关于公司董事长增持股份计划时间过半的进展公告 证券代码：002634 证券简称：棒杰股份 公告编号：2023-102 浙江棒杰控股集团股份有限公司 陈剑嵩先生、陈根娣女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、浙江棒杰控股集团股份有限公司（以下简称"公司"）于 2023 年 5 月 12 日披露了《关于公司董事长增持股份及后续增持计划的公告》（公告编号： 2023-063），公司董事长陈剑嵩先生及其一致行动人陈根娣女士计划自 2023 年 5 月 11 日起六个月内，通过集中竞价或大宗交易的方式增持公司股份金额不低于 人民币 3,000 万元且不超过人民币 6,000 万元。其中，陈剑嵩先生增持金额不低 于人民币 1,500 万元且不超过人民币 3,000 万元；陈根娣女士增持金额不低于人 民币 1,500 万元且不超过人民币 3,000 万元。 2、近日，公司收到陈剑嵩先生及陈根娣女士出具的《关于增持股份计划时 间过半的告知函》。截至本公告披露日，本次增持计划时间已过半，陈剑嵩先生 ...

证券代码：002634 证券简称：棒杰股份 浙江棒杰控股集团股份有限公司投资者关系活动记录表 | --- | --- | |--------------------|-----------------------| | | □特定对象调研 | | | □媒体采访 √业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □一对一沟通 | | | □其他 | 参与单位名称 通过全景网参与公司 2022 年度业绩说明会的投资者 时间 2023 年 5 月 8 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 公司董事长、总经理陈剑嵩先生 副董事长陶建伟先生 董事、副总经理陶士青女士 上市公司接待人 员姓名 财务总监王心烨女士 董事会秘书刘栩先生 独立董事孙建辉先生 1、公司的主营业务是什么？ 尊敬的投资者，您好。公司已经确立了"无缝服装+光伏"的双主业， 并逐步向光伏产业一体化布局的中长期发展战略。无缝服装业务为公司 传统业务，光伏业务为公司战略转型业务。谢谢。 2、公司参与中利集团的破产重组顺利吗 尊敬的投资者，您好。公司 ...

Financial Performance - The company's revenue for Q1 2023 was ¥100,823,094.74, a decrease of 36.48% compared to ¥158,725,698.86 in the same period last year[4] - Net profit attributable to shareholders was ¥3,814,507.08, down 68.48% from ¥12,102,891.03 year-on-year[4] - The company reported a basic earnings per share of ¥0.01, down 66.67% from ¥0.03 in the same period last year[4] - The weighted average return on equity decreased to 0.41%, down 1.06% from 1.47% year-on-year[4] - Total operating revenue for Q1 2023 was CNY 100,823,094.74, a decrease of 36.5% compared to CNY 158,725,698.86 in the same period last year[23] - Net profit for Q1 2023 was CNY 3,733,969.45, a decline of 69.0% from CNY 12,027,935.63 in Q1 2022[24] - The company reported a total comprehensive income of CNY 2,809,038.04 for Q1 2023, significantly lower than CNY 12,345,394.77 in Q1 2022[25] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥14,886,257.16, compared to a negative cash flow of ¥14,027,537.32 in the previous year, marking a 206.12% increase[4] - The cash flow statement indicates a need for improved cash management strategies moving forward[26] - The net cash flow from operating activities for Q1 2023 was ¥14,886,257.16, a significant improvement compared to a net outflow of ¥14,027,537.32 in Q1 2022[28] - The company received cash from operating activities totaling ¥164,594,375.51, slightly down from ¥165,516,006.76 in the same period last year[28] - Cash received from other operating activities increased to ¥42,129,001.13 from ¥22,032,302.58 year-over-year[28] - The company paid ¥65,964,012.05 for goods and services, a decrease from ¥114,737,579.66 in Q1 2022[28] - The net cash flow from financing activities was -¥1,287,736.24, compared to a positive net flow of ¥2,486,881.18 in the previous year[29] - The company reported a decrease in tax refunds received, totaling ¥5,231,946.37 compared to ¥12,033,157.01 in Q1 2022[28] - The company's cash and cash equivalents decreased to ¥511,459,671.57 from ¥573,621,329.18 at the beginning of the year, a decline of approximately 10.4%[18] - The cash and cash equivalents at the end of Q1 2023 amounted to ¥427,035,662.40, down from ¥564,351,693.59 at the beginning of the quarter[29] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥1,000,336.87[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,378,607,372.13, reflecting a 6.75% increase from ¥1,291,490,920.75 at the end of the previous year[4] - The company's total liabilities increased to CNY 451,659,801.66 in Q1 2023, compared to CNY 370,287,321.10 in the previous year, reflecting a rise of 21.9%[21] - The total equity attributable to shareholders of the parent company was CNY 922,432,589.26, slightly up from CNY 916,612,219.48 year-on-year[21] - The total non-current assets increased to ¥496,876,972.24 from ¥420,188,770.93, reflecting a growth of about 18.2%[19] - The company's inventory rose to ¥71,854,167.06, up from ¥57,100,149.74, indicating an increase of approximately 25.7%[19] - The company experienced a significant increase in trade receivables, which rose by 224.78% to ¥1,948,700.00 from ¥600,000.00[10] Investments and Expenses - The company’s investment in construction projects increased by 144.93% to ¥10,331,248.49, primarily due to investments in photovoltaic projects[10] - The financial expenses rose by 104.85% to ¥1,923,233.35, mainly due to increased exchange losses compared to the previous year[10] - Research and development expenses for Q1 2023 were CNY 3,919,459.28, a decrease of 3.2% from CNY 4,050,047.41 in Q1 2022[24] - The company reported a net cash outflow from investing activities of ¥149,914,215.24, which is an increase of 868.83% compared to the previous year[11] - Total cash inflow from investment activities was ¥216,892,575.29, while cash outflow was ¥366,806,790.53, resulting in a net cash flow from investment activities of -¥149,914,215.24[29] - The company’s cash flow from investment activities included ¥213,000,000.00 received from investment recoveries[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,114[13] - The largest shareholder, Tao Jianwei, holds 13.88% of shares, amounting to 63,741,477 shares, with 30,000,000 shares pledged[13] Strategic Developments - The company completed the registration of its first stock option incentive plan on March 20, 2023[15] - A joint venture, Suzhou Qingsong Investment Management Co., Ltd., was established to enhance strategic development[16] - The company set up a wholly-owned subsidiary in Hong Kong with a registered capital of $10 million to boost core competitiveness[16]

Financial Performance - The company's operating revenue for 2022 was CNY 608,449,735.80, a decrease of 0.84% compared to CNY 613,630,932.43 in 2021[17]. - Net profit attributable to shareholders increased by 31.03% to CNY 72,872,201.82 from CNY 55,615,113.18 in the previous year[17]. - The net profit after deducting non-recurring gains and losses rose by 48.48% to CNY 54,027,132.60, compared to CNY 36,387,629.65 in 2021[17]. - Cash flow from operating activities increased by 59.39% to CNY 111,064,537.84, up from CNY 69,679,749.01 in 2021[17]. - Basic and diluted earnings per share were both CNY 0.16, reflecting a 33.33% increase from CNY 0.12 in 2021[17]. - Total assets at the end of 2022 reached CNY 1,291,490,920.75, an increase of 18.70% from CNY 1,088,029,200.18 at the end of 2021[17]. - Net assets attributable to shareholders increased by 12.54% to CNY 916,612,219.48 from CNY 814,453,542.54 in the previous year[17]. - The company achieved operating revenue of CNY 608.45 million, a decrease of 0.84% compared to the same period last year[40]. - Operating costs were CNY 452.57 million, down 3.05% year-on-year, resulting in an operating profit of CNY 86.83 million, an increase of 35.02%[40]. - The company reported a total sales amount of 427,890,887.52 CNY from its top five customers, accounting for 70.32% of the annual sales total[55]. Strategic Initiatives - The company has established a wholly-owned subsidiary, Bangjie New Energy, to enter the photovoltaic industry, aligning with national "dual carbon" strategic goals[26]. - The company aims to enhance R&D investment and increase product value to address challenges in the seamless clothing industry, including rising production costs and intensified competition[28]. - The company plans to leverage its strategic shareholder's experience in the photovoltaic sector to capitalize on market opportunities and drive business diversification[26]. - The company is investing in a new subsidiary, Bangjie New Energy, to enter the photovoltaic industry, aiming for a dual main business structure of "seamless clothing + photovoltaic"[32]. - A project for an annual production capacity of 10GW of high-efficiency photovoltaic cells is underway, with a dedicated team established for its implementation[34]. - The company is currently constructing a factory in Shanxi and has commenced trial production at its Vietnam factory since July 2022[59]. - The company plans to focus on the photovoltaic industry, aiming for rapid capacity release and increased R&D investment in 2023[100]. - The company aims to enhance its competitive advantage in the photovoltaic industry by exploring horizontal and vertical integration within the supply chain[100]. Market Conditions and Risks - The company faces risks including market competition, international demand fluctuations, and foreign exchange rate volatility[3]. - The company is exposed to international market demand fluctuations, particularly in the US and Europe, which could negatively impact performance if consumer demand slows[103]. - The photovoltaic industry is sensitive to policy changes, and the company will closely monitor relevant regulations to mitigate risks associated with market demand fluctuations[106]. - The company has established a comprehensive foreign exchange risk management mechanism to mitigate the impact of currency fluctuations on revenue[104]. - The company faces market competition risks in the seamless clothing sector, with potential market share decline if competitors enhance their technology and marketing efforts[103]. Research and Development - Research and development investment totaled CNY 17.53 million, a decrease of 10.77% compared to the previous year[40]. - The total R&D expenditure for 2022 was CNY 17,525,974.10, representing 2.88% of operating revenue, down from 3.20% in 2021[69]. - The number of R&D personnel increased to 138, an 8.66% rise from 127 in 2021[69]. - The company successfully developed new products, including seamless knitted functional underwear and volcanic rock fiber seamless knitted fabrics, enhancing market competitiveness[68]. - The company plans to increase R&D investment to enhance competitiveness, improve production processes, and develop new technologies while collaborating with research institutions[102]. Governance and Compliance - The company maintained a strong governance structure, complying with relevant laws and regulations, ensuring independent operations and information disclosure[112]. - The company has a total of 7 board members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[114]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management, ensuring accountability[115]. - The company has established a complete and independent business operation system, including R&D, production, and sales, without reliance on the controlling shareholder[117]. - The company has established a comprehensive internal control framework to prevent significant misstatements in financial reporting[160]. Environmental Responsibility - The company has complied with environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention Law[163]. - The company reported no major environmental pollution issues or exceedances of discharge standards[164]. - The company invested a total of 1.7391 million yuan in environmental governance and protection during the reporting period[168]. - The company operates 3 natural gas boilers, utilizing clean energy and low nitrogen combustion technology to minimize air pollution[167]. - The company has established a wastewater treatment system that meets the indirect discharge standards of the textile dyeing and finishing industry[168]. Employee Relations - The total number of employees at the end of the reporting period was 1,639, with 1,264 in production, 76 in sales, 138 in technical roles, 29 in finance, and 132 in administration[146]. - The company has implemented a salary structure that links employee income to production output, quality, consumption, and efficiency, with increased emphasis on KPI assessments for management[147]. - The company is focused on talent development and has established an internal training system to cultivate versatile talents and promote business collaboration[148]. - The company has proposed a plan for employee stock ownership to enhance employee engagement and retention[142]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for 2023, with plans to launch two new product lines in the next quarter[130]. - The company is actively pursuing market expansion, targeting a 25% increase in market share within the next two years[132]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q3 2023, which is expected to add approximately 200 million yuan in annual revenue[130].

浙江棒杰控股集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 浙江棒杰控股集团股份有限公司（以下简称"公司"）定于 2023 年 5 月 8 日 (星期一)15：00-17：00 在全景网举办 2022 年度网上业绩说明会，本次年度业 绩说明会将采用网络远程的方式举行，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或者直接进入公司路演厅 （http://ir.p5w.net/c/002634.shtml）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、总经理陈剑嵩先生，副董 事长陶建伟先生，董事、副总经理陶士青女士，财务总监王心烨女士，董事会秘 书刘栩先生，独立董事孙建辉先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 6 日（星期六）16:00 前访问 http://ir.p5w.net/zj/，或扫描下 ...

Financial Performance - The company's revenue from January to September 2019 increased by 42.29% compared to the same period last year [4] - The net profit attributable to shareholders rose by 28.10% year-on-year, driven by increased product sales and income from the disposal of investment properties [4] Industry Challenges - The textile and apparel industry in China faces significant pressure due to rising domestic production costs, particularly labor costs, and uncertainties in the international trade environment [4] - The emergence of Southeast Asia's textile and apparel industry has accelerated industry transfer and reshuffling, impacting the profitability of the company's main business [4] Asset Optimization - The company decided to sell certain land use rights and buildings that are no longer needed for production, aiming to optimize asset structure and improve operational efficiency [5] - The sold assets were primarily for industrial use, previously rented out, but had become a financial burden due to high rental costs and low investment returns [5] Strategic Transformation - The establishment of a wholly-owned subsidiary, Weimen Aerospace (Beijing) Defense System Technology Co., Ltd., marks the company's entry into the high-end equipment manufacturing sector [6] - The company recognizes the significant future potential in the high-end equipment manufacturing industry, supported by national strategic plans and policies [6] Market Opportunities - The aerospace defense sector includes low-altitude defense and safety, with increasing market demand due to frequent safety incidents and government attention [6] - The company plans to leverage its capital advantages and market influence to facilitate its strategic transformation through the new subsidiary [7]

Financial Performance - The company's revenue for Q3 2022 was ¥170,503,138.08, a decrease of 10.96% compared to the same period last year[5] - Net profit attributable to shareholders was ¥33,143,638.48, an increase of 91.95% year-on-year[5] - The basic earnings per share for the period was ¥0.07, reflecting a 75.00% increase compared to the previous year[5] - Total operating revenue for the period reached CNY 497,238,184.88, an increase of 13.6% compared to CNY 437,671,566.63 in the previous period[23] - The company's net profit attributable to shareholders was CNY 383,268,981.64, compared to CNY 321,807,592.90, indicating a year-on-year increase of 19.1%[23] - The net profit for the third quarter of 2022 was CNY 61,298,034.79, an increase of 38.94% compared to CNY 44,100,918.50 in the same period last year[24] - Basic and diluted earnings per share were both CNY 0.13, up from CNY 0.10 in the previous year, representing a 30% increase[25] - Operating profit for the quarter was CNY 72,347,138.43, compared to CNY 55,171,009.28 in the previous year, reflecting a growth of 31.1%[24] - Total comprehensive income for the quarter was CNY 66,290,037.77, compared to CNY 46,151,613.81 in the previous year, marking an increase of 43.6%[24] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,121,200,723.86, representing a 3.05% increase from the end of the previous year[5] - The company's equity attributable to shareholders increased by 10.92% to ¥903,395,769.15 compared to the end of the previous year[5] - Current assets totaled CNY 410,932,967.72, a slight increase from CNY 392,151,243.39 at the beginning of the year[21] - Non-current assets increased to CNY 710,267,756.14 from CNY 695,877,956.79, showing a growth of 2.0%[22] - Total liabilities decreased to CNY 213,163,450.07 from CNY 269,120,799.11, a reduction of 20.8%[22] Cash Flow - The company reported a net cash flow from operating activities of ¥26,847,548.03, down 27.30% year-to-date[5] - Cash flow from operating activities decreased by 27.30% to CNY 26,847,548.03, influenced by increased cash payments to employees[12] - Cash and cash equivalents decreased to CNY 190,790,422.42 from CNY 198,301,200.85, a decline of 2.6%[21] - The company reported cash and cash equivalents at the end of the period amounting to CNY 179,681,854.75, a decrease from CNY 148,778,092.71 year-over-year[27] - The company experienced a net cash outflow from investing activities of CNY 33,485,671.98, compared to a net outflow of CNY 35,387,355.88 in the same period last year[27] - The cash flow from financing activities resulted in a net outflow of CNY 1,960,539.43, contrasting with a net inflow of CNY 11,023,972.22 in the previous year[27] Accounts Receivable and Inventory - Accounts receivable rose by 113.71% to ¥144,798,233.28, primarily due to concentrated customer orders during the period[11] - Inventory decreased by 39.44% to ¥59,388,988.53, indicating reduced stock levels compared to the beginning of the year[11] - The company reported a significant increase in accounts receivable, rising to CNY 144,798,233.28 from CNY 67,755,069.87, an increase of 113.0%[21] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 22,022[14] - Major shareholder Tao Jianwei holds 21.17% of shares, with 97,237,969 shares pledged[14] Strategic Initiatives - The company plans to optimize its asset structure by divesting non-core assets[17] - The company signed a share transfer agreement to transfer a total of 61,671,248 shares, representing 13.43% of total share capital[17] - The company signed a conditional asset sale agreement, indicating potential strategic shifts in asset management[18] - The company plans to continue monitoring the asset sale agreement and fulfill disclosure obligations as required by law[18] Government Subsidies and Other Income - The company recognized government subsidies amounting to ¥1,240,601.27 during the quarter, contributing to its financial performance[7] - Other income rose by 222.73% to CNY 6,486,553.23, primarily due to increased government subsidies[12] - The company received an increase in value-added tax exemptions, leading to a 51.53% rise in tax and additional charges to CNY 7,052,843.00[12] Financial Expenses and Investment Income - Financial expenses decreased significantly by 1548.49% to -CNY 16,205,256.34, attributed to increased exchange gains[12] - Investment income decreased by 44.80% to CNY 8,128,937.82, mainly due to reduced returns from investment in a subsidiary[12]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 326,735,046.80, representing a 32.72% increase compared to CNY 246,181,727.13 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 28,317,750.20, a 4.94% increase from CNY 26,983,463.46 in the previous year[19]. - The company reported a decrease of 2.93% in net profit after deducting non-recurring gains and losses, totaling CNY 25,501,670.86 compared to CNY 26,271,164.27 in the previous year[19]. - The total profit for the first half of 2022 was CNY 34,367,519.17, an increase of 5.5% compared to CNY 32,610,384.83 in the same period of 2021[172]. - The total comprehensive income for the first half of 2022 was CNY 30,548,174.77, up 8.7% from CNY 28,093,002.54 in the same period of 2021[173]. - The company reported a net profit of approximately 267 million yuan for the first half of 2022, down 22.44% year-over-year[188]. Cash Flow and Assets - The net cash flow from operating activities decreased by 50.05% to CNY 15,642,549.18, down from CNY 31,314,961.22 in the same period last year[19]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 188,236,073.41, representing 17.09% of total assets, a decrease of 1.14% from the previous year[68]. - The cash inflow from tax refunds increased to ¥33,690,018.79, compared to ¥24,967,632.49 in the first half of 2021, marking a growth of 34.8%[178]. - The total assets at the end of the reporting period were CNY 1,101,272,659.98, a 1.22% increase from CNY 1,088,029,200.18 at the end of the previous year[19]. - The total liabilities decreased to CNY 233,149,886.19 from CNY 269,120,799.11, a reduction of 13.4%[165]. - The company's cash flow from financing activities showed a substantial increase in cash inflow from other financing activities, which amounted to ¥13,200,492.30[179]. Operational Efficiency and Market Strategy - The company is actively expanding its domestic market while maintaining a strong focus on export, particularly to Europe and the United States[30]. - The company is committed to increasing product added value through enhanced R&D investment and has implemented smart and information-based production processes[31]. - The company has established long-term partnerships with major retailers such as Walmart and Target, enhancing its market presence[40]. - The company plans to expand its market presence and invest in new product development to drive future growth[184]. - The company aims to improve operational efficiency through strategic partnerships and potential acquisitions[184]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[188]. Research and Development - The company invested ¥9,066,222.12 in research and development, reflecting a 5.13% increase from the previous period[45]. - The company has allocated 5.4 million for research and development in new technologies[184]. - The company plans to increase R&D investment to improve production efficiency and reduce costs, thereby solidifying its competitive advantages[90]. Production and Capacity - The total production capacity increased to 20.3686 million pieces, with a capacity utilization rate of 93.50%, up from 80.62% in the previous year[52]. - The company has 471 advanced seamless knitting machines and over 800 sewing machines, supporting a comprehensive product development system[38]. - The company has established a complete production and marketing system, enhancing production efficiency and management through information and intelligent construction[27]. Environmental and Compliance - The company is classified as a key pollutant discharge unit, with specific emissions monitored and reported[107]. - The company has implemented measures to manage odor from the wastewater treatment plant, including covering structures and using alkaline spray deodorization technology, which complies with the odor pollutant discharge standards[110]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, and all environmental monitoring reports have met national and local discharge standards[114]. - The company has complied with environmental protection laws and regulations, ensuring all construction projects have undergone necessary environmental assessments[111]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 18,220[148]. - The largest shareholder, Tao Jianwei, holds 21.17% of the shares, totaling 97,237,969 shares, with 50,000,000 shares pledged[148]. - The company has not reported any changes in shareholding structure or significant financial impacts from share changes[147]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[123]. Challenges and Market Conditions - The company faces significant market competition, particularly in the seamless clothing industry, which is experiencing rapid changes due to the internet and emerging markets[90]. - Global macroeconomic fluctuations and uncertainties in US-China relations may impact the company's performance, especially in overseas markets[91]. - The seamless clothing industry is experiencing rapid growth due to increasing consumer demand for comfort and functionality, despite rising production costs and intensified competition[30].

Financial Performance - The company's operating revenue for 2021 was ¥613,630,932.43, a decrease of 1.92% compared to ¥625,631,302.42 in 2020[18]. - The net profit attributable to shareholders for 2021 was ¥55,615,113.18, down 9.81% from ¥61,663,584.17 in 2020[18]. - The net profit after deducting non-recurring gains and losses was ¥36,387,629.65, a decline of 28.61% from ¥50,970,709.88 in 2020[18]. - The net cash flow from operating activities decreased by 42.95% to ¥69,679,749.01 from ¥122,137,485.74 in 2020[18]. - The total assets at the end of 2021 were ¥1,088,029,200.18, an increase of 6.75% from ¥1,019,266,372.73 at the end of 2020[18]. - The net assets attributable to shareholders increased by 7.33% to ¥814,453,542.54 at the end of 2021 from ¥758,833,594.70 at the end of 2020[18]. - The basic earnings per share for 2021 were ¥0.12, a decrease of 7.69% from ¥0.13 in 2020[18]. - The weighted average return on equity was 7.07%, down from 8.53% in 2020, reflecting a decrease of 1.46%[18]. Revenue Breakdown - The industrial segment contributed ¥511,414,604.59, accounting for 83.35% of total revenue, down 3.73% from the previous year[45]. - Seamless clothing sales amounted to ¥588,996,687.68, representing 95.99% of total revenue, with a decline of 2.52% year-over-year[45]. - Export sales reached ¥536,300,057.30, which is 87.40% of total revenue, showing an increase of 18.66% compared to ¥451,969,884.89 in 2020[46]. Market and Industry Trends - The textile and apparel industry in China saw an export value of USD 315.47 billion in 2021, an increase of 8.38% compared to 2020[28]. - The seamless clothing industry, where the company operates, is experiencing increased demand globally, driven by consumer preferences for comfort and functionality[29]. - The domestic seamless clothing industry is experiencing a trend towards consolidation, with larger enterprises gaining market share due to rising production costs and quality demands[103]. Research and Development - R&D investment reached ¥19,640,261.43, an increase of 1.89% year-on-year[39]. - The company is focusing on R&D investments to innovate and expand its product line, which is expected to enhance its market position and competitiveness[64]. - The company plans to increase R&D investment to enhance product competitiveness and develop differentiated products to meet customer demands[104]. Operational Efficiency - The company is actively enhancing its information management systems to improve production efficiency and reduce costs[41]. - The company has maintained stable relationships with suppliers and established a comprehensive supplier evaluation system to control procurement costs[32]. - The company is focusing on product differentiation and high-end market development to improve customer experience and product quality[41]. Cash Flow and Investments - The total cash inflow from operating activities was ¥730,252,459.99, a 2.10% increase compared to ¥715,251,054.36 in the previous year, while cash outflow increased by 11.37% to ¥660,572,710.98[67]. - The company reported a significant increase in inventory, primarily for sales preparation in the upcoming quarter[63]. - The total investment amount for the reporting period was ¥26,520,510.88, a significant decrease of 59.18% from ¥64,970,529.92 in the previous year[75]. Risk Management - The company faces risks including market competition, international demand fluctuations, and foreign exchange rate volatility[4]. - The company has established a comprehensive foreign exchange risk management mechanism to mitigate the impact of currency fluctuations on its performance[107]. - The company has implemented risk control measures to manage potential risks associated with foreign exchange hedging, including careful selection of trading partners[82]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[115]. - The supervisory board is composed of 3 members, including 1 employee representative, and operates in accordance with relevant laws and regulations[115]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring compliance with legal standards[116]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[158]. - The company reported a total of 11.6 tons of COD emissions and 0.232 tons of ammonia nitrogen emissions, both of which are within regulatory limits[159]. - The company has implemented a wastewater treatment system that meets the indirect discharge standards for textile dyeing and finishing industries[160]. Shareholder Engagement - The company has held annual and temporary shareholder meetings with participation rates of 33.55% and 33.54% respectively, ensuring shareholder engagement[119]. - The company proposed a three-year shareholder return plan for 2021-2023[140]. - The company has not made any adjustments to its cash dividend policy during the reporting period, maintaining compliance with relevant regulations[147].

浙江棒杰控股集团股份有限公司 2022 年第一季度报告 证券代码：002634 证券简称：棒杰股份 公告编号：2022-026 浙江棒杰控股集团股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 158,725,698.86 | 121,509,121.84 | 30.63% | | 归属于上市公司股东的净利润（元） | 12,102,891.03 | 14,07 ...