前十大流通股东累计持有： 30874.63万股，累计占流通股比： 73.71%，较上期变化： -629.69万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 欣贺国际有限公司 | 27271.65 | 65.11 | 不变 | | 陈丽玲 | 887.68 | 2.12 | 不变 | | 厦门欣贺股权投资有限公司 | 480.00 | 1.15 | 不变 | | 厦门欣嘉骏投资有限公司 | 402.98 | 0.96 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 383.59 | 0.92 | -663.88 | | 巨富发展有限公司 | 355.55 | 0.85 | 不变 | | 孙柏豪 | 306.04 | 0.73 | 不变 | | Purple Forest Limited | 293.28 | 0.70 | -17.83 | | 林可渠 | 253.12 | 0.60 | 新进 | | 鸿业亚洲有限公司 | 240.74 | ...

Financial Performance - The company's revenue for Q1 2025 was ¥347,434,227.33, a decrease of 4.73% compared to ¥364,678,737.49 in the same period last year[5] - Net profit attributable to shareholders increased by 9.84% to ¥6,191,714.56 from ¥5,636,938.73 year-on-year[5] - The company reported a basic earnings per share of ¥0.0148, up 9.63% from ¥0.0135 in the same period last year[5] - Total operating revenue for the current period was CNY 347,434,227.33, a decrease of 4.1% from CNY 364,678,737.49 in the previous period[22] - Net profit for the current period increased to CNY 6,191,714.56, up 9.8% from CNY 5,636,938.73 in the previous period[23] - Earnings per share (basic and diluted) rose to CNY 0.0148, compared to CNY 0.0135 in the previous period[24] Cash Flow - The net cash flow from operating activities was ¥56,737,581.49, a significant increase of 275.36% compared to -¥32,354,841.66 in the previous year[5] - Cash flow from operating activities generated a net amount of CNY 56,737,581.49, a significant improvement from a net outflow of CNY 32,354,841.66 in the previous period[26] - The net cash flow from investing activities was -¥74,743,243.49, a decrease of 149.91% from ¥149,767,961.76 in the previous year[11] - Cash inflow from investment activities was CNY 340,114,442.16, an increase from CNY 290,000,000.00 in the previous period[27] - The net cash flow from financing activities was -$46,740,924.95, worsening from -$6,572,459.00 year-over-year[28] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥3,353,638,019.90, down 2.89% from ¥3,453,405,686.14 at the end of the previous year[5] - The company's current assets totaled RMB 1,944,033,277.28, down from RMB 2,024,172,751.45 at the start of the period, reflecting a decrease of approximately 3.95%[18] - Total liabilities decreased to RMB 692,071,914.91 from RMB 797,360,376.42, indicating a decline of about 13.15%[20] - The company's short-term borrowings remained stable at RMB 50,000,000.00[20] - The total equity of the company remained unchanged at RMB 428,521,612.00[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,054[13] - The largest shareholder, Xinha International Limited, holds 63.64% of the shares, totaling 272,716,480 shares[13] - The controlling shareholders, including Xinha International Co., Ltd. and members of the Sun family, collectively hold 68.59% of the company's shares[16] Inventory and Accounts Payable - The company experienced a 32.54% decrease in accounts payable, amounting to ¥63,857,942.00 compared to ¥94,657,514.02 previously[10] - Inventory decreased to RMB 585,327,068.84 from RMB 655,171,394.81, representing a reduction of approximately 10.65%[19] - The company reported a decrease in accounts payable from RMB 94,657,514.02 to RMB 63,857,942.00, a decline of approximately 32.66%[20] Future Outlook - The company plans to continue focusing on market expansion and new product development strategies in the upcoming quarters[22] Accounting and Audit - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[30] - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[29]

Financial Performance - The company's operating revenue for 2024 was ¥1,405,292,589.52, representing a decrease of 20.10% compared to ¥1,758,791,683.04 in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of ¥67,378,142.54, a decline of 167.29% from a profit of ¥100,135,223.91 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥77,025,770.54, down 192.48% from ¥83,289,556.81 in 2023[22]. - Cash flows from operating activities decreased by 66.41% to ¥103,850,303.97 in 2024, compared to ¥309,205,414.86 in 2023[22]. - The company's total revenue for 2024 was CNY 1,405,292,589.52, a decrease of 20.1% compared to CNY 1,758,791,683.04 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY -38,123,541.51 in Q4, contributing to a total net profit of CNY -67,000,000 for the year[29]. - The company's total assets decreased by 5.02% to CNY 3,453,405,686.14 at the end of 2024 from CNY 3,636,049,972.49 at the end of 2023[24]. - The weighted average return on net assets was -2.46% for 2024, down from 3.55% in 2023[24]. - The company received government subsidies amounting to CNY 3,448,100.00 in 2024, down from CNY 8,348,000.00 in 2023[30]. - The net assets attributable to shareholders decreased by 5.86% to CNY 2,656,045,309.72 at the end of 2024 compared to CNY 2,821,329,826.57 at the end of 2023[24]. Market and Industry Analysis - The retail sales of clothing in China showed a slight increase of 0.1% in 2024, but the growth rate slowed significantly compared to the previous year[37]. - The company faces challenges in the clothing industry, with retail sales for major enterprises declining by 4.9% in 2024[38]. - In 2024, the apparel industry in China achieved operating revenue of CNY 1,269.915 billion, a year-on-year increase of 2.76%, with an acceleration of 8.16 percentage points compared to 2023[40]. - The total profit for the apparel industry reached CNY 62.381 billion, reflecting a year-on-year growth of 1.54%, which is an increase of 4.93 percentage points from 2023[40]. - The loss ratio in the apparel industry expanded to 20.07%, an increase of 1.03 percentage points compared to the same period in 2023[40]. - The domestic apparel market is expected to show a stable upward trend in 2025, supported by improving consumer confidence and market vitality[43]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year[6]. - The company is focusing on brand marketing network construction and enterprise information technology projects as part of its investment strategy[15]. - Future development risks and market expansion strategies are discussed in the management's analysis section of the report[5]. - The company has not changed its main business since its listing, indicating stability in its operational focus[20]. - The company has established a complete production supply chain and an intelligent logistics system, enhancing operational efficiency and reducing costs[70]. - The company operates five distinct women's fashion brands, allowing for deep penetration into the high-end women's wear market, with the core brand JORYA gaining significant market recognition[71]. - The self-operated channel network covers major cities in China, enhancing brand control and customer experience, which is expected to improve profitability[72]. - The company is focusing on optimizing its business structure and marketing strategies to recover revenue and profitability amid market challenges[75]. Brand Development and Marketing - The company focuses on high-end women's apparel, with its core brand JORYA established over 30 years ago, recognized for its unique product style and market position[50]. - JORYA brand underwent a comprehensive upgrade in 2024, emphasizing craftsmanship and aesthetic beauty to cater to women's desires for elegance[52]. - The company has announced Zhao Lusi as the global brand ambassador for JORYA, aiming to align with the brand's core values of pursuing beauty and craftsmanship[76]. - The collaboration with Zhao Lusi has resulted in the release of new advertising campaigns for the JORYA 2024 Autumn/Winter and 2025 Spring collections, enhancing brand visibility[77]. - JORYA weekend appointed actress Meng Ziyi as the brand ambassador for Greater China, effectively engaging younger consumers through social media[79]. - The partnership with Meng Ziyi has led to increased user-generated content on platforms like Xiaohongshu, boosting brand awareness and consumer engagement[80]. - The company has implemented a multi-dimensional brand narrative matrix, enhancing brand recognition in target markets through experiential marketing strategies and exclusive brand events[82]. - JORYA launched a new product series "The Moment" with a focus on sensory experiences, showcasing at key locations such as Xi'an SKP and Wuhan MixC[83]. Financial Management and Investments - The company plans to invest ¥61,772,600 in R&D, accounting for 4.40% of its revenue, to maintain its core competitiveness in design[69]. - The company has cumulatively distributed over RMB 650 million in cash dividends since its listing[104]. - The company plans to maintain a high dividend payout policy to ensure the continuity of future dividends and fulfill long-term value commitments[104]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[153]. - The company has not made any securities or derivative investments during the reporting period[154]. - The company has committed a total investment of 86,887.39 million CNY for fundraising projects, with a cumulative investment of 87,247.72 million CNY, achieving 9,340.42 million CNY by the end of the reporting period[158]. Operational Challenges and Adjustments - The company has indicated uncertainty regarding its ability to continue as a going concern, as recent audits show negative net profits for the past three years[24]. - The implementation deadlines for the brand marketing network and enterprise informationization projects have been extended to December 31, 2027, without changing the total investment amount or usage direction[160]. - The enterprise informationization project has faced delays as it requires the establishment of terminal stores before implementation, and adjustments have been made to optimize investment plans[160]. - The company has not experienced significant changes in project feasibility, and the reasons for not meeting planned progress and expected benefits have been documented[160]. - The company has made strategic adjustments to align project implementation with its new long-term development strategy[160]. Corporate Governance and Compliance - The company held a total of 10 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[193]. - The company conducted 2 temporary shareholder meetings and 1 annual shareholder meeting, ensuring fair treatment of all shareholders, especially minority shareholders[192]. - The company has a fully independent business structure, with a complete asset structure, business system, supply chain, sales system, and design team[200]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination to all shareholders[197]. - The company actively engages with minority shareholders through various communication channels, ensuring transparency and responsiveness to their needs[192].

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： 证券代码：003016 证券简称：欣贺股份 公告编号：2025-010 欣贺股份有限公司 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 2024 年 4 月 26 日召开第四届董事 会第三十九次会议，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 6 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 2024 年 4 月 30 日发布在巨潮资讯网 （www.cninfo.com.cn）的相关公告。 | 序号 | 产品名称 | 签约银行 | 产品类型 | 投资金额 | 起息日 | | 到期日 | | 预计年化 收益率 | 资金来源 | | --- | --- | --- | --- | --- ...

证券代码：003016 证券简称：欣贺股份 公告编号：2025-009 欣贺股份有限公司 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 2024 年 4 月 26 日召开第四届董事 会第三十九次会议，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 6 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 2024 年 4 月 30 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 ...

证券代码：003016 证券简称：欣贺股份 公告编号：2025-008 欣贺股份有限公司 （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、风险等级低的保本 型投资产品，但金融市场受宏观经济的影响较大，公司也将根据经济形势以及金 融市场的变化适时适量的介入，但不排除该项投资受到市场波动的影响，导致投 资收益未达预期。 （二）应对措施 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 2024 年 4 月 26 日召开第四届董事 会第三十九次会议，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 6 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 2024 年 4 月 30 日发布在巨潮资讯网 （www.cninfo.com.cn）的相关公告。 近日，公司使用 ...

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 证券代码：003016 证券简称：欣贺股份 公告编号：2025-007 欣贺股份有限公司 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 2024 年 4 月 26 日召开第四届董事 会第三十九次会议，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 6 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 2024 年 4 月 30 日发布在巨潮资讯网 （www.cninfo.com.cn）的相关公告。 公司本次使用部分闲置募集资金进行现金管理是在确保公司募集资金投资 项目和日常经营所需资金、保证募集资金安全的前提下进行的，不会影响公司募 集资金 ...

证券代码：003016 证券简称：欣贺股份 公告编号：2025-006 欣贺股份有限公司 关于控股股东、实际控制人及其一致行动人 自愿承诺未来十二个月不减持公司股份的公告 公司控股股东欣贺国际有限公司、实际控制人孙氏家族成员及其一致行动人 厦门欣贺股权投资有限公司、巨富发展有限公司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。 基于对公司未来发展前景的信心以及长期投资价值的认可，为支持欣贺股份 持续、稳定、健康发展，维护欣贺股份及其全体股东权益，增强投资者信心，公 司控股股东欣贺国际及其一致行动人欣贺投资、巨富发展、实际控制人孙氏家族 成员之卓建荣先生和孙柏豪先生自愿承诺，自承诺出具之日起 12 个月内（即 2025 年 1 月 24 日至 2026 年 1 月 24 日）不以任何方式减持所持有的公司股份。 在上述承诺期间内，如因公司派送股票红利、公积金转增股本等权益分派而 增加的股份，承诺主体亦遵守上述不减持的承诺。若违反上述承诺减持股份，股 份减持实际所获得收益（如有）归公司所有。 二、承诺主体及持股情 ...

Financial Performance Expectations - The company expects a net loss of between 48 million and 72 million yuan for the year 2024, a decline of 147.94% to 171.90% compared to a profit of 100.14 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 56 million and 83 million yuan, down 167.24% to 199.65% from a profit of 83.29 million yuan last year [3]. - The company anticipates an asset impairment provision of approximately 112.22 million yuan, an increase of about 47.77% from 75.94 million yuan in the previous year, primarily due to inventory write-downs [6]. - Non-recurring gains and losses are estimated to be around 9.46 million yuan, compared to 16.85 million yuan in 2023 [6]. - The financial data in the earnings forecast is preliminary and may differ from the final figures in the annual report [7]. - Investors are advised to exercise caution as the final financial data will be disclosed in the 2024 annual report [7]. Strategic Changes and Market Focus - The decline in revenue is attributed to strategic brand repositioning and adjustments in product lines, channel layouts, and marketing strategies [5]. - The company is focusing on core business and customer needs while actively expanding the market to increase revenue scale [6]. - The company is undergoing organizational restructuring and enhancing brand marketing, which has impacted current profits due to related investments [6]. - The company will continue to strengthen internal management and strictly control production costs and operating expenses to improve operational efficiency [6].

证券代码：003016 证券简称：欣贺股份 编号：2025-002 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他(电话会议) 参与单位名称及人 员姓名 张萌 大家资产；卢崇春 仙人掌私募；亓辰 正圆投资； 顾旭俊 德邦基金；黎晓楠 混沌投资；曾理 景顺长城基 金；何家龙 瑞信致远；韦钰 汇丰晋信基金；顾益辉 广发 基金；谢华 中海基金；刘潇 中金基金；方申申 中欧基 金；等投资人 时间 2025 年 1 月 22 日 地点 公司会议室 上市公司接待人员 姓名 董事会秘书兼副总经理朱晓峰、IR 田志航 投资者关系活动主 要内容介绍 一、公司基本情况 欣贺股份深耕中高端女装领域 30 余年，专注于国内 中高端女装的设计、生产和销售，发展至今已拥有完整的 产业链条和显著的品牌优势。目前，欣贺股份拥有JORYA、 JORYA weekend、ΛNMΛNI 恩曼琳、Caroline、AIVEI 等 多个自主女装品牌，每个品牌拥有各自独立的风格，覆盖 了不同年龄、职业、造型风格、搭配场景、消费能力的女 性客群。公司目前仍以自营为主，同时在部分城市 ...