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].

证券代码：300901 证券简称：中胤时尚 公告编号：2025-017 浙江中胤时尚股份有限公司 关于持股 5%以上股东部分股份延期质押的公告 相关股东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。 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。 股东 名称 是否为控股股 东或第一大股 东及其一致行 动人 本次质押 数量 （股） 占其所 持股份 比例 占公司 总股本 比例 是否 为限 售股 是否 为补 充质 押 质押 起始 日 延期 后质 押到 期日 质权人 质押用 途 华胤 投资 否 17,000,000 73.68% 7.08% 否 否 2022 年1月 27日 2030 年1月 27日 温州民 商银行 股份有 限公司 关联方 生产经 营 合计 - 17,000,000 73.68% 7.08% - - - - - 一、股东股份延期质押基本情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-018 浙江中胤时尚股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东持股情况的 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。 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回购 部分社会公众股份用于实施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 4,000 万元，回购价格不超过 19.20 元/股，回购实施期 限为自董事会审议通过回购方案之日起 12 个月内。具体内容详见 2025 年 4 月 15 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。 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，现将公司董事会公告回购股份决议前一个交易日（2025 年 4 月 14 日）登记 在册的前十名股东和前 ...

中胤时尚募集资金总额为5.38亿元，扣除发行费用后，募集资金净额为4.77亿元。中胤时尚最终募集资 金净额较原计划少9927.03万元。中胤时尚发布的招股说明书显示，公司计划募集资金5.77亿元，分别用 于设计、展示、营销中心建设项目；年产200万双鞋履智能化生产基地建设项目；研发中心建设项目； 补充营运资金。 中胤时尚上市发行费用为6028.01万元，其中保荐机构中国国际金融股份有限公司获得保荐及承销费用 4838.40万元，立信会计师事务所（特殊普通合伙）获得审计及验资费用485.85万元，北京市通商律师事 务所获得律师费218.87万元。 中胤时尚于2020年10月29日在深交所创业板上市，开盘价32.00元，涨幅257.14%。中胤时尚上市即巅 峰，上市当日盘中股价达到历史最高点50.00元，截至当日收盘，中胤时尚报41.33元，涨幅361.27%。 中胤时尚上市发行数量为6000万股，发行价格8.96元/股，保荐机构为中金公司（601995），保荐代表 人为胡安举、潘志兵。目前该股处于破发状态。 中国经济网北京4月15日讯 中胤时尚（300901）(300901.SZ)昨日晚间披露2024年年度报告 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-009 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 立信会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：公司本年度会计师事务所由变更为立信会计师事务所（特殊普通合 伙）。 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 非标准审计意见提示 □适用 √不适用 ■ 2、报告期主要业务或产品简介 （一）主要业务和主要产品 中胤时尚是一家以时尚产品设计为核心业务的创意设计企业，主要应用于鞋履设计以及应用于各类消费 品外观的图案设计；基于行业特点及客户需求，公司在提供设计服务的同时亦向客户提供供应链整合服 务；温州智能化生产基 ...