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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥233,338,563.76, a decrease of 21.01% compared to ¥295,389,456.19 in the same period last year[4] - Net profit attributable to shareholders increased by 138.87% to ¥5,135,201.28 from ¥2,149,744.93 year-on-year[4] - The basic earnings per share rose by 138.46% to ¥0.0062 from ¥0.0026 in the same period last year[4] - Net profit for the current period is ¥5,599,154.63, an increase from ¥2,659,650.07 in the previous period, reflecting a growth of approximately 110.00%[20] - Basic and diluted earnings per share for the current period are both ¥0.0062, up from ¥0.0026 in the previous period, representing an increase of 138.46%[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥37,802,765.41, a 473.18% increase from -¥10,129,909.45 in the previous year[4] - Operating cash flow for the current period is ¥37,802,765.41, a significant improvement from a negative cash flow of ¥10,129,909.45 in the previous period[21] - Cash and cash equivalents at the end of the period increased to ¥288,805,667.86 from ¥179,295,624.60, showing a growth of approximately 60.93%[21] - The cash and cash equivalents at the end of the reporting period are CNY 295,278,382.72, slightly up from CNY 294,148,797.99 at the beginning of the year[14] - The company received cash from borrowings amounting to ¥15,000,000.00, slightly up from ¥14,819,000.00 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,262,176,359.78, down 2.75% from ¥1,297,900,946.12 at the end of the previous year[4] - The total current assets are CNY 763,419,831.47, down from CNY 785,169,465.68 at the beginning of the year[14] - The total non-current assets are CNY 498,756,528.31, a decrease from CNY 512,731,480.44 at the beginning of the year[15] - The total liabilities amount to CNY 238,882,713.24, down from CNY 255,101,235.91 at the beginning of the year[15] - The total equity attributable to the parent company is CNY 1,019,415,877.08, a decrease from CNY 1,039,279,482.49 at the beginning of the year[16] Expenses - The financial expenses increased by 91.19% to ¥4,855,130.49, primarily due to exchange rate fluctuations[8] - The company recorded a 524.60% increase in taxes and surcharges, amounting to ¥4,624,275.61, due to higher VAT and property taxes[8] - Research and development expenses increased to ¥12,509,809.02 from ¥9,491,247.47, marking a rise of approximately 32.13%[17] Inventory and Prepayments - The company reported a significant increase in inventory, with a total of CNY 261,974,804.74 compared to CNY 256,472,774.10 at the beginning of the year[14] - The company reported a significant increase in prepayments, which rose by 55.97% to ¥66,858,817.53, indicating increased purchasing activity[7] Other Information - The weighted average return on equity improved to 0.50%, up from 0.22% in the previous year[4] - The total number of common shareholders at the end of the reporting period is 61,213[12] - Shanghai Guojun Investment Co., Ltd. holds 17.55% of shares, with 146,030,800 shares pledged[12] - The company plans to establish a controlling subsidiary and acquire 70% of PRIMACY (VIETNAM) ENTERPRISE COMPANY LIMITED[13] - The company incurred a foreign exchange loss of ¥2,361,942.13, compared to a loss of ¥3,253,126.71 in the previous period, indicating an improvement[21] - The company reported a total comprehensive loss of ¥19,506,063.67 for the current period, compared to a loss of ¥3,556,758.96 in the previous period[20] - The first quarter report of Shanghai Jialinjie Textile Co., Ltd. is unaudited[22]

上海嘉麟杰纺织品股份有限公司 关于举行2022年度业绩说明会的公告 证券代码：002486 证券简称： 嘉麟杰 公告编号：2023-017 欢迎广大投资者积极参与本次年度业绩说明会。 （问题征集专题页面二维码） 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。 特此公告。 上海嘉麟杰纺织品股份有限公司董事会 2023 年 4 月 29 日 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）《2022年年度报告》 已于2023年4月20日刊登于《证券时报》、《证券日报》、《上海证券报》、《中 国证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 为使投资者进一步了解公司的财务状况、经营情况及公司发展规划，公司将 于2023年5月12日（星期五）15:00-17:00在全景网举行2022年度业绩说明会，本 次年度业绩说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长杨希女士、总经理、董事会 秘书（代行）曾冠钧先生、财务 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,365,166,417.29, representing an increase of 18.17% compared to CNY 1,155,244,089.58 in 2021[19]. - Net profit attributable to shareholders reached CNY 93,162,249.90, a significant increase of 367.61% from CNY 19,923,253.21 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 88,445,675.78, up 588.53% from CNY 12,845,670.64 in 2021[19]. - The net cash flow from operating activities was CNY 135,078,788.58, a turnaround from a negative cash flow of CNY -113,102,379.40 in 2021, marking a 219.43% improvement[19]. - Basic earnings per share increased to CNY 0.1120, up 368.62% from CNY 0.0239 in the previous year[19]. - Total assets at the end of 2022 were CNY 1,297,900,946.12, reflecting a growth of 5.82% from CNY 1,226,491,863.83 at the end of 2021[19]. - Net assets attributable to shareholders increased to CNY 1,039,279,482.49, a rise of 7.63% from CNY 965,602,219.85 in 2021[19]. - The company plans to distribute a cash dividend of CNY 0.12 per 10 shares, totaling CNY 99,840,000 based on 832,000,000 shares[4]. - The weighted average return on equity for 2022 was 9.29%, an increase of 7.20% compared to 2.09% in 2021[19]. Industry Overview - The textile and apparel industry in China experienced a retail sales decline of 6.5% in 2022, totaling CNY 1.3003 trillion[31]. - The export of textiles and apparel reached USD 323.34 billion in 2022, a year-on-year increase of 2.6%[31]. - The capacity utilization rate in the textile industry decreased to 77.2% in 2022, down 2.3 percentage points from the previous year[32]. - The industry fixed asset investment growth rate was 25.3% in 2022, indicating resilience in the sector[33]. - The sports apparel market in China grew by 2.2% in 2022, reaching CNY 362.7 billion, with a projected compound annual growth rate of 8.7% from 2022 to 2027[34]. Operational Challenges - The company acknowledges potential risks from macroeconomic conditions, international situations, exchange rate fluctuations, and production factors[4]. - The operating environment for the textile and apparel industry faced challenges in 2022 due to COVID-19 and global inflation, leading to fluctuating export performance[35]. - The company faced rising raw material costs due to high prices of wool and polyester, impacting production costs[36]. - Labor costs increased as the textile industry transitioned towards higher technology and skill levels, leading to greater operational pressures[36]. - The international trade environment became complex due to high inflation in major markets and increased inventory levels, resulting in weaker market demand[37]. Strategic Initiatives - The company is focusing on digital transformation and smart manufacturing to enhance production efficiency and reduce costs[33]. - The company has established a vertically integrated production system, enhancing service quality from weaving to finished garments[38]. - The company is focusing on R&D for high-performance fabrics, but faces challenges in achieving significant technological breakthroughs[43]. - The company has implemented an enterprise resource planning system to enhance production efficiency and inventory management[41]. - The company is leveraging its vertically integrated supply chain to enhance operational efficiency and reduce delivery risks[52]. - The company is committed to environmental responsibility and social accountability, aiming to strengthen its competitive edge in the high-end fabric market[46]. Research and Development - The company increased its R&D investment to ¥56,581,556.74, a 30.99% increase year-on-year, representing 4.14% of its revenue, up by 0.4 percentage points from the previous year[48]. - The company has obtained a total of 111 authorized patents, including 55 invention patents and 56 utility model patents, as of December 31, 2022[48]. - The company is focusing on high-end and mid-range markets, developing high value-added products in response to the growing demand in the textile industry[45]. - The company aims to enhance the production efficiency of waterproof and environmentally friendly fabrics through ongoing research and development[75]. - The company is actively pursuing sustainable development projects, leveraging existing channel advantages to create new profit growth points[73]. Environmental Compliance - The company adheres to various environmental protection laws and standards, ensuring compliance in pollutant treatment during production[163]. - The company obtained an environmental permit valid until October 31, 2026, for its operations in Shanghai[164]. - The company has implemented measures to control nitrogen oxide emissions, with a reported level of 4.88341 mg/m³, adhering to the standard DB 31/387-2018[167]. - The company is focused on reducing emissions and improving compliance with environmental standards across its operations[167]. - The company has conducted three emergency drills for environmental incidents during the reporting period, with no environmental safety accidents occurring[177]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and maintaining effective oversight of its operations[115]. - The company maintained independence from its controlling shareholder in all aspects, including business, personnel, assets, and finance, with no related party transactions that compromised this independence[121]. - The company has a structured approach to employee compensation, with specific proposals for director and senior management remuneration[146]. - The company has established measures to prevent the misuse of its funds by its controlling shareholder or related entities, including prohibiting any form of guarantees[187]. - The company will ensure that any future related party transactions are conducted under normal commercial terms and disclosed in a timely manner[187].

Group 1: Company Performance - The company's sales have significantly declined, with a nearly 30% decrease in revenue compared to the same period last year [3] - Increased labor costs and rapid investment in environmental facilities have contributed to rising expenses [3] - The net profit decline is also attributed to ongoing investments in new projects and self-owned brand initiatives [3] Group 2: Strategic Adjustments - The company plans to reduce related expenses significantly as new production bases begin operations [3] - Management is confident in improving order quantity and sales through customer structure adjustments and new product development [3] - The company is adopting a strategy of "temporary contraction and specialization" for its self-owned brands [3] Group 3: Brand Development - The self-owned brands KR and SN are still in the development phase, with significant operational costs [4] - The number of KR brand stores has decreased from 54 to over 20, yet sales performance per store has improved [4] - The KR brand has been rebranded to "Earth Scientist" to clarify its mission and enhance its market presence [4] Group 4: Future Initiatives - The KR team is focusing on building a lifestyle exchange center that integrates culture, tourism, geography, science, and art [5] - The aim is to provide personalized services to specific groups and enhance the brand's cultural connotation [5]

Group 1: Investor Relations Activity - The investor relations activity involved a specific audience survey and included representatives from various securities firms and investment groups [2][3] - The meeting took place on October 20, 2014, from 13:00 to 14:30 at the company's conference room in Shanghai [3][4] Group 2: Fundraising and Financial Strategy - The company plans a private placement of shares to raise funds, targeting specific investors including securities firms and the actual controller of the company [3][4] - The raised funds will primarily be used to enhance the company's working capital, optimize financial structure, and reduce interest expenses [4] Group 3: Future Business Development - The company aims to strengthen its core outdoor fabric business and expand its industry chain through investments and mergers [4] - Plans include enhancing brand promotion and utilizing new media channels to market its outdoor sportswear brand, creating new profit growth points [4]

Group 1: Investor Relations Activities - The investor relations activity involved a meeting with specific institutions to discuss recent operational conditions and the private placement fundraising matters [2][3] - The meeting was attended by key personnel including the Vice President and Board Secretary, Ling Yun, and the Internal Audit Department representative, Zhuang Hanbing [3][4] Group 2: Fundraising Details - The company has received the acceptance letter from the China Securities Regulatory Commission (CSRC) for the private placement [3] - The intended participants in the private placement include major financial institutions and individual investors, with cash subscriptions for the shares [3] - The shares subscribed by the participants will not be transferable for 36 months post-issuance, ensuring stability in shareholder structure [3] Group 3: Use of Raised Funds - The raised funds will primarily be used to enhance working capital, optimize financial structure, and reduce interest expenses [4] - The company plans to invest in improving its main business supply chain, R&D technology, and fabric industry upgrades [4] Group 4: Future Development Plans - The company aims to strengthen its existing outdoor specialty fabric business and explore upstream and downstream industry chain extensions through investments and mergers [4] - There are plans to enhance brand promotion and leverage new media marketing channels to expand product outreach [4] Group 5: Tax Policy Impact - The company is monitoring potential impacts from the recent increase in export tax rebate rates, although no official notification has been received from tax authorities yet [4]

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 编号：2022-02 | --- | --- | --- | |-------------------------|--------------------------------------|------------------------------------------------------------| | | | | | 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 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | | | | | 时间 | 2022 年 9 月 8 日 ( | 周四 ) 下午 14:00~16:30 | | 地点 | | 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1 、董事长杨希 ...