欣贺股份有限公司 证券代码：003016 证券简称：欣贺股份 公告编号：2025-043 关于使用部分闲置募集资金进行现金管理的进展公告 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。 欣贺股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事 会第八次会议，审议并通过了《关于使用部分闲置募集资金和闲置自有资金进行 现金管理的议案》，同意公司使用不超过人民币 5 亿元（含）闲置募集资金和不 超过人民币 8 亿元（含）闲置自有资金进行现金管理，使用期限自公司本次董事 会审议通过之日起十二个月内有效，在上述额度和期限范围内，资金可循环滚动 使用。具体内容详见公司于 2025 年 4 月 26 日 发布在 巨潮资讯网 （www.cninfo.com.cn）的相关公告。 近日，公司使用部分暂时闲置募集资金进行了现金管理，现将实施进展情况 公告如下： 一、本次使用部分闲置募集资金进行现金管理的基本情况 注：公司与上述银行不存在关联关系。 二、投资风险及风险控制措施 （一）投资风险 公司此次投资的现金管理方式属于安全性高、流动性好、风险等级低的保 ...

欣贺股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会审议的所有议案对中小投资者单独计票。中小投资者 是指除公司董事、监事、高级管理人员、单独或合计持有上市公司5%以上股份 的股东以外的其他股东。 证券代码：003016 证券简称：欣贺股份 公告编号：2025-041 2、本次股东大会不存在增加、否决或变更提案的情况。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召开时间 （1）现场会议时间：2025 年 7 月 18 日（星期五）下午 16:00； （2）网络投票时间：2025 年 7 月 18 日； 其中通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 7 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统 ...

证券代码：003016 证券简称：欣贺股份 公告编号：2025-042 债权人如果提出要求本公司清偿债务或提供相应担保的，应根据《公司法》 等相关法律、法规的规定，向公司提出书面要求，并随附相关证明文件。公司债 欣贺股份有限公司 关于注销部分回购股份减少注册资本 暨通知债权人的公告 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。 欣贺股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开 2025 年 第一次临时股东大会，审议通过了《关于变更部分回购股份用途并注销的议案》 及《关于变更公司注册资本暨修订<公司章程>部分条款的议案》。具体内容详 见公司刊载于《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）的 相关公告。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 等相关法律、法规、部门规章、规范性文件及公司回购股份方案的相关规定，公 司回购股份的目的为用于实施员工持股计划或股权激励，如公司未能在股份回购 完成之后 36 个 ...

为出具本法律意见，本所律师审查了《欣贺股份有限公司第五届董事会第十次 会议决议公告》《欣贺股份有限公司第五届监事会第七次会议决议公告》《欣贺股 份有限公司关于召开 2025 年第一次临时股东大会的通知》（以下简称"《召开股 东大会通知》"）以及本所律师认为必要的其他文件和资料，同时现场审查了出席 现场会议股东的身份和资格、见证了本次股东大会的召开，并参与了本次股东大会 议案表决票的现场监票计票工作。 北京市天元律师事务所 关于欣贺股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 474 号 致：欣贺股份有限公司 欣贺股份有限公司（以下简称"公司"）2025 年第一次临时股东大会（以下简 称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 7 月 18 日在福建省厦门市湖里区岐山路 392 号 3 楼会议室召开。北京市天元律师 事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《欣 贺 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates significant profit growth for the first half of 2025, with net profit attributable to shareholders projected to reach 12.50 million to 16.00 million yuan, representing a year-on-year increase of 167.83% to 242.82%, alongside substantial growth in net profit after non-recurring gains and losses and basic earnings per share 2025 H1 Performance Forecast | Item | Current Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: 12.50 million – 16.00 million yuan** | Profit: 4.6672 million yuan | | | Year-on-year Growth: 167.83% - 242.82% | | | **Net Profit After Non-Recurring Gains/Losses** | **Profit: 4.30 million – 5.50 million yuan** | Profit: 1.4769 million yuan | | | Year-on-year Growth: 191.15% - 272.40% | | | **Basic Earnings Per Share** | **Profit: 0.0299 – 0.0382 yuan/share** | Profit: 0.0112 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by a certified public accountant - The financial data related to this performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) The company attributes its H1 2025 performance growth to the effective implementation of strategic measures, including adjustments in branding, channels, membership, and marketing, which enhanced brand influence, product competitiveness, and channel penetration, leading to overall performance recovery and net profit growth - The company attributes its performance growth to the effective implementation of 2025 strategic measures in operations, driving a gradual recovery in overall performance and achieving positive net profit growth[5](index=5&type=chunk)[6](index=6&type=chunk) [Channel Transformation and Optimization](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes-1) During the reporting period, the company accelerated channel transformation by adding high-quality stores aligned with its positioning and focusing on improving single-store profitability to optimize channel layout - The company accelerated channel transformation and optimization, adding high-quality stores aligned with its positioning and focusing on improving single-store profitability[5](index=5&type=chunk) [Product Line Adjustment and Brand Reshaping](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes-2) The company adjusted its product lines based on brand positioning, reshaping classic products to boost repeat purchases from existing customers and strengthening brand perception to enhance brand value - The company adjusted product lines based on brand positioning, reshaping classic products to increase repeat purchases from existing customers and strengthen brand positioning[5](index=5&type=chunk) [Membership System Optimization](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes-3) The company optimized its marketing strategies and membership system, effectively promoting new customer acquisition, increasing member loyalty, and enhancing consumption contribution - The company optimized its membership system through marketing strategies, promoting new customer acquisition, increasing member loyalty, and enhancing the number of consuming members and their value contribution[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary calculation by the finance department, and final figures may differ from those disclosed in the 2025 semi-annual report, urging investors to exercise caution and be aware of investment risks - This performance forecast data is a preliminary calculation and may differ from the final data disclosed in the semi-annual report, cautioning investors to be aware of investment risks[7](index=7&type=chunk)

欣贺股份（003016）公告，2025年1月1日至2025年6月30日，预计归属于上市公司股东的净利润为1250 万元–1600万元，比上年同期的466.72万元增长167.83%-242.82%。扣除非经常性损益后的净利润为430 万元–550万元，比上年同期的147.69万元增长191.15%-272.40%。基本每股收益为0.0299元/股–0.0382元/ 股，上年同期为0.0112元/股。公司本次业绩预告相关的财务数据未经注册会计师审计。 ...

General Provisions - The company, XIN HEE Co., Ltd, was established in accordance with the Company Law of the People's Republic of China and is registered in Xiamen, Fujian Province with a unified social credit code of 91350200784171077C [2][3] - The company was approved by the China Securities Regulatory Commission to issue 106,666,700 shares of ordinary stock to the public on September 23, 2020 [3] - The registered capital of the company is RMB 420,521,612 [3] Business Objectives and Scope - The company's business objective is to adopt advanced international technology and management methods to produce brand clothing that meets market demand, aiming to expand international markets and enhance economic and social benefits [4] - The business scope includes retail and manufacturing of clothing and accessories, as well as various related services such as design, packaging, and internet sales [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7] - The total number of shares issued by the company is 420,521,612, all of which are ordinary shares [7] - The company does not provide any financial assistance to individuals or entities purchasing its shares [7] Shareholder Rights and Obligations - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can participate in shareholder meetings and vote [12] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [17][19] - Shareholder meetings can be conducted in person or through online voting, ensuring all shareholders can participate [20] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a majority and special resolutions requiring a two-thirds majority of the votes cast [75][76] - Shareholders with more than 5% voting shares must report any pledges of their shares to the company [15]

Core Viewpoint - The company has decided to change the purpose of repurchased shares from "for employee stock ownership plan or equity incentives" to "for cancellation and reduction of registered capital" to enhance long-term investment value and increase earnings per share [1][2]. Summary by Sections 1. Share Repurchase Basic Information - The company approved a share repurchase plan on March 4, 2022, allowing the use of self-owned funds to repurchase shares through centralized bidding, initially intended for employee stock ownership or equity incentives [1]. - As of September 15, 2022, the company completed the repurchase of 10 million shares, accounting for 2.31% of the total share capital at that time [1]. 2. Share Repurchase Usage Status - The company completed the transfer of shares for the 2024 employee stock ownership plan on June 18, 2025, with a remaining 8 million shares in the repurchase account [2]. 3. Reasons and Content for Changing the Purpose of Repurchased Shares - The change in purpose is in accordance with relevant laws and regulations, aiming to enhance long-term investment value and increase earnings per share, as the repurchase account's duration is nearing its three-year limit [2]. 4. Changes in Share Structure Post-Cancellation - Following the cancellation of 8 million repurchased shares, the total share capital will decrease from 428,521,612 shares to 420,521,612 shares [4]. - The share structure will reflect an increase in the proportion of limited sale condition shares and a slight decrease in the proportion of unrestricted shares [4]. 5. Impact of Share Cancellation and Future Arrangements - The cancellation of shares is expected to improve earnings per share and enhance shareholder returns without adversely affecting the company's financial, operational, or debt obligations [4][5]. - The company will apply for share cancellation procedures and related changes in registered capital as per legal requirements [5]. 6. Supervisory Board Opinion - The supervisory board has reviewed the changes and confirmed that they comply with legal regulations and do not harm the interests of the company or minority shareholders [5].

Group 1 - The company held the tenth meeting of the fifth board of directors on July 2, 2025, to approve the proposal for changing the registered capital and revising certain provisions of the Articles of Association, which will be submitted to the shareholders' meeting for approval [1][2] - The reason for changing the registered capital is due to the planned cancellation of 8 million shares from the 2022 repurchase plan, as the purpose of the repurchase was not fulfilled within the stipulated 36 months [1][2] - After the cancellation, the total share capital will decrease from 428,521,612 shares to 420,521,612 shares, and the registered capital will be reduced from RMB 42,852.1612 million to RMB 42,052.1612 million [1][2] Group 2 - The company will revise the relevant clauses in the Articles of Association to reflect the changes in registered capital and total shares, with the total shares changing from 42,852.1612 million to 42,052.1612 million [2] - Other contents of the Articles of Association will remain unchanged, and the board of directors will request the shareholders' meeting to authorize the management to handle the business registration changes [2] - Following the approval from the shareholders' meeting, the company will notify creditors, who have 45 days to request debt repayment or provide corresponding guarantees [2]

欣贺股份有限公司 章 程 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 26 | | 第六章 | 总经理及其他高级管理人员 31 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 34 | | 第八章 | 党建工作 35 | | 第九章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 内部审计 40 | | 第三节 | 会计师事务所的聘任 41 | ...