证券代码：002687 证券简称：乔治白 公告编号：2025-017 浙江乔治白服饰股份有限公司 第七届董事会第二十一次会议决议公告 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。 根据《上市公司股权激励管理办法》《2021 年限制性股票激励计划（草案 修订稿）》的有关规定，以及公司 2021 年第一次临时股东大会的授权，董事会 认为本激励计划预留授予第二个解除限售期解除限售条件已成就，同意为符合 资格的 52 名激励对象办理预留授予第二个解除限售期的解除限售相关事宜，本 次可申请解除限售的限制性股票共计 71.9122 万股。 本议案提交公司董事会审议前已经董事会薪酬与考核委员会审议通过。 关联董事周姜姜女士作为本激励计划的激励对象，对本议案回避表决。 具体内容详见信息披露网站巨潮资讯网（www.cninfo.com.cn）《关于 2021 年限制性股票激励计划预留授予第二个解除限售期解除限售条件成就的公告》。 三、备查文件 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"）第七届董事会第二十 一次会议于 2025 年 6 月 3 日以电子 ...

Core Insights - The article highlights the role of intelligent manufacturing as a driving force for high-quality development of the private economy in Yuancheng County, Henan Province [1][2] - George White Clothing Co., Ltd. has become a benchmark for digital transformation in the clothing industry, supported by the local business association [1] Group 1: Intelligent Manufacturing and Digital Transformation - Yuancheng County's business association has implemented a "policy empowerment - technological innovation - talent cultivation" service model to promote the private economy [1] - George White has established a "direct service vehicle" mechanism, leading to significant advancements in digital transformation [1] - The company has implemented a three-level intelligent sorting system with 60,000 smart storage positions, achieving a threefold increase in sorting efficiency compared to traditional methods [1] Group 2: Employment and Talent Development - The collaboration between the business association and local government has created a platform to address development bottlenecks, facilitating customized policy packages and high-end talent resources [1] - George White employs over 1,000 local workers, with 95% being local labor, and has trained over 20 technical backbones annually through a "new apprentice system" [1] - This model fosters a virtuous cycle of employment, training, and talent retention, contributing to the local economy [1] Group 3: Future Directions - The business association plans to continue acting as a bridge to enhance communication between government and enterprises, optimizing the business environment [2] - The focus will be on helping private enterprises concentrate on "specialized, refined, unique, and innovative" fields, using George White as a model for cultivating more digital transformation benchmarks [2]

Core Insights - The company has established a comprehensive intelligent manufacturing system that includes smart cutting, hanging, sorting, and warehousing, resulting in production efficiency improvements of 35%-67%, a 7% reduction in operating costs, a 4% decrease in product defect rates, and a 40% reduction in energy consumption per unit output [1][2] Group 1: Intelligent Manufacturing System - The intelligent manufacturing system features 23 smart suit production lines, 21 shirt production lines, and 3 wrinkle-free production lines, with an annual production capacity of 400,000 high-end suits and 1.5 million shirts [1] - The smart sorting system is a three-level intelligent sorting system with 60,000 storage positions, making it the most complex in the industry, allowing for automated operations without manual handling [2] Group 2: Business Environment and Innovation - The company attributes its success to the continuous optimization of the business environment, including policy support and efficient government services, which have allowed it to focus on innovation and expand production [2] - The company has adhered to a brand strategy, promoting technological innovation and lean production, and has received multiple certifications and honors, including being recognized as a national high-tech enterprise and a benchmark for intelligent manufacturing in Henan Province [2] Group 3: Employment and Economic Contribution - The company has created over 1,000 jobs for local and surrounding labor, covering various fields such as production, technology research and development, and management services, thus addressing local employment issues [3] - The company aims to continue enhancing its core competitiveness through increased R&D investment and contribute to regional economic development and employment stability [3]

Group 1: Financial Performance and Market Challenges - The company's revenue decreased by 15.39%, attributed to the overall decline in industry demand and macroeconomic conditions [1] - The company is focusing on maintaining existing core clients in finance, tobacco, and electricity sectors while exploring opportunities in less economically sensitive industries like aviation and services [2] - The company aims to mitigate risks from industry fluctuations by diversifying its client base and enhancing its unique competitive advantages [2] Group 2: Strategic Growth and Business Development - The school uniform business is identified as a strategic growth point, although specific revenue contributions have not been disclosed [2] - The company is actively responding to intensified competition and pricing pressures from new entrants in the market [2] - Despite a reduction in cash reserves, the company confirms that share buybacks will not impact its strategic investment plans, as it currently has no significant debt [2] Group 3: Investor Relations and Communication - The company adheres to legal requirements for information disclosure and has established channels for investor communication, including a hotline and interactive platforms [2] - During the investor relations activities, the company ensured transparent communication and compliance with disclosure regulations, avoiding any leaks of undisclosed significant information [2]

网上集体接待日暨2024年度业绩说明会的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002687 证券简称：乔治白 公告编号：2025-016 浙江乔治白服饰股份有限公司 关于参加2025年浙江辖区上市公司投资者 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见 和建议。投资者可于2025年5月12日（周一）15:00前 访问https://rs.p5w.net，进入问题征集专题页面，提 交您所关心的问题。公司将在活动上，对投资者所关心的问题进行认真且详实的回答。 特此公告! 浙江乔治白服饰股份有限公司 2025年5月7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 局指导，浙江上市公司协会主办，深圳市全景网络有限公司承办的"2025年浙江辖区 上市公司投资者网 上集体接待日暨2024年度业绩说明会"，现将相关事项公告如下： 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 (http ...

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指导，浙江上市公司协会主办，深圳市全景网 络有限公司承办的"2025 年浙江辖区 上市公司投资者网上集体接待日暨 2024 年度业绩说明会"，现将相关事项公告如下： 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 2025 年 5 月 13 日(周二)15:00-17:00。 浙江乔治白服饰股份有限公司 关于参加 2025 年浙江辖区上市公司投资者 网上集体接待日暨 2024 年度业绩说明会的公告 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。 证券代码：002687 证券简称：乔治白 公告编号：2025-016 特此公告! 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日（周一）15:00 前 访问 https://rs.p5w.n ...

特别提示： 1、本次股东大会无变更和否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：002687 证券简称：乔治白 公告编号：2025-015 浙江乔治白服饰股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记 载、误导性陈述或者重大遗漏。 一、会议召开和出席情况 1、会议召开的时间： （1）现场会议召开时间：2025 年 4 月 29 日（星期二）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间： 2025 年 4 月 29 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券 交易所互联网投票系统投票的时间：2025 年 4 月 29 日 9:15-15:00 期间的任意 时间。 2、现场会议地点：浙江省平阳县昆阳镇平瑞公路 588 号商务楼会议室。 3、会议的召开方式：本次股东大会采用现场会议及网络投票相结合的方式 召开。 4、会议召集人：公司董事会。公司第七届董事会第十九次会议决议召开 2024 年度股东大会。 5、会议主持人：董事长池也女 ...

浙江六和（温州）律师事务所 法律意见 书 浙江六和（温州）律师事务所 关于浙江乔治白服饰股份有限公司 2024 年度股东大会的法律意见书 致：浙江乔治白服饰股份有限公司 浙江乔治白服饰股份有限公司（以下简称"公司"）2024 年度股东大会（以下 简称"本次股东大会"）现场会议定于 2025 年 4 月 29 日下午 14：30 在浙江省平 阳县昆阳镇平瑞公路 588 号商务楼会议室召开，浙江六和（温州）律师事务所（以 下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中华人民共 和国证券法》、《中华人民共和国公司法》、中国证券监督管理委员会《上市公 司股东会规则》和《浙江乔治白服饰股份有限公司章程》（以下简称"《公司章 程》"）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0300 | 0.0500 | -40 | 0.0600 | | 每股净资产（元） | 0 | 3.02 | -100 | 2.73 | | 每股公积金(元) | 0.31 | 0.33 | -6.06 | 0.27 | | 每股未分配利润(元) | 1.52 | 1.57 | -3.18 | 1.32 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.77 | 2.51 | 10.36 | 2.46 | | 净利润(亿元) | 0.15 | 0.23 | -34.78 | 0.29 | | 净资产收益率(%) | 1.06 | 1.67 | -36.53 | 2.00 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14309.17万股，累计占流通股比： 34.67%，较上期变 ...

Financial Performance - The company's revenue for Q1 2025 was ¥277,102,610.46, representing a 10.58% increase compared to ¥250,599,561.57 in the same period last year[5] - Net profit attributable to shareholders decreased by 31.53% to ¥15,496,750.03 from ¥22,631,437.66 year-on-year[5] - Basic and diluted earnings per share both fell by 40.00% to ¥0.03 from ¥0.05 in the same period last year[5] - Net profit for the current period was ¥14,752,834.88, a decrease of 35.3% from ¥22,786,970.34 in the previous period[22] - The net profit attributable to the parent company was ¥15,496,750.03, down 31.2% from ¥22,631,437.66 in the prior period[22] Cash Flow - The net cash flow from operating activities improved by 16.20%, reaching -¥133,893,354.65 compared to -¥159,775,246.41 in the previous year[5] - The net cash flow from operating activities was -133,893,354.65, compared to -159,775,246.41 in the previous period, showing an improvement of approximately 16.2%[25] - Cash inflow from investment activities totaled 166,711,133.77, significantly higher than 2,343,038.54 in the previous period[25] - The net cash flow from investment activities was -37,714,700.13, worsening from -7,905,101.56 in the previous period[25] - Cash outflow from financing activities was 2,903,314.24, a decrease from 52,977,830.80 in the previous period, indicating a reduction of approximately 94.5%[25] - The net increase in cash and cash equivalents was -174,511,369.02, compared to -209,658,178.77 in the previous period, reflecting an improvement of about 16.8%[25] Assets and Liabilities - Total assets decreased by 7.47% to ¥1,971,863,418.96 from ¥2,131,041,224.15 at the end of the previous year[5] - The total current assets decreased from 1,447,797,765.62 RMB to 1,295,762,969.36 RMB[17] - The total non-current assets decreased from 683,243,458.53 RMB to 676,100,449.60 RMB[17] - Total liabilities decreased to ¥408,296,983.38 from ¥579,722,471.12, reflecting a reduction of 29.5%[18] - Total equity increased to ¥1,563,566,435.58 from ¥1,551,318,753.03, showing a growth of 0.8%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,001[11] - The top shareholder, Chi Fangran, holds 13.73% of shares, totaling 69,282,566 shares[11] - The company has repurchased a total of 20,200,043 shares, accounting for 4.00% of the total share capital[13] - The company will not distribute cash dividends or bonus shares for the 2024 profit distribution plan[14] Other Income and Expenses - Other income increased by 97.86% due to higher government subsidies compared to the previous period[9] - Investment income rose by 173.99% as a result of profits from the sale of risk investments[9] - The company reported a significant decrease in tax expenses by 75.04% due to a decline in profits[9] - Total operating costs amounted to ¥260,006,410.71, up 19.1% from ¥218,329,531.02 in the prior period[21] - The company reported a financial expense of -¥803,752.14, an improvement from -¥3,627,534.83 in the previous period[21] Investment Plans - The board approved a risk investment plan using idle funds, with a maximum investment amount of 200 million RMB[14]