Financial Performance - The company's revenue for Q3 2023 reached ¥1,112,418,159.57, representing a 22.04% increase year-over-year[3] - Net profit attributable to shareholders was ¥342,214,503.21, up 22.80% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥344,543,069.45, reflecting a 28.32% increase year-over-year[3] - The net profit attributable to shareholders for the year-to-date period reached ¥757,996,419.24, representing a 32.17% increase compared to the previous year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥725,464,761.72, up 35.86% year-on-year[8] - The net profit for Q3 2023 was CNY 757,957,889.47, an increase of 32.2% compared to CNY 573,491,034.72 in Q3 2022[17] - The company's operating profit for Q3 2023 was CNY 885,417,571.06, compared to CNY 671,133,791.99 in Q3 2022, reflecting a growth of 32.0%[17] Assets and Equity - Total assets at the end of the reporting period amounted to ¥6,133,229,750.61, a 9.94% increase from the end of the previous year[3] - The company's equity attributable to shareholders increased to ¥4,738,672,218.95, marking a 14.74% rise compared to the previous year[3] - The company's total assets as of September 30, 2023, were ¥6,133,229,750.61, compared to ¥5,578,885,921.48 at the beginning of the year, marking an increase of 9.9%[15] - The total equity attributable to shareholders rose to ¥4,738,672,218.95, up from ¥4,130,033,512.93, reflecting a growth of 14.7%[15] - The total liabilities decreased slightly to ¥1,393,479,256.16 from ¥1,447,402,445.10, showing a reduction of 3.7%[15] Cash Flow - Cash flow from operating activities for the year-to-date was ¥972,373,138.16, showing a 22.97% increase year-over-year[3] - The cash flow from operating activities netted CNY 972,373,138.16, an increase from CNY 790,736,519.27 in the previous year, marking a growth of 22.9%[19] - The company received cash related to operating activities totaling ¥83,312,300.79, a 99.02% increase year-on-year due to government subsidies and interest from large certificates of deposit[8] - The total cash inflow from investment activities was CNY 3,065,350,121.08, while cash outflow was CNY 2,896,441,155.47, resulting in a net cash inflow of CNY 168,908,965.61[20] Research and Development - Research and development expenses for the period were ¥93,324,948.71, a 32.08% increase compared to the previous year[7] - Research and development expenses amounted to ¥93,324,948.71, which is a 32.1% increase from ¥70,657,317.65 in the previous year[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,629, with the largest shareholder holding 37.88% of the shares[9] - The fourth employee stock ownership plan raised a total of ¥200 million, with each unit priced at ¥1.00, allowing for a maximum of 200 million units[11] - The company completed the purchase of 5,909,000 shares under the fourth employee stock ownership plan at an average price of ¥33.84 per share, totaling ¥199,973,658.33[12] Government Subsidies and Other Income - The company received government subsidies amounting to ¥22,351,480.90 year-to-date, contributing to other income growth[4] Inventory and Operating Costs - Inventory levels decreased to ¥692,874,097.81 from ¥745,605,174.25, indicating a reduction of 7.1%[14] - Operating costs for the same period were ¥1,892,343,571.95, up from ¥1,546,485,588.40, reflecting a year-over-year increase of 22.4%[16] Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[16]

证券代码：002832 证券简称：比音勒芬 公告编号：2023-046 1. 关于公司 2023 年第三季度报告的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《2023 年第三季度报告》详见《证券时报》《证券日报》《中国证券报》《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）。 比音勒芬服饰股份有限公司 第四届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 比音勒芬服饰股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议于 2023 年 10 月 27 日在广州市番禺区南村镇兴业大道东 608 号公司总部以 通讯会议的方式由董事长谢秉政先生主持召开。通知于 2023 年 10 月 22 日以电 话、邮件等方式向全体董事发出，应出席会议董事 7 人，实际出席会议董事 7 人，监事、高级管理人员列席，本次董事会会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： - 1 - 比音勒芬服饰股 ...

证券代码：002832 证券简称：比音勒芬 公告编号：2023-047 比音勒芬服饰股份有限公司 第四届监事会第十五次会议决议公告 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 比音勒芬服饰股份有限公司（以下简称"公司"）第四届监事会第十五次会议于 2023 年 10 月 27 日在广州市番禺区南村镇兴业大道东 608 号公司总部以通讯会议的方 式召开，会议通知于 2023 年 10 月 22 日以电话、邮件等方式向全体监事发出，会议应 出席会议监事 3 人，实际出席会议监事 3 人，本次监事会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，会议由监事会主席史民强 先生主持。 本次会议审议并通过了以下议案： 1．关于公司 2023 年第三季度报告的议案 表决结果：同意 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核比音勒芬服饰股份有限公司 2023 年第三季 度报告的程序符合法律、行政法规、中国证监会和深交所的规定，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 ...

证券代码：002832 证券简称：比音勒芬 公告编号：2023-044 比音勒芬服饰股份有限公司 第四届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 比音勒芬服饰股份有限公司（以下简称"公司"）第四届董事会第二十一次 会议于 2023 年 9 月 27 日在广州市番禺区南村镇兴业大道东 608 号公司总部 8 楼会议室以现场及通讯会议的方式由董事长谢秉政先生主持召开。通知于 2023 年 9 月 22 日以电话、邮件等方式向全体董事发出，应出席会议董事 7 人，实际 出席会议董事 7 人，监事、高级管理人员列席，本次董事会会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： 1. 关于向银行申请综合授信额度的议案 同意公司向上海浦东发展银行广州东湖支行申请综合授信额度人民币 40,000 万元，额度期限 1 年，综合授信品种包括但不限于银行承兑汇票、商业承 兑汇票、保函、信用证等。公司董事会授权董事长谢秉政先生代表公司与上海 ...

证券代码：002832 证券简称：比音勒芬 比音勒芬服饰股份有限公司 投资者关系活动记录表 编号：2023-002 | --- | --- | --- | --- | --- | --- | --- | |--------------------|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------|-------|--------------|-------| | | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | | | □媒体采访 √业绩说明会 | | | | | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | | | | | □现场参观 | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参 ...

证券代码：002832 证券简称：比音勒芬 公告编号：2023-043 比音勒芬服饰股份有限公司 关于参加 2023 广东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，比音勒芬服饰股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区 上市公司投资者集体接待日"活动，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net）参与本次互动交流，活动时间为 2023 年 9 月 19 日（周二） 15:45-17:00。 届时公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营 状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 比音勒芬服饰股份有限公司董事会 2023 年 9 月 15 日 ...

比音勒芬服饰股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开 第四届董事会第二十次会议、第四届监事会第十四次会议，会议审议通过了《关 于使用闲置募集资金及闲置自有资金进行现金管理的议案》，同意公司在确保不 影响募投项目建设进度和公司日常经营的前提下，使用额度不超过人民币 2 亿元 的闲置募集资金进行现金管理。此次审议的现金管理额度期限自董事会通过之日 起 12 个月内有效，在上述额度及有效期内，资金可滚动使用。公司独立董事以 及保荐机构均发表了同意的意见。具体内容详见 2023 年 8 月 30 日公司指定信息 披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 根据上述决议，公司就近日购买理财产品的相关事宜公告如下： | 受托方 | 产品名称 | 产品 | 金额 | 起息日 | 到期日 | 预期年 化收益 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 类型 | （万元） | | | | 来源 | | | | | | | | 率 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,683,526,532.44, representing a 28.20% increase compared to ¥1,313,240,601.07 in the same period last year[15]. - Net profit attributable to shareholders was ¥415,781,916.03, up 41.03% from ¥294,824,477.13 year-on-year[15]. - The net profit after deducting non-recurring gains and losses was ¥380,921,692.27, reflecting a 43.49% increase from ¥265,469,033.00 in the previous year[15]. - The net cash flow from operating activities was ¥614,780,946.88, an increase of 18.90% compared to ¥517,054,471.23 in the same period last year[15]. - Basic earnings per share rose to ¥0.73, a 40.38% increase from ¥0.52 in the previous year[15]. - Total assets at the end of the reporting period were ¥5,828,421,021.62, up 4.47% from ¥5,578,885,921.48 at the end of the previous year[15]. - Net assets attributable to shareholders increased by 6.56% to ¥4,400,911,990.92 from ¥4,130,033,512.93 at the end of the previous year[15]. - The weighted average return on net assets was 9.65%, compared to 8.42% in the previous year, indicating a 1.23% increase[15]. Strategic Initiatives - The company focuses on high-end fashion sports apparel, emphasizing innovation and brand development, with a mission to create value for consumers[20]. - The company has acquired two international luxury brands, CERRUTI 1881 and KENT & CURWEN, expanding its multi-brand strategy[22]. - CERRUTI 1881 will be repositioned to focus on custom high-end suits, with plans for flagship store expansion and new product launches expected in Fall/Winter 2024[34]. - KENT & CURWEN will continue to emphasize its British gentleman style, leveraging its historical prestige in the luxury market[34]. - The company aims to enhance its product offerings through high-quality materials and innovative designs, targeting elite consumers[25]. - The company’s business model focuses on high-value product design and brand operation, outsourcing lower-value production and logistics[36]. - The company has established a strong market presence in the high-end leisure and fashion segments, with a commitment to quality and consumer satisfaction[23]. - The company’s product lines include lifestyle, fashion, and cultural collaboration series, catering to diverse consumer preferences[30]. Market Presence and Sales - The company achieved a comprehensive market share of 1st place in T-shirt sales for five consecutive years (2018-2022) in the same category, establishing T-shirts as a super category for the brand[37]. - The company has 1,193 terminal sales stores, including 579 direct-operated stores and 614 franchise stores, covering core business districts across 31 provinces, autonomous regions, and municipalities[37]. - The company’s high-end sports series was independently operated and opened in 2022, targeting consumers who value fashion and functionality in outdoor sports[40]. - The company continues to sponsor the Chinese national golf team, providing professional training and competition clothing, and will unveil the new competition attire for the 2023 Hangzhou Asian Games[42]. - In the first half of 2023, the company reported a retail sales growth of 12.8% in the clothing, shoes, and textiles category, with online retail sales of physical goods in this category growing by 13.3%[49]. Marketing and Brand Awareness - The company launched a new strategy during its 20th anniversary celebration, focusing on internationalization, high-end positioning, youth engagement, and standardization[43]. - The company’s global promotional video "Create Your Legend" was released, enhancing brand international recognition and sparking widespread discussion online[43]. - The company has established a multi-dimensional KOL matrix to enhance brand awareness and promote elite dressing culture[47]. - The company’s marketing strategy includes event promotion, entertainment marketing, and sports marketing to strengthen brand influence and public trust[46]. Financial Management and Investments - The company's R&D investment rose by 13.73% to ¥52,767,563.85, compared to ¥46,398,164.46 in the same period last year[57]. - The company reported a significant increase in non-recurring gains from financial products amounting to CNY 19,453,107.51[18]. - The company reported a net investment income of CNY 19,453,107.51, contributing 3.99% to total profit, indicating a positive return from its investment activities[80]. - The company has engaged in entrusted wealth management with a total amount of 160.5 million CNY, with no overdue amounts or impairment provisions[124]. Risks and Challenges - The company has outlined potential risks and corresponding measures in its management discussion and analysis section[7]. - The company faces risks related to outsourcing production, which may affect product quality and delivery times, and has implemented measures to mitigate these risks[101]. - The expansion of the marketing network is crucial for increasing market share, but rapid growth may pose management challenges, which the company aims to address through data analysis and talent management[102]. - The company maintains a high inventory level, which is typical for high-end apparel brands, but potential market changes could lead to inventory write-downs, prompting a diversified channel strategy[103]. Corporate Governance and Social Responsibility - The company has actively engaged in social responsibility initiatives, including psychological counseling services, with 176 individual consultations and 409 online public education sessions conducted by June 2023[114]. - The company has maintained a transparent communication strategy with investors, enhancing trust and ensuring equal access to information[113]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[111]. - The company has not reported any issues or problems in the use and disclosure of raised funds[97]. Future Outlook - Future outlook remains cautiously optimistic, with management indicating potential growth opportunities in the upcoming quarters[163].

第四届监事会第十四次会议决议公告 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 比音勒芬服饰股份有限公司（以下简称"公司"）第四届监事会第十四次 会议于 2023 年 8 月 29 日在广州市番禺区南村镇兴业大道东 608 号公司总部 8 楼会议室以现场会议的方式由监事会主席史民强先生主持召开，会议通知于 2023 年 8 月 19 日以电话、电子邮件等方式向全体监事发出，应出席会议监事 3 人，实际出席会议监事 3 人，本次监事会会议的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案： 证券代码：002832 证券简称：比音勒芬 公告编号：2023-039 比音勒芬服饰股份有限公司 《2023 年半年度报告全文》详见巨潮资讯网（www.cninfo.com.cn），《2023 年半年度报告摘要》详见《证券时报》《证券日报》《中国证券报》《上海证券 报》和巨潮资讯网（www.cninfo.com.cn）。 2、关于使用闲置募集资金及闲置自有资金进行现金管理的 ...

关于使用闲置募集资金及闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 比音勒芬服饰股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第 四届董事会第二十次会议及第四届监事会第十四次会议，审议通过了《关于使用闲 置募集资金及闲置自有资金进行现金管理的议案》，为提高资金的使用效率，增加 收益，在确保不影响募集资金投资项目建设和公司正常运营的情况下，公司计划使 用不超过 20,000 万元暂时闲置募集资金进行现金管理，公司及子公司计划使用不 超过 180,000 万元闲置自有资金进行现金管理，在上述额度内，资金可滚动使用。 投资期限自董事会审议通过之日起 12 个月内有效。 一、募集资金基本情况 经中国证券监督管理委员会"证监许可〔2020〕638 号"文核准，公司向社会 公开发行 68,900 万元可转换公司债券，债券每张面值 100 元，按面值发行，募集 资金总额为人民币 689,000,000.00 元，扣除承销费、保荐费及其他发行费用 10,270,660.38 元（不含税金额）后净筹得人民币 678,72 ...