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 ...

本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络 投票实施细则》以及《深圳汇洁集团股份有限公司章程》（以下简称"《公司章 程》"）等规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表 决程序以及表决结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： 法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律 ...

股票代码：002763 股票简称：汇洁股份 公告编号：2024-014 深圳汇洁集团股份有限公司 2023年度股东大会决议公告 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 1、现场会议召开时间：2024年4月26日（星期五）下午14:30开始 2、网络投票日期与时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为2024年4月26日交易时间，即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（http://wltp.cninfo.com.cn） 进行网络投票的具体时间为2024年4月26日9:15-15:00的任意时间。 3、现场会议召开地点：深圳市福田区沙头街道天安社区泰然四路85号泰然 立城B座4层公司会议室 4、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召 开 5、会议召集人：公司董事会 6、会议主持人：董事长吕兴平先生因公不能主持2023年度股东大会，会前 由过半数董事推举董事何松春先生代为主持 7、本次股东大会的召集和召开程序符合《中华人民共和国公司法》 ...

深圳汇洁集团股份有限公司 关于会计政策变更的公告 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。 股票代码：002763 股票简称：汇洁股份 公告编号：2024-017 根据财政部发布的最新规定，深圳汇洁集团股份有限公司（以下简称"公司"） 变更部分会计政策。根据《深圳证券交易所股票上市规则》等有关规定，本次会 计政策变更无需提交董事会、股东大会审议。现将具体情况公告如下： 一、会计政策变更概述 1、变更原因 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号，以下简称"解释第 17 号"），规定了"关于流 动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租 回交易的会计处理"的内容，要求自 2024 年 1 月 1 日起施行。 2、变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规 定（以下合称"企业会计准则"）。 3、变更后采用的会计政策 本次变更后，公司 ...

Financial Performance - The company's revenue for Q1 2024 was ¥765,847,257.44, representing a 4.15% increase compared to ¥735,350,140.44 in the same period last year[4] - Net profit attributable to shareholders decreased by 8.09% to ¥95,781,414.18 from ¥104,210,305.87 year-on-year[4] - The company's operating profit decreased to ¥147.49 million from ¥162.39 million, representing a decline of approximately 9.1% year-over-year[21] - Net profit for the period was ¥108.85 million, down from ¥118.81 million, indicating a decrease of about 8.2% compared to the previous year[21] - The total comprehensive income amounted to ¥107.54 million, a decrease from ¥118.36 million, reflecting a decline of approximately 9.8% year-over-year[21] - Basic and diluted earnings per share were both ¥0.23, down from ¥0.25 in the previous period, marking an 8% decrease[21] Cash Flow and Liquidity - The net cash flow from operating activities plummeted by 98.18%, down to ¥1,712,361.43 from ¥94,332,691.29, primarily due to changes in payment terms for goods purchased and increased expenses[4] - Cash flow from operating activities generated a net cash inflow of ¥1.71 million, significantly lower than the previous year's inflow of ¥94.33 million[23] - Cash outflows from investing activities totaled ¥5.22 million, compared to ¥8.37 million in the prior year, showing a reduction of approximately 37.5%[24] - Cash flow from financing activities resulted in a net outflow of ¥15.43 million, compared to a net outflow of ¥9.33 million in the previous year, indicating a worsening of approximately 65.5%[24] - The company's cash and cash equivalents at the end of the period were ¥1,099,822,854.54, down from ¥1,119,844,225.08[15] - The ending cash and cash equivalents balance was ¥1.10 billion, slightly down from ¥1.10 billion at the end of the previous period[24] Assets and Liabilities - Total assets increased by 0.46% to ¥2,864,851,454.07 compared to ¥2,851,704,290.62 at the end of the previous year[4] - Total liabilities decreased to ¥614,105,598.94 from ¥708,501,246.09, a reduction of 13.3%[17] - Accounts receivable increased to ¥265,536,968.74 from ¥214,646,107.26, representing a growth of 23.7%[16] - Inventory decreased to ¥708,506,563.44 from ¥738,991,691.99, a decline of 4.1%[16] - The total equity attributable to the parent company increased to ¥2,114,506,955.06 from ¥2,020,035,918.31, reflecting a growth of 4.7%[18] Operational Highlights - The company reported a significant increase in prepayments by 59.15%, totaling ¥21,512,668.43, mainly due to higher expenses for brand endorsements and promotions[8] - The company experienced a 137.22% increase in construction in progress, amounting to ¥2,611,553.62, attributed to renovations at the Jiangxi factory dormitory and raw material warehouse[8] - Operating income from non-recurring items totaled ¥2,677,966.18, with government subsidies and other income contributing significantly[5] - Total operating revenue for the current period reached ¥765,847,257.44, an increase of 4.3% compared to ¥735,350,140.44 in the previous period[20] - Total operating costs amounted to ¥614,287,733.12, up from ¥560,057,214.07, reflecting a rise of 9.5%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,837[11] - Shareholders' equity attributable to the parent company rose by 4.68% to ¥2,114,506,955.06 from ¥2,020,035,918.31[4] Audit Status - The company has not yet audited the first quarter report for 2024[25]

股票代码：002763 股票简称：汇洁股份 公告编号：2024-015 深圳汇洁集团股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会议 通知于 2024 年 4 月 19 日以书面通知的形式发出。会议于 2024 年 4 月 26 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 2、审议通过《关于注销美国子公司的议案》。鉴于北美 UNDERSTANCE 品牌 已由加拿大子公司 EASY INTIMATES LTD.实际运营，为提高运营效率，公司决定 注销美国全资子公司 HUIJIE FASHION LLC。公司对美国子公司累计投资 200 万 美元，本次注销美国子公司 HUIJIE FASHION LLC 预计不会对公司未来财务状况 和经营结果产生重大影响。 美国子公司 HUIJIE FASH ...

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。 股票代码：002763 股票简称：汇洁股份 公告编号：2024-013 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 1、股票质押式回购业务交易协议书； 2、证券质押及司法冻结明细表。 深圳汇洁集团股份有限公司 二、股东股份累计质押情况 董事会 截至公告日，李婉贞女士所持股份累计质押情况如下： 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 2024- 4-1 ...