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 董事会对独董独立性评估的专项意见 公司在任独立董事应放天先生、毛毅坚先生及周群先生均能够胜任独立董事 的职责要求，其未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 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》《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》等法律、法规、规范性文件及《公司章程》中关于独立董事 的任职资格及独立性的相关要求。 浙江中胤时尚股份有限公司 董事会 2024 年 3 月 30 日 董事会根据《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2号——创业板上市公司规范运作》等要求，并结合独立董事出具的 《2023年度独立董事关于独立性自查情况的报告》，就公司在任独立董事的独立 性情况进行评估并出具如下专项意见： ...

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 3 月 29 日召开 第二届董事会第十二次会议和第二届监事会第十二次会议，审议通过了《关于续 聘 2024 年度审计机构的议案》，同意公司续聘立信会计师事务所（特殊普通合伙） （以下简称"立信"）为公司 2024 年度审计机构，聘期一年，公司董事会提请股 东大会授权公司管理层根据公司及子公司的具体审计要求和审计范围与立信协 商确定相关审计费用。 本事项经董事会审计委员会审核通过，尚需提交公司股东大会审议通过。现 将具体情况公告如下： 一、拟续聘会计师事务所事项的情况说明 证券代码：300901 证券简称：中胤时尚 公告编号：2024-007 浙江中胤时尚股份有限公司 关于续聘会计师事务所的公告 立信具备从事证券、期货相关业务资格，具有丰富的上市公司审计工作经验， 已连续多年为公司提供审计服务。在过去的审计服务中，立信严格遵循相关法律、 法规和政策，遵照独立、客观、公正的执业准则，按进度完成了公司各项审计工 作，其出具的各项报告能够客观、公正、公允地反映 ...

一、监事会会议召开情况 1.浙江中胤时尚股份有限公司（以下简称"公司"）第二届监事会第十二次会 议已于 2024 年 3 月 29 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 2024 年 3 月 19 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《中国人民共和国公司法》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 证券代码：300901 证券简称：中胤时尚 公告编号：2024-006 浙江中胤时尚股份有限公司 第二届监事会第十二次会议决议公告 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。 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 2023 年年度报告及其摘要的议案》 公司董事会编制和审核公司《2023 年年度报告》、《2023 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 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2024-005 浙江中胤时尚股份有限公司 第二届董事会第十二次会议决议公告 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"）第二届董事会第十二 次会议于 2024 年 3 月 29 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 3 月 19 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，独立董事应放天以通讯方 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 2023 年年度报告及其摘要的议案》 《2023 年年度报告》、《2023 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 ...

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 ...

浙江中胤时尚股份有限公司 审计报告及财务报表 二 O 二三年度 浙江中胤时尚股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 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 | 9-12 | | | 益变动表 | | | | 财务报表附注 | 1-97 | 审计报告 信会师报字[2024]第 ZA10528 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 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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 ...