一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5351 | 0.8907 | -39.92 | 0.5132 | | 每股净资产（元） | 6.15 | 6.03 | 1.99 | 4.04 | | 每股公积金(元) | 2.06 | 1.94 | 6.19 | 0.26 | | 每股未分配利润(元) | 2.97 | 3.02 | -1.66 | 2.78 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 102.75 | 65.64 | 56.54 | 49.09 | | 净利润(亿元) | 2.14 | 3.36 | -36.31 | 1.85 | | 净资产收益率(%) | 8.71 | 17.51 | -50.26 | 13.61 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 13293.64万股，累计占流通股比： 69. ...

Financial Performance - The company's operating revenue for 2024 reached ¥10,275,379,442.25, representing a 56.55% increase compared to ¥6,563,662,921.14 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥214,099,224.24, a decrease of 36.19% from ¥335,547,669.84 in 2023[18] - The net profit after deducting non-recurring gains and losses was ¥180,755,471.84, down 41.30% from ¥307,926,482.45 in the previous year[18] - The net cash flow from operating activities for 2024 was -¥468,535,009.96, a significant decline of 185.25% compared to ¥549,611,961.22 in 2023[18] - The total assets at the end of 2024 amounted to ¥4,742,655,425.55, reflecting a 30.90% increase from ¥3,623,141,044.65 at the end of 2023[18] - The net assets attributable to shareholders increased by 1.92% to ¥2,460,767,604.40 at the end of 2024, compared to ¥2,414,426,646.46 at the end of 2023[18] - The basic earnings per share for 2024 was ¥0.5351, down 39.92% from ¥0.8907 in 2023[18] - The weighted average return on net assets decreased to 8.71% in 2024 from 17.51% in 2023, a decline of 8.80%[18] Revenue Breakdown - The company achieved total revenue of 10.275 billion yuan, representing a year-on-year growth of 56.55%, with main business revenue of 10.226 billion yuan, also up by 56.52%[47] - Product sales revenue reached 9.771 billion yuan, accounting for 95.55% of total revenue, with a year-on-year increase of 52.50%[48] - The apparel and accessories category generated 7.447 billion yuan, making up 72.83% of product sales, with a growth rate of 59.43%[48] - Logistics service revenue surged by 261.49% to 454.63 million yuan, reflecting the company's expanded service offerings[48] - Non-apparel categories generated 2.324 billion yuan in revenue, a year-on-year increase of 33.85%, making up 22.73% of the company's main business revenue[59] Market Trends - The global apparel market is projected to reach $1.83 trillion in 2024, with a year-on-year growth of 1.56%[27] - The global retail e-commerce sales are expected to hit $6.01 trillion in 2024, marking a 7.66% increase from the previous year[31] - China's cross-border e-commerce exports are estimated to reach approximately $9.80 billion in the first half of 2024, reflecting a year-on-year growth of 18.7%[34] - The penetration rate of apparel e-commerce is projected to reach 32.2% in 2024, indicating a steady increase in online shopping trends[31] Brand and Product Development - In 2024, the company plans to continue its brand-focused international expansion strategy, with significant sales growth from brands like Coofandy and Ekouaer, each surpassing 2 billion yuan in annual sales for the first time[50] - The company has ten brands with annual sales exceeding 100 million yuan, indicating strong market penetration and brand strength[50] - The company’s core brands Coofandy and Ekouaer made their debut at New York Fashion Week in September 2024, enhancing brand visibility and international market position[50] Operational Efficiency - The company’s digital systems enhance product development, supply chain management, and brand incubation, driving efficiency and profitability[65] - The company utilizes big data technology to optimize supply chain operations, improving inventory management and logistics efficiency[69] - The company has developed a self-research flexible supply chain system that enhances production efficiency and reduces inventory cycles[71] Research and Development - The company's overall R&D investment reached 118.95 million yuan, a year-on-year increase of 35.65%[74] - The company has 271 R&D personnel and holds a total of 670 domestic patents and 316 overseas patents[73][74] - Research and development expenditure reached 118,945,806.75 yuan in 2024, representing 1.16% of operating revenue, a slight decrease from 1.34% in 2023[97] Financial Management - The company reported a net cash flow from investing activities of 488,877,355.00 yuan in 2024, a significant improvement of 141.99% from -1,164,266,526.88 yuan in 2023[99] - The company recognized an asset impairment loss of RMB -85,332,269.71, which accounted for -34.17% of total profit, mainly due to changes in inventory valuation[103] - The company reported a total investment in securities of ¥79,780,575, with a fair value loss of ¥13,468,911 during the reporting period, resulting in a year-end book value of ¥66,311,663.55[110] Governance and Management - The company operates independently from its controlling shareholders, maintaining a complete and autonomous business structure without interference in decision-making[150] - The board of directors consists of 8 members, including 3 independent directors, complying with legal and regulatory requirements[151] - The company has established a performance evaluation and incentive mechanism to optimize management's performance and compensation system[156] Employee Management - The total number of employees at the end of the reporting period is 3,284, with 117 in the parent company and 3,167 in major subsidiaries[197] - The professional composition includes 1,181 supply chain personnel, 1,667 marketing personnel, 271 R&D and technical personnel, and 165 in functional departments[197] - Employee compensation combines position-based salary and performance evaluation to enhance employee satisfaction and loyalty[199] Future Outlook - The company plans to continue expanding its market presence and developing new products and technologies[120] - The company aims to enhance brand value and market share through data-driven sales strategies and refined operational practices[70] - The company is focusing on hardware product line upgrades to improve performance and reduce costs, aiming for better market competitiveness[96]

赛维时代科技股份有限公司 独立董事 2024 年度述职报告（吴星宇） 各位股东及股东代表： 本人吴星宇作为赛维时代科技股份有限公司（以下简称"公司"）的独立董 事，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规及《公司章程》《独立董事工作制度》的相关规定，在 2024 年度工作中，积极出席相关会议，认真审议董事会各项议案，忠实履行独立 董事的职责，充分发挥独立董事的独立性和专业性作用，促进公司依法规范运作， 切实维护公司和股东尤其是中小股东的利益。现就本人 2024 年度履行独立董事 职责情况报告如下： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职概述 2024 年度，公司共召开 8 次董事会，本人任期内应出席董事会 8 次，实际 出席 8 次，出席率为 100%。2024 年度，公司共召开 3 次股东大会，本人也全部 亲自出席了会议，出席率为 100%。作为公司独立董事，在董事会会议召开前， 本人主动调查并获 ...

赛维时代科技股份有限公司 融资管理制度 第一章 总则 第一条 为规范赛维时代科技股份有限公司（以下简称"公司"）融资行为， 有效控制融资风险，降低融资成本，根据《中华人民共和国公司法》等有关法律、 法规和规范性文件及《公司章程》的规定，结合公司实际情况，制定本管理制度。 第二章 基本定义及原则 第二条 本管理制度所称"融资行为"是指在国家政策允许的情况下，公司（含 全资子公司及控股子公司）向银行或其他金融机构进行间接融资的行为，包括但 不限于流动资金借款、贸易融资、票据融资、信用证融资、固定资产借款、保函 等方式。 公司进行直接融资的行为，如发行股票、债券等，不适用本管理制度。 第三条 本制度适用于公司、全资子公司及控股子公司。 第四条 融资行为应符合公司中长期战略发展规划，遵循以下原则： （一）在满足经营和发展资金需求的前提下，慎重考虑偿债能力，控制融资 风险； （二）做好融资活动现金流量管理，确保公司流动性和信用安全； （三）根据需要合理安排融资的到期时间，将短期借款和中长期借款相结合， 做好资金的动态平衡； 第六条 财务中心为公司融资业务的职能管理部门，主要职能包括： （一）负责向银行或其他金融机构申请 ...

赛维时代科技股份有限公司 独立董事 2024 年度述职报告（江百灵） 各位股东及股东代表： 本人江百灵作为赛维时代科技股份有限公司（以下简称"公司"）的独立董 事，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规及《公司章程》《独立董事工作制度》的相关规定， 在 2024 年度工作中，积极出席相关会议，认真审议董事会各项议案，忠实履行 独立董事的职责，充分发挥独立董事的独立性和专业性作用，促进公司依法规范 运作，切实维护公司和股东尤其是中小股东的利益。现就本人 2024 年度履行独 立董事职责情况报告如下： 一、基本情况 本人江百灵，1971 年 6 月出生，中国国籍，无境外永久居留权，博士研究生 学历。1994 年 7 月至 2006 年 9 月，在安徽国际商务职业学院任教师；2006 年 9 月至 2009 年 6 月，在厦门大学攻读博士学位；2009 年 7 月至今，在上海国家会 计学院任副教授；2017 年 12 月至 2023 年 11 月，在上海阿为特精密机械股份有 限公司任独立 ...

赛维时代科技股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范赛维时代科技股份有限公司（以下简称"公司"）委托理财行为， 有效控制投资风险，确保公司资产的安全，提高投资收益，根据《中华人民共和 国公司法》等有关法律、法规和规范性文件及《公司章程》的规定，结合公司实 际情况，制定本管理制度。 第二章 基本定义及原则 第二条 本管理制度所称"委托理财"是指在国家政策允许的情况下，公司（含 全资子公司及控股子公司）在有效控制投资风险的前提下，以提高资金使用效率、 增加现金资产收益为原则，委托银行、信托、证券、基金、期货、保险、资产管 理机构、私募基金管理人等专业金融机构对公司财产进行投资和管理或者购买相 关理财产品的行为。 第三章 决策权限 第五条 公司委托理财额度的审批权限参照《公司章程》的规定。公司应当 在董事会或股东会审议批准的额度内进行委托理财。在董事会或股东大会决议有 效期限内，任一时点的委托理财金额不得超过董事会或股东大会审议批准的委托 理财额度。 第四章 管理与运行 第三条 本制度适用于公司、全资子公司及控股子公司。 第四条 委托理财原则： （一）委托理财的资金来源为公司闲置资金，不得挤占公 ...

赛维时代科技股份有限公司 独立董事 2024 年度述职报告（郭东） 各位股东及股东代表： 本人郭东作为赛维时代科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规及《公司章程》《独立董事工作制度》的相关规定，在 2024 年度工作中，积极出席相关会议，认真审议董事会各项议案，忠实履行独立董事 的职责，充分发挥独立董事的独立性和专业性作用，促进公司依法规范运作，切 实维护公司和股东尤其是中小股东的利益。现就本人 2024 年度履行独立董事职 责情况报告如下： 一、基本情况 本人郭东，1980 年生，中国国籍，法学博士学历，博士后。曾任大成基金下 属深圳市大成前海股权投资基金管理有限公司总经理，西藏涌流资本管理有限公 司合伙人，目前担任拉萨联信科技有限公司总经理、兼任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024 年度履职概述 （一）出席董事会、股东大会会议情况 2 ...

赛维时代科技股份有限公司董事会 经核查独立董事吴星宇、江百灵、郭东的任职经历以及签署的相关自查文件， 上述人员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、实际控制人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，因此，公司独立董事符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关 要求。 赛维时代科技股份有限公司董事会 2025 年 4 月 25 日 对独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《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》等要求，赛维时代科技股份有限公司（以下简称"公司"）董事会就公 司在任独立董事吴星宇、江百灵、郭东的独立性情况进行评估并出具如下专项报 告： ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,458,280,774.74, representing a 36.65% increase compared to ¥1,799,016,664.02 in the same period last year[5]. - Net profit attributable to shareholders decreased by 45.35% to ¥47,026,149.99 from ¥86,044,897.90 year-on-year[5]. - The company's basic earnings per share decreased by 45.37% to ¥0.1175 from ¥0.2151 in the same period last year[5]. - Net profit for the current period was ¥47,026,149.99, down from ¥86,044,897.90, reflecting a decrease of approximately 45.3%[23]. - Basic and diluted earnings per share decreased to ¥0.1175 from ¥0.2151, a decline of about 45.5%[23]. Cash Flow - The net cash flow from operating activities was negative at -¥9,376,652.81, a decline of 109.51% compared to ¥98,587,960.60 in the previous year[5]. - Operating cash flow net amount decreased to -9,376,652.81 from 98,587,960.60 year-on-year[25]. - Cash inflow from operating activities totaled 1,548,351,321.93, up from 1,178,698,697.26[25]. - Cash outflow from operating activities increased to 1,557,727,974.74 from 1,080,110,736.66[25]. - Investment activities generated a net cash flow of -210,228,796.42, an improvement from -497,550,136.71 in the previous period[26]. - Cash inflow from investment activities was 522,633,527.63, compared to 450,227,351.35 previously[25]. - Cash outflow from investment activities decreased to 732,862,324.05 from 947,777,488.06[26]. - Financing activities produced a net cash flow of 17,132,514.04, down from 119,778,465.90 year-on-year[26]. - Cash inflow from financing activities was 258,197,679.67, up from 157,103,353.07[26]. - Cash outflow from financing activities increased to 241,065,165.63 from 37,324,887.17[26]. Assets and Liabilities - The company's total assets decreased by 2.55% to ¥4,621,885,864.37 from ¥4,742,655,425.55 at the end of the previous year[5]. - Total current assets decreased from 3,438,253,658.47 yuan to 3,269,114,995.70 yuan, a decline of about 4.9%[19]. - Total liabilities decreased to ¥2,091,455,930.08 from ¥2,281,887,821.15, a decline of about 8.3%[21]. - Non-current liabilities totaled ¥670,721,673.48, down from ¥710,046,128.85, indicating a decrease of approximately 5.5%[21]. - The company reported a total equity of ¥2,530,429,934.29, an increase from ¥2,460,767,604.40, representing a growth of about 2.8%[21]. Expenses - Sales expenses increased by 37.56% to ¥939,349,061.13, driven by revenue growth and enhanced marketing strategies[12]. - Total operating costs amounted to ¥2,388,617,808.05, up from ¥1,694,154,610.52, indicating an increase of about 41.0%[22]. - Research and development expenses were ¥27,087,735.95, slightly down from ¥27,922,275.97, showing a decrease of about 3.0%[22]. - The company experienced a financial cost of -¥10,139,273.66, compared to -¥6,849,688.31 in the previous period, indicating an increase in financial expenses[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,895[15]. - The largest shareholder, Xiong'an Jun Teng Venture Capital Co., Ltd., holds 36.49% of shares, totaling 146,010,340 shares[15]. - The second-largest shareholder, Qiongqing City Zhong Teng Venture Capital Partnership, holds 21.25% of shares, totaling 85,002,200 shares[15]. - The company has not reported any changes in the number of preferred shareholders or significant changes in restricted shares[17]. - There are no indications of related party transactions among the top shareholders[16]. Asset Changes - The company reported a significant increase of 139.65% in other current assets, attributed to increased purchases of financial products[10]. - The company's cash and cash equivalents decreased from 924,409,459.41 yuan to 709,624,386.95 yuan, a decline of approximately 23.3%[19]. - Accounts receivable increased from 299,189,280.30 yuan to 362,912,520.57 yuan, an increase of about 21.3%[19]. - Inventory decreased from 1,804,727,042.07 yuan to 1,647,541,036.09 yuan, a reduction of approximately 8.7%[19]. - Long-term receivables decreased from 23,493,548.25 yuan to 21,771,308.11 yuan, a decrease of approximately 7.3%[19].

证券代码：301381 证券简称：赛维时代 公告编号：2025-007 赛维时代科技股份有限公司 关于控股股东增持计划实施完成公告 公司控股股东雄安君腾创业投资有限公司保证向本公司提供的信息内容真实、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。 特别提示： 1.增持计划主要内容：赛维时代科技股份有限公司（以下简称"公司"）于 2025 年 1 月 10 日披露了《关于控股股东取得金融机构增持贷款承诺函暨增持公 司股份计划的公告》，基于对公司未来持续稳定发展的信心和长期投资价值的认 可，为增强投资者信心，持有本公司 143,812,440 股股份，占公司总股本的 35.94% 的控股股东雄安君腾创业投资有限公司（以下简称"君腾投资"）计划自前述公 告披露之日起 6 个月内通过集中竞价的方式增持公司 A 股股份。总体增持金额 不低于（含）人民币 4,300 万元，不超过（含）人民币 8,500 万元。 2.增持计划实施情况：增持计划实施期间，君腾投资通过深圳证券交易所交 易系统以集中竞价交易方式累计增持公司 A 股股份 4,099,800 ...