为进一步加强与投资者的互动交流，浙江中胤时尚股份有限公司（以下简称"公 司"）将参加由浙江证监局、浙江上市公司协会与深圳市全景网络有限公司联合举办 的"2025 年浙江辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 证券代码：300901 证券简称：中胤时尚 公告编号：2025-024 浙江中胤时尚股份有限公司 关于参加浙江辖区上市公司2025年投资者 网上集体接待日活动暨召开2024年度业绩说明会的公告 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。 董事会 2025 年 5 月 9 日 本次活动将采用网络远程的方式举行，投资者可登录 "全景 路 演 "网 站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 5 月 13 日（周二）15:00-17:00。届时公司董事长、 总经理倪秀华女士，副总经理童娟女士，董事会秘书、财务总监潘威敏先生（如遇特 殊情况，参会人员可能进行调整）将在线就公司 2024 年度业绩、公司治理、发展战 略、经营状况、融资计划、股权 ...

浙江中胤时尚股份有限公司 关于回购股份事项的进展公告 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。 证券代码：300901 证券简称：中胤时尚 公告编号：2025-023 根据《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规 定，公司应当在回购期间每个月的前三个交易日内披露截至上月末的回购进展情 况公告，现将公司股份回购事项的进展情况公告如下： 截至本公告披露日，公司尚未实施本次回购方案。后续将根据市场情况在回 购期间内实施本次回购计划，并将在回购期间根据相关法律、法规和规范性文件 的规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 浙江中胤时尚股份有限公司 董事会 2025 年 5 月 8 日 浙江中胤时尚股份有限公司（以下简称"公司"或"中胤时尚"）于 2025 年 4 月 14 日召开第三届董事会第四次会议、第三届监事会第四次会议，审议通过 了《关于回购公司部分股份方案的议案》，同意公司拟使用自有资金或自筹资金 回购部分社会公众股份用于员工持股计划或股权激励。本次回购总金额不低于人 民币 2,000 万元且不超过 4 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-022 浙江中胤时尚股份有限公司 回购股份报告书 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： 浙江中胤时尚股份有限公司（以下简称"公司"或"中胤时尚"）拟使用自 有资金或自筹资金以集中竞价方式回购公司股份（以下简称"本次回购"），具 体方案如下： 1、回购股份的用途：拟用于员工持股计划或股权激励。 2、回购股份的种类：公司已发行上市的人民币普通股（A 股）股票。 3、回购股份的价格：不超过人民币 19.20 元/股，该回购价格上限未超过董 事会审议通过本次回购股份方案决议前 30 个交易日公司股票交易均价的 150%。 4、回购股份的资金总额：不低于人民币 2,000 万元且不超过 4,000 万元。 5、回购资金来源：公司自有资金或自筹资金。 6、回购期限：自董事会审议通过本次回购方案之日起 12 个月内。 7、回购股份的数量占公司总股本的比例：在回购股份价格不超过 19.20 元/ 股的条件下，按回购金额上限测算，预计回购股份数量约为 208.33 万股，占公 司目前总股本的 ...

深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 基于上述，本所律师对本次股东大会发表法律意见如下： 一、 本次股东大会的召集、召开程序 本次股东大会的现场会议于 2025 年 5 月 6 日下午 14：30 在浙江省温 州市鹿城区丰叶路 180 号新大楼四层会议室召开，除现场会议外，公 司还通过深圳证券交易所交易系统和互联网投票系统向公司股东提供 网络投票平台，其中通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025 年 5 月 6 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：2025 年 5 月 6 日上午 9：15-下午 15：00 期 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-021 浙江中胤时尚股份有限公司 2024年年度股东大会决议公告 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.本次股东大会未出现否决议案的情形。 2.本次股东大会未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）股东大会会议召开的时间： 现场会议时间：2025年5月6日下午14：30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月6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：2025年5月6日上午9：15-下午15： 00。 （二）现场会议召开的地点：浙江省温州市鹿城区丰叶路180号四层会议室。 （三）会议召开的方式：采用现场与网络投票相结合的方式召开。 （四）会议召集人：公司第三届董事会。 （五）现场会议主持人：公司董事长倪秀华女士。 （六）本次股东大会的召开符合《公司法》、《上市公司股东大会规则》及 《浙江中胤时尚股份有限公司章程》等法律 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 前十大流通股东累计持有： 15911.88万股，累计占流通股比： 66.3%，较上期变化： -45.99万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0100 | -0.0100 | 0 | 0.0300 | | 每股净资产（元） | 4.09 | 4.27 | -4.22 | 4.36 | | 每股公积金(元) | 1.85 | 1.8 | 2.78 | 1.83 | | 每股未分配利润(元) | 1.19 | 1.47 | -19.05 | 1.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.79 | 0.75 | 5.33 | 1.02 | | 净利润(亿元) | -0.03 | -0.02 | -50 | 0.07 | | 净资产收益率 ...

Financial Performance - The company's revenue for Q1 2025 was ¥78,985,328.89, representing a 4.96% increase compared to ¥75,255,708.04 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,638,882.30, which is a 10.13% decline from a loss of ¥2,396,228.39 in the previous year[5] - The company reported a significant increase in sales expenses, which rose to ¥4,350,476.15 from ¥2,026,582.41, marking a 114.5% increase[17] - Net profit for the current period is -¥3,150,169.93, a slight improvement from -¥3,910,726.25 in the previous period[18] - The company's basic and diluted earnings per share remained at -¥0.01 for both periods[18] Cash Flow - The net cash flow from operating activities was negative at ¥32,758,551.62, a decrease of 124.38% compared to a negative cash flow of ¥14,599,449.67 last year[5] - Operating cash flow net amount is -¥32,758,551.62, worsening from -¥14,599,449.67 in the previous period[21] - The company reported a significant increase in financing cash flow, with net cash from financing activities at ¥22,933,610.67, a 2,953.39% increase compared to a negative cash flow of ¥803,732.92 last year[9] - The net cash flow from financing activities improved to ¥22,933,610.67 from -¥803,732.92 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,110,739,855.87, down 4.28% from ¥1,160,360,119.74 at the end of the previous year[5] - Current assets decreased from CNY 593,030,540.90 to CNY 530,735,654.02, a reduction of about 10.5%[15] - Total liabilities decreased from CNY 177,884,506.60 to CNY 128,973,526.20, a reduction of about 27.4%[16] - Current liabilities decreased from CNY 146,225,219.50 to CNY 95,973,889.01, a decline of approximately 34.2%[16] - The company's equity attributable to shareholders decreased from CNY 983,219,555.14 to CNY 980,580,672.84, a slight decrease of about 0.3%[16] Inventory and Expenses - Inventory levels decreased by 31.08% to ¥24,335,054.47, attributed to sales of inventory products during the period[9] - Research and development expenses decreased by 39.61% to ¥986,799.61, due to temporary reductions in personnel costs and design expenses[9] - Research and development expenses decreased to ¥986,799.61 from ¥1,634,038.53, a reduction of 39.5%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,374[11] - The largest shareholder, Zhongyin Group Co., Ltd., holds 49.31% of the shares, with 43,900,000 shares pledged[11]

证券代码：300901 证券简称：中胤时尚 公告编号：2025-020 关于取得金融机构股票回购贷款承诺函的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江中胤时尚股份有限公司（以下简称"公司"）近日收到中信银行股份有 限公司温州分行出具的《贷款承诺函》，承诺为公司提供不超过人民币 3,600 万 元的贷款资金专项用于回购公司股份，具体事项如下： 一、公司股份回购的基本情况 公司于 2025 年 4 月 14 日召开第三届董事会第四次会议和第三届监事会第 四次会议，审议通过了《关于回购公司部分股份方案的议案》，同意使用自有资 金或自筹资金以集中竞价的方式回购公司股份（以下简称"本次回购"），用于 实施员工持股计划或股权激励，回购股份的种类为公司发行的 A 股社会公众股 份。本次回购总金额不低于人民币 2,000 万元且不超过 4,000 万元，回购价格不 超过 19.20 元/股。回购实施期限为自公司董事会审议通过回购方案之日起 12 个 月内。 二、取得金融机构股票回购贷款承诺函的具体情况 近日，公司取得中信银行股份有限公司温州分行的《贷款承诺函》 ...

Core Insights - Zhejiang Zhongyin Fashion Co., Ltd. reported a significant decline in financial performance for 2024, with total revenue of 358.28 million yuan, a decrease of 26.96% year-on-year, and a net profit of -33.23 million yuan, down 255.66% from the previous year [2][3][5] Financial Performance - The company's operating revenue for 2024 was 358,281,790.71 yuan, compared to 490,507,105.35 yuan in 2023, reflecting a decline of 26.96% [3] - The net profit attributable to shareholders was -33,226,092.99 yuan, a stark contrast to the profit of 21,345,628.06 yuan in 2023, marking a decrease of 255.66% [3] - The net profit after deducting non-recurring gains and losses was -26,671,257.04 yuan, down 226.71% from 21,048,873.45 yuan in the previous year [3] - The net cash flow from operating activities plummeted by 94.98%, from 16,596,204.90 yuan to 833,345.28 yuan [3][5] - Basic and diluted earnings per share both fell to -0.14 yuan from 0.09 yuan, a decrease of 255.56% [3] Business Operations - The core business of Zhongyin Fashion focuses on footwear design and consumer product pattern design, launching nearly 10,000 shoe designs annually; however, the global consumer market's downturn in 2024 led to a significant drop in design business revenue [4] - The supply chain integration business, which converts design results into mass-produced products, also faced revenue declines due to reduced client orders and high fixed costs, further squeezing profit margins [4] - The company has been exploring new business areas such as brand operation and cultural tourism services, but these initiatives are still in the early stages and have not yet achieved scale, resulting in high fixed costs that negatively impact profits [4] Future Outlook - In response to the challenging market environment, Zhongyin Fashion aims to solidify its core business, optimize new business models, and enhance market competitiveness [5] - The company acknowledges the need to address multiple risks related to market, operations, and finance to ensure stable development, but it remains uncertain whether it can overcome these challenges by 2025 [5]

Core Viewpoint - Zhongyin Fashion (300901) has reported a net loss of approximately 33.23 million yuan for 2024, marking the first net loss since its IPO, indicating a significant decline in performance post-listing [1][3][5]. Financial Performance - The company achieved operating revenue of approximately 358.28 million yuan in 2024, a decrease of 26.96% compared to 2023 [2][3]. - The net profit attributable to shareholders was -33.23 million yuan, a decline of 255.66% year-on-year [2][3]. - The net profit after deducting non-recurring gains and losses was -26.67 million yuan, also reflecting a significant decline of 226.71% [2][3]. - The total assets decreased by 10.05% to approximately 1.16 billion yuan, while net assets attributable to shareholders fell by 4.27% to about 983.22 million yuan [2]. Revenue Sources - Over 80% of Zhongyin Fashion's revenue comes from overseas markets, with more than half of this revenue derived from a single major client, CCC.EUSP.ZO.O., which accounted for approximately 53.88% of total revenue [6][8]. - Domestic sales amounted to about 60.65 million yuan, representing only 16.93% of total revenue [6]. Research and Development - The company has reduced its R&D expenses to approximately 7.56 million yuan in 2024, a decrease of 18.16% year-on-year [9][11]. - The number of R&D personnel has significantly decreased from 35 in 2023 to 17 in 2024, indicating a shift in focus away from R&D [9][11]. - The company has changed its initial fundraising project from "R&D Center Construction" to "Self-owned Brand Operation and Promotion Project," reallocating funds to support brand operations [10]. Sales and Marketing - Sales expenses increased by 42.97% to approximately 23.16 million yuan in 2024, attributed to the expansion of brand operation activities and related costs [11].