欣贺股份有限公司 独立董事二〇二四年度述职报告 作为欣贺股份有限公司（以下简称"公司"）的第四届董事会独立董事，本人 严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《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》等相关法律法 规和《欣贺股份有限公司章程》（以下简称"《公司章程》"）、公司《独立董事工 作制度》的规定和要求，在 2024 年度任职期间勤勉地履行了职责，独立、谨慎、 认真地行使了公司赋予的权利，充分发挥独立董事的独立作用，恪尽职守，勤勉 尽责，积极出席相关会议，认真审议各项议案，维护了公司的整体利益，保护了 全体股东尤其是中小股东的合法权益。 本人因任期届满于 2024 年 5 月 22 日，公司召开 2023 年年度股东大会选举 产生新任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员会中 相关职务。现将本人 2024 年度任职期间履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 陈友梅，中国国籍，无境外永久居留权，工商管理硕士，高级会计师、中国 注册会计 ...

欣贺股份有限公司 独立董事二〇二四年度述职报告 本人杨晶作为欣贺股份有限公司（以下简称"公司"）的第五届董事会独立董 事，自任职以来，始终本着独立、客观和公正的原则，严格按照《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司独立董事管理办法》等相关法律法规和《欣贺股份 有限公司章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》的规 定和要求，恪尽职守，勤勉尽责，积极出席相关会议，并以谨慎的态度对相关事 项发表独立客观的意见，充分发挥独立董事的独立作用，维护了公司的整体利益， 保护了全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人杨晶，1985 年出生，中国国籍，无境外永久居留权，厦门大学管理 学院会计系本科、硕士，厦门大学管理学院财务学博士，香港理工大学会计 金融学院博士后。曾任厦门大学海外教育学院\国际学院助理教授，现任厦门 大学国际中文教育\海外教育学院副教授，公司独立董事。 （二）独立性说明 本人在担任公司独立董事期间，未在公司担任 ...

综上，独立董事不存在任何妨碍其进行独立客观判断的关系，不存在 影响独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律 法规及《公司章程》中关于独立董事的任职资格及独立性的要求。 欣贺股份有限公司董事会 欣贺股份有限公司 董事会关于独立董事独立性情况的评估专项意见 根据《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》等要求，欣贺股份有限公司（以 下简称"公司"）董事会根据法规并结合独立董事出具的《关于独立性自查情 况的报告》，就公司在任独立董事梁晨先生、陈瑞先生、杨晶女士的独立 性情况进行评估，出具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事 会认为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其 配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未在公 司主要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以 及主要股东之间不存在重大业务往来关系或提供财务、法律、咨询、保荐 等服务关系。 2025 年 4 月 24 日 ...

欣贺股份有限公司 独立董事二〇二四年度述职报告 本人作为欣贺股份有限公司（以下简称"公司"）的第四届、第五届董事会独 立董事，自任职以来，始终本着独立、客观和公正的原则，严格按照《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司独立董事管理办法》等相关法律法规和《欣贺股份有 限公司章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》的规定和 要求，充分发挥独立董事的独立作用，恪尽职守，勤勉尽责，积极出席相关会议， 并以谨慎的态度对相关事项发表了意见，维护了公司的整体利益，保护了全体股 东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人梁晨，1983 年出生，中国国籍，无境外永久居留权，法学硕士，历 任安井食品集团股份有限公司管理部经理、证券部经理，现任安井食品集团 股份有限公司董事会秘书、党总支书记、工会主席，厦门市海沧区政协委员， 厦门上市公司协会副秘书长、独立董事委员会委员，立高食品股份有限公司 独立董事，公司独立董事。 （二）独立性说明 本人 ...

欣贺股份有限公司 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 2024年，公司共召开10次董事会和1次年度股东大会及2次临时股东大会。 本人作为公司独立董事亲自出席了任期内召开的董事会会议；亲自出席了任期内 召开的股东大会，认真履行了独立董事的义务，没有缺席、委托他人出席或连续 独立董事二〇二四年度述职报告 作为欣贺股份有限公司（以下简称"公司"）的第五届董事会独立董事，自任 职以来，本人始终本着独立、客观和公正的原则，严格按照《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司独立董事管理办法》等相关法律法规和《欣贺股份有限 公司章程》（以下简称"《公司章程》"）、公司《独立董事工作制度》的规定和 要求，恪尽职守、勤勉尽责地履行独立董事职责，积极出席董事会、股东大会及 各专门委员会会议，认真审阅各项议案，维护公司整体利益和全体股东尤其是中 小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人陈瑞，1986 年出生，中国国籍，无境外永久居留权，清华大学经济 ...

欣贺股份有限公司 独立董事二〇二四年度述职报告 本人吴锦凤，作为欣贺股份有限公司（以下简称"公司"）的第四届董事会独 立董事，自任职以来始终保持客观且独立的原则，严格按照《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司独立董事管理办法》《欣贺股份有限公司章程》（以下简称"《公 司章程》"）以及公司《独立董事工作制度》等相关法律法规和规章制度的规定 和要求，在 2024 年度任职期间的工作中，充分发挥本人作为独立董事的独立作 用，恪尽职守，勤勉尽责，积极出席公司召开的董事会及专门委员会，及时了解 公司经营情况，以维护公司的整体利益为中心，以保护全体股东尤其是中小股东 的合法权益为重点。 本人因任期届满于 2024 年 5 月 22 日，公司召开 2023 年年度股东大会选举 产生新任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员会中 相关职务。现将本人 2024 年度任职期间履职情况报告如下： 一、独立董事的基本情况 经自查，本人符合《公司法》及《上市公司独立董事管理办法》要求的 任职资格，能够进行客观、独立的专业判断，不存在影响 ...

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 | | --- | --- | --- | --- | --- ...