Financial Performance - Revenue for Q3 2024 was ¥110,712,841.93, a decrease of 60.29% compared to the same period last year[2] - Net profit attributable to shareholders was -¥24,960,061.02, a decline of 179.56% year-over-year[2] - Net profit excluding non-recurring items was -¥66,229,343.42, an increase of 8.04% compared to the previous year[2] - Total operating revenue for Q3 2024 was ¥525,070,435.65, a decrease of 37.3% compared to ¥837,199,210.28 in the same period last year[11] - Net profit for Q3 2024 reached ¥51,820,575.97, an increase of 24.4% compared to ¥41,637,894.86 in Q3 2023[12] - The total comprehensive income for the third quarter of 2024 was CNY 55,353,481.43, compared to CNY 33,244,563.93 in the same period last year, representing a significant increase[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,260,905,964.63, down 16.79% from the end of the previous year[2] - The company's total assets decreased to ¥2,260,905,964.63 from ¥2,717,252,025.59, reflecting a decline of 16.8%[10] - Total liabilities decreased to ¥1,736,072,278.19, down 23.4% from ¥2,266,205,457.79 year-over-year[10] - Cash and cash equivalents decreased from 220,097,773.97 RMB to 106,835,925.82 RMB, a decline of approximately 51.5%[8] - Total current assets decreased from 1,368,878,057.22 RMB to 999,834,072.83 RMB, a decline of about 26.9%[8] Shareholder Information - Shareholders' equity attributable to the parent company increased to ¥524,833,686.44, a rise of 16.36% year-over-year[2] - The weighted average return on equity was -4.61%, a decrease of 16.47% compared to the previous year[2] - Total number of common shareholders at the end of the reporting period was 95,388[6] - The largest shareholder, Shanghai Huafu Investment Co., Ltd., holds 33.43% of shares, totaling 839,963,359 shares[6] - The company has no preferred shareholders as per the report[7] Cash Flow - Cash flow from operating activities was -¥249,863,506.55, a significant decline of 627.84% compared to the same period last year[2] - The net cash flow from operating activities was CNY -249,863,506.55, a decline from CNY 47,336,896.95 in the previous year, indicating a negative cash flow trend[14] - Cash inflow from investment activities amounted to CNY 398,551,035.12, down from CNY 683,904,083.26 in the prior year, reflecting a decrease in investment returns[15] - The net cash flow from financing activities was CNY -228,328,322.36, an improvement from CNY -712,448,163.16 in the same period last year, showing a reduction in cash outflow[15] - The cash outflow for operating activities was CNY 804,471,105.00, slightly lower than CNY 848,896,179.98 in the previous year, suggesting improved cost management[14] Expenses and Costs - Total operating costs for Q3 2024 were ¥584,572,518.60, down 29.8% from ¥831,919,297.93 year-over-year[11] - Research and development expenses decreased by 39.15% to ¥20,924,794.26 due to a reduction in the scale of R&D personnel[5] - Research and development expenses for Q3 2024 were ¥20,924,794.26, a decrease of 39.0% from ¥34,384,710.24 in the previous year[11] - Other income dropped by 96.30% to ¥267,457.46, primarily due to a decrease in government subsidies received[5] - The company reported a credit impairment loss of ¥24,678,785.27, compared to a gain of ¥73,650,522.64 in the previous year[12] Strategic Outlook - The company plans to focus on market expansion and new product development as part of its future strategy[12] - The company's financial position indicates a need for strategic adjustments given the significant declines in cash and receivables[8] - The company has not undergone an audit for the third quarter report, which may affect investor confidence in the reported figures[15]

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、自有资金等不低于人民币 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 日披露的《关于股份回购方案的公告》（公告编号：2024-037）、《第六届董 事会第十二次会议决议公告》（公告编号：2024-039）、《2024 年第三次临时股 东大会决议公告》（公告编号：2024-044）、《回购报告书》（公告编号：2024-045）。 ...

股票代码：002269 股票简称：美邦服饰 编号：2024-050 上海美特斯邦威服饰股份有限公司 关于租赁合同纠纷暨提起诉讼的公告 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、准确性和完整性承担个别及连带责任。 特别提示： 1、上市公司所处的当事人地位：原告 2、涉案的金额：11,914,766.20 元 3、对上市公司损益产生的影响：截至本公告披露日，本公告诉讼案件尚未 开庭审理，对公司本期利润或期后利润的影响存在一定的不确定性，最终实际影 响需以后续法院判决或执行结果为准。公司将根据诉讼案件进展情况依法及时履 行信息披露义务，敬请广大投资者注意投资风险。 一、租赁合同概述及进展情况 上海美特斯邦威服饰股份有限公司（以下简称"公司"）于 2023 年将公司位 于上海浦东新区康桥东路 800 号园区部分出租给上海鸿鼎投资管理有限公司，租 赁期为 9 年，首年租金为（人民币）31,130,000 元，具体内容详见公司于 2023 年 8 月 22 日披露的《关于对外出租物业的公告》（编号：2023-048）。 公司近日因上述租赁合同纠纷事项向上海市浦东 ...

上海美特斯邦威服饰股份有限公司（以下简称"公司"）全资子公司上海米 安斯迪服饰有限公司（以下简称"米安斯迪"）近日收到上海康桥实业发展（集 团）有限公司（以下简称"康桥实业"）发来的《债务豁免函》，康桥实业同意豁 免米安斯迪所欠租金共计人民币 5,000 万元整（大写：伍仟万元整）。 一、《债务豁免函》主要内容 米安斯迪曾租赁康桥实业物业，鉴于自 2020 年以来，受外部宏观环境影响， 米安斯迪经营受到重大不利影响。康桥实业同意免除米安斯迪欠康桥实业租金共 计人民币 5000 万元整（大写：伍仟万元整）。 股票代码：002269 股票简称：美邦服饰 编号：2024-051 上海美特斯邦威服饰股份有限公司 关于子公司收到债务豁免函的公告 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、准确性和完整性承担个别及连带责任。 1、《债务豁免函》 1 特此公告。 上海美特斯邦威服饰股份有限公司董事会 2024 年 10 月 16 日 2 上述豁免不附带任何条件且不可撤销，豁免后康桥实业将不会以任何方式要 求米安斯迪承担或履行上述任何责任或义务。 二、对公司产生的影响 ...

一、董事会会议召开情况 股票代码：002269 股票简称：美邦服饰 编号：2024-047 上海美特斯邦威服饰股份有限公司 第六届董事会第十三次会议决议公告 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、准确性和完整性承担个别及连带责任。 特此公告。 上海美特斯邦威服饰股份有限公司（以下简称"公司"）日前以书面和电子 邮件方式向董事发出第六届董事会第十三次会议通知，会议于 2024 年 8 月 29 日在上海市浦东新区环桥路 208 号公司会议室召开。本次会议应出席董事 6 人， 实际出席董事 6 人，周成建、林晓东、游君源、张纯、袁敏、陆敬波参加了本次 会议。会议由董事周成建先生主持，会议召开符合《公司法》及《公司章程》的 有关规定。 上海美特斯邦威服饰股份有限公司董事会 二、董事会会议审议情况 2024 年 8 月 29 日 1. 审议通过《关于<2024 年半年度报告>及其摘要的议案》 会议以 6 票同意，0 票反对，0 票弃权，审议通过了公司《关于<2024 年半年 度报告>及其摘要的议案》，具体内容详情见公司同时披露的《2024 年半年度报 告 ...

上海美特斯邦威服饰股份有限公司 | 其他关联 | | 往来方与上 | 上市公司核算 | | 报告期发生 | 报告期占用 | 报告期偿还 | | 往来形成原 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 资金往来方名称 | 市公司的关 | 的会计科目 | 期初余额 | 额 | 资金的利息 | 额 | 期末余额 | 因 | 来、非经营性 | | | | 联关系 | | | | （如有） | | | | 往来） | | | 业有限公司 | 子公司 | | | | | | | | | | | 北京美特斯邦威服 | 本公司控股 | 其他应收款 | 1,148.13 | 36.13 | | 166.88 | 1,017.38 | 代垫费用 | 非经营性往来 | | | 饰有限责任公司 | 子公司 | | | | | | | | | | | 上海华邦科创信息 | 本公司控股 | 其他应收款 | 953.66 | | | 953.66 | | 代垫费用 | 非经营性往来 | | | 科技有 ...

Financial Performance - The company's operating revenue for the reporting period was ¥414,357,593.72, a decrease of 25.80% compared to the same period last year[13]. - Net profit attributable to shareholders was ¥76,780,636.99, an increase of 648.07% year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥8,119,351.79, a 133.70% increase compared to the previous year[13]. - The company's total assets at the end of the reporting period were ¥2,223,660,171.42, down 18.17% from the end of the previous year[13]. - The weighted average return on equity increased to 15.69%, up 11.62% from the previous year[13]. - The company reported a net cash flow from operating activities of -¥210,007,642.61, a significant decrease of 1,942.33% compared to the same period last year[13]. - The company's total revenue for the wholesale and retail sector was ¥278,622,344.29, a decrease of 29.42% compared to the same period last year[31]. - The gross profit margin for the wholesale and retail sector improved by 8.96% year-on-year, reaching 42.72%[31]. - The company reported a total of CNY 80,437,386.41 in prepaid expenses at the end of the period, with CNY 79,373,063.84 (98.68%) due within one year[196]. Cash Flow and Liquidity - Cash and cash equivalents at the end of the reporting period amounted to ¥170,107,132.20, representing 7.65% of total assets, a decrease of 0.45% from the previous year[48]. - The company reported a significant reduction in sales expenses, which totaled CNY 106,008,209.59, compared to CNY 96,043,815.78 in the previous year, an increase of 10.3%[105]. - The company’s cash flow from operating activities showed improvement, contributing positively to the overall financial health[106]. - The company reported cash on hand of CNY 289,537.95 and bank deposits of CNY 117,296,024.47 as of June 30, 2024[179]. - The company’s cash flow from operating activities showed a net outflow, indicating ongoing challenges in operational efficiency and revenue generation[112]. Inventory Management - The inventory turnover days for finished apparel were 482 days, with a total inventory of 8,402,497 units, resulting in a year-on-year decrease of 30.52% in inventory balance[40]. - The company reported a decrease in the provision for inventory impairment for finished goods by CNY 13,224,154.71 during the period[198]. - Inventory at the end of the period totaled CNY 499,716,076.37, with a provision for inventory impairment of CNY 98,225,843.34[199]. Market and Competitive Landscape - The competitive landscape in the leisure apparel industry remains intense, with ongoing pressure from both domestic and international brands[3]. - The company is at risk of not keeping pace with rapidly changing fashion preferences among its target demographic, which could lead to a mismatch between its products and consumer trends[61]. - The company plans to enhance its competitiveness by developing outdoor apparel categories and controlling new product sales discounts to improve gross profit margins[35]. Brand and Product Development - The company plans to enhance brand competitiveness and influence through a refined brand matrix and marketing innovations[4]. - The company is focused on continuous brand and product upgrades to maintain market relevance[3]. - The company emphasizes the importance of keeping pace with rapidly changing fashion trends among its target demographic[4]. - The company focuses on product innovation and has seen increased consumer attention on functional apparel, driving growth[17]. Shareholder and Governance - The company held several shareholder meetings with participation rates of approximately 43% in the first two temporary shareholder meetings of 2024[63]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[65]. - The total number of ordinary shareholders at the end of the reporting period was 99,449, with the largest shareholder holding 33.43% of the shares[90]. Risk Management - The company maintained a strong risk management capability, focusing on the young consumer segment and adapting to seasonal fluctuations in the apparel industry[24]. - The company faces significant risks from macroeconomic fluctuations, which could negatively impact its main business development and profitability[59]. Research and Development - Research and development investment decreased by 27.95% to ¥16,287,499.61 from ¥22,605,120.66 year-on-year[27]. - The company plans to invest 200 million RMB in research and development for new product lines in the upcoming fiscal year[166]. Compliance and Legal Matters - The company reported no significant litigation or arbitration matters during the reporting period[70]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[69]. - The company has maintained compliance with its commitments regarding avoiding competition with its controlling shareholders[68].

股票代码：002269 股票简称：美邦服饰 编号：2024-048 上海美特斯邦威服饰股份有限公司（以下简称"公司"）日前以书面和电子 邮件方式向监事发出第六届监事会第六次会议通知，会议于 2024 年 8 月 29 日在 上海市浦东新区环桥路 208 号公司会议室召开。本次会议应出席监事 3 人，实际 出席监事 3 人，冯辉、李炯烽和陈巍参加了本次会议。会议由监事冯辉女士主持， 会议召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 1. 审议通过《关于<2024 年半年度报告>及其摘要的议案》 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于<2024 年半年度报 告>及其摘要的议案》。具体内容详情见公司同时披露的《2024 年半年度报告》 及其摘要。 2. 审议通过《关于 2024 年半年度计提资产减值准备的议案》 会议以 3 票同意，0 票反对，0 票弃权，审议通过了公司《关于 2024 年半年 度计提资产减值准备的议案》。具体内容详见公司同时披露的《关于 2024 年半 年度计提资产减值准备及核销资产的公告》。 上海美特斯邦威服饰股份有限公司 第六届监事会第六次会议决议 ...

中国上海市石门一路 288 号 兴业太古汇香港兴业中心办公楼一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于上海美特斯邦威服饰股份有限公司 2024 年第三次临时股东大会的法律意见书 致：上海美特斯邦威服饰股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受上海美特斯邦威服饰股份有 限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2024 年 7 月 18 日在上海市浦东新区环桥路 208 号公司会议室召开的公司 2024 年第三次临时股东 大会（以下简称"本次股东大会"）的现场会议。现本所根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股东大会规则》等中国（仅为本法律意见书 之目的，"中国"不包括香港特别行政区、澳门特别行政区及台湾地区）现行有效的 法律、法规、规范性文件以及公司现行有效的《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》"）和《上海美特斯邦威服饰股份有限公司股东大会议 事规则》的有关规定，出具本法律意见书。 ...

股票代码：002269 股票简称：美邦服饰 编号：2024-044 上海美特斯邦威服饰股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2、网络投票： （1） 通过深圳证券交易所交易系统进行投票的时间为：2024 年 7 月 18 日上午 9：15-9：25,9：30-11：30，下午 13：00-15：00； （2） 通过深圳证券交易所互联网投票系统进行投票的时间为：2024 年 7 月 18 日 9：15 至下午 15：00 期间的任意时间。 3、现场会议召开地点：上海市浦东新区环桥路 208 号公司会议室 4、会议召开方式：现场记名投票与网络投票相结合 重要提示： 1、本次股东大会没有否决或修改提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况： 1、召开时间： 现场会议：2024 年 7 月 18 日（星期四）下午 2:00 1 （1） 现场出席股东和网络投票股东情况 现场出席股东大会的股东及股东代理人共计 4 人，代表股份 1,065,023,559 股，占 ...