Revenue and Profitability - The company's revenue for Q1 2021 was ¥103,990,884.13, representing a 32.84% increase compared to ¥78,281,197.99 in the same period last year[7]. - The net profit attributable to shareholders was -¥79,423,038.83, an improvement of 7.04% from -¥85,433,716.07 year-on-year[7]. - The basic and diluted earnings per share were both -¥0.1505, showing a 7.04% improvement from -¥0.1619 in the same period last year[7]. - The net profit for Q1 2021 was a loss of approximately CNY -83.90 million, compared to a loss of CNY -117.28 million in Q1 2020, showing an improvement of about 28.5%[64]. - The total comprehensive loss for Q1 2021 was CNY -83.90 million, compared to a loss of CNY -117.28 million in Q1 2020, showing an improvement of about 28.5%[66]. Cash Flow and Financial Activities - The net cash flow from operating activities was -¥51,652.29, a significant decline of 100.19% compared to ¥27,471,925.47 in the previous year[7]. - Cash inflow from operating activities was 139,017,096.71 CNY, down from 208,558,530.90 CNY in the previous period, reflecting a decrease of approximately 33.4%[72]. - Cash outflow from operating activities totaled 139,068,749.00 CNY, compared to 181,086,605.43 CNY in the previous period, showing a reduction of about 23.2%[74]. - Net cash flow from investment activities was -541,478.78 CNY, compared to 2,177,436.92 CNY in the previous period, indicating a decline[74]. - Cash outflow from financing activities was 2,718,204.69 CNY, down from 6,328,963.67 CNY in the previous period, reflecting a decrease of approximately 57.0%[76]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,007,101,627.44, down 10.96% from ¥1,131,023,675.20 at the end of the previous year[7]. - The total amount of non-operating funds occupied by related parties at the end of the reporting period is 19,240.53 million yuan, all of which occurred in 2018[40]. - The total liabilities amounted to CNY 4,082,901,494.96, a slight decrease from CNY 4,122,921,477.24 in the previous quarter[53]. - The total current liabilities decreased to CNY 3,245,837,753.21 from CNY 3,293,324,262.35[53]. - The company's total liabilities decreased slightly from 1,131,023,675.20 yuan at the end of 2020 to 1,007,101,627.44 yuan by March 31, 2021[49]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,569[11]. - The largest shareholder, Hanqiao Machinery Factory Co., Ltd., held 30.43% of the shares, amounting to 160,599,000 shares[11]. - The total equity attributable to shareholders of the parent company was CNY -2,345,745,191.57, compared to CNY -2,266,322,152.74 in the previous period[53]. Operational Performance - Operating costs amounted to 74.96 million yuan, up 70.83% year-on-year, mainly driven by the increase in operating revenue[19]. - The company achieved operating revenue of 103.99 million yuan, a year-on-year increase of 32.84%, primarily due to the recovery of store revenue in the commercial sector[19]. - The company reported a net cash flow from investment activities of -0.54 million yuan, a 124.87% decrease year-on-year, due to increased renovation investments for new store openings[20]. - The company has initiated a pre-restructuring process following a court application by creditors, which may improve its financial structure if successfully implemented[21]. - The company faces risks of bankruptcy if the restructuring process is not successfully executed[22]. Investment and Expenses - Investment income was -5.72 million yuan, a decline of 1,193.88% year-on-year, primarily due to increased losses from Wan Hong Fund investments[19]. - Research and development expenses for Q1 2021 were CNY 1.38 million, a decrease from CNY 1.78 million in Q1 2020, reflecting a reduction of approximately 22.4%[62]. - The financial expenses for Q1 2021 amounted to CNY 48.56 million, up from CNY 39.96 million in the same quarter last year, marking an increase of about 21.5%[62]. - The investment loss for Q1 2021 was CNY 5.72 million, compared to a loss of CNY 0.44 million in the previous year, indicating a deterioration in investment performance[62]. Inventory and Receivables - Accounts receivable decreased from 208,779,651.34 yuan at the end of 2020 to 195,479,004.93 yuan by March 31, 2021, a reduction of about 6.4%[47]. - Inventory decreased from 162,212,713.18 yuan at the end of 2020 to 150,850,505.63 yuan by March 31, 2021, indicating a decline of approximately 7.0%[47]. - The company's inventory decreased to CNY 6,438,288.89 from CNY 7,035,468.24[54]. Financial Reporting and Compliance - The first quarter report was not audited, which may affect the reliability of the financial data presented[89]. - The company is implementing new leasing standards starting in 2021, which may affect financial reporting[80].

Financial Performance - Operating revenue for the reporting period was CNY 116,551,287.71, down 32.44% year-on-year, and CNY 305,612,310.30 for the year-to-date, down 54.15%[7] - Net profit attributable to shareholders was a loss of CNY 60,571,847.76, an increase in loss of 51.09% year-on-year, with a year-to-date loss of CNY 152,181,067.14, an increase in loss of 63.47%[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 81,519,854.62, an increase in loss of 35.56% year-on-year[7] - The company reported a revenue of 305.61 million yuan for the period, a decrease of 54.15% year-on-year, primarily due to reduced store numbers and sales income impacted by financial constraints and the pandemic[8] - The company reported a significant increase in interest payable, which rose to CNY 327,592,072.86 from CNY 272,037,996.89, an increase of about 20.5%[63] - The total operating revenue for Q3 2020 was CNY 116,551,287.71, a decrease of 32.5% compared to CNY 172,520,820.86 in the same period last year[70] - The total operating revenue for Q3 2020 was CNY 36,671,320.12, an increase from CNY 27,353,642.33 in the same period last year, representing a growth of approximately 34.5%[74] - The total operating revenue for the current period is CNY 305,612,310.30, a significant decrease from CNY 666,512,754.07 in the previous period[85] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 12,360,477.07, down 33.92% compared to the same period last year, and down 67.36% year-to-date[7] - The net cash flow from operating activities was 15.49 million yuan, a decrease of 67.36% year-on-year, driven by a substantial reduction in cash inflow from sales[16] - The net cash flow from investing activities was -269.55 million yuan, a decline of 472.54% year-on-year, primarily due to the exclusion of He Mei Zhi Ke and He Mei Wan Hong Fund from the consolidation scope[26] - The net cash flow from financing activities was -12,533,171.71 CNY, an improvement from -117,043,963.14 CNY in the same period last year[100] - The net cash flow from financing activities was -91,688,065.79 CNY, indicating a significant outflow compared to the inflow of 124,792,694.44 CNY[105] - Cash inflow from operating activities totaled 452,890,310.08 CNY, down 63.4% from 1,235,913,137.62 CNY in the previous year[98] - The company reported a decrease in cash received from sales of goods and services, totaling 324,999,631.71 CNY, down 46.1% from 602,770,641.86 CNY in the previous year[98] - The company experienced a significant reduction in cash received from other operating activities, which was 126,557,017.35 CNY, compared to 587,763,964.99 CNY in the same period last year, a decline of 78.5%[98] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,447,806,927.60, a decrease of 37.26% compared to the end of the previous year[7] - The company's monetary funds at the end of the reporting period were CNY 152,968,200, a decrease of 62.93% from the beginning of the period, mainly due to the non-consolidation of He Mei Wan Hong Fund[20] - Long-term equity investments decreased by 91.41% to CNY 39,351,600, primarily due to the non-consolidation of He Mei Zhi Ke[21] - The total liabilities decreased to CNY 3,994,984,194.37 from CNY 4,750,732,712.62, reflecting a reduction of approximately 15.9%[63] - The total assets as of September 30, 2020, were CNY 2,881,022,888.23, down from CNY 2,951,454,700.26, indicating a decline of about 2.4%[66] - The company's total equity decreased to CNY -2,547,177,266.77 from CNY -2,443,192,243.29, reflecting a decline of about 4.3%[63] - The company's total assets and liabilities were not detailed in the provided content, indicating a need for further financial analysis[89] Investment and Expenses - Investment income reached 220.42 million yuan, a significant increase of 16,586.85% year-on-year, mainly due to gains from the disposal of equity in He Mei Zhi Ke and debt restructuring[12] - Operating costs for the period were 193.18 million yuan, down 44.79% year-on-year, attributed to the decline in sales scale[8] - Financial expenses increased to 154.98 million yuan, up 31.87% year-on-year, due to overdue interest on loans resulting from financial strain[11] - Sales expenses were 57.81 million yuan, down 37.69% year-on-year, reflecting reduced sales scale[10] - Research and development expenses increased to CNY 4,361,353.93 from CNY 4,014,139.94, reflecting a growth of about 8.6%[74] - Research and development expenses for the current period are CNY 8,770,746.11, down from CNY 11,315,524.20 in the previous period[85] Regulatory and Legal Issues - The company continues to face delisting risk warnings due to consecutive years of negative net profits and negative net assets[30] - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[31] - The company has not undergone an audit for the third quarter report[119] Future Outlook - The company plans to maintain close communication with creditors to resolve overdue debts and protect the interests of shareholders[51] - The company aims to resolve regulatory issues and improve its financial situation by the end of 2020[51] - Future outlook and strategic initiatives were not explicitly mentioned in the provided content, suggesting a focus on operational recovery and cost management[89]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥189,061,022.59, a decrease of 61.73% compared to ¥493,991,933.21 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2020 was -¥91,609,219.38, an improvement of 68.70% from -¥292,681,890.12 in the previous year[22]. - The net cash flow from operating activities was ¥3,132,495.65, down 89.11% from ¥28,756,996.68 in the same period last year[22]. - Total assets at the end of the reporting period were ¥1,747,172,231.60, a decrease of 24.28% from ¥2,307,540,469.33 at the end of the previous year[22]. - The net assets attributable to shareholders were -¥1,844,372,417.87, a decline of 4.66% from -¥1,762,324,422.98 at the end of the previous year[22]. - Basic and diluted earnings per share for the first half of 2020 were -¥0.1736, improving by 68.69% from -¥0.5545 in the same period last year[22]. - The company reported a revenue of RMB 189.06 million for the reporting period, a decrease of 61.73% year-on-year, primarily due to the impact of the pandemic on the commercial sector[53]. - Operating costs for the reporting period were RMB 120.06 million, down 53.58% year-on-year, attributed to a decline in sales scale[53]. - The company incurred financial expenses of RMB 105.09 million, an increase of 43.63% year-on-year, due to tight funding and overdue loans[53]. Operational Challenges - The company faced significant operational challenges due to cash flow issues and the impact of the COVID-19 pandemic, leading to strategic store closures and a focus on high-performing locations[39]. - The company has described potential future operational risks in its report, urging investors to be cautious[5]. - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[4]. - The company has faced continuous negative net profits for two consecutive years, leading to a delisting risk warning from the Shenzhen Stock Exchange[4]. Strategic Initiatives - The company is actively exploring new retail formats such as live streaming and online distribution to adapt to changing market demands[40]. - The company aims to enhance inventory turnover and improve product monetization by optimizing inventory management and increasing promotional efforts[40]. - The company has established long-term cooperative relationships with international brand operators, enhancing its multi-channel sales capabilities[34]. - The company is focusing on building a comprehensive membership system to reduce price disparities between domestic and international markets, encouraging domestic consumption[36]. - The company plans to continue optimizing its business structure and enhancing operational efficiency to improve its risk resilience[40]. Asset Management - Non-operating income from the disposal of non-current assets amounted to ¥213,200,044.62, primarily from the disposal of Hemei Zhike equity and fixed asset gains[25]. - The company reported a decrease in equity assets by ¥417,381,500, representing a decline of 91.09%, mainly due to Hemei Zhike no longer being included in the consolidated scope[32]. - Fixed assets decreased by ¥32,620,900, a drop of 22%, primarily due to the judicial forced auction of six industrial properties[32]. - Intangible assets increased by ¥22,196,300, a growth of 38.52%, mainly due to the acquisition of software copyrights valued at ¥24,500,000[32]. Debt and Legal Issues - The company is undergoing a debt restructuring plan to address related party fund occupation and improve financial conditions[77]. - The company has faced ongoing litigation and arbitration due to overdue debts, impacting its operational stability[85]. - The company has a significant amount of overdue receivables, with a total of 392 million yuan related to a subsidiary's equity transfer that has not been collected[87]. - The company is actively coordinating with creditors to resolve debt issues through methods such as debt restructuring and debt-to-equity swaps[94]. - The company has multiple loan disputes with various parties, with amounts including RMB 10 million and RMB 24 million, all under mediation and execution[108]. Related Party Transactions - The total amount of daily related party transactions during the reporting period was 150,100 yuan, which did not exceed the expected range[165]. - The related party transactions accounted for 0.13% of similar transaction amounts, with an approved transaction amount of 2,020,000 yuan[167]. - The total amount of non-operating funds occupied by controlling shareholders and their related parties at the end of the period was 165,687,200 yuan, with a repayment of 26,718,100 yuan during the reporting period[176]. Compliance and Governance - The company has implemented internal control improvements and management reforms to prevent future related party fund occupation issues[177]. - The company’s stock has been under delisting risk warning since May 6, 2019, due to an audit report with no opinion issued for the 2018 financial report[200]. - The board of directors and the supervisory board were re-elected on January 6, 2020, with a new composition announced[198].

深圳赫美集团股份有限公司 2019 年年度报告全文 深圳赫美集团股份有限公司 2019 年年度报告 2020 年 05 月 1 深圳赫美集团股份有限公司 2019 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。 公司负责人王磊、主管会计工作负责人赵建及会计机构负责人(会计主管人 员)黄冰声明：保证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。 | --- | |-------------------------------------------------------------------------------------| | | | 永拓会计师事务所（特殊普通合伙）为公司出具了保留意见的审计报告， | | 本公司董事会、监事会对相关事项已有详细说明。公司 2018 年度、 2019 | | 续两个会计年度经审计的净利润为负且 2019 年度经审计的净资产为负，根据深 | | 圳证券交易所《股票上市规则》 13.2.1 ...

深圳赫美集团股份有限公司 2020 年第一季度报告全文 深圳赫美集团股份有限公司 2020 年第一季度报告 2020 年 04 月 1 深圳赫美集团股份有限公司 2020 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。 公司负责人王磊、主管会计工作负责人赵建及会计机构负责人(会计主管人 员)黄冰声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳赫美集团股份有限公司 2020 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 | ...

深圳赫美集团股份有限公司 2019 年第三季度报告全文 深圳赫美集团股份有限公司 2019 年第三季度报告 2019 年 10 月 1 深圳赫美集团股份有限公司 2019 年第三季度报告全文 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。 公司负责人王磊、主管会计工作负责人于阳及会计机构负责人(会计主管人 员)韩霞声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳赫美集团股份有限公司 2019 年第三季度报告全文 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|----------------- ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥493,991,933.21, a decrease of 57.02% compared to ¥1,149,436,633.61 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was -¥292,681,890.12, representing an 81.69% decline from -¥161,090,856.61 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥305,890,553.98, a decrease of 66.83% from -¥183,359,573.53 year-on-year[23]. - The company's total revenue for the reporting period was RMB 493,991,933.21, a decrease of 57.02% compared to RMB 1,149,436,633.61 in the same period last year[46]. - Revenue from the apparel segment decreased by 56.46% to CNY 296,017,521.28, primarily due to the sale of Armani brand assets and insufficient new product procurement[53]. - Financial services revenue fell by 75.57% to CNY 64,266,523.21, impacted by liquidity issues and the closure of all branches in other regions[53]. - Smart meter revenue decreased by 63.64% to CNY 42,729,881.41, attributed to reduced production and order volumes, with no new orders in 2019[53]. - The company reported a net cash flow from operating activities of RMB 28,756,996.68, a 109.97% increase compared to a negative cash flow of RMB -288,553,686.38 in the previous year[48]. - The company's research and development expenditure decreased by 33.64% to RMB 7,301,384.26, down from RMB 11,003,393.18 in the previous year[48]. - The sales expenses were reduced by 74.24% to RMB 66,341,542.06, compared to RMB 257,532,535.60 in the same period last year[46]. - The operating costs decreased by 52.34% to RMB 258,627,466.79, down from RMB 542,620,833.50 in the previous year[46]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,645,207,853.36, down 15.99% from ¥4,339,036,151.60 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were -¥139,179,502.45, a decrease of 190.67% from ¥153,502,387.67 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period were significantly reduced, with short-term loans amounting to CNY 1,022,409,231.15, representing 28.05% of total assets[56]. - The company’s inventory decreased to CNY 346,609,901.02, accounting for 9.51% of total assets, down from 14.73% in the previous year[56]. - Long-term equity investments were CNY 461,459,718.84, representing 12.66% of total assets, a slight decrease from the previous year[56]. - The company reported a significant decrease in other receivables, which fell to CNY 563,849,906.97 from CNY 901,790,213.16, a decline of approximately 37%[185]. - Total liabilities amounted to CNY 4,079,549,774.71, a decrease of 4.91% from CNY 4,290,937,453.29[196]. Operational Challenges - The company experienced a slowdown in inventory turnover due to tight cash flow, leading to a significant impact on main business operations[32]. - The company faced increased financing difficulties due to tightened bank loans, impacting overall business operations and profitability[69]. - The retail industry is experiencing intensified competition, particularly from international high-end brands entering the Chinese market[70]. - The company is actively addressing liquidity issues from 2018 by negotiating debt restructuring with creditors[39]. - The company is currently undergoing debt restructuring to improve financial management and restore liquidity[72]. - The company has identified significant amounts of overdue receivables, including 3 million yuan from Shenzhen Yuqing Jewelry Co., which has been addressed through a debt transfer agreement[83]. Corporate Governance and Compliance - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations[4]. - The company’s stock is under risk warning due to an audit report with no opinion from the auditor, which may lead to potential delisting[70]. - The company has established a plan to enhance internal control processes and prevent unauthorized use of company seals[83]. - The company is in the process of negotiating with creditors to settle debts and remove the company from the list of dishonest entities[82]. - The company has been actively disclosing information regarding the major asset restructuring process and its progress since February 2019[154][156]. Shareholder Information - The largest shareholder, Hanjiao Machinery Factory Co., Ltd., holds 254,822,100 shares, accounting for 48.28% of the total shares[167]. - The second-largest shareholder, Hao Yi, holds 61,101,341 shares, representing 11.58% of the total shares[167]. - The total number of shareholders at the end of the reporting period was 39,285, with no significant changes in the number of shareholders[167]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[173]. Future Plans and Strategies - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company aims to enhance its brand operation model and improve capital efficiency, resulting in a notable decrease in inventory levels and increased turnover rates[32]. - The company is committed to integrating online and offline sales channels to cater to the preferences of younger consumers[34]. - The company plans to eliminate significant fund transactions by urging related parties to sign debt transfer agreements, with specific amounts of 30 million yuan and 18.23 million yuan being addressed[83]. - The company is focusing on optimizing its team and salary structure to enhance performance and reduce unnecessary expenses[90].

Financial Performance - The company's operating revenue for 2018 was CNY 1,917,596,899.46, a decrease of 20.44% compared to CNY 2,410,387,857.65 in 2017[27]. - The net profit attributable to shareholders for 2018 was a loss of CNY 1,614,788,367.21, representing a decline of 1,221.45% from a profit of CNY 143,990,503.51 in 2017[27]. - The net cash flow from operating activities for 2018 was a negative CNY 379,539,197.93, which is a 52.19% increase in cash outflow compared to CNY -249,380,687.96 in 2017[27]. - The total assets at the end of 2018 were CNY 4,339,036,151.60, down 38.06% from CNY 7,004,906,353.49 at the end of 2017[27]. - The net assets attributable to shareholders decreased by 91.47% to CNY 153,502,387.67 at the end of 2018 from CNY 1,799,909,014.11 at the end of 2017[27]. - The company reported a significant loss of approximately RMB 1.61 billion, indicating financial strain and potential ongoing losses in 2019 if liquidity issues are not resolved[116]. - The company did not propose any cash dividends for 2018, despite having a profit distribution plan for previous years, reflecting a shift in financial strategy[117]. Audit and Compliance - The company reported a significant debt dispute, leading to an inability to guarantee the accuracy and completeness of the 2018 annual report[3]. - The audit report for 2018 was issued with a disclaimer of opinion by Guangdong Zhengzhong Zhujiang Accounting Firm, indicating potential issues with financial reporting[4]. - The company's financial report for 2018 has been met with skepticism due to the lack of a clear audit opinion[5]. - The company has not experienced any significant accounting errors that require retrospective restatement during the reporting period[143]. - The company has maintained its accounting policies and estimates without changes compared to the previous year[142]. Business Strategy and Operations - The company is actively adjusting its operational strategy to improve capital efficiency and optimize brand management amidst financial constraints[39]. - The company aims to expand its product categories and brands through acquisitions and partnerships, focusing on consumer demand[44]. - The company is focusing on high-end quality consumption and deepening cooperation with international high-end brands to achieve rapid business expansion and steady profit growth[102]. - The company plans to develop a new retail model focusing on multi-brand stores and single categories to enhance customer shopping habits and increase product turnover rates[106]. - The company has established strong offline and online sales channels, covering major first, second, and third-tier cities in China, and plans to launch its own e-commerce platform[42]. Market and Industry Trends - The luxury goods market in China reached CNY 170 billion in 2018, with a growth rate exceeding 20% for the second consecutive year[37]. - The international high-end brand consumption market is expected to reach 2.7 trillion RMB by 2025, with Chinese consumers projected to account for 44% of this market[100]. - The proportion of international high-end consumption by Chinese consumers in the domestic market increased from 23% in 2015 to 27% in 2018, expected to reach 50% by 2025[101]. Risks and Challenges - Future performance forecasts are subject to market conditions and uncertainties, and do not constitute a commitment to investors[6]. - The company has outlined potential risks in its future business outlook, which investors should be aware of[6]. - The company faced increased financing difficulties due to tightened bank loans, impacting its store expansion plans and leading to a significant inventory write-down during the reporting period[50]. - The competitive landscape in the retail sector is intensifying, with international high-end brands increasing their presence in the Chinese market, posing challenges for domestic brands[110]. Shareholder and Governance - The company emphasizes the protection of shareholder rights by establishing a comprehensive corporate governance structure and ensuring fair and transparent information disclosure to all shareholders[190]. - The company has commitments from its major shareholders to avoid engaging in any business that competes with the company, ensuring operational independence[120]. - The company’s major shareholder, Hanqiao Machinery Factory, has committed to maintaining the independence of the company’s personnel, assets, and operations[120]. Legal and Financial Disputes - The company is involved in multiple financial disputes, including a RMB 30 million loan dispute with Ningbo Bank, which is currently under execution following a mediation agreement[149]. - The company has a total of RMB 20 million in disputes with Zheshang Bank, with a mediation agreement allowing for repayment of the principal by October 26, 2019[149]. - The company has outstanding loans totaling 34.55 million yuan to Huzhou Shenghua Financial Services, with a repayment schedule established[152]. - The company is involved in a legal dispute with Shenzhen Qianhai Dongkang Commercial Factoring Co., with the case still pending[153]. Employee and Community Engagement - The company is committed to employee welfare, implementing training programs and career planning to enhance employee satisfaction and development[191]. - The company focuses on energy conservation and environmental protection, promoting awareness among employees and striving for sustainable development[191]. - The company has not initiated any targeted poverty alleviation work during the reporting period and has no subsequent plans for such initiatives[193].

深圳赫美集团股份有限公司 2019 年第一季度报告全文 深圳赫美集团股份有限公司 2019 年第一季度报告 2019 年 04 月 1 深圳赫美集团股份有限公司 2019 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。 公司负责人王磊、主管会计工作负责人于阳及会计机构负责人(会计主管人 员)韩霞声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳赫美集团股份有限公司 2019 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 ...

深圳赫美集团股份有限公司 2018 年第三季度报告正文 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。 深圳赫美集团股份有限公司 2018 年第三季度报告正文 证券代码：002356 证券简称：赫美集团 公告编号：2018-100 公司负责人王磊、主管会计工作负责人于阳及会计机构负责人(会计主管人 员)韩霞声明：保证季度报告中财务报表的真实、准确、完整。 1 深圳赫美集团股份有限公司 2018 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 6,104,251,396.11 | 7,004,906,353.49 | | -12.86% | | 归属于上市公司股东的净资产 | 1,519,273,700.33 ...