股票代码：002763 股票简称：汇洁股份 公告编号：2025-003 深圳汇洁集团股份有限公司 第五届监事会第八次会议决议公告 本公司及监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"）第五届监事会第八次会议 通知于 2025 年 3 月 18 日以书面形式发出。会议于 2025 年 3 月 28 日在公司会 议室以现场方式召开，应参加会议监事 3 人，实际参加会议监事 3 人。会议由监 事会主席邬白莲女士主持。本次会议召开程序符合《公司法》《公司章程》等规 定。 二、会议审议情况 1、审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：赞成 3 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网的《2024 年度 监事会工作报告》，该议案尚需提交 2024 年度股东大会审议。 2、审议通过《关于 2024 年年度报告全文及摘要的议案》 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 经审核，监事会认为，董事会编制和审议公司 2024 年年度报告的程序符 ...

第五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"）第五届董事会第八次会议 通知于 2025 年 3 月 18 日以书面通知的形式发出。会议于 2025 年 3 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，实际参加会议董事 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。 二、会议审议情况 1、审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：赞成 7 票；反对 0 票；弃权 0 票 2、审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：赞成 7 票；反对 0 票；弃权 0 票 股票代码：002763 股票简称：汇洁股份 公告编号：2025-002 深圳汇洁集团股份有限公司 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网的《2024 年度 内部控制自我评价报告》。 5、审议通过《关于 2024 年度财务决算报告的议案》 表决结果：赞成 7 票；反对 0 票；弃权 0 ...

股票代码：002763 股票简称：汇洁股份 公告编号：2025-006 深圳汇洁集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 在符合《公司章程》利润分配原则以及股东回报规划，保证公司正常经营的 前提下，结合公司 2024 年经营情况，董事会建议 2024 年利润分配预案：以 409,924,000 股为股本基数，向全体股东每 10 股派送现金红利 1.5 元（含税）， 拟分配现金红利共计 61,488,600 元，不送红股，不以公积金转增股本，其余未 分配利润滚存至以后年度再行分配。 2025 年 3 月 28 日，深圳汇洁集团股份有限公司（以下简称"公司"）第五 届董事会第八次会议一致审议通过《关于 2024 年度利润分配的预案》，该预案 尚需提交 2024 年度股东大会审议。现将有关情况说明如下： 利润分配方案公布后至实施前，若公司股本总额发生变化，按照分配比例不 变的原则，根据公司最新股本总额确定分配总额。 一、利润分配预案 2024 年度，公司累计现金分红总额 61,488,600 元（含拟分 ...

Financial Performance Expectations - The company expects a net profit of 76.39 million yuan for 2024, a decrease of 58.00% compared to the previous year's profit of 85.48 million yuan[3] - The net profit after deducting non-recurring gains and losses is projected to be 65.08 million yuan, down 62.33% from 74.18 million yuan in the previous year[3] - Basic earnings per share are estimated at 0.19 yuan, compared to 0.21 yuan in the previous year, reflecting a decline[3] Revenue Projections and Strategies - The company anticipates total operating revenue of 2.9 billion yuan for 2024, driven by the expansion of new sales channels such as live e-commerce and Douyin[5] - The company is optimizing its multi-channel strategy to enhance competitiveness in shopping center channels[5] Cost and Expense Factors - Increased expenses related to new channels and higher inventory write-downs are contributing factors to the overall profit decline[5] Financial Reporting and Audit - The financial data in the earnings forecast has not been audited by registered accountants[4] - The earnings forecast is based on preliminary calculations by the company's finance department, with final figures to be disclosed in the 2024 annual report[6] Investor Awareness - The company emphasizes the importance of investors being aware of investment risks related to the earnings forecast[6] Reporting Period - The report period for the earnings forecast is from January 1, 2024, to December 31, 2024[3]

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"。 ...

Financial Performance - The company's revenue for Q3 2024 was ¥625,892,076.11, representing a decrease of 4.02% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥11,323,884.47, a decline of 133.11% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was a loss of ¥15,122,864.96, down 148.57% from the previous year[3]. - Net profit for the current period was ¥145,220,655.23, compared to ¥238,664,979.47 in the previous period, representing a decline of approximately 39.14%[19]. - Basic earnings per share decreased to ¥0.30 from ¥0.52, reflecting a decline of approximately 42.31%[19]. Cash Flow and Liquidity - The operating cash flow for the year-to-date period was ¥145,065,233.00, a decrease of 58.92% compared to the same period last year[3]. - Net cash flow from operating activities decreased to CNY 145,065,233.00 from CNY 353,148,971.82, a decline of about 58.9%[21]. - The company's cash and cash equivalents at the end of the period amount to ¥1,013,944,037.33, down from ¥1,119,844,225.08 at the beginning of the period[13]. - The cash and cash equivalents at the end of the period decreased to CNY 1,013,944,037.33 from CNY 1,087,587,128.97, a decline of approximately 6.8%[22]. - The company reported a decrease in cash received from tax refunds to CNY 416,677.29 from CNY 465,874.14, a decline of approximately 10.5%[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,856,713,827.14, an increase of 0.18% from the end of the previous year[3]. - Total liabilities increased to ¥751,629,719.65 from ¥708,501,246.09, marking a rise of about 6.09%[18]. - The total current assets at the end of the period are ¥2,128,783,877.99, slightly down from ¥2,129,633,622.34[13]. - Accounts receivable decreased from ¥214,646,107.26 to ¥195,981,147.77, a reduction of approximately 8.5%[13]. - Inventory increased from ¥738,991,691.99 to ¥841,484,573.74, an increase of approximately 13.9%[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,550[10]. - The largest shareholder, Lv Xingping, holds 33.77% of shares, totaling 138,425,400 shares[10]. - The second-largest shareholder, Lin Shengzhi, holds 27.47% of shares, totaling 112,594,600 shares[10]. Operating Performance - The main business revenue for the year-to-date period was ¥2,165,135,221.10, with the brand "Mannifen" contributing 70.30% of this total[9]. - Total operating revenue for the current period reached ¥2,172,655,836.05, an increase from ¥2,156,653,888.02 in the previous period, reflecting a growth of approximately 0.74%[18]. - Total operating costs amounted to ¥1,926,416,915.71, up from ¥1,785,143,260.93, indicating an increase of about 7.87%[18]. Asset Management - The company reported a significant increase in asset disposal gains, which rose by 546.01% to ¥467,994.18 compared to the previous year[8]. - The company experienced a 124.85% increase in prepaid expenses, primarily due to increased prepayments for brand endorsements[6]. - Non-current assets include investment properties valued at ¥42,485,934.02, down from ¥47,436,874.81[13]. - Fixed assets decreased from ¥429,291,054.35 to ¥405,190,388.22, a decrease of approximately 5.6%[13]. - The company has a goodwill value of ¥12,214,229.51, unchanged from the previous period[13]. Research and Development - Research and development expenses for the current period were ¥54,399,380.77, compared to ¥50,132,852.44 in the previous period, indicating an increase of approximately 8.5%[19]. Comprehensive Income - The company reported a decrease in other comprehensive income, with a net amount of -¥2,810,296.02 compared to ¥3,402,084.36 in the previous period[19].

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、 ...