上海嘉麟杰纺织品股份有限公司 董事会提名与薪酬考核委员会实施细则 第二章 人员组成 第四条 提名与薪酬考核委员会成员由三名董事组成，独立董事应当过半数。 第五条 提名与薪酬考核委员会委员由董事会选举产生。 第六条 提名与薪酬考核委员会设主任委员（召集人）一名，由独立董事担 任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 提名与薪酬考核委员会任期与董事会任期一致，委员任期届满，连 选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委 员会根据上述第四至第六条规定补足委员人数。 第八条 提名与薪酬考核委员会下设工作组，专门负责提供公司有关经营方 面的资料及被考评人员的有关资料，负责筹备提名与薪酬考核委员会会议并执行 提名与薪酬考核委员会的有关决议。 第一章 总则 第一条 为规范上海嘉麟杰纺织品股份有限公司（以下简称"公司"）董事及 高级管理人员的产生，优化董事会和高级管理人员组成，进一步建立健全董事（不 包括独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构,根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《公司章程》及其他有 关规定，公司特设 ...

上海嘉麟杰纺织品股份有限公司 章 程 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 27 | | 第六章 | 总经理及其他高级管理人员 32 | | 第七章 | 监事会 34 | | 第一节 | 监事 34 | | 第二节 | 监事会 34 | | | --- | --- | --- | | 第八章 | 财务会计制度、利润分配和审计 36 | | | 第一节 | 财务会计制度 36 | | | 第二节 | 内部审计 39 | | | 第三节 | ...

第一章 总 则 第一条 为规范上海嘉麟杰纺织品股份有限公司（以下简称"公司"）行为， 保证股东大会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东大会规则》以及《上海嘉麟杰纺织品股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 上海嘉麟杰纺织品股份有限公司 股东大会议事规则 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的六个月内举行。临时股东大会不定期召开， 出现《公司法》第一百条规定的应当召开临时股东大会的情形时，临时股东大会 应当在二个月内召开。 公司在上述期限内不能召开股东大会的，应当报告公司所在地中国证监会派 出机构和公司股票挂牌交易的证券 ...

证券代码：002486 证券简称：嘉麟杰 公告编号：2023-040 上海嘉麟杰纺织品股份有限公司 关于全资子公司对外投资及收购股权的进展公告 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。 一、交易概述 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）于 2023 年 3 月 20 日召 开第五届董事会第二十次会议、2023 年 5 月 5 日召开第五届董事会第二十三次会议， 分别审议通过了《关于全资子公司对外投资设立控股子公司及收购 PRIMACY (VIETNAM) ENTERPRISE COMPANY LIMITED70%股权的议案》、《关于全资子公 司对外投资及收购股权事项变更的议案》，同意全资子公司上海嘉麟杰纺织科技有限 公司（以下简称"纺织科技"）出资 600 万美元设立新加坡嘉麟杰实业投资有限公司 （以下简称"新加坡嘉麟杰"）。新加坡嘉麟杰成立后，由新加坡嘉麟杰以现金方式 出资 193.9 万美元收购 PRIMACY ENTERPRISE COMPANY LIMITED 持有的 PRIMACY (VIETNAM) ENTERPRISE COMP ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥240,039,425, a decrease of 39.53% compared to ¥396,971,690 in the same period last year[4] - Net profit attributable to shareholders for Q3 2023 was ¥24,161,939, down 47.75% from ¥46,246,865 in the previous year[4] - Basic earnings per share for Q3 2023 were ¥0.0290, a decline of 47.84% from ¥0.0556 in the same period last year[5] - Total operating revenue for Q3 2023 was ¥756,143,402.41, a decrease of 27% compared to ¥1,034,980,770.39 in Q3 2022[21] - Net profit for Q3 2023 was ¥53,194,684.60, a decline of 23.4% from ¥69,421,400.17 in Q3 2022[22] - The net profit attributable to shareholders of the parent company was ¥51,633,886.99, down 25% from ¥68,891,735.53 in the previous year[23] - Earnings per share for Q3 2023 were ¥0.0621, compared to ¥0.0828 in Q3 2022, reflecting a decrease of 25.5%[23] Cash Flow - The net cash flow from operating activities increased by 111.60% to ¥118,797,446.63, compared to ¥56,141,296.06 in the previous year[12] - Cash generated from operating activities was ¥834,782,505.30, a decrease of 20.8% from ¥1,054,977,374.94 in the same period last year[24] - The net cash flow from operating activities for Q3 2023 was ¥118,797,446.63, a significant increase compared to ¥56,141,296.06 in Q3 2022, representing a growth of approximately 111.5%[25] - The total cash outflow from operating activities was ¥759,762,400.04 in Q3 2023, down from ¥1,058,157,256.82 in Q3 2022, indicating a reduction of approximately 28.3%[25] - The company reported a total cash inflow from operating activities of ¥878,559,846.67 in Q3 2023, compared to ¥1,114,298,552.88 in Q3 2022, reflecting a decrease of about 21.2%[25] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,278,671,161.68, a decrease of 1.54% from the previous year-end[5] - The company's total assets as of September 30, 2023, amount to 1,278,671,161.68 CNY, a decrease from 1,298,646,042.76 CNY at the beginning of the year[18] - Current assets total 769,386,159.63 CNY, down from 785,169,465.68 CNY at the start of the year[18] - Total liabilities decreased to ¥209,109,068.41 from ¥255,846,332.55, indicating a reduction of approximately 18.3%[22] - Total equity increased to ¥1,069,562,093.27 from ¥1,042,799,710.21, showing a growth of about 2.6%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 57,494[14] - Shanghai Guojun Investment Co., Ltd. holds 17.55% of shares, totaling 146,030,800 shares, with 123,190,000 shares pledged[15] - The top ten shareholders hold a significant portion of the company's equity, with the largest shareholder being Shanghai Guojun Investment Co., Ltd.[15] - The total number of preferred shareholders is not applicable, indicating no preferred shares are currently issued[16] Tax and Financial Adjustments - The company reported a significant increase in tax-related additional charges, with a rise of 281.31% in taxes and surcharges to ¥6,539,801.58[11] - The company has implemented changes in accounting policies affecting deferred tax assets and liabilities, resulting in adjustments to the financial statements[5] - The company executed a new accounting standard starting January 1, 2023, which impacted deferred tax assets and liabilities, with deferred tax assets increasing to ¥4,608,593.03 and deferred tax liabilities to ¥3,384,653.09 as of January 1, 2023[28] Investment and Expenses - The company's investment income increased by 34.18% to ¥11,969,769.52, reflecting higher returns from joint ventures[11] - Research and development expenses for Q3 2023 were ¥33,483,003.55, slightly down from ¥34,852,129.30 in Q3 2022[22] - The company reported a decrease in financial expenses, with a net financial income of -¥6,109,181.87 compared to -¥21,055,877.34 in the previous year[22]

证券代码:002486 证券简称:嘉麟杰 上海嘉麟杰纺织品股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|------------------------------------|------------------------------------------------------|-------| | | □特定对象调研 | □ 分析师会议 | | | 投资者关系活动类别 | □ 媒体采访 □ 新闻发布会 □ 现场参观 | √ 业绩说明会□ 路演活动 | | | | □ 其他 | (请文字说明其他活动内容) | | | 参与单位名称 | | | | | | 投资者网上提问 | | | | 及人员姓名 | | | | | 时间 | 2023 年 9 月 7 日 (周四 | ) 下午 14:00~16:30 | | | | 公司通过 全景网" | 投 资 者 关 系 互 动 平 台 | " | | 地点 | (https://ir.p5w.net | )采用网络远程的方式召开业绩说明 | | | | 会 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥516,103,977.24, a decrease of 19.11% compared to ¥638,009,078.08 in the same period last year[21]. - The net profit attributable to shareholders of the listed company increased by 21.32% to ¥27,471,947.04, up from ¥22,644,869.73 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥28,003,440.20, representing a 27.37% increase from ¥21,986,271.67 in the same period last year[21]. - The net cash flow from operating activities was ¥41,772,728.59, a significant improvement of 187.41% compared to a negative cash flow of ¥47,792,026.20 in the previous year[21]. - Basic and diluted earnings per share both increased by 21.32% to ¥0.0330 from ¥0.0272 in the same period last year[21]. - The total assets at the end of the reporting period were ¥1,255,982,262.53, a decrease of 3.29% from ¥1,297,900,946.12 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 0.65% to ¥1,032,524,065.54 from ¥1,039,279,482.49 at the end of the previous year[21]. - The company reported a significant decline in revenue from protective products, which fell by 98.26% to ¥739,252.12 from ¥42,458,353.23[48]. - The revenue from exports was ¥347,505,632.26, accounting for 67.33% of total revenue, down 21.78% from the previous year[48]. - The company reported a net profit margin of 12% for the first half of 2023, an increase from 10% in the same period last year[93]. Operational Efficiency - The company has established an enterprise resource planning system to manage raw materials, production processes, and inventory effectively[34]. - The company has seen a significant increase in production efficiency through its intelligent manufacturing upgrades[30]. - The company operates a vertically integrated supply chain, which improves production efficiency and reduces delivery times by minimizing delays in upstream supply chain processes[42]. - The company has implemented smart manufacturing initiatives, including an ERP system for real-time management of production processes, enhancing operational efficiency[43]. - The introduction of intelligent formula and shaping systems has improved the control over fabric development processes, increasing production quality and responsiveness[44]. - The company aims to improve operational efficiency and reduce costs in response to the current financial challenges[173]. Research and Development - Research and development expenses increased by 38.56% to ¥25,566,727.70, primarily due to increased investment in R&D during the reporting period[46]. - The company has obtained a total of 115 authorized patents, including 57 invention patents and 58 utility model patents, reflecting its commitment to R&D in high-end functional fabrics[38]. - The company has developed innovative fabrics that combine Merino wool with Trevira fibers, enhancing comfort and functionality, and these products have been selected by numerous high-end sports brands[39]. - Shanghai Jialinjie is investing in new product development, with a budget allocation of 50 million RMB for R&D in sustainable textile technologies[94]. - The company has allocated 48,001,900 for research and development, focusing on innovative textile technologies[177]. Market Trends and Challenges - The textile and apparel industry faced challenges in 2023, with a slowdown in order growth and significant pressure from rising raw material prices and labor costs[35]. - The textile manufacturing industry is experiencing pressure as brands shift supply chains to lower-cost regions like Southeast Asia, impacting demand for mid-to-high-end textile products[76]. - The outdoor sports apparel market in China is expected to reach ¥551.4 billion by 2027, with a compound annual growth rate of 8.7% from 2022 to 2027[31]. - The global outdoor sports market is projected to reach 197.3 million consumers and $99.86 billion in revenue by 2025[31]. Environmental Compliance - The company is committed to environmental compliance, adhering to various pollution control standards and regulations[89]. - The company has established a wastewater treatment facility to comply with the 2015 discharge standards[92]. - The company is focused on reducing emissions and improving compliance with environmental standards[92]. - The company has implemented new wastewater treatment technologies to enhance compliance with discharge standards[99]. - The company achieved a 100% collection rate for waste gas at the waste gas treatment station, with a reduction of approximately 2.39 tons per year[102]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[105]. Strategic Partnerships and Market Position - The company has established long-term strategic partnerships with major clients such as ICEBREAKER and UNIQLO, enhancing its market position and customer satisfaction[41]. - The company plans to expand its market presence by entering two new international markets by the end of 2023, targeting a 5% increase in overall market share[93]. - The company has successfully completed the acquisition of a local competitor, which is expected to enhance market share by 5%[96]. Financial Management and Risks - The company faces potential risks including international situations, exchange rate fluctuations, production factors, and product development iterations[4]. - The company has implemented internal management systems to control risks associated with foreign exchange derivative trading[70]. - The company faces macroeconomic risks due to a complex international political and economic environment, with global economic growth slowing and inflation pressures persisting[76]. - Fluctuations in raw material prices, particularly for crude oil and cotton, pose risks to cost control and profitability[78]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 59,309[139]. - Shanghai Guojun Investment Co., Ltd. holds 17.55% of shares, totaling 146,030,800 shares, with 123,190,000 shares pledged[139]. - The company has not reported any major contracts or leasing situations during the reporting period[125][126]. - The report indicates no changes in the controlling shareholder or actual controller during the reporting period[142].

证券代码:002486 证券简称:嘉麟杰 公告编号:2023-038 上海嘉麟杰纺织品股份有限公司 关于参加上海辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,上海嘉麟杰纺织品股份有限公司(以下 简称"公司")将参加由上海证监局、上海上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年上海辖区上市公司投资者集体接待日活动",现将相关 事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与 本次互动交流,活动时间为 2023 年 9 月 7 日(周四)14:00-16:30。届时公司董事 长杨希女士,总经理、董事会秘书曾冠钧先生,财务总监崔东京先生将在线就公 司 2023 年中报业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可 持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃 参与! (问题征集二维码) 特此公 ...

证券代码：002486 证券简称：嘉麟杰 公告编号：2023-032 上海嘉麟杰纺织品股份有限公司 关于全资子公司对外投资及收购股权的进展公告 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。 一、交易概述 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）于 2023 年 3 月 20 日召 开第五届董事会第二十次会议，审议通过了《关于全资子公司对外投资设立控股子公 司及收购 PRIMACY (VIETNAM) ENTERPRISE COMPANY LIMITED70%股权的议 案》，同意全资子公司上海嘉麟杰纺织科技有限公司（以下简称"纺织科技"）与 UNIFAB ASIA PTE LTD 共同出资 600 万美元设立新加坡嘉麟杰实业投资有限公司 （暂定名，最终以当地行政管理部门核定为准，以下简称"新加坡嘉麟杰"）。新加 坡嘉麟杰成立后，由新加坡嘉麟杰以现金方式出资 193.9 万美元收购 PRIMACY ENTERPRISE COMPANY LIMITED 持有的 PRIMACY (VIETNAM) ENTERPRISE COMPANY LIMITED70%股 ...

证券代码：002486 证券简称：嘉麟杰 上海嘉麟杰纺织品股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|--------------------------------------------------------------------|----------------------------------------------------------| | | | 2023-01 | | | □特定对象调研 | □ 分析师会议 | | 投资者关系活动类别 | □ 媒体采访 □ 新闻发布会 □ 现场参观 | √ 业绩说明会□ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日 ( | 周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（用网络远程的方式召开业绩说明会 | https://ir.p5w.net | | | 1、董事长杨希 | | | 上市公司接待 ...