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 ...

智通财经4月10日电，婴童概念股持续走高，西部牧业、骑士乳业、海伦钢琴、美邦服饰、爱婴室午后 涨停，熊猫乳品、孩子王涨超10%。消息面上，近期多地出台生育补贴政策，其中辽宁表示拟加强生育 养育保障，落实育儿补贴制度；湖南常德上调二孩三孩家庭公积金贷款上限分别至96万元、120万元。 此外，国家医保局成立中国医疗保险研究会生育保险专业委员会。 婴童概念股持续走高 西部牧业等多股午后涨停 ...

反向接班，成败几何？ 作者 丨田甜 周成建今年正好满六十岁，他创办的美特斯邦威则是建立于三十年前的1995年：这本是一家企业已 经发生或即将面临接班问题的时刻。 事实上，9年前，周成建已经安排女儿接班。但面对自己一拳一脚打拼建立的服饰帝国由巅峰时期的 营收近100亿元萎缩到十几亿元，他决定"反向接班"。2024年1月22日，美特斯邦威发布公告，周成 建正式接任公司董事长、总裁职位。 过去两年，周成建在杭州成立了电商总部，与90后、00后混在一起，学习如何做抖音直播。去年11 月1日，他成为"CEO直播"阵营中的一员。 几个月前，钟睒睒炮轰企业家做直播带货，周成建当时就想回怼："首富不要看不起我们创业 者。"但忍住没说。在他看来，今天中国零售业的生态已然发生剧变，企业经营者需要通过直播这个 窗口，与消费者更加直接地沟通，CEO做直播的意义远不止于一名销售人员。 还有谁会记得，周成建也当过首富。 2008年美特斯邦威上市，当年的福布斯中国富豪榜中，周成建是"浙江首富"。此外，他还连续3年跻 身胡润服装富豪榜的"服装首富"。 如今，消费者却连美特斯邦威的门店都很难逛到了。 美特斯邦威总部展馆 "黑红也是红" 3月下 ...

股票代码：002269 股票简称：美邦服饰 编号：2025-009 上海美特斯邦威服饰股份有限公司 关于回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承 担法律责任。 上海美特斯邦威服饰股份有限公司（以下简称"公司"）于 2024 年 6 月 30 日 召开第六届董事会第十二次会议，于 2024 年 07 月 18 日召开 2024 年第三次临时 股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用控股股 东借款、自有资金不低于人民币 3,000.00 万元、不超过人民币 5,000.00 万元回购 股份，通过集中竞价交易方式以不超过 1.75 元/股的价格回购公司发行的人民币 普通股（A 股）股票，具体回购资金总额以及回购股份数量以回购期限届满或回 购实施完成时的实际情况为准，回购的股份用于实施股权激励或员工持股计划。 本次回购股份的实施期限为自股东大会审议通过本次回购股份方案之日起 6 个 月内。具体内容详见公司于 2024 年 7 月 1 日、2024 年 7 月 18 日、2024 年 8 月 7 ...