证券代码：002344 证券简称：海宁皮城 公告编号：2024－031 海宁中国皮革城股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 海宁中国皮革城股份有限公司（以下简称"公司"，股票简称：海宁皮城， 股票代码：002344）股票于 2024 年 11 月 15 日、2024 年 11 月 18 日连续 2 个交 易日收盘价格涨幅偏离值累计达到 20%以上，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，通过电话、问询 等方式对公司控股股东、实际控制人就相关问题进行了核实，现将有关情况说明 如下： 1、公司除在 2024 年 11 月 15 日对外披露了《关于控股股东拟发生变更暨国 有股权无偿划转的提示性公告》外，不存在其他应披露而未披露的重大事项。 2、经核查，公司前期披露的信息不存在需要更正、补充之处。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 ...

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的 提示性公告 证券代码：002344 证券简称：海宁皮城 公告编号：2024－030 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。 重要内容提示： 1、本次国有股权无偿划转系海宁中国皮革城股份有限公司（以下简称"公 司"或"本公司"）的控股股东海宁市资产经营公司（以下简称"资产经营公司"） 将其持有的153,914,035股公司股份（占公司总股本12%）无偿划转给海宁市潮升 科技产业投资集团有限公司（以下简称"潮升产投集团"），持股5%以上股东海 宁市市场开发服务中心有限公司（以下简称"市场服务中心"）将其持有的 235,538,800股公司股份（占公司总股本18.36%）无偿划转给潮升产投集团。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，实际控制人未发生变化，仍为海宁市人民政府国有资产监督管理办公室。 2、本次国有股权无偿划转事项尚需签署相关股份无偿划转协议。 3、根据《上市公司收购管理办法》第六十二条第（一）项规定，潮升产投 集团符合 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥238,290,580.81, an increase of 3.61% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥12,822,456.47, a decrease of 47.83% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,482,432.89, down 9.91% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 754,575,091.24, a decrease of 8.7% compared to CNY 826,861,763.54 in Q3 2023[16]. - Operating income for the same period was CNY 708,174,097.67, down from CNY 777,434,409.07, reflecting a decline of 8.9% year-over-year[16]. - The company's net profit for the period was CNY 83,564,024.56, a decrease from CNY 159,124,566.27 in the previous year, representing a decline of 47.5%[16]. - The net profit for Q3 2024 was CNY 107.72 million, a decrease of 36.1% compared to CNY 168.51 million in Q3 2023[17]. - The total profit for the period was CNY 146.86 million, a decrease of 38.2% from CNY 238.12 million in the same quarter last year[17]. Assets and Liabilities - The total assets as of September 30, 2024, were ¥13,209,947,305.74, reflecting a 1.90% increase from the end of the previous year[2]. - Total assets increased to CNY 13,209,947,305.74 from CNY 12,964,217,215.48, marking a growth of 1.9%[15]. - Total liabilities rose to CNY 4,562,810,536.24, compared to CNY 4,358,280,141.55, indicating an increase of 4.7%[15]. - The company's long-term receivables increased to approximately ¥1.18 billion, compared to ¥957.20 million at the beginning of the period[13]. - The company's total current assets at the end of the reporting period were approximately ¥2.84 billion, a decrease from ¥2.92 billion at the beginning of the period[13]. - The company's cash and cash equivalents were approximately ¥1.03 billion, down from ¥1.12 billion at the beginning of the period[13]. - The company's total liabilities increased, with a significant rise in borrowings to CNY 1.95 billion from CNY 1.23 billion in the previous year[20]. Cash Flow - The company reported a significant increase in cash flow from operating activities, totaling ¥272,216,551.14, up 454.26% year-to-date[2]. - The net cash flow from operating activities for the first nine months of 2024 was approximately ¥272.22 million, a significant increase of 454.26% compared to ¥49.11 million in the same period of 2023[8]. - The net cash flow from investing activities decreased by 324.53%, amounting to -¥270.83 million, primarily due to a reduction in the redemption of financial products and an increase in project expenditures compared to the previous year[8]. - The net cash flow from financing activities increased by 64.61%, reaching ¥113.03 million, mainly due to an increase in borrowings compared to the same period last year[8]. - Cash flow from operating activities showed a net increase of CNY 272.22 million, compared to CNY 49.11 million in the same period last year[19]. - The company reported a net cash outflow from investing activities of CNY 270.83 million, worsening from a net outflow of CNY 63.80 million in Q3 2023[20]. - Cash flow from financing activities resulted in a net increase of CNY 113.03 million, compared to CNY 68.67 million in the previous year[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,701, with the top ten shareholders holding significant stakes[9]. - The largest shareholder, Haining Asset Management Company, held 34.58% of the shares, totaling approximately 443.58 million shares[9]. Investments and Future Plans - The company’s long-term equity investments increased by 32.45% to ¥803,718,990.62 due to acquisitions made during the reporting period[5]. - The company’s prepayments increased by 88.76% to ¥319,824,031.33, primarily due to an increase in pre-lease contract payments[5]. - The company plans to expand its market presence and invest in new product development to drive future growth[16].

证券代码：002344 证券简称：海宁皮城 公告编号：2024－028 海宁中国皮革城股份有限公司 2024 年第一次临时股东大会决议公告 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。 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 9 月 13 日深圳证券交易所交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 9 月 13 日上午 9∶ 15 至下午 15∶00）。 2、现场会议召开地点：浙江省海宁市海州西路 201 号皮革城大厦 19 楼会议 室 3、召集人：公司第六届董事会 特别提示： 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 9 月 13 日下午 14：00 网络投票时间：2024 年 9 月 13 日 2、网络投票情况 参加本次股东大会网 ...

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 2024 年第一次临时股东大会的 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 2024 年第一次临时股东大会的 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 法律意见书 致：海宁中国皮革城股份有限公司 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 经核查，公司本次股东大会由公司董事会召集。2024 年 8 月 26 日，公司召 开第六届董事会第六次会议，决议召集本次股东大会。 1 上海市锦天城律师事务所 法律意见书 公司于 2024 年 8 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）等指 定信息披露媒体上刊登了《海宁中国皮革城股份有限公司关于召开 2024 年第一 次临时股东大会的通知》公告，前述会议通知载明了本次股东大会的召集人、召 开日期和时间（包括现场会议日期、时间和网络投票日期、时间）、召开方式、 股权登记日、出席对象、 ...

证券代码：002344 证券简称：海宁皮城 公告编号：2024－027 三、本批复自同意注册之日起24个月内有效，公司在注册有效期内可以分期 发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项， 应及时报告并按有关规定处理。 公司董事会将按照有关法律法规和上述批复文件要求及公司股东大会的授 权，在批复有效期内实施本次公司债券发行等相关事宜，并及时履行信息披露义 务。 海宁中国皮革城股份有限公司 关于向专业投资者公开发行公司债券注册申请 获得中国证监会批复的公告 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2024年8月30日收到 中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意海宁中国 皮革城股份有限公司向专业投资者公开发行公司债券注册的批复》（证监许可 [2024]1190号），批复内容具体如下： 一、同意公司向专业投资者公开发行面值总额不超过15亿元公司债券的注册 申请。 二、本次发行公司债券应严格按照报送深圳证券交易所的募集说明书进行。 特此 ...

证券代码：002344 证券简称：海宁皮城 公告编号：2024－022 海宁中国皮革城股份有限公司 关于与关联方嘉兴银行股份有限公司 进行关联交易的公告 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。 一、关联交易概述 （一）本次关联交易基本情况 海宁中国皮革城股份有限公司（以下简称"公司"或"本公司"）于 2024 年 8 月 26 日召开的第六届董事会第六次会议，审议通过了《关于与关联方嘉兴 银行股份有限公司进行关联交易的议案》，公司（含合并报表范围内的子公司， 下同）拟在嘉兴银行股份有限公司（以下简称"嘉兴银行"）办理存款、理财产 品和申请综合授信业务，以满足公司生产经营资金的需求，扩大金融业务基础。 上述业务中，存款、理财产品形成的存款单日余额上限不超过 2 亿元，申请综合 授信业务的额度不超过 10 亿元，授信期限内额度可循环使用，具体金额将在上 述额度范围内根据公司实际需要来合理确定。以上额度适用期限为公司 2024 年 第一次临时股东大会审议通过后三年。 （二）关联方关系 公司全资子公司海宁皮革时尚小镇投资开发有限公司（本公司持有 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 469,883,516.86, a decrease of 14.17% compared to CNY 547,441,114.33 in the same period last year[11]. - Net profit attributable to shareholders was CNY 59,299,444.40, down 45.92% from CNY 109,654,120.92 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 47,167,536.85, a decline of 15.64% compared to CNY 55,914,452.24 in the previous year[11]. - Basic earnings per share decreased by 44.44% to CNY 0.05, down from CNY 0.09 in the previous year[11]. - Total profit amounted to CNY 115.71 million, a decline of 37.46% year-on-year, with net profit attributable to shareholders decreasing by 45.92% to CNY 59.30 million[19]. - The company achieved total operating revenue of CNY 502.08 million, a year-on-year decrease of 13.68%[19]. - The company reported a net profit of approximately CNY 1.73 billion for the same period, showing a growth of 20% year-on-year[35]. - The company reported a total cash inflow from operating activities of ¥2,268,740,350.63, up from ¥1,439,092,740.42 in the previous year, indicating strong operational performance[98]. Cash Flow - The net cash flow from operating activities increased by 82.53% to CNY 249,272,635.16, compared to CNY 136,567,956.66 in the same period last year[11]. - Cash flow from operating activities increased by 82.53% to CNY 249.27 million, mainly due to the recovery of pledged deposits and reduced tax payments[21]. - The company reported a significant increase in net cash flow from operating activities for the first half of 2024, reaching ¥407,807,858.96, compared to a negative cash flow of ¥163,907,622.53 in the same period of 2023[97]. - The total cash inflow from financing activities was ¥1,402,250,000.00, significantly higher than ¥530,000,000.00 in the first half of 2023, indicating a robust financing strategy[98]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,101,487,602.00, reflecting a 1.06% increase from CNY 12,964,217,215.48 at the end of the previous year[11]. - Total liabilities increased to CNY 4,422,103,971.82 from CNY 4,358,280,141.55, showing an increase of approximately 1.46%[87]. - The company's equity increased to CNY 8,679,383,630.18 from CNY 8,605,937,073.93, representing a growth of approximately 0.85%[87]. - The company's current ratio improved to 0.98, an increase of 12.64% compared to the previous year[83]. - The asset-liability ratio stood at 33.75%, a slight increase of 0.13% from the end of last year[83]. Market and Business Expansion - The company is actively promoting market transformation and upgrading, optimizing market formats, and accelerating digital integration[16]. - The company has expanded its market presence with chain markets established in multiple provinces, including Jiangsu, Liaoning, and Sichuan[17]. - The company is focusing on multi-dimensional business expansion, including health, finance, and digital markets[18]. - The company is expanding its market presence by opening two new stores in key cities, aiming to increase its market share by 8% by the end of 2024[35]. - Haining China Leather City has initiated a strategic acquisition of a local competitor, which is expected to enhance its market position and increase revenue by an estimated CNY 500 million annually[36]. Research and Development - The company is investing CNY 200 million in digital transformation initiatives to improve online sales capabilities and enhance customer experience[37]. - The company is investing in new technology development, with a budget allocation of 50 million yuan for R&D in 2024[143]. - Research and development expenses decreased by 9.76% to CNY 6.10 million[19]. Risk Management - The company has outlined potential risks and strategies to address them in the management discussion section of the report[2]. - The company faces risks related to online transaction diversion, with a focus on strengthening its e-commerce platforms to mitigate potential market share loss[37]. Corporate Governance and Social Responsibility - The company has maintained a sound corporate governance structure, ensuring fair treatment of all shareholders and compliance with legal regulations[44]. - The company emphasizes the importance of social responsibility, focusing on environmental protection, community engagement, and maintaining good relationships with stakeholders[43]. - The company actively participates in social responsibility initiatives, including volunteer services and charitable donations[50]. Shareholder Information - The company plans to distribute cash dividends of 0.43 RMB per 10 shares, totaling approximately 55.15 million RMB, based on a total share capital of 1,282,616,960 shares as of December 31, 2023[45]. - The largest shareholder, Haining Asset Management Company, holds 34.58% of the shares, amounting to 443,581,267 shares[75]. - The total number of common shareholders at the end of the reporting period was 30,271[74]. Financial Reporting and Compliance - The financial statements have been prepared in accordance with the enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[115]. - The company has specific accounting policies for financial instruments, inventory, fixed asset depreciation, and revenue recognition tailored to its operational characteristics[114]. - The company’s financial report was approved by the board on August 26, 2024, ensuring timely disclosure of financial performance[111]. Inventory and Receivables Management - The company employs a perpetual inventory system for inventory management[136]. - The total accounts receivable balance is 252,889,084.49 CNY, with a bad debt provision of 83,067,581.54 CNY, representing 32.85% of the total[200]. - The aging category shows a provision of 100.00% for receivables over 3 years, totaling 16,719,027.35 CNY[200].

证券代码：002344 证券简称：海宁皮城 公告编号：2024－025 海宁中国皮革城股份有限公司 关于全资子公司对其参股公司（鸿翔莱运） 提供财务资助的公告 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。 重要内容提示： 公司名称：成都鸿翔莱运文体产业有限公司 成立时间：2019 年 12 月 16 日 注册地址：四川省成都市新都区斑竹园镇北星大道二段 877 号 1 栋 1 层 002 号 法定代表人：陆雪荣 1．海宁中国皮革城投资有限公司（以下简称"投资公司"）拟向参股公司 成都鸿翔莱运文体产业有限公司（以下简称"鸿翔莱运"）按照 21%的实际出资 比例提供财务资助不超过 6,000 万元，期限两年，财务资助利率结合鸿翔莱运 的经营能力等综合考虑，同时根据银行相应期间贷款利率进行合理调整。 2．公司第六届董事会第六次会议审议通过，尚需公司 2024 年第一次临时 股东大会审批。 3．敬请广大投资者注意投资风险。 一、财务资助事项概述 根据海宁中国皮革城股份有限公司（以下简称"公司"或"本公司"）第五 届董事会第八次会议决议，公司全资子公司 ...

| 编制单位:随宁中国皮革城股份有限公司 | | | | | | | | | | 单位:人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 市公司核算的 会计科目 | 2024年期初 占用资金余额 | 2024年半年度占 用累计发生金额 (不含利息) | 2024年半年度占用 资金的利息 (如有) | 2024年半年度偿还 累计发生金额 | 2024年半年度期末 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东, 实际技制人及其附属企业 | | | | | | | | | | | | 小 计 | 0 | | | | | | | | | | | 前控股股东、实际在制尺及其附属食业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 总 计 | ...