of -¥128,335,949.66[24] - The total profit of the paper and paper products industry in 2022 was significantly impacted by rising production costs and weak downstream demand[35] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4] - The company is actively involved in the digital copyright sector, which is rapidly evolving and becoming a key area for future growth[31] - The company has developed a comprehensive copyright service platform called "Copyright Home," utilizing AI, blockchain, and big data technologies for digital copyright services[37] - The company plans to expand its new cosmetics sales business through collaboration with the Japanese brand "Lirosa" in mainland China[45] - The company aims to enhance its product service system and provide specialized services in the copyright and printing industries, focusing on building strategic partnerships[88] Market Trends - The short video user base in China reached 962 million by June 2022, representing 91.5% of the total internet users, highlighting a significant market trend[30] - The printing industry in China is projected to exceed 1.4 trillion RMB in total output value by the end of 2025, reflecting a growth of 3.50% compared to the previous five-year plan[34] - The lottery sales in China amounted to 424.652 billion yuan in 2022, with a significant growth in instant lottery sales[36] Research and Development - Research and development expenses decreased by 24.99% to ¥13,908,419.37 compared to ¥18,540,957.85 in 2021[57] - The company is developing a multi-layer anti-counterfeiting printing technology aimed at enhancing printing security and efficiency[58] - Research and development investments increased by 30% in 2022, focusing on innovative technologies in the paper industry[109] Governance and Compliance - The company has established a complete and independent operational system, including procurement, production, and sales, without reliance on any shareholders or related parties[100] - The company’s board of directors and supervisory board operate independently, adhering to the regulations set forth in the Company Law and Articles of Association[100] - The company has implemented a transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management[96] - The company has established a comprehensive risk management and internal control system, with regular evaluations conducted[126] Legal Matters - The company has a pending lawsuit regarding performance compensation from the acquisition agreement, with an involved amount of 10,565.67 million CNY[146] - The company is involved in a lawsuit with Yang Chao, claiming 928.47 million CNY, which is currently under appeal and does not affect current or future profits[146] - The company has initiated legal proceedings against several parties for copyright infringement, with one case resulting in a settlement where no liability was assigned to the company[149] Employee and Management - The company employed a total of 308 staff members, including 100 production personnel and 49 sales personnel[120] - The total remuneration for directors, supervisors, and senior management amounted to 4,202,900 CNY[112] - The company has developed a multi-level training program to support employee growth and align with business needs[122] Future Outlook - The company provided guidance for 2023, expecting revenue growth to be between 10% and 12%[109] - New product launches are anticipated to contribute an additional 200 million yuan in revenue in 2023[109] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[109]

厦门安妮股份有限公司 2023 年第一季度报告 证券代码：002235 证券简称：安妮股份 公告编号：2023-016 厦门安妮股份有限公司 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 厦门安妮股份有限公司 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） | 75,624,357.90 | 132,224,802.59 | -42.81 | | 归属于上市公司股东的净利润（元） | 5,347, ...

证券代码：002235 证券简称：安妮股份 公告编号：2023-020 厦门安妮股份有限公司 关于参加厦门辖区上市公司2022年年报业绩说明会 暨投资者网上集体接待日活动的公告 2、召开方式：本次说明会将采用网络远程的方式召开。 3、参与方式：投资者可登录"全景路演"网站（http://rs.p5w.net），或 关注微信公众号：全景财经，或下载全景路演 APP 参与。 4、公司出席人员：董事长兼总经理张杰先生、董事兼财务总监许志强先生、 独立董事江曙晖女士、董事会秘书谢蓉女士。 二、投资者问题征集及方式 为充分尊重投资者，提升交流的针对性，现就本次活动提前向投资者公开征 集相关问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 10 日（星 期五） 17:00 前 将 有 关 问 题 通 过 电 子 邮 件 的 形 式 发 送 至 公 司 邮 箱 ： xierong@anne.com.cn。公司将在"全景路演"网站（http://rs.p5w.net）上对 投资者普遍关注的问题进行回答。诚邀广大投资者积极参与。 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 ...