证券代码：002397 证券简称：梦洁股份 公告编号：2023-043 湖南梦洁家纺股份有限公司 关于实际控制人等持有的拥有表决权第一大股东的股权被司 法冻结的公告 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。 股东名 称 冻结股数 （万元） 占其所 持股份 比例 占金森 总股本 比例 冻结开始 日期 冻结到期 日 冻结申请人 原因 李国富 2,600 100% 42.62% 2023 年 8 月 9 日 2024 年 2 月 8 日 长沙市公安 局开福分局 司法 冻结 刘彦茗 2,000 100% 32.79% 2023 年 8 月 9 日 2024 年 2 月 8 日 长沙市公安 局开福分局 司法 冻结 林可可 1,500 100% 24.59% 2023 年 8 月 9 日 2024 年 2 月 8 日 长沙市公安 局开福分局 司法 冻结 合计 6,100 100.00% 一、 司法冻结的基本情况 为公司的实际控制人。 本次被司法冻结的股权为李国富先生、刘彦茗先生以及林可可女士持有的金 森新能源的股权，金森新能源持有的公司的股份未被司法冻结。 截至目前 ...

特此公告。 湖南梦洁家纺股份有限公司 监事会 关于监事辞职的公告 本公司及监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"）近日收到了监事林可可女士 提交的书面辞职申请，林可可女士因为个人原因，申请辞去监事职务。辞职生效 后，林可可女士将不会担任公司任何职务。截至本公告披露日，林可可女士未直 接持有公司股份，林可可女士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。 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，由于林可 可女士辞职将导致公司监事会成员人数低于法定最低人数，林可可女士的辞职将 在公司股东大会选举产生新任监事后生效。在新任监事就任前，林可可女士仍将 继续履行监事相关职责。公司将按照法定程序尽快完成监事补选工作。 林可可女士在担任公司监事期间恪尽职守、勤勉尽职，公司及监事会对林可 可女士在任职期间为公司发展所做的贡献表示衷心的感谢。 证券代码：002397 证券简称：梦洁股份 公告编号：2023-042 湖南梦洁家纺股 ...

Financial Performance - The company's revenue for Q1 2023 was ¥462,444,215.48, a decrease of 10.07% compared to ¥514,221,591.43 in the same period last year[6] - Net profit attributable to shareholders was ¥10,896,804.48, representing a significant increase of 218.28% from a loss of ¥9,212,631.16 in the previous year[6] - Total operating revenue for Q1 2023 was CNY 462,444,215.48, a decrease of 10.1% compared to CNY 514,221,591.43 in the same period last year[18] - The company reported a net loss of CNY 343,877,941.07 for Q1 2023, an improvement from a loss of CNY 354,774,745.55 in the previous year[16] - The net profit for Q1 2023 was CNY 10,640,426.44, a significant recovery from a net loss of CNY 8,102,942.05 in the same period last year, marking a turnaround of over 230%[19] - Operating profit reached CNY 13,335,644.85, compared to an operating loss of CNY 12,540,796.97 in Q1 2022, indicating a substantial improvement in operational efficiency[19] - The company reported a total comprehensive income of CNY 10,278,405.58, recovering from a loss of CNY 8,093,897.01 in the same quarter last year[19] Cash Flow and Liquidity - The net cash flow from operating activities increased by 68.98% to ¥92,660,174.60, up from ¥54,833,515.09 in the same period last year[6] - Cash flow from operating activities generated a net inflow of CNY 92,660,174.60, up from CNY 54,833,515.09 in the previous year, reflecting a 68.9% increase[21] - Cash and cash equivalents increased to CNY 438,134,645.66 from CNY 290,588,690.31 at the beginning of the year, representing a growth of 50.9%[14] - Cash and cash equivalents at the end of the period stood at CNY 329,606,727.83, a decrease from CNY 348,275,946.73 at the beginning of the quarter[22] - The company incurred a net cash outflow from investing activities of CNY 30,986,454.15, an improvement from a larger outflow of CNY 92,677,045.66 in Q1 2022[21] - Financing activities resulted in a net cash outflow of CNY 79,903,031.93, compared to a smaller outflow of CNY 73,958,304.68 in the previous year[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,804,673,316.50, reflecting a 1.26% increase from ¥2,769,745,982.09 at the end of the previous year[6] - Total assets as of March 31, 2023, were CNY 2,804,673,316.50, up from CNY 2,769,745,982.09 at the beginning of the year, an increase of 1.3%[16] - Total liabilities increased slightly to CNY 1,652,186,266.98 from CNY 1,627,537,338.16, a rise of 1.5%[16] Operational Efficiency - Gross profit margin improved to 1.4% in Q1 2023 from a negative margin in the previous year, indicating better cost management[18] - Total operating costs for Q1 2023 were CNY 454,813,563.53, down 13.1% from CNY 523,392,177.71 year-on-year[18] - Research and development expenses for Q1 2023 were CNY 15,540,224.35, down 23.9% from CNY 20,400,873.12 year-on-year, indicating a potential shift in strategic focus[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,060, with the top ten shareholders holding significant stakes[11] Government Support - The company received government subsidies amounting to ¥2,434,176.52, contributing to a 413.79% increase in other income[9] Other Financial Metrics - The weighted average return on equity improved to 0.95%, up from -0.58% in the same period last year[6] - Trade receivables decreased by 30.60%, attributed to changes in marketing policies and reduced credit[9] - Short-term borrowings decreased significantly to CNY 395,565,734.79 from CNY 473,349,403.82, a reduction of 16.4%[15] - Earnings per share for the quarter were CNY 0.01, recovering from a loss per share of CNY 0.01 in the same period last year[19] - The company experienced a foreign exchange loss of CNY 439,907.42, which was higher than the loss of CNY 98,617.29 in Q1 2022[22]

Financial Performance - The company reported a significant decline in revenue for 2022, with total revenue decreasing by 15% compared to the previous year[1]. - The net profit attributable to shareholders was reported at 50 million yuan, a decrease of 30% year-on-year[1]. - The company's operating revenue for 2022 was ¥2,032,796,249.71, a decrease of 17.46% compared to ¥2,462,664,063.87 in 2021[6]. - The net profit attributable to shareholders was -¥448,230,172.91, representing a decline of 187.48% from -¥155,916,741.85 in the previous year[6]. - The total operating revenue for 2022 was ¥2,032,796,249.71, a decrease of 17.46% compared to ¥2,462,664,063.87 in 2021[43]. - The revenue from bedding sets was ¥791,584,291.48, accounting for 38.94% of total revenue, down 18.50% from ¥971,277,495.70 in 2021[43]. - The revenue from comforters was ¥672,592,505.67, representing 33.09% of total revenue, also down 18.43% from ¥824,543,116.28 in 2021[43]. - The online sales revenue was ¥565,488,482.68, which is 27.82% of total revenue, showing a slight decrease of 3.16% from ¥583,920,101.34 in 2021[43]. - The average revenue per direct store decreased by 29.65% to ¥1,424,400 per store in 2022[46]. - The company reported a significant increase in non-operating income, with government subsidies amounting to ¥10,349,026.03 in 2022, compared to ¥6,747,778.22 in 2021[6]. Market Strategy and Expansion - The company plans to expand its market presence by entering two new provinces in 2023, aiming for a 10% increase in market share[1]. - New product lines are set to launch in Q3 2023, with an expected contribution of 5 million yuan to revenue in the first year[1]. - The management has set a revenue growth target of 8% for 2023, focusing on improving operational efficiency[1]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[1]. - Despite economic pressures, the company anticipates a recovery in the home textile market supported by national policies and consumer demand for high-end products[30]. - The company plans to enhance its online business operations to establish a competitive advantage in the industry[101]. - The company aims to expand its market presence through strategic initiatives and potential mergers and acquisitions[103]. - The company is expanding its market presence, targeting a 25% increase in sales in tier-2 cities over the next year[106]. Research and Development - The company has allocated 15 million yuan for research and development of new technologies in home textiles for 2023[1]. - Research and development investments have increased by 30%, focusing on innovative textile technologies and smart home integration[106]. - The company has optimized its inventory management, leading to a decrease in accounts receivable and improved inventory turnover[36]. - The company has established a strong supply chain system, enhancing its ability to meet market demands through a digitalized and integrated management platform[41]. Governance and Management - The company has faced governance challenges, with a board member expressing concerns over the accuracy and completeness of the financial report[1]. - The company has a diverse board of directors with expertise in various fields, including finance, law, and management[104]. - The company is committed to improving its corporate governance and risk management practices[104]. - The company has established a robust risk control system to protect the rights and interests of shareholders and creditors, ensuring compliance with legal and regulatory requirements[144]. - The company has a performance evaluation system for senior management, which includes a target, responsibility, and performance assessment framework[133]. Employee and Community Engagement - The company has made significant investments in employee welfare, providing comfortable working conditions and facilities to enhance employee satisfaction and productivity[144]. - The company established the Mengjie Management Academy to provide regular training for employees, including onboarding, in-service, and specialized training[123]. - The company has engaged in various social welfare activities, including disaster relief and educational support, in collaboration with the China Women's Development Foundation[149]. - The company has a long-standing commitment to charitable activities, which have been ongoing since the last century[149]. Financial Controls and Compliance - The company has implemented a comprehensive internal control system in accordance with relevant laws and regulations, ensuring effective financial reporting controls as of December 31, 2022[139]. - The internal control self-assessment report indicated that there were no major defects in financial reporting, but one major defect was identified in non-financial reporting[137]. - The company has maintained effective internal controls over financial reporting, as confirmed by the internal control audit conducted in April 2023[140]. - The company faced regulatory scrutiny, resulting in administrative penalties for non-disclosure of related party transactions, impacting management's credibility[107]. Shareholder Information - The company has cumulatively distributed cash dividends exceeding 803 million yuan since its listing, reflecting a commitment to shareholder returns[144]. - The total number of ordinary shareholders increased from 31,060 to 32,133, representing a growth of approximately 3.45%[197]. - Major shareholder Jiang Tianwu holds 13.40% of shares, with a decrease of 29,111,643 shares during the reporting period[197]. - The company aims to maintain shareholder value through strategic decisions regarding stock issuance and repurchase[184].

证券代码：002397 证券简称：梦洁家纺 编号：2015-004 | --- | --- | --- | |-----------------------------|-------------------------|--------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 博时基金 李佳 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 30 | 日 | | 地点 | 公司办公室 | | | | | | | 上市公司接待人 | 董秘 李军 证代 吴文文 | | | 员姓名 | | | | 投资者关系活动 主要内容介绍 | 回答投资者提问 | | | 附 件 清 单 （ 如 有） | | | | 日期 | 2015 年 9 月 30 | 日 | 湖南梦洁家纺股份有限公司投资者关系活动记录表 梦洁家纺 2015 年 9 月 30 日投资者关系 ...

证券代码：002397 证券简称：梦洁家纺 编号：2015-003 湖南梦洁家纺股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------------|-------| | | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | | □ 新闻发布会 □路演活动 | | | | | □现场参观 | | | | | √ | 其他（深交所公司举办"践行中国梦•走近上市公司" 投资者开放 | | | | 日） | | | | 参与单位名称及 | 1 | 、银河证券、广发证券、国元证券、华融证券、中银国际证券、银泰证 | | | 人员姓名 | | 券、兴业证券、国信证券、信达证券、中信证券、东北证券等组织的 | 80 | | | | | | | | 名投资者。 | | | | | 2 | 、证券时报、深交所 ...