证券代码：003016 证券简称：欣贺股份 公告编号：2023-059 欣贺股份有限公司 2023 年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 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。 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：2023 年第三次临时股东大会。 2、会议召开时间 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：2023 年 8 月 25 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投票的具体时间为：2023 年 8 月 25 日 9:15-15:00。 3、会议地点：福建省 ...

证券代码：003016 证券简称：欣贺股份 公告编号：2023-060 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 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 欣贺股份有限公司（以下简称"公司"）于 2023 年 5 月 22 日召开 2022 年年 度股东大会，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 6.5 亿元（含）闲置募集资金和不 超过人民币 10 亿元（含）闲置自有资金进行现金管理，使用期限自公司 2022 年年度股东大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。具体内容详见公司分别于 2023 年 4 月 29 日、2023 年 5 月 23 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 ...

关于召开 2023 年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 欣贺股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日召开第四届董事 会第三十二次会议，决定于 2023 年 8 月 25 日召开公司 2023 年第三次临时股东 大会，本次股东大会采用现场投票与网络投票相结合的方式召开，现将本次会议 的有关事项通知如下： 一、召开会议的基本情况 证券代码：003016 证券简称：欣贺股份 公告编号：2023-057 欣贺股份有限公司 1、会议届次：2023 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第三十二次会议审议通 过了《关于召开 2023 年第三次临时股东大会的议案》，本次股东大会会议的召 开符合有关法律、行政法规、部门规章、规范性文件、业务规则和《公司章程》 等的规定。 4、会议召开时间： （1）现场会议时间：2023 年 8 月 25 日（星期五）下午 14:30； （2）网络投票时间：2023 年 8 月 25 ...

关于使用部分闲置募集资金进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 欣贺股份有限公司（以下简称"公司"）于 2023 年 5 月 22 日召开 2022 年年 度股东大会，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 6.5 亿元（含）闲置募集资金和不 超过人民币 10 亿元（含）闲置自有资金进行现金管理，使用期限自公司 2022 年年度股东大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。具体内容详见公司分别于 2023 年 4 月 29 日、2023 年 5 月 23 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 证券代码：003016 证券简称：欣贺股份 公告编号：2023-058 欣贺股份有限公司 1、公司严格按照《公司章程》、《对外投资管理制度》 ...

第四届董事会第三十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 欣贺股份有限公司（以下简称"公司"）第四届董事会第三十二次会议于 2023 年 8 月 8 日下午以现场与通讯相结合的方式召开，本次会议通知已于 2023 年 8 月 2 日通过专人、电子邮件或传真的形式送达公司全体董事。本次会议应出 席董事 8 人，实际表决的董事 8 人；公司监事和高管列席本次会议。本次会议由 董事长孙柏豪先生主持，会议的召开符合《公司法》《公司章程》等有关规定。 证券代码：003016 证券简称：欣贺股份 公告编号：2023-055 欣贺股份有限公司 1 二、董事会会议审议情况 全体与会董事以投票表决方式审议通过以下决议： 1、审议通过《关于补选董事的议案》 鉴于公司第四届董事王斌先生因个人原因申请辞去公司董事职务，根据《公 司法》《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》和《公司章程》等相关规定，经公司充分考虑现行董事会人员构成情况，并 经公司董事会提名委员会审 ...

证券代码：003016 证券简称：欣贺股份 公告编号：2023-056 欣贺股份有限公司 2023 年 8 月 9 日 附件： 陈国汉先生简历 陈国汉先生：中国国籍，无境外永久居留权，EMBA 硕士，正高级会计 师。曾先后任职于厦门海燕实业有限公司、厦门象屿太平综合物流有限公司、 厦门速传物流发展有限公司、中悦（厦门）服饰有限公司，均从事财务工作。 现任公司副总经理、财务总监。 关于补选董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 截至目前，陈国汉先生通过厦门欣嘉骏投资有限公司间接持有公司股份 47.41 万股，持股比例 0.11%。陈国汉先生与持有公司 5%以上股份的股东、实 际控制人、公司其他董事、监事、高级管理人员不存在关联关系。陈国汉先生 符合《公司法》《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》等相关法律、法规和《公司章程》规定的任职条件，不存在因违 反法律、行政法规、部门规章、规范性文件、深圳证券交易所股票上市规则或 者深圳证券交易所其他相关规定受查处的情况，不属于失 ...

欣贺股份有限公司独立董事 经审查董事候选人的教育背景、个人履历等相关资料，我们认为其任职资格符合拟 任职务的条件，具备履行董事职责所必需的工作经验，能够胜任所聘岗位职责的要求， 不存在《公司法》《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》及《公司章程》中规定禁止任职的条件及被中国证监会处以证券市场禁入处罚 的情况。本次董事候选人的提名和审议符合《公司法》和《公司章程》等有关规定，程序 合法、有效，不存在损害公司及中小股东利益的情形。 因此，我们一致同意提名陈国汉先生担任公司董事，并同意将该议案提交股东大会 审议。 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《深圳证券交易所 股票上市规则》及《公司章程》等有关规定，我们作为欣贺股份有限公司（以下简称"公 司"）的独立董事，基于独立判断的立场，审慎、负责的态度，认真审阅了相关资料，就 公司第四届董事会第三十二次会议相关议案和事项发表如下独立意见： 欣贺股份有限公司独立董事 梁晨、陈友梅、吴锦凤 2023 年 8 月 8 日 一、关于补选董事的独立意见 关于第四届董事会第三十二次会议相关事项的独立意见 ...

Financial Performance - The company's revenue for Q1 2023 was ¥450,557,813.49, a decrease of 10.54% compared to ¥503,622,669.84 in the same period last year[5] - Net profit attributable to shareholders was ¥48,962,781.60, down 21.22% from ¥62,154,069.40 year-on-year[5] - The basic earnings per share decreased by 19.35% to ¥0.1175 from ¥0.1457 in the previous year[5] - Total operating revenue for Q1 2023 was ¥450,557,813.49, a decrease of 10.5% compared to ¥503,622,669.84 in Q1 2022[23] - Net profit for Q1 2023 was ¥48,962,781.60, a decline of 21.3% from ¥62,154,069.40 in Q1 2022[24] - Total comprehensive income for the first quarter was CNY 47,461,477.37, a decrease of 20.8% compared to CNY 59,956,163.07 in the previous year[25] - Basic earnings per share decreased to CNY 0.1175 from CNY 0.1457, reflecting a decline of 19.5% year-over-year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,581,391,025.47, a decrease of 1.73% from ¥3,644,549,219.47 at the end of the previous year[5] - Total liabilities decreased to ¥683,384,541.28, down 14.2% from ¥796,636,329.73 in the previous year[22] - The company's total assets decreased to ¥3,581,391,025.47 from ¥3,644,549,219.47, reflecting a reduction of 1.7%[22] - The total equity attributable to shareholders increased to ¥2,898,006,484.19 from ¥2,847,912,889.74, marking a growth of 1.8%[22] Cash Flow - Cash flow from operating activities was ¥74,461,283.42, down 15.16% from ¥87,767,519.55 in the same period last year[5] - Net cash flow from operating activities was CNY 74,461,283.42, down 15.2% from CNY 87,767,519.55 in the same period last year[27] - Cash inflow from investment activities totaled CNY 293,896,329.92, significantly higher than CNY 16,875,400.68 in the previous year[27] - Net cash flow from investment activities was negative at CNY -27,431,630.98, an improvement from CNY -302,097,620.31 year-over-year[28] - Cash and cash equivalents at the end of the period increased to CNY 633,944,983.46 from CNY 830,417,652.57, a decrease of 23.6%[28] - Total cash outflow from financing activities was CNY 20,649,901.98, compared to CNY 59,710,127.05 in the previous year[28] - The company received CNY 40,000,000.00 from borrowings during the quarter, indicating a new financing strategy[28] Investments and Income - The company reported a significant increase in investment income, which rose by 33.23% to ¥437,561.58 from ¥328,421.86 year-on-year[12] - The cash received from investment activities surged by 281.25% to ¥60,509,581.31 compared to ¥15,871,408.33 in the previous year[13] - The company experienced a 90.92% improvement in net cash flow from investing activities, which was -¥27,431,630.98 compared to -¥302,097,620.31 in the previous year[13] - The company reported a financial income of ¥5,262,273.50, down from ¥7,084,028.01 in the previous year, reflecting a decrease of 25.7%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,314[15] - The company's major shareholder, Xinha International, holds 63.18% of the shares, with a total of 272,716,480 shares, of which 6,600,000 are pledged[16] - The family of the actual controller, Sun's family, collectively controls 65.12% of the company through various entities[17] - The company has a total of 10 million shares in its repurchase account, accounting for 2.32% of the total shares[17] Operational Changes - The company announced a change in leadership, with Sun Baihao appointed as the new Chairman and General Manager[18] - The company is adjusting its performance assessment criteria for the 2021 restricted stock incentive plan[18] Other Financial Metrics - Research and development expenses increased to ¥20,151,699.76, up 13.5% from ¥17,732,637.50 in Q1 2022, indicating a focus on innovation[23] - The company reported a decrease in accounts receivable from ¥191,272,745.05 to ¥169,169,034.65, a decline of approximately 11.5%[20] - The company’s other receivables increased slightly from ¥71,042,663.39 to ¥73,184,770.37, marking an increase of about 3%[20] - The company received government subsidies amounting to ¥3,278,640.35 during the reporting period, which is crucial for its operations[7] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[29]

Financial Performance - The company's operating revenue for 2022 was ¥1,742,620,085.95, representing a decrease of 17.09% compared to ¥2,101,809,085.78 in 2021[23] - The net profit attributable to shareholders of the listed company was ¥129,125,245.16, down 55.22% from ¥287,119,503.88 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥105,912,165.82, a decline of 61.70% compared to ¥275,341,892.63 in 2021[23] - The net profit for the year was 181,477,898.10 CNY, a decrease of 59.33% compared to the previous year[25] - Basic and diluted earnings per share were 0.3039 CNY, down 54.73% from 0.6684 CNY in the previous year[25] - The weighted average return on equity was 4.43%, a decline of 5.29% from 9.68% in the previous year[25] - Total assets decreased by 5.34% to 3,644,549,219.47 CNY from 3,850,165,011.87 CNY in the previous year[25] - Net assets attributable to shareholders decreased by 6.49% to 2,847,912,889.74 CNY from 3,045,708,595.05 CNY in the previous year[25] - In Q4 2022, the company reported a net profit attributable to shareholders of -223,043.01 CNY, marking a significant decline[30] - The company experienced a total revenue of 503,622,669.84 CNY in Q1 2022, which decreased to 393,930,089.85 CNY in Q2 2022[30] - The company reported a total revenue of $500 million, representing a year-over-year increase of 15%[177] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥3 per 10 shares (including tax) to all shareholders based on the total share capital as of the equity registration date for the 2022 profit distribution plan[8] - The company has not reported any changes in its controlling shareholders since its listing[22] - The company has repurchased 10 million shares, accounting for 2.32% of total share capital, at a total cost of approximately ¥87.40 million[73] - The top five customers accounted for 23.40% of total annual sales, with the largest customer contributing ¥177,434,801.67, or 10.26%[86] Market and Industry Trends - The retail sales of clothing and footwear in China decreased by 6.50% in 2022, with a total retail sales of 1.3 trillion CNY[35] - Online retail sales of clothing increased by 3.5% in 2022, although the growth rate slowed compared to previous years[35] - In 2022, the apparel industry in China saw a total revenue of 1,453.9 billion yuan, a year-on-year decline of 4.6%, with total profits of 76.4 billion yuan, down 6.3%[38] - The loss ratio among apparel enterprises expanded to 19.37%, an increase of 2.52 percentage points compared to 2021, with losses growing by 12.46% year-on-year[38] - The online retail market in China reached 13.79 trillion yuan in 2022, with a year-on-year growth of 4%, and physical goods online retail sales amounted to 11.96 trillion yuan, up 6.2%[43] - The proportion of online retail in total social consumer goods retail sales increased to 27.2%, up 2.7 percentage points from 2021[43] Research and Development - The company invested 78.08 million yuan in R&D in 2022, reflecting an increase of 8.19% year-on-year[53] - Research and development expenses increased by 8.19%, totaling ¥78,082,460.46 in 2022 compared to ¥72,170,661.74 in 2021[89] - The company has 105 in-house fashion designers, maintaining a strong capability for independent research and design[103] - The total number of R&D personnel remained stable at 438, with a slight decrease in the proportion of personnel with bachelor's and master's degrees[104] - The company aims to enhance its core competitiveness and brand vitality through continuous innovation in fashion design and product development[103] E-commerce and Sales Strategy - The company's e-commerce business generated revenue of 460 million yuan, accounting for 26.39% of total revenue, an increase of 3.10% compared to the same period in 2021[65] - The company launched over 8,000 new products in 2022, enhancing its product line to meet diverse consumer needs across various scenarios[62] - The company has established a self-operated channel network covering major cities in China, enhancing control over terminal channels and improving customer experience[56] - The company is actively exploring live-streaming sales models across major platforms, contributing to the resilience of its e-commerce performance[65] - The company utilized a mixed sales model, combining self-operated and distribution channels, with a gradual increase in self-operated sales[91] Corporate Governance and Compliance - The company is committed to maintaining compliance with the disclosure requirements set forth by the Shenzhen Stock Exchange for the textile and apparel industry[8] - The company emphasizes the importance of investor relations management, with a dedicated investor relations department and compliance with disclosure obligations, having no penalties from regulatory bodies[163] - The company operates independently from its controlling shareholders, with no competition in business activities, as confirmed by a commitment letter from the controlling family[167] - The governance structure includes independent operational management, with clear divisions of responsibilities among various departments[170] - The company has established a complete asset structure and has no disputes regarding asset ownership, ensuring legal ownership of production-related assets[169] Future Outlook and Strategic Initiatives - The company has set a revenue guidance of $600 million for 2023, indicating a projected growth of 20%[179] - New product launches are expected to contribute an additional $50 million in revenue in the upcoming fiscal year[180] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[181] - The company is focusing on technological advancements and new product development to enhance its competitive edge[188] - The management team emphasizes the importance of strategic acquisitions to drive growth and market presence[189] Talent Development and Management - The company is implementing a "Talent Forest Plan" to attract and cultivate outstanding talent for long-term strategic development[72] - The company has established a performance evaluation and incentive mechanism, covering over 98% of its employees[162] - The company has established a performance evaluation system for senior management to determine remuneration based on actual performance and industry standards[195] - The company plans to deepen its talent training system and implement a digital recruitment system to enhance employee learning capabilities[146] Financial Management and Investments - Cash and cash equivalents decreased by 17.30% to ¥866,301,289.32, accounting for 23.77% of total assets, primarily due to cash management product purchases and share buyback expenditures[115] - The company experienced a net cash outflow of CNY 537,351,917.42, a 54.88% increase in outflow compared to the previous year[108] - The company reported a total investment of ¥30,000,000.00 during the reporting period, with no previous investment recorded for comparison[122] - The company has a remaining balance of ¥70,119,560.00 in unused raised funds, which includes cash management product earnings and interest income[127]

Group 1: Event Announcement - The company will hold the 2022 annual performance briefing on May 12, 2023, from 14:30 to 16:15 [2] - The event will be conducted online, accessible via the "Panjing Roadshow" website or its WeChat official account [2] - The purpose of the event is to enhance communication with investors regarding the company's 2022 performance, governance, development strategy, operational status, equity incentives, and sustainability [2] Group 2: Participants - Key attendees include Chairman and General Manager Sun Baihao, Vice General Manager and Board Secretary Zhu Xiaofeng, Vice General Manager and Chief Financial Officer Chen Guohan, and Independent Director Wu Jinfeng [3] Group 3: Investor Engagement - Investors are encouraged to submit questions by May 10, 2023, at 18:00 through email or by calling the investor relations hotline [4][5] - Questions can be sent to the company's investor relations email with the subject line starting with "Question Collection" [5]