深圳赫美集团股份有限公司 第六届董事会第八次独立董事专门会议资料 深圳赫美集团股份有限公司 第六届董事会第八次独立董事专门会议决议 深圳赫美集团股份有限公司（以下简称"公司"）第六届董事会第八次独立 董事专门会议于 2025 年 4 月 27 日召开，会议应出席独立董事 3 人，实际出席会 议独立董事 3 人。全体独立董事共同推举李玉敏先生召集并主持本次会议，会议 的召集、召开和表决程序符合《公司法》、《上市公司独立董事管理办法》及《公 司章程》等相关规定，独立董事基于客观、独立的立场，对公司相关议案及事项 进行了认真审议并发表审核意见如下： 二、 会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于 2024 年度 利润分配预案的议案》。 根据《公司法》、中国证监会《上市公司监管指引第 3 号——上市公司现金 分红》等相关规定，我们认为：公司 2024 年度利润分配预案的决定符合《公司 法》、《公司章程》及中国证监会的有关规定及会计准则的要求，同意公司 2024 年度利润分配预案，并将该事项提交公司董事会和股东大会审议。 一、 会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于 2024 ...

深圳赫美集团股份有限公司 关于 2024 年度拟不进行利润分配的公告 证券代码：002356 证券简称：赫美集团 公告编号：2025-015 深圳赫美集团股份有限公司 关于2024年度拟不进行利润分配的公告 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。 特别提示： 1.公司 2024 年度利润分配预案：不派发现金红利，不送红股，不以公积金 转增股本。 2.本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 3.本次披露的利润分配预案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 三、 现金分红方案的具体情况 一、 审议程序 深圳赫美集团股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第六届董事会第二十五次会议和第六届监事会第十三次会议，会议审议通过了 《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东 大会审议。 二、 2024 年度利润分配预案的基本情况 根据众华会计师事务所（特殊普通合伙）出具的标准无保留意见审计报告， 2024 年度公司实现归属 ...

Business Strategy and Operations - The company reported a significant change in its main business, with the acquisition of 6 energy stations by its subsidiary, Pengfei Hydrogen Beauty, expanding into energy sales[17]. - The company's main business now includes commercial retail and energy sales, reflecting a strategic shift from its original focus on instrument manufacturing and sales[17]. - The company has undergone several changes in its controlling shareholders since its listing in 2010, with the current controlling shareholders being Times Rongguang and Xiaoyi Fuyuan since January 2023[17]. - The company emphasizes the importance of risk awareness regarding its future development strategies and operational plans, as stated in the management discussion section[4]. - The company has not made any substantial commitments to investors regarding future development strategies, highlighting the need for caution[4]. - The company’s registered address has changed, reflecting its operational adjustments and growth[13]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002356, indicating its public trading status[13]. - The company’s website and contact information are provided for investor relations and inquiries, ensuring transparency and accessibility[15]. Financial Performance - The company's operating revenue for 2024 reached ¥406,576,269.90, representing a 146.43% increase compared to ¥164,985,753.91 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥43,685,727.66, a 7.45% improvement from -¥47,203,491.77 in 2023[18]. - The cash flow from operating activities for 2024 was -¥94,312,278.21, a significant decline of 692.33% compared to -¥11,903,212.81 in 2023[18]. - The total assets at the end of 2024 amounted to ¥822,694,153.04, reflecting a 2.75% increase from ¥800,673,205.98 at the end of 2023[18]. - The company reported a basic earnings per share of -¥0.0333 for 2024, an improvement of 7.50% from -¥0.0360 in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was -¥73,941,361.87, a decline of 162.74% from -¥28,142,560.54 in 2023[18]. - The company reported a total revenue of 106.91 million yuan for the year, with a year-over-year decline of 24.40%[49]. - The company reported a total operating cost of ¥350,517,119.69, with a year-on-year increase of 304.31%[65]. Market Trends and Industry Insights - The hydrogen energy industry is experiencing rapid growth driven by the "dual carbon" goals and supportive policies, with significant potential for clean energy applications[30]. - The implementation of the "Clean Low-Carbon Hydrogen Application Implementation Plan" is expected to accelerate the transition of the hydrogen industry from demonstration to commercialization[30]. - The construction of hydrogen refueling stations is crucial for supporting the hydrogen energy sector, addressing uneven distribution issues and creating new business opportunities for energy companies[31]. - The total retail sales of consumer goods in China reached CNY 48.79 trillion in 2024, a 3.5% increase from the previous year, with commodity retail sales growing by 3.2% to CNY 43.22 trillion[34]. - The online retail sales in China grew by 7.2% in 2024, although the growth rate slowed compared to previous years, indicating that online remains a key incremental market[36]. Energy Segment Developments - The company has acquired 6 refueling stations and is in the early planning stages for wind-solar hydrogen production, with 500 hydrogen-powered shared bicycles already in operation[38]. - The company’s energy segment includes comprehensive energy stations and hydrogen energy, focusing on providing efficient and clean energy supply for logistics and public transport[40]. - The company’s comprehensive energy station business has established a preliminary layout with the acquisition of 5 LNG refueling stations and 1 LNG + hydrogen comprehensive energy station in Shanxi[39]. - The company aims to enhance its market share in the clean energy sector by integrating resources and establishing a stable, low-cost natural gas supply chain[42]. - The company is investing in two wind-solar hydrogen/methanol projects in Shanxi and Inner Mongolia to reduce hydrogen production costs and support local industries[44]. Retail Operations - The company operates international brand retail services, focusing on high-quality lifestyle products for the younger generation in major cities like Shanghai and Beijing[44]. - The company operates 40 stores, all of which are direct-operated, distributed across over 20 cities in China, with a total contract area of 8,039.47 square meters[46]. - The top ten stores by revenue include locations in Zhengzhou, Beijing, and Sanya, with the largest store being MCM Zhengzhou, which opened on December 11, 2022, covering 180 square meters[47]. - During the reporting period, the company opened 7 new stores and closed 7 stores, with no significant impact on overall performance[48]. - The company’s online sales revenue reached 53.14 million yuan, accounting for 13.07% of total revenue[50]. Governance and Compliance - The company has held 7 shareholder meetings and 15 board meetings during the reporting period, ensuring compliance with governance regulations and protecting shareholder rights[128][130]. - The company maintains independence from its controlling shareholder in terms of operations, assets, and financial management, ensuring no conflicts of interest or unfair transactions[135]. - The company has established a complete and independent corporate governance structure, ensuring no interference from controlling shareholders or related parties during the reporting period[136]. - The company has an independent financial accounting department and operates its financial activities independently, with no shared bank accounts with controlling shareholders or other entities[136]. - The company has complied with governance requirements and has no significant issues needing rectification as per self-inspection results[175]. Legal Matters and Litigation - The company has been involved in multiple legal cases, with various judgments resulting in costs and obligations to pay[196]. - The total amount involved in investor lawsuits is approximately 1,857.77 million yuan, with 218 investors' claims supported by the first-instance judgment[197]. - The company is facing ongoing litigation with 17 investors whose cases have not yet been heard in court[197]. - The company has incurred arbitration fees of 112,130.02 yuan and legal fees of 10,000 yuan as part of the arbitration process[197]. Employee and Remuneration Policies - The total number of employees at the end of the reporting period was 442, with 14 from the parent company and 428 from major subsidiaries[164]. - The company has established a competitive salary system to attract and retain talent, ensuring salaries are aligned with market levels[165]. - The total remuneration for directors, supervisors, and senior management amounted to 6,568,800 CNY[154]. - The company aims to enhance employee skills and knowledge through targeted training programs to improve overall performance and competitiveness[166]. Future Outlook and Strategic Plans - The company plans to focus on hydrogen energy strategic transformation by 2025, with three main directions: integrated energy station operations, wind-solar hydrogen/methanol projects, and expanding hydrogen-powered shared electric bike applications[105]. - The company plans to invest in hydrogen production projects, including photovoltaic hydrogen production and wind power projects, which are currently not yet operational[137]. - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[150].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥170,994,689.10, a significant increase of 365.39% compared to ¥36,741,986.04 in the same period last year[5] - The net loss attributable to shareholders was ¥5,632,154.22, showing a slight increase of 1.41% from a loss of ¥5,553,829.84 in the previous year[5] - The company experienced a 21.07% decline in net profit after deducting non-recurring gains and losses, amounting to ¥6,784,789.10 compared to ¥5,604,087.29 in the same period last year[5] - The net loss for the current period was ¥6,468,752.82, slightly higher than the net loss of ¥6,328,924.04 from the previous period[20] Cash Flow and Financial Health - The net cash flow from operating activities improved to ¥13,460,904.13, representing a 270.95% increase from ¥3,628,800.62 in Q1 2024[5] - Operating cash inflow for the current period reached ¥187,688,599.92, a significant increase from ¥51,386,286.06 in the previous period, reflecting a growth of approximately 265%[22] - Cash inflow from investment activities totaled ¥201,485,987.84, with a net cash flow from investment activities of ¥37,072,049.01, a turnaround from a negative cash flow of ¥25,021,595.00 in the previous period[23] - The company reported cash outflow from financing activities of ¥634,112.76, down from ¥1,563,883.82 in the previous period, reflecting a decrease of approximately 59%[23] - The company’s cash flow from operating activities remains a focus area for improving financial health and supporting future growth initiatives[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥822,912,031.09, a marginal increase of 0.03% from ¥822,694,153.04 at the end of the previous year[5] - Total liabilities decreased to ¥188,458,529.93 from ¥189,121,899.06, reflecting a reduction of approximately 0.35%[18] - The total equity attributable to shareholders of the parent company was ¥554,350,621.76, down from ¥559,982,775.98, a decrease of about 1%[18] - The company reported a cash balance of ¥260,745,650.70 as of March 31, 2025, up from ¥203,497,148.37 at the beginning of the period, representing a growth of approximately 28%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,835[11] - The company completed the transfer of 6,560,000 shares each to the Scorpio 36 Private Securities Investment Fund and the Yuan Program Fund, both becoming shareholders with over 5% ownership[13] - After the share transfers, Wang Yufei holds 24,902,630 shares, representing 1.90% of the total share capital, no longer qualifying as a major shareholder[14] - The top 10 shareholders collectively hold 20.58% of the company's total share capital, with significant stakes from the aforementioned funds[12] Operating Costs and Expenses - The company reported a 592.39% increase in operating costs, totaling ¥147,649,685.64, primarily due to increased sales volume[9] - Total operating costs amounted to ¥178,668,272.77, compared to ¥43,597,031.45 in the prior period, indicating an increase of about 309%[19] - The company has a total of ¥9,484,901.90 in other receivables, down from ¥10,214,775.66, showing a decrease of about 7.2%[16] - The company reported an increase in accounts payable to ¥46,764,627.06 from ¥42,171,631.39, which is an increase of approximately 11.5%[18] Future Plans and Developments - The company is currently in the process of restructuring and has outlined plans for future market expansion and product development[12] - The company has indicated plans for market expansion and potential new product development, although specific details were not provided in the financial summary[20] - Research and development expenses were not explicitly detailed but are critical for future product and technology advancements[20] Accounting and Reporting - The company did not undergo an audit for the first quarter report, which may impact investor confidence[24] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[24]

深圳赫美集团股份有限公司 财务报表及审计报告 2024 年度 目 录 | 内容 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 合并及公司资产负债表 | 5-8 | | 合并及公司利润表 | 9-10 | | 合并及公司现金流量表 | 11-12 | | 合并所有者权益变动表 | 13-14 | | 公司所有者权益变动表 | 15-16 | | 财务报表附注 | 17-99 | 审 计 报 告 众会字（2025）第 06008 号 深圳赫美集团股份有限公司全体股东： 一、审计意见 我们审计了深圳赫美集团股份有限公司（以下简称"赫美集团"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并及公 司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了赫美集 团 2024 年 12 月 31 日的合并及公司财务状况以及 2024 年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 ...

深圳赫美集团股份有限公司 2024 年度非经营性资金占用 及其他关联资金往来情况 的专项说明 目 录 | 内容 | 页码 | | --- | --- | | 专项说明 | 1 - 2 | | 附件 | 3 - 4 | 深圳赫美集团股份有限公司 众华会计师事务所(特殊普通合伙） 中国注册会计师： 付声文 深圳赫美集团股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了深圳赫美集团股份有限公司（以 下简称"赫美集团"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债 表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公 司所有者权益变动表以及财务报表附注，并于 2025 年 4 月 27 日出具了众会字（2025）第 06008 号《审计报告》。 根据中国证券监督管理委员会《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》的要求以及参照深圳证券交易所《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》规定的非经营性资金占用及其他关联资金往来情况汇总表格式，赫美 集团编制了后附的 2024 年度 ...

深圳赫美集团股份有限公司 2024 年度营业收入扣除情况 专项审核报告 目 录 | 专项审核报告 | | 1-2 | | --- | --- | --- | | 内容 深圳赫美集团股份有限公司 | 2024 年度营业收入扣除情况表 | 页码 3-4 | 专项审核报告 众会字（2025）第 06010 号 深圳赫美集团股份有限公司全体股东: 我们接受委托，审计了深圳赫美集团股份有限公司（以下简称 "赫美集团"）2024 年度 的财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注，并于 2025 年 4 月 27 日出具了众会字（2025）第 06008 号审计报告。同时，我们审核了后附的赫 美集团 2024 年度营业收入扣除情况表。 一、管理层的责任 赫美集团管理层的责任是提供真实、合法、完整的相关资料，按照《深圳证券交易所上 市规则》以及《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等要求编制营 业收入扣除情况表，并保证其内容真实、准确、完整，不存在虚假记录、误导性陈述或重 ...

深圳赫美集团股份有限公司 内部控制审计报告 目 录 | 内容 | | 页码 | | --- | --- | --- | | 内部控制审计报告 | | 1-2 | | 深圳赫美集团股份有限公司 | 2024 年度内部控制自我评价报告 | 3-10 | 内部控制审计报告 众会字（2025）第 06009 号 深圳赫美集团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，我们审计了深圳赫美 集团股份有限公司（以下简称"赫美集团"）2024 年 12 月 31 日财务报告内部控制的有效性。 一、管理层的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《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，并评价其有效性是赫美集团董事会的责任。 众华会计师事务所（特殊普通合伙） 中国注册会计师 付声文 中国注册会计师 田维山 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、内部控制的固有限制性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化可能导 ...

Group 1 - The core viewpoint of the news is that Hemei Group's stock has experienced a decline, with a closing price of 2.77 yuan, down 1.77%, and a market capitalization of 3.632 billion yuan [1] - As of April 18, 2025, Hemei Group has 24,800 shareholders, an increase of 300 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] - Hemei Group specializes in the retail of international brand clothing, shoes, bags, and other goods, operating both well-known international brands and its own brand OBLU, establishing itself as a preferred channel for international brands entering the domestic market [1] Group 2 - The latest financial results for Hemei Group show a revenue of 157 million yuan for the third quarter of 2024, representing a year-on-year increase of 25.31%, while the net profit was a loss of approximately 31.89 million yuan, a year-on-year decline of 230.24%, with a gross profit margin of 23.93% [1] - Hemei Group's price-to-earnings (P/E) ratio is significantly negative at -52.31, with a price-to-book (P/B) ratio of 6.45, and a total market value of 3.632 billion yuan, which is below the industry average P/E of 57.54 and P/B of 2.64 [2]

A股零售板块反复活跃，百大集团走出3连板，步步高、大连友谊涨停，国芳集团、翠微股份、赫美集 团、新华都等跟涨。 ...