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。 一、董事会会议召开情况 1. 浙江中胤时尚股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于 2024 年 4 月 24 日在公司会议室以现场结合通讯方式召开，会议通知已 于 2024 年 4 月 14 日通过电话、邮件等方式向全体董事发出。 证券代码：300901 证券简称：中胤时尚 公告编号：2024-023 浙江中胤时尚股份有限公司 第二届董事会第十三次会议决议公告 《2024 年第一季度报告》的编制程序符合法律、行政法规和中国证券监督 管理委员会、深圳证券交易所的相关法律法规、规范性文件的规定，具体内容详 见同日披露于中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）的 相关公告。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于部分募投项目完工及将节余募集资金永久补充流动 资金的议案》 为提高公司募集资金使用效益，满足公司业务增长对流动资金的需求，促进 公司后续经营管理和长远发展，公司根据《深圳证 ...

浙江中胤时尚股份有限公司 关于部分募投项目完工及将节余募集资金永久补充流动资金 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"）于 2024 年 4 月 24 日召开 第二届董事会第十三次会议、第二届监事会第十三次会议，审议通过了《关于部 分募投项目完工及将节余募集资金永久补充流动资金的议案》，公司募投项目"年 产 200 万双鞋履智能化生产基地建设项目"已实施完毕，为提高公司募集资金使 用效益，满足公司业务增长对流动资金的需求，促进公司后续经营管理和长远发 展，公司根据《深圳证券交易所创业板股票上市规则（2023 年 8 月修订）》、 《上市公司自律监管指引第 2 号—创业板上市公司规范运作（2023 年 12 月修 订）》等规范性文件的相关规定，公司拟将上述募投项目节余资金永久补充流动 资金。 上述事项无需提交公司股东大会审议批准。现将具体情况公告如下： 证券代码：300901 证券简称：中胤时尚 公告编号：2024-025 一、募集资金投资项目的概述 经中国证券监督管理委员会（以下简称"中国证监会"）《 ...

中国深圳市南山区海德三道航天科技广场 A 座 23 层 518067 23/F, Building A, CASC Plaza, Haide 3rd Road Nanshan District, Shenzhen 518067, 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 北京市通商（深圳）律师事务所 关于浙江中胤时尚股份有限公司 2023 年年度股东大会的法律意见书 致：浙江中胤时尚股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受浙江中胤时尚股份 有限公司（以下简称"公司"）的委托，委派刘问律师、贺莉莉律师出席公司 2023 年年度股东大会（以下简称"本次股东大会"）。受恶劣天气的影响，本所律师通 过视频方式参加本次股东大会，并根据《中华人民共和国公司法》、《中华人民 共和国证券法》等中国法律、法规及规范性文件（以下简称"相关法律、法规"， 为本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别行 ...

浙江中胤时尚股份有限公司 2023年年度股东大会决议公告 证券代码：300901 证券简称：中胤时尚 公告编号：2024-021 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：2024年4月22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： 2024年4月22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：2024年4月22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：公司第二届董事会。 （五）现场会议主持人：公司董事、董事会秘书、财务总监潘威敏先生。 （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 ...

中国国际金融股份有限公司关于 浙江中胤时尚股份有限公司 2023 年度跟踪报告 | 保荐机构名称：中国国际金融股份有限公司 | 被保荐公司简称：中胤时尚 | | --- | --- | | 保荐代表人姓名：胡安举 | 联系电话：010-65051166 | | 保荐代表人姓名：潘志兵 | 联系电话：010-65051166 | 一、保荐工作概述 | 6、发表独立意见情况 | | | --- | --- | | （1）发表独立意见次数 | 15 次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 1 次 | | （2）报告事项的主要内容 | 《中国国际金融股份有限公司关于浙 江中胤时尚股份有限公司关注函问题 | | | 回复的核查意见》 | | （3）报告事项的进展或者整改情况 | 保荐机构通过获取相关底稿文件、查 阅相关法规及信息披露文件、访谈等 方式对关注函问题进行核查并发表核 | | | 查意见 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内 ...

中国国际金融股份有限公司 关于浙江中胤时尚股份有限公司 首次公开发行股票并在创业板上市之持续督导保荐总结报告书 浙江中胤时尚股份有限公司（以下简称"中胤时尚"、"公司"、"发行人"、"上市公 司"）于 2020 年 10 月 29 日在深圳证券交易所上市，持续督导期至 2023 年 12 月 31 日 止。中国国际金融股份有限公司（以下简称"保荐机构"、"中金公司"）作为中胤时尚 的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作（2023 年 12 月修订）》《深圳证 券交易所创业板股票上市规则（2023 年 8 月修订）》和《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等相关规定的要求，出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性陈述 或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项进行的 任何质询和调查。 3、保荐机构及保荐代表人自 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2024-020 注：上表"占其所持股份比例"依据中胤集团截至 2023 年 12 月 31 日所持公司股份总数为分母计算， 下同。 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 浙江中胤时尚股份有限公司 关于控股股东股份质押的公告 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"）于近日接到控股股东中胤 集团有限公司（以下简称"中胤集团"）的通知，中胤集团将其直接持有公司的 3,100,000 股（占公司总股本的 1.29%）无限售流通股质押给温州民商银行股份有 限公司，并于 2024 年 4 月 8 日在中国证券登记结算有限责任公司深圳分公司办 理完成股权质押登记手续，具体股份质押情况如下： 截至本公告披露日，公司控股股东所持质押股份暂无平仓风险或被强制过户 风险，对上市公司生产经营、公司治理等不会产生影响，未出现导致公司实际控 制权发生变更的实质性因素。公司将持续关注股东股份质押的后续进展情况，并 按规定及时履行信息披 ...

Financial Performance - The company's performance declined compared to the same period last year, primarily due to significant decreases in foreign exchange gains and losses from new e-commerce ventures[6]. - The company's operating revenue for 2023 was ¥490,507,105.35, a decrease of 14.24% compared to ¥571,928,825.25 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥21,345,628.06, reflecting a significant decline of 71.05% from ¥73,755,393.77 in 2022[26]. - The net profit after deducting non-recurring gains and losses was ¥21,048,873.45, down 73.14% from ¥78,402,913.18 in the previous year[26]. - The basic earnings per share for 2023 was ¥0.09, down 70.97% from ¥0.31 in 2022[26]. - The diluted earnings per share also stood at ¥0.09, reflecting the same percentage decrease as the basic earnings per share[26]. - The weighted average return on equity for 2023 was 2.07%, a decline of 5.01% from 7.08% in 2022[26]. - The company reported a total of ¥296,754.61 in non-recurring gains for 2023, compared to a loss of ¥4,647,519.41 in 2022[34]. - In 2023, the company's total revenue was approximately ¥490.51 million, a decrease of 14.24% compared to ¥571.93 million in 2022[66]. - The design business generated revenue of ¥52.09 million, down 20.31% from ¥65.37 million in the previous year, while supply chain integration business revenue was ¥390.18 million, a decline of 5.57%[68]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 1.5 RMB per 10 shares (tax included) to all shareholders, based on 236,939,934 shares[8]. - The total cash dividend distributed amounted to RMB 51,984,750.22, representing 100% of the profit distribution total[162]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares (including tax) based on a total share capital of 236,939,934 shares[163]. Business Strategy and Market Position - The company is actively optimizing its customer structure to reduce operational risks, resulting in a decrease in operating revenue[6]. - The company is exploring new retail and business models in the supply chain, which are currently in the early stages and experiencing some losses[6]. - The company aims to expand its market presence through strategic partnerships and potential acquisitions in the fashion industry[20]. - The company is focusing on enhancing its product design capabilities to align with fast fashion trends and consumer preferences[20]. - The company is positioned as a key player in the footwear design industry, leveraging its mass design capabilities to meet the growing demand for fast fashion[38]. - The company is committed to improving its financial reporting accuracy and transparency, as stated by its management team[5]. Supply Chain and Production - The company has established production bases in Xinjiang and Wenzhou to enhance its supply chain integration capabilities, responding to national calls for supporting industrial development in the western regions[50]. - The integration of supply chain services, although not the main profit driver, plays a crucial role in ensuring the quality and effectiveness of design outcomes[45]. - The company has established a supplier database to ensure stable supply chain integration, continuously engaging and evaluating suppliers to maintain product quality[56]. - The supply chain integration business model allows customers to order mass-produced footwear based on selected designs, facilitating efficient production and delivery[56]. Research and Development - The company is developing a corrective flat-foot shoe and a smart temperature-controlled snow boot, aiming to enhance product functionality and market competitiveness[81]. - The company plans to enhance its product development capabilities by focusing on innovative and functional designs tailored to market demands[81]. - The company has a design team of 100 people, capable of producing nearly 10,000 footwear designs annually, showcasing its significant scale and efficiency in the industry[49]. - The company has a structured design process that includes market trend analysis and modular design workflows, significantly improving design efficiency[60]. Governance and Management - The company has established an independent financial accounting system and management procedures, ensuring financial independence from controlling shareholders[134]. - The company’s board of directors and senior management appointments comply with legal and regulatory requirements, ensuring independence from the controlling shareholder[131]. - The company has a complete organizational structure, with no interference from controlling shareholders in its operational activities[133]. - The company has maintained a strong governance structure with independent directors like Mr. Mao Yijian and Mr. Zhou Qun, ensuring compliance and strategic oversight[143][144]. Employee and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 373.74 million[152]. - The chairman and general manager, Ni Xiuhua, received a total remuneration of CNY 135.75 million[151]. - The company has established a performance-based flexible compensation system to ensure employee interests are protected[160]. - The total number of employees at the end of the reporting period was 434, with 171 in production, 21 in sales, 65 in design, 35 in R&D, and 142 in management[159]. Compliance and Commitments - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[178]. - The company has committed to fulfilling all public commitments made during its initial public offering and listing on the Growth Enterprise Market, accepting social supervision[180]. - The company will ensure that any unfulfilled commitments are promptly announced along with the reasons[180]. - The company has established measures to guarantee compliance with its commitments through profit distribution as collateral[180]. Market Trends and Industry Insights - The footwear market in China reached a size of 450.2 billion RMB in 2022, while the global footwear market is expected to reach 445 billion USD in 2023[38]. - The women's footwear market accounts for approximately 50% of the global footwear market, indicating significant growth potential in this segment[42]. - The children's footwear market is experiencing rapid growth, supported by the three-child policy and increasing consumer focus on quality, with 248 million children under 15 years old in China as of the end of 2023[43]. - The footwear industry is characterized by a highly competitive landscape with low entry barriers, leading to a fragmented market structure[41].

Financial Performance - The company's performance declined compared to the same period last year, primarily due to significant decreases in foreign exchange gains and losses from new e-commerce ventures, which are still in the early stages [4]. - The company's operating revenue for 2023 was ¥490,507,105.35, a decrease of 14.24% compared to ¥571,928,825.25 in 2022 [26]. - Net profit attributable to shareholders was ¥21,345,628.06, down 71.05% from ¥73,755,393.77 in the previous year [26]. - Basic earnings per share decreased by 70.97% to ¥0.09 from ¥0.31 in 2022 [26]. - The company's net assets attributable to shareholders decreased by 1.59% to ¥1,027,073,494.97 from ¥1,043,721,131.79 in 2022 [26]. - The company reported a total of ¥3,304,042.36 in government subsidies for 2023, down from ¥11,420,567.67 in 2022 [34]. - The company experienced a net loss in the fourth quarter of 2023, with a net profit of -¥3,782,459.28 attributable to shareholders [30]. - The design business generated revenue of CNY 52.09 million, down 20.31% from CNY 65.37 million in the previous year [68]. - The supply chain integration business accounted for 79.55% of total revenue, totaling CNY 390.18 million, a decline of 5.57% from CNY 413.19 million [68]. - The footwear production business saw a significant drop of 50.80%, with revenue of CNY 45.71 million compared to CNY 92.90 million in 2022 [68]. Cash Flow and Investments - The cash flow from operating activities improved significantly, reaching ¥16,596,204.90, a 160.83% increase from -¥27,281,656.42 in 2022 [26]. - The total amount of cash inflow from operating activities was ¥818,085,089.55, reflecting a 29.18% increase from the previous year [82]. - The net cash flow from investment activities decreased by 77.50% to -¥183,090,338.07, attributed to investments in new projects [82]. - The company reported a significant increase in management expenses by 90.07% to ¥42,160,059.07, primarily due to increased depreciation of leased assets [79]. - The company reported a credit impairment loss of 27.41%, primarily due to expected credit losses on accounts receivable [84]. - The company has a total of CNY 164.14 million in unused fundraising funds as of December 31, 2023 [97]. - The company reported a net profit of 737.16 million CNY from its subsidiary Wenzhou Zhongyin Design Co., Ltd., contributing significantly to overall performance [104]. Market Trends and Industry Insights - The global footwear market size is expected to reach $445 billion in 2023, with China's footwear industry market size reaching ¥450.2 billion in 2022 [38]. - The women's footwear market accounts for approximately 50% of the global footwear market, indicating significant growth potential in this segment [42]. - The children's footwear market is experiencing rapid growth, driven by the three-child policy and increasing consumer focus on quality, with 248 million children under 15 in China as of the end of 2023 [43]. - The footwear design industry is projected to have a theoretical market value of approximately $178 billion in 2023, based on a 40% profit share from the design segment of the footwear value chain [44]. - The footwear industry is shifting from OEM production to self-research and design, indicating a clear trend of industrial upgrading [38]. - The "fast fashion" trend is accelerating market iteration, requiring companies to enhance their design capabilities and speed to market [42]. - Mid-range and mass-market brands dominate the footwear market, with a focus on comfort, price sensitivity, and design diversity [41]. Design and Innovation - The company is focusing on enhancing its product design capabilities to align with global fashion trends and consumer preferences [18]. - The company has identified pattern design as a new growth point for profitability, alongside its core footwear design services [37]. - The company is investing in new technologies and product development to stay competitive in the fashion industry [18]. - The company has a design team of 100 people, capable of producing nearly 10,000 shoe designs annually, showcasing its scale and centralized design capabilities [49]. - The company emphasizes the importance of design in enhancing product value and competitiveness for small and medium-sized enterprises [47]. - The company has established a strong reputation in the industry, becoming a design partner for well-known brands such as Poland's CCC, enhancing its market presence [53]. - The company has a modular design process that significantly improves design efficiency compared to smaller studios, allowing for rapid production [60]. Corporate Governance and Compliance - The company strictly adheres to corporate governance regulations, ensuring compliance with relevant laws and improving governance standards [117]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring a complete and autonomous operational capability [126]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, ensuring compliance with legal standards [123]. - The company has a complete and independent financial accounting system, ensuring no shared bank accounts with its controlling shareholder [131]. - The company has a dedicated investor relations management system to ensure accurate and timely information disclosure to shareholders [122]. - The company has established various specialized committees within the board to provide professional advice for decision-making [120]. Shareholder Returns and Dividends - The profit distribution plan approved by the board is to distribute a cash dividend of 1.5 RMB per 10 shares (before tax) to all shareholders, based on a total of 236,939,934 shares [6]. - The total cash dividend, including other methods, amounts to RMB 51,984,750.22, representing 100% of the total profit distribution [158]. - The company plans to distribute a cash dividend of RMB 1.5 per 10 shares, totaling RMB 35,540,990.10 (including tax) based on a total share capital of 236,939,934 shares [159]. - The employee stock ownership plan includes 26 employees holding a total of 2,396,000 shares, representing 1.00% of the company's total share capital [160]. Employee and Workforce Management - The total number of employees at the end of the reporting period is 434, with 126 in the parent company and 308 in major subsidiaries [155]. - The company has established a flexible compensation system linked to performance, ensuring employee interests are safeguarded [156]. - The company has implemented a training system that includes both internal and external training programs to enhance employee skills and professional development [157]. - The company has a total of 50 employees with a bachelor's degree or higher, representing approximately 11.5% of the workforce [155]. Risk Management and Challenges - The company acknowledges the impact of domestic and international economic changes on its business operations and revenue [4]. - The company emphasizes the need for investors to recognize risks associated with forward-looking statements and understand the differences between plans, forecasts, and commitments [4]. - The company has not reported any risks identified by the supervisory board during the reporting period [154].

浙江中胤时尚股份有限公司 章程 第一章 总则 章程 （2024 年 3 月修订） | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨和范围 | | 第三章 | 股份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 | 股东和股东大会 | | 第一节 | 股东 | | 第二节 | 股东大会的一般规定 | | 第三节 | 股东大会的召集 | | 第四节 | 股东大会的提案与通知 | | 第五节 | 股东大会的召开 | | 第六节 | 股东大会的表决和决议 | | 第五章 | 董事会 | | 第一节 | 董事 | | 第二节 | 董事会 | | 第六章 | 总经理及其他高级管理人员 | | 第七章 | 监事会 | | 第一节 | 监事 | | 第二节 | 监事会 | | 第八章 | 财务会计制度、利润分配和审计 | | 第一节 | 财务会计制度 | | 第二节 | 内部审计 | | 第三节 | 会计师事务所的聘任 | | 第九章 | 通知和公告 | | 第十章 | 合并、分立、增资、减资、解散和清算 | | 第一节 | 合并 ...