比音勒芬服饰股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人作为比音勒芬服饰股份有限公司（以下简称"公司"）董事会独立董事， 2023 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》及《公司 章程》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等有关规定，勤勉、忠实、尽责地履行职责，充分发挥独立董事的独立作用，谨慎 认真地行使法律所赋予的权利，维护公司整体利益以及全体股东尤其是中小股东的 合法权益。现就 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人谢青，1965 年出生，中国国籍，无境外永久居留权，硕士研究生，高级经 济师。曾担任中国服装协会副会长、新疆维吾尔自治区经济和信息化委员会副主任 （援疆）、新疆维吾尔自治区工业和信息化厅副厅长（援疆）、中国纺织工业企业 管理协会常务副会长。现任中国服装协会代理常务副会长、公司独立董事。 本人任职期间符合《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。 2023 年度，公司共召开 8 次董事会会议和 2 次股东大会会议。本人秉持勤勉尽 责、真诚 ...

| 项目 | 2023 年 | 2022 年 | 同比增减 | | --- | --- | --- | --- | | 营业收入 | 353,613.27 | 288,484.18 | 22.58% | | 归属于上市公司股东的净利润 | 91,075.40 | 72,759.78 | 25.17% | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 86,745.76 | 67,057.89 | 29.36% | | 经营活动产生的现金流量净额 | 129,588.03 | 94,223.60 | 37.53% | | 基本每股收益（元/股） | 1.60 | 1.28 | 25.00% | | 稀释每股收益（元/股） | 1.60 | 1.28 | 25.00% | | 加权平均净资产收益率 | 20.31% | 19.35% | 0.96% | | 项目 | 2023 年末 | 2022 年末 | 本年末比上年末增减 | | 总资产 | 672,764.29 | 557,888.59 | 20.59% | | 归属于上市公司股东的净资产 | 489,665.01 | 413,003.35 | 1 ...

法定代表人：谢秉政 主管会计工作的负责人：唐新乔 会计机构负责人：陈志辉 非经营性资金占用 资金占用方名 称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023年期初 占用资金余 额 2023年度占用 累计发生金额 （不含利息） 2023年度占用 资金的利息 （如有） 2023年度偿还 累计发生金额 2023年期末占 用资金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 前控股股东、实际控 制人及其附属企业 小计 其他关联方及其附 属企业 小计 总计 其他关联资金往来 资金往来方名 称 往来方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023年期初 往来资金余 额 2023年度往来 累计发生金额 （不含利息） 2023年度往来 资金的利息 （如有） 2023年度偿还 累计发生金额 2023年期末往 来资金余额 往来形 成原因 往来性质（经 营性往来、非 经营性往来） 控股股东、实际控制 人及其附属企业 上市公司的子公司 及其附属企业 CERRUTI 1881 控股子公司 其他应收款 5,000.00 3.61 5,003.61 往来款 非经营性往来 其他 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,536,132,714.02, representing a 22.58% increase compared to ¥2,884,841,760.82 in 2022[11]. - The net profit attributable to shareholders for 2023 was ¥867,457,631.43, a 29.36% increase from ¥670,578,894.32 in 2022[11]. - Basic earnings per share for 2023 were ¥1.60, up 37.53% from ¥1.28 in 2022[11]. - Total assets at the end of 2023 amounted to ¥6,727,642,887.64, reflecting a 20.59% increase from ¥5,578,885,921.48 at the end of 2022[11]. - The net assets attributable to shareholders increased to ¥4,896,650,107.72, an 18.56% rise from ¥4,130,033,512.93 in 2022[11]. - The company reported a cash flow from operating activities of ¥1,295,880,336.01 for 2023, a 37.53% increase compared to ¥942,236,033.82 in 2022[11]. - The company achieved total revenue of 3.536 billion yuan, a year-on-year increase of 22.58%[36]. - The net profit attributable to shareholders reached 911 million yuan, reflecting a growth of 25.17% compared to the previous year[36]. Dividend Distribution - The company plans to distribute a cash dividend of 10 RMB per 10 shares to all shareholders based on a total share capital of 570,707,084 shares as of December 31, 2023[2]. - The company distributed a cash dividend of 3 yuan per 10 shares, totaling 171,212,125.20 yuan, based on a total share capital of 570,707,084 shares as of December 31, 2022[155]. - The cash dividend accounted for 100% of the total distributable profit of 3,114,259,428.84 yuan[157]. Business Operations and Strategy - The company has not reported any changes in its main business operations since its listing[9]. - The company has no changes in its controlling shareholders since its establishment[9]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[2]. - The company aims to enhance its brand positioning towards high-end and luxury markets, aligning with industry trends[17]. - The company is focused on developing high-elastic breathable composite fiber functional apparel to enhance product technology and meet consumer demands for comfort and performance[76]. - The company is entering a new decade in 2024, aiming to become a leader in the high-end apparel segment in China[103]. Market Trends and Growth - The company experienced a 7% growth in the luxury goods market in 2023, with a market size reaching ¥27,232 billion[17]. - The outdoor sports market saw a 79% increase in order volume in the first half of 2023 compared to the same period in 2022[17]. - The outdoor sports market in China is projected to reach a total scale of 3 trillion yuan by 2025, indicating significant growth potential[18]. - The domestic "Guochao" (national trend) apparel market grew from 407.1 billion yuan in 2017 to 992.8 billion yuan in 2023, with a compound annual growth rate of nearly 16%[18]. Acquisitions and Brand Development - The company completed the acquisition of the global trademark rights for the CERRUTI 1881 brand in April 2023, aiming to revitalize the brand with a focus on modern elegant tailoring[26]. - The company also acquired the global trademark rights for the KENT & CURWEN brand in April 2023, targeting the young market with a light luxury designer brand approach[26]. - A new Paris R&D center was established for CERRUTI 1881 and KENT & CURWEN, with Daniel Kearns appointed as Chief Creative Officer to oversee the brands' collections[27]. - The company completed the acquisition of 100% equity in Cerruti Investment Pte. Ltd. and Cerruti 1881 for a total investment of 57 million EUR and 38 million EUR respectively[192]. Retail Expansion - The company has opened 149 new stores in 2023, resulting in a net increase of 64 stores, bringing the total to 1,255 retail outlets, including 607 direct-operated and 648 franchised stores[34]. - The average sales per store was CNY 3,945,600, with a total retail area of 94,514 square meters across 607 direct-operated stores[50]. - The company has established a digital new retail strategy, actively engaging with e-commerce platforms to enhance customer experience through online and offline integration[34]. Research and Development - The company has a total of 190 patents, reflecting its strong commitment to innovation and product development[34]. - The company invested 124,112,802.90 CNY in R&D in 2023, representing a 23.89% increase from 100,182,947.69 CNY in 2022, with R&D expenses accounting for 3.51% of operating revenue[77]. - The company has 217 R&D personnel, an increase of 4.83% from 207 in 2022, with a notable rise in the number of master's degree holders from 6 to 10[77]. Corporate Governance - The company maintains complete operational independence from its controlling shareholder, with distinct business, personnel, asset, and financial structures[122]. - The company has established an independent financial department and a separate accounting system, ensuring autonomous financial decision-making[127]. - The company has a clear asset ownership structure, with no instances of asset misappropriation by the controlling shareholder[125]. - The company has implemented a robust internal control system in accordance with legal requirements, enhancing governance practices[121]. Social Responsibility - The company donated 20 million yuan worth of winter supplies to the earthquake-affected areas in Gansu, demonstrating its commitment to social responsibility[174]. - The company has not reported any significant environmental issues or administrative penalties related to environmental problems during the reporting period[169]. Employee Management - The total number of employees at the end of the reporting period was 3,672, including 581 at the parent company and 3,091 at major subsidiaries[151]. - The company emphasizes a performance-oriented salary policy, with a flexible structure based on job value and company performance[152]. - The company has implemented various training programs, including a national new product tour training and an E-learning platform to enhance employee skills[153]. Risks and Challenges - The company faces risks related to outsourcing production, network expansion management, and high inventory levels, with specific measures in place to mitigate these risks[110][111][112].

Financial Performance - The company's revenue for Q1 2024 reached ¥1,268,238,226.85, representing a 17.55% increase compared to ¥1,078,874,765.84 in the same period last year[3] - Net profit attributable to shareholders was ¥362,078,897.80, up 20.43% from ¥300,665,438.83 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥350,791,567.83, reflecting a 21.87% increase from ¥287,840,939.05 in the previous year[3] - Basic earnings per share rose to ¥0.63, an 18.87% increase from ¥0.53 in the previous year[3] - Total operating revenue for Q1 2024 reached CNY 1,268,238,226.85, an increase of 17.6% compared to CNY 1,078,874,765.84 in the same period last year[14] - Net profit for Q1 2024 was CNY 362,033,226.47, up 20.4% from CNY 300,660,777.21 in Q1 2023[15] - Operating profit for the quarter was CNY 444,711,611.82, representing a 20.7% increase from CNY 368,232,805.10 in the previous year[15] - The company reported a total comprehensive income of CNY 363,440,762.24 for the quarter, compared to CNY 300,660,777.21 in the previous year[16] Cash Flow and Liquidity - The company's cash flow from operating activities was ¥544,184,042.01, a 7.34% increase compared to ¥506,966,122.25 in the same period last year[3] - Cash flow from operating activities amounted to CNY 1,108,007,387.88, compared to CNY 954,642,051.15 in the same quarter last year[17] - The net cash flow generated from operating activities was CNY 544,184,042.01, compared to CNY 506,966,122.25 in the same period last year, indicating a year-over-year increase of about 7.3%[18] - The cash outflow from operating activities totaled CNY 563,823,345.87, an increase from CNY 447,675,928.90 in the previous year, representing a growth of approximately 25.9%[18] - The ending balance of cash and cash equivalents was ¥1,287,723,465.33, down 42.97% from ¥2,258,061,164.67 in the previous year, mainly due to an increase in time deposits included in investment activities[9] - The cash inflow from investment activities amounted to CNY 674,564,801.50, down from CNY 1,507,936,576.14 in the previous year, reflecting a decrease of approximately 55.3%[18] - The cash outflow from investment activities was CNY 916,712,238.88, compared to CNY 842,465,364.40 last year, marking an increase of around 8.8%[18] - The net cash flow from investment activities was negative at CNY -242,147,437.38, contrasting with a positive cash flow of CNY 665,471,211.74 in the previous year[18] - The cash inflow from financing activities was CNY 0.00, a decrease from CNY 1,100,000.00 in the same quarter last year[18] - The cash outflow from financing activities totaled CNY 25,357,696.51, compared to CNY 14,567,684.65 in the previous year, representing an increase of approximately 74.0%[18] - The net cash flow from financing activities was CNY -25,357,696.51, compared to CNY -13,467,684.65 in the same period last year[18] - The net increase in cash and cash equivalents was CNY 141,611.08, significantly lower than CNY 1,158,969,649.34 in the previous year[18] - The beginning balance of cash and cash equivalents was CNY 1,010,902,946.13, compared to CNY 1,099,091,515.33 at the start of the previous year[18] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥7,084,492,342.74, a 5.30% increase from ¥6,727,642,887.64 at the end of the previous year[3] - The company's total liabilities increased, with accounts payable rising to ¥269,272,313.88 from ¥213,720,526.54, an increase of approximately 26.0%[13] - Total liabilities decreased slightly to CNY 1,823,317,635.79 from CNY 1,829,908,942.93 year-over-year[14] - The total number of common shareholders at the end of the reporting period is 11,635, with the top 10 shareholders holding 62.67% of the shares[10] - The largest shareholder, Xie Bingzheng, holds 37.88% of the shares, amounting to 216,170,800 shares[10] - Accounts receivable rose to ¥413,833,432.89 from ¥324,032,413.68, indicating an increase of about 27.7%[12] - Inventory decreased to ¥644,960,895.64 from ¥707,668,198.24, reflecting a decline of approximately 8.8%[13] - The company reported a significant increase in cash flow, with total current assets rising to ¥4,768,303,795.06 from ¥4,327,355,844.01, a growth of about 10.2%[13] - Total assets increased to ¥7,084,492,342.74 from ¥6,727,642,887.64, showing a growth of about 5.3%[13] Expenses - The company's cash and cash equivalents increased by 49.35% to ¥3,226,332,012.54, primarily due to sales performance growth and the redemption of maturing bank financial products[6] - The company reported a 46.88% increase in management expenses, totaling ¥77,366,866.56, mainly due to increased salaries and rental costs[7] - Research and development expenses increased to CNY 40,326,040.45, up 22.6% from CNY 32,878,194.24 in Q1 2023[15] - Sales expenses rose to CNY 418,915,383.99, up 16.8% from CNY 358,686,987.98 in Q1 2023[15] Corporate Activities - The company has not reported any new product launches or technological advancements in this quarter[11] - There are no significant mergers or acquisitions reported during this period[11]

证券代码：002832 证券简称：比音勒芬 公告编号：2023-048 比音勒芬服饰股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 比音勒芬服饰股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开 第四届董事会第二十次会议、第四届监事会第十四次会议，会议审议通过了《关 于使用闲置募集资金及闲置自有资金进行现金管理的议案》，同意公司及子公司 在不影响正常生产经营和确保资金安全的情况下，使用不超过人民币 18 亿元的 闲置自有资金进行现金管理。此次审议的现金管理额度期限自董事会通过之日起 12 个月内有效，在上述额度及有效期内，资金可滚动使用。公司独立董事以及 保荐机构均发表了同意的意见。具体内容详见 2023 年 8 月 30 日公司指定信息披 露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 根据上述决议，公司就近日购买理财产品的相关事宜公告如下： 受托方 产品名称 产品类 型 金额 （万元） 起息日 到期日 预 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥1,112,418,159.57, representing a 22.04% increase year-over-year[3] - Net profit attributable to shareholders was ¥342,214,503.21, up 22.80% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥344,543,069.45, reflecting a 28.32% increase year-over-year[3] - The net profit attributable to shareholders for the year-to-date period reached ¥757,996,419.24, representing a 32.17% increase compared to the previous year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥725,464,761.72, up 35.86% year-on-year[8] - The net profit for Q3 2023 was CNY 757,957,889.47, an increase of 32.2% compared to CNY 573,491,034.72 in Q3 2022[17] - The company's operating profit for Q3 2023 was CNY 885,417,571.06, compared to CNY 671,133,791.99 in Q3 2022, reflecting a growth of 32.0%[17] Assets and Equity - Total assets at the end of the reporting period amounted to ¥6,133,229,750.61, a 9.94% increase from the end of the previous year[3] - The company's equity attributable to shareholders increased to ¥4,738,672,218.95, marking a 14.74% rise compared to the previous year[3] - The company's total assets as of September 30, 2023, were ¥6,133,229,750.61, compared to ¥5,578,885,921.48 at the beginning of the year, marking an increase of 9.9%[15] - The total equity attributable to shareholders rose to ¥4,738,672,218.95, up from ¥4,130,033,512.93, reflecting a growth of 14.7%[15] - The total liabilities decreased slightly to ¥1,393,479,256.16 from ¥1,447,402,445.10, showing a reduction of 3.7%[15] Cash Flow - Cash flow from operating activities for the year-to-date was ¥972,373,138.16, showing a 22.97% increase year-over-year[3] - The cash flow from operating activities netted CNY 972,373,138.16, an increase from CNY 790,736,519.27 in the previous year, marking a growth of 22.9%[19] - The company received cash related to operating activities totaling ¥83,312,300.79, a 99.02% increase year-on-year due to government subsidies and interest from large certificates of deposit[8] - The total cash inflow from investment activities was CNY 3,065,350,121.08, while cash outflow was CNY 2,896,441,155.47, resulting in a net cash inflow of CNY 168,908,965.61[20] Research and Development - Research and development expenses for the period were ¥93,324,948.71, a 32.08% increase compared to the previous year[7] - Research and development expenses amounted to ¥93,324,948.71, which is a 32.1% increase from ¥70,657,317.65 in the previous year[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,629, with the largest shareholder holding 37.88% of the shares[9] - The fourth employee stock ownership plan raised a total of ¥200 million, with each unit priced at ¥1.00, allowing for a maximum of 200 million units[11] - The company completed the purchase of 5,909,000 shares under the fourth employee stock ownership plan at an average price of ¥33.84 per share, totaling ¥199,973,658.33[12] Government Subsidies and Other Income - The company received government subsidies amounting to ¥22,351,480.90 year-to-date, contributing to other income growth[4] Inventory and Operating Costs - Inventory levels decreased to ¥692,874,097.81 from ¥745,605,174.25, indicating a reduction of 7.1%[14] - Operating costs for the same period were ¥1,892,343,571.95, up from ¥1,546,485,588.40, reflecting a year-over-year increase of 22.4%[16] Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[16]

证券代码：002832 证券简称：比音勒芬 公告编号：2023-046 1. 关于公司 2023 年第三季度报告的议案 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《2023 年第三季度报告》详见《证券时报》《证券日报》《中国证券报》《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）。 比音勒芬服饰股份有限公司 第四届董事会第二十二次会议决议公告 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 比音勒芬服饰股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议于 2023 年 10 月 27 日在广州市番禺区南村镇兴业大道东 608 号公司总部以 通讯会议的方式由董事长谢秉政先生主持召开。通知于 2023 年 10 月 22 日以电 话、邮件等方式向全体董事发出，应出席会议董事 7 人，实际出席会议董事 7 人，监事、高级管理人员列席，本次董事会会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： - 1 - 比音勒芬服饰股 ...

证券代码：002832 证券简称：比音勒芬 公告编号：2023-047 比音勒芬服饰股份有限公司 第四届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 比音勒芬服饰股份有限公司（以下简称"公司"）第四届监事会第十五次会议于 2023 年 10 月 27 日在广州市番禺区南村镇兴业大道东 608 号公司总部以通讯会议的方 式召开，会议通知于 2023 年 10 月 22 日以电话、邮件等方式向全体监事发出，会议应 出席会议监事 3 人，实际出席会议监事 3 人，本次监事会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，会议由监事会主席史民强 先生主持。 本次会议审议并通过了以下议案： 1．关于公司 2023 年第三季度报告的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审核比音勒芬服饰股份有限公司 2023 年第三季 度报告的程序符合法律、行政法规、中国证监会和深交所的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何 ...

证券代码：002832 证券简称：比音勒芬 公告编号：2023-044 比音勒芬服饰股份有限公司 第四届董事会第二十一次会议决议公告 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 比音勒芬服饰股份有限公司（以下简称"公司"）第四届董事会第二十一次 会议于 2023 年 9 月 27 日在广州市番禺区南村镇兴业大道东 608 号公司总部 8 楼会议室以现场及通讯会议的方式由董事长谢秉政先生主持召开。通知于 2023 年 9 月 22 日以电话、邮件等方式向全体董事发出，应出席会议董事 7 人，实际 出席会议董事 7 人，监事、高级管理人员列席，本次董事会会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： 1. 关于向银行申请综合授信额度的议案 同意公司向上海浦东发展银行广州东湖支行申请综合授信额度人民币 40,000 万元，额度期限 1 年，综合授信品种包括但不限于银行承兑汇票、商业承 兑汇票、保函、信用证等。公司董事会授权董事长谢秉政先生代表公司与上海 ...