深圳赫美集团股份有限公司 简式权益变动报告书 上市公司名称：深圳赫美集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：赫美集团 股票代码：002356 信息披露义务人名称：汉桥机器厂有限公司(HON KIU MACHINE FACTORY LIMITED) 登记地址：香港中环康乐广场 1 号怡和大厦 37 楼 3701-3710 室 股份变动性质：持股数量减少（司法划转） 签署日期：2023 年 11 月 9 日 1 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带法律责任。 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 等相关法律、法规、规范性文件的规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》和《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在深圳赫美集团股份 ...

深圳赫美集团股份有限公司 关于5%以上股东股份被司法拍卖暨被动减持的权益变动提示性公告 证券代码：002356 证券简称：赫美集团 公告编号：2023-033 深圳赫美集团股份有限公司 关于5%以上股东股份被司法拍卖暨被动减持的权益变动 提示性公告 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。 深圳赫美集团股份有限公司（以下简称"公司"或"赫美集团"）于近日通 过中国证券登记结算有限责任公司系统查询，获悉公司持股 5%以上股东汉桥机 器厂有限公司（以下简称"汉桥机器厂"）持有的部分公司股份被司法拍卖暨完 成股份划转，具体情况如下： 一、 股东股份被司法拍卖基本情况 公司根据阿里资产·司法网站上公示信息查询，获悉北京市第三中级人民法 院分别于2023年9月7日10时至2023年9月8日10时止（延时的除外）、2023年10月 10日10时至2023年10月11日10时止（延时的除外）在淘宝网司法拍卖网络平台公 开拍卖汉桥机器厂持有的公司1,259.70万股和3,918.50万股无限售流通股股份， 合计5,178.20万股，占公司总股本的3.95%，占其本次拍卖 ...

深圳赫美集团股份有限公司 关于投资者诉讼事项的进展公告 证券代码：002356 证券简称：赫美集团 公告编号：2023-032 深圳赫美集团股份有限公司 关于投资者诉讼事项的进展公告 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.案件所处的诉讼阶段：一审 2.公司所处的当事人地位：一审被告 3.涉案的金额：15,920,843.26 元 4.对公司损益产生的影响：一审判决驳回 31 名投资者的全部诉讼请求，支 持 59 名投资者部分诉讼请求，判决公司承担 70%的赔偿责任，涉及金额 4,494,167.78 元。因该案件仍处于上诉期，判决尚未生效，其对公司本期利润 或期后利润的影响具有不确定性，最终实际影响需以后续法院生效判决或执行结 果为准。 近日，深圳赫美集团股份有限公司（以下简称"公司"或"赫美集团"）收 到深圳市中级人民法院送达的两份《民事判决书》【案号：（2023）粤 03 民初 116、 663、667、1147、1148、1150、1155、1157、2818、2820、2821、2825、2845、 2972、2977、298 ...

深圳赫美集团股份有限公司 2023 年第三季度报告 证券代码：002356 证券简称：赫美集团 公告编号：2023-031 深圳赫美集团股份有限公司 2023 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。 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.第三季度报告是否经过审计 □是 否 1 深圳赫美集团股份有限公司 2023 年第三季度报告 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 □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） | 34,662,432.31 | - ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥90,738,080.32, a slight increase of 0.10% compared to ¥90,651,338.59 in the same period last year[21]. - The net loss attributable to shareholders decreased significantly by 86.06% to ¥3,747,124.59 from ¥26,873,375.36 year-on-year[21]. - The net cash flow from operating activities improved to ¥2,898,037.97, a turnaround of 111.41% from a negative cash flow of ¥25,409,950.53 in the previous year[21]. - The basic earnings per share improved by 85.85% to -¥0.0029 from -¥0.0205 in the same period last year[21]. - The company's total revenue from sales of goods and services was 100,867,073.10 yuan, down from 117,024,628.95 yuan year-over-year[146]. - The total comprehensive income for the first half of 2023 was -2,592,556.02 yuan, reflecting the same loss as the net profit[145]. - The company reported a total comprehensive income of -4,860,746.73 CNY for the period[154]. Assets and Liabilities - Total assets at the end of the reporting period were ¥828,137,175.49, reflecting a decrease of 1.95% from ¥844,632,282.85 at the end of the previous year[21]. - The company's total assets included cash and cash equivalents of ¥563,165,630.77, representing 68.00% of total assets, up from 66.66% last year[51]. - Total liabilities decreased to CNY 211,235,904.94 from CNY 227,862,870.12, a reduction of approximately 7.3%[133]. - The total liabilities decreased to CNY 186,782,267.01 from CNY 191,523,744.05, reflecting a reduction of approximately 2.9%[140]. - The company's equity attributable to shareholders increased slightly to CNY 607,814,795.94 from CNY 606,569,315.98[133]. Operational Changes - The company is focusing on restructuring and improving operational efficiency as part of its strategic initiatives[5]. - The company opened 4 new stores and closed 3 during the reporting period, with no significant impact on overall performance[33]. - The company has established a centralized procurement model, optimizing product structure based on sales and inventory turnover rates[36]. - The company has a total of 17 specialty stores and 11 outlet stores in the southern region, with a total of 15 specialty stores and 2 outlet stores in the northern region[31]. Market and Competition - The company is facing risks that may impact future operations, which are detailed in the management discussion section[5]. - Increased competition in the retail sector has intensified, particularly from international high-end brands entering the Chinese market[61]. - The company is focusing on enhancing its online presence to adapt to changing consumer habits, as it currently relies heavily on offline stores[62]. Corporate Governance and Social Responsibility - The company emphasizes corporate social responsibility, focusing on high-quality goods and services, and protecting the rights of shareholders, employees, and suppliers[73]. - The company has established a comprehensive corporate governance structure to ensure fair and transparent communication with all shareholders[74]. - The company adheres to national labor protection and social security regulations, focusing on employee health, safety, and satisfaction[75]. Legal Matters - The company is involved in a significant litigation case with China Foreign Economic and Trade Trust Co., with a disputed amount of ¥645.92 million, which has not been recognized as a liability[87]. - The company has filed an appeal against the first-instance judgment regarding the bankruptcy debt confirmation dispute with BAI CAMERON, which totaled ¥5.74 million[87]. - The company is currently in litigation with Shengjing Bank, with a disputed amount of ¥20 million, and the case has been heard but not yet decided[88]. Future Outlook - The company plans to optimize its strategic planning and may inject quality assets to enhance profitability and operational performance[62]. - The company aims to improve its core competitiveness to better withstand risks associated with the macroeconomic environment[60]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[161].

深圳赫美集团股份有限公司 独立董事意见 深圳赫美集团股份有限公司 独立董事关于公司第六届董事会第五次会议 相关议案的独立意见 深圳赫美集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第六 届董事会第五次会议，根据《公司法》、《证券法》、中国证监会《上市公司独立董事规 则》、《上市公司治理准则》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市 公司自律监管指引第 1 号-主板上市公司规范运作》及《公司章程》的有关规定，作为 公司的独立董事，我们本着实事求是的原则，认真负责的态度，基于独立判断的立场， 发表如下意见： 一、 关于控股股东及其他关联方资金占用以及公司对外担保情况的独立意见 根据《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》、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号- 主板上市公司规范运作》及《公司章程》的有关规定，我们对公司报告期内的控股股 东及其关联方资金占用情况及对外担保的情况进行了核查，现发表独立意见如下： 1、报告期内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 前年度发生并延续 ...

1 其他说明：广东浩宁达实业有限公司于 2022 年 3 月完成股权转让，四川浩宁达能源技术有限公司于 2023 年 4 月完成股权转让，转让完成后其与上市公司的关联 关系为上市公司过去 12 个月内的控股公司。 单位：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 上市公司核 算的会计科 目 2023 年期 初占用资 金余额 2023年1-6月占 用累计发生金 额（不含利息） 2023年 1-6月 占用资金的 利息（如有） 2023年1-6月 偿还累计发 生金额 2023 年 6 月 30 日 占用资 金余额 占用形 成原因 占用性质 控股股东、实际控制人及其 附属企业 小 计 - - - - - - - - - - 前控股股东、实际控制人及 其附属企业 - - - - - - - - - - 小 计 - - - - - - - - - - 其他关联方及其附属企业 - - - - - - - - - - 小 计 - - - - - - - - - - 总 计 - - - - - - - - - - 其他关联资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核 算的会计 ...

证券代码：002356 证券简称：赫美集团 深圳赫美集团股份有限公司 答：投资者您好！本人将同公司管理层一起，审慎评估，选择最适合上 市公司发展的主营业务和战略方向，持续做好经营管理，维护企业稳定 与健康发展，提升企业价值，争取用更好的经营业绩回报投资者，未来 可期。感谢您的关注！ 2.早前深免集团的投资意向还是有效状态吗？ 答：投资者您好，公司重整已于 2021 年 12 月 31 日执行完毕。目前， 公司控股股东为海南时代榕光实业投资合伙企业（有限合伙）及其一致 行动人孝义市富源金来热源有限公司。谢谢关注！ 3.年报已经有两年提到择机注入资产，希望一届董事会会有实际行动， 请问公司是否会寻找与现有主营业务互补的资产？ 答：投资者您好，无论是否与公司现有主营业务互补，公司均按照是否 有助于增强上市公司持续发展能力和盈利能力、改善上市公司资产质量 并符合公司全体股东利益为标准开展相关工作。谢谢您的关注！ 4.你好！年轻美丽的郑董，请问赫美子公司山西赫美供应链公司有没有 开始业务，如果还未开展，那请问公司有没计划何时开展，谢谢！ 投资者关系活动记录表 编号：2023-05-12 | | □特定对象调研 □分析师 ...

Financial Performance - The company reported a total revenue of RMB 1.31 billion for the year 2022, reflecting a significant increase compared to the previous year[20]. - The company's operating revenue for 2022 was ¥162,371,478.87, a decrease of 51.21% compared to ¥332,794,449.34 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥61,681,255.07, representing a decline of 106.85% from ¥899,850,522.82 in 2021[22]. - The company’s net profit margin for 2022 was reported at 8%, indicating a stable profitability level[20]. - The company reported a significant drop in diamond jewelry sales, with revenue falling to ¥47,876.11, a decrease of 99.88% from ¥39,772,046.75 in 2021[49]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[106]. - The company reported a positive profit for the reporting period, with the net profit available for distribution to shareholders being positive, but no cash dividend distribution plan was proposed[126]. Assets and Liabilities - The total assets of the company increased to RMB 2.5 billion, representing a growth of 15% year-over-year[20]. - The total assets at the end of 2022 were ¥844,632,282.85, down 21.40% from ¥1,074,565,150.08 at the end of 2021[22]. - The company’s total equity increased to RMB 1.2 billion, marking a 12% rise from the previous year[20]. - The company has a pending appeal against a judgment that dismissed all claims from China Foreign Economic and Trade Trust Co., Ltd., with a case acceptance fee of RMB 3,313,195.71 to be borne by the plaintiff[158]. - The company is required to repay a total of RMB 1.3 billion plus interest and penalties, amounting to RMB 184,159,414.24 as of March 21, 2022, with a penalty interest rate of 12.75%[157]. Market Strategy and Expansion - The company plans to focus on market expansion and aims to increase its market share by 10% in the next fiscal year[20]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[20]. - The company aims to enhance brand positioning and customer engagement through customized experience services and marketing activities[34]. - The company is optimistic about the recovery of the consumer market in 2023, supported by the implementation of domestic demand expansion strategies[34]. - The company plans to adapt to new consumer trends and market developments to improve operational resilience and management quality[34]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[145]. Research and Development - The company has initiated the development of new technologies, with an investment of RMB 100 million allocated for R&D in 2023[20]. - Investment in R&D increased by 30% in 2022, totaling 300 million RMB, focusing on innovative technologies and product development[145]. - R&D expenses significantly decreased by 88.98% to ¥802,332.51, primarily due to the reduction in the consolidation scope[61]. - Total R&D personnel decreased to zero from 18, indicating a complete shift in focus away from R&D activities[61]. Corporate Governance - The company completed a governance transition with a new board and management team, aiming for sustainable development and strategic breakthroughs in 2023[80]. - The company has established a complete independent procurement and sales system[95]. - The company has a complete and independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[95]. - The company is committed to enhancing corporate governance and internal controls to ensure compliance with regulatory requirements and improve operational transparency[90]. - The company maintains independence from its controlling shareholders in terms of business operations, financial management, and resource allocation[94]. Risks and Challenges - The company has identified key risks for future operations, including market competition and regulatory changes, and has outlined corresponding mitigation strategies[5]. - The company faces risks from macroeconomic fluctuations that could impact consumer spending and brand demand, necessitating continuous optimization of its business model[83]. - Increased competition in the retail sector, particularly from international high-end brands and domestic innovative brands, poses a significant challenge to the company's market position[84]. Employee and Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.31 million[112]. - The company has established a competitive salary system to attract and retain talent, aligning employee performance with company performance[123]. - The training program aims to enhance employee skills and improve overall company performance, focusing on team building and service innovation[124]. - The total number of employees at the end of the reporting period was 321, with 302 from major subsidiaries[121]. Legal and Compliance - The company faced regulatory penalties for failure to disclose significant financial information, including guarantees and debt issues, leading to warnings from the Shenzhen Securities Regulatory Bureau[109]. - The company has faced multiple regulatory actions due to inaccurate disclosures and failure to report significant events in a timely manner[109]. - The company has not faced any penalties or rectifications during the reporting period[161]. Shareholder Information - The largest shareholder, Times Rongguang, holds 269,916,059 shares, accounting for 20.58% of the total share capital after the restructuring[154]. - The company’s total share capital increased from 527,806,548 shares to 1,311,254,521 shares due to a capital reserve conversion, diluting the original controlling shareholder's stake from 23.69% to 9.53%[180]. - The company underwent a change in controlling shareholders, with Hainan Times Rongguang Investment Partnership becoming the new controlling shareholder on January 21, 2022[198].

深圳赫美集团股份有限公司 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.公司负责人郑梓微、主管会计工作负责人许明及会计机构负责人(会计主管人员)黄冰声明：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 一、主要财务数据 （一） 主要会计数据和财务指标 证券代码：002356 证券简称：赫美集团 公告编号：2023-019 深圳赫美集团股份有限公司 2023 年第一季度报告 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） | 52,177,550.88 | 53,046,144.06 | -1.64% | | 归属于上市公司股东的净利 | 3,728,083.38 | -3 ...