财联社1月16日电，汇洁股份、爱慕股份、锦泓集团、歌力思涨停，美邦服饰、如意集团、万里马涨超 5%，海澜之家、嘉欣丝绸、红豆股份等跟涨。 消息面上，国务院办公厅印发《关于进一步培育新增长点繁荣文化和旅游消费的若干措施》，指出要推 动在服装、箱包、珠宝、美妆、玩具等领域开发联名款文创产品，打造国货"潮牌"、"潮品"。 ...

□是 否 股票代码：002763 股票简称：汇洁股份 公告编号：2024-024 深圳汇洁集团股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期比上年同期 年初至报告期末比上 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|--------------------------|------------| | | ...

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"）2024 年 1-9 月共计提各项 资产减值准备合计 5,740.10 万元，已计提存货跌价准备的存货本年转销冲减营 业成本 4,927.76 万元，计提、转销以及其他资产减值准备变动合计减少 2024 年 1-9 月归属于上市公司股东的净利润 617.25 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 2024 年 9 月 30 日的资产价值和财务 状况，公司及下属子公司于 2024 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等进 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。 股票代码：002763 股票 ...

Group 1: Company Overview and Performance - The company reported a slight increase in gross margin due to a reduction in the proportion of outsourced factories and the reversal of inventory impairment provisions [2][3] - As of June 30, 2024, the number of direct stores for major brands includes 784 for Mannifen, 263 for Yves, and 203 for Lanzhuoli [3] - The company has approximately 140 outlet stores, with specialty stores accounting for about 20% of the total [3] Group 2: Financial Metrics and Growth - Online channel revenue increased by 15% year-on-year, accounting for over 40% of total revenue, making it a primary growth channel [5] - The net profit margin for direct brand channels and online channels is around 20%, while the distribution channel has a net profit margin of about 40% [3] - The company’s advertising and online sales expenses have increased, primarily due to rising traffic costs on platforms like Tmall and significant investments in Douyin [2][3] Group 3: Inventory and Supply Chain Management - The company has implemented a new policy for inventory impairment provisions to enhance understanding of user demand and accelerate inventory turnover [3] - Approximately 25% of production is outsourced, with the majority coming from self-owned factories [7] - The return rate for online channels is about 20% for Tmall and 30% for Douyin, while the return rate for distributors is below 15% [5][7] Group 4: Marketing and Customer Engagement - Store renovations are aimed at attracting new customers and enhancing brand value through improved store images [3] - The company plans to refine its operations on Tmall, focusing on member management and product categorization [5] - The company emphasizes the importance of understanding user needs to expand its customer base and enhance online sales channels [7]

单位：万元 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：邓静莹 | 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 | 上市公司核 算的会计科 | 2024 年期初 占用资金余 | 2024 年 1-6 月占用累计 发生金额(不 | 2024 年 1-6 月占用资金 的利息(如 | 2024 年 1-6 月偿还累计 | 2024 年 6 月 30 日占用资 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 目 | 额 | 含利息) | 有) | 发生金额 | 金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | ...

股票代码：002763 股票简称：汇洁股份 公告编号：2024-023 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 2024 年 6 月 30 日的资产价值和财务 状况，公司及下属子公司于 2024 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，对各类存货的可变现净值、应收款项回收可能性等进 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。 深圳汇洁集团股份有限公司 关于2024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"）2024 年半年度共计提各项 资产减值准备合计 3,255.41 万元，已计提存货跌价准备的存货本年转销冲减营 业成本 3,360.54 万元，计提、转销以及其他资产减值准备变动合计增加 2024 年 半年度归属于上市公司股东的净利润 147.54 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、 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,546,763,759.94, representing a 2.80% increase compared to CNY 1,504,580,989.15 in the same period last year[27]. - The net profit attributable to shareholders decreased by 24.18% to CNY 134,145,302.68 from CNY 176,914,952.90 year-on-year[27]. - The net cash flow from operating activities fell by 38.67% to CNY 153,261,855.63, down from CNY 249,913,452.70 in the previous year[27]. - Basic earnings per share decreased by 23.26% to CNY 0.33 from CNY 0.43 in the same period last year[27]. - The total comprehensive income for the first half of 2024 was ¥150,780,353.54, down from ¥203,300,318.89 in the first half of 2023, a decrease of approximately 26%[164]. - The company's total profit for the first half of 2024 was ¥168,388,706.81, down from ¥251,408,203.57 in the same period of 2023, indicating a decrease of about 33%[168]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,728,210,819.82, a decrease of 4.33% from CNY 2,851,704,290.62 at the end of the previous year[27]. - The net assets attributable to shareholders decreased by 1.58% to CNY 1,988,108,860.90 from CNY 2,020,035,918.31 at the end of the previous year[27]. - Total liabilities decreased from CNY 708,501,246.09 to CNY 614,756,718.00, a reduction of approximately 13.3%[154]. - Total assets decreased from CNY 2,851,704,290.62 to CNY 2,728,210,819.82, a decline of approximately 4.3%[153]. Revenue Streams - The company's main brand, Mannifen, generated 1,088.39 million yuan in revenue, accounting for 70.59% of total revenue[49]. - The lingerie product line, particularly bras, accounted for 52.04% of total revenue, with a slight increase of 2.13% year-on-year[59]. - The company's online revenue reached 609.82 million, with a year-on-year growth of 68.17%[61]. - The Douyin channel saw a revenue increase of 100% year-on-year, achieving ¥156,125,900 in the first half of 2024[55]. Expenses and Costs - The company's sales expenses rose by 14.84% to ¥696,735,508.43, reflecting increased marketing efforts[56]. - The total operating costs rose to ¥1,310,756,749.96 from ¥1,209,140,770.65, reflecting an increase of about 8.4% year-over-year[163]. - The company reported a significant increase in rental expenses by 81.69% due to higher office and overseas warehouse leasing costs[66]. Market and Growth Strategy - The company has a strong focus on user demand, innovating products to meet diverse and personalized needs, particularly in women's lingerie[47]. - The overall lingerie industry in China is experiencing steady growth, with increasing consumer demand for mid-to-high-end products driven by rising income levels[36]. - The company is actively expanding its presence in live e-commerce and overseas markets to drive future growth[46]. - The company has launched new products, such as the "Freedom Petal" light cup product, in collaboration with international designers, enhancing brand appeal[47]. Corporate Governance and Shareholder Information - The total number of shares is 409,924,000, with 25.95% being restricted shares and 74.05% being unrestricted shares[135]. - The largest shareholder, Lü Xingping, holds 33.77% of the shares, amounting to 138,425,400 shares[137]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[142]. Research and Development - Research and development investment increased by 7.12% to ¥34,733,562.36 compared to the previous year[56]. - The company has initiated a capital increase through surplus reserves, amounting to 0.2 billion[189]. - Research and development expenses increased to ¥19,945,675.21 in the first half of 2024, compared to ¥17,833,292.49 in the same period of 2023, marking an increase of about 11.8%[168]. Social Responsibility and Sustainability - The company actively explores sustainable development, implementing measures to reduce carbon emissions and has received recognition as a "green factory"[96]. - The company has initiated the "Pink Care Plan," donating post-surgery lingerie to over 1,000 breast cancer patients across six cities[98]. - The company donated 100 pieces of girls' underwear to the education bureau in Tibet to support local adolescent girls[103].

股票代码：002763 股票简称：汇洁股份 公告编号：2024-021 深圳汇洁集团股份有限公司 关于股东股份减持计划时间届满的公告 股东李婉贞保证向公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近日，公司收到李婉贞女士出具的《关于深圳汇洁集团股份有限公司股份减 持计划时间届满的告知函》，具体情况如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 | 减持方式 | 减持期间 | | | | | 减持价格区间 | 减持均价 | 减持数量 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （元/股） | （元/股） | （股） | | | 李婉贞 | 集中竞价 | 5 | 2024 年 | 月 | 7 | 日－ 日 | 6.77-7.77 | 7.28 | 1,589,500 | 0.39% | | | | 6 | 2024 年 | 月 | 19 | | | | | | | ...

股票代码：002763 股票简称：汇洁股份 公告编号：2024-020 深圳汇洁集团股份有限公司 关于持股5%以上股东权益变动降至5%以下的提示性公告 股东李婉贞保证向公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 公司近日收到李婉贞女士的《关于持有深圳汇洁集团股份有限公司股份数 量降至 5%以下的告知函》，具体情况如下： 一、本次权益变动的基本情况 | 有限售条件 | | | | | | --- | --- | --- | --- | --- | | | 0 | 0.00% | 0 | 0.00% | | 股份 | | | | | 注：本公告出现"占总股本比例"的总数与分项数值之和不符的情况，均为四舍五入原 因造成。 | 股东名称 | 减持方式 | 减持期间 | | | | 减持价格 区间 | 减持均价 | 减持数量 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （元/股） | （元/股） ...

深圳汇洁集团股份有限公司 简式权益变动报告书 （李婉贞） 上市公司名称：深圳汇洁集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：汇洁股份 股票代码：002763 信息披露义务人：李婉贞 住所：深圳市南山区 股份变动性质：股份减少 签署日期：二零二四年五月十七日 1 四、截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在深圳汇洁集团股份有限公司所拥有权益的 股份。 五、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或授权任何单位或个人提供未在本报告书中所列载的信息和对本报告书 做出任何解释和说明。 六、信息披露义务人承诺不存在虚假记载、误导性陈述或重大遗漏，并对其 内容的真实性、准确性和完整性承担个别和连带责任。 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称《准则 15 号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本 ...