证券代码：002687 证券简称：乔治白 公告编号：2024-004 浙江乔治白服饰股份有限公司 关于第七届董事会第八次会议决议公告 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、董事会召开情况： 浙江乔治白服饰股份有限公司（以下简称"公司"）第七届董事会第八次会 议于 2024 年 2 月 2 日以电子邮件、传真、专人送达等方式发出通知，并于 2024 年 2 月 4 日以现场加通讯方式在浙江省温州市平阳平瑞公路 588 号公司会议室 召开。会议由董事长池也女士主持，应到董事 9 名，实到董事 9 名。本次董事 会出席会议董事人数符合法律规定，会议合法有效。会议召开符合《中华人民 共和国公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况： 经过审议，与会董事以记名投票方式表决通过了如下议案： 1、通过了《关于回购部分社会公众股份方案的议案》 为促进公司的可持续发展，吸引和留住优秀人才，依据相关规定，公司实际 控制人之一池也女士提议使用自有资金回购部分社会公众股依法用于后续实施 股权激励或员工持股计划。董事会一致审议通过回购方案： 1.1 ...

近日，浙江乔治白服饰股份有限公司（以下简称"公司"）全资子公司河南 乔治白服饰有限公司（以下简称"河南乔治白"）收到河南省科学技术厅、河南 省财政厅、国家税务局总局河南省税务局联合颁发的《高新技术企业证书》，河 南乔治白通过了高新技术企业认定。证书编号 GR202341002731，发证时间 2023 年 11 月 22 日，有效期：三年。 根据《中华人民共和国企业所得税法》及《高新技术企业认定管理办法》等 相关规定，河南乔治白自获得高新技术企业认定后连续三年内（2023 年-2025 年）将享受高新技术企业的相关优惠政策，即按 15%的税率缴纳企业所得税。 本次被认定为高新技术企业，是对河南乔治白在智能制造等方面的肯定，有 助于提升河南乔治白综合竞争力，对河南乔治白 2023 年度及未来两年经营业绩 产生积极影响。 特此公告。 证券代码：002687 证券简称：乔治白 公告编号：2024-003 浙江乔治白服饰股份有限公司 关于全资子公司取得高新技术企业证书的公告 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。 浙江乔治白服饰股份有限公司 2024 年 2 ...

证券代码：002687 证券简称：乔治白 公告编号：2024-001 浙江乔治白服饰股份有限公司 关于全资子公司取得高新技术企业证书的公告 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。 本次被认定为高新技术企业，是对云南乔治白在智能制造等方面的肯定，有 助于提升云南乔治白综合竞争力，对云南乔治白 2023 年度及未来两年经营业绩 产生积极影响。 特此公告。 浙江乔治白服饰股份有限公司 董 事 会 2024 年 1 月 23 日 近日，浙江乔治白服饰股份有限公司（以下简称"公司"）全资子公司云南 乔治白服饰科技有限公司（以下简称"云南乔治白"）收到云南省科学技术厅、 云南省财政厅、国家税务局总局云南省税务局联合颁发的《高新技术企业证书》， 云南乔治白通过了高新技术企业认定。证书编号 GR202353000008，发证时间 2023 年 11 月 6 日，有效期：三年。 根据《中华人民共和国企业所得税法》及《高新技术企业认定管理办法》等 相关规定，云南乔治白自获得高新技术企业认定后连续三年内（2023 年-2025 年）将享受高新技术企业的相关优惠政策，即按 1 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥356,723,613.06, representing an increase of 11.34% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 reached ¥52,146,944.09, a significant increase of 89.04% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,956,008.77, up 61.42% from the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.1043, reflecting a growth of 70.98% compared to the same period last year[5] - The company reported a 67.52% increase in net profit year-to-date, attributed to revenue growth and improved gross margins[9] - Total operating revenue for the period reached CNY 963,876,905.97, an increase of 8.7% compared to CNY 886,715,661.23 in the previous period[18] - Operating profit amounted to CNY 129,673,551.95, up from CNY 89,445,142.07, reflecting a growth of 45%[19] - Net profit for the period was CNY 124,992,715.55, compared to CNY 74,612,518.94 in the previous period, representing a year-over-year increase of 67.5%[20] - Earnings per share (EPS) increased to CNY 0.25 from CNY 0.16, marking a 56.25% rise[20] - The company reported a total comprehensive income of CNY 124,992,715.55, up from CNY 74,612,518.94, reflecting overall financial health[20] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,975,257,174.86, showing a slight increase of 0.05% from the end of the previous year[5] - The total assets of the company as of September 30, 2023, are ¥1,975,257,174.86, slightly up from ¥1,974,334,488.94 at the beginning of the year[16] - The company's total liabilities decreased from ¥551,744,634.42 to ¥479,602,288.01 over the same period[16] - The total equity attributable to shareholders of the parent company increased to CNY 1,427,774,234.89 from CNY 1,355,779,224.06, indicating growth in shareholder value[19] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥45,377,920.50, which is an increase of 123.66% compared to the same period last year[5] - Cash flow from operating activities generated a net amount of CNY 45,377,920.50, a significant recovery from a net outflow of CNY -191,789,090.65 in the previous period[20] - The net cash flow from investment activities was 50,866,829.51 CNY, a significant improvement compared to -49,657,792.37 CNY in the previous year[21] - The total cash and cash equivalents at the end of the period reached 497,636,190.79 CNY, up from 222,912,341.79 CNY year-over-year[21] - The cash outflow from financing activities totaled 85,645,831.02 CNY, compared to 73,166,562.08 CNY in the same period last year[21] - The net cash flow from financing activities was -80,356,037.92 CNY, worsening from -70,101,222.08 CNY year-over-year[21] - The company reported an increase in cash inflow from investment activities to 5,289,793.10 CNY, compared to 3,065,340.00 CNY in the previous year[21] - The cash outflow for dividends, profits, or interest payments was 73,519,945.17 CNY, slightly higher than 70,000,000.00 CNY last year[21] - The total cash outflow from investment activities was 27,542,169.78 CNY, compared to 101,472,035.58 CNY in the previous year[21] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 18,540[11] - The top shareholder, Chi Fangran, holds 13.72% of shares, totaling 68,596,600 shares[11] Government Support and Investments - Government subsidies recognized in Q3 2023 amounted to ¥2,233,917.32, contributing to the increase in other income[7] - The company experienced a 620.94% increase in non-operating income, primarily due to government subsidies received[9] - The company has been recognized as a high-tech enterprise, allowing it to enjoy a reduced corporate income tax rate of 15% for three years from 2022 to 2024[13] - The company approved a plan to use idle funds for risk investments, with a maximum investment limit of ¥200 million[13] Inventory and Receivables - The company's inventory as of September 30, 2023, is ¥266,954,230.04, down from ¥294,899,289.36 at the beginning of the year[14] - The company's accounts receivable increased from ¥381,680,373.61 to ¥482,291,478.32 during the reporting period[14] - The company reported a decrease in current liabilities from ¥515,824,713.93 to ¥439,121,188.64[16] Research and Development - Research and development expenses rose to CNY 61,490,739.22, up from CNY 55,754,199.84, indicating a focus on innovation[18] Accounting and Auditing - The company did not undergo an audit for the third-quarter report[22] - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting[22]

浙江乔治白服饰股份有限公司 关于拟购买资产暨定制"乔治白旗舰体验中心" 项目（暂定名）的议案 证券代码：002687 证券简称：乔治白 证券编号：2023-025 经营范围：房地产开发经营（依法须经批准的项目，经相关部门批准后方可 开展经营活动，具体经营项目以审批结果为准）。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 鳌江国际新城是 "中国金茂"首个落地镇级行政单位的城市运营项目，占 地 1972 亩，总建筑面积 114 万平方米，总投资约 150 亿元，主要包括品质住宅、 精品商业、高端酒店、239 米超高层地标和文体配套设施等，致力打造"浙南陆 家嘴"。浙江乔治白服饰股份有限公司（以下简称公司、购买方）拟与温州和茂 置业有限公司共同打造"乔治白旗舰体验中心"项目（暂定名），温州和茂置业 有限公司有偿提供项目载体建设支持，公司拟购买项目载体并负责项目后期运 营，本项目拟投资不超过 5000 万元。 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重组， 本交易经 2023 年 8 月 11 日召开的第七届董事会第六次会议审议通 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥607,153,292.91, representing a 7.21% increase compared to ¥566,314,513.49 in the same period last year[24]. - The net profit attributable to shareholders was ¥72,265,749.96, a significant increase of 41.02% from ¥51,246,443.17 in the previous year[24]. - The net cash flow from operating activities improved to ¥17,898,511.98, a turnaround from a negative cash flow of ¥188,485,967.03 in the same period last year, marking a 109.50% increase[24]. - Basic earnings per share rose to ¥0.14, up 40.00% from ¥0.10 in the previous year, while diluted earnings per share increased by 50.00% to ¥0.15[24]. - The total revenue for the first half of 2023 reached ¥580,744,457, representing a year-on-year increase of 6.12%[49]. - The net profit for the first half of 2023 reached approximately 518.1 million RMB, reflecting a growth of 84.48% compared to the same period last year[63]. - The company reported a total revenue of 4.7 billion, representing a decrease of 5.1% compared to the previous period[159]. - The company reported a total revenue of 507 million yuan for the first half of 2023, showing a significant increase compared to the previous year's 420 million yuan, representing a growth of approximately 20.7%[160]. Market Expansion and Strategy - The company plans to enter the school uniform market, facing increased competition from other apparel companies[5]. - The company is actively expanding its school uniform business, having provided design and product services to over a thousand schools[32]. - The company plans to expand into the school uniform market while maintaining its focus on mid-to-high-end business attire[42]. - The company aims to deepen its exploration of the business professional wear market and actively expand into the school uniform market, maintaining its position as a leading brand in mid-to-high-end professional attire and the top brand in the school uniform sector in China[72]. - The company plans to continue expanding its direct sales and franchise network, focusing on workwear customization as its main business[51]. - The company is focusing on expanding its market presence and enhancing its product offerings in the apparel sector[69]. - The company plans to expand its market presence by launching new product lines in the second half of 2023, aiming to capture a larger share of the fashion apparel market[160]. Competition and Market Conditions - The company experienced intensified competition in the workwear sector, with market share increasingly concentrating among leading brands[5]. - The company faced risks from intense market competition in the professional and school uniform sectors, which could benefit the industry by promoting brand development and higher quality standards[72]. Research and Development - The company's R&D investment increased by 14.07% to CNY 40.59 million compared to the same period last year[44]. - Research and development expenses increased to CNY 40,589,337.03, up 14.2% from CNY 35,581,417.76 in the previous year, indicating a focus on innovation[148]. - Research and development investments have increased by 6.8%, totaling 275 million, to enhance product offerings[159]. - The company has initiated research and development for new technologies aimed at enhancing product offerings and operational efficiency[163]. Financial Stability and Assets - The total assets at the end of the reporting period were ¥1,862,404,351.91, a decrease of 5.67% from ¥1,974,334,488.94 at the end of the previous year[24]. - The asset-liability ratio stood at 23.36%, indicating a stable financial condition with no interest-bearing debt[43]. - Cash and cash equivalents at the end of the reporting period were ¥465,165,134, accounting for 24.98% of total assets[59]. - Total liabilities decreased to CNY 434,983,404.52 from CNY 551,744,634.42, a reduction of approximately 21.1%[142]. - The company's total equity stood at CNY 1,056,642,999.48, down from CNY 1,073,416,340.46, reflecting a decrease of 1.6%[148]. Shareholder and Dividend Information - The company will not distribute cash dividends or issue bonus shares for this reporting period[8]. - The company did not distribute cash dividends or issue bonus shares for the first half of 2023, nor did it increase capital through capital reserves[77]. - The company distributed cash dividends of 1.9716375 million CNY to the employee stock ownership plan during the reporting period[85]. - The company distributed cash dividends of RMB 1.50 per 10 shares, totaling RMB 76,125,000 based on the total share capital of 507,500,000 shares as of December 31, 2022[117]. Operational Efficiency - The company has implemented an order-driven production model, with smart production lines in its factories located in Wenzhou, Shangqiu, and Qujing[35]. - The company emphasizes quality control in its production process, which is crucial for maintaining brand reputation and customer loyalty[37]. - The company’s target customer base for professional attire primarily consists of enterprises that typically have a two-year procurement cycle[37]. - The company is positioned as a leader in the mid-to-high-end professional attire market, combining personalized customization with efficient mass production[32]. Compliance and Social Responsibility - The company has maintained compliance with environmental regulations and is not classified as a key pollutant unit by environmental protection authorities[88]. - The company emphasizes its commitment to social responsibility, focusing on high-quality products and services while protecting shareholder and creditor rights[89]. - The company has committed to environmental protection and sustainable development, actively implementing energy-saving measures and promoting a paperless office environment[91]. Future Outlook - The company has projected a revenue growth of 6.8% for the next half of the year, aiming for a total of 5.1 billion[159]. - The company plans to explore potential mergers and acquisitions to strengthen its market position, with a budget allocation of 1.0 billion for this purpose[159]. - The earnings guidance for the second half of 2023 anticipates continued growth, with projected revenues expected to exceed 600 million yuan[167].

浙江乔治白股份有限公司 2023 年上半年度 非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：池也 主管会计工作负责人：吴匡笔 会计机构负责人（会计主管人员）：林步清 汇总表第 1 页 单位：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 2023 年期初 占用资金余 额 2023 年半年 度度占用累计 发生金额（不 含利息） 2023 年度占 用资金的利 息(如有) 2023 年半 年度偿还 累计发生 金额 2023 年半 年度期末 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 非经营性占用 前控股股东、实际控 制人及其附属企业 非经营性占用 其他关联方及其附 属企业 非经营性占用 总计 - - - - - 其它关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期初 占用资金余 额 2023 年半年 度占用累计发 生金额（不含 利息） 2023 年度占 用资金的利 息(如有) 2023 年半 年度偿还 累计发生 金额 2023 年半 年度期末 占用资金 余额 往来 ...

证券代码：002687 证券简称：乔治白 公告编号：2023-023 浙江乔治白服饰股份有限公司 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况： 浙江乔治白服饰股份有限公司（以下简称"公司"）第七届董事会第六次会 议于2023年8月7日以电子邮件、传真、专人送达等方式发出通知，并于2023年8 月11日以现场加通讯表决方式在浙江省温州市平阳县平瑞公路588号公司会议室 召开。会议由董事长池也女士主持，应到董事9名，实到董事9名。本次董事会出 席会议董事人数符合法律规定，会议合法有效。会议召开符合《中华人民共和国 公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况： 经过审议，与会董事以记名投票方式表决通过了如下议案： 1、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2023 年半年度报 告及摘要的议案》； 《公司 2023 年半年度报告》详见 2023 年 8 月 14 日巨潮资讯网 (www.cninfo.com.cn)，《公司 2023 年半年度报告摘要》详见巨潮资讯网 ...

浙江乔治白服饰股份有限公司独立董事 关于第七届董事会第六次会议相关事项 的独立意见 根据《公司法》、《关于在上市公司建立独立董事制度的指导意见》、《深圳证 券交易所股票上市规则》、《深圳证券交易所上市公司规范运作指引》和《公司章 程》等有关规定，作为浙江乔治白服饰股份有限公司（以下简称"公司"）独立 董事，我们在认真审阅相关材料的基础上，对公司第七届董事会第六次会议审议 的以下议案，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和公司对外担保情况的独立 意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》（证监发[2003]56 号）、《关于规范上市公司对外担保行为的通 知》以及《公司章程》等有关规定，作为浙江乔治白服饰股份有限公司独立董事， 在认真审阅相关资料后，对公司 2023年1-6月累计和当期对外担保及关联方占用 资金情况的独立意见发表如下： （一）报告期内，公司不存在控股股东及其关联方非经营性占用公司资金的情况； （二）报告期内，公司不存在对外担保。 独立董事： 刘晓刚 刘世水 刘强 2023年8月11日 ...

为进一步加强与投资者的互动交流，浙江乔治白服饰股份有限公司（以下简 称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"暨公司 2022 年度网上业绩说明会，现将相关事项公告如下： 浙江乔治白服饰股份有限公司 董事会 浙江乔治白服饰股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体接待日 活动暨 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。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 12 日（周五） 15:00-17:00。 届时公司总经理白光宇先生，独立董事刘世水先生，董事会秘书兼财务总监 吴匡笔先生（如有特殊情况，参与人员会有调整）将在线就公司 2022 年度业绩、 公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者 关心的问题，与 ...