1、适用规则 关于湖南梦洁家纺股份有限公司 在深圳证券交易所关注函中有关事项的专项说明 天职业字[2023]30482-5 号 深圳证券交易所上市公司管理一部： 天职国际会计师事务所（特殊普通合伙）（以下简称"会计师"或"我们"）作为湖南梦洁 家纺股份有限公司（以下简称"公司"或"梦洁股份"）2022 年年报审计的会计师，对贵部下发 的《关于对湖南梦洁家纺股份有限公司的关注函》（公司部关注函[2023]第 317 号）所提及 的相关事项进行了核查，现回复如下： 问题 4： 说明年度报告审计工作所执行的审计程序，是否告知董事、监事、高级管理人员关键 审计事项，是否安排会计师事务所与公司治理层进行沟通，是否符合《中国注册会计师审 计准则》的规定。 请年审会计师对问题 4 进行核查并发表明确意见。 【公司回复】 根据《中国注册会计师审计准则第 1151 号——与治理层的沟通》等相关审计准则的规 定，公司已经安排会计师事务所与公司董事会下设的审计委员会进行沟通，沟通内容包括但 不限于注册会计师责任、关键审计事项、审计范围、时间安排等，会计师事务所认为与公司 董事会下设审计委员会的沟通已能获取与其独立发表审计意见相关的 ...

湖南梦洁家纺股份有限公司（以下简称"公司"）于 2023 年 11 月 1 日收到深 圳证券交易所下发的《关于对湖南梦洁家纺股份有限公司的关注函》（公司部关注 函〔2023〕第 317 号）（以下简称"《关注函》"），要求公司就问题做出书面说明， 在 2023 年 11 月 8 日前将有关说明材料报送深圳证券交易所上市公司管理一部并 对外披露，同时抄送派出机构。 证券代码：002397 证券简称：梦洁股份 公告编号：2023-056 湖南梦洁家纺股份有限公司 关于延期回复深圳证券交易所关注函的公告 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。 公司收到《关注函》后高度重视，公司董事会、律师事务所以及会计师事务所 对《关注函》中的问题进行逐项落实。鉴于《关注函》所涉部分事项仍需进一步补 充和完善，为确保信息披露的内容真实、准确、完整，经向深圳证券交易所申请， 公司将延期至 2023 年 11 月 15 日前回复《关注函》。延期回复期间，公司将积极推 进回复工作，尽快就相关问题作出回复并履行信息披露义务。 公司指定的信息披露媒体为《证券时报》《证券日报》和巨潮资 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2023-055 1 新能源采取出具警示函的监管措施。在改正前，金森新能源对持有或者实际支配的 梦洁股份的股份不得行使表决权。 对此，金森新能源有陈述、申辩的权利。金森新能源提出的事实、理由和依据， 经复核成立的，中国证监会湖南监管局将予以采纳。如果金森新能源放弃陈述、申 辩的权利，中国证监会湖南监管局将按照上述事实、理由和依据作出正式的监督管 理措施决定。 湖南梦洁家纺股份有限公司 关于拥有表决权第一大股东收到行政监管措施决定事先告知 书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 湖南梦洁家纺股份有限公司（以下简称"公司"或"梦洁股份"）拥有表决权 第一大股东长沙金森新能源有限公司（以下简称"金森新能源"）于近日收到中国 证券监督管理委员会湖南监管局（以下简称"中国证监会湖南监管局"）出具的《关 于对长沙金森新能源有限公司采取出具警示函监管措施决定的事先告知书》（以下 简称"《事先告知书》"），现将相关内容公告如下： 一、 《事先告知书》的具体内容 2022 年 6 月 29 日，金森新能源披露梦洁 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 证券代码：002397 证券简称：梦洁股份 公告编号：2023-054 湖南梦洁家纺股份有限公司 关于拥有表决权第一大股东及其相关人员收到中国证监会立 案告知书的公告 特此公告。 湖南梦洁家纺股份有限公司 董事会 2023 年 11 月 6 日 1 湖南梦洁家纺股份有限公司（以下简称"公司"）拥有表决权第一大股东长沙金 森新能源有限公司（以下简称"金森新能源"）以及签署金森新能源部分股份《代 持股协议书》的受托方李国富和委托方刘必安于近日收到了中国证券监督管理委 员会（以下简称"中国证监会"）《立案告知书》（编号：证监立案字 0132023012 号、 证监立案字 0132023011 号、证监立案字 0132023009 号），因涉嫌信息披露违法违 规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规， 中国证监会决定对金森新能源、李国富以及刘必安立案。 本次调查仅针对公司拥有表决权第一大股东及其相关人员，暂未对公司的正 常经营活动产生重大影响。公司将持续关注上述事宜相关进度，并按照有关法律法 规的 ...

深 圳 证 券 交 易 所 关于对湖南梦洁家纺股份有限公司的关注函 公司部关注函〔2023〕第 317 号 你公司 2023 年 10 月 28 日披露的《关于部分董事对第三季 度报告有异议的说明公告》显示，董事陈洁、罗庚宝继 2022 年 年度报告、2023 年半年度报告后，再次在董事会决议中对公司 2023 年第三季度报告相关决议投了弃权票，理由为公司 2023 年 半年报及三季报的相关财务数据均在 2022 年年报的基础上编制， 在关于《2022 年年度报告及其摘要》等议案的疑问未完全解决 以及公司并未再次召开股东大会审议 2022 年年报等相关议案的 前提下，陈洁、罗庚宝无法保证公司《2023 年第三季度报告》 真实、准确、完整、不存在虚假记载、误导性陈述或重大遗漏。 我部对此表示关注，请你公司在函询陈洁、罗庚宝的基础上，结 合今年以来相关情况就以下问题做出书面说明： 1.说明陈洁、罗庚宝与你公司在定期报告及公司经营运作方 面是否存在重大分歧。 1 2.说明你公司专业委员会是否按照《上市公司自律监管指引 第 1 号——主板上市公司规范运作》、你公司章程和内部规范的 要求审议定期报告及相关事项。 4.说 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥463,066,610.73, representing a year-on-year increase of 4.83%[5] - Net profit attributable to shareholders was ¥10,028,207.31, a significant increase of 118.33% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥9,438,518.96, up 116.49% year-on-year[5] - Total operating revenue for Q3 2023 reached RMB 1,462,416,571.33, an increase of 4.8% compared to RMB 1,395,832,405.96 in the same period last year[19] - The net profit for Q3 2023 was ¥30,781,648.69, a significant recovery from a net loss of ¥97,609,949.05 in the same period last year, representing a turnaround of approximately 131.5%[20] - The total comprehensive income for Q3 2023 was ¥30,247,602.22, a significant improvement from a comprehensive loss of ¥97,338,852.20 in the same quarter last year[21] Cash Flow and Liquidity - The operating cash flow for the year-to-date period increased by 50.79%, totaling ¥169,972,659.37[5] - Cash and cash equivalents increased to RMB 298,682,078.70 from RMB 290,588,690.31, showing a slight growth in liquidity[14] - The cash flow from operating activities showed a net inflow of ¥169,972,659.37, an increase of approximately 50.8% compared to ¥112,719,269.38 in the previous year[23] - The cash and cash equivalents at the end of the period were ¥125,183,122.53, down from ¥212,057,112.59 at the end of Q3 2022, reflecting a decrease of approximately 41.0%[24] Costs and Expenses - Total operating costs decreased to RMB 1,418,881,441.30 from RMB 1,526,597,378.51, representing a reduction of approximately 7.1%[19] - The company incurred a total operating expense of ¥1,542,293,722.14, which is a decrease from ¥1,646,508,100.17 in the previous year, indicating a cost reduction strategy[23] - The company's tax expenses increased by 48.69% year-on-year, primarily due to higher revenue leading to increased VAT[8] - The company reported a 293.41% increase in income tax expenses compared to the same period last year, reflecting higher profits from subsidiaries[9] - The company reported a tax expense of ¥12,115,337.50, compared to a tax benefit of ¥6,264,035.08 in Q3 2022, reflecting a shift in profitability[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,642,094,198.53, a decrease of 4.61% from the end of the previous year[5] - Total assets as of September 30, 2023, were RMB 2,642,094,198.53, down from RMB 2,769,745,982.09 at the beginning of the year[16] - Total liabilities decreased to RMB 1,469,637,952.38 from RMB 1,627,537,338.16, indicating a reduction in financial obligations[17] - The company's short-term borrowings decreased by 41.26% compared to the beginning of the period[8] Profitability Ratios - The company's weighted average return on equity was 0.86%, an increase of 4.46% year-on-year[5] - The company reported a basic and diluted earnings per share of ¥0.04, recovering from a loss of ¥0.13 per share in Q3 2022[21] Investment and Development - Research and development expenses remained stable at RMB 49,060,998.31, consistent with RMB 49,574,127.25 from the previous year, indicating ongoing investment in innovation[19] - The company is focusing on market expansion and new product development strategies to enhance future growth prospects[19] Impairment and Losses - The company experienced a 125.79% increase in credit impairment losses year-on-year, indicating a rise in provisions for impairment[8] - The company reported a net loss of RMB 323,517,033.97, an improvement from a loss of RMB 354,774,745.55 in the previous period[17] Investment Activities - The investment activities resulted in a net cash outflow of ¥73,065,271.01, compared to a smaller outflow of ¥46,671,514.63 in Q3 2022, suggesting increased investment activities[23] - The financing activities led to a net cash outflow of ¥212,705,401.78, slightly worse than the outflow of ¥202,644,689.97 in the same quarter last year, indicating ongoing challenges in financing[24]

证券代码：002397 证券简称：梦洁股份 公告编号：2023-052 陈洁及公司拥有表决权第一大股东长沙金森新能源有限公司（以下简称"金 森新能源"）对公司《2022 年年度报告及其摘要》真实、准确、完整性存有疑问， 并于 2023 年 6 月向公司董事会秘书李军先生送达正式的书面版本《对<关于对 2022 年年度报告持有保留意见的问询函>的回复》《长沙金森新能源有限公司对 湖南梦洁家纺股份有限公司 2022 年年度报告的疑问》详细的提出了三大点十六 个具体问题的质询。陈洁女士及金森新能源也将相关情况及时的向监管机构进行 了汇报。 湖南梦洁家纺股份有限公司 关于部分董事对第三季度报告有异议的说明公告 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。 湖南梦洁家纺股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召 开第七届董事会第四次（临时）会议，董事陈洁、罗庚宝分别对公司《2023 年第 三季度报告》出具了《关于对湖南梦洁家纺股份有限公司<2023 年第三季度报告> 表决"弃权"意见的说明》，现将相关事项说明如下： 一、 根据董事陈洁、罗庚 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2023-050 湖南梦洁家纺股份有限公司 关于董事及独立董事辞职的公告 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。 湖南梦洁家纺股份有限公司（以下简称"公司"）近日收到了董事刘彦茗先生 以及独立董事胡型女士提交的书面辞职报告。 董事刘彦茗先生因个人原因，导致无法尽到董事义务，自愿辞去董事的职务， 辞职后，刘彦茗先生不再担任公司任何职务。截至本公告披露日，刘彦茗先生未直 接持有公司股份。刘彦茗先生为公司拥有表决权第一大股东长沙金森新能源有限 公司的股东、法定代表人、执行董事、经理。 独立董事胡型女士因个人原因，申请辞去独立董事职务。辞职后，胡型女士不 再担任公司任何职务。截至本公告披露日，胡型女士未持有公司股份。 根据《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》等相关规定，刘彦茗先生辞 职未导致公司董事会成员低于法定的最低人数要求，不会影响公司董事会的正常 运作及公司相关工作的正常进行，刘彦茗先生的辞职报告自送达董事会之日起生 效 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2023-049 湖南梦洁家纺股份有限公司 关于拥有表决权第一大股东部分股份被司法再冻结的公告 金森新能源直接持有公司股份 77,000,000 股，占公司总股本的 10.26%，根据 签署的《关于湖南梦洁家纺股份有限公司之股份表决权委托和放弃协议》，李建伟 先生、李菁先生将其持有的合计 72,625,910 股公司股份对应的表决权委托给金森 新能源行使，金森新能源实际控制的拥有表决权的股份数量为 149,625,910 股，占 公司总股本的 19.93%，金森新能源为公司拥有表决权的第一大股东，李国富先生 为公司的实际控制人。 | | 东及 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否 为控 股股 东或 | | | 占公 | 是 否 | | | | | | | | | | | 占其所 | | | | | | | | | | 股东 | 第一 | 冻结股数 | 持股份 | 司总 | 为 | 冻结开 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 999.35 million, representing a 4.74% increase compared to CNY 954.12 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 21.23 million, a significant increase of 148.97% from a loss of CNY 43.35 million in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 16.71 million, up 136.36% from a loss of CNY 45.96 million in the same period last year[19]. - The basic earnings per share improved to CNY 0.03, compared to a loss of CNY 0.06 per share in the previous year, marking a 150% increase[19]. - The total operating revenue for the first half of 2023 reached CNY 999,349,960.60, an increase of 4.2% compared to CNY 954,121,845.96 in the same period of 2022[158]. - Operating profit for the first half of 2023 was CNY 25,564,283.59, a significant recovery from a loss of CNY 46,078,555.76 in the previous year[159]. - Net profit attributable to shareholders of the parent company was CNY 21,229,504.27, compared to a loss of CNY 43,349,878.67 in the same period last year[160]. - The company reported a comprehensive income total of CNY 19,970,792.63, recovering from a loss of CNY 41,753,178.22 in the previous year[160]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.73 billion, a decrease of 1.40% from CNY 2.77 billion at the end of the previous year[19]. - The company's total equity at the end of the first half of 2023 is CNY 1,090,857,932.87, down from CNY 1,591,530,871.09 at the end of the previous year, indicating a decrease of about 31.5%[176]. - The total liabilities decreased from CNY 1,627,537,338.16 to CNY 1,568,726,327.16, a reduction of about 3.6%[152]. - The company's cash and cash equivalents increased from CNY 208,390,027.87 to CNY 238,078,332.53, an increase of approximately 14.3%[154]. - The total current assets increased from CNY 2,229,533,249.31 to CNY 2,853,409,270.60, reflecting a growth of about 28%[154]. Cash Flow - The net cash flow from operating activities was CNY 134.61 million, down 19.14% from CNY 166.48 million in the same period last year[19]. - The total cash inflow from operating activities for the first half of 2023 was CNY 1,217,364,182.34, a slight increase from CNY 1,197,436,763.64 in the same period of 2022, representing a growth of approximately 1.5%[163]. - The net cash flow from operating activities decreased to CNY 134,605,934.71 in the first half of 2023, down from CNY 166,475,766.27 in the first half of 2022, reflecting a decline of about 19.1%[164]. - The ending balance of cash and cash equivalents decreased to CNY 143,874,857.68 at the end of the first half of 2023, down from CNY 359,188,003.92 at the end of the first half of 2022, a decline of approximately 60%[164]. Investments and Projects - The company has committed to invest a total of CNY 55,633.31 million in various projects, with a cumulative investment of CNY 46,734.03 million by the end of the reporting period, achieving an investment progress of 84.05%[71]. - The annual production project of 200,000 mattresses has been delayed to September 2024 due to increased requirements for equipment and construction, as well as macroeconomic impacts[71]. - The logistics base construction project has also been postponed to September 2024, influenced by the delay of the mattress project[71]. - The smart factory information technology project is now expected to be completed by September 2023, with an investment progress of 77.15%[71]. Market and Sales - E-commerce sales saw substantial growth, with the Tmall flagship store's sales increasing by 312% year-on-year during the "618 Shopping Festival"[33]. - The company launched new high-end products, including the "Xianyun Nongqiao" silk summer quilt and "Chinese Wedding" wedding suite, enhancing its premium product line[28]. - The company has maintained its position as the top seller of high-end bedding products in China for 14 consecutive years[27]. - Revenue from bedding sets was ¥406,296,293.77, accounting for 40.66% of total revenue, with a year-on-year growth of 15.54%[45]. Corporate Governance and Compliance - The management has committed to addressing the concerns raised by certain board members regarding the accuracy and completeness of the financial reports[6]. - The company has undergone a board restructuring, with several new directors elected in February 2023[84]. - The company has maintained a strict compliance with laws and regulations, ensuring the protection of shareholder and creditor rights[94]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[105]. Shareholder Information - The total number of shareholders at the end of the reporting period was 33,139[136]. - The largest shareholder, Jiang Tianwu, holds 13.41% of the shares, totaling 101,088,490 shares[136]. - The company repurchased and canceled 600,000 restricted shares due to the resignation of an incentive object[129]. Research and Development - The company filed for 5 invention patents and received 2 invention patent authorizations in the first half of 2023, demonstrating strong R&D capabilities[36]. - Research and development expenses for the first half of 2023 were CNY 31,701,606.22, a decrease of 10.5% from CNY 35,577,876.13 in the same period of 2022[159].