独立董事关于相关事项的独立意见 作为浙江森马服饰股份有限公司（以下简称"公司"）的独立董事，我们认 真阅读和审核了相关材料，现根据《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》、《上市公司独立董事规则》以及《公司章程》 等的规定，就公司第六届董事会第四次会议审议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 我们对公司 2023 年 1 月 1 日至 2023 年 6 月 30 日期间控股股东及其他关联 方占用公司资金情况进行了核实，现发表独立意见如下：2023 年 1 月 1 日至 2023 年 6 月 30 日期间未发生控股股东及其他关联方非经营性占用公司资金情况，也 不存在以前年度发生并延续至 2023 年 6 月 30 日的控股股东及其他关联方非经营 性占用公司资金情况。 二、关于公司对外担保情况的专项说明和独立意见 浙江森马服饰股份有限公司 公司及控股子公司不存在逾期担保、涉及诉讼的担保、因担保被判决败诉而 应承担的损失等事项。 公司已按照法律法规、上市公司章程和其他相关规定对上述担保履行了必要 的审议程序。除此以外，公司不存 ...

| | 浙江禾丽梦家纺科技有限公司 | 公司股东森马集 团有限公司控制 | 应收账款 | 3,000,000.00 | 360,705.03 | 3,011,349.40 | 349,355.63 | 仓储服务费 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的企业 | | | | | | | | | | | 公司股东森马集 | | | | | | | | | | 温州梦多多玩育科技有限公司 | 团有限公司控制 | 应收账款 | 184,277.00 | | | 184,277.00 | 货款 | 经营性往来 | | | | 的企业 | | | | | | | | | | 小计 | | | 6,462,187.13 | 6,882,497.05 | 7,673,160.21 | 5,671,523.97 | | | | 上市公司的子 | 森马国际集团（香港）有限公司 | 公司子公司 | 其他应收款 | 24,323,800.00 | | | 24,323,800.00 | 资金往来款 | 非经营性往 ...

1 浙江森马服饰股份有限公司 Zhejiang Semir Garment Co., Ltd 证券代码：002563 证券简称：森马服饰 | --- | |--------------------| | | | | | 投资者关系活动类别 | | | | | 上市公司接待人员姓名：宗惠春（董事会秘书）、范亚杰 （证券事务代表）、安静文（森马上海零售支持组高级主 活动参与人员 管）、姚楠楠（巴拉巴拉加盟店店长） 其他与会人员：见附件 时间 2023 年 6 月 7 日 14:00-16:00 地点 上海市宝山龙湖天街 2F、3F （上海市宝山区顾村镇丹霞山路 50 弄 1 号） 形式 投资者及分析师参观调研店铺 交流内容及具体问答记录 见附件 关于本次活动是否涉及应 披露重大信息的说明 未涉及 活动过程中所使用的演示 文稿、提供的文档等附件 不适用 （如有，可作为附件） 浙江森马服饰股份有限公司投资者关系活动记录表 浙江森马服饰股份有限公司 Zhejiang Semir Garment Co., Ltd 附件 浙江森马服饰股份有限公司 投资者活动记录 投资者参与人： 王源 西部证券股份有限公司 王冯 山西证券股 ...

浙江森马服饰股份有限公司 Zhejiang Semir Garment Co., Ltd 1 证券代码：002563 证券简称：森马服饰 浙江森马服饰股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|--------|---------| | | 编号： | 2023-04 | | | | | | | | | | 投资者关系活动类别 | | | | | | | □其他 上市公司接待人员姓名：邱坚强（董事长）、徐波（董事、 总经理）、陈新生(董事、副总经理、财务总监)、张宏亮 （董事、副总经理）、刘海波(独立董事)、蔡丽玲(独立董 活动参与人员 事)、宗惠春（董事会秘书）、蒋成乐（监事、行政中心高 级总监） 其他与会人员：见附件 时间 2023 年 5 月 9 日 14:00-16:00 地点 上海闵行区莲花南路 2689 号 形式 现场会议 交流内容及具体问答记录 见附件 关于本次活动是否涉及应 披露重大信息的说明 未涉及 活动过程中所使用的演示 文稿、提供的文档等附件 不适用 （如有，可作为附件） 浙江森马服饰股份有限公司 Zhejiang ...

Financial Performance - The company's operating revenue for the current period is ¥3,001,865,677.61, a decrease of 9.29% compared to the same period last year[19]. - Net profit attributable to shareholders of the listed company is ¥310,983,875.03, an increase of 48.85% year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥292,255,067.89, reflecting a growth of 58.34% compared to the previous year[19]. - Basic and diluted earnings per share are both ¥0.12, representing a 50.00% increase from ¥0.08 in the previous year[19]. - The total comprehensive income attributable to the parent company owners was CNY 311,688,974.38, compared to CNY 209,081,346.85 in the previous period, representing a growth of approximately 49.2%[47]. - The net profit for the period was CNY 310,794,823.34, an increase from CNY 200,531,805.01, reflecting a growth of about 55%[45]. - The total operating profit was CNY 414,694,070.53, compared to CNY 268,678,885.52, representing an increase of about 54.4%[45]. - The total profit amounted to CNY 414,507,150.23, up from CNY 265,702,568.32, indicating a growth of approximately 56%[45]. Cash Flow - The net cash flow from operating activities was approximately ¥389.38 million, a significant improvement from a negative cash flow of ¥5.62 million in the previous year[6]. - The net cash flow from operating activities is ¥389,380,082.92, a significant improvement from a negative cash flow of ¥5,615,381.95 in the same period last year[19]. - The net cash flow from investment activities surged by 288.23% to approximately ¥339.28 million, mainly due to a reduction in bank wealth management investments[6]. - The net cash flow from investment activities was CNY 339,276,012.61, compared to CNY 87,390,438.04 in the previous period, indicating a substantial increase[51]. - Cash flow from operating activities generated a net cash inflow of CNY 389,380,082.92, a significant recovery from a net outflow of CNY -5,615,381.95 in the previous period[48]. - The total cash inflow from investment activities was CNY 357,487,647.26, down from CNY 631,573,436.64, showing a decrease of approximately 43.3%[51]. - The total cash and cash equivalents at the end of the period reached CNY 7,044,145,186.50, up from CNY 4,985,001,032.82, marking an increase of about 41.4%[51]. Assets and Liabilities - The company's total liabilities decreased by 23.68% to approximately ¥596.26 million, mainly due to a reduction in payable returns[6]. - The total liabilities decreased from ¥7,377,412,254.02 to ¥6,370,017,831.50, reflecting a reduction of about 13.6%[36]. - The company's total assets as of March 31, 2023, were ¥17,575,198,528.27, down from ¥18,271,093,028.10, indicating a decline of approximately 3.8%[40]. - Total assets at the end of the reporting period amount to ¥17,575,198,528.27, a decrease of 3.81% from the end of the previous year[19]. - The company's accounts receivable dropped by 38.04% to approximately ¥782.58 million, mainly due to the recovery of sales payments[6]. - The company's inventory decreased from ¥3,847,405,536.09 to ¥3,371,489,232.54, representing a reduction of approximately 12.4%[40]. - The company's retained earnings increased from ¥4,009,894,675.36 to ¥4,320,878,550.39, reflecting a growth of about 7.7%[36]. - The company's non-current liabilities decreased from ¥221,215,688.52 to ¥215,962,849.62, indicating a slight reduction of about 2.3%[36]. - The company's total equity increased from ¥10,893,680,774.08 to ¥11,205,180,696.77, representing an increase of approximately 2.9%[36]. - Shareholders' equity attributable to the shareholders of the listed company is ¥11,212,217,281.80, an increase of 2.86% compared to the end of the previous year[19]. Other Financial Metrics - Other income rose by 225.59% to approximately ¥13.82 million, primarily from increased government subsidies[6]. - Tax and additional charges increased by 159.30% to approximately ¥29.34 million, due to higher VAT payments[6]. - The company reported a significant decrease in financial expenses, with a net expense of approximately -¥27.99 million, down from -¥9.50 million[6]. - The weighted average return on net assets is 2.81%, up from 1.78% in the previous year, indicating improved profitability[19]. - The company received government subsidies amounting to ¥11,178,591.55, contributing positively to the financial results[19]. - The company reported a total of 42,548 common shareholders at the end of the reporting period, indicating a stable shareholder base[21]. - The company's major shareholders have significant pledged shares, with Qiu Jianqiang pledging 154 million shares, accounting for 42.84% of his holdings[11].

证券代码：002563 证券简称：森马服饰 公告编号：2023-15 董事会 二〇二三年四月十五日 浙江森马服饰股份有限公司 现就公司 2022 年度网上业绩说明会向投资者公开征集问题，听取投资者的意见和建 议。投资者可于 2023 年 4 月 19 日（周三）17:00 前将所关注问题发送至公司电子信箱 ir@semir.com。公司将在 2022 年度网上业绩说明会上回复投资者普遍关注的问题。 欢迎广大投资者积极参与。 浙江森马服饰股份有限公司 关于举行网上业绩说明会的通知 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。 浙江森马服饰股份有限公司(以下简称"公司")已于 2023 年 4 月 4 日发布了《浙江 森马服饰股份有限公司 2022 年年度报告》。为便于广大投资者更深入全面地了解公司情 况，现定于 2023 年 4 月 20 日（周四）15:00-16:00 在全景网举办 2022 年度网上业绩说明 会，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度 业绩说明会。 出席本次网上业绩说明会的人员有：公司 ...