证券代码：300901 证券简称：中胤时尚 公告编号：2025-012 浙江中胤时尚股份有限公司 一、监事会会议召开情况 本公司及监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。 1.浙江中胤时尚股份有限公司（以下简称"公司"）第三届监事会第四次会议 已于 2025 年 4 月 14 日在公司新大楼会议室以现场表决方式召开。会议通知已于 2025 年 4 月 9 日通过电话、邮件等方式向全体监事发出。 2.本次会议应出席监事 3 名，实际出席监事 3 名。 3.本次会议由公司监事会主席陈少钦女士主持。 4.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公 司章程》等的有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议表决通过了以下议案并形成决议： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 公司董事会编制和审核公司《2024 年年度报告》、《2024 年年度报告摘要》 的程序符合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-011 浙江中胤时尚股份有限公司 第三届董事会第四次会议决议公告 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。 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"）第三届董事会第四次 会议于 2025 年 4 月 14 日在公司会议室以现场结合通讯方式召开，会议通知已于 2025 年 4 月 9 日通过电话、邮件等方式向全体董事发出。 2.本次会议应出席董事 7 名，实际出席董事 7 名，董事黄薇、刘义以通讯方 式参会。 3.本次会议由公司董事长倪秀华女士主持，公司监事、高级管理人员列席会 议。 4.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公 司章程》等的有关规定，形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 《2024 年年度报告》、《2024 年年度报告摘要》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 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-013 浙江中胤时尚股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 （三）独立董事专门会议意见 公司 2024 年度业绩出现亏损，为保证公司的稳定发展，基于对股东长远利 益的考虑，公司 2024 年度拟不派发现金红利，不送红股，不以公积金转增股本。 本次利润分配方案符合《公司章程》等规定，具备合法性、合规性、合理性。 二、利润分配预案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司合并报表 2024 年度实现 归属于上市公司股东的净利润-33,226,092.99 元，母公司 2024 年度实现净利润 142,995.33 元，截至 2024 年 12 月 31 日，合并报表累计未分配利润为 287,919,729.43 元，母公司未分配利润为 265,519,269.37 元。 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、相关审核、批准程序及意见 浙江中胤时尚股份有限公司（以下简称"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 ...

Financial Performance - The company reported a basic earnings per share of -0.1400 yuan for 2024, a decrease of 255.56% compared to 0.0900 yuan in 2023 [1] - The total revenue for 2024 was 3.58 billion yuan, down 27.09% from 4.91 billion yuan in 2023 [1] - The net profit for 2024 was -0.33 billion yuan, a decline of 257.14% from a profit of 0.21 billion yuan in 2023 [1] - The return on equity for 2024 was -3.31%, a significant drop from 2.07% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 15,957.87 million shares, accounting for 66.5% of the circulating shares, with an increase of 4,172,400 shares compared to the previous period [1] - The largest shareholder, Zhongyin Group Co., Ltd., holds 11,833.20 million shares, representing 49.31% of the total share capital, with no change [2] - New entrants among the top shareholders include Zhu Wen, Weng Renyuan, and others, while several previous shareholders have exited the top ten list [2] Dividend Distribution - The company has announced no distribution or capital increase for the current period [3]

证券代码：300901 证券简称：中胤时尚 公告编号：2025-015 浙江中胤时尚股份有限公司 关于回购公司部分股份方案的公告 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。 特别提示： 1、浙江中胤时尚股份有限公司（以下简称"公司"）拟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。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 0.87%，按回购金额下限 测算，预计回购股份数量约为 104.17 万股，占公司目前总股本的 0.43%。具体回 购股份的数量以回购期满时实际回购的股份数量为准。 2、经公司自查，在董事会作出回购股份决议前六个月内，公司董事、监事、 高级管理人员、实际控制人不存在买卖本公司股份的情况，也不存在单独或者与 他人联合进行内幕交易及 ...

Financial Performance - The company reported a revenue of 358.28 million RMB for the year 2024, representing a year-on-year decline[4]. - The net profit for the company turned into a loss primarily due to a sluggish global consumption environment and a decrease in design and supply chain integration business[4]. - The company's operating revenue for 2024 was ¥358,281,790.71, a decrease of 26.96% compared to ¥490,507,105.35 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥33,226,092.99, representing a decline of 255.66% from ¥21,345,628.06 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥833,345.28, down 94.98% from ¥16,596,204.90 in 2023[22]. - The total assets at the end of 2024 were ¥1,160,360,119.74, a decrease of 10.05% from ¥1,290,029,476.10 at the end of 2023[22]. - The company's basic earnings per share for 2024 was -¥0.14, compared to ¥0.09 in 2023, marking a decline of 255.56%[22]. - The company reported a total of ¥351,554,067.60 in operating revenue after deducting certain income, down from ¥484,780,535.02 in 2023[22]. - The company experienced a significant drop in quarterly net profit, with the fourth quarter showing -¥8,540,108.14 compared to -¥2,396,228.39 in the first quarter[24]. - The company recorded a total of -¥6,554,835.95 in non-recurring gains and losses for 2024, contrasting with a gain of ¥296,754.61 in 2023[28]. Market Trends and Competitive Landscape - The global footwear market is projected to reach $412.9 billion in 2024, with a compound annual growth rate of 3.43% in the coming years[32]. - The global footwear market is experiencing a new competitive landscape driven by increasing consumer demand for fashionable footwear, with online retailers significantly reducing purchasing time and transaction costs[33]. - The mid-range and mass-market segments hold a substantial share of the footwear market, with mid-range brands focusing on fashion and comfort, and representing a key growth area[34]. - The women's footwear market accounts for approximately 50% of the global footwear market, driven by high-frequency consumption and diverse style demands[35]. - The footwear industry value chain shows that R&D and brand channel operations account for about 90% of the economic value, with R&D at around 40% and brand operations at 50%[36]. - The "fast fashion" trend is accelerating market iterations, requiring companies to enhance design capabilities and market responsiveness, exemplified by brands like ZARA that can launch new designs in just two weeks[35]. Business Strategy and Operations - The company is exploring new retail and business models, which are currently in the implementation phase, but have not yet achieved economies of scale[4]. - Fixed costs such as rent, decoration, personnel, and brand fees have impacted profitability due to the early stage of related businesses[4]. - The company emphasizes that there is no significant risk to its ongoing operations despite the challenging economic environment[4]. - The company is committed to maintaining deep and lasting partnerships with customers, focusing on design as the core driver of development[4]. - The company has established a comprehensive design service model that includes supply chain integration, enhancing its ability to support clients in transforming design concepts into mass-produced products[46]. - The company has formed partnerships with well-known shoe brands, such as Poland's CCC, enhancing its reputation and market presence in the footwear design sector[47]. - The company focuses on the footwear design segment, differentiating itself from competitors by offering specialized, large-scale design services that cater to the fast fashion trend[42]. Financial Management and Investments - The company does not plan to distribute cash dividends or issue bonus shares[7]. - The company has established a qualified supplier database to ensure the stability and quality of its supply chain integration business[51]. - The company has a competitive advantage in design efficiency due to its modular design process and a large design team[55]. - The company has committed to using the raised funds in accordance with the investment plan without affecting normal operations[96]. - The total amount of raised funds used represents 21.18% of the total raised amount[96]. - The company has a structured approach to rolling use of funds within the specified limits and timeframes[96]. - The company has implemented strict budget management and cost control measures to maximize the efficiency of raised funds[99]. Governance and Management - The company has established a complete and independent business system, capable of formulating its own marketing strategies without reliance on shareholders[124]. - The company maintains an independent financial accounting system and has its own bank accounts, ensuring no shared accounts with controlling shareholders[128]. - The company has a transparent performance evaluation and incentive mechanism for its directors and senior management[120]. - The company has a complete organizational structure, with independent functioning of the shareholders' meeting, board of directors, and supervisory board[127]. - The company has a diverse board with members holding various professional backgrounds, including finance, design, and management[134][135][136]. - The company’s current management team includes experienced professionals like Tong Juan, who has been with the company since 2007, and Pan Weimin, the financial director since 2018[134][139]. Employee and Social Responsibility - The company has a total of 343 employees at the end of the reporting period, with 112 in the parent company and 231 in major subsidiaries[152]. - The employee composition includes 75 production personnel, 48 sales personnel, 44 design personnel, 17 R&D personnel, and 159 management personnel[152]. - The company actively participates in social welfare activities, supporting local education, culture, and poverty alleviation efforts[168]. - The company has established a robust human resource management system to protect employee rights and maintain harmonious labor relations[167]. Compliance and Investor Relations - The company guarantees the authenticity, accuracy, and completeness of its prospectus and other disclosures, taking legal responsibility for any misrepresentation[171]. - The company will provide compensation for investors' direct economic losses if it is found to have made false statements or omissions in its disclosures[172]. - The company has committed to fulfilling all public commitments made during its initial public offering and listing on the Growth Enterprise Market, actively accepting social supervision[172]. - The company will disclose the fulfillment status of public commitments by itself and its controlling shareholders in regular reports[172].

Group 1 - The company's operating revenue for 2024 is 358 million, a year-on-year decrease of 26.96% [1] - The net loss attributable to shareholders is 33.2261 million, compared to a net profit of 21.3456 million in the same period last year, indicating a shift from profit to loss [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

浙江中胤时尚股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 2024 年度 关于浙江中胤时尚股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA10874号 浙江中胤时尚股份有限公司全体股东： 我们接受委托，对后附的浙江中胤时尚股份有限公司（以下简称 "公司"） 2024年度募集资金存放与使用情况专项报告（以下简称"募 集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 浙江中胤时尚股份有限公司董事会的责任是按照中国证券监督 管理委员会《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、《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》以及《深圳证券交易所创业板上市公司自律监管指南第2号—— 公告格式》的相关规定编制募集资金专项报告。这种责任包括设计、 执行和维护与募集资金专项报告编制相关的内部控制，确保募集资金 专项报告真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报 ...

我们审计了浙江中胤时尚股份有限公司（以下简称"贵公司"） 2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产 负债表、2024 年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 14 日出具了报告号为信会师报字[2025]第 ZA10871 号的无保留 意见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理（2023 年修订）》的相关规定编制了后附的 2024 年 度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇 总表"）。 浙江中胤时尚股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 关于浙江中胤时尚股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA10873 号 浙江中胤时尚股份有限公司全体股东： 中国·上海 二〇二五年四月十四日 专项报告 ...

浙江中胤时尚股份有限公司 审计报告及财务报表 二○二四年度 浙江中胤时尚股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-105 | 审计报告 信会师报字[2025]第 ZA10871 号 浙江中胤时尚股份有限公司全体股东： 一、 审计意见 我们审计了浙江中胤时尚股份有限公司（以下简称中胤时尚）财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公 ...