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].

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].