上海嘉麟杰纺织品股份有限公司 中兴财光华审专字（2025）第 105006 号 您可使用手机"扫一扫"或进入"注册给丁证明该审计报告是否由具有执业许可的会计师事务所出具 cc.mof.gov.cn) "进行 t : 区自成门外士街9号互通新世界军交线4座24日 e Zhonoxingcai Guanghua Certified Public Accountants I I P ADD:A-24E Vanton New World No.2 Euchengmenwai Avenue, Xicheng District Beijing, China PC . 100037 TEI ·010-52805600 FAX:010-52805601 内部控制审计报告 中兴财光华审专字(2025)第105006号 上海嘉麟杰纺织品股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了上海嘉麟杰纺织品股份有限公司（以下简称"嘉麟杰公司"）2024 年 12月 31日的财务报告内部控制的有效性。 " " " " " " " " " " " 一、企业对内部控制的责任 按照《企业内部控 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0230 | 0.0619 | -62.84 | 0.1120 | | 每股净资产（元） | 1.25 | 1.24 | 0.81 | 1.21 | | 每股公积金(元) | 0 | 0 | 0 | 0 | | 每股未分配利润(元) | 0.33 | 0.30 | 10 | 0.25 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 11.82 | 9.88 | 19.64 | 13.65 | | 净利润(亿元) | 0.19 | 0.51 | -62.75 | 0.93 | | 净资产收益率(%) | 1.84 | 5.05 | -63.56 | 9.29 | 一、主要会计数据和财务指标 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 不分配不转增 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | ...

上海嘉麟杰纺织品股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《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》、 《上海嘉麟杰纺织品股份有限公司章程》（以下简称"《公司章程》"）及《上 海嘉麟杰纺织品股份有限公司独立董事工作制度》等相关规定，并结合独立董事 出具的《独立董事关于独立性的自查报告》，上海嘉麟杰纺织品股份有限公司（以 下简称"公司"）董事会就公司在任独立董事孙燕红女士、李磊先生、闫兵先生 的独立性情况进行评估并出具如下专项意见： 1/ 1 上海嘉麟杰纺织品股份有限公司董事会 2025年4月29日 经核查，独立董事孙燕红女士、李磊先生、闫兵先生的任职经历以及签署的 相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事及董 事会专门委员会委员以外的任何职务，也未在公司主要股东附属企业担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，不存在其他影响独立董事独立性的情况，因此，公司独立董事 符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自 ...

上海嘉麟杰纺织品股份有限公司 2024 年度独立董事述职报告 （李磊） 各位股东及股东代表： 根据《公司法》、《上市公司独立董事管理办法》、《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》等相关法律法规和《上海 嘉麟杰纺织品股份有限公司章程》的规定与要求，本人作为上海嘉麟杰纺织品股 份有限公司（以下简称"公司"）第六届董事会独立董事，本着客观、公正、独 立的原则，认真履行职责，勤勉尽责，充分发挥独立董事的独立作用，维护公司 的整体利益，维护全体股东尤其是中小股东的合法权益。现将本人 2024 年度履 行独立董事职责情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人李磊，中国国籍，无境外永久居留权，法学硕士、工商管理硕士。2012 年 3 月至 2014 年 7 月任四川琴台律师事务所律师；2014 年 8 月至 2016 年 2 月 就职于成都金控融资租赁有限公司风控部；2016 年 3 月至 2019 年 2 月就职于四 川三新创业投资有限责任公司风控部；2019 年 3 月至今任四川发现律师事务所 律师、合伙人。2023 年 6 月至今任上海嘉麟杰纺 ...

上海嘉麟杰纺织品股份有限公司 2024 年度独立董事述职报告 （闫兵） 各位股东及股东代表： 根据《公司法》、《上市公司独立董事管理办法》、《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》等相关法律法规和《上海 嘉麟杰纺织品股份有限公司章程》的规定与要求，本人作为上海嘉麟杰纺织品股 份有限公司（以下简称"公司"）第六届董事会独立董事，自任职以来，始终本 着独立、客观和公正的原则，恪尽职守，勤勉尽责，积极出席公司相关会议，对 各项议案认真审议，对公司重大事项发表意见，维护了公司的整体利益，保护了 全体股东尤其是中小股东的合法权益。现就 2024 年度履职情况报告如下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人闫兵，中国国籍，无境外永久居留权。本科学历，具有法律职业资格证 及律师执业资格。历任北京市时代九和律师事务所实习律师/律师，北京云通律 师事务所合伙人、主任，现任北京市时代九和律师事务所高级合伙人。2023 年 6 月至今任上海嘉麟杰纺织品股份有限公司独立董事。 经自查，本人任职条件符合相关法律法规、监管规章关于上市公司独立董事 任职资格条件的规定，已由深圳 ...

第一章 总则 第一条 为强化商誉减值的会计监管，进一步规范上海嘉麟杰纺织品股份有 限公司（以下简称"公司"）商誉减值的会计处理及信息披露，根据《企业会计 准则第 8 号——资产减值》《企业内部控制基本规范》《企业内部控制应用指引》 《公开发行证券的公司信息披露编报规则第 15 号——财务报告的一般规定 （2023 年修订）》（证监会公告〔2023〕64 号）等有关规定，制定本制度。 第二条 本制度适用于公司及其合并报表范围内具备独立法人资格且存在 "商誉"事项的所有子公司、子公司下属子公司。 第三条 商誉是企业合并成本大于合并时取得的被购买方各项可辨认资产、 负债公允价值份额的差额，其存在无法与企业自身分离，不具有可辨认性，不属 于无形资产准则所规范的无形资产。 商誉减值测试内部控制制度 第四条 公司应按照《企业会计准则第 8 号——资产减值》的规定对商誉进 行减值测试，重点关注商誉所在资产组或资产组组合是否存在减值迹象，并恰当 考虑该减值迹象的影响，定期或及时进行商誉减值测试；对企业合并所形成的商 誉，不论其是否存在减值迹象，公司都应当至少在每年年度终了进行减值测试。 第二章 商誉账面价值再确认 第六条 对 ...

上海嘉麟杰纺织品股份有限公司 2024 年度独立董事述职报告 （孙燕红） 各位股东及股东代表： 根据《公司法》、《上市公司独立董事管理办法》、《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》等相关法律法规和《上海 嘉麟杰纺织品股份有限公司章程》的规定与要求，本人作为上海嘉麟杰纺织品股 份有限公司（以下简称"公司"）第六届董事会独立董事，认真、勤勉、独立的 履行职责，积极出席相关会议，认真审议董事会各项议案，充分发挥了独立董事 及各专门委员会委员的作用，切实维护了公司和全体股东的利益。现将本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人孙燕红，中国国籍，无境外永久居留权，研究生学历，高级会计师，注 册会计师。曾担任北京市财政局处长，北京注册会计师协会副秘书长，副会长， 行业党委副书记。2020 年 1 月至今任上海嘉麟杰纺织品股份有限公司独立董事。 经自查，本人任职条件符合相关法律法规、监管规章关于上市公司独立董事 任职资格条件的规定，已由深圳证券交易所备案审查通过。 （二）不存在影响独立性的情况 本人未在公司 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 269,883,510.58, representing a 14.88% increase compared to CNY 234,933,865.70 in the same period last year[4] - Net profit attributable to shareholders was CNY 9,529,647.31, a significant turnaround from a loss of CNY 6,555,873.92, marking a 245.36% increase[4] - The basic earnings per share improved to CNY 0.0115, compared to a loss of CNY 0.0079 in the same period last year, reflecting a 245.57% increase[4] - Net profit for the current period was ¥10,427,931.03, a significant recovery from a net loss of ¥6,159,423.50 in the previous period[24] - Total operating revenue for the current period reached ¥269,883,510.58, an increase of 14.85% compared to ¥234,933,865.70 in the previous period[23] - Total operating costs amounted to ¥259,108,310.30, up from ¥246,838,328.38, reflecting a growth of 4.93%[23] - The company reported a total comprehensive income of ¥11,585,884.18, recovering from a loss of ¥7,902,215.11 in the previous period[24] Cash Flow - The net cash flow from operating activities reached CNY 34,129,158.32, up 109.10% from CNY 16,321,753.55 in the previous year[10] - Operating cash inflow for the current period was CNY 340,494,214.92, an increase of 19.7% from CNY 284,538,274.13 in the previous period[26] - Net cash flow from operating activities was CNY 34,129,158.32, up from CNY 16,321,753.55, representing a significant increase of 109.5%[26] - Cash outflow from investment activities totaled CNY 12,446,147.31, compared to CNY 5,658,818.53 in the previous period, indicating an increase of 120.5%[28] - Net cash flow from investment activities was -CNY 11,769,855.83, worsening from -CNY 5,658,818.53[28] - Cash inflow from financing activities was CNY 9,146,953.26, an increase of 52.4% from CNY 6,000,000.00[28] - Net cash flow from financing activities was -CNY 2,576,331.67, compared to -CNY 1,274,102.37 in the previous period[28] - The net increase in cash and cash equivalents was CNY 21,319,913.48, up from CNY 9,710,733.93, representing a growth of 120.5%[28] - The ending balance of cash and cash equivalents was CNY 269,013,911.33, down from CNY 285,692,606.26[28] - The company received CNY 9,241,864.09 in tax refunds related to operating activities, slightly down from CNY 9,550,416.82[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,258,995,692.84, a slight decrease of 0.28% from CNY 1,262,544,562.22 at the end of the previous year[4] - The company's total assets decreased slightly to ¥1,258,995,692.84 from ¥1,262,544,562.22, a decline of 0.22%[22] - Total liabilities decreased to ¥208,603,992.66 from ¥223,738,746.22, representing a reduction of 6.76%[22] - The equity attributable to shareholders of the parent company increased to ¥1,049,486,565.51 from ¥1,038,952,769.36, a rise of 1.52%[22] Investments and Expenses - The company reported a significant increase in prepayments, which rose by 44.57% to CNY 22,703,188.44, primarily due to increased advance payments for goods[7] - The company experienced a 60.28% increase in taxes and surcharges, amounting to CNY 3,552,410.99, attributed to higher value-added tax and related taxes[8] - Financial expenses showed a dramatic decrease of 1136.82%, resulting in a net income of CNY -2,142,116.06, mainly due to increased exchange gains[8] - Research and development expenses were ¥11,701,133.69, down from ¥13,604,123.13, indicating a decrease of 13.97%[23] Share Repurchase - The company plans to repurchase its A-shares using self-owned funds, with a total budget between RMB 20 million and RMB 40 million, at a maximum price of RMB 3.94 per share[15] - As of December 27, 2024, the company has repurchased 3,872,800 shares, accounting for 0.47% of the total share capital, with a total transaction amount of RMB 9,987,924[16] Other Financial Metrics - The weighted average return on equity improved to 0.91%, up from -0.64% in the same period last year, indicating a positive trend in profitability[4] - The company's accounts receivable decreased from RMB 138,964,135.34 to RMB 127,566,719.56, indicating a reduction of approximately 8.6%[20] - The company's inventory remained stable, with a slight increase from RMB 264,257,199.33 to RMB 264,414,879.13[20] - The company's long-term equity investments slightly decreased from RMB 166,411,298.29 to RMB 166,318,350.99[20] - The company's fixed assets increased from RMB 272,399,120.74 to RMB 274,059,036.83, reflecting a growth of approximately 0.6%[20] - The company's construction in progress rose significantly from RMB 3,237,821.30 to RMB 5,754,106.55, indicating an increase of approximately 77.5%[20] - The company's total current assets decreased from RMB 723,815,751.43 to RMB 710,039,553.75, a decline of about 1.9%[20] - The company's total non-current assets remained stable, with minor fluctuations in various categories[20] Audit Information - The company did not undergo an audit for the first quarter report[29]

Financial Performance - The company's operating revenue for 2024 was ¥1,182,466,757.23, representing a 19.65% increase compared to ¥988,240,109.75 in 2023[17]. - The net profit attributable to shareholders for 2024 decreased by 62.86% to ¥19,114,974.37 from ¥51,461,204.10 in 2023[17]. - The net cash flow from operating activities for 2024 was ¥56,016,805.50, down 43.67% from ¥99,438,861.21 in 2023[17]. - Basic earnings per share for 2024 were ¥0.0230, a decrease of 62.84% compared to ¥0.0619 in 2023[17]. - Total assets at the end of 2024 were ¥1,262,544,562.22, reflecting a 2.74% increase from ¥1,228,892,146.98 at the end of 2023[17]. - The company's net assets attributable to shareholders at the end of 2024 were ¥1,038,952,769.36, a slight increase of 0.61% from ¥1,032,625,605.28 at the end of 2023[17]. - The company achieved a gross profit margin of 21.33% in 2024, down from 25.89% in 2023, indicating a decrease of 3.90%[60]. - The company reported a gross margin of 25.89%, a decrease of 3.90% compared to the previous year[75]. Shareholder Returns - The company plans to repurchase shares totaling ¥9,987,924.00, equivalent to a cash dividend amount[4]. - The company does not plan to distribute cash dividends or issue bonus shares for the year[4]. - The total amount of cash dividends, including share repurchase, was ¥9,987,924.00, which accounted for 100% of the profit distribution[162]. - The company did not propose any cash dividend distribution despite reporting profits, with a total distributable profit of ¥271,665,173.63[162]. Market and Industry Trends - The textile and apparel industry in China saw a production capacity utilization rate of 78.5% in 2024, an increase of 2.1 percentage points from the previous year, with a 4.4% year-on-year growth in industrial added value[25]. - Domestic sales in the textile and apparel sector experienced a mild growth, with per capita clothing consumption rising by 2.8% in 2024, while online retail sales of clothing increased by 1.5%[26]. - The total export value of China's textile and apparel reached $301.1 billion in 2024, marking a year-on-year growth of 2.8%, with textile exports growing by 5.7% and apparel exports by 0.3%[26]. - The global sportswear market is projected to continue its strong growth, with a compound annual growth rate of 6.57% from 2018 to 2023, driven by increasing consumer demand for sports apparel[27]. Strategic Initiatives - The company is actively pursuing global market expansion through overseas factories, acquisitions, and establishing R&D centers to enhance international competitiveness[33]. - The company is focusing on sustainable development and green textile production as a key strategy to adapt to market demands and regulatory changes[34]. - The company is committed to sustainable development by reducing energy consumption and pollution emissions, in line with national policies for the textile industry[35]. - The company is focusing on core products and strategic customers while continuing to push forward with sustainable development projects to create new profit growth points[78]. Research and Development - The company holds a total of 126 authorized patents, including 64 invention patents and 62 utility model patents, reflecting its strong emphasis on R&D[46]. - The company has developed the PrimaLoft Bio Performance Fabric in collaboration with PrimaLoft, which accelerates biodegradation under specific environmental conditions[48]. - The company is focusing on developing functional fabrics with improved comfort and performance, including anti-pilling and moisture-wicking properties[81]. - The company is conducting research on wool-based fabrics to improve the itchiness issue, with stability studies already completed[80]. Operational Efficiency - The company has successfully implemented smart production systems, enhancing production efficiency and product consistency through automation and intelligent monitoring[53]. - The company has established a big data system for fabric formulation, improving production execution and quality control capabilities[54]. - The company is implementing a comprehensive inventory management system to mitigate rising raw material costs and is investing in automation to reduce labor costs[107]. Environmental Compliance - The company has established a waste gas treatment system and wastewater treatment facilities, ensuring compliance with national environmental laws[174]. - The company reported a total nitrogen discharge of 3.06965 tons/year, exceeding the standard limit of 30 mg/L[181]. - The company achieved a chemical oxygen demand (COD) discharge of 65.8502 tons/year, with a limit of 96 mg/L[182]. - The company has implemented new environmentally friendly and energy-saving process technologies to reduce resource consumption and waste generation from the source[185]. Governance and Compliance - The company emphasizes corporate governance and compliance to enhance operational efficiency and risk management[113]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal regulations and the company's articles of association[115]. - The company disclosed a total of 99 reports throughout the year, enhancing transparency and communication with investors[118]. - The company has a diverse management team with extensive experience in the textile industry, including roles in various related organizations[136][137]. Employee Management - The total number of employees at the end of the reporting period was 1,091, with 850 in production, 43 in sales, 57 in technical roles, and 10 in finance[155]. - The company implemented a performance-based compensation system linking bonuses to key performance indicators (KPIs) to enhance employee motivation and creativity[156]. - A comprehensive training plan covering all employees was developed, including onboarding, business training, and management training for mid-to-senior level leaders[158]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[177]. - The company plans to deepen digital transformation initiatives, including knowledge management platforms and automated logistics systems, to improve operational efficiency and reduce costs[102]. - The company aims to enhance its market position through strategic partnerships and technological innovations[182].

嘉麟杰（002486）发布2024年度业绩预告修正公告，预计净利润为1500万元-2300万元。公司原预计净 利润为400万元-800万元。 ...