本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 股票代码：002763 股票简称：汇洁股份 公告编号：2024-001 深圳汇洁集团股份有限公司 关于股东减持股份预披露的公告 持有本公司股份 21,641,000 股（占本公司总股本 5.28%）的股东李婉贞女 士计划在自减持起始日起连续的 90 个自然日内以集中竞价或大宗交易方式减持 本公司股份 3,641,000 股（占本公司总股本比例的 0.888%）。 深圳汇洁集团股份有限公司（以下简称"公司"）近日收到股东李婉贞女士 《股份减持计划告知函》，现将具体情况公告如下： （一）减持主体：李婉贞。 （二）李婉贞女士持有公司股份总数量 21,641,000 股，占公司总股本 5.28%。 二、本次减持计划的主要内容 1、本次拟减持的原因 本次股份减持系因李婉贞女士个人资金需求。 2、拟减持股份的来源 李婉贞女士所持股份的来源主要包括：①汇洁股份首次公开发行股票并上市 前取得的股份；②汇洁股份实施资本公积金转增股本取得的股份；③汇洁股份实 施股权激励计划授予的股份；④通过协议受让方式取得的股份等。 3 ...

股票代码：002763 股票简称：汇洁股份 编号：2023-003 深圳汇洁集团股份有限公司投资者活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □电话会议 √其他： 电话交流会 参与单位名 东吴证券 郗越 称及人员姓 光大资管 张旗 名 时间 2023 年 11 月 10日 10:00-11:00 地点 / 公司接待 董事、董事会秘书 蔡晓丽 人员姓名 一、公司基本情况介绍 公司以内衣行业为主要经营方向，专业从事内衣人体工学 研究、产品设计、生产制造、市场营销、品牌推广。目前拥有 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥652,072,898.87, representing a 13.89% increase year-over-year[4] - Net profit attributable to shareholders was ¥34,200,823.81, a significant increase of 99.43% compared to the same period last year[4] - The basic earnings per share (EPS) was ¥0.08, up 99.52% from the previous year[4] - Total operating revenue for the period reached CNY 2,156,653,888.02, an increase of 16.8% compared to CNY 1,846,478,038.89 in the previous period[21] - The total operating profit was reported at 328,482,483.94, compared to 258,922,614.64 in the previous period, reflecting a growth in operational efficiency[22] - Net profit reached 238,664,979.47, up from 188,191,919.00, showing a significant increase in profitability[22] - The total comprehensive income amounted to 242,067,063.83, compared to 191,338,827.62, highlighting strong overall financial performance[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,835,069,274.87, reflecting a 4.65% increase from the end of the previous year[4] - Total assets as of September 30, 2023, were CNY 2,835,069,274.87, up from CNY 2,709,397,056.28, reflecting a growth of 4.6%[20] - Total liabilities increased to CNY 663,740,072.11 from CNY 547,512,649.53, showing a rise of 21.1%[20] - The company's total equity attributable to shareholders was ¥2,050,846,323.70, a slight increase of 0.68% from the previous year[4] - The company's equity attributable to shareholders reached CNY 2,050,846,323.70, compared to CNY 2,036,793,303.27, a slight increase of 0.7%[20] Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥353,148,971.82, an increase of 35.14%[4] - The cash inflow from operating activities was significantly higher at 2,358,714,091.37 compared to 2,077,913,691.40, indicating strong cash generation capabilities[25] - The net cash flow from operating activities for FNWFIS was 353,148,971.82, while for SUNFLORA J.BASCHI it was 261,311,610.78[26] - The total cash outflow from operating activities for FNWFIS amounted to 2,005,565,119.55, compared to 1,816,602,080.62 for SUNFLORA J.BASCHI[26] - The total cash outflow from financing activities for FNWFIS was 267,616,524.96, leading to a net cash flow of -267,604,551.16[26] Research and Development - Research and development expenses increased by 31.03% to ¥50,132,852.44 compared to the same period last year[11] - The company's R&D expenses amounted to 50,132,852.44 and 38,260,112.86 respectively, indicating a focus on innovation[22] Other Financial Metrics - The weighted average return on equity (ROE) was 10.18%, up 1.97% from the previous year[4] - Other comprehensive income surged by 437.42% to ¥4,179,840.36, mainly due to foreign exchange rate fluctuations[10] - The company recorded a decrease in financial expenses, with interest expenses at 1,636,597.77, down from previous levels, contributing to improved net income[22] - The company reported a tax expense of 90,587,237.26, up from 72,261,491.57, reflecting higher profitability[22] - Other income increased to 880,546.34, compared to 2,051,912.33, indicating a shift in revenue sources[22] Inventory and Receivables - Accounts receivable increased to CNY 208,093,368.40 from CNY 163,460,667.30, representing a growth of 27.3%[17] - Inventory levels rose to CNY 761,437,062.53, compared to CNY 733,538,357.61, marking an increase of 3.8%[18] Company Strategy and Operations - The company did not report any new product launches or significant market expansion strategies during the call[20] - The number of short-term borrowings and other financial liabilities was not disclosed, indicating a focus on operational metrics rather than financing[20] Audit and Accounting - The company has not undergone an audit for the third quarter report[30] - Deferred tax assets for FNWFIS were adjusted by 294,045.53, and deferred tax liabilities increased by 477,414.78 as of January 1, 2023[29] - The retained earnings for FNWFIS were negatively impacted by -174,243.84 due to the new accounting policy[29]

股票代码：002763 股票简称：汇洁股份 公告编号：2023-032 深圳汇洁集团股份有限公司 关于2023年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳汇洁集团股份有限公司（以下简称"公司"）2023 年 1-9 月共计提各 项资产减值准备合计 5,401.19 万元。根据《深圳证券交易所股票上市规则》和 《公司章程》等有关规定，本次计提资产减值准备事项无需提交董事会、股东大 会审议。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、 本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定的要求， 为了更加真实、准确、客观地反映公司截至 2023 年 9 月 30 日的资产价值和财务 状况，公司及下属子公司于 2023 年 9 月 30 日对存货、应收款项等资产进行了全 面清查。在清查的基础上，对各类存货的可变现净值、应收款项回收可能性进行 了充分的分析和评估，对可能发生减值损失的资产计提减值准备。 2、 本次计提资产减值准备的资产范围、总金额和计入的报告期间 经公司及下 ...

股东 名称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次质押延 期股数 占其所 持股份 比例 占公 司总 股本 比例 是否为 限售股 （如 是，注 明限售 类型） 是否为 补充质 押 质押 起始日 原质押 到期日 延长质 押到期 日 质权人 质押 用途 李婉贞 否 13,000,000 60.07% 3.17% 否 否 2022- 12-19 2023- 10-16 2024- 4-16 银泰证券有 限责任公司 偿还 债务 一、本次股份质押延期基本情况 股票代码：002763 股票简称：汇洁股份 公告编号：2023-030 深圳汇洁集团股份有限公司 关于股东部分股份质押延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳汇洁集团股份有限公司（以下简称"公司"）于近日收到股东李婉贞女士 通知，获悉李婉贞女士部分公司股份质押延期，其本次质押延期的股份不负担重 大资产重组等业绩补偿义务。具体情况如下： 李婉贞女士本次股份质押延期是由于其相关借款持续使用中。 二、股东股份累计质押情况 截至公告日，李婉贞女士所持股份累计质押情况如下： 董事会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,504,580,989.15, representing an increase of 18.10% compared to ¥1,273,939,479.36 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥176,914,952.90, up 21.52% from ¥145,587,649.90 in the previous year[21]. - The net cash flow from operating activities reached ¥249,913,452.70, reflecting a growth of 24.17% compared to ¥201,272,697.47 in the same period last year[21]. - The basic earnings per share increased to ¥0.43, a rise of 19.44% from ¥0.36 in the previous year[21]. - The company achieved total revenue of 1,504.581 million yuan, a year-on-year increase of 18.1%[38]. - Net profit attributable to shareholders reached 176.915 million yuan, reflecting a year-on-year growth of 21.52%[38]. - The net cash flow from operating activities was 249.9135 million yuan, up 24.17% year-on-year[38]. - The total production capacity increased to 747.95 million pieces, with a capacity utilization rate of 102.88%, up from 91.79% last year[56]. - The total operating profit for the first half of 2023 was ¥250,689,097.84, up from ¥143,359,990.51 in the first half of 2022, marking a significant increase of 74.7%[154]. Market Trends - The domestic lingerie industry continues to grow, with increasing consumer demand for mid-to-high-end products driven by rising income levels[28]. - The competition among brands in the lingerie market is intensifying, influenced by the emergence of new internet brands and changing consumer preferences[28]. - There is a notable diversification in women's lingerie demands, with a growing preference for various styles such as sports bras and large cup sizes[28]. - The men's lingerie market in China shows significant potential for growth, as it remains in the early stages of development compared to the women's market[28]. Brand and Product Development - The company's main brands, Mannifen and Yves, saw revenue growth of 20.41% and 15.54% respectively[39]. - The company has established a multi-brand strategy, including brands like Mannifen, Yves, and others, catering to various consumer segments[36]. - The company focuses on product innovation, with significant growth in bra and vest sales, increasing by 13.81% and 35.31% respectively[41]. - Online channel revenue grew by 26.57%, with Mannifen's Tmall store achieving over 100 million yuan in sales during the 618 shopping festival[49]. Retail and Sales Strategy - The company opened 51 new direct sales stores, contributing to a 16.93% increase in direct sales revenue[47]. - The company opened 51 new direct stores while closing 36, indicating ongoing adjustments in its retail strategy[54]. - Online sales generated ¥554,048,329.04, accounting for 26.57% growth compared to the previous year, with a gross margin of 66.13%[57]. - Direct sales contributed ¥749,770,294.01, with a gross margin of 72.40%, reflecting a 16.93% increase year-on-year[57]. Financial Position and Assets - Total assets at the end of the reporting period were ¥2,664,288,273.98, a decrease of 1.65% from ¥2,709,103,010.75 at the end of the previous year[21]. - Cash and cash equivalents at the end of the reporting period were CNY 1,007,102,569.66, accounting for 37.80% of total assets[71]. - Accounts receivable increased by 35.25% year-on-year, reaching CNY 221,034,863.69, which is 8.30% of total assets[71]. - Inventory decreased by 9.00% year-on-year, totaling CNY 667,618,417.80, which is 25.06% of total assets[71]. Research and Development - Research and development expenses increased by 41.95% to ¥32,425,243.18, primarily due to higher labor costs in R&D[51]. - The company reported research and development expenses of ¥32,425,243.18, up from ¥22,842,812.68, reflecting a growth of 42.00%[150]. Corporate Governance and Shareholder Information - The company did not distribute cash dividends or issue new shares from capital reserves in the reporting period[87]. - There are ongoing commitments from major shareholders regarding share transfer limitations, with specific conditions on the transfer of shares during their tenure[98]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[101]. - The company reported no violations regarding external guarantees during the reporting period[102]. Social Responsibility - The "Caring for Breast Health Pink Project" donated professional post-operative bras and matching prostheses to breast cancer patients in five cities, enhancing awareness and support for breast cancer recovery[93]. - The "Zhongxin Book Corner" project provided 100 books to each class in 25 rural schools, benefiting over a thousand students with a total of 2,320 books donated in the first half of 2023[95]. - The company plans to continue its commitment to creating value and giving back to society, aiming for a better future[96]. Risks and Challenges - The company faces risks related to market demand changes and competition, which could lead to sales decline if trends are misjudged[80]. - The company has a high inventory ratio due to its diversified brand strategy, which poses a risk if sales do not meet expectations[81]. - The company plans to strengthen risk management and optimize production processes to enhance competitiveness[81]. - The company has established a wholly-owned subsidiary in Canada for the UNDERSTANCE brand, facing operational risks due to differing legal and cultural environments[82].

法定代表人：吕兴平 主管会计工作负责人：殷君 会计机构负责人：殷君 深圳汇洁集团股份有限公司 2023 年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 单位：万元 | | | | | | 2023 年 | 1- | 2023 年 | 年 2023 | 1- | 2023 | 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | 上市公司核 | 年期 2023 | 月占用 6 | | 月占 1-6 | | | | | | | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资 | 累计发生 | | 用资金的 | 6 月偿还 | | 月 30 | 日 | 占用形成 | 占用性质 | | | | 联关系 | 目 | 金余额 | 金额（不 | | 利息（如 | 累计发生 | | 占用资金 | | 原因 | | | | | | | | | | | 金额 | | 余额 | | | | | | | | | | 含利息） ...

深圳汇洁集团股份有限公司独立董事 解浩然 关于 2023 年半年度控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》等法律法规以及《深 圳汇洁集团股份有限公司章程》、《深圳汇洁集团股份有限公司独立董事工作制度》 规定，我们作为深圳汇洁集团股份有限公司（以下简称"公司"）第五届董事会 独立董事，出席了公司第五届董事会第二次会议，审核了全部议案，认真审阅相 关材料，对有关情况进行详细了解，经讨论后对 2023 年半年度控股股东及其他 关联方占用公司资金、公司对外担保情况发表以下独立意见： 一、关于 2023 年半年度控股股东及其他关联方占用公司资金的专项说明和独立 意见 经核查，报告期内，公司控股股东及其他关联方不存在非经营性占用公司资 金的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日控股股东及其他关 联方违规占用公司资金的情况。 二、关于 2023 年半年度公司对外担保情况的专项说明和独立意见 经核查，报告期内，公司无任何形式的对外担保，也 ...

股票代码：002763 股票简称：汇洁股份 公告编号：2023-029 深圳汇洁集团股份有限公司 关于 2023 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳汇洁集团股份有限公司（以下简称"公司"）2023 年半年度共计提各项 资产减值准备合计 2,938.36 万元。根据《深圳证券交易所股票上市规则》和《公 司章程》等有关规定，本次计提资产减值准备事项无需提交董事会、股东大会审 议。现将具体情况公告如下： 本次计提的资产减值准备未经会计师事务所审计。 三、存货跌价准备计提情况说明 公司及下属子公司各类存货 2023 年 6 月 30 日账面余额、可变现净值及计提 跌价准备余额如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》、《深圳证券交易所股票上市规则》等相关规定的要求， 为了更加真实、准确、客观地反映公司截至 2023 年 6 月 30 日的资产价值和财务 状况，公司及下属子公司于 2023 年 6 月 30 日对存货、应收款项等资产进行了全 面清查。在清查的基础上，对各 ...

股票代码：002763 股票简称：汇洁股份 公告编号：2023-027 深圳汇洁集团股份有限公司 第五届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 深圳汇洁集团股份有限公司（以下简称"公司"）第五届董事会第二次会议 通知于 2023 年 8 月 18 日以书面通知的形式发出。会议于 2023 年 8 月 28 日在公 司会议室以现场结合通讯的形式召开，应参加会议董事 7 人，实际参加表决董事 7 人。会议由董事长吕兴平先生主持。本次会议召开程序符合《公司法》、《公 司章程》等规定。 三、备查文件 1、第五届董事会第二次会议决议； 2、独立董事关于 2023 年半年度控股股东及其他关联方占用公司资金情况、 公司对外担保情况的独立意见； 3、深圳证券交易所要求的其他文件。 深圳汇洁集团股份有限公司 董事会 2023 年 8 月 29 日 二、会议审议情况 1、审议通过《关于 2023 年半年度报告全文及摘要的议案》 表决结果：赞成 7 票；反对 0 票；弃权 0 票 具体内容详见公司同日披露于指定信息披露媒体巨潮资讯 ...