证券代码：002235 证券简称：安妮股份 公告编号： 2024-019 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 厦门安妮股份有限公司（以下简称"公司"）于 2024 年 6 月 14 日召开第六 届董事会第八次会议。会议决议于 2024 年 7 月 1 日召开公司 2024 年第一次临 时股东大会。现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会召集人：公司董事会，公司第六届董事会第八次会议决定于 2024 年 7 月 1 日召开公司 2024 年第一次临时股东大会。 3、会议召开的合法、合规性：经公司第六届董事会第八次会议审议通过， 决定召开 2024 年第一次临时股东大会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 厦门安妮股份有限公司 4、会议召开时间： 现场会议召开时间：2024 年 7 月 1 日 14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 7 ...

证券代码：002235 证券简称：安妮股份 公告编号：2024-015 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。 1.案件所处的诉讼阶段：一审判决 2.上市公司所处的当事人地位：被告 3.涉案的金额：318,005,866.47 元 4.对上市公司损益产生的影响：公司前期已按照相关会计准则等规定对本案 计提了预计负债。鉴于一审判决尚未生效，本次诉讼对公司本期利润和期后利润 的影响存在不确定性。 一、有关本次诉讼的基本情况 公司于 2023 年 10 月 31 日披露了郭阿尾、贾梅等人与公司的证券虚假陈述 责任纠纷一案，具体内容详见公司于 2023 年 10 月 31 日在巨潮资讯网上披露的 《厦门安妮股份有限公司 2023 年第三季度报告》（公告编号：2023-041）。 截至本公告日，累计有冯展鹏等 995 名股民以公司证券虚假陈述责任纠纷 为由向福建省厦门市中级人民法院提起诉讼，索赔金额达到 318,005,866.47 元， 张杰、许志强承担连带赔偿责任。 二、本次诉讼的进展情况 特别提示： 1、被告于 ...

北京盈科（厦门）律师事务所 关于厦门安妮股份有限公司 2023 年年度股东大会的 福建省厦门市鹭江道 2 号厦门 场 18-19、25 层 电话: 0592-2936688 传真: 0592-2525625 邮编: 361000 北京盈科(厦门)律师事务所 关于厦门安妮股份有限公司 2023 年年度股东大会的 法律意见书 致:厦门安妮股份有限公司 北京盈科(厦门)律师事务所(以下简称"本所")受厦门安妮股份有限公司 (以下简称"公司")委托,指派曾辉律师、杨倩莹律师(以下简称"本所律师") 参加2023年年度股东大会(以下简称"本次股东大会"),对本次股东大会进行见 证并出具法律意见。 法律意见书 二〇二四年五月二十日 北京盈科(厦河 本法律意见书根据《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》"）、《上市公司股东大会规 则》（以下简称"《股东大会规则》"）和《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》")等有关法律、法规和规范性文件,以及《厦门安妮 股份有限公司章程》（以下简称"《公司章程》"）出具。 为出具本法律意见书,本所律师审查了 ...

Group 1: Financial Performance - The company's revenue for 2023 was ¥367,930,680.96, an increase of 1.86% compared to the previous year [3] - The operating cost for 2023 was ¥302,297,583.84, which increased by 3.24% from 2022 [3] - The gross profit margin for 2023 was 17.84%, a decrease of 1.1% compared to the previous year [3] Group 2: Dividend Policy - The company did not distribute cash dividends for the fiscal year 2023 due to not meeting the distribution conditions [1] - Future profit distribution plans will be determined based on financial status and business development needs [1] Group 3: Risk Management - The company has implemented measures to manage risks associated with bad debts, including strengthening customer credit assessments and optimizing sales strategies [6] - The company has established a risk assessment and early warning mechanism to regularly evaluate and analyze potential risks [6] Group 4: Corporate Governance - The company has a structured board with committees such as the Nomination Committee, Strategy Committee, Compensation and Assessment Committee, and Audit Committee [8] - The committees play a significant role in enhancing decision-making efficiency and reducing operational risks [8] Group 5: Employee Management - As of the end of 2023, the company had a total of 325 employees, with various roles including production, sales, technical, financial, and administrative [7] - The company offers competitive salaries and a comprehensive training program to enhance employee skills and career development [7] Group 6: Legal and Compliance - The company is actively addressing investor claims and has engaged legal advisors to manage litigation effectively [4] - There are no significant risks identified under the "Guo Jiu Tiao" policy, and the company has not faced major legal challenges during the reporting period [4]

Financial Performance - Revenue for Q1 2024 was CNY 70,090,062.74, a decrease of 7.32% compared to CNY 75,624,357.90 in the same period last year[3] - Net profit attributable to shareholders was CNY 3,352,475.21, down 37.30% from CNY 5,347,114.45 year-on-year[3] - Basic earnings per share decreased by 36.96% to CNY 0.0058 from CNY 0.0092 in the same period last year[3] - Net profit for Q1 2024 was CNY 3,537,330.97, a decline of 35.0% from CNY 5,434,619.69 in Q1 2023[19] - The company reported a total comprehensive income of CNY 3,537,330.97 for Q1 2024, down from CNY 5,434,619.69 in the previous year[19] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY -12,652,963.75, a decline of 214.39% compared to CNY -4,024,632.69 in the previous year[3] - Cash flow from operating activities showed a net outflow of CNY 12,652,963.75, worsening from a net outflow of CNY 4,024,632.69 in Q1 2023[21] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,162,449,888.99, a decrease of 2.03% from CNY 1,186,485,248.55 at the end of the previous year[4] - The total current assets decreased from 889,855,048.48 yuan to 783,822,448.58 yuan, a decrease of approximately 12%[15] - The total non-current assets increased from 296,630,200.07 yuan to 378,627,440.41 yuan, an increase of approximately 27.7%[16] - The total liabilities decreased from 455,428,656.62 yuan to 427,276,744.09 yuan, a decrease of approximately 6.2%[16] - The total assets decreased from 1,186,485,248.55 yuan to 1,162,449,888.99 yuan, a decrease of approximately 2%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 91,882[11] - The company repurchased a total of 6,771,800 shares, accounting for 1.17% of the total share capital, with a total transaction amount of 29,997,039.00 yuan[12] Research and Development - The company reported a significant increase in research and development expenses, which rose by 46.23% to CNY 3,887,405.54 compared to CNY 2,658,422.33 last year[7] - Research and development expenses increased to CNY 3,887,405.54, up 46.2% from CNY 2,658,422.33 in the previous year[18] Investment Activities - Investment income increased by 204.52% to CNY 1,014,804.53 from CNY 333,250.00 in the previous year[8] - Cash outflow for investment activities increased by 77.22% to CNY 355,104,505.74 from CNY 200,374,210.76 in the previous year[8] Financing Activities - The company experienced a 66.67% increase in cash inflow from financing activities, totaling CNY 50,000,000.00 compared to CNY 20,000,000.00 last year[8] - The company raised CNY 50,000,000.00 through borrowings in Q1 2024, compared to CNY 20,000,000.00 in the same period last year[21] Other Information - The company has not disclosed any new product or technology developments in the current report[11] - The first quarter report for 2024 has not been audited[22] - The company is implementing new accounting standards starting in 2024[22]

Financial Performance - The company's operating revenue for 2023 was approximately ¥367.93 million, representing a 1.86% increase compared to ¥361.21 million in 2022[19]. - The net profit attributable to shareholders was a loss of approximately ¥278.20 million, a decline of 102.15% from a loss of ¥137.51 million in the previous year[19]. - The basic earnings per share for 2023 was -¥0.48, compared to -¥0.24 in 2022, indicating a 100% decrease[19]. - The total assets at the end of 2023 were approximately ¥1.19 billion, a decrease of 6.43% from ¥1.27 billion at the end of 2022[19]. - The net assets attributable to shareholders decreased by 27.65% to approximately ¥721.72 million from ¥997.68 million in 2022[19]. - The cash flow from operating activities showed a significant decline, with a net amount of approximately -¥275,439.53 compared to ¥34.99 million in 2022, marking a 100.79% decrease[19]. - The weighted average return on equity was -32.32% for 2023, down from -12.33% in 2022, reflecting a 19.98% decline[19]. - The company reported a total non-recurring loss of approximately ¥152.07 million for 2023, compared to a loss of ¥15.60 million in 2022, highlighting increased financial strain[28]. Revenue Breakdown - The revenue from paper products and related services accounted for 62.59% of total revenue, amounting to CNY 230.29 million, up 4.13% from the previous year[54]. - The business segment of business information paper generated revenue of CNY 153.20 million, which is 41.64% of total revenue, reflecting a growth of 5.53% year-on-year[54]. - The company's international revenue was CNY 1.87 million, down 17.97% from the previous year, indicating challenges in overseas markets[54]. - The company's revenue from internet marketing decreased significantly by 65.45%, amounting to CNY 634,360.93[54]. Market Trends and Opportunities - The global label market was approximately 706.7 billion square meters in 2023, showing a decline of 2.7% year-on-year, indicating challenges in the industry[31]. - The Chinese label printing market reached approximately ¥48.64 billion in 2022, with a year-on-year growth of 8.4%, reflecting a robust domestic demand despite global challenges[32]. - The global anti-counterfeiting packaging market is projected to grow at a compound annual growth rate (CAGR) of 12.5%, reaching approximately $21.12 billion by 2026, suggesting potential opportunities for the company[33]. - The electronic ticketing market is expanding due to the increasing adoption of electronic invoices and non-tax electronic tickets, providing new growth avenues for the company[34]. Business Strategy and Development - The company is exploring new business models integrating internet and IoT technologies to enhance anti-counterfeiting solutions, which may improve market competitiveness[33]. - The company has upgraded its business model to focus on brand protection, utilizing big data and AI technologies to provide comprehensive brand protection solutions[42]. - The company is developing a comprehensive anti-counterfeiting traceability system to enhance brand value and consumer trust, aiming to improve product authenticity and quality[64]. - The company is focusing on optimizing its strategic layout in response to complex economic conditions, aiming to maximize the value of copyright services[51]. Operational Efficiency - The company has established eight printing production lines and eight automatic inspection machines to improve production efficiency and quality[42]. - The automation of labeling, ticket printing, and packaging processes aims to improve production line efficiency and capacity, reducing labor costs and increasing responsiveness[65]. - The introduction of visual online inspection technology is designed to ensure real-time quality monitoring of products during the production process, enhancing product quality and stability[65]. - The implementation of an ESB data bus management platform is expected to optimize internal processes, increase data processing efficiency, and reduce costs, thereby enhancing competitiveness[65]. Research and Development - The company's R&D personnel increased to 44 in 2023, representing an 18.92% growth compared to 37 in 2022[67]. - R&D investment amounted to ¥12,714,797.68 in 2023, a decrease of 8.58% from ¥13,908,419.37 in 2022, with R&D investment accounting for 3.46% of operating revenue[67]. - New product development includes advanced printing technologies aimed at improving production efficiency and product quality[66]. - The ongoing research and development efforts are aligned with the company's strategy to drive innovation and maintain competitiveness in the market[64]. Legal and Compliance Issues - The company is involved in a significant lawsuit with an amount of 9,284,700 CNY, which has been concluded with a final judgment[162]. - The company has a receivable of 72,250,000 CNY from a production agreement, which remains unpaid by the other party[162]. - The company is pursuing bankruptcy proceedings against a partner due to non-payment of fees related to a television production[162]. - The company has reported a total of 6,407,600 CNY involved in another bankruptcy case with a different partner[162]. Governance and Management - The company maintains an independent operational structure, ensuring complete separation from the controlling shareholder in terms of business, personnel, assets, and finances[105]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[102]. - The company has a total of 10 directors and supervisors, with varying roles and responsibilities across different subsidiaries[118]. - The company has expanded its board with independent directors, enhancing governance and oversight[119]. Environmental and Social Responsibility - The company is actively responding to environmental initiatives by reducing energy consumption and promoting waste recycling in its production processes[42]. - The company has implemented environmental protection policies and achieved good results in energy conservation and emission reduction[148]. - Employee training programs have been established, achieving a 100% labor contract signing rate with employees[148]. Financial Management and Investment - The company has committed to invest CNY 10,725.65 million for the acquisition of Changyuan Guoxun, with 100% of the investment completed[84]. - The company has invested CNY 50,476.16 million in the copyright big data platform, achieving 60.61% of the total investment commitment[84]. - The company is focusing on developing blockchain-based copyright asset trading technology to enhance market liquidity and broaden business scope[67]. - The company has committed to distributing no less than 30% of the average distributable profit from the last three years in cash, contingent on profitability and cash flow sufficiency from 2022 to 2024[152].

证券代码：002235 证券简称：安妮股份 公告编号：2024-002 厦门安妮股份有限公司 关于部分限售股份解除限售的提示性公告 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。 一、本次解除限售股份的来源 厦门安妮股份有限公司（以下简称"公司"、"安妮股份"）根据中国证券 监督管理委员会证监许可[2016]1966 号《关于核准厦门安妮股份有限公司向杨 超等发行股份购买资产并募集配套资金的批复》，以发行股份方式及支付现金的 方式购买杨超等 6 人持有的北京畅元国讯科技有限公司（以下简称"畅元国讯" 或"标的资产"）100%的股权，同时向不超过 10 名的特定投资者非公开发行股 份募集配套资金不超过 100,000 万元。 2016年9月，公司向杨超等6人发行65,401,811股股份用于购买标的资产。 2017 年度公司实施了利润分配方案：以 2017 年 12 月 31 日股本数为基数，以资 本公积金转增股本，每 10 股转增 5 股。 二、本次解除限售股份的诉讼情况 2015 年 12 月，公司与杨超及其他畅元原股东签订了《发行股份及支付现金 购买资产协 ...

证券代码：002235 证券简称：安妮股份 公告编号：2024-001 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：再审裁定 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：上述诉讼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《 ...

证券代码：002235 证券简称：安妮股份 公告编号：2023-055 厦门安妮股份有限公司 关于重大诉讼的公告 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：法院已受理，一审尚未开庭 2、公司所处的当事人地位：原告 3、涉案的金额：14,238.80 万元 4、对公司损益产生的影响：本次诉讼案件尚未开庭，对公司本期利润或期 后利润的影响尚具有不确定性，最终实际影响需以法院判决为准。 一、本次重大诉讼事项受理的基本情况 厦门安妮股份有限公司（以下简称"公司"或"原告"）于近日收到福建省 厦门市中级人民法院送达的《受理案件通知书》【(2023)闽 02 民初 1010 号】， 公司与被告杨超、雷建、陈兆滨、鲁武英、江勇、毛智才（以下简称"六被告"） 的合同纠纷一案已立案。截止本公告披露日，上述案件尚未开庭。 2015年12月，公司与六被告签署了《发行股份及支付现金购买资产协议》及 其补充协议（以下简称"购买协议"），依据协议约定，六被告应在业绩补偿期 届满后对因业绩补偿期内既存的事实导致北京畅元国讯科技有限公司（以下简称 " ...

证券代码：002235 证券简称：安妮股份 公告编号：2023-056 厦门安妮股份有限公司 关于使用暂时闲置资金进行现金管理的进展公告 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。 厦门安妮股份有限公司（以下简称"公司"）于 2023 年 6 月 15 日和 2023 年 7 月 3 日召开了第六届董事会第二次会议、第六届监事会第二次会议和 2023 年第二次临时股东大会审议通过了《关于使用闲置资金进行现金管理的议案》， 2023 年 12 月 27 日召开第六届董事会第六次会议审议通过了《关于增加自有资 金进行现金管理额度的议案》，同意使用闲置自有资金不超过 5 亿元，且闲置自 有资金和募集资金合计不超过 6.8 亿元进行现金管理，期限内任一时点的现金管 理总额（含前述投资的收益进行再投资的相关金额）不应超过 6.8 亿元。具体内 容详见公司于 2023 年 6 月 16 日和 2023 年 12 月 28 日披露的《关于使用闲置资 金进行现金管理的公告》（公告编号：2023-029）和《关于增加自有资金进行现 金管理额度的公告》（2023-054）。 ...