深圳市安奈儿股份有限公司 2024 年度独立董事述职报告 本人曾任伟，作为深圳市安奈儿股份有限公司（以下简称"公司"）的独立 董事，2024 年严格按照《中华人民共和国公司法》《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》 以及《公司章程》、公司《独立董事工作制度》等有关规定，诚实守信、勤勉尽 职的履行独立董事职责。 报告期内，本人经 2024 年 12 月 6 日召开的 2024 年第三次临时股东大会投 票表决通过，被选举为公司第四届董事会独立董事。本人拥有相关专业资质及能 力，在从事的专业领域积累了较为丰富的经验。在本人任职期间内，本人积极出 席相关会议，及时了解公司的生产经营情况及发展状况，认真审议各项议案，充 分发挥独立董事的独立作用，维护公司及全体股东尤其是中小股东的合法权益。 现将本人 2024 年度履职情况汇报如下： 二、2024 年度履职概况 本人在任职后积极参加了公司 2024 年 12 月 17 日召开的第四届董事会第十 七次会议，本着勤勉尽责的态度，本人认真审阅了会议议案及相关材料，主动参 与各议案讨论并提出合理建议，对董事会各项议案 ...

深圳市安奈儿股份有限公司 2024 年度独立董事述职报告 本人刘书锦，作为深圳市安奈儿股份有限公司（以下简称"公司"）的独立 董事，2024 年严格按照《中华人民共和国公司法》《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》 以及《公司章程》、公司《独立董事工作制度》等有关规定，诚实守信、勤勉尽 职的履行独立董事职责。 | | | | 独立董事出席董事会及股东大会的情况 | | | | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 应参加董 事会次数 | 亲自出席董 事会次数 | 委托出席董 事会次数 | 缺席董事 会次数 | 是否连续两次 未亲自参加董 | 出席股 东大会 | | | | | | | 事会会议 | 次数 | | 刘书锦 | 7 | 7 | 0 | 0 | 否 | 4 | 一、独立董事的基本情况 本人刘书锦，出生于 1969 年，中国国籍，无境外居留权，会计学硕士、注 册会计师、注册资产评估师。历任甘肃会计师事务所项目经理，甘肃证券有限责 任公司投资银行部高级经理，海通证券有限公司投资银 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-025 深圳市安奈儿股份有限公司 关于召开 2024 年度股东大会的通知 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。 深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 了第四届董事会第十九次会议，公司董事会决定以现场表决与网络投票相结合的 方式召开公司 2024 年度股东大会（以下简称"本次会议"或者"本次股东大会"）。 现将会议的有关情况通知如下： 一、召开会议的基本情况 （一）股东大会届次：深圳市安奈儿股份有限公司 2024 年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：公司于 2025 年 4 月 24 日召开第四届董事 会第十九次会议，审议通过了《关于召开 2024 年度股东大会的议案》。本次股 东大会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。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 6 月 10 日（星期二）下午 14:00。 1、在股权登记日持有公司股份的普通 ...

深圳市安奈儿股份有限公司 监事会认为，立信对公司 2024 年度财务报表出具了保留意见审计报告（信 会师报字[2025]第 ZC10334 号），该意见是根据中国注册会计师审计准则要求， 出于职业判断出具的，公司监事会对审计意见无异议。监事会将全力支持公司董 事会和管理层采取有效措施解决保留意见涉及的事项，协助其开展相关工作，切 实维护公司及全体股东的合法权益。 深圳市安奈儿股份有限公司 监事会 2025 年 4 月 25 日 监事会对《董事会关于 2024 年度审计报告保留意见涉及事 项的专项说明》的意见 鉴于立信会计师事务所（特殊普通合伙）（以下简称"立信"）对深圳市安奈 儿股份有限公司（以下简称"公司"）2024 年度财务报告进行了审计，并出具了 保留意见的《审计报告》（信会师报字[2025]第 ZC10334 号）。根据《深圳证券交 易所上市公司自律监管指引第 1 号—主板上市公司规范运作》的要求，公司监事 会审阅了《董事会关于 2024 年度审计报告保留意见涉及事项的专项说明》，并发 表以下专项意见： ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-014 深圳市安奈儿股份有限公司 第四届监事会第十七次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日以现 场（公司 15 楼会议室）会议方式召开第四届监事会第十七次会议。会议通知已 于 2025 年 4 月 20 日以电子邮件及电话通知等形式向所有监事发出。本次会议由 监事会主席谢惠芳女士主持，会议应出席监事 3 名，亲自出席监事 3 名，董事会 秘书宁文女士列席本次会议。本次会议的召集、召开和表决程序符合有关法律、 行政法规、部门规章以及《公司章程》、公司《监事会议事规则》的有关规定， 会议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于<2024 年度监事会工作报告>的议案》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需股东大会审议通过。 《2024 年度监事会工作报告》具体内容详见信息披露网站巨潮资讯网 （http://www.cninfo.co ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-013 （二）审议通过了《关于<2024 年度总经理工作报告>的议案》 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 2025 年 4 月 24 日以现 场（公司 15 楼会议室）及通讯会议方式召开第四届董事会第十九次会议（董事 王淑娟女士，独立董事陈羽先生、曾任伟先生以电话会议方式出席本次董事会）， 会议通知已于 2025 年 4 月 20 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，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。本次会议的召集、召开和表决程序符合有关法律、 行政法规、部门规章以及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于<2024 年度董事会工作报告>的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需股东大会审议通过。 《2024 年度董事会工作报告》具体内容详见信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 深圳市安奈儿股份有限公司 第四 ...

Financial Performance - The company's revenue for Q1 2025 was ¥143,713,035.77, representing a decrease of 27.28% compared to ¥197,619,021.20 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,333,320.12, a decline of 169.01% from a profit of ¥12,075,644.32 in the previous year[4] - Total operating revenue for the current period is $143.71 million, a decrease of 27.3% from $197.62 million in the previous period[22] - Operating profit for the current period is a loss of $7.77 million, compared to a profit of $17.85 million in the previous period[23] - Net profit for the current period is a loss of $8.57 million, compared to a profit of $11.83 million in the previous period, representing a significant decline[24] - Basic and diluted earnings per share for the current period are both -$0.04, down from $0.06 in the previous period[24] Cash Flow and Liquidity - The cash flow from operating activities improved to ¥3,026,151.92, a significant increase of 111.61% compared to a negative cash flow of ¥26,055,716.54 in the same period last year[4] - Cash flow from operating activities generated a net inflow of $3.03 million, a recovery from a net outflow of $26.06 million in the previous period[26] - The company's cash and cash equivalents decreased from ¥521,809,861.55 to ¥446,208,317.75, a decline of approximately 14.5%[18] - Cash and cash equivalents at the end of the period stand at $443.06 million, down from $714.03 million at the end of the previous period[28] Assets and Liabilities - Total assets decreased by 11.63% to ¥901,620,456.30 from ¥1,020,258,542.11 at the end of the previous year[4] - Total current assets decreased from ¥805,022,800.27 to ¥695,326,243.82, a decline of about 13.6%[18] - Total non-current assets decreased from ¥215,235,741.84 to ¥206,294,212.48, a reduction of approximately 4.4%[19] - Total liabilities decreased from ¥310,398,330.00 to ¥201,397,400.84, a reduction of approximately 35.2%[20] - The company's total equity decreased from ¥709,860,212.11 to ¥700,223,055.46, a decline of about 1.0%[20] Expenses and Cost Management - Total operating costs for the current period are $155.93 million, down 20.9% from $197.48 million in the previous period[22] - Research and development expenses for the current period are $6.00 million, slightly down from $6.44 million in the previous period[23] - Sales expenses decreased to $68.91 million from $85.60 million, reflecting a reduction of 19.5%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,298[14] Other Financial Metrics - The company's basic and diluted earnings per share were both -¥0.04, down 166.67% from ¥0.06 in the same period last year[4] - The weighted average return on equity was -1.19%, a decrease of 2.65% from 1.46% in the previous year[4] - The company reported a net loss of ¥195,188,330.44, compared to a net loss of ¥186,855,010.32 in the previous period[20] - The company reported a significant 81.18% reduction in asset impairment losses, which fell to ¥4,176,674.22 from ¥22,196,936.09 in the previous year[10] - The company experienced a 75.76% decrease in taxes and surcharges, down to ¥258,563.77 from ¥1,066,814.16 in the previous year[10] - The company has not reported any new product launches or significant market expansion strategies during this period[29]

Financial Performance - The company's operating revenue for 2024 was ¥638,957,411.49, a decrease of 20.70% compared to ¥805,730,282.52 in 2023[26] - The net profit attributable to shareholders for 2024 was -¥114,658,052.98, representing a decline of 15.17% from -¥99,551,454.07 in 2023[26] - The net cash flow from operating activities was -¥14,682,463.65 in 2024, a significant decrease of 301.92% compared to ¥7,271,471.68 in 2023[26] - The basic earnings per share for 2024 was -¥0.54, down 14.89% from -¥0.47 in 2023[26] - Total assets at the end of 2024 were ¥1,020,258,542.11, a decrease of 26.56% from ¥1,389,169,664.60 at the end of 2023[27] - The net assets attributable to shareholders decreased by 13.96% to ¥706,102,901.70 in 2024 from ¥820,649,072.28 in 2023[27] - The company reported a total of ¥1.44 million in non-recurring gains and losses for 2024, a significant decrease from ¥4.55 million in 2023 and ¥12.05 million in 2022[32] - The company achieved a total revenue of 638.96 million yuan in 2024, a decrease of 20.70% compared to 2023[53] - The net profit attributable to shareholders was -11.47 million yuan for the same period[53] - The children's clothing segment generated 625.01 million yuan, accounting for 97.82% of total revenue, with a year-on-year decline of 21.81%[54] - The gross margin for the children's clothing segment was 50.02%, down by 1.87% from the previous year[56] Market Environment - The retail sales of clothing, shoes, and textiles in China grew by only 0.3% in 2024, a slowdown of 12.6 percentage points compared to the previous year, indicating a challenging market environment[36] - The children's clothing market is projected to reach ¥276.8 billion by 2025, with a compound annual growth rate (CAGR) of 6.38%, driven by supportive birth policies and subsidies[37] - The company emphasizes the importance of product quality and safety, as consumer attitudes are shifting towards more rational consumption, prioritizing high-quality and cost-effective products[38] - The competitive landscape in the children's clothing market is intensifying, necessitating a focus on brand influence and product competitiveness to maintain market share[117] Business Strategy and Operations - The company has detailed its industry situation and potential risks in the management discussion section of the report[11] - The company has not made any changes to its main business since its listing[25] - The company plans not to distribute cash dividends or issue bonus shares for the year[12] - The company plans to continue exploring diversified cooperation models and focus on key regional expansions in the future[53] - The company has built a comprehensive marketing network combining direct sales, franchising, and online channels, enhancing its market responsiveness[52] - The company is actively seeking opportunities for mergers and acquisitions to strengthen its market position[1] - The company is continuously optimizing its channel structure, closing underperforming stores, and expanding in strong regions through partnerships with local advantageous joint ventures[110] - The company is actively developing emerging channels while promoting traditional e-commerce, collaborating with platforms like Xiaohongshu and Dewu to enhance channel operation capabilities[110] - The company has successfully entered cross-border e-commerce platforms such as TEMU and AliExpress to expand its overseas market presence[110] Research and Development - The company has established a comprehensive design and research system, focusing on children's clothing, with a strong emphasis on market trends and consumer needs[41] - The company is committed to technological innovation, having introduced anti-viral and antibacterial fabrics into the children's clothing market, and plans to continue developing advanced materials[42] - The company is collaborating with research institutions to develop advanced antiviral and antibacterial textile technologies for children's clothing[115] - Research and development expenses were ¥25,896,712.73, a decrease of 23.40% compared to the previous year[68] - The number of R&D personnel decreased by 3.37% to 86, with the proportion of R&D staff increasing to 5.78% from 4.99%[86] Corporate Governance - The company has established a complete independent asset structure, business system, supply chain, and sales system, ensuring operational independence from its controlling shareholders[128] - The company has implemented a comprehensive internal control system and improved its corporate governance structure in accordance with relevant laws and regulations[124] - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[125] - The company has a dedicated financial department with independent financial personnel, ensuring independent financial decision-making and compliance with accounting standards[129] - The company has established a robust investor relations management system to ensure timely and accurate information disclosure[127] - The company has faced penalties from regulatory bodies, highlighting the importance of governance and compliance[141] Employee Management - The total number of employees at the end of the reporting period is 1,489, with 583 in the parent company and 906 in major subsidiaries[154] - The employee composition includes 1,258 sales personnel, 86 technical staff, and 39 production workers[154] - The company has established a compensation policy that aligns employee performance with overall company performance, considering market conditions and industry standards[155] - The company emphasizes talent development through internal and external training programs to enhance employee skills[156] Charitable Activities - The company donated over 3.5 million yuan worth of more than 60,000 pieces of clothing to the Shenzhen Social Donation Center for children in need[184] - In 2020, the company donated 1 million yuan to the Wuhan Charity Federation for emergency material procurement during the COVID-19 outbreak[183] - The company has engaged in various charitable activities, including donating over 250,000 yuan in new children's clothing after the Wenchuan earthquake in 2008[182] - The company has participated in large-scale charity events, such as the "Anner • Relay for Cong Fei" fundraising performance[182] Future Outlook - The company plans to continue its investment in research and development to innovate and meet market demands[1] - The company plans to strengthen operational management and improve profitability to enhance investor returns in the future[158] - The company anticipates a maximum loss of RMB 60,428,497.16 due to potential risks in receivables from its business with Shenzhen Innovation Technology Co., Ltd. and Henan Broadcasting Media Group Digital Industry Investment Co., Ltd.[195] - The company will implement various collection strategies, including phone calls, on-site visits, and legal actions, to recover outstanding receivables[196][197]

证券代码：002875 证券简称：安奈儿 公告编号：2025-018 深圳市安奈儿股份有限公司 关于公司及子公司使用部分闲置募集资金及自有资金进行 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。 重要内容提示： 金融市场受宏观经济的影响较大，公司将根据经济环境以及金融市场的变 化适时适量介入，但不排除该项投资受到市场波动的影响，而导致实际收益不 及预期的风险，敬请广大投资者注意投资风险。 公司于 2025 年 4 月 24 日召开第四届董事会第十九次会议和第四届监事会 第十七次会议，审议通过了《关于公司及子公司使用部分闲置募集资金及自有 资金进行现金管理的议案》，同意公司及子公司在不影响募集资金投资项目建 设和公司正常运营的情况下，使用不超过人民币 22,000 万元的闲置募集资金和 不超过人民币 80,000 万元的闲置自有资金进行现金管理。上述额度的有效期限 为自股东大会审议通过之日起不超过 12 个月，在前述额度和期限内资金可循环 滚动使用，闲置募集资金现金管理到期后将及时归还至募集资金专户。现将相 关事项公告如下： 一、募集资金基本情况 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-017 深圳市安奈儿股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》和《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》以及深圳市安奈儿股份有限公司（以下简称 "公司"）《募集资金管理制度》等有关规定，公司将 2024 年度募集资金存放 与使用情况的专项报告说明如下： 一、募集资金基本情况 （一）2020 年非公开发行股票募集资金净额及到账时间 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，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 ...