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 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 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 ...

4月28日，赫美集团今日收盘2.77元，下跌1.77%，最新市净率6.45，总市值36.32亿元。 股东方面，截至2025年4月18日，赫美集团股东户数24800户，较上次增加300户，户均持股市值35.28万 元，户均持股数量2.76万股。 深圳赫美集团股份有限公司主营业务为为国际品牌服装、鞋帽、箱包等商品的零售。公司运营的品牌既 包含国际知名品牌MCM、FULAR、MSGM等,也包含公司自有品牌OBLU；公司拥有终端实体门店、优 质的战略合作渠道和大量的VIP客户,为全渠道营销、大数据采集分析提供了强有力的担保和支持。公司 已在国际品牌界形成了强大的影响力,成为国际品牌进入国内的首选合作渠道之一。 来源：金融界 最新一期业绩显示，2024年三季报，公司实现营业收入1.57亿元，同比25.31%；净利润-31891505.87 元，同比-230.24%，销售毛利率23.93%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)3赫美集团-52.31-76.956.4536.32亿行业平均 57.5463.382.6485.16亿行业中值46.1738.891.8566.27亿1天音控股-394.961 ...

序号股票简称PE(TTM)PE(静)市净率总市值(元)4赫美集团-53.63-78.896.6137.24亿行业平均 64.6573.352.6884.97亿行业中值42.9458.182.0266.17亿1凯瑞德-7282.89856.4731.7716.10亿2天音控 股-402.92117.883.3198.61亿3利尔达-56.24-56.248.2861.81亿5ST沪科-45.87-46.1623.2510.16亿6*ST龙 宇-32.2131.270.5820.62亿7汇鸿集团-26.98-66.671.2458.30亿8庚星股份-15.46-27.338.8414.07亿9中成股 份-11.80-17.698.7146.46亿10跨境通-11.26-11.266.3353.91亿11远大控股-6.31-7.031.0426.52亿 来源：金融界 深圳赫美集团股份有限公司主营业务为为国际品牌服装、鞋帽、箱包等商品的零售。公司运营的品牌既 包含国际知名品牌MCM、FULAR、MSGM等,也包含公司自有品牌OBLU；公司拥有终端实体门店、优 质的战略合作渠道和大量的VIP客户,为全渠道营销、大数据采 ...

4月16日，赫美集团今日收盘2.73元，下跌2.85%，最新市净率6.36，总市值35.80亿元。 股东方面，截至2025年4月10日，赫美集团股东户数24500户，较上次减少500户，户均持股市值35.28万 元，户均持股数量2.76万股。 深圳赫美集团股份有限公司主营业务为为国际品牌服装、鞋帽、箱包等商品的零售。公司运营的品牌既 包含国际知名品牌MCM、FULAR、MSGM等,也包含公司自有品牌OBLU；公司拥有终端实体门店、优 质的战略合作渠道和大量的VIP客户,为全渠道营销、大数据采集分析提供了强有力的担保和支持。公司 已在国际品牌界形成了强大的影响力,成为国际品牌进入国内的首选合作渠道之一。 最新一期业绩显示，2024年三季报，公司实现营业收入1.57亿元，同比25.31%；净利润-31891505.87 元，同比-230.24%，销售毛利率23.93%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)4赫美集团-51.55-75.846.3635.80亿行业平均 49.2358.812.7085.17亿行业中值35.1030.041.9066.79亿1凯瑞德-7149.87840.8331 ...