1、预留股票期权授权日：2023年9月27日 重要内容提示： 深圳市安奈儿股份有限公司 关于向激励对象预留授予股票期权的公告 本公司及全体董事会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。 证券代码：002875 证券简称：安奈儿 公告编号：2023-063 2、预留股票期权授予数量：15万份 一、本次激励计划简述 （一）授予股票期权的股票来源 本次激励计划采取的激励形式为股票期权。本次激励计划的股票来源为公司 向激励对象定向发行的公司人民币 A 股普通股股票。 （二）本次激励计划授予的股票期权在各激励对象间的分配情况如下表所 示 | 姓名 | 职务 | 获授的股票期权数 | 占授予股票期权总 | 占本计划公告日股本 | | --- | --- | --- | --- | --- | | | | 量(万份) | 数的比例 | 总额的比例 | | 张翮 | 总经理暨首席执行官 | 212.8171 | 24.72% | 1.00% | | 冯旭 | 副董事长、副总经理兼财 务负责人 | 21 | 2.44% | 0.10% | | 宁文 | 董事、董事会秘书 | 15 | 1. ...

证券代码：002875 证券简称：安奈儿 公告编号：2023-061 表决情况：同意 5 票，反对 0 票，弃权 0 票。 董事冯旭先生、宁文女士为本次股票期权激励计划的激励对象，对本议案回 避表决。 关于该议案公司独立董事发表了独立意见，具体内容详见信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）。《关于向激励对象预留授予股票期权的公 告》同日刊登在《证券时报》《中国证券报》和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 深圳市安奈儿股份有限公司 第四届董事会第六次会议决议公告 本公司及全体董事会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。 一、董事会会议召开情况 深圳市安奈儿股份有限公司（以下简称"公司"）于 2023 年 9 月 27 日以通讯 表决方式召开第四届董事会第六次会议。会议通知已于 2023 年 9 月 24 日以电子 邮件及电话通知等形式向所有董事发出。本次会议由董事长曹璋先生主持，会议 应出席董事 7 名，亲自出席董事 7 名，公司监事及相关人员列席了本次会议。本 次会议符合有关法律、行政法规、 ...

关于完成工商变更登记的公告 本公司及全体董事会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。 深圳市安奈儿股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开第 四届董事会第五次会议，审议通过了《关于变更注册资本并修订<公司章程>的 议案》，具体内容详见公司于 2023 年 8 月 24 日刊登在《证券时报》《中国证券 报》及巨潮资讯网（http://www.cninfo.com.cn）上的《第四届董事会第五次会议 决议公告》及《关于变更注册资本并修订<公司章程>的公告》。 公司已于 2023 年 9 月 6 日完成了上述事项的工商变更和章程备案手续，并 取得了由深圳市市场监督管理局核发的《变更（备案）通知书》。 证券代码：002875 证券简称：安奈儿 公告编号：2023-060 深圳市安奈儿股份有限公司 特此公告。 深圳市安奈儿股份有限公司 董事会 2023 年 9 月 8 日 | 序号 | 变更事项 | 变更前 | | 变更后 | | --- | --- | --- | --- | --- | | 1 | 注册资本 | 21,208.1352 | 万元人 ...

证券代码：002875 证券简称：安奈儿 公告编号：2023-058 深圳市安奈儿股份有限公司 关于签署募集资金三方监管协议的公告 本公司及全体董事会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。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准深圳市安奈儿股份有限公司非 公开发行股票的批复》（证监许可[2021]511 号）核准，深圳市安奈儿股份有限 公司（以下简称"公司"）向 10 名特定投资者非公开发行 42,416,270 股人民币 普通股股票。每股发行价格 7.58 元，共计募集货币资金人民币 32,151.53 万元， 扣除各项发行费用人民币 1,010.85 万元（不含增值税），实际募集资金净额为人 民币 31,140.69 万元。上述募集资金已于 2021 年 12 月 17 日到达公司账户，并由 立信会计师事务所（特殊普通合伙）审验并出具了《验资报告》（信会师报字[2021] 第 ZC10483 号）。 结合公司发展需求及募集资金的实际使用情况，为进一步提高募集资金运营 使用效率，公司于 2023 年 8 月 23 日召开第四届董事会第五次会议， ...

| | √特定对象调研（电话） □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参与单位名称及 | 海通证券股份有限公司梁希等 137 名投资人 | | 人员姓名 | | | 时间 | 2023 年 8 月 24 日 15:00-16:00 | | 地点 | 公司 15 楼会议室 | | 上市公司接待人 | 副董事长、副总经理兼财务负责人 冯旭先生 | | 员姓名 | 董事、董事会秘书 宁文女士 | | | 一、介绍公司基本情况 | | | 年上半年，为快速扭转亏损局面，公司加速店铺结构调 2023 | | | 整，关闭部分亏损及低效店铺，导致公司销售规模有所下降，实现 | | | 营业收入 亿元。同时，由于以上店铺结构调整及渠道、存货、 4.10 | | | 费用等管控和改革措施得到有效实施，上半年公司亏损 2,595.00 万 | | | 元，与去年同期亏损 万元相比，亏损幅度大幅收窄。 8,654.92 | | | 除了以上所说的店铺结构调整外，公司业绩的逐步恢 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥410,352,341.40, a decrease of 16.36% compared to ¥490,592,440.03 in the same period last year[22]. - The net profit attributable to shareholders was a loss of ¥25,949,970.94, an improvement of 70.02% from a loss of ¥86,549,159.87 in the previous year[22]. - The basic and diluted earnings per share improved to -¥0.12, a 70.73% increase from -¥0.41 in the previous year[22]. - The company's loss narrowed significantly to 25.95 million yuan in the first half of 2023, compared to a loss of 86.55 million yuan in the same period last year[33]. - The net profit for the first half of 2023 was a loss of ¥26.83 million, improving from a loss of ¥81.40 million in the first half of 2022[188]. - Operating profit for the first half of 2023 was a loss of ¥24,614,046.74, compared to a loss of ¥100,478,265.79 in the previous year[183]. Cash Flow and Liquidity - The cash flow from operating activities showed a significant recovery, amounting to ¥18,038,103.56, compared to a negative cash flow of ¥102,492,243.85 in the same period last year, representing a 117.60% increase[22]. - Operating cash flow for the first half of 2023 was CNY 17,330,145.35, a significant improvement from a negative cash flow of CNY -104,099,192.75 in the same period of 2022, representing a turnaround of over 116.6%[194]. - The company's cash and cash equivalents at the end of the first half of 2023 were ¥648.72 million, down from ¥706.32 million at the end of the first half of 2022[192]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥663,928,677.33, representing 54.00% of total assets, an increase of 2.18% compared to the previous year[80]. Inventory and Assets - Total assets at the end of the reporting period were ¥1,229,476,073.59, down 6.72% from ¥1,318,076,558.54 at the end of the previous year[22]. - The company's inventory turnover days decreased by 67 days compared to the same period last year, with inventory value at 298 million yuan, down 17.69% from the beginning of the year[36]. - Inventory decreased significantly from CNY 228,846,897.75 to CNY 181,800,511.32, a reduction of 20.5%[174]. - The cumulative provision for inventory impairment reached ¥116,047,400 as of June 30, 2023[68]. Operational Efficiency - The company's offline joint venture stores saw a real sales increase of 28.7% year-on-year in the first half of 2023[34]. - The comparable store sales efficiency of offline direct stores improved by 8% in the first half of 2023[35]. - The operating costs decreased by 16.73% to ¥191,103,613.78 from ¥229,491,195.30 year-on-year[49]. - Total sales expenses decreased by 17.72% to ¥83,843,394.60 compared to the previous period[61]. Research and Development - The company invested 100 million yuan to enhance its research and development capabilities, focusing on technological attributes in its products[39]. - Research and development expenses increased slightly by 1.66% to ¥16,687,963.64 compared to ¥16,415,814.21 in the previous year[49]. - The first product using the newly developed anti-viral and antibacterial fabric, "ANTECH Anxin Yi," was launched in late April 2023[40]. Market and Sales - Online sales revenue reached ¥170,237,205.42, with a year-on-year increase of 3.60%[59]. - Direct sales revenue was ¥360,105,329.89, showing a year-on-year decrease of 17.74%[59]. - Franchise sales generated ¥48,379,434.76, with a year-on-year decrease of 5.15%[59]. - The retail sales of social consumer goods in China increased by 8.2% year-on-year, with clothing, shoes, and textiles growing by 12.8%, indicating a recovery in market demand[31]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares, focusing on reinvestment strategies[5]. - The company completed the registration of its 2020 stock option incentive plan, granting 7.9352 million options at an exercise price of 10.38 CNY per share[105]. - The company has not experienced any changes in its controlling shareholder during the reporting period[165]. - The largest shareholder, Wang Jianqing, holds 20.27% of the shares, totaling 43,137,523 shares[161]. Risk Management - The company has identified potential risks and has outlined measures to address them in the report[5]. - Rising raw material prices, particularly for fabric and auxiliary materials, pose a risk to the company's gross margin, leading to efforts to diversify supplier relationships and secure long-term contracts[95]. - The company has a significant inventory risk, with inventory accounting for a high proportion of total assets, prompting refined inventory management strategies[94].

证券代码：002875 证券简称：安奈儿 公告编号：2023-050 深圳市安奈儿股份有限公司 关于控股股东减持计划时间届满暨减持计划实施完成 的公告 控股股东曹璋先生保证向本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。 深圳市安奈儿股份有限公司（以下简称"公司"）于 2023 年 1 月 20 日披露 了《关于控股股东减持股份的预披露公告》（公告编号 2023-008），公司控股股 东曹璋先生计划自减持预披露公告发布之日起十五个交易日后的六个月内以集 中竞价交易方式，或自减持预披露公告发布之日起三个交易日后六个月内以大宗 交易方式减持其持有的公司股份不超过 4,256,343 股（占公司总股本的 2%），具 体情况详见巨潮资讯网（www.cninfo.com.cn）。 2023 年 5 月 23 日，公司披露了《关于控股股东减持计划减持时间过半的进 展公告》（公告编号：2023-032），曹璋先生的减持时间过半，通过集中竞价交 易累计减持公司股份 1,915,300 股（占公司总股本的 0.9%），具体情况详见 ...

证券代码：002875 证券简称：安奈儿 深圳市安奈儿股份有限公司投资者关系活动记录表 编号：2023-003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参与单位名称及 | 通过"同花顺路演平台"（http：//board.10jqka.com.cn/ir）和"价值在 | | 人员姓名 | 线"（https://eseb.cn/14e9qseCWZy）参加公司 2022 年度业绩说明 | | | 会的投资者 | | 时间 | 2023 年 5 月 22 日 15:00-17:00 | | 地点 | 线上 | | | 董事长 曹璋先生 | | 上市公司接待人 | 独立董事 刘书锦先生 | | 员姓名 | 副董事长、副总经理兼财务负责人 冯旭先生 | | | 董事、董事会秘书 宁文女士 | | 投资者关系活动 | 1、请问抗病毒面料后续是自用还是有考虑卖给其他厂家？ 单独出售的业务。谢谢。 2、电子束接枝技术有什么优势？目前和深圳校服合作情况 ...

证券代码：002875 证券简称：安奈儿 深圳市安奈儿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（电话） □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 | | | 海通证券股份有限公司 梁希 | | 参与单位名称及 | 中信建投证券股份有限公司 刘岚 | | 人员姓名 | 交银施罗德基金管理有限公司 高逸云 | | | 侯传波 | | 时间 | 2023 年 4 月 28 日 16:00-17:00 | | 地点 | 公司 15 楼会议室 | | 上市公司接待人 | 副董事长、副总经理兼财务负责人 冯旭先生 | | 员姓名 | 董事、董事会秘书 宁文女士 | | | 深圳市安奈儿水木科技发展有限公司总经理 康黎坚先生 一、介绍公司基本情况 | | | 年受市场环境异常变动的影响，公司实现营业收入 2022 93,831.98万元，归属于上市公司股东的净利润-23,740.26万元。2023 | | | 年第一季度，公司实现营业收入 万元 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥219,478,112.03, a decrease of 21.59% compared to ¥279,897,097.33 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥6,943,970.10, an improvement of 75.24% from a loss of ¥28,042,121.89 in the previous year[5]. - Total operating revenue for Q1 2023 was CNY 219,478,112.03, a decrease of 21.6% compared to CNY 279,897,097.33 in the same period last year[22]. - Net profit for Q1 2023 was a loss of CNY 7,194,444.26, compared to a loss of CNY 28,042,121.89 in Q1 2022, representing a 74.3% improvement[23]. Cash Flow - The cash flow from operating activities was ¥14,211,451.43, a significant increase of 121.82% compared to -¥65,132,490.01 in the same period last year[5]. - The net cash flow from operating activities for Q1 2023 was ¥14,211,451.43, a significant improvement compared to a net outflow of ¥65,132,490.01 in Q1 2022[28]. - Cash inflow from operating activities was CNY 231,109,620.34, down 20.8% from CNY 291,687,201.37 in the same quarter last year[26]. - The company reported a total cash outflow from operating activities of ¥216,898,168.91 in Q1 2023, down from ¥356,819,691.38 in Q1 2022[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,202,261,612.83, down 8.79% from ¥1,318,076,558.54 at the end of the previous year[5]. - The company’s total liabilities decreased, with accounts payable down by 57.31% to ¥40,202,608.26 from ¥94,167,995.36 in the previous year[10]. - Total liabilities decreased to RMB 299,114,855.13 from RMB 409,055,286.43, a reduction of 26.9%[21]. - The total assets as of March 31, 2023, were RMB 1,202,261,612.83, down from RMB 1,318,076,558.54, indicating a decrease of 8.8%[20]. Equity and Earnings Per Share - The company reported a basic earnings per share of -¥0.03, improving by 76.92% from -¥0.13 in the same period last year[5]. - The company's weighted average return on equity improved to -0.77%, up 1.69% from -2.46% in the previous year[5]. - Basic and diluted earnings per share were both CNY -0.03, an improvement from CNY -0.13 in the previous year[24]. - The total equity attributable to shareholders of the parent company was CNY 901,702,267.00, a slight decrease from CNY 908,726,307.25 at the end of the previous quarter[22]. Operating Costs and Expenses - Total operating costs decreased to CNY 236,386,702.35, down 19.4% from CNY 293,392,328.90 year-on-year[22]. - The company experienced a 44.93% decrease in cash paid for goods and services, totaling ¥110,556,769.38 compared to ¥200,739,988.84 in the previous year[14]. - Research and development expenses were CNY 8,375,056.50, slightly down from CNY 8,694,787.57 year-on-year[22]. - The company reported a significant increase of 170.17% in other operating income, totaling ¥1,705,995.11 compared to ¥631,454.03 in the previous year[13]. Cash and Cash Equivalents - The cash and cash equivalents decreased to RMB 641,427,705.96 from RMB 683,026,611.11, reflecting a decline of 6.1%[19]. - The cash and cash equivalents at the end of Q1 2023 stood at ¥629,305,974.54, down from ¥760,345,580.12 at the end of Q1 2022[29]. - The company’s cash and cash equivalents decreased by ¥26,091,428.11 in Q1 2023, compared to a decrease of ¥63,720,585.74 in Q1 2022[29].