证券代码：002740 证券简称：*ST 爱迪 公告编号：2023-041 号 福建省爱迪尔珠宝实业股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建省爱迪尔珠宝实业股份有限公司 （以下简称"公司"）将参加由福建证监局、福建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 年福建辖区上市公司投资者网上集体接待日活 动"，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 2023 年 5 月 15 日（周一）16:00-17:30。届时公司 董事长李勇先生、财务总监鲍俊芳先生、董事会秘书张勇先生将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 福建省爱迪尔珠宝实业股 ...

Financial Performance - The company's revenue for Q1 2023 was ¥68,802,870.07, a decrease of 30.01% compared to ¥98,302,187.98 in the same period last year[5] - The net loss attributable to shareholders was ¥45,629,684.51, representing a 43.55% increase in losses from ¥31,787,410.47 in the previous year[5] - Basic and diluted earnings per share were both -¥0.10, down 42.86% from -¥0.07 in the previous year[5] - Net loss for Q1 2023 was ¥45,629,892.66, compared to a net loss of ¥31,786,450.33 in Q1 2022, representing a 43.5% increase in losses[16] - The equity attributable to shareholders of the parent company was -¥614,725,772.13, worsening from -¥569,098,259.56 year-over-year[14] Cash Flow - The net cash flow from operating activities was negative at ¥4,278,921.45, a decline of 419.02% compared to a positive cash flow of ¥1,341,267.17 in the same period last year[5] - The total cash inflow from operating activities for Q1 2023 was ¥65,001,314.66, a decrease of 29.9% compared to ¥92,602,186.13 in Q1 2022[18] - The net cash outflow from operating activities was ¥4,278,921.45, contrasting with a net inflow of ¥1,341,267.17 in the same period last year[18] - Cash outflow for purchasing goods and services was ¥40,728,508.76, down from ¥45,530,317.65 in Q1 2022, indicating a reduction of 16.0%[18] - The total cash outflow for employee payments was ¥5,084,072.01, a decrease of 26.3% compared to ¥6,904,434.14 in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,588,433,229.32, a decrease of 2.40% from ¥1,627,574,431.79 at the end of the previous year[5] - Total liabilities increased slightly to ¥2,208,494,265.67 from ¥2,202,007,747.42, an increase of 0.1%[14] - Shareholders' equity attributable to shareholders was -¥614,725,772.13, reflecting an 8.02% decline from -¥569,098,259.56 at the end of the previous year[5] Operational Challenges - The decline in revenue and cash flow was attributed to ongoing operational challenges, including tight working capital and increased financial costs due to debt interest and litigation expenses[7] - The company continues to face challenges in profitability, necessitating strategic adjustments to improve financial performance moving forward[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 19,100[9] - The largest shareholder, Li Yong, holds 7.37% of the shares, with a total of 33,466,490 shares, of which 23,949,867 are pledged[9] Other Financial Details - The company reported no non-recurring gains or losses during the reporting period[6] - The company reported a credit impairment loss of ¥56,871.19, a significant improvement from a loss of -¥2,470,765.21 in the previous year[16] - Research and development expenses were not explicitly detailed in the report, indicating a potential area for future focus[15] - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[20]

Financial Performance - The company's operating revenue for 2022 was ¥366,492,533.90, a decrease of 56.47% compared to ¥841,981,877.10 in 2021[20]. - The net profit attributable to shareholders for 2022 was -¥708,542,825.69, an improvement of 8.21% from -¥771,881,728.25 in 2021[20]. - The cash flow from operating activities for 2022 was -¥16,094,862.50, showing a 33.99% improvement from -¥24,381,835.36 in 2021[20]. - The total assets at the end of 2022 were ¥1,627,574,431.79, a decrease of 23.70% from ¥2,133,099,422.69 at the end of 2021[20]. - The company's net assets attributable to shareholders at the end of 2022 were -¥569,098,259.56, a decline of 512.74% from ¥137,883,127.26 at the end of 2021[20]. - The basic and diluted earnings per share for 2022 were both -¥1.56, an improvement of 8.24% from -¥1.70 in 2021[20]. - The company reported a total of ¥359,165,267.85 in operating revenue after deductions for 2022, compared to ¥835,050,413.58 in 2021[20]. - The total revenue for 2022 was approximately ¥366.49 million, a decrease of 56.47% compared to ¥841.98 million in 2021[58]. - The revenue from embedded jewelry was ¥186.73 million, accounting for 50.95% of total revenue, down 58.97% from ¥455.12 million in 2021[58]. - The revenue from self-operated sales was ¥143.01 million, representing 39.02% of total revenue, with a decline of 10.51% from ¥159.81 million in the previous year[59]. - The company reported a total revenue of 365.6 million in 2022, a decrease of 27.4% compared to 2021[113]. - The net profit for 2022 was 91.1 million, down from 274.5 million in 2021, reflecting a decline of 66.8%[113]. Operational Changes - The company closed 230 stores during the reporting period, resulting in a total revenue loss of CNY 718.48 million, which accounted for 3.99% of the total revenue[42]. - The total number of self-operated stores decreased by 7, with 6 closures in the East China region[40]. - The company operated a total of 510 stores, including 497 franchise stores and 13 self-operated stores[38]. - The company added three subsidiaries during the reporting period, expanding its consolidation scope[65]. - The company has seen changes in its consolidation scope, with certain subsidiaries no longer included in the consolidated financial statements since April 2020[124]. - The company is currently in a restructuring phase and has been facing continuous losses for three years[131]. - The company is undergoing a bankruptcy reorganization process initiated by creditors, with a restructuring team appointed by the local government[188]. Internal Control and Governance - The company reported a significant financial control deficiency in its internal control self-assessment report[5]. - The internal control audit report issued a negative opinion, indicating that the company failed to maintain effective financial reporting internal controls as of December 31, 2022[154]. - The company has established a complete and independent business operation system, ensuring no reliance on the major shareholder for design, sales, or procurement[105]. - The company has a complete and independent governance structure, complying with relevant laws and regulations[104]. - The company has implemented effective internal control systems to manage daily operations and decision-making processes[103]. - The company has a robust internal accounting management system to oversee various economic activities[109]. - The company has identified one major deficiency in financial reporting and no major deficiencies in non-financial reporting as per the internal control self-assessment report[153]. - The company is in the process of rectifying the identified deficiencies, with a completion target set for December 2023[150]. Legal and Regulatory Issues - The company faced regulatory warnings for failing to disclose loan matters and other financial irregularities during the reporting period[156]. - The company’s subsidiary, Qian Nian Jewelry, was penalized for illegal invoice issuance, resulting in fines and the requirement to return illicit gains[157]. - The company has ongoing litigation matters with various amounts involved, including a case against Zhejiang Jin Brothers Jewelry with a disputed amount of 645.88 million yuan[193]. - The company is involved in multiple legal disputes with amounts of 894.57 million and 1,144.63 million, both of which have been ruled in favor of the company but are still pending execution[198]. - The company has a pending case with a total amount of 3,445.18 million, which has been ruled in favor of the company[200]. Market and Product Strategy - The jewelry market in China is expected to maintain a growth trend, driven by increasing consumer spending and the influence of younger demographics[31]. - The company aims to enhance its online and offline integrated marketing network to improve profitability across various markets[54]. - The company plans to enhance its product lines by focusing on wedding rings and design, aiming to achieve its performance goals through brand and market marketing strategies[86]. - The company is upgrading its brand image to appeal to younger consumers, involving changes in terminal decoration, product packaging, and marketing strategies[88]. - The company is focusing on research and development of new technologies to enhance product offerings and improve market competitiveness[113]. Financial Commitments and Obligations - The company committed to a net profit of no less than 36 million, 46 million, and 56 million for the years 2017, 2018, and 2019 respectively, totaling a cumulative commitment of 138 million[162]. - The profit compensation amount is calculated based on the difference between the committed profit and the actual profit achieved, divided by the total committed profit for the years 2017-2019[162]. - The company is obligated to complete profit compensation within 10 working days after the issuance of the special audit report[163]. Employee and Management Structure - The company reported a total of 236 employees at the end of the reporting period, with 85 in sales and 26 in finance[142]. - The company has a structured salary adjustment policy, with adjustments made twice a year based on performance evaluations[144]. - The company plans to conduct training programs annually to enhance employee skills and management capabilities[145]. - The company has a total of 49 employees with a bachelor's degree and 75 with a diploma[143]. Future Outlook - Future outlook includes plans for market expansion and the introduction of new products, aiming to recover from the current downturn[113]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 200 million yuan allocated for this purpose[117]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[117].

证券代码：002740 证券简称：爱迪尔 编号：2016-001 深圳市爱迪尔珠宝股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|-------------------------------------|-------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | 投资者关系活动类别 | □ 现场参观 | | | | | □其他（请文字说明其他活动内容） | | | 招商证券 李宏鹏 | | | 参与单位名称及人员 | 中信证券 郑畅、严秀儿 | | | 姓名 | 信达澳银基金管理有限公司 柴妍 | | | | 深圳市佳银基金管理有限公司 舒林 | | | | 瑞士联合资产管理亚洲有限公司 姚鹏 | | | | 安信基金 付鸣 | | | | | 深圳市金元天成投资顾问有限公司 邓志锋 | | | 华鑫证券 匡欣 | | | | 深圳市前海鑫鼎基金管理有限公 ...

证券代码：002740 证券简称：爱迪尔 编号：2016-002 深圳市爱迪尔珠宝股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|-------------------------------|----------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 投资者关系活动类别 | □ 现场参观 | | | | | □其他（请文字说明其他活动内容） | | | 中信证券 | | | 参与单位名称及人员 | 纺织服装行业首席分析师 薛缘 | | | 姓名 | 零售分析师 高恺阳 | | | 时间 | 2016 年 11 月 28 日 | 14:00-15:30 | | 地点 | 公司董事会秘书办公室 | | | 公司接待人员姓名 | 董事会秘书 朱新武 | | | | 1 | 、公司珠宝领域如何运作及长期战略规划？ | | 投资者关系活动主要 | ...

编号：2017-001 证券代码：002740 证券简称：爱迪尔 深圳市爱迪尔珠宝股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------|-----------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 √业绩说明会 | | | □ 新闻发布会 √路演活动 | | | 投资者关系活动类别 | □ 现场参观 | | | | | □其他（请文字说明其他活动内容） | | | 参与新浪财经"爱迪尔 | 2017 年半年报业绩及投资者网上 | | 参与单位名称及人员 姓名 | 说明会"路演活动的投资者及网民 | | | 时间 | 2017 年 8 月 18 日 | 15:00-16:00 | | | | | | | 公司董事会秘书办公室 | | | 地点 | | | | 公司接待人员姓名 | 副董事长、董事会秘书：朱新武 董 ...

证券代码：002740 证券简称：爱迪尔 编号：2017-002 深圳市爱迪尔珠宝股份有限公司投资者关系活动记录表 | --- | --- | |--------------------|----------------------------------------------------| | | | | | √ 特定对象调研□分析师会议 | | | □媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | 投资者关系活动类别 | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | | 光大证券资产管理有限公司王燕 | | 参与单位名称及人员 | 诺安基金管理有限公司黄友文 | | 姓名 | 深圳市裕晋投资有限公司唐琴 | | | 海通证券股份有限公司史岳 | | | 南京天体投资管理有限公司阮江 | | 时间 | 2017 年 11 月 16 日 10:00-12:00 | | 地点 | 公司董事会秘书办公室 | | 公司接待人员姓名 | 副董事长、董事会秘书：朱新武 | | | 1 、公司如何与其他品牌区分，如何获取消费者？品牌定 | | 投资者关系活动主要 | 位的消费 ...

证券代码：002740 证券简称：爱迪尔 深圳市爱迪尔珠宝股份有限公司 投资者关系活动记录表 编号：20181229 | --- | --- | --- | |--------------|-------------------------------|------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 深圳温莎资本管理有限公司 熊琦 | | | 及人员姓名 | | | | 时 间 | 2018 年 12 月 29 | 日上午 9:00-11:00 | | 地 点 | 深圳市罗湖区东晓路 | 1005 号北楼三楼 | | 上市公司接待 | | | | 人员姓名 | 公司董事会秘书朱新武 | | | 投资者关系 | 互动交流内容： | | | 活动主要 | 1 、请简单介绍一下咱们公司 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥160,788,142.53, a decrease of 63.26% compared to ¥437,591,035.72 in the same period last year[23]. - The net loss attributable to shareholders was ¥88,540,594.39, representing a decline of 2,543.64% from a profit of ¥3,623,314.16 in the previous year[23]. - Basic and diluted earnings per share were both -¥0.1950, a decrease of 2,537.50% from ¥0.008 in the previous year[23]. - The total revenue for the reporting period reached 15,829.76 million yuan, with a gross profit margin of 9.34%[35]. - The total revenue for the reporting period was approximately CNY 160.79 million, a decrease of 63.26% compared to the previous year[57]. - The company reported a significant decline in brand management fee income, which fell by 95.44% to ¥422,902.14[60]. - The company reported a total revenue of 131.86 million for the first half of 2022, reflecting a year-on-year increase of 35%[114]. - The company reported a total revenue of 1,010.25 million for the first half of 2022, with a pending lawsuit amounting to 2,028.33 million[124]. - The company reported a total revenue of 1,820 million for the first half of 2022, maintaining the same level as the previous year[144]. - The company reported a total revenue of 4,800 million for the year 2021, showing a significant increase compared to 1,120 million in 2020, representing a growth of approximately 328.57%[145]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥1,304,959.66, a significant increase of 107.76% compared to a negative cash flow of ¥16,811,445.59 in the same period last year[23]. - The inventory balance at the end of the reporting period was CNY 167,920.57 million, with a provision for inventory impairment of CNY 40,069.90 million[45]. - The company's total assets at the end of the reporting period were ¥2,114,156,953.51, a slight decrease of 0.89% from ¥2,133,099,422.69 at the end of the previous year[23]. - The company's inventory increased to ¥1,278,506,721.39, representing 60.47% of total assets[65]. - The ending cash and cash equivalents balance was 1,857,854.26 yuan, down from 3,871,810.74 yuan at the end of the first half of 2021[189]. - Cash flow from operating activities generated a net inflow of 1,304,959.66 yuan, a recovery from a net outflow of -16,811,445.59 yuan in the first half of 2021[188]. Operational Risks and Challenges - The company faces significant operational risks and has outlined measures to address these risks in its management discussion[8]. - The company faces risks from fluctuating prices of raw materials like gold and diamonds due to international trade tensions and the impact of COVID-19 on traditional retail[76]. - The company is actively cooperating with the Shenzhen Intermediate People's Court for bankruptcy reorganization, which is uncertain and could lead to delisting risks if not managed properly[80]. - The company has experienced a significant increase in financial expenses, which rose by 259.60% to CNY 47.77 million due to interest from debt restructuring[57]. Store Operations and Market Presence - The company operates a total of 609 stores, including 591 franchise stores and 18 self-operated stores[40]. - The company added 14 new franchise stores but closed 143, resulting in a net decrease of 129 franchise stores[43]. - The company plans to enhance its online and offline integrated marketing network to improve profitability across various markets[54]. - The company is focusing on expanding its market presence, particularly in the jewelry sector, with plans to open new retail locations in key cities[114]. Legal Matters - The company is involved in a lawsuit with Jin Ding Investment Center, with a disputed amount of ¥11,090.09 thousand, which has been settled through mediation[112]. - Another significant lawsuit involves Longyan Cultural Tourism Group, with a disputed amount of ¥17,260.93 thousand, currently awaiting resolution after the first instance ruling[112]. - The company has successfully concluded a lawsuit against Zhejiang Jin Brothers Jewelry, with a disputed amount of ¥645.88 thousand, and has won the case[113]. - The company has a pending lawsuit against Henan Aixin Huazhu Jewelry, with a disputed amount of ¥190.62 thousand, which has been ruled in favor of the company but remains unexecuted[113]. - The company has resolved 5 legal disputes, with a total amount involved of 5,885.18 million, and all cases have been settled through mediation[115]. Future Outlook and Strategic Plans - The company plans to conduct impairment testing on the equity stakes after the profit commitment period ends, ensuring compliance with regulatory requirements[93]. - The company plans no cash dividends, stock bonuses, or capital reserve transfers for the half-year period[85]. - The company anticipates a revenue growth of 20% for the second half of 2022, driven by increased consumer demand and marketing efforts[114]. - The company is investing in new technology for jewelry design and production, aiming to enhance product quality and reduce costs[115]. - Future guidance suggests a cautious but optimistic approach, with a target revenue growth of 3-5% for the next fiscal year[144]. Shareholder Information - The total number of shareholders at the end of the reporting period was 77[156]. - The company has not implemented any share buyback programs during the reporting period[156]. - The percentage of shares held by domestic natural persons decreased to 18.17% after the change, down from 38.00%[158]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[164]. Compliance and Regulatory Matters - The company received a warning letter from the Fujian Securities Regulatory Commission regarding non-compliance with information disclosure obligations[127]. - The company has actively rectified issues pointed out in the warning letter and submitted reports to the regulatory authority within the required timeframe[128]. - The semi-annual financial report was not audited[98]. - The company received a qualified audit opinion for the 2021 financial report due to issues related to accounts receivable and inventory[99].

Financial Performance - The company's operating revenue for 2021 was ¥841,981,877.10, a decrease of 44.40% compared to ¥1,514,315,524.37 in 2020[24]. - The net profit attributable to shareholders for 2021 was -¥771,881,728.25, an improvement of 50.47% from -¥1,558,563,087.37 in 2020[24]. - The net cash flow from operating activities was -¥24,381,835.36, showing a 35.07% improvement from -¥37,552,214.31 in 2020[24]. - The total assets at the end of 2021 were ¥2,133,099,422.69, a decrease of 19.31% from ¥2,643,520,347.50 at the end of 2020[24]. - The company's net assets attributable to shareholders decreased by 84.83% to ¥137,883,127.26 in 2021 from ¥908,790,294.37 in 2020[25]. - The basic and diluted earnings per share for 2021 were both -¥1.70, an improvement of 50.44% from -¥3.43 in 2020[24]. - The company reported a total retail sales of gold and silver jewelry in China of ¥3,041 billion in 2021, with a year-on-year increase of 29.8%[34]. - Total revenue for the reporting period reached ¥822,143,241.59, with a gross margin of 12.97%[39]. - The revenue from franchise sales dropped by 66.52% to ¥119.45 million, accounting for 14.19% of total revenue[62]. - The revenue from distribution sales decreased by 40.38% to ¥542.88 million, representing 64.48% of total revenue[62]. - The revenue from self-operated sales fell by 28.09% to ¥159.81 million, making up 18.98% of total revenue[62]. - The gross profit margin for the jewelry industry was 14.77%, down by 5.50% from the previous year[64]. Corporate Governance - The company is currently in a state without a controlling shareholder, as of November 10, 2021[23]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a fair and transparent election process[100]. - The company has established a complete and independent corporate governance structure, complying with relevant laws and regulations[104]. - The company maintains a fully independent business operation, with no reliance on shareholders for design, sales, or procurement[104]. - The financial department operates independently, adhering to accounting standards and regulations, with a complete financial accounting system[105]. - The company has a clear asset ownership structure, with no guarantees provided for shareholder debts[105]. - The company has established a strong presence in the market with its subsidiaries and partnerships, indicating potential for market expansion[119]. - The company is committed to corporate governance, as evidenced by the election of independent directors and the establishment of a supervisory board[114][119]. Risk Management - The company has acknowledged the existence of major defects in the internal control over financial reporting[7]. - The management has outlined potential risks and countermeasures in the future development outlook section of the report[8]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements and plans[8]. - The company faces risks from fluctuating raw material prices and the impact of COVID-19 on traditional retail[92]. - The company has experienced cash flow issues leading to overdue debts and multiple litigation cases[93]. - The company is currently in a pre-restructuring phase, with the risk of bankruptcy liquidation if the restructuring plan is not successfully implemented[95]. Legal Matters - The company is taking legal actions against former shareholders of a subsidiary that is undergoing bankruptcy restructuring[93]. - The company is currently undergoing bankruptcy reorganization, with a court decision for pre-reorganization and a management team appointed to oversee the process[194]. - The company has ongoing litigation involving amounts such as 645.88 million yuan related to a contract dispute, which has been adjudicated but remains unexecuted[195]. - The company has reported a total of 4,157.7 million in judgments from various legal disputes, indicating significant financial implications[199]. - The company is currently dealing with a legal case involving 10.22 million related to a franchise agreement[200]. Operational Changes - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital for the year[9]. - The company has closed 220 stores during the reporting period, resulting in a total revenue loss of ¥27,926.39 million from these closures[46]. - The company is focusing on expanding its market presence in East China, South China, and Southwest China while maintaining a high-density layout in core regions[58]. - The company is exploring potential mergers and acquisitions to strengthen its market position[111]. - The company is expanding its online presence through live streaming on platforms like Douyin, with plans for further investment in 2022[91]. Internal Control and Compliance - The company identified two significant internal control deficiencies related to financial reporting during the reporting period[159]. - The company has implemented measures to strengthen the collection of historical accounts receivable and control the generation of new accounts receivable[156]. - The company is currently in the process of rectifying identified internal control deficiencies, with ongoing efforts to enhance the quality of accounts receivable management[156]. - The company has improved its financial reporting processes, ensuring that the 2021 performance forecast data aligns closely with audited figures[161]. Employee and Management - The total number of employees at the end of the reporting period was 405, with 416 employees receiving salaries during the period[148]. - The company has a training plan aimed at improving employee skills and management quality, focusing on jewelry marketing, management, design, and processing[151]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[153]. - The company has a total of 206 sales personnel, 42 finance personnel, and 5 technical personnel among its employees[148]. Future Outlook - The company has set a performance guidance for the next fiscal year, aiming for a revenue growth of approximately 10%[111]. - The company plans to enhance product lines for both wedding and daily wear, focusing on online consumer adaptation[90]. - The company is committed to sustainable practices and aims to reduce its environmental impact through innovative solutions[111]. - The company plans to strengthen internal controls over inventory management, including tracking inventory aging and timely evaluation of inventory impairment[186].