关于补选公司独立董事的公告 证券代码：002235 股票简称：安妮股份 公告编号：2023-048 本公司及董事会全体成员保证公告内容的真实、准确和完整，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 厦门安妮股份有限公司(以下简称"公司")第六届董事会独立董事苏伟斌先 生因个人原因辞去公司第六届董事会独立董事及董事会专门委员会职务（提名委 员会主任、审计委员会委员）。具体内容详见公司于 2023 年 11 月 15 日在公司指 定信息披露媒体《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮 资讯网 www.cninfo.com.cn 披露的《厦门安妮股份有限公司关于独立董事辞职的 公告》（公告编号：2023-043）。 根据《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》《上市公司独立董事管理办法》及《公司章程》等有关规定，经公司董事 会提名委员会审查并提请董事会审议，公司第六届董事会第五次会议审议通过了 《关于补选公司独立董事的议案》，同意选举涂连东先生（简历附后）为公司第 六届董事会独立董事候选人，并补选其担任公司第六届董事会专门委员会职务 （提名委员会 ...

厦门安妮股份有限公司 会计师事务所选聘制度 （2023年12月制定） 第一章 总 则 第一条 为规范厦门安妮股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）执行年报审计业务的会计师事务所的有关行为，提高财务信息质量， 切实维护股东利益，根据《中华人民共和国公司法》《中华人民共和国会计法》《中 华人民共和国注册会计师法》《公司章程》等有关规定，特制定本制度。 第二条 公司选聘执行会计报表审计业务的会计师事务所相关行为，应 当遵照本制度，履行选聘程序，披露相关信息。选聘其他专项审计业务的会 计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审核同意后，报经董事会、股东大会审议。公司不得在董事会、 股东大会审议前聘请会计师事务所开展审计业务。 第四条 持有公司5%以上股份的股东、实际控制人不得在公司董事会、股 东大会审议前，向公司指定会计师事务所，也不得干预审计委员会独立履行 审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备以下资格： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定 ...

与会监事经认真审议，一致通过如下决议： 1、审议通过《关于公司募集资金投资项目延期、投资资金调整并将剩余募 集资金永久补充流动资金的议案》； 经审核，监事会认为：公司本次对募集资金投资项目建设项目的延期、投资 金额调整事项，是根据公司实际经营情况做出的谨慎决定，不会对公司当前的生 产经营造成重大影响，并根据实际情况将节余的募集资金永久补充流动资金，是 以股东利益最大化为原则，可以提高募集资金的使用效率，节约财务费用，提升 公司经营效益，符合公司长期发展规划，不存在损害其他中小股东利益的情形。 公司的决策程序符合中国证监会、深圳证券交易所关于上市公司募集资金使用的 相关法律法规及《公司章程》和公司《募集资金管理制度》的有关规定。因此， 同意公司本次对募集资金投资项目延期、投资资金调整并将剩余募集资金永久补 充流动资金。 证券代码：002235 证券简称：安妮股份 公告编号： 2023-045 厦门安妮股份有限公司 第六届监事会第五次会议决议公告 本公司监事会及全体监事保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 厦门安妮股份有限公司（以下简称"公司"）于 20 ...

厦门安妮 股份有限公司 独立董事提名人声明与承诺 提名人厦门安妮股份有限公司董事会现就提名涂连东为厦门安妮股份有限 公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意作为厦门 安妮股份有限公司第六届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 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候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 证券代码：002235 证券简称：安妮股份 公告编号：2023-049 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √是 □ 否 一、被提名人已经通过厦门安妮股份有限公司第六届董事会提名委员会或者 独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 如否，请详细说明：____________________________ √是 □ 否 如否，请详细说明：________ ...

证券代码：002235 证券简称：安妮股份 公告编号：2023-043 厦门安妮股份有限公司 关于独立董事辞职的公告 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。 厦门安妮股份有限公司(以下简称"公司")董事会于近日收到公司独立 董事苏伟斌先生的书面辞职报告。苏伟斌先生因个人原因辞去公司第六届董 事会独立董事及董事会专门委员会职务（提名委员会主任、审计委员会委员）。 苏伟斌先生辞去上述职务后，将不再担任公司任何职务，不存在应当履行而 未履行的承诺事项。 截至本公告披露之日，苏伟斌先生未持有本公司股份。根据《公司法》 《上市公司独立董事管理办法》《公司章程》等有关规定及要求，苏伟斌先 生的辞职将导致公司独立董事人数在董事会专门委员会中占比不符合上述 规定的情形，因此苏伟斌先生的辞职将在公司股东大会选举产生新的独立董 事后生效，在此之前，苏伟斌先生将继续履行其作为公司独立董事及董事会 专门委员会委员的相关职责。公司将按照有关规定，尽快完成新任独立董事 的补选工作。 苏伟斌先生在任职期间独立公正、恪尽职守、勤勉尽责，为促进公司规 范运作和高质量发展发挥了重要作用， ...

Financial Performance - The company's revenue for Q3 2023 was ¥108,887,175.49, representing a 24.64% increase compared to the same period last year[3]. - The net profit attributable to shareholders was -¥18,353,392.63, a decrease of 11.02% year-on-year[3]. - Total operating revenue for Q3 2023 was ¥272,982,053.76, a decrease of 14.6% compared to ¥319,527,206.34 in the same period last year[20]. - Net profit for Q3 2023 was -¥10,109,241.93, compared to -¥9,758,718.39 in Q3 2022, indicating a worsening of 3.6%[22]. - Basic and diluted earnings per share were both -¥0.0177, compared to -¥0.0158 in the previous year[22]. Cash Flow - The net cash flow from operating activities was ¥104,902.24, down 98.76% compared to the previous year[3]. - Cash flow from operating activities generated a net amount of ¥104,902.24, a significant decrease from ¥8,468,060.63 in the same period last year[23]. - Cash flow from investing activities resulted in a net outflow of -¥163,476,130.77, compared to -¥29,641,853.46 in the previous year[25]. - Cash flow from financing activities showed a net inflow of ¥18,714,460.14, contrasting with a net outflow of -¥74,066,559.19 in the same period last year[25]. - The ending balance of cash and cash equivalents was ¥129,093,044.00, down from ¥134,191,978.56 at the end of the previous year[25]. Assets and Liabilities - Total assets as of September 30, 2023, were ¥1,286,625,212.65, an increase of 1.47% from the end of the previous year[3]. - Total liabilities rose to ¥288,290,996.50 from ¥260,940,191.11, indicating an increase of about 10.5%[19]. - The company's total equity decreased to ¥998,334,216.15 from ¥1,006,995,347.08, reflecting a decline of approximately 0.7%[19]. - Short-term borrowings increased to ¥70,009,394.44 from ¥49,978,778.34, showing a rise of about 40.4%[19]. - Accounts payable rose to ¥62,177,298.76 from ¥38,750,059.12, representing an increase of approximately 60.5%[19]. Inventory and Expenses - The company reported a significant increase in inventory, which rose by 48.83% to ¥41,564,540.57 due to rising raw material prices[6]. - The financial expenses for the first nine months of 2023 were -¥1,091,708.34, a 335.02% increase compared to the same period last year[7]. - Research and development expenses increased to ¥9,079,572.14 from ¥8,307,768.94, reflecting a growth of 9.3%[20]. - Sales expenses rose to ¥21,219,049.53, up from ¥19,345,219.96, marking an increase of 9.7%[20]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 104,258[11]. - The largest shareholder, Lin Xuqing, holds 14.95% of the shares, totaling 86,669,683 shares[11]. - The second-largest shareholder, Zhang Jie, holds 5.95% of the shares, totaling 34,493,494 shares[11]. - The company does not have knowledge of any other relationships among shareholders beyond the marital relationship between Zhang Jie and Lin Xuqing[12]. Legal and Corporate Governance - The company has ongoing litigation involving a total claim amount of RMB 31 million related to securities false statement liability disputes[15]. - The third quarter report of Xiamen Annie Co., Ltd. has not been audited[26]. - The company will implement new accounting standards starting from 2023[26]. - The board meeting was held on October 30, 2023[27]. Other Financial Metrics - The company reported a basic earnings per share of -¥0.0317, a decrease of 11.23% compared to the same period last year[3]. - Total revenue from the anti-counterfeiting traceability system reached RMB 85.51 million, accounting for 31.32% of total revenue[13]. - The gross profit from the anti-counterfeiting traceability system represented 30.10% of total gross profit[13]. - The company repurchased a total of 6,771,800 shares, which is 1.17% of the total share capital, with a total transaction amount of RMB 29,997,039[14]. - The highest and lowest repurchase prices were RMB 5.35 and RMB 4.08 per share, respectively[14].

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。 证券代码：002235 证券简称：安妮股份 公告编号：2023-042 厦门安妮股份有限公司 关于2023年前三季度计提信用减值的公告 根据《深圳证券交易所股票上市规则》和《公司章程》的有关规定，本次计 提减值准备事项无需公司董事会或股东大会审议。 二、本次计提信用减值准备对公司的影响 一、本次计提信用减值情况概述 （一）本次计提信用减值的原因 根据《企业会计准则》等相关规定的要求，基于谨慎性原则，为更加真实的 反映公司的资产状况及财务状况，公司及下属子公司应收账款、应收票据、其他 应收款等资产进行了全面充分的清查、分析和评估，对可能发生信用减值损失的 资产计提减值准备。 （二）本次计提信用减值的资产范围、总金额和拟计入的报告期间 经过公司及下属子公司对公司 2023 年前三季度存在的可能发生信用减值的 资产进行了减值测试后，公司 2023 年前三季度计提信用减值损失 2,571.10 万 元，计入的报告期间为 2023 年 1 月 1 日至 2023 年 9 月 30 日。 依据： 信用减值损失：公司根据《企业 ...

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 ...