上海嘉麟杰纺织品股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 上海嘉麟杰纺织品股份有限公司 2016 年 08 月 2016 年半年度报告 股票简称：嘉麟杰 股票代码：002486 公告编号：2016-036 1 上海嘉麟杰纺织品股份有限公司 2016 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管 人员)朱颖声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 1、公司主营业务市场需求变化存在一定的不确定性，对公司的稳定经营有 一定的影响； 2、原材料、能源价格以及国内劳动力成本的持续上升，导致公司生产成本 的增长，对公司的经营成果有一定的影响； 3、公司自营高端户外运动服装品牌及海外运动品牌 ...

上海嘉麟杰纺织品股份有限公司 2016 年第一季度报告正文 证券代码：002486 证券简称：嘉麟杰 公告编号：2016-027 上海嘉麟杰纺织品股份有限公司 2016 年第一季度报告正文 2016 年 4 月 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 1 上海嘉麟杰纺织品股份有限公司 2016 年第一季度报告正文 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。 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管 人员)朱颖声明：保证季度报告中财务报表的真实、准确、完整。 2 上海嘉麟杰纺织品股份有限公司 2016 年第一季度报告正文 3 上海嘉麟杰纺织品股份有限公司 2016 年第一季度报告正文 二、报告期末股东总数及前十名股东持股情况表 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | -- ...

Financial Performance - The company's operating revenue for 2015 was ¥700,825,174.66, a decrease of 19.69% compared to ¥872,609,420.31 in 2014[19] - The net profit attributable to shareholders was a loss of ¥102,319,522.06, representing a decline of 470.32% from a profit of ¥27,629,741.22 in 2014[19] - The net cash flow from operating activities was ¥1,419,656.00, down 97.97% from ¥69,923,367.41 in the previous year[19] - The basic earnings per share were -¥0.1230, a decrease of 470.48% compared to ¥0.0332 in 2014[19] - The company reported a significant decline in quarterly performance, with the fourth quarter net profit loss reaching ¥60,328,684.39[24] - The company reported a total revenue of approximately 81.38 million CNY for 嘉麟杰服饰, with a net loss of about 11,640.31 CNY[59] - The company reported a net loss of 102,319,522.06 CNY for the fiscal year 2015, resulting in a 0.00% cash dividend payout ratio[80] - The company reported a total profit (loss) amounted to -110,529,653.68 CNY, contrasting with a profit of 26,148,370.92 CNY in the prior year[198] - The operating profit was -103,651,419.40 CNY, compared to an operating profit of 21,975,144.67 CNY in the previous year[198] - The total comprehensive income for the year was -112,015,240.29 CNY, compared to 21,039,655.38 CNY in the previous year[199] Assets and Liabilities - Total assets at the end of 2015 were ¥1,608,469,555.08, a decrease of 3.09% from ¥1,659,784,158.45 at the end of 2014[19] - The company's total assets decreased to CNY 1,541,825,530.33 from CNY 1,619,581,026.61 year-over-year[195] - The company's total equity decreased to CNY 931,050,634.32 from CNY 1,050,133,007.13 year-over-year[191] - The company's total liabilities increased to CNY 677,418,920.76 from CNY 609,651,151.32 year-over-year[191] - Non-current liabilities rose to CNY 430,032,798.39, up from CNY 320,138,019.10 in the previous year[191] - Current assets totaled RMB 497,979,710.36, down from RMB 704,006,657.98 at the start of the year, indicating a decline of approximately 29.3%[188] - Cash and cash equivalents decreased to RMB 134,410,849.85 from RMB 287,317,662.81, representing a decline of about 53.2%[188] Revenue Breakdown - The company’s revenue from fabric products accounted for 17.47% of total revenue, down from 23.33% in 2014, reflecting a 39.87% decline[35] - The company’s revenue from garment products constituted 82.53% of total revenue, with a decrease of 13.55% compared to the previous year[35] - The company’s foreign sales amounted to ¥657,019,203.95, representing 93.75% of total sales, down 18.68% from the previous year[35] Expenses and Investments - Sales expenses decreased by 14.91% to ¥95,508,223.70 due to reduced sales volume, while management expenses increased by 48.58% to ¥135,090,445.52 due to higher due diligence and overseas management costs[47] - R&D investment amounted to ¥25,908,355.07, accounting for 3.70% of operating revenue, an increase of 0.63% from the previous year[49] - The company’s investment during the reporting period was ¥64,495,000.00, a significant decrease of 78.27% compared to the previous year[55] Market Challenges - The company faces uncertainties in market demand, rising production costs, and risks related to brand development and competition[7] - The company is facing significant challenges in the textile industry due to global economic downturns, rising production costs, and increased competition, necessitating a transformation and upgrade strategy[68] Corporate Governance - The company has established a governance structure that is clear in responsibilities, effective in checks and balances, and scientific in decision-making, complying with relevant laws and regulations[162] - The company maintained independence from its controlling shareholder in business, personnel, assets, institutions, and finance throughout the reporting period[164] - The audit opinion issued was a standard unqualified opinion, indicating that the financial statements fairly represent the company's financial position[179] Shareholder Information - The total number of shares is 832,000,000, with 3.79% being limited shares and 96.21% being unrestricted shares[134] - The largest shareholder, Shanghai Guojun Investment Co., holds 19.61% of the shares, amounting to 163,190,000 shares[136] - The number of common stock shareholders increased from 78,777 to 81,084 during the reporting period[136] Employee Information - The total number of employees in the company is 3,781, with 585 in the parent company and 3,196 in major subsidiaries[157] - The company employs 3,111 production personnel, 116 sales personnel, 188 technical personnel, 36 financial personnel, and 330 administrative personnel[157] - The company emphasizes employee training, offering a comprehensive training system including onboarding and business training[159] Strategic Initiatives - The company aims to achieve a sales target of RMB 60 million for its self-operated apparel brand Kroceus (KR) in 2016, focusing on brand memory, product series, supply chain management, and customer engagement[72] - The company is focusing on innovation in product development to maintain sales growth without sacrificing gross margins, emphasizing market awareness among R&D personnel[70] - The company is expanding its production capacity with projects in Hubei and Pakistan, aiming to enhance its global supply chain and meet high-end fabric market demands[61]

上海嘉麟杰纺织品股份有限公司 2015 年第三季度报告正文 上海嘉麟杰纺织品股份有限公司 2015 年第三季度报告 (正文) 证券简称:嘉麟杰 证券代码:002486 2015 年 10 月 30 日 1 上海嘉麟杰纺织品股份有限公司 2015 年第三季度报告正文 证券代码：002486 证券简称：嘉麟杰 公告编号：2015-075 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证本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。 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管人员)朱颖声 明：保证季度报告中财务报表的真实、准确、完整。 2 上海嘉麟杰纺织品股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 单位：元 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | ...

上海嘉麟杰纺织品股份有限公司 2015 年半年度报告全文 上海嘉麟杰纺织品股份有限公司 2015 年半年度报告 2015 年 08 月 所有董事均已出席了审议本报告的董事会会议。 公司 2015 半年度计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管 人员)朱颖声明：保证本半年度报告中财务报告的真实、准确、完整。 2 公告编号：2015-068 1 上海嘉麟杰纺织品股份有限公司 2015 年半年度报告全文 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、高级管理人员保证本半年度报告内容 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。 第二节 公司简介 一、公司简介 | 股票简称 | 嘉麟杰 股票代码 | 002486 | | --- | --- | --- | | 股票上市证券交易所 | 深圳证券交易所 | | | 公司的中文名称 | 上海嘉麟杰纺织品股份有限公司 | | | 公司的中文简称（如有） | 上海嘉麟杰 | | | 公司的外文名称（如有） | SHANGHAI CHALLE ...

Financial Performance - The company's operating revenue for the first quarter of 2015 was ¥188,025,874.21, representing a decrease of 17.85% compared to ¥228,893,713.81 in the same period last year[9] - The net profit attributable to shareholders of the listed company was a loss of ¥18,724,062.52, a decline of 243.91% from a profit of ¥13,010,941.75 in the previous year[9] - The net cash flow from operating activities was negative at ¥3,447,682.93, down 112.47% from ¥27,655,818.41 in the same period last year[9] - The company expects a net loss of between -15 million to -20 million CNY for the first half of 2015, compared to a net profit of 33.03 million CNY in the same period of 2014[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,654,411,363.76, a slight decrease of 0.32% from ¥1,659,784,158.45 at the end of the previous year[9] - The company reported a significant increase in long-term loans, which rose by 7346.12% to ¥75,210,056.60, compared to ¥1,010,056.60 in the previous period[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 71,019, with the top ten shareholders holding a combined 43.15% of the shares[11] - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period[12] - The company has not reported any significant changes in shareholder commitments during the reporting period[18] - The commitments made by the controlling shareholder include not engaging in competitive businesses with the company during the holding period[19] - The commitments are irrevocable and will remain effective as long as the controlling shareholder holds shares in the company[19] Income and Expenses - The company received government subsidies amounting to ¥3,897,173.75 during the reporting period, which contributed to an increase in non-operating income by 380.36%[15] - The increase in operating expenses is attributed to higher marketing investments for self-owned brands and strategic adjustments in production capacity allocation[20] - The company reported a 505.55% increase in investment income, amounting to ¥3,110,993.89, compared to a loss of ¥767,106.94 in the previous period[15] Operational Status - The production and sales situation remains stable without significant improvement due to capacity constraints before the full operation of the Hubei Jiayu production base[20] - The company is undergoing strategic reallocation of production capacity, which will lead to increased expenses from multiple ongoing construction projects[20] - The company has not engaged in any securities investments during the reporting period[21] - The company did not hold any equity in other listed companies during the reporting period[22] Management and Governance - The company’s weighted average return on net assets was -1.84%, a decrease of 3.09% compared to 1.25% in the previous year[9] - The company’s legal representative is Huang Weiguo[23]

Financial Performance - The company's operating revenue for 2014 was CNY 872,609,420.31, a decrease of 2.66% compared to CNY 896,410,315.80 in 2013[22]. - The net profit attributable to shareholders for 2014 was CNY 27,629,741.22, representing a significant decline of 71.98% from CNY 98,618,288.37 in the previous year[22]. - The net cash flow from operating activities decreased by 9.34% to CNY 69,923,367.41 in 2014, down from CNY 77,131,139.56 in 2013[22]. - The basic earnings per share for 2014 was CNY 0.0332, a drop of 71.98% compared to CNY 0.1185 in 2013[22]. - The weighted average return on net assets for 2014 was 2.70%, down from 9.92% in 2013, indicating a decline in profitability[22]. - The company achieved a total sales revenue of CNY 872,609,420.31, representing a year-on-year decrease of 2.66%[31]. - The net profit attributable to shareholders was CNY 27,629,741.22, down 71.98% compared to the previous year[31]. - Total assets increased by 34.79% to CNY 1,659,784,158.45, while net assets attributable to shareholders decreased by 0.89% to CNY 1,026,204,557.56[31]. Cash Flow and Investments - Total cash inflow from operating activities decreased by 5.07% to ¥935,730,925.83 compared to ¥985,701,139.86 in 2013[47]. - Total cash outflow from operating activities decreased by 4.71% to ¥865,807,558.42 compared to ¥908,570,000.30 in 2013[47]. - Total cash inflow from investment activities increased significantly by 168,703.90% to ¥564,616,571.74 due to the maturity of short-term principal-protected financial products[48]. - Total cash outflow from investment activities increased by 1,029.46% to ¥998,930,225.52 due to the purchase of short-term financial products and acquisition of Masood Pak copyrights[48]. - Total cash inflow from financing activities increased by 176.56% to ¥657,736,062.18 due to the issuance of corporate bonds[48]. - Net cash flow from financing activities increased by 749.70% to ¥347,008,331.83 compared to ¥40,838,879.72 in 2013[47]. Strategic Initiatives and Development - The company developed over 400 initial samples and showcased more than 300 sets, accumulating a rich reserve of technology and products for future market expansion[33]. - The company is actively preparing to apply for the title of "Shanghai Patent Demonstration Enterprise" and expects to complete the relevant acceptance processes in the coming years[35]. - The company has invested in multiple key projects, including the domestic outdoor clothing brand "Kroceus" and the overseas brand "Super Natural," which are currently in the development phase[33]. - The company aims to achieve an annual production capacity of 30 million garments in Pakistan by the end of 2017, leveraging local advantages such as duty-free exports to the EU and lower cotton prices[76]. - The company plans to enhance its R&D efforts, focusing on core product development in fabric series and increasing investment in new product innovation[76]. Risks and Challenges - The company faces significant risks including fluctuations in international high-end textile market demand and rising production costs due to increased raw material and labor costs[13]. - The company faced significant cost pressures due to global economic challenges and currency fluctuations, impacting its export business to Europe and Japan[32]. - The textile industry is experiencing a shift towards lower-cost countries, impacting the company's traditional competitive advantages[72]. - The company has faced challenges due to rising costs in raw materials, labor, and energy, which have affected the domestic textile industry[72]. Shareholder and Governance Matters - The company plans to distribute a cash dividend of CNY 0.10 per 10 shares to all shareholders[5]. - The total cash dividend for 2014 is projected to be RMB 8,320,000, which represents 100% of the distributable profit of RMB 152,139,748.27[86]. - The company emphasizes the importance of protecting the rights of minority shareholders and has established a comprehensive internal control system[89]. - The company has maintained compliance with its cash dividend policy and ensured transparency in decision-making processes[84]. - The company reported a total guarantee amount of RMB 15,759.5 million for subsidiaries, with an actual guarantee amount of RMB 5,141.65 million during the reporting period[113]. Operational Efficiency and Management - The company implemented a new ERP system in 2014, enhancing management efficiency and supporting future business expansion[37]. - The company aims to build a modern enterprise driven by data and intelligent tools to better respond to market demands[37]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective checks and balances[170]. - The company has a structured remuneration decision-making process involving the compensation and assessment committee and relevant departments[157]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and financial matters[182]. Audit and Compliance - The audit opinion issued was a standard unqualified opinion, confirming the fair presentation of the financial statements[192]. - The financial statements reflect the company's financial position as of December 31, 2014, and its operating results for the year 2014[197]. - The audit was conducted by Lixin Certified Public Accountants, with the report signed on April 28, 2015[192]. - The company has maintained necessary internal controls to prevent material misstatements due to fraud or error[195]. - The internal control system of the company is well-established and effectively implemented, with no significant deficiencies reported during the reporting period[186].

上海嘉麟杰纺织品股份有限公司 2014 年第三季度报告正文 证券代码：002486 证券简称：嘉麟杰 公告编号：2014-100 上海嘉麟杰纺织品股份有限公司 2014 年第三季度报告正文 2014 年 10 月 1 上海嘉麟杰纺织品股份有限公司 2014 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。 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管人员)朱颖声明：保证季度 报告中财务报表的真实、准确、完整。 2 上海嘉麟杰纺织品股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 1,540,812,761.96 ...

上海嘉麟杰纺织品股份有限公司 2014 年半年度报告全文 上海嘉麟杰纺织品股份有限公司 2014 年半年度报告 公告编号：2014-068 2014 年 08 月 1 上海嘉麟杰纺织品股份有限公司 2014 年半年度报告全文 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、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司 2014 年半年度计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管 人员)朱颖声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 16 | | 第五节 | 重要事项 21 | | 第六节 | 股份变动及股东情况 24 | | 第七节 | 优先股相关情况 24 | | ...

上海嘉麟杰纺织品股份有限公司 2014 年第一季度报告正文 证券代码：002486 证券简称：嘉麟杰 公告编号：2014-058 上海嘉麟杰纺织品股份有限公司 2014 年第一季度报告正文 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。 2014 年 04 月 1 上海嘉麟杰纺织品股份有限公司 2014 年第一季度报告正文 第一节 重要提示 一、主要会计数据和财务指标 公司负责人黄伟国、主管会计工作负责人高建及会计机构负责人(会计主管 人员)朱颖声明：保证季度报告中财务报表的真实、准确、完整。 2 上海嘉麟杰纺织品股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 228,893,713.81 | 212,2 ...