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 Q1 2023 was ¥75,624,357.90, a decrease of 42.81% compared to ¥132,224,802.59 in the same period last year[3] - Net profit attributable to shareholders was ¥5,347,114.45, representing an increase of 42.98% from ¥3,739,750.18 year-on-year[3] - Basic and diluted earnings per share increased by 41.54%, from ¥0.0065 to ¥0.0092[3] - Net profit for Q1 2023 reached ¥5,434,619.69, an increase of 54.0% compared to ¥3,523,433.24 in Q1 2022[14] - The company reported a comprehensive income total of ¥5,434,619.69 for Q1 2023, compared to ¥3,523,433.24 in Q1 2022[15] - The company recorded a profit before tax of ¥5,776,585.32, an increase from ¥3,575,012.00 in the previous year[14] Cash Flow - The net cash flow from operating activities improved by 76.37%, reaching -¥4,024,632.69 compared to -¥17,035,176.53 in the previous year[3] - Cash inflow from operating activities was ¥124,903,662.88, a decrease of 9.5% from ¥137,308,655.09 in the same quarter last year[16] - Cash outflow for purchasing goods and services was ¥76,884,254.96, down 19.8% from ¥95,914,440.62 year-over-year[16] - The net cash flow from investing activities was -148,047,890.28 CNY, compared to a positive cash flow of 6,156,496.16 CNY in the previous year[17] - The company incurred cash outflows of 30,357,376.52 CNY from financing activities, compared to 37,801,848.50 CNY in the previous year[17] - The cash flow from financing activities was -10,357,376.52 CNY, an improvement from -37,801,848.50 CNY in the same quarter last year[17] - The company reported a total cash outflow of 162,524,269.55 CNY during the quarter, compared to 48,937,938.63 CNY in the previous year[17] - The company received 20,000,000.00 CNY from borrowings during the quarter, with no cash inflow from investment activities reported[17] - The company paid 30,000,000.00 CNY in debt repayment, slightly lower than 31,577,333.33 CNY in the previous year[17] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,238,443,412.06, a decrease of 2.33% from ¥1,267,935,538.19 at the end of the previous year[3] - Total current assets as of March 31, 2023, amount to 1,006,753,342.29 CNY, a decrease from 1,032,315,807.58 CNY at the beginning of the year[9] - Total current liabilities decreased to 177,292,435.33 CNY from 212,338,774.56 CNY at the beginning of the year[10] - Total liabilities as of March 31, 2023, are 226,013,445.29 CNY, down from 260,940,191.11 CNY at the beginning of the year[10] - Non-current assets total 231,690,069.77 CNY, a decrease from 235,619,730.61 CNY at the beginning of the year[10] - The company’s total liabilities and equity amounted to ¥1,238,443,412.06, compared to ¥1,267,935,538.19 in the previous period[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 112,917[7] - The top shareholder, Lin Xuxi, holds 14.95% of shares, totaling 86,669,683 shares[7] - The company repurchased 6,771,800 shares, accounting for 1.17% of the total share capital[7] Operating Costs - The company reported a significant reduction in operating costs by 50.34%, from ¥111,668,785.38 to ¥55,449,589.10[5] - Total operating costs for Q1 2023 were ¥74,658,530.65, down 44.0% from ¥133,626,866.72 year-over-year[12] Other Income and Investments - Other income surged by 644.18%, increasing from ¥173,918.86 to ¥1,294,267.82 due to increased subsidies[5] - The company experienced a 78.37% decline in investment income, dropping from ¥1,540,671.63 to ¥333,250.00[5] Audit Status - The report for the first quarter was not audited[18]

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]

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 ...