Group 1: Company Name Change and Platform Development - The company changed its name to align with the long-term development of the Modern Avenue platform [1] - The business registration change has been completed, but the change of the stock abbreviation is still pending approval [2] - The company is preparing for the official launch of the Modern Avenue platform [2] Group 2: Team and Membership - The current size of the Modern Avenue team is approximately 100 members, with many core members having overseas study backgrounds and experience in other e-commerce teams [2] - The team is still in the process of recruitment and has not been fully assembled yet [2] - As of December 22, 2015, the platform is in the public testing phase, with most members being internal due to limited promotion [2] Group 3: Marketing and Supply Chain Strategy - The company plans to drive traffic through collaborations with fashion media, online-offline interactions, and partnerships with third-party companies [2] - The platform's advantages lie in its supply chain, which includes accumulated brand resources and offline physical stores [2] - The physical stores serve as a trust endorsement for the online platform, ensuring product authenticity [2] Group 4: Business Model and Expansion Plans - The initial business model is self-operated, with plans to adopt a self-operated + franchise model in the future [3] - The company is controlling the expansion of physical stores under its O2O plan, so the number of new stores will not be large [3] - Currently, the company has opened 5 stores for the acquired DB brand, with 2 new stores in Macau and 3 inherited from previous agents [3] Group 5: Brand Management and Future Initiatives - The company has set new assessment indicators for its private brand, Kanudi Road, aiming for breakthroughs this year [3] - The channel for the Kanudi Road brand is stabilizing, and any decisions regarding store closures will be made cautiously without large-scale shutdowns [3]

1 / 3 广州卡奴迪路服饰股份有限公司 投资者关系活动记录表 广州卡奴迪路服饰股份有限公司 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------|-----------------------------------------------------| | 投 资 者 关 系 活 \n动类别 | □ 特定对象调研 □ \n□ 媒体采访 ■ \n□ 新闻发布会 □ \n□ 现场参观 \n□ 其他 | 分析师会议 \n业绩说明会 \n路演活动 | | 参 与 单 位 名 称 及人员姓名 | 招商证券 孙妤、王孜 新价值投资 吴亚林 | | | | | | | 时间 | 2016 年 3 月 1 日 | | | 地点 上 市 公 司 接 待 | 会议室 董事会秘书 林峰国先生 | | | 人员姓名 | | | | | 1 、请问贵司 2016 | 年对于现有传统业务的 ...

Group 1: Business Model and Strategy - The company is preparing for the official launch of the "Modern Avenue" platform [2] - The core competitiveness of "Modern Avenue" lies in its supply chain, physical store advantages, and resources in the light luxury and fashion sectors [3] - The company plans to open approximately 20 flagship stores in key regions to promote the DB brand [4] Group 2: Financial Performance and Projections - The company has set assessment indicators for the "Modern Avenue" business for 2016 [3] - The company anticipates stable performance in traditional business while new business models are yet to be tested in the market [5] - The decline in net profit for the self-owned brand CANUDILO since 2014 is attributed to increased promotional activities, rising costs, and a decrease in store numbers [4] Group 3: Market and Taxation Impact - The overall tax rate for cross-border e-commerce may decrease due to new policies [3] - The company believes that the new cross-border tax policies will be beneficial in the long term and will adjust product structure accordingly [3] Group 4: Operational Adjustments - The company will not expand physical stores significantly this year and will focus on optimizing existing locations [4] - The custom group purchasing business has seen significant improvement and will continue to develop, including exploring private customization [4]

Group 1: Acquisition and Brand Management - The company acquired 51% equity of the Italian brand DB, gaining operational rights in Greater China [2] - The operational decisions for DB are made by LEVITAS's board and shareholders, with the company holding significant influence as the majority shareholder [2] - LEVITAS is responsible for the design, authorization, and promotion of the DB brand [2] Group 2: Distribution and Production - LEVITAS determines first-level distributors based on product categories [3] - DB brand production is primarily based in Italy and will transition to a global procurement model in two years [3] - The company plans to open 20 flagship stores in core cities, with additional stores operated through franchising and online channels [3] Group 3: Market Performance and Expansion Plans - DB brand has strong bargaining power in domestic malls, often receiving renovation subsidies and favorable commission rates [3] - The company plans to open no more than 10 new DB stores this year, focusing on gradual expansion [3] - DB brand has gained popularity internationally, with notable presence in Milan and positive reception during Milan Fashion Week [3] Group 4: Future Strategies - The company will not consider acquiring additional brands in the short term, focusing instead on partnerships with retailers [3] - The "Modern Avenue" platform is currently in beta testing, with plans for a series of promotional activities to launch officially [4] - The platform will operate as an open system, welcoming quality franchisees while maintaining self-operated segments [4]

广州卡奴迪路服饰股份有限公司 投资者关系活动记录表 1 / 3 广州卡奴迪路服饰股份有限公司 投资者关系活动记录表 编号：2016-006 | --- | --- | --- | --- | --- | --- | |----------------------------|------------------------------------------------------------------|----------------------------------------------------------|------------------------------------|--------|------------------------| | 投 资 者 关 系 活 \n动类别 | 特定对象调研 \n■ □ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | □ □ \n □ | 分析师会议 \n业绩说明会 \n路演活动 | | | | 参 与 单 位 名 称 | 国信证券 郭陈杰 | | | | | | 及人员姓名 | | | | | | | 时间 | 2016 年 3 ...

摩登大道时尚集团股份有限公司 投资者关系活动记录表 摩登大道时尚集团股份有限公司 投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |-----------------------|------------------------------|--------------------------| | | | | | 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 | | | 参与单位名称及 | 兴证证券 卓佳亮 | | | 人员姓名 | 高晟财富 李楠 | | | | 西藏泓涵 常宇 | | | | 力鼎资本 彭泉 | | | | 千竹资管 钟锦松 | | | | 瑞华控股 郭书捷 | | | | 安信基金 姜英爱、谢珏娜 | | | 时间 | 2017 年 5 月 10 日 | | | 地点 | 会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 林峰国先生 | | 1 / 7 M&DERN 摩登大道时尚集团股份 ...

摩登大道时尚集团股份有限公司 投资者关系活动记录表 摩登大道时尚集团股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-----------------------------|------------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 国信证券 张衡 | | | 人员姓名 | | | | 时间 | 2018 年 1 月 19 日 | | | 地点 | 会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 李斐先生 | | | 投资者关系活动 主要内容介绍 | 用？ | 1、摩登大道新迁入的新总部大厦未来是如何规划使 | | | | 李斐：公司新总部大厦位于广州市科学城，以永久性设 | | | ...

摩登大道时尚集团股份有限公司 投资者关系活动记录表 摩登大道时尚集团股份有限公司 投资者关系活动记录表 编号：2018-002 | --- | --- | |----------------|------------------------------| | | | | 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 | | 参与单位名称及 | 天风证券郭彬 | | 人员姓名 | 中信建投史琨 | | | 西部证券姚咏絮 | | | 上海潼骁投资陈开伟 | | | 上海百兑周国庆 | | | 中融基金郭旭 | | 时间 | 2018 年 9 月 16 日 | | 地点 | 会议室 | | 上市公司接待人 | 董事长林永飞先生 | | 员姓名 | 总经理翁武强先生 | | | 董事会秘书李斐先生 | 1 / 12 M&DERN 摩登大道时尚集团股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|--------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥47,445,013.81, a decrease of 42.58% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥21,639,945.83, representing a decline of 161.76% year-on-year[5]. - The basic earnings per share were -¥0.0304, down 161.79% from ¥0.0492 in the same period last year[7]. - The company's operating revenue decreased by 38.64% year-on-year to ¥169,695,009.07, while operating costs fell by 52.12% to ¥56,629,261.20, primarily due to macroeconomic downturns and ongoing pandemic impacts[21]. - Total operating revenue decreased to ¥169.70 million from ¥276.57 million, a decline of approximately 38.7% year-over-year[69]. - Operating profit recorded a loss of ¥61.27 million compared to a loss of ¥27.63 million in the previous period[70]. - Net profit increased to ¥44.99 million from ¥14.61 million, representing a growth of approximately 207.5% year-over-year[70]. - Basic and diluted earnings per share improved to ¥0.0632 from ¥0.0205, an increase of approximately 208.8%[71]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥14,891,782.54, a decrease of 85.32% compared to the previous year[7]. - The net cash flow from operating activities decreased by 85.32% to ¥14,891,782.54, as the previous year included a significant transfer of funds from long-term deposits[30]. - The net cash flow from financing activities decreased by 31.92% to -¥10,709,910.22, primarily due to the absence of cash received from loans this year[31]. - The net cash flow from operating activities for Q3 2022 was ¥14,891,782.54, a decrease of 85.3% compared to ¥101,445,167.74 in the previous period[74]. - Total cash outflow from operating activities amounted to ¥258,975,977.92, down 27.8% from ¥358,956,126.03 in the prior period[74]. - The cash flow from financing activities showed a net outflow of -¥10,709,910.22, compared to -¥15,730,934.85 in the previous period, indicating a reduced cash burn[74]. - Cash and cash equivalents at the end of the period totaled ¥107,833,400.41, a decrease of 51.8% from ¥223,995,901.15 at the end of the previous period[74]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,054,310,799.70, down 5.05% from the end of the previous year[7]. - The company's total liabilities as of September 30, 2022, were RMB 251,260,445.23, down from RMB 359,917,029.96 at the start of the year, indicating a reduction of approximately 30.2%[65]. - The company's cash and cash equivalents decreased by 59.50% to ¥130,459,028.28 due to investment activities during the reporting period[11]. - The company's total equity attributable to shareholders increased by 7.01% to ¥802,087,788.09 compared to the end of the previous year[7]. - The company reported a total equity of RMB 803,050,354.47 as of September 30, 2022, an increase from RMB 750,503,847.25 at the beginning of the year[67]. Investments and Expenses - The company's construction in progress increased by 106.30% to ¥7,861,273.72, primarily due to increased store renovations[14]. - The company's long-term deferred expenses rose by 73.40% to ¥9,620,579.63, attributed to new store renovations still being amortized[15]. - The company invested RMB 24,900 million in establishing the Foshan Taiyuan No. 1 Equity Investment Partnership, with a total fund size of RMB 25,000 million[59]. - The company increased its investment in Nanjing Jiayuan New Energy Co., Ltd. by RMB 24,000 million, acquiring a 16.70% stake in the company[59]. - Research and development expenses decreased to ¥4.45 million from ¥6.23 million, a decline of approximately 28.5% year-over-year[69]. - Sales expenses decreased to ¥103.90 million from ¥136.57 million, a decline of approximately 23.9% year-over-year[69]. Legal and Regulatory Issues - The company is actively communicating with the buyer regarding the outstanding debt of ¥3,000,000 related to the sale of a subsidiary's equity[35]. - On July 14, 2022, the controlling shareholder, Ruifeng Group, was applied for bankruptcy liquidation by Guangzhou Bank due to its inability to repay due debts and evident lack of repayment capability[46]. - The company was ordered to bear joint liability for 50% of the debts related to a loan agreement amounting to RMB 122.5 million, as ruled by the Guangzhou Intermediate People's Court[40]. - The company successfully appealed a ruling that required it to compensate for debts related to a loan agreement, resulting in a favorable judgment from the Guangdong High Court[40]. - The company is involved in ongoing litigation regarding the improper guarantee of loans amounting to RMB 100.64 million, with a second-instance ruling ordering the return of RMB 70.45 million[39]. - The company has faced legal challenges regarding the improper use of its name for guarantees without authorization, leading to significant financial implications[38]. - The company has been actively involved in legal proceedings to recover funds and address liabilities arising from the actions of its controlling shareholder[39]. - The company disclosed significant updates on major litigation cases, indicating ongoing legal risks and potential financial impacts[39]. - The company received a bankruptcy liquidation application for its controlling shareholder, Ruifeng Group, which is currently under court management[47]. - The company is actively filing claims related to the controlling shareholder's fund occupation and guarantee violations to protect investor interests[47]. Shareholder Information - As of September 30, 2022, the controlling shareholder's non-operating fund occupation amounted to RMB 241.93 million, accounting for 32.24% of the latest audited net assets[45]. - As of the report date, the controlling shareholder and its concerted actions hold a total of 130,303,964 shares, accounting for 18.29% of the company's total share capital[56]. - Ruifeng Group's passive reduction plan involved a total of 490,819 shares, representing 0.0689% of the company's total share capital, which was completed by April 20, 2022[48]. - From July 19 to August 8, 2022, Ruifeng Group passively reduced its holdings by 7,125,100 shares, accounting for 1.00% of the total share capital[50]. - The controlling shareholder and its concerted actions have committed to voluntarily lock up their shares until May 24, 2025, to ensure sustainable development[57]. - The company maintains operational independence from its controlling shareholder, ensuring that the bankruptcy proceedings will not significantly impact daily operations[47].

Financial Performance - The company's revenue for the first half of 2022 was ¥122,249,995.26, a decrease of 36.96% compared to ¥193,934,024.83 in the same period last year[26]. - The net profit attributable to shareholders was ¥66,655,827.97, representing a significant increase of 426.36% from a loss of ¥20,424,060.50 in the previous year[26]. - Basic earnings per share increased to ¥0.0935 from a loss of ¥0.0287, marking a growth of 425.78%[26]. - The company's revenue for the reporting period was ¥122,249,995.26, a decrease of 36.96% compared to ¥193,934,024.83 in the same period last year, primarily due to post-pandemic impacts and a decline in consumer spending[47]. - The cost of goods sold decreased by 46.61% to ¥40,400,081.55, reflecting a larger decline in costs compared to revenue[47]. - The company's net loss for the first half of 2022 was CNY 8,262,701.72, compared to a net loss of CNY 11,949,067.43 in the first half of 2021[188]. - The total comprehensive income for the first half of 2022 was CNY 68,380,556.89, compared to CNY 14,783,021.27 in the first half of 2021[191]. Cash Flow and Investments - The net cash flow from operating activities was ¥721,750.06, down 99.28% from ¥100,041,105.14 in the same period last year[26]. - The company reported a net cash flow from investment activities of -¥6,944,622.77, an improvement of 97.10% compared to -¥239,185,933.02 in the previous year[47]. - The cash flow from operating activities was CNY 134,598,140.02, down from CNY 240,041,296.10 in the first half of 2021[195]. - The net cash flow from operating activities for the first half of 2022 was 721,750.06 CNY, a significant decrease from 100,041,105.14 CNY in the same period of 2021[196]. - The company reported a net cash outflow from investing activities of 6,944,622.77 CNY, compared to a much larger outflow of 239,185,933.02 CNY in the previous year[196]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,058,942,732.18, a decrease of 4.64% from ¥1,110,420,877.21 at the end of the previous year[26]. - The company's cash and cash equivalents at the end of the reporting period were 309,377,951.80, making up 29.22% of total assets, a slight increase from 29.01% at the end of the previous year[69]. - Accounts receivable decreased to 71,336,841.32, representing 6.74% of total assets, down from 7.70% due to collection efforts during the reporting period[69]. - The total amount of non-operating funds occupied by the controlling shareholder is 24,193.38 million, accounting for 32.24% of the most recent audited net assets[105]. - The company’s total liabilities included accounts payable of CNY 30,956,868.03, down from CNY 36,886,920.66, a decrease of approximately 16.5%[182]. Business Operations and Strategy - The company operates its own brand CANUDILO, focusing on high-end men's fashion, integrating Chinese cultural elements into its designs[34][35]. - The company has enhanced its online presence by adding a Douyin store to adapt to changing consumer habits due to the pandemic[43]. - The company emphasizes a multi-channel operational strategy, combining online and offline sales to reach a broader consumer base[42]. - The company has established multiple stores in Macau for international brand agency business, including a 1,500 square meter store featuring brands like SAINT LAURENT and BALENCIAGA[36]. - The company has increased its online sales channels, including new stores on platforms like Douyin, to combat intensified competition in the retail industry[85]. Legal and Regulatory Issues - The company was fined ¥400,000 by the China Securities Regulatory Commission for information disclosure violations[9]. - The company has been under risk warning since January 13, 2020, due to violations related to guarantees provided by its controlling shareholder[8]. - The company is involved in multiple litigation cases, with a total amount of approximately 2,065.94 million yuan related to a product purchase and sale contract dispute[114]. - The company is actively monitoring the progress of these cases and will provide updates as necessary[115]. - The company received a warning and a fine of ¥400,000 (0.4 million) from the China Securities Regulatory Commission for information disclosure violations[118]. Shareholder and Equity Information - The employee stock ownership plan includes 19 employees holding a total of 238,944 shares, representing 0.03% of the company's total equity[93]. - The company’s major shareholder, Ruifeng Group, has passively reduced its shareholding by approximately 14,219,373 shares, accounting for about 1.9956% of the total share capital[119]. - The company disclosed that the major shareholder may further reduce its holdings, involving up to 338,000,000 shares, which represents 4.74% of the total share capital[120]. - The largest shareholder, Guangzhou Puhui Source Trading Co., Ltd., holds 8.90% of the shares, totaling 63,409,343 shares[168]. - Guangzhou Ruifeng Group Co., Ltd. holds 4.52% of the shares, totaling 32,178,914 shares, which are currently frozen[168].