上海美特斯邦威服饰股份有限公司 2024 年度独立董事述职报告 作为上海美特斯邦威服饰股份有限公司的独立董事，2024 年度本人严格按照 《公司法》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司规范运作 指引》及《公司章程》等相关法律法规的要求，认真履行职责，谨慎、勤勉地行 使公司所赋予的权利，充分发挥独立董事的独立性作用，维护了公司的整体利益 和全体股东尤其是中小股东的合法权益。现将 2024 年度本人履行独立董事职责 的情况述职如下： 一、个人基本情况 袁敏，男，1975 年出生，博士学历，现任上海国家会计学院专职教授。现 任公司独立董事。 作为公司的独立董事，我符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》中关于独立性的要求，不存在 影响独立性的情况。 作为独立董事，本人本着恪尽职守、勤勉尽责的态度，在每次董事会召开前， 主动获取会议所需资料和信息，认真审阅公司各项议案和定期报告。在日常履职 过程中，本人认真履行作为独立董事应当承担的职责，积极参加公司召开的董事 会及股东大会会议，认真审阅会议议案及相关材料，积极参与各项议案的讨论并 提出了合理建 ...

上海美特斯邦威服饰股份有限公司 2024 年度独立董事述职报告 作为上海美特斯邦威服饰股份有限公司的独立董事，2024 年度本人严格按照 《公司法》、《上市公司独立董事管理办法》、《深圳证券交易所上市公司规范运作 指引》及《公司章程》等相关法律法规的要求，认真履行职责，谨慎、勤勉地行 使公司所赋予的权利，充分发挥独立董事的独立性作用，维护了公司的整体利益 和全体股东尤其是中小股东的合法权益。现将 2024 年度本人履行独立董事职责 的情况述职如下： 一、个人基本情况 陆敬波，男，1971 年出生，民盟盟员，硕士学历，现任上海江三角律师事 务所主任律师。现任公司独立董事。 作为公司的独立董事，我符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》中关于独立性的要求，不存在 影响独立性的情况。 作为公司审计委员会委员，本人 2024 年度参与了全部应参加的 5 次审计委 员会会议。本人认真履行职责，根据公司实际情况，对公司审计工作进行监督检 查，积极与公司内部与外部审计机构沟通相关情况，审核公司的财务信息及其披 露情况；监督内部控制制度的健全和执行情况；对审计机构出具的审 ...

上海美特斯邦威服饰股份有限公司 2024 年度独立董事述职报告 本人张纯，女，1963 年出生，中共党员，博士学历。上海财经大学会计学专 业教授，博士研究生导师，兼任上海市成本研究会副会长等职务。本公司独立董 事。 作为公司的独立董事，我符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》中关于独立性的要求，不存在 影响独立性的情况。 二、个人履职概况 1、会议出席情况 2024 年度，公司共召开了 8 次董事会、5 次股东大会，本人出席会议的具体 情况如下： | | 参加董事会情况 | | | | | 参加股东大 | | --- | --- | --- | --- | --- | --- | --- | | 本年应参加 | 亲自出席次 | 委托出席次 | 缺 席 | 次 | 是否连续两次 | 会情况 | | 董事会次数 数 | | 数 | 数 | | 未亲自参加 | | | 8 | 8 | 0 | 0 | | 否 | 5 | 作为独立董事，本人本着恪尽职守、勤勉尽责的态度，在每次董事会召开前， 主动获取会议所需资料和信息，认真审阅公司各项议案和定期报告。在日常履职 ...

上海美特斯邦威服饰股份有限公司 舆情管理制度 第一章 总则 第一条 为有效提高上海美特斯邦威服饰股份有限公司（以下简 称"公司"）应对各类舆情的能力，建立快速反应和应急处置机制，及 时、妥善处理各类舆情对公司股价、商业信誉及正常生产经营活动造 成的影响，切实保护投资者和公司的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司监管指引第10号—— 市值管理》《深圳证券交易所股票上市规则》等相关法律法规和《上 海美特斯邦威服饰股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易 价格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正 1 / 7 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第 ...

上海美特斯邦威服饰股份有限公司 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》等法律法规及《公司章程》中关于独立董事 的任职资格及独立性的相关要求。 上海美特斯邦威服饰股份有限公司董事会 2025 年 4 月 28 日 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，上海美特斯邦威 服饰股份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立性 情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for 2024 was ¥680,718,761.43, a decrease of 49.79% compared to ¥1,355,728,301.12 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥195,378,136.23, representing a decline of 715.45% from ¥31,745,830.83 in 2023[21]. - The cash flow from operating activities for 2024 was -¥301,852,671.59, a decrease of 58.88% compared to -¥189,991,360.41 in 2023[21]. - The total assets at the end of 2024 were ¥1,898,412,950.52, down 30.13% from ¥2,717,252,025.59 at the end of 2023[21]. - The company's main business revenue after deducting non-core business income was ¥539,995,255.77 in 2024, compared to ¥850,032,585.93 in 2023[22]. - The company reported a basic earnings per share of -¥0.08 for 2024, a decrease of 900.00% from ¥0.01 in 2023[21]. - The company's total revenue for 2024 was approximately ¥680.72 million, representing a 49.79% decrease compared to ¥1.36 billion in 2023[49]. - Revenue from the wholesale and retail sector accounted for 79.33% of total revenue in 2024, down from 62.70% in 2023, with a decrease of 36.47% in this segment[49]. - Men's clothing revenue was ¥314.67 million, making up 46.23% of total revenue, a decline of 39.08% from ¥516.51 million in 2023[49]. Market Position and Strategy - The company holds a strong market position in the domestic leisure apparel retail sector, but faces increasing competition from both domestic and international brands[5]. - The company is focusing on enhancing brand competitiveness and influence to mitigate risks from industry competition[36]. - The company is implementing a "trendy outdoor" brand upgrade strategy and a "5.0 new retail" strategy to enhance consumer experience and market competitiveness[47]. - The company plans to open multiple experience stores nationwide in the second half of 2024 as part of its "5.0 new retail" strategy[47]. - The company plans to leverage big data to analyze consumer behavior and preferences for better product development[37]. - The company is committed to product innovation as a core driver for growth in the competitive apparel market[32]. Risk Management - The leisure apparel industry is significantly affected by macroeconomic fluctuations, posing risks to the company's main business development and profitability[4]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and plans[4]. - The company faced significant risks from macroeconomic fluctuations, which could impact its main business development and profitability[35]. - The company has recognized the importance of risk management and has established a comprehensive management system for both direct and franchise channels[46]. Governance and Management - The company has established independent financial accounting departments and a standardized financial management system[110]. - The company operates independently from its controlling shareholders and has no shared bank accounts with them[110]. - The board of directors and senior management are independent and not involved in other positions within the controlling shareholder's enterprises[110]. - The company has a structured governance framework including a board of directors, supervisory board, and management team[110]. - The company has maintained a consistent governance structure to ensure operational independence and financial integrity[110]. - The company has established a strong governance structure with independent directors and a dedicated supervisory board[119]. Shareholder Engagement - The company held its first temporary shareholders' meeting of 2024 on January 15, with an investor participation rate of 43.23%[111]. - The second temporary shareholders' meeting of 2024 took place on January 22, with a participation rate of 43.19%[111]. - The annual shareholders' meeting for 2023 was held on May 22, achieving a participation rate of 42.50%[111]. - The third temporary shareholders' meeting of 2024 occurred on July 18, with a participation rate of 42.60%[111]. - The fourth temporary shareholders' meeting of 2024 was conducted on December 5, with a participation rate of 43.26%[111]. Employee and Talent Management - The total number of employees at the end of the reporting period is 891, with 307 in the parent company and 584 in major subsidiaries[136]. - The professional composition includes 605 sales personnel, 81 technical personnel, 43 financial personnel, and 125 administrative personnel[136]. - The company emphasizes a "fair, open, and transparent" compensation performance system, focusing on performance results and establishing a reasonable profit-sharing mechanism[137]. - The management trainee program selects hundreds of outstanding graduates from top domestic universities each year for focused training and rotation over 2-3 years[138]. - The high-potential talent program aims to cultivate internal employees with development potential, focusing resources on their growth[138]. Financial Disclosures and Compliance - The company’s financial disclosures were found to be inaccurate, leading to regulatory warnings for key executives[123]. - The company’s financial assistance practices were not disclosed in a timely manner, violating disclosure regulations[122]. - The company’s annual report for 2023 was released on April 30, 2024, detailing the financial discrepancies[123]. - The company has not encountered any major defects in internal control during the reporting period[144]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2024[148]. Legal and Regulatory Matters - The company is involved in a lawsuit concerning a rental contract dispute with Shanghai Hongding Investment Management, with a claim amount of 11.9148 million yuan[162]. - The company has no significant litigation or arbitration matters pending as of the reporting period[161]. - The company reported a debt of 797 million yuan related to guarantees provided, with ongoing legal actions to recover losses[164]. - The total assets of Qianxiahu Development Company, involved in the lawsuit, exceeded 1.4 billion yuan as of December 31, 2023[164]. Inventory and Supply Chain Management - The company has established a strong supply chain management capability, integrating business flow, information flow, logistics, and capital flow[42]. - The company reported a significant reduction in inventory, with a year-over-year decrease of 35.15%, reflecting a strategic shift in product procurement[55]. - The inventory turnover days for finished apparel products were 370 days, with a total inventory balance of approximately 639.59 million, showing a year-on-year decrease of 24.41%[74]. - The inventory structure indicates that 92.10% of the inventory consists of finished apparel, with a total inventory value of approximately 431.50 million and a provision for inventory depreciation of approximately 137.28 million, resulting in a depreciation provision ratio of 31.81%[77]. Future Outlook - The company plans to continue expanding its market presence while focusing on the development of new products and technologies[60]. - The company is focusing on improving product competitiveness and enhancing consumer experience through digital applications and organizational transformation[102]. - In 2024, the company plans to enhance brand marketing and invest in new retail capabilities, which may initially affect profit margins but is aimed at long-term growth[102].

Financial Performance - The company's revenue for Q1 2025 was ¥143,053,736.81, a decrease of 48.74% compared to ¥279,079,355.93 in the same period last year[5] - Net profit attributable to shareholders was ¥6,389,305.19, down 90.62% from ¥68,105,028.85 year-on-year[5] - Basic and diluted earnings per share dropped to ¥0.00, a 100% decrease from ¥0.03 in the same period last year[5] - Total operating revenue for the current period is CNY 143,053,736.81, compared to CNY 279,079,355.93 in the previous period, representing a decrease of approximately 48.7%[17] - Net profit for the current period is CNY 6,389,305.19, a decrease of approximately 6.5% from CNY 68,105,028.85 in the previous period[18] - The company reported a total comprehensive income of CNY 9,369,797.68 for the current period, compared to CNY 68,105,028.85 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved by 42.69%, reaching -¥76,809,579.35 compared to -¥134,031,398.45 in the previous year[5] - The company's cash and cash equivalents decreased by 53.70% to ¥29,474,649.19, primarily due to cash payments related to operating activities[7] - Cash and cash equivalents at the end of the period stand at CNY 11,809,436.16, down from CNY 272,698,557.56[21] - The company generated CNY 155,690,100.36 in cash inflows from operating activities, compared to CNY 282,127,366.43 in the previous period, a decrease of about 44.8%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,853,667,564.99, a decrease of 2.36% from ¥1,898,412,950.52 at the end of the previous year[5] - The company's total assets decreased from CNY 1,898,412,950.52 to CNY 1,853,667,564.99, a decline of about 2.4%[14] - Total current assets decreased from CNY 653,396,197.09 to CNY 617,517,576.74, a decline of about 5.5%[13] - Total liabilities decreased from CNY 1,618,184,973.44 to CNY 1,565,929,655.22, a reduction of approximately 3.2%[14] - Short-term borrowings slightly decreased from CNY 344,269,744.33 to CNY 342,430,418.71, a reduction of about 0.5%[14] Equity and Retained Earnings - The company's total equity increased from CNY 280,227,977.08 to CNY 287,737,909.77, reflecting a growth of approximately 2%[14] - The company's retained earnings showed a slight improvement, moving from CNY -3,210,003,054.67 to CNY -3,203,613,749.48[14] Operating Costs and Expenses - Total operating costs for the current period are CNY 138,451,124.28, down from CNY 282,087,397.61, indicating a reduction of about 51.0%[17] - Research and development expenses decreased by 56.31% to ¥3,664,815.60, mainly due to reduced labor costs during the reporting period[7] - The company incurred research and development expenses of CNY 3,664,815.60, down from CNY 8,389,038.12, reflecting a decrease of approximately 56.3%[17] Other Financial Metrics - The weighted average return on equity fell to 2.27%, down 11.77% from 14.04% in the previous year[5] - Accounts receivable increased from CNY 107,273,228.37 to CNY 108,981,278.45, reflecting a growth of about 1.6%[13] - Inventory decreased from CNY 329,976,622.22 to CNY 317,188,698.37, a reduction of approximately 3.9%[13] - Prepayments increased by 147.94% to ¥17,011,069.69, mainly due to new prepayments to suppliers during the reporting period[7] - Other income surged by 3485.25% to ¥8,756,315.07, attributed to an increase in uncollectible supplier payments[7]

股票代码：002269 股票简称：美邦服饰 编号：2025-010 上海美特斯邦威服饰股份有限公司 关于持股 5%以上股东减持股份计划的预披露公告 深圳高申资产管理有限公司－高申鹿鸣起航私募证券投资基金保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司董事会及全体董事保证本公告内容与信息披露义务人提供 的信息一致。 特别提示： 2、股份来源：通过协议转让方式取得。 深圳高申资产管理有限公司－高申鹿鸣起航私募证券投资基金持有本公司 股份 150,000,000 股（占本公司总股本比例 5.972%）（总股本以公司当前总股本 剔除已回购股份后的股份数量 2,511,578,700 股为计算依据，下同），计划自本 次减持计划公告之日起 15 个交易日后的三个月内通过集中竞价和大宗交易两种 方式减持本公司股份不超过 50,200,000 股，占本公司总股本比例 1.999%。 上海美特斯邦威服饰股份有限公司（以下简称"公司"）近日收到公司股东深 圳高申资产管理有限公司－高申鹿鸣起航私募证券投资基金（以下简称"鹿鸣起 航"）发来的《关于拟减持上海美特斯邦威服饰股份有限公司股份的 ...

美邦服饰(002269.SZ)公告称，股东深圳高申资产管理有限公司－高申鹿鸣起航私募证券投资基金计划 自公告之日起15个交易日后的三个月内，通过集中竞价和大宗交易方式减持不超过50,200,000股，占公 司总股本的1.999%。减持原因为基金资产管理需要，股份来源为协议转让取得。 ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002269 | 美邦服饰 | 10.30 | 5.41 | 5594.44 | | 002404 | 嘉欣丝绸 | 10.04 | 6.79 | 5523.42 | | 300979 | 华利集团 | 12.07 | 1.01 | 4919.46 | | 300918 | 南山智尚 | 8.31 | 8.52 | 3949.76 | | 002762 | 金发拉比 | 9.92 | 8.15 | 3791.86 | | 600916 | 中国黄金 | 3.63 | 2.31 | 3625.22 | | 301066 | 万事利 | 20.00 | 17.54 | 3102.01 | | 002144 | 宏达高科 | 5.57 | 7.55 | 1480.62 | | 002193 | 如意集团 | 10.10 | 6.05 | 1233.16 | | 002612 | 朗姿股份 | 5.48 | 6.45 | 1081.75 | | 002494 ...