法定代表人: 主管会计工作负责人: 会计机构负责人: 编制单位：广东柏堡龙股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核算的 会计科目 2023年期初占 用资金余额 2023年1-6月占用累计发 生金额（不含利息） 2023年1-6月占用 资金的利息(如有) 2023年1-6月偿 还累计发生金 额 2023年6月期末 占用资金余额 占用形成原 因 占用性质 控股股东、实际控制人及其附属企业 无 小计 前控股股东、实际控制人及其附属企业 无 小计 其他关联方及其附属企业 无 总计 - - - - - 其他关联资金往来 资金往来方名称 往来方与上市公司 的关联关系 上市公司核算的 会计科目 2023年期初往 来资金余额 2023年1-6月往来累计发 生金额（不含利息） 2023年1-6月往来 资金的利息(如有) 2023年1-6月偿 还累计发生金 额 2023年6月期末 往来资金余额 往来形成原 因 往来性质（经营 性往来、非经营 性往来） 控股股东、实际控制人及其附属企业 无 上市公司的子公司及其附属企业 无 关联自然人及其控制的法人 厦门法格亿纳服饰有限公 ...

广东柏堡龙股份有限公司独立董事 关于第四届董事会第九次会议相关事项的独立意见 广东柏堡龙股份有限公司 2023 年 8 月 25 日召开第四届董事会第九次会议。 根据《公司章程》和《公司独立董事工作细则》的有关规定，我们作为公司的独 立董事，现就公司第四届董事会第九次会议相关议案发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 公司《2023 年半年度募集资金存放与实际使用情况的专项报告》的编制符 合相关法律、法规的规定，真实、客观反映了公司 2023 年半年度募集资金的存 放使用情况。截至 2023 年 6 月 30 日，公司前期违规存放及使用募集资金事项存 在未消除情形。 二、关于控股股东及其他关联方占用资金及对外担保情况的专项说明和独 立意见 广东柏堡龙股份有限公司 独立董事独立意见 公司的独立董事对报告期（2023 年 1 月 1 日至 2023 年 6 月 30 日）内控股 股东及其它关联方占用资金情况和公司的对外担保情况进行了认真地核查和了 解，发表如下意见： （一）报告期内，公司不存在控股股东非正常占用公司资金的情况，其他关 联方除经营性占用外，不存在非正常占 ...

证券代码：002776 证券简称：*ST 柏龙 公告编号：2023-052 广东柏堡龙股份有限公司 第四届监事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 2023 年 8 月 25 日，广东柏堡龙股份有限公司第四届监事会第七次会议在公 司会议室以现场会议的方式召开，本次会议由监事会主席杨翠华女士主持，会议 应到监事 3 人，实到监事 3 人，符合《中华人民共和国公司法》和《公司章程》 的规定。 二、监事会会议审议情况 本次会议采取记名投票的方式进行了表决，经与会的监事充分讨论与审议， 形成以下决议： (一)会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于公司<2023 年半年度报告全文>及摘要的议案》 经审核，监事会认为：董事会编制和审核 2023 年半年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《关于公司<2023 年半年度报告全文>及摘要的议案》具体内容内容详见中 国证监会指定的信息披露 ...

《上市公司信息披露管理办法》（证监会令第 182 号）第三条 的规定。 中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2023〕106 号 关于对广东柏堡龙股份有限公司、陈亚生、 柯海虹采取出具警示函措施的决定 广东柏堡龙股份有限公司： 经查，你公司存在以下信息披露违规行为： 2023 年 1 月 18 日,你公司披露《2022 年度业绩预告》, 预计 2022 年度归属于上市公司股东的净利润(以下简称净利 润)为-12,000 万元至-9,000 万元。2023 年 4 月 4 日,你公司 披露《2022 年度业绩预告修正公告》,修正后预计 2022 年度 净利润为-80,000 万元至-65,000 万元。2023 年 4 月 28 日, 你公司披露 2022 年年度报告,2022 年度经审计净利润约为- 81,794 万元。你公司年报披露的经审计净利润与业绩预告披 露的净利润相比差异较大，且未及时修正。上述行为违反了 | 抄送：证监会上市部、法律部；深圳证券交易所。 | | | | | | --- | --- | --- | --- | --- | | 广东证监局办公室 8 月 | 2023 ...

证券代码：002776 证券简称：*ST 柏龙 公告编号：2023-048 广东柏堡龙股份有限公司 关于公司及相关责任人收到行政监管措施决定书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 广东柏堡龙股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日收到中 国证券监督管理委员会广东监管局下发的行政监管措施决定书《关于对广东柏堡 龙股份有限公司、陈亚生、柯海虹采取出具警示函措施的决定》（[2023]106 号） （以下简称"《决定书》"），现将相关情况公告如下： 2023 年 1 月 18 日，你公司披露《2022 年度业绩预告》，预计 2022 年度归属 于上市公司股东的净利润（以下简称净利润）为-12,000 万元至-9,000 万元。2023 年 4 月 4 日，你公司披露《2022 年度业绩预告修正公告》，修正后预计 2022 年 度净利润为-80,000 万元至-65,000 万元。2023 年 4 月 28 日，你公司披露 2022 年年度报告，2022 年度经审计净利润约为-81,794 万元。你公司年报披露的经审 计净利润 ...

Financial Performance - The company's operating revenue for 2022 was ¥114,262,107, a decrease of 23.11% compared to ¥148,595,626 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥817,941,386, representing a decline of 47.30% from ¥1,485,617,895 in the previous year[19]. - The net cash flow from operating activities was ¥15,471,737.1, down 65.68% from ¥45,078,826.0 in 2021[19]. - Total assets at the end of 2022 amounted to ¥529,085,844, a decrease of 55.00% from ¥1,242,295,280 in 2021[19]. - The company's basic and diluted earnings per share for 2022 were both -¥1.5204, improving from -¥2.76 in 2021[19]. - The company reported a total non-operating loss of -¥627,947,682.52 for 2022, significantly higher than -¥10,416,261.16 in 2021[26]. - The company incurred a substantial loss of CNY 82.26 million during the reporting period, primarily due to a sharp drop in order volume and credit impairment losses on receivables[55][56]. - The total revenue for 2022 was 109,476,281 CNY, a decrease of 22.84% compared to 141,877,869 CNY in 2021[65]. - The gross margin for the professional technical services sector was reported at 3.53%, reflecting a decrease of 44.31% year-on-year[60]. - The company reported a significant decline in operating revenue, totaling CNY 114.26 million, a decrease of 23.11% compared to the previous year[58]. Cash Flow and Assets - The net cash flow from operating activities was -15,471,737.10 CNY, an improvement of 65.68% compared to -45,078,826.08 CNY in 2021[72]. - The total assets at the end of 2022 were significantly impacted by a rise in short-term borrowings, which reached 817,996,995 CNY, a 88.15% increase from 781,417,721 CNY in 2021[74]. - The company's current liabilities rose by 9.54% to CNY 1.07 billion, indicating increased short-term financial pressure[54]. - The company's accounts receivable increased to 90,645,020.2 CNY, representing 17.13% of total assets, up from 10.90% in the previous year[74]. - The cash and cash equivalents decreased by 88.17% to -15,699,950.05 CNY from -132,761,242.09 CNY in 2021[72]. Operational Challenges - The company has faced continuous operating losses over the last three years, with net profits before and after non-recurring items being negative[20]. - The company has outlined potential risks in its future operations, which investors should be aware of[3]. - The company is facing intensified competition in the domestic apparel market, prompting strategic adjustments in brand positioning and sales models[54]. - The company is exposed to risks from rising raw material prices and labor costs, which could negatively impact financial performance if not managed effectively[112]. - The company faces risks related to talent retention, as losing key design personnel could adversely affect operations and performance[101]. Strategic Initiatives - The company has been focusing on integrating design and production services to enhance customer value and reduce lead times[35]. - The company is positioned to capitalize on the growing demand for professional design services as the apparel industry shifts towards higher value-added activities[32]. - The company aims to expand its design categories, including men's and women's fashion, workwear, and loungewear, and has reached cooperation intentions with multiple brands[100]. - The company plans to enhance its technological capabilities to improve operational efficiency and product offerings in the upcoming fiscal year[129]. - The company is exploring potential mergers and acquisitions to strengthen its market presence and diversify its product portfolio[129]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring orderly management and operations[120]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel management, and financial practices[121]. - The company has not engaged in any non-compliant governance practices during the reporting period[120]. - The internal control audit report issued a negative opinion, indicating serious deficiencies that could lead to significant misstatements in financial reports[154]. - The company emphasizes compliance with laws and regulations, ensuring fair treatment of shareholders and protecting the rights of minority investors[159]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[169]. - The company has set performance guidance for 2023, targeting a revenue growth of 10% compared to 2022[129]. - The company plans to utilize up to 650 million CNY of idle raised funds within two years for financial management products[86]. - The company aims to improve operational efficiency by 15% through the implementation of new technologies and process optimizations[169]. - The company is committed to ensuring the proper use of raised funds in accordance with regulatory requirements[89]. Legal Matters - The company is currently involved in several ongoing legal cases, with various compensation amounts pending judgment[185]. - The company has been subject to administrative penalties and market bans due to regulatory violations[186]. - The company faced administrative penalties for information disclosure violations, with fines totaling 500,000 RMB for one director and 300,000 RMB for another, among others[187]. - Guangdong Baibolong Co., Ltd. reported a litigation amount of 40 million yuan related to a civil case against Haikou United Agricultural Bank, with the company losing in both the first and second trials[183]. - The company has multiple securities false statement cases awaiting court hearings, indicating ongoing legal challenges[185].

Financial Performance - The company's revenue for Q1 2023 was ¥15,740,726.54, representing a 56.97% increase compared to ¥10,028,168.57 in the same period last year[5] - The net loss attributable to shareholders was ¥15,750,514.55, a 50.13% improvement from a loss of ¥31,581,020.11 in the previous year[5] - Basic and diluted earnings per share improved to -¥0.0293 from -¥0.06, reflecting a 51.17% increase[5] - The net loss for Q1 2023 was CNY 15,751,163.41, compared to a net loss of CNY 31,581,020.11 in Q1 2022, indicating an improvement of approximately 50%[16] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.0293, an improvement from CNY -0.06 in the previous year[17] Cash Flow - The net cash flow from operating activities was -¥3,618,832.53, which is a 61.11% decline compared to -¥2,246,191.67 in the same period last year[5] - Total cash inflow from operating activities is 26,682,723.31 yuan, down 36.1% from 41,775,261.90 yuan in the previous period[20] - Cash outflow from operating activities is 30,301,555.84 yuan, a decrease of 31.2% compared to 44,021,453.57 yuan in the previous period[20] - The cash flow from investment activities is -51,661.55 yuan, compared to -555,362.00 yuan in the previous period, showing a reduced outflow[20] - The cash flow from financing activities is 0.00 yuan, with cash outflow of 2,548,874.44 yuan in the previous period[20] - The ending balance of cash and cash equivalents is 10,105,176.97 yuan, down from 36,932,195.65 yuan in the previous period[20] - The company continues to face challenges in generating positive cash flow from its operations[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥507,205,450.85, down 4.14% from ¥529,085,844.68 at the end of the previous year[5] - The company's total assets decreased to CNY 507,205,450.85 from CNY 530,525,041.66, a decline of about 4.4%[13] - The total liabilities slightly decreased to CNY 1,187,510,725.08 from CNY 1,193,639,955.50, a reduction of approximately 0.5%[13] - The company's cash and cash equivalents were not explicitly detailed, but the total current assets were CNY 133,198,175.49, down from CNY 152,294,446.56, a decrease of about 12.5%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,352[8] - Major shareholder Chen Weixiong held 22.37% of the shares, amounting to 120,372,193 shares, which are pledged[8] Operational Efficiency - The total operating costs decreased to CNY 31,556,732.83 from CNY 36,644,930.16, a reduction of about 13.5%[15] - Research and development expenses were reported as CNY 0.00, down from CNY 391,450.91 in the previous year, indicating a significant reduction in R&D investment[16] - The company reported a significant decrease in sales expenses to CNY 1,712,214.31 from CNY 2,120,274.59, a reduction of approximately 19.2%[16] Reporting and Guidance - The company reported no non-recurring gains or losses during the reporting period[6] - There were no significant changes in accounting data or financial indicators that required retrospective adjustments[7] - The company has not provided specific guidance for future performance or new product developments in this report[15] - The company has not undergone an audit for the first quarter report[21]

证券代码：002776 证券简称：柏堡龙 广东柏堡龙股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-------------------------|--------------------------|----------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | 海通证券、安信基金、恒大人寿、信诚人寿、榕树投资、展博投 | | 参与单位名称 及人员姓名 | | 资、申万宏源、清水源投资、融通基金、百毅资本、远东国际租 | | | 赁、远东宏信 | | | 时间 | 2016 年 11 月 17 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书：江伟荣、证券事务代表：刘志伟 | | 投资者关系 ...

证券代码：002776 证券简称：柏堡龙 广东柏堡龙股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |-------------------------|--------------------------|----------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | 海通证券、安信基金、恒大人寿、信诚人寿、榕树投资、展博投 | | 参与单位名称 及人员姓名 | | 资、申万宏源、清水源投资、融通基金、百毅资本、远东国际租 | | | 赁、远东宏信 | | | 时间 | 2016 年 11 月 17 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书：江伟荣、证券事务代表：刘志伟 | | 投资者关系 ...

证券代码：002776 证券简称：柏堡龙 广东柏堡龙股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活 | □ 新闻发布会 □路演活动 | | | 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 | 银河证券、中国平安、融通基金 | | | 及人员姓名 时间 | 2016 年 11 月 30 | 日 | | | | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书：江伟荣、证券事务代表：刘志伟 | | 投资者关系活 | 主要交流内容如下： | | | 动主要内容介 | | 公司非公开发行股份募集资金投资项目的相关情况 | | 绍 ...