海宁中国皮革城股份有限公司 2022年半年度报告全文 海宁中国皮革城股份有限公司 Haining China Leather Market Co.，Ltd 2022 年半年度报告 股票代码：002344 股票简称：海宁皮城 披露日期：2022 年 8 月 29 日 1 海宁中国皮革城股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张月明、主管会计工作负责人乔欣 及会计机构负责人(会计 主管人员)曹琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司半年度报告中涉及公司未来计划、发展战略等前瞻性陈述，不构成 公司对投资者的实质性承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅经营情况讨 论与分析中关于公司未来发展可能面临的风险和应对措施的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | ...

海宁中国皮革城股份有限公司 2022 年第一季度报告全文 证券代码：002344 证券简称：海宁皮城 公告编号：2022-021 海宁中国皮革城股份有限公司 2022 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过审计 □ 是 √ 否 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 □ 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） | 332,843,859.60 | 299,910,794.64 | 10.98% | | 归属于上市公司股东的净利润（元） | 143,305,308.49 | 97, ...

海宁中国皮革城股份有限公司 2021 年年度报告全文 海宁中国皮革城股份有限公司 Haining China Leather Market Co.，Ltd 2021 年年度报告 股票代码：002344 股票简称：海宁皮城 披露日期：2022 年 4 月 16 日 1 海宁中国皮革城股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人张月明、主管会计工作负责人乔欣及会计机构负责人(会计主管 人员)贝宇宁声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司年度报告中涉及公司未来计划、发展战略等前瞻性陈述，不构成公司 对投资者的实质性承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅管理层讨论与 分析中关于公司未来发展可能面临的风险和应对措施的内容。 公司经本次董事会审议通过的利润分配预案为：以 1,282,745,046 为基数， 向全体股东每 10 股派 ...

Group 1: Event Details - The investor reception day is scheduled for May 18, 2022, from 10:00 AM to 12:00 PM [1] - The event will take place at the 19th floor conference room of the Leather City Building, No. 201 Haizhou West Road, Haining, Zhejiang Province [1] - Registration for participation is required from May 12 to May 13, 2022, during specified hours [1] Group 2: Registration Requirements - Individual investors must bring original and photocopied identification and shareholder card [1] - Institutional investors are required to present relevant institutional proof and its photocopy [1] - Investors must submit a question outline via fax or email prior to the event to enhance reception efficiency [2] Group 3: Company Representatives - The event will feature company representatives including Chairman and General Manager Zhang Yueming, Executive Vice President Xu Kanxu, Chief Financial Officer Qiao Xin, and Secretary of the Board Yang Keqi [1] Group 4: Confidentiality and Compliance - Investors will be required to sign a confidentiality commitment as per Shenzhen Stock Exchange regulations [2] - The company will respond to questions based on regulatory guidelines [2]

海宁中国皮革城股份有限公司 2021 年第三季度报告 证券代码：002344 证券简称：海宁皮城 公告编号：2021－030 海宁中国皮革城股份有限公司 2021 年第三季度报告 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。 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 300,828,565.25 | 43.28% | 957,352,014.05 | -2.57% | | 归属于上市公司股东 的净利润（元） | 37,089,382.44 | 275.99% | 247,984,045.60 | 47.56% | | 归属于上市公司股东 的扣除非经常性损益 | 29,127,775.84 | 6,590.51% | 148,756,170.78 | 4.53% | | 的净利润（元） | | | | | | 经营活动产生的现金 ...

海宁中国皮革城股份有限公司 2021 年半年度报告全文 海宁中国皮革城股份有限公司 Haining China Leather Market Co.，Ltd 2021 年半年度报告 1 股票代码：002344 股票简称：海宁皮城 披露日期：2021 年 8 月 21 日 海宁中国皮革城股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人张月明、主管会计工作负责人乔欣及会计机构负责人(会计主管 人员)贝宇宁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司半年度报告中涉及公司未来计划、发展战略等前瞻性陈述，不构成公 司对投资者的实质性承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅经营情况讨论 与分析中关于公司未来发展可能面临的风险和应对措施的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 ...

海宁中国皮革城股份有限公司 2021 年第一季度报告全文 海宁中国皮革城股份有限公司 Haining China Leather Market Co.，Ltd 2021 年第一季度报告 股票代码：002344 股票简称：海宁皮城 披露日期：2021 年 4 月 29 日 1 海宁中国皮革城股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张月明、主管会计工作负责人乔欣及会计机构负责人(会计主管 人员)贝宇宁声明：保证季度报告中财务报表的真实、准确、完整。 2 海宁中国皮革城股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 □ 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） | 299,9 ...

Group 1: Event Details - The investor reception day is scheduled for May 11, 2021, from 10:00 AM to 12:00 PM [1] - The event will take place at the Leather City Building, 19th Floor Conference Room, No. 201 Haizhou West Road, Haining, Zhejiang Province [1] - Registration for participation is required from May 6 to May 7, 2021, during specified hours [1] Group 2: Registration Requirements - Individual investors must bring original and photocopied identification and shareholder card [1] - Institutional investors are required to present relevant institutional proof and its photocopy [2] - Investors must submit a question outline via fax or email prior to the event for efficient reception [2] Group 3: Company Representatives - The event will feature company representatives including Chairman and General Manager Zhang Yueming, Executive Vice President Xu Kanxu, Chief Financial Officer Qiao Xin, and Secretary of the Board Yang Keqi [1] Group 4: Confidentiality and Compliance - Investors will be required to sign a confidentiality commitment as per Shenzhen Stock Exchange regulations [2] - The company will respond to questions based on regulatory guidelines [2]

Financial Performance - Operating revenue for the reporting period was ¥209,962,587.92, a decrease of 22.72% year-on-year[8] - Net profit attributable to shareholders was ¥9,864,496.60, down 72.97% compared to the same period last year[8] - Basic earnings per share decreased to ¥0.01, a drop of 66.67% compared to the previous year[8] - The weighted average return on net assets was 0.13%, down 0.35 percentage points year-on-year[8] - The company reported a net profit attributable to shareholders after deducting non-recurring gains and losses of ¥435,359.79, a decrease of 98.20% year-on-year[8] - Total operating revenue for Q3 2020 was CNY 211,448,059.78, a decrease from CNY 273,296,398.10 in the same period last year[48] - Net profit attributable to the parent company was CNY 9,864,496.60, down from CNY 36,495,730.91 year-on-year[50] - Total operating revenue for the current period is CNY 44,372,202.64, a decrease of 56.0% compared to CNY 100,612,314.22 in the previous period[53] - Operating profit for the current period is CNY 20,644,232.59, down 57.7% from CNY 48,798,937.26 in the previous period[54] - Net profit for the current period is CNY 21,770,689.72, a decline of 45.4% compared to CNY 39,822,934.63 in the previous period[54] - Total comprehensive income attributable to the parent company decreased to CNY 168,053,296.63 from CNY 242,769,405.59, representing a decline of approximately 30.8% year-over-year[61] - Operating revenue for the current period was CNY 240,258,523.23, down from CNY 330,815,610.75 in the previous period, reflecting a decrease of about 27.4%[62] - Net profit for the current period was CNY 89,710,873.70, compared to CNY 129,211,016.81 in the previous period, indicating a decline of approximately 30.6%[64] Cash Flow and Assets - Net cash flow from operating activities was ¥66,648,187.92, a decline of 64.85% year-on-year[8] - Cash and cash equivalents increased by ¥945.50 million, a growth of 177.13%, mainly due to cash inflows from daily operations and increased financing loans[16] - Operating cash flow net amount decreased by ¥419.50 million, a decline of 45.88%, mainly due to reduced cash received from main business operations[17] - Cash flow from operating activities generated CNY 494,792,639.53, down from CNY 914,294,637.47, a decrease of about 46%[68] - Cash and cash equivalents at the end of the period totaled CNY 1,027,938,026.57, slightly down from CNY 1,044,433,262.66[69] - The total cash and cash equivalents at the end of the period stood at CNY 873,566,170.11, down from CNY 947,653,539.00[73] - The company reported a net cash flow from financing activities increased to CNY 288,624,859.91, reversing a negative flow of CNY 103,547,157.19 from the previous year[73] - The company’s total assets amounted to CNY 10,629,095,682.65, remaining stable compared to the previous reporting period[78] - Total current assets amounted to CNY 3,451,351,572.09, with cash and cash equivalents at CNY 299,143,458.70[80] - Total liabilities amounted to CNY 1,782,116,650.56, indicating the company's obligations[81] Shareholder Information - The total number of shareholders at the end of the reporting period was 38,346[11] - The largest shareholder, Haining Asset Management Company, holds 34.58% of the shares[11] Investments and Projects - The company signed a strategic cooperation framework agreement with Blue City Real Estate Management Group and Haining Industrial Investment Group to establish a joint venture for investment cooperation in various fields[22] - The company plans to adjust the development content and model of the Chengdu Haining Leather City Phase II project to a comprehensive cultural and commercial project[21] - The acquisition of the main assets of Wuhan Haining Leather City was completed for 79,338.59 million CNY, with a total investment of 78,432.76 million CNY[27] - The company invested 24,686.00 million CNY to acquire a 16.27% stake in Lighthouse Tong'erbao Haining Leather City, with the total investment matching the acquisition amount[27] - The Haining China Leather City Phase VI project had a planned investment of 126,667.00 million CNY, with a total investment of 48,782.68 million CNY as of September 30, 2020[28] - The Smart Market project received an investment of 7,000.00 million CNY, with a total investment of 3,934.62 million CNY as of September 30, 2020[28] Financial Management - The company has engaged in entrusted wealth management with a total amount of 20,200 million CNY, with an unexpired balance of 4,700 million CNY[31] - There are no overdue amounts reported for the entrusted wealth management products[31] - The company has utilized its own idle funds for the entrusted wealth management, indicating a strategy to optimize cash flow[31] Operational Changes - The company did not engage in any repurchase transactions during the reporting period[13] - The company has not reported any significant contracts or major operational changes during the reporting period[29] - The company did not engage in any research, communication, or interview activities during the reporting period[36] - The company has not undergone an audit for the third quarter report, which may affect the reliability of the financial data presented[82] - The company is implementing new revenue and leasing standards starting in 2020, which may impact future financial reporting[82] - The chairman of the company, Zhang Yueming, presented the third-quarter report on October 29, 2020, indicating ongoing leadership engagement in financial disclosures[83]

海宁中国皮革城股份有限公司 2020 年半年度报告全文 海宁中国皮革城股份有限公司 Haining China Leather Market Co.，Ltd 2020 年半年度报告 1 股票代码：002344 股票简称：海宁皮城 披露日期：2020 年 8 月 22 日 海宁中国皮革城股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人张月明、主管会计工作负责人乔欣及会计机构负责人(会计主管 人员)贝宇宁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司半年度报告中涉及公司未来计划、发展战略等前瞻性陈述，不构成公 司对投资者的实质性承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅经营情况讨论 与分析中关于公司未来发展可能面临的风险和应对措施的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | ...