Financial Performance - The company's operating revenue for 2024 was ¥1,037,357,525.14, a decrease of 14.98% compared to ¥1,220,149,858.02 in 2023[14] - The net profit attributable to shareholders for 2024 was ¥88,840,021.31, down 49.95% from ¥177,496,216.55 in 2023[14] - Basic earnings per share for 2024 were ¥0.07, a decrease of 50.00% from ¥0.14 in 2023[14] - The net profit after deducting non-recurring gains and losses was ¥55,555,869.61, a decline of 55.31% from ¥124,302,185.07 in 2023[14] - The company achieved total operating revenue of CNY 1,037.36 million, a decrease of 14.98% compared to CNY 1,220.15 million in the previous year[34] - The net profit attributable to shareholders was CNY 88.84 million, a decline of 49.95% from the previous year[34] - The company reported a total revenue of 1,555 million, with a significant increase compared to previous periods[96] - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[1] Cash Flow and Assets - The cash flow from operating activities increased significantly to ¥394,242,622.62, a rise of 1,094.73% compared to ¥32,998,406.86 in 2023[14] - Total assets at the end of 2024 amounted to ¥13,280,806,368.13, reflecting a 2.44% increase from ¥12,964,217,215.48 at the end of 2023[14] - The net assets attributable to shareholders increased to ¥8,438,077,424.12, up 0.81% from ¥8,370,362,073.57 in 2023[14] - The net increase in cash and cash equivalents was $250.13 million, a turnaround from a decrease of $273.98 million in 2023, reflecting a 191.29% improvement[54] - Total assets included cash and cash equivalents of $1.12 billion, accounting for 8.44% of total assets, a slight decrease from 8.63%[55] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.38 per 10 shares, totaling approximately ¥48,000,000 based on 1,282,616,960 shares[3] - For the 2024 fiscal year, the company intends to distribute a cash dividend of RMB 0.38 per 10 shares, amounting to RMB 48,739,444.48, maintaining a 100% payout ratio of distributable profits[134] Market and Business Strategy - The company is focusing on digital transformation and smart manufacturing to enhance production efficiency and market responsiveness[26] - The company plans to deepen its market presence by expanding its service offerings and enhancing its digital capabilities[28] - The company is actively pursuing a strategy of "full-category expansion" to strengthen its market position and resource reserves[29] - The company aims to establish itself as a "high-end fashion capital" for autumn and winter, optimizing its business layout accordingly[29] - The company is focusing on expanding its health industry, financial services, and digital market initiatives to enhance its business scope and depth[32] Operational Efficiency and Cost Management - The company reported a significant increase in financial expenses by 205.63% to ¥12,234,361.83, primarily due to a decrease in interest income[46] - The company's total sales expenses decreased by 23.82% to ¥88,173,127 compared to the previous year[46] - Research and development expenses dropped significantly by 61.09% to ¥5,606,724.83, attributed to a reduction in subsidiary R&D projects[47] - The company aims to enhance operational efficiency and reduce costs through the implementation of various digital systems[50] Risk Management and Compliance - The company has acknowledged potential risks in its future development plans, which are detailed in the management discussion and analysis section[3] - The company is committed to managing risks associated with its innovative business developments and ensuring compliance with relevant regulations[79] - The company has established a comprehensive internal control system to ensure compliance, asset security, and the integrity of financial reporting, with no significant internal control deficiencies reported during the period[136] Corporate Governance - The board of directors consists of nine members, including three independent directors, complying with legal and regulatory requirements[85] - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, linking their compensation to company performance[88] - The company has implemented an internal audit system to effectively control daily operations and significant related transactions[89] Employee and Social Responsibility - The company has implemented a health check program for employees, enhancing their well-being and rights protection[148] - The company has established a care fund for employees facing difficulties, providing support through various charitable activities[149] - The company actively participates in social welfare activities, supporting education, culture, science, health, and poverty alleviation[155] Future Outlook - The company plans to invest 600 million in new product development and technology research over the next two years[95] - The company aims to achieve a 20% increase in revenue for the next fiscal year, driven by new product launches and market strategies[96] - Future outlook remains positive, with management expressing confidence in achieving a 15% growth rate for the fiscal year[119]

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 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 非经营性资金占用及其他关联资金往来情况的 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 2024 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（2024 年修订）》（深证上〔2024〕397 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 专项审计说明 天健审〔2025〕3302 号 海宁中国皮革城股份有限 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕3300 号 海宁中国皮革城股份有限公司全体股东： 一、审计意见 我们审计了海宁 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕3301 号 海宁中国皮革城股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了海宁中国皮革城股份有限公司（以下简称海宁皮城公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是海宁 皮城公司董事会的责任。 二、注册会计师的责任 我们认为，海宁皮城公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年四月八日 第 2 页 共 2 页 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具 ...

Group 1 - The concept of street vendor economy increased by 0.45% on April 1, with a net inflow of 464 million yuan from main funds [1] - A total of 18 stocks in this concept rose, while 12 stocks fell [1] - The top net inflow stocks included Jianghuai Automobile (3.23 billion yuan), Qianli Technology (70.41 million yuan), and Sais (56.03 million yuan) [1] Group 2 - Jianghuai Automobile (600418) had a latest price of 36.26 yuan, with a rise of 0.72% and a net inflow of 3.23 billion yuan, accounting for 12.17% of the main fund [2] - Qianli Technology (601777) saw a price of 8.38 yuan, with a 1.58% increase and a net inflow of 70.41 million yuan, representing 14.29% of the main fund [2] - Sais (601127) had a price of 125.82 yuan, with a slight decrease of 0.06% and a net inflow of 56.03 million yuan, making up 2.63% of the main fund [2]

| 证券代码：002344 | 证券简称：海宁皮城 | 公告编号：2025－004 | | --- | --- | --- | | 债券代码：524046.SZ | 债券简称：24 皮城 01 | | 海宁中国皮革城股份有限公司 关于控股股东拟发生变更暨国有股权无偿划转 三、其他相关事项说明 根据有关法律、法规和规章规定，本次国有股权无偿划转事项尚需取得深圳 证券交易所的合规确认，并在中国证券登记结算有限责任公司深圳分公司完成过 户登记程序。公司将按有关规定就上述事项进展情况及时履行信息披露义务，并 敬请广大投资者注意投资风险。 的后续进展公告 2025年2月7日，公司收到潮升产投集团出具的《关于无偿划转海宁中国皮革 城股份有限公司股权事项进展说明的通知》，无偿划转事宜尚在推进过程中。详 细情况请见公司于2025年2月8日在《证券时报》、《中国证券报》和巨潮资讯网 上披露的《关于控股股东拟发生变更暨国有股权无偿划转的后续进展公告》（公 告编号：2025-003）。 二、本次国有股权无偿划转的进展情况 根据《上市公司收购管理办法》第五十五条的相关规定："收购人在收购报 告书公告后30日内仍未完成相关股份过户手续 ...

| 证券代码：002344 | 证券简称：海宁皮城 | 公告编号：2025－003 | | --- | --- | --- | | 债券代码：524046.SZ | 债券简称：24 皮城 | 01 | 海宁中国皮革城股份有限公司 2025年1月9日，潮升产投集团与资产经营公司、市场服务中心分别签署了《无 偿划转协议》。详细情况请见公司于2025年1月10日在《证券时报》、《中国证 券报》和巨潮资讯网上披露的《关于控股股东拟发生变更暨国有股权无偿划转的 进展公告》（公告编号：2025-001）。同日，相关信息披露义务人根据《上市公 司收购管理办法》的有关规定在巨潮资讯网上披露了《收购报告书》、《收购报 告书摘要》、《简式权益变动报告书》及相关法律意见书。 本次国有股权无偿划转完成后，公司控股股东将由资产经营公司变更为潮升 产投集团，实际控制人仍为海宁市人民政府国有资产监督管理办公室。 二、本次国有股权无偿划转的进展情况 根据《上市公司收购管理办法》第五十五条的相关规定："收购人在收购报 告书公告后30日内仍未完成相关股份过户手续的，应当立即作出公告，说明理由； 在未完成相关股份过户期间，应当每隔30日公告相关股 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 71 million and 106.5 million yuan, representing a decrease of 40% to 60% compared to the previous year's profit of 177.5 million yuan [4]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 49.72 million and 74.58 million yuan, also reflecting a decline of 40% to 60% from the previous year's figure of 124.3 million yuan [4]. - The basic earnings per share are forecasted to be between 0.06 yuan and 0.08 yuan, down from 0.14 yuan per share in the previous year [4]. - The significant decline in performance is primarily attributed to a more than 70% decrease in sales of shops and supporting properties, along with a substantial drop in gross profit [7]. Market and Operational Insights - Rental income from physical markets has slightly increased, but losses have widened due to increased marketing expenses and rental incentives following market renovations [7]. - The company has communicated with its auditing firm regarding the performance forecast, and there are no significant discrepancies reported [5]. - The financial data provided is preliminary and will be detailed in the company's 2024 annual report [8]. - The company emphasizes the importance of rational investment and awareness of investment risks [8].

证券代码：002344 证券简称：海宁皮城 上市地：深圳证券交易所 海宁中国皮革城股份有限公司 简式权益变动报告书 上市公司名称：海宁中国皮革城股份有限公司 股票上市地点：深圳证券交易所 股票简称：海宁皮城 股票代码：002344 信息披露义务人：海宁市市场开发服务中心有限公司 注册地址：浙江省嘉兴市海宁市硖石街道水月亭东路 175 号中心菜场南侧办公 楼四楼 通讯地址：浙江省嘉兴市海宁市硖石街道水月亭东路 175 号中心菜场南侧办公 楼四楼 股权变动性质：国有股权无偿划转（减少） 签署日期：二〇二五年一月 海宁中国皮革城股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《公司法》《证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则的任何条款，或与之相冲突。 三、依据《证券法》《上市公司收购管理办法》的规定，本报告书已全面披 露了信息披露义务人在海宁皮城中拥有权益的股份变动情况。截至本报告 ...

证券代码：002344 证券简称：海宁皮城 上市地：深圳证券交易所 海宁中国皮革城股份有限公司 收购报告书 上市公司名称：海宁中国皮革城股份有限公司 股票上市地点：深圳证券交易所 股票简称：海宁皮城 股票代码：002344 收购人名称：海宁市潮升科技产业投资集团有限公司 注册地址：浙江省嘉兴市海宁市海洲街道海州西路 89 号 8 楼 通讯地址：浙江省嘉兴市海宁市海洲街道海州西路 89 号 8 楼 签署日期：二〇二五年一月 海宁中国皮革城股份有限公司收购报告书 收购人声明 本部分所述词语与简称与本报告书"第一节 释义"所述词语或简称具有相 同含义。 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第 16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关 规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规 定，本报告书已全面披露了收购人在海宁皮城拥有权益的股份。截至本报告书签 署日，除本报告书披露的持股 ...