上海市锦天城律师事务所 关于海宁中国皮革城股份有限公司 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于海宁中国皮革城股份有限公司 2023 年年度股东大会的 法律意见书 致：海宁中国皮革城股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受海宁中国皮革城股份有 限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文 件以及《海宁中国皮革城股份有限公司章程》（以下简称《公司章程》）的有关 规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必 ...

1、本次会议召开期间没有增加、否决或变更提案。 2、本次股东大会未涉及变更前次股东大会决议的情形。 3、本次会议采取现场会议和网络投票相结合的表决方式召开。 一、会议召开的情况： 1、召开时间： 现场会议时间：2024 年 5 月 8 日下午 14：00 证券代码：002344 证券简称：海宁皮城 公告编号：2024－013 海宁中国皮革城股份有限公司 2023 年年度股东大会决议公告 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，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 特别提示： 6、会议的召集和召开符合《公司法》、《股东大会议事规则》以及《公司 章程》的规定。 二、会议的出席情况 出席本次股东大会现场会议和参加网络投票的股东及股东授权代表共 24 人，持有公司有表决权股份数 717,102,194 股，占公司股份总数的 55.9093%。 1、出席现场会议的股东情况 出席本次股东大会现场会议的股东及股东授权代表共 9 人，代表有表决权股 份总数 711,314,691 股，占公司股份总数比率为 55.4581%。 网络投票时间：2024 年 5 月 8 日 通过深圳证券交易所交 ...

证券代码：002344 证券简称：海宁皮城 公告编号：2024－012 海宁中国皮革城股份有限公司 关于召开 2023 年年度股东大会的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 海宁中国皮革城股份有限公司（以下简称"公司"）于 2024 年 4 月 3 日在 巨潮资讯网披露了《关于召开 2023 年年度股东大会的通知》。本次股东大会将 采用现场表决与网络投票相结合的方式进行，为充分保障全体股东行使表决权， 切实保护广大投资者合法权益，现将有关事项再次通知如下： 一、本次股东大会召开的基本情况 1、会议召集人：公司董事会，本次股东大会的召开已经公司第六届董事会 第四次会议审议通过。 2、会议召开的合法、合规性：本次股东大会会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 3、会议时间： 现场会议时间为：2024 年 5 月 8 日下午 14：00； 网络投票时间为：2024 年 5 月 8 日。 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 5 月8日深圳证券交易所交易 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥251,835,404.56, a decrease of 15.64% compared to ¥298,539,316.27 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was ¥59,119,062.82, down 51.83% from ¥122,722,301.36 year-on-year[5] - Basic and diluted earnings per share were both ¥0.05, reflecting a 50.00% decline from ¥0.10 in the previous year[5] - Total operating revenue for Q1 2024 was ¥266,847,592.15, a decrease of 16.1% compared to ¥317,953,071.51 in Q1 2023[18] - Operating income was ¥251,835,404.56, down 15.6% from ¥298,539,316.27 in the same period last year[18] - Net profit for Q1 2024 was ¥72,032,079.00, a decline of 46.4% from ¥134,215,066.87 in Q1 2023[19] - The total comprehensive income for the first quarter of 2024 was CNY 72,032,079, a decrease of 46.4% compared to CNY 134,215,066.87 in the same period last year[20] - The net profit attributable to the parent company was CNY 59,119,062.82, down 51.9% from CNY 122,722,301.36 year-on-year[20] Cash Flow - The net cash flow from operating activities decreased by 78.76%, amounting to ¥24,518,205.75 compared to ¥115,446,035.47 in Q1 2023[10] - Cash inflows from operating activities totaled CNY 827,407,816.30, a decline of 27.1% compared to CNY 1,135,446,513.16 in the prior year[22] - The net cash flow from operating activities was CNY 24,518,205.75, down 78.7% from CNY 115,446,035.47 year-on-year[22] - Cash inflows from investing activities were CNY 130,373,288.02, a decrease of 65.8% compared to CNY 381,729,298.34 in the previous year[22] - The net cash flow from investing activities was negative at CNY -88,697,688.78, worsening from CNY -54,367,300.01 in the same period last year[22] - Cash inflows from financing activities amounted to CNY 1,028,020,000.00, significantly increasing from CNY 574,357,500.00 year-on-year[22] - The net cash flow from financing activities was CNY 458,266,774.48, a decrease of 12.2% compared to CNY 522,125,606.56 in the previous year[22] - The total cash and cash equivalents increased by CNY 394,087,291.46, compared to an increase of CNY 583,204,341.99 in the same period last year[22] Assets and Liabilities - Total assets increased by 4.00% to ¥13,482,997,639.99 from ¥12,964,217,215.48 at the end of the previous year[5] - Current assets rose to ¥3,337,891,791.46, an increase of 14.2% from ¥2,921,557,353.27[17] - Total liabilities amounted to ¥4,805,628,487.06, up from ¥4,358,280,141.55, representing a growth of 10.2%[17] - The company reported a significant increase in inventory, which reached ¥938,681,527.56, compared to ¥878,160,379.12, marking a rise of 6.9%[17] - The company's equity attributable to shareholders increased to ¥8,429,481,136.39 from ¥8,370,362,073.57, reflecting a growth of 0.7%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 31,705[12] - The largest shareholder, Haining Asset Management Company, holds 34.58% of the shares, totaling 443,581,267 shares[12] - The second-largest shareholder, Haining Market Development Service Center, holds 18.36% of the shares, totaling 235,538,800 shares[12] - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity, with the top two shareholders alone holding over 52%[12] - The total number of shares held by the top ten unrestricted shareholders is consistent with their previous holdings, indicating stability in ownership[13] Other Financial Metrics - The weighted average return on equity decreased to 0.70% from 1.48% year-on-year[5] - The company reported a significant reduction in interest income, which fell by 57.78% to ¥3,544,106.64 due to decreased loan activity[10] - Research and development expenses were ¥3,255,782.66, a decrease of 12.5% from ¥3,723,621.60 in the previous year[19] - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,506,631,786.84, an increase from ¥1,119,319,234.03 at the beginning of the period[15] - The trading financial assets decreased slightly from ¥131,054,000.00 to ¥127,054,000.00 during the reporting period[15] - The company has no preferred shareholders with voting rights as of the reporting date[12] - The company has not reported any changes in the number of shares due to margin trading activities during the period[14] - The company has not disclosed any new strategies or product developments in this quarter's report[12]

Financial Performance - The company's operating revenue for 2023 was ¥1,220,149,858.02, a decrease of 6.91% compared to ¥1,310,657,088.14 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥177,496,216.55, down 34.29% from ¥270,134,158.23 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥124,302,185.07, a decline of 32.35% from ¥183,732,679.40 in 2022[19] - The basic earnings per share for 2023 was ¥0.14, a decrease of 33.33% compared to ¥0.21 in 2022[19] - The total assets at the end of 2023 were ¥12,964,217,215.48, a decrease of 6.04% from ¥13,797,374,203.37 at the end of 2022[19] - The net assets attributable to shareholders at the end of 2023 were ¥8,370,362,073.57, an increase of 1.45% from ¥8,250,583,617.84 at the end of 2022[19] - The net cash flow from operating activities for 2023 was ¥32,998,406.86, a significant increase of 201.74% compared to ¥10,935,946.50 in 2022[19] - The weighted average return on equity for 2023 was 2.14%, down from 3.32% in 2022[19] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.43 per 10 shares, totaling approximately ¥55,000,000 based on the share base of 1,282,616,960[4] - The cash dividend for the 2023 fiscal year is proposed at RMB 0.43 per 10 shares, amounting to RMB 55,152,529.28, maintaining a 100% payout ratio of the distributable profit of RMB 2,948,363,586.53[143] - The company distributed cash dividends of RMB 0.45 per 10 shares, totaling RMB 57,717,763.20 based on a total share capital of 1,282,616,960 shares as of December 31, 2022[142] Revenue and Market Trends - The company's total revenue for Q4 2023 was 442,715,448.95 CNY, showing a significant increase compared to previous quarters[24] - The net profit attributable to shareholders for Q4 2023 was 43,263,765.06 CNY, a recovery from a loss of 13,068,180.44 CNY in Q2 2023[24] - The retail sales of clothing, shoes, and textiles in China reached 1.4 trillion CNY in 2023, growing by 12.9% year-on-year, reflecting a recovery in the apparel industry[31] - The average per capita clothing expenditure in China was 1,479 CNY in 2023, an increase of 8.4% compared to the previous year[31] Strategic Initiatives and Innovations - The company is focusing on digital transformation and enhancing service quality through platforms like "潮来" and "零售中台" to improve operational efficiency[34] - The company aims to deepen its market presence and optimize its business model by integrating various services across the leather industry value chain[34] - The company is committed to sustainable development by enhancing its environmental standards and promoting green consumption practices[32] - The company plans to leverage technological innovations to drive efficiency and reduce costs across production, sales, and logistics[32] Operational Efficiency and Cost Management - The sales expenses increased by 51.28% to CNY 115,743,536.92, primarily due to intensified marketing efforts[53] - The company recorded a financial expense of -CNY 11,582,309.49, a decrease of 14.27% compared to the previous year[54] - The operating cost for the market development and management segment decreased by 9.66% year-on-year, amounting to CNY 639,403,039[44] Research and Development - The company’s research and development expenses increased by 9.89% to CNY 14,410,126.70[54] - R&D investment amounted to ¥14,410,126.70 in 2023, an increase of 9.89% from ¥13,112,953.13 in 2022, representing 1.18% of operating revenue[58] - The number of R&D personnel increased to 117, a growth of 4.46% from 112 in the previous year, with a slight decrease in the proportion of R&D personnel to 9.69%[57] Governance and Compliance - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory requirements[93] - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation to company performance[96] - The internal audit system is in place to effectively control daily operations and significant related transactions[97] - The company has not received any regulatory measures requiring rectification from supervisory authorities during the reporting period[92] Employee and Investor Relations - The total remuneration for directors, supervisors, and senior management amounted to CNY 6.952 million in 2023[128] - The company emphasizes employee welfare, conducting health checks and providing training programs to enhance employee skills and satisfaction[159] - The company engaged with over 500 investors through online platforms and phone calls throughout 2023, enhancing investor relations and communication[156] Environmental and Social Responsibility - The company invested 3.88 million yuan in environmental protection projects, including greening and daily maintenance in 2023[165] - The distributed photovoltaic power generation project generated 4.97 million kWh of electricity in 2023, equivalent to 611 tons of standard coal[166] - The company is committed to social responsibility, focusing on sustainable development and community engagement[154] Legal Matters and Risks - The company is involved in a lawsuit against Hunan Liduo Trading Co., with a claim amount of 1.4 million CNY for unfair competition and trademark infringement[184] - The company has received a court ruling for 410,000 CNY from Hohhot Ruifuxiang Haining Fur City Co. for similar claims, with the compensation fully executed[184] - The company is also pursuing a case against Guangdong Shangzheng Investment Co. and others, with a claim amount of 160.72 million CNY, and a court ruling for 500,000 CNY in compensation[184] Future Outlook - The company has set a revenue guidance of 1,200,000 million for the next fiscal year, representing a projected growth of 14%[78] - The company anticipates a positive outlook for the next fiscal year, projecting a revenue growth of approximately 10% based on current market trends[108]

非经营性资金占用及其他关联资金往来情况的 专项审计说明 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 天健审〔2024〕894 号 本报告仅供海宁皮城公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为海宁皮城公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解海宁皮城公司 2023 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 海宁皮城公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业 务办理（2023 年 12 月修订）》（深证上〔2023〕1203 号）的规定编制汇总表，并 保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 三、注册会计师的责任 我们的责任是 ...

第二条 薪酬与考核委员会是董事会下设的专业委员会，经董事 会批准后成立。薪酬与考核委员会主要负责制定公司董事及经理人员 的考核标准并进行考核；负责制定、审查公司董事及经理人员的薪酬 政策与方案，对董事会负责。 海宁中国皮革城股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理 人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票 上市规则》、《上市公司治理准则》、《海宁中国皮革城股份有限公 司章程》（以下简称"《公司章程》"）及相关法律法规，公司特设 立董事会薪酬与考核委员会，并制定本实施细则。 第三条 薪酬与考核委员会遵守《公司章程》，在董事会授权的 范围内独立行使职权，并直接向董事会负责。 第四条 薪酬与考核委员会隶属于董事会，是董事会的专门参谋 机构，对董事会负责。 第五条 薪酬与考核委员会须保证公司有关薪酬与考核的重大 政策在形成决议前已得到了充分、专业、科学并合乎规范程序的论证。 第六条 本细则所称董事是指在本公司支取薪酬的正副董事长、 董事，经理人员是指董事会聘任 ...

海宁中国皮革城股份有限公司 2023 年度内部控制自我评价报告 海宁中国皮革城股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称"企业内部控制规范体系"），结合本公司（以下简称"公司"）内部控制制度和评价办 法，在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制 评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变得 ...

海宁中国皮革城股份有限公司 2023 年度董事会工作报告 2023 年，公司董事会依照《公司法》、《证券法》、《深圳证券交易所股票上市规则》、 《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（2023 年 12 月修 订）》、《公司章程》及《董事会议事规则》等有关法律法规及公司相关制度的规定，严格依 法履行董事会的职责，本着诚信、勤勉、高效、公正的态度，规范、高效运作，审慎、科学决 策，严格执行股东大会的各项决议，规范公司治理，切实维护公司和全体股东的合法权益，保 障公司的良好运作和可持续发展。 一、董事会日常工作情况 2023 年度，公司董事会严格按照《公司法》、《股东大会议事规则》以及《公司章程》 等有关规定，召集、召开了一次股东大会。具体情况如下： （一）报告期内董事会会议召开情况 2023 年度，公司董事会严格按照相关法律法规和《公司章程》等有关规定，全年召集、 召开六次董事会会议，对公司各类重大事项进行审议和决策，具体情况如下： 1、第五届董事会第十五次会议于 2023 年 4 月 18 日在公司会议室召开，公司八名董事会 成员全部参加会议，符合《公司章程》规定的人数，会议召 ...

一、本次股东大会召开的基本情况 1、会议召集人：公司董事会，本次股东大会的召开已经公司第六届董事会 第四次会议审议通过。 2、会议召开的合法、合规性：本次股东大会会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 3、会议时间： 现场会议时间为：2024 年 5 月 8 日下午 14：00； 证券代码：002344 证券简称：海宁皮城 公告编号：2024－009 海宁中国皮革城股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 根据海宁中国皮革城股份有限公司（以下简称"公司"）第六届董事会第四 次会议决议，公司决定于 2024 年 5 月 8 日召开公司 2023 年年度股东大会。现将 会议有关事项通知如下： 4、现场会议地点：浙江省海宁市海州西路 201 号皮革城大厦 19 楼会议室 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向公司股 东提供网络形式的投票平台，公司股东可以在网络 ...