证券代码：002344 证券简称：海宁皮城 公告编号：2023－036 海宁中国皮革城股份有限公司 2023 年度第二期超短期融资券发行结果公告 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。 海宁中国皮革城股份有限公司（以下简称"公司"）第五届董事会第十五次 会议和 2022 年年度股东大会审议通过了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。2023 年 9 月，公司收到交易商协会的《接受注册通知书》（中市协注 [2023]SCP402 号），同意接受公司超短期融资券注册，注册金额为 10 亿元，注 册额度自《接受注册通知书》落款之日起 2 年内有效，由中国建设银行股份有限 公司主承销，公司在注册有效期内可分期发行超短期融资券，发行完成后，将通 过交易商协会认可的途径披露发行结果。 2023 年 10 月 24 日，公司 2023 年度第二期超短期融资券已完成发行，募集 资金已全额到帐。 2023 年 10 月 26 日 公司本期超短期融资券发行结果如下： 具体发行情 ...

| 证券代码：002344 | 证券简称：海宁皮城 公告编号：2023－035 | | --- | --- | | 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 2023 年度第一期超短期融资券兑付完成的公告 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。 海宁中国皮革城股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日发 行了 2023 年度第一期超短期融资券，发行额为人民币 3 亿元，票面利率为 2.64%， 发行期限为 180 天，兑付日为 2023 年 9 月 26 日。详见公司指定信息披露媒体《证 券时报》、《上海证券报》、巨潮资讯网（http://www.cninfo.com.cn）以及中 国货币网（http://www.chinamoney.com.cn）和上海清算所 （http://www.shclearing.com）上刊登的公告。 特此公告。 海宁中国皮革城股份有限公司 日前，公司完成了 2023 年度第一期超短期融资券的兑付，本息合计人民币 303,895,081. ...

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 | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥298,539,316.27, a decrease of 10.31% compared to ¥332,843,859.60 in the same period last year[5] - Net profit attributable to shareholders was ¥122,722,301.36, down 14.36% from ¥143,305,308.49 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 29.17% to ¥103,628,178.39 from ¥80,227,490.36 in the previous year[5] - Total revenue for Q1 2023 was CNY 317,953,071.51, a decrease of 9.85% from CNY 352,844,104.51 in Q1 2022[18] - Operating income was CNY 298,539,316.27, down 10.30% from CNY 332,843,859.60 in the previous year[18] - Net profit for Q1 2023 was CNY 134,215,066.87, a decline of 9.32% from CNY 148,034,156.49 in the same period last year[19] - The total comprehensive income for the period was 134,215,066.87 CNY, compared to 148,034,156.49 CNY in Q1 2022[20] - The company's basic and diluted earnings per share were both 0.10 CNY, down from 0.12 CNY in Q1 2022[20] Cash Flow and Assets - The net cash flow from operating activities surged by 208.02% to ¥115,446,035.47, compared to a negative cash flow of -¥106,875,014.48 in the same period last year[5] - Cash inflow from operating activities totaled 1,135,446,513.16 CNY, a decrease from 1,307,701,300.81 CNY in the previous year[22] - The net cash flow from operating activities was 115,446,035.47 CNY, a significant improvement from a negative 106,875,014.48 CNY in Q1 2022[22] - The company's cash and cash equivalents increased to CNY 2,496,822,036.98 from CNY 1,909,744,299.97, reflecting a growth of 30.67%[16] - The company recorded cash and cash equivalents of 1,494,737,968.93 CNY at the end of Q1 2023, up from 1,123,249,957.41 CNY at the end of Q1 2022[23] - Total cash outflow from investing activities was 436,096,598.35 CNY, compared to 1,107,058,645.36 CNY in the previous year[22] Investments and Expenses - Research and development expenses rose by 39.51% to ¥370,460.00, attributed to increased spending on commissioned research[9] - Investment income increased by 104.29% to ¥3,577,190.00, driven by higher returns from investments in joint ventures[9] - The net cash flow from investing activities improved by 81.92%, amounting to an increase of ¥24,641,000.00 compared to the previous year[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,136[10] - The largest shareholder, Haining Asset Management Company, holds 34.58% of shares, totaling 443,581,267 shares[10] - The second-largest shareholder, Haining Market Development Service Center, holds 18.36% of shares, totaling 235,538,800 shares[10] - The company has a total of 12,508,691 shares held by Yunnan International Trust under a specific trust plan[11] - The report indicates that there are no preferred shareholders as of the reporting date[12] - The company has a significant number of shares held by individual shareholders, with the largest individual shareholder holding 7,172,870 shares through a credit trading account[11] Project Developments - The company has not made significant progress on the Moscow China Haining Leather City project, with no formal cooperation agreement signed yet[12] - A strategic cooperation framework agreement was signed with Blue City Real Estate Management Group and Haining Industrial Investment Group, but there has been no further progress on the project[13] - The company plans to adjust the Chengdu Haining Leather City Phase II project to a comprehensive cultural and tourism project, with development already underway[13] Liabilities and Equity - Total assets at the end of the reporting period reached ¥14,596,095,668.53, reflecting a growth of 5.79% from ¥13,797,374,203.37 at the end of the previous year[5] - Total liabilities increased to CNY 5,990,518,065.31 from CNY 5,326,011,667.02, reflecting a rise of 12.45%[17] - The company's retained earnings rose to CNY 5,012,252,219.86 from CNY 4,889,529,918.50, an increase of 2.51%[17]