Financial Performance - The total operating revenue for 2019 was RMB 359.12 million, an increase of 12.28% compared to RMB 319.86 million in 2018[7] - The net profit attributable to shareholders was RMB 23.74 million, a significant recovery from a net loss of RMB 192.82 million in 2018, representing a 123.07% increase[7] - The basic earnings per share for 2019 was RMB 0.170, a recovery from a loss of RMB 1.38 per share in 2018[7] - The net profit attributable to the parent company was 44.48 million yuan, a significant increase of 123.07% year-on-year[12] - The net profit after deducting non-recurring gains and losses was -25.22 million yuan, which is a 44.80% increase in loss compared to the previous year[12] Cash Flow and Assets - The net cash flow from operating activities was negative RMB 11.85 million, but improved by 75.02% from negative RMB 47.45 million in the previous year[7] - The total assets at the end of 2019 were RMB 616.30 million, a decrease of 6.49% from RMB 659.07 million at the end of 2018[7] - The weighted average return on net assets was 13.96%, a significant improvement from -48.82% in 2018[7] Store and Subsidiary Information - The company had a total of 427 stores at the end of the reporting period, including 48 direct-operated stores, 24 joint-operated stores, and 355 franchised stores[6] - The company established two new subsidiaries in 2019, with a total registered capital of 130 million yuan[16] Revenue Breakdown - The revenue from shirts was 55.64 million yuan, down 21.70% year-on-year, with a gross margin of 40.94%[13] - The revenue from trousers was 61.70 million yuan, up 7.04% year-on-year, with a gross margin of 36.36%[13] - The revenue from suits was 87.66 million yuan, an increase of 25.70% year-on-year, with a gross margin of 35.09%[13] - The revenue from jackets was 82.91 million yuan, up 38.77% year-on-year, with a gross margin of 36.32%[13] - The revenue from knitted garments was 41.01 million yuan, with a slight decrease of 0.48% year-on-year, and a gross margin of 41.22%[13] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[1] - The company continues to strengthen its management in quality control, product design, brand operation, supply chain, and marketing network[6] - The company has established an e-commerce division to explore online sales channels and enhance its market presence[6] - The company is actively expanding its direct sales model and new retail business to enhance sales performance[12]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥69,444,065.72, representing a 4.41% increase compared to ¥66,511,919.29 in the same period last year[10]. - The net profit attributable to shareholders was -¥6,266,508.31, showing a 65.61% improvement from -¥18,219,956.14 in the previous year[10]. - The net cash flow from operating activities was ¥2,052,574.22, a significant increase of 108.51% compared to -¥24,112,021.97 in the same period last year[10]. - The basic earnings per share improved to -¥0.05, a 61.54% increase from -¥0.13 in the previous year[10]. - The company's operating revenue for the current period is ¥69,444,065.72, representing a year-on-year increase of 4.41% compared to ¥66,511,919.29 in the same period last year[23]. - The company reported a significant improvement in cash flow from operating activities, generating ¥2,052,574.22 compared to a cash outflow of ¥24,112,021.97 in the previous year, an increase of 108.51%[23]. - The company reported a net loss of CNY 7,317,891.34 in the first half of 2024, compared to a net loss of CNY 18,205,539.51 in the same period of 2023, indicating an improvement of approximately 59.8%[148]. - The total comprehensive income for the first half of 2024 was reported at 3,403,666.37 yuan[161]. Assets and Liabilities - Total assets at the end of the reporting period were ¥219,508,540.75, a decrease of 7.25% from ¥236,666,081.33 at the end of the previous year[10]. - The net assets attributable to shareholders decreased to ¥85,610,802.11, down 6.81% from ¥91,871,819.30 at the end of the previous year[10]. - Cash and cash equivalents decreased by 8.94%, from 42,316,375.74 RMB at the end of the previous year to 19,626,691.76 RMB[42]. - Accounts receivable increased by 3.47%, from 45,846,490.46 RMB to 50,129,786.65 RMB, indicating a growing reliance on credit sales[42]. - Inventory increased by 1.50%, from 37,166,233.26 RMB to 37,752,543.82 RMB, reflecting a strategy to meet anticipated demand[42]. - Total liabilities decreased from CNY 143,289,669.41 to CNY 133,444,529.05, a reduction of approximately 6%[142]. - Current liabilities totaled CNY 106,466,132.84, down from CNY 117,810,955.17, indicating a decrease of about 9.5%[142]. Operational Strategy - The company plans to open 15 new stores in Spring/Summer 2025, including 3 joint venture stores and 12 franchise stores[15]. - The company maintains a dual production model combining self-manufacturing and outsourcing to optimize production efficiency[16][17]. - The company has established a comprehensive marketing network that includes department stores, shopping centers, and e-commerce platforms[20]. - The company operates a diversified multi-channel marketing model, combining direct sales and online platforms such as Tmall[31]. - The company is expanding its market presence and product lines, establishing Shaanxi Bosen Apparel Intelligent Manufacturing Co., Ltd. to enhance brand competitiveness and supply chain management[51]. - The company plans to enhance design innovation and optimize its marketing network to adapt to changing consumer demands and improve operational quality[50]. Risks and Challenges - The company faces risks including market competition, rising labor costs, and operational risks, which investors should be aware of[1]. - The company experienced a 51.26% decline in export sales, which totaled ¥3,427,451.39, down from ¥7,032,504.15 in the previous year[25][28]. - The company faces increased operational pressure due to rising labor costs, with the minimum monthly wage in Shaoxing adjusted to CNY 2,260 and the hourly wage for part-time work to CNY 22[51]. - The company faces market competition risks due to a crowded industry and similar marketing strategies among competitors, which may impact revenue if consumer confidence does not recover[50]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for this period[1]. - The annual shareholders' meeting had a participation rate of 27.99% on June 28, 2024, with resolutions disclosed on June 29, 2024[53]. - The company has been actively implementing a stock incentive plan, granting 4.2 million restricted shares to 15 incentive targets as part of its 2020 plan[56]. - The controlling shareholder has pledged not to reduce their stake in the company within the next 12 months[64]. - The company guarantees that any necessary related party transactions will be conducted at fair market prices, protecting the interests of minority shareholders[63]. Legal and Compliance - The company is involved in a lawsuit with an amount of 73.2 million RMB, which has not formed a provision for liabilities[94]. - The company is currently in negotiations to resolve a dispute involving a total claim of ¥1,195,760 related to a sales contract, with scheduled payments from June to December 2024[108]. - The company has acknowledged the importance of compliance with relevant laws and regulations to mitigate risks associated with fund occupation[90]. - The company has not reported any violations regarding external guarantees during the reporting period[91]. Future Outlook - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% compared to the same period last year[67]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of 2024[68]. - The company is considering strategic acquisitions to bolster its supply chain efficiency, with a budget of 500 million RMB allocated for potential deals[66]. - The company aims to reduce operational costs by 15% through improved efficiency measures implemented in Q3 2024[68].

证券代码：002569 证券简称：ST 步森 公告编号：2024-067 浙江步森服饰股份有限公司 关于前期会计差错更正及追溯调整的公告 本公司及监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。 特别提示： 1、基于谨慎性原则，公司严格按照《企业会计准则第 28 号——会计政策、会计 估计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号——财务信 息的更正及相关披露》《监管规则适用指引——会计类 1 号》《深圳证券交易所股票 上市规则》等有关规定，公司对前期会计差错事项进行了更正并追溯调整 2019 年度、 2020 年度、2021 年度、2022 年度、2023 年度及 2024 年第一季度相关财务报表。 2、公司采用追溯重述法对已披露的定期报告进行更正和内容修订。本次调整不 会导致公司已披露的相关年度报表出现盈亏性质的改变。 3、公司将聘请会计师事务所对本次会计差错更正及追溯调整后的财务报表所涉 相关事项进行专项鉴证，并将在相关核查工作完成后及时披露专项鉴证报告。 浙江步森服饰股份有限公司（以下简称"公司"、"上市公司"或"步森股份"） 于 2024 ...

| 编制单位：浙江步森服饰股份有限公司 | | | | | | | | | | | 金额单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算的会计 科目 | 2024年初占用资金余额 | 2024年度占用累计发生金额 （不含利息） | 2024年度占用资金的利息 有） | （如 | 2024年度偿还累计发生额 | 2024年末占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | 不适用 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | 0.00 | 0.00 | | 0.00 | 0.00 | 0.00 | —— | —— | | 前控股股东、实际控制人及其附属企业 | 王雅珠 | 原实际控制人 | 其他应付款 | 0.00 | 19,710,00 ...

证券代码：002569 证券简称：ST 步森 公告编号：2024-063 浙江步森服饰股份有限公司 关于公司办公地址变更的提示性公告 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。 联系电话：0571-87837827 联系传真：0571-87837827 电子邮箱：busenup@163.com 除上述变更内容外，公司注册地址、公司网址、投资者联系电话、电子邮箱等其 他联系方式均保持不变，欢迎广大投资者通过上述渠道与公司保持沟通联系。 特此公告。 浙江步森服饰股份有限公司董事会 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）为适应经营发 展需要，已于近日正式启用全新办公总部，现将办公地址及联系方式公告如下： 办公地址：浙江省杭州市钱塘区下沙街道天城东路 433 号 3—1 号楼 301-310 室 （金沙中心 B1 栋 301-310 室） 邮政编码：310000 2024 年 8 月 16 日 ...

证券代码：002569 证券简称：ST 步森 公告编号：2024-064 浙江步森服饰股份有限公司 关于公司股东筹划表决权委托事项的进展公告 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。 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）于 2024 年 5 月 16 日在指定信息披露媒体刊载《关于控股股东、实际控制人签署<表决权委托意向协 议>暨相关风险提示公告》（公告编号：2024-029），披露了公司原控股股东北京东方 恒正科贸有限公司（以下简称"东方恒正"）及原实际控制人王雅珠女士筹划表决权 委托事项，具体内容详见相关公告。 公司于近日获悉上述股东筹划表决权委托进展事项，现将相关情况公告如下： 一、筹划表决权委托事项进展概述 2024 年 5 月 15 日，东方恒正及王雅珠女士与宝鸡财华智远管理咨询有限公司 （以下简称"财华智远"）签署《表决权委托意向协议》，经三方友好、深入磋商，王 雅珠女士、东方恒正拟将其合法持有的公司表决权无条件、不可撤销地委托给财华智 远实际控制的新设有限合伙企业（即宝鸡方维同创企业管理合伙企业（有限合伙）， 以下简称 ...

证券代码：002569 证券简称：ST 步森 公告编号：2024-062 浙江步森服饰股份有限公司 关于公司部分银行账户解除冻结的公告 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。 账户类型：基本账户 实际解冻金额：人民币 135,611.76 元 二、对公司的影响及其他风险提示 1、本次公司银行基本账户解除冻结，有利于公司资金划转和使用，有利于公司经营 管理工作的正常运行。 浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）于 2024 年 7 月 13 日在指定信息披露媒体刊载《关于孙公司银行账户解除冻结及公司部分银行账户被 冻结的公告》（公告编号：2024-058），披露了公司部分银行账户被冻结的相关事项。 公司于近日获悉上述公告中被冻结的银行基本账户已解除冻结。现将相关情况公告 如下： 一、本次银行账户解除冻结情况 户 名：浙江步森服饰股份有限公司 开 户 行：中国建设银行股份有限公司诸暨枫桥支行 账 号：3300165635905300**** 2、公司银行账户除本次资金解冻情形外，尚未完全解除冻结。截至本公告日，公司 （含孙公司）合计被冻 ...

证券代码：002569 证券简称：ST 步森 公告编号：2024-061 浙江步森服饰股份有限公司 关于诉讼事项的进展公告 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、诉讼进展基本情况 三、驳回原告(反诉被告)浙江步森服饰股份有限公司的其他诉讼请求； 二、案件基本情况 | 民币 | 14,640 万元的交易对价向中易公司转让所持稠州银行 3,000 万 | | --- | --- | | 股股份。由于中易公司未能按协议约定及时缴付剩余股份转让价款， | | | 经双方协商，于 | 2018 年 3 月 7 日签订《浙江稠州商业银行股份有限 | | 公司股权转让解除协议》，终止了本次股权交易。但中易公司实际并 | | | 未按解除协议约定配合公司办理股权转让手续，且后将案涉股权转 | | | 让给第三人星场道公司，以致成诉。该案经北京市第三中级人民法院 | | | 审判并作出（2020）京 03 民初 237 号《民事判决书》。 | | | 公司不服上述判决结果，向北京市高级人民法院提起上诉。北京 | | | 市高级人民法院于 2022 年 9 月 5 ...

浙江步森服饰股份有限公司（以下简称"公司"或"步森股份"）于近日通过 查询开户银行账户信息并与开户银行联系核查确认，孙公司绍兴森步纺织服饰有限 公司银行账户资金被冻结事项。由于公司暂未收到相关法律文书，暂时无法判断冻 结原因。以下为被冻结账户信息： 一、孙公司银行账户被冻结情况 户 名：绍兴森步纺织服饰有限公司 账户类型：基本账户 冻结额度：人民币 575,929.00 元（实际冻结金额 347,784.67 元） 证券代码：002569 证券简称：ST 步森 公告编号：2024-060 浙江步森服饰股份有限公司 关于孙公司银行账户被冻结的公告 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。 3、公司董事会郑重提醒广大投资者《证券时报》《证券日报》《中国证券报》 及巨潮资讯网（http://www.cninfo.com.cn）为公司指定之信息披露媒体，有关步 森股份的所有信息均以公司在上述指定媒体刊登的正式公告内容为准。敬请广大投 资者关注公司公告，注意投资风险。 特此公告。 浙江步森服饰股份有限公司董事会 2024 年 7 月 19 日 二、对公司的影响及风 ...

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。 特别内容及风险提示： 证券代码：002569 证券简称：ST 步森 公告编号：2024-059 浙江步森服饰股份有限公司 关于股东及其关联方诉讼事项的进展公告 1、本次法院裁定拟司法拍卖标的为东方恒正持有的公司 1,066,240 股无限售流 通股份，占其全部所持公司股份的 100.00%，占公司总股本的 0.74%。如后续法院执 行拍卖、变卖程序并最终成交，东方恒正将不再持有公司股份。截至本公告披露日， 相关事项不会对公司的日常运行和经营管理造成不利影响，亦未对公司控制权稳定 构成重大不利影响。本次拟拍卖事项是否最终成交除受到价格等因素影响，后续还将 涉及竞拍、缴款、法院执行法定程序、股权变更过户等环节，尚存在较大不确定性。 2、截至本公告披露日，公司控股股东宝鸡方维同创企业管理合伙企业（有限合 伙）与东方恒正及王雅珠女士筹划表决权委托事项尚在进行中，公司将持续关注相关 事项的后续进展情况，并督促交易各方及时履行信息披露义务，敬请广大投资者关注 相关公告并注意投资风险。 一、获悉诉讼进展情况 浙江步森服饰股份有 ...