证券代码：301276 证券简称：嘉曼服饰 公告编号：2023-050 北京嘉曼服饰股份有限公司 关于召开2023年第三次临时股东大会的通知 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。 北京嘉曼服饰股份有限公司（以下简称"本公司"或"公司"）第三届董事会第二十 五次会议审议通过了《关于召开2023年第三次临时股东大会通知的议案》，董事会 决定于2023年12月12日（星期二）召开公司2023年第三次临时股东大会，现将本次 股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第三次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会召开符合《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等有关法 律、行政法规、部门规章、规范性文件和《北京嘉曼服饰股份有限公司章程》（以 下简称"《公司章程》"）的有关规定。 4、会议召开日期和时间： （1）现场会议召开的时间：2023年12月12日（星期二）下午15:00 （2）网络投票时间：2023年12月12日（星期二） 通 ...

北京嘉曼服饰股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范北京嘉曼服饰股份有限公司（以下简称"公司"）董事和高 级管理人员的产生，完善公司治理，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司独立董事管理办法》、《上市公司治理准则》、 《北京嘉曼服饰股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，公司董事会下设提名委员会，并制定本工作细则。 第四条 提名委员会由三名委员组成，委员由董事担任，其中两名委员为独 立董事。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上董事提名，并由董事会选举产生。 第二条 董事会提名委员会是公司董事会下设的专门工作机构，主要负责对 公司董事和高级管理人员的人选、选择标准和程序进行研究并提出建议，向董事 会报告工作并对董事会负责。 第三条 公司董事会办公室负责提名委员会日常的工作联络及会议组织。 公司人力资源部门为提名委员会的日常办事机构，负责提名委员会决策前的各 项准备工作。 第二章 人员组成 第六条 提名委员会委员任期与同届董事会成员任期一致，委员任期届满， 连选可以连任。提名委员会委员任期届满前 ...

Group 1: Company Overview - The company, Beijing Jiama Clothing Co., Ltd., focuses on children's apparel, with a significant emphasis on its own brands compared to licensed brands [1] - The acquisition of the brand "Hush Puppies" in the Greater China region includes both existing and potential product categories [2] Group 2: Brand Strategy - The current structure of the company's brands shows that self-owned brands will dominate over licensed brands, enhancing operational stability and profitability [1] - The company aims to expand market share by collaborating with partners who align with its brand management philosophy, particularly in design, quality, and pricing strategies [2] Group 3: Consumer Insights - Parents are the primary consumers of children's clothing, and their brand preferences often extend from adult brands to children's lines, with a focus on comfort and safety [2] - The core competitive advantage in children's apparel lies in product functionality, fabric quality, and craftsmanship, which are crucial for mid-to-high-end brands [2] Group 4: Inventory and Product Management - The company organizes its inventory from the product planning stage, adjusting based on historical sales data and market conditions to ensure healthy sales growth [2] - Maintaining a certain level of inventory is deemed essential for sales growth, rather than merely reducing production to control stock levels [2]

证券代码：301276 证券简称：嘉曼服饰 北京嘉曼服饰股份有限公司投资者关系活动记录表 编号：2023-027 投资者关系活动 特定对象调研 □分析师会议 类别 媒体采访 □业绩说明会 □新闻发布会 路演活动 □现场参观 其他 参与单位名称及 1、华西证券-唐爽爽 人员姓名 2、华西证券-王鹤锟 3、建信养老-官忠涛 时间 2023年11月10日 地点 线上电话会议 上市公司接待人 副总经理、董事会秘书：程琳娜 员姓名 公司接待人员就与会人员提出的以下问题进行了逐一解答： 1、公司对于暇步士品牌的未来发展重点是什么。 公司认为未来暇步士的发展重点是在提升品牌价值上。产 品力要更强，且品牌势能要更大，这也是为什么公司慎重选择 合作伙伴的原因。公司希望合作伙伴可以与嘉曼共同保持中长 ...

证券代码：301276 证券简称：嘉曼服饰 北京嘉曼服饰股份有限公司投资者关系活动记录表 编号：2023-026 投资者关系活动 特定对象调研 □分析师会议 类别 媒体采访 □业绩说明会 □新闻发布会 路演活动 □现场参观 其他 参与单位名称及 1、农银理财-唐鹂鸣 人员姓名 2、中信建投-魏中泰 时间 2023年11月2日 地点 线上电话会议 上市公司接待人 副总经理、董事会秘书：程琳娜 员姓名 公司接待人员就与会人员提出的以下问题进行了逐一解答： 1、品牌赞助活动等是否未来会常态化。 品牌赞助推广活动是品牌建设的一部分，公司将会考虑主 力品牌的常态化推广，但品牌推广活动的力度和频次公司会根 据不同品牌特点、上新情况、商业环境确定市场营销时机并综 合考量。 ...

Group 1: Financial Performance - The company's non-net profit for Q3 2023 was impacted by the underperformance of the e-commerce platform during the "Double 9" promotion, leading to a decline in e-commerce channel performance [1] - Increased management expenses were attributed to legal and accounting fees related to the acquisition of the Hush Puppies brand, which were recorded in Q3 [1] - Sales expenses rose due to sponsorship of events such as choral competitions and tennis matches [2] Group 2: Inventory and Brand Management - The company anticipates an improvement in gross margins for its brands, particularly after the upgrade of its proprietary brand "Water Child" [2] - The inventory structure is healthy, with a significant portion being less than one year old; however, the high inventory balance at the end of Q3 was due to the arrival of high-value autumn and winter products [2] - The company recognizes the importance of consistent pricing across online and offline channels for brand perception and supply chain efficiency [2]

Financial Performance - The company's operating revenue for Q3 2023 was CNY 192,657,169, a decrease of 13.21% compared to CNY 221,969,200 in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 31,014,430, representing a 4.20% increase from CNY 29,713,560 in the previous year[5]. - The basic earnings per share for Q3 2023 was CNY 0.29, down 21.62% from CNY 0.37 in the same period last year[5]. - The weighted average return on net assets for Q3 2023 was 1.60%, a decrease of 2.15% from 3.75% in the same period last year[5]. - Total operating revenue for the period was CNY 716,511,489.76, a decrease of 0.31% compared to CNY 719,740,799.39 in the previous period[23]. - Net profit for the period reached CNY 127,326,144.18, representing a 22.3% increase from CNY 104,080,599.71 in the previous period[26]. - Earnings per share (EPS) for the period was CNY 1.18, slightly down from CNY 1.28 in the previous period[26]. Assets and Liabilities - The total assets as of September 30, 2023, were CNY 2,412,480,300.68, reflecting a 1.35% increase from CNY 2,373,961,360.63 at the end of the previous year[5]. - The company's total equity attributable to shareholders increased by 4.89% to CNY 1,955,248,411.32 compared to CNY 1,863,483,258.79 at the end of the previous year[5]. - Total liabilities decreased to RMB 457,231,889.36 from RMB 516,292,991.20, indicating a reduction of about 11.4%[21]. - Non-current assets totaled RMB 754,509,911.62, up from RMB 316,316,323.54, showing a significant increase[21]. Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 3,710,562, a significant increase of 73.01% compared to CNY 13,749,980 in the previous year[5]. - Cash flow from operating activities showed a net outflow of CNY 3,710,562.74, an improvement from a net outflow of CNY 13,749,985.93 in the previous period[27]. - Cash inflow from investment activities was CNY 3,953,536,598.87, significantly higher than CNY 1,034,750,000.00 in the previous period[27]. - The net cash flow from investment activities for Q3 2023 was CNY 405,295,323.77, compared to CNY 43,337,091.49 in Q3 2022, indicating a significant increase[28]. - The cash flow from financing activities showed a net outflow of CNY 53,779,968.15 in Q3 2023, contrasting with a net inflow of CNY 975,559,709.43 in Q3 2022[28]. Changes in Assets - The company experienced a significant increase of 427.84% in cash and cash equivalents, reaching CNY 419,851,435.37 as of September 30, 2023, compared to CNY 79,542,053.53 at the beginning of the year[10]. - Accounts receivable decreased by 32.91% to ¥24,542,148.96 due to seasonal sales variations[11]. - Inventory increased to RMB 508,162,005.51 from RMB 449,439,004.10, reflecting a growth of approximately 13%[20]. - Fixed assets increased by 131.76% to ¥101,319,763.64 due to the transfer of construction in progress to fixed assets[11]. Other Income and Expenses - The net profit from non-operating income for Q3 2023 was CNY 25,992,714.45, down from CNY 53,721,075.88 year-to-date[8]. - Other income increased by 174.37% to ¥45,581,349.44 mainly from government subsidies received[11]. - Investment income rose by 213.01% to ¥12,144,858.39 due to increased earnings from structured deposits and financial products[11]. - The company reported a significant increase in asset disposal gains by 24,769.73% to ¥81,358.82 from the disposal of fixed assets[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,382[13]. - The company reported a total of 82,394,214 shares with 13,135,944 shares released from lock-up during the period[18]. - The company’s equity holders' total number and shareholding structure remain stable, with no significant changes reported[17]. Accounting Changes - The company implemented new accounting standards starting January 1, 2023, affecting deferred tax assets and liabilities, with a total impact of CNY 6,348,428.57 on deferred tax assets and CNY 5,814,889.36 on deferred tax liabilities as of December 31, 2022[29]. - The company did not report any significant changes in accounting estimates for the current period[30].

一、本次计提减值准备的概述 （一）本次计提资产减值准备的原因 证券代码：301276 证券简称：嘉曼服饰 公告编号：2023-046 北京嘉曼服饰股份有限公司 关于 2023 年前三季度计提资产减值准备的公 告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 北京嘉曼服饰股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》《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》《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》《企业会计准则》及公司会计政策相关规定，基于谨慎性原则，为了 更加真实、准确的反映公司 2023 年前三季度的资产与财务状况，对截止 2023 年 9 月 30 日的合并报表范围内相关资产计提减值准备。具体情况如下： 根据《企业会计准则》及公司会计政策的相关规定，公司对合并报表范围 内截至 2023 年 9 月 30 日的应收账款、其他应收款、合同资产、存货、其他权 益工具、长期股权投资、固定资产、在建工程、无形资产、使用权资产、商誉 等资产进行了全面清查，对各类资产进行了充分的评 ...

证券代码：301276 证券简称：嘉曼服饰 北京嘉曼服饰股份有限公司投资者关系活动记录表 编号：2023-023 投资者关系活动 特定对象调研 □分析师会议 类别 媒体采访 □业绩说明会 □新闻发布会 路演活动 □现场参观 其他 参与单位名称及 1、中信证券-冯重光、杨奕成 人员姓名 2、Alpines-张惠灵 3、源峰基金-欧阳婧 4、华能贵诚信托-戴小西 5、旌安资管-李牧桓 6、仁桥资产-谢雨阳 7、西藏合众易晟-徐兴科 8、煜德投资-孙佳丽 9、中金资管-张敏琦 10、瓴仁投资-余瑛紫 11、申万研究-刘佩 ...

北京市中伦律师事务所 关于北京嘉曼服饰股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年十月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 2. 公司刊登于巨潮资讯网（www.cninfo.com.cn）的公司董事会关于召开本 次股东大会的通知的公告； 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于北京嘉曼服饰股份有限公司 2023 年第二次临时股东大会的 法律意见书 致：北京嘉曼服饰股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《北京嘉曼服饰股份有限公司章程》（以下简称"公司章程"） 的规定，北京市中伦律师事务所（以下简称"本所"）接受北京嘉曼服饰股份有 限公司（ ...