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。 海宁中国皮革城股份有限公司（以下简称"公司"）于2023年4月18日召开 第五届董事会第十五次会议及2023年6月27日召开的2022年年度股东大会审议通 过了《关于发行超短期融资券的议案》，同意公司向中国银行间市场交易商协会 (以下简称"交易商协会")申请注册发行总金额不超过人民币10亿元的超短期融 资券。具体内容详见公司于2023年4月20日、2023年6月28日在指定信息披露媒体 《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上 发布的相关公告。 | 证券代码：002344 | 证券简称：海宁皮城 | 公告编号：2023－034 | | --- | --- | --- | | 债券代码：148105 | 债券简称：22 皮城 | 01 | 海宁中国皮革城股份有限公司 关于超短期融资券获准注册的公告 特此公告。 海宁中国皮革城股份有限公司 董 事 会 2023 年 9 月 19 日 公司于近日收到交易商协会的《接受注册通知书》（中市协注[2023] ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥547,441,114.33, a decrease of 2.38% compared to ¥560,770,786.46 in the same period last year[21]. - The net profit attributable to shareholders was ¥109,654,120.92, down 40.60% from ¥184,589,729.46 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥55,914,452.24, a decline of 51.04% compared to ¥114,201,506.70 in the previous year[21]. - Basic and diluted earnings per share were both ¥0.09, representing a decrease of 35.71% from ¥0.14 in the previous year[21]. - The total profit amounted to CNY 185.01 million, reflecting a year-on-year decline of 29.05%, with net profit attributable to shareholders decreasing by 40.60% to CNY 109.65 million[35]. - The company reported a total revenue of 9.62 million yuan for the first half of 2023, reflecting a growth of 7.60% compared to the previous period[53]. - The company achieved total operating revenue of 581.6445 million yuan and a total profit of 185.0125 million yuan in the first half of 2023, with a net profit attributable to shareholders of 109.6541 million yuan[78]. - The company reported a total revenue of 1,000,000,000 CNY for the first half of 2023, with a year-on-year increase of 9.93%[63]. - The company reported a total revenue of 273 million for the first half of 2023, showing a significant increase compared to the previous period[121]. - The company reported a total revenue of CNY 2,750 million for the first half of 2023, reflecting a significant increase compared to the previous period[197]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥136,567,956.66, up 582.33% from ¥20,015,063.94 in the same period last year[21]. - Cash flow from investing activities improved by 121.25% to ¥106,622,084.36, mainly due to the redemption of financial products and reduced project expenditures[37]. - Cash flow from financing activities decreased significantly by 95.69% to ¥26,269,968.14, primarily due to increased repayments of bank loans and bonds[37]. - The net increase in cash and cash equivalents was ¥269,460,009.23, reflecting a growth of 110.71% compared to ¥127,880,900.54 in the previous year[37]. - The company reported a significant increase in sales expenses, which rose to CNY 37,197,397.56 from CNY 20,349,872.67, marking an increase of 82.7%[166]. - The company raised 530,000,000.00 CNY through borrowings in the first half of 2023, down from 1,047,000,000.00 CNY in the same period of 2022[174]. - The total cash inflow from operating activities was 1,439,092,740.42 CNY, an increase from 1,245,102,449.93 CNY year-over-year[173]. - The company reported a net cash flow from investment activities of 367,085,815.03 CNY, a significant recovery from -219,603,952.38 CNY in the previous year[174]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,438,835,688.57, a decrease of 2.60% from ¥13,797,374,203.37 at the end of the previous year[21]. - The company's total current assets decreased to CNY 3,717,069,718.13 from CNY 4,128,066,495.90, reflecting a decline of approximately 10%[158]. - The company's total liabilities decreased to CNY 4,861,343,847.43 from CNY 5,326,482,567.42, indicating a decline of approximately 8.7%[160]. - The company's inventory decreased to CNY 931,182,822.90 from CNY 957,368,586.84, a decline of about 2.7%[158]. - The long-term receivables increased to CNY 764,962,380.93 from CNY 571,006,921.34, reflecting an increase of approximately 34%[159]. - The company's total equity attributable to shareholders at the end of the reporting period was 6,683 million yuan, up from 6,442 million yuan in the previous year, marking an increase of about 3.7%[186]. Strategic Initiatives and Market Position - The company is actively promoting market transformation and optimization, enhancing digital integration, and expanding investment channels[29]. - The company is exploring diversified business expansion, particularly in health care and financial services, to strengthen its market position[30]. - The company is focusing on optimizing its industrial structure and enhancing quality, research, and brand channels to improve market competitiveness[30]. - The company plans to expand its market presence by opening 5 new retail locations by the end of 2023[120]. - The company has initiated a strategic acquisition of a local competitor, expected to enhance its market position and increase revenue by 5%[64]. - The company is focusing on expanding its market presence and enhancing product offerings in the leather industry[121]. - The company aims to achieve a revenue growth target of 10% for the full year 2023[177]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[177]. Corporate Governance and Social Responsibility - The company is committed to corporate social responsibility, focusing on investor rights protection, employee development, and environmental protection[79]. - The company actively participated in community welfare and environmental protection initiatives, reflecting its commitment to social responsibility[80]. - The company has established a consumer complaint center to enhance consumer rights protection and ensure timely and fair handling of complaints[87]. - The company is committed to sustainable development and environmental protection, optimizing operational methods to reduce environmental impact[88]. - The company has implemented a policy where executives can transfer no more than 25% of their total shares during their tenure[133]. - The company has not reported any significant changes in the number of shares held by major shareholders during the reporting period[135]. Risks and Challenges - The company has highlighted potential risks and corresponding measures in its management discussion and analysis section[4]. - The company faced risks related to industry fluctuations and innovation business development, which may impact its operational management and business expansion[68]. - The company has identified risks related to talent acquisition and online market competition, implementing strategies to mitigate these risks[65].

海宁中国皮革城股份有限公司 独立董事对公司相关事项发表的独立意见 根据《上市公司独立董事规则》、《上市公司内部审计工作指引》、《关于 规范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》（证监发 〔2003〕56 号）、《关于规范上市公司对外担保行为的通知》（证监发〔2005〕 120 号）、《公司独立董事工作细则》、《公司章程》等相关规定，作为海宁中 国皮革城股份有限公司（以下简称"公司"）独立董事，我们对公司第六届董事 会第二次会议相关议案进行了审核，基于独立、客观的判断，发表独立意见如下： 一、对 2023 年上半年公司控股股东及其他关联方占用公司资金以及公司对 外担保情况进行了认真的核查和落实，发表独立意见如下： （以下无正文） （本页无正文，为公司独立董事对公司相关事项发表的独立意见签字页） 独立董事： 王保平 杨大军 王 进 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况， 也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联方占用资金情况。 公司已建立较为完善的、规范的内控制度和操作流程并得到了较好的执行，有效 地防范了控股股东及其他关联方违规占用 ...

证券代码：002344 证券简称：海宁皮城 公告编号：2023－032 海宁中国皮革城股份有限公司 本公司2022年年度权益分派方案为：以公司现有总股本1,282,616,960股为 基数，向全体股东每10股派0.45元人民币现金（含税；扣税后，通过深股通持有 股份的香港市场投资者、QFII、RQFII以及持有首发前限售股的个人和证券投资 基金每10股派0.405元；持有首发后限售股、股权激励限售股及无限售流通股的 个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让 股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限 售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部 分按10%征收，对内地投资者持有基金份额部分实行差别化税率征收），公司本 次2022年年度权益分派不送红股、不进行公积金转增股本。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1个月（含1个月）以内，每10股补缴税款0.09元；持股1个月以上至1年（含1年） 的，每10股补缴税款0.045元；持股超过1年的，不需补缴税款。】 二、股权登记日与除权除息日 2022 ...

证券代码：002344 证券简称：海宁皮城 公告编号：2023－026 债券代码：148105 债券简称：22 皮城 01 海宁中国皮革城股份有限公司 关于举办投资者接待日活动的公告 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。 为进一步提高海宁中国皮革城股份有限公司（以下简称"公司"）投资者关 系管理水平，更好地与投资者进行沟通交流，以使广大投资者深入全面地了解公 司情况，公司将举办投资者接待日活动，现将有关事项公告如下： 一、接待时间： 2023 年 6 月 27 日（周二）上午 10:00-12:00 二、接待地点： 浙江省海宁市海州西路 201 号皮革城大厦 19 楼会议室 三、登记预约： 参与投资者请于 6 月 19 日至 6 月 20 日（上午 09:00-11:30；下午 14:00-16:00）凭身份证明文件（个人身份证或机构相关证明文件）复印件及股 东卡复印件与公司证券法务部联系，并同时提供问题提纲，以便接待登记和安排。 如未能及时登记，将可能给投资者接待工作造成不便。 联系人：朱雯婷；电话：0573-87217777；传真 ...

证券代码：002344 证券简称：海宁皮城 二、投资者关系活动记录表格式 | 做细，所谓全产业链做的粗枝大叶的，作为市场组织者管理层 | | --- | | 确实需要引进些相关人才，思想太落后僵化了？ | | 答：谢谢您的意见建议，公司将认真论证研究并及时反馈至公 | | 司董事会。 | | 问题四：俄罗斯市场已经研究八年了，公司办事效率这么低下 | | 吗？ | | 答：您好，受国际政治经济环境、当地文化风俗等各种因素影 | | 响，相关海外市场开拓尚待进一步论证探索。谢谢关注。 | | 问题五：第二主业为何迟迟不明？ | | 答：您好，跨领域投资须审慎研究、稳步推进。 | | 问题六：公司的跨境电商业务进展怎么样了？ | | 答：您好，目前公司未开展您所述相关业务。您的建议值得研 | | 究。谢谢关注。 | | 问题七：公司一季度信用减值损失大幅下降，应收账款收回较 | | 多，是因为商家的现金流情况在转好吗？ | | 答：一季度信用减值下降主要为以前年度应收（物业出售及金 | | 融板块相关等）款项收回，计提的坏账准备（减值）冲回所致。 | | 问题八：在出海方面，公司为何选择俄罗斯市场？未来可能再 | ...

海宁中国皮革城股份有限公司 2023 年第一季度报告 证券代码：002344 证券简称：海宁皮城 公告编号：2023-013 海宁中国皮革城股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 海宁中国皮革城股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 298, 539, 316. 27 | 332, 843, 859. 60 | ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.31 billion, a decrease of 8.65% compared to ¥1.43 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was approximately ¥270.13 million, down 17.62% from ¥327.90 million in 2021[20]. - The net cash flow from operating activities was approximately ¥10.94 million, a significant decline of 98.34% compared to ¥660.20 million in 2021[20]. - Basic earnings per share for 2022 were ¥0.21, a decrease of 19.23% from ¥0.26 in 2021[20]. - The company achieved total revenue of CNY 1,392.56 million in 2022, a year-on-year decrease of 4.33%[41]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was approximately ¥183.73 million, down 12.63% from ¥210.30 million in 2021[20]. - The company reported a significant decrease of 91.55% in other business costs, amounting to CNY 3,971,681.04[47]. - The company's total operating costs for 2022 were CNY 831,475,709, with a year-on-year increase of 1.76%[44]. - The company reported a net profit for the year 2022, with a distributable profit of RMB 2,941,556,818.81 and a cash dividend distribution of RMB 57,717,763.20, representing 100% of the profit distribution total[148]. Assets and Liabilities - Total assets at the end of 2022 were approximately ¥13.80 billion, an increase of 15.85% from ¥11.91 billion at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥8.25 billion, up 2.89% from ¥8.02 billion at the end of 2021[20]. - The company’s total liabilities increased, with other current liabilities reaching 820,310,029, representing 5.95% of total assets, an increase of 1.59% due to the rise in financing bonds[69]. - The company’s long-term borrowings decreased to 132,588,762, accounting for 0.96% of total assets, down by 1.56% due to reclassification of non-current liabilities[68]. Cash Flow - The net cash flow from operating activities decreased by 98.34% compared to the previous year, primarily due to the company's implementation of rent reduction policies and increased tax payments[65]. - The net cash flow from financing activities increased by 838.01%, driven by higher bond issuance and bank loans compared to the previous year[65]. - The net cash flow from investment activities was -¥1,258,438,194.92, a significant decline of 2,505.51% from -¥48,299,141.74 in the previous year[64]. Market and Business Strategy - The company aims to enhance its core competitiveness through innovation, focusing on "technology, fashion, and green" development strategies[32]. - The company is actively pursuing market transformation and upgrading by accelerating online integration and expanding investment channels[35]. - The company plans to continue its strategy of consolidating its leather business while developing the fashion industry and promoting online and offline integration[34]. - The company is focusing on optimizing its industry structure and enhancing quality, research, branding, and channels to improve market competitiveness[37]. - The company is expanding its market presence with new strategies targeting potential regional and international markets[39]. - The company is focusing on digital integration of traditional Chinese clothing culture to enhance the overall digital development of the apparel industry[61]. Research and Development - The total R&D investment amounted to ¥13,112,953.13, representing a 2.80% increase from ¥12,755,746.20 in 2021, with R&D investment accounting for 1.00% of operating revenue[62]. - The number of R&D personnel decreased by 6.67% to 112 in 2022, with the proportion of R&D personnel in the company dropping to 9.73%[62]. - New product development initiatives are underway, with an investment of 50 million RMB allocated for R&D in innovative leather products[118]. Corporate Governance - The board of directors consists of nine members, including three independent directors, complying with legal and regulatory requirements[98]. - The company has implemented a transparent performance evaluation and incentive mechanism for its senior management, linking compensation to company performance[101]. - The company has established an independent financial department with a dedicated financial manager and staff, ensuring independent financial decision-making without interference from controlling shareholders[104]. - The company has a clear governance structure with a shareholders' meeting, board of directors, and supervisory board to maintain operational independence[104]. Social Responsibility and Community Engagement - The company is committed to social responsibility, emphasizing community engagement and environmental protection initiatives[163]. - The company has initiated various training programs to improve employee skills, including management, professional skills, and emergency response training[168]. - The company has committed to social responsibility through various public welfare activities, supporting education, culture, and poverty alleviation initiatives[175]. - The company has implemented various volunteer activities, including blood donation and community clean-up efforts, showcasing employee commitment to social welfare[176]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for 2023, driven by market expansion and new product launches[84]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[118]. - The company plans to expand its market presence by entering three new provinces in 2023, aiming to increase market share by 5%[118]. - A strategic acquisition of a local competitor is expected to be finalized by Q2 2023, which will enhance the company's production capacity by 30%[118].

| 证券代码：002344 | 证券简称：海宁皮城 | 公告编号：2023－012 | | --- | --- | --- | | 债券代码：148105 | 债券简称：22 皮城 01 | | 海宁中国皮革城股份有限公司（以下简称"公司"）定于 2023 年 5 月 5 日 （星期五）下午 15：00—17：00 在全景网举办 2022 年度业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可以登陆全景网"投资者关系互 动平台"（https://ir.p5w.net）或者直接进入海宁中国皮革城股份有限公司路 演厅（https://ir.p5w.net/c/002344.shtml）参与。 出席本次业绩说明会的人员有：公司董事长兼总经理张月明先生、财务总监 乔欣女士、董事会秘书杨克琪先生、独立董事王保平先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 4 日（星期四）前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在说明会上对 ...