股票简称：雅戈尔 股票代码：600177 编号：临 2023-048 重要内容提示： ● 增持计划基本情况：公司控股股东宁波雅戈尔控股有限公司（以下简称 "雅戈尔控股"）及一致行动人计划自 2023 年 6 月 30 日起至 2024 年 6 月 29 日止，增持公司无限售流通 A 股股份，累计增持股数不低于 4,629 万股，不高于 9,258 万股。若增持计划实施期间公司有派息、送股、资本公积金转增股本、配 股等除权除息事项，增持人将对增持计划进行相应调整。 ● 截至 2023 年 11 月 16 日，公司控股股东雅戈尔控股及一致行动人已累计 增持公司股份 76,867,411 股，占公司总股本的 1.66%。 ● 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法 实施等风险。 一、增持计划的主要内容 雅戈尔集团股份有限公司 关于控股股东增持公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三、增持计划实施的不确定性风险 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法实 施等 ...

2023 年第三季度报告 单位：元 币种：人民币 证券代码：600177 证券简称：雅戈尔 雅戈尔集团股份有限公司 2023 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|------------------------------ ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-047 雅戈尔集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 会议召开时间：2023 年 11 月 17 日（星期五）上午 10:00-11:00 ● 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络文字问答互动 ● 投资者可于 2023 年 11 月 10 日（星期五）至 11 月 16 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@youngor.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 雅戈尔集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日在上 海证券交易所网站（http://www.sse.com.cn）披露了《2023 年第三季度报告》，为 便于广大投资者更全面深入地了解公司 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-046 雅戈尔集团股份有限公司 关于控股股东及其一致行动人权益变动的提示性公告 特别提示： 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次权益变动属于增持、公司股份回购注销引起的持股比例被动增加， 不触及要约收购 ● 本次权益变动未涉及公司控股股东及实际控制人发生变化 一、本次权益变动的基本情况 近日，公司收到公司控股股东宁波雅戈尔控股有限公司（以下简称"雅戈尔 控股"）及其一致行动人通知，雅戈尔控股及其一致行动人自 2015 年 7 月至今， 因通过集中竞价交易、员工持股计划非交易过户方式增持公司股份以及公司股份 回购注销引起的持股比例被动增加等原因，导致其累计权益变动比例达到 5%。 二、信息披露义务人基本情况 控股股东的基本情况： 信息披露义务人名称：宁波雅戈尔控股有限公司 注册地址：浙江省宁波市奉钱线东钱湖段 295 号 法定代表人：李如成 注册资本：181000 万人民币 统一社会信用代码：913302127645245684 公 ...

雅戈尔集团股份有限公司 简式权益变动报告书 股份变动性质： 增加 签署日期：二零二三年十月二十日 上市公司名称： 雅戈尔集团股份有限公司 住所： 浙江省宁波市海曙区鄞县大道西段2号 股票上市地点： 上海证券交易所 股票简称： 雅戈尔 股票代码： 600177 信息披露义务人： 宁波雅戈尔控股有限公司 住所： 浙江省宁波市奉钱线东钱湖段295号 通讯地址： 浙江省宁波市奉钱线东钱湖段295号 信息披露义务人声明 （一）本报告书系信息披露义务人根据《中华人民共和国证券法》《上市公司收 购管理办法》及《公开发行证券的公司信息披露内容与格式准则第15号－权益变动报 告书》及相关法律法规、部门规章编写。 （二）信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 （五）本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没有 委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解释 或者说明。 1 | | | | 第一节 释义 | | | 3 | | --- | --- | --- | --- | | 第二节 | 信息披 ...

股票简称：雅戈尔 股票代码：600177 编号：临 2023-045 雅戈尔集团股份有限公司 关于控股股东增持公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 增持计划基本情况：公司控股股东宁波雅戈尔控股有限公司（以下简称 "雅戈尔控股"）及一致行动人计划自 2023 年 6 月 30 日起至 2024 年 6 月 29 日止，增持公司无限售流通 A 股股份，累计增持股数不低于 4,629 万股，不高于 9,258 万股。若增持计划实施期间公司有派息、送股、资本公积金转增股本、配 股等除权除息事项，增持人将对增持计划进行相应调整。 ● 2023 年 9 月 27 日，公司控股股东雅戈尔控股及一致行动人增持公司股 份共计 830,836 股。截至本公告日，已累计增持公司股份 31,415,299 股，占公司 总股本的 0.68%。 ● 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法 实施等风险。 一、增持计划的主要内容 公司控股股东雅戈尔控股提出增持计划，自首次增持日 202 ...

● 增持计划基本情况：公司控股股东宁波雅戈尔控股有限公司（以下简称 "雅戈尔控股"）及一致行动人计划自 2023 年 6 月 30 日起至 2024 年 6 月 29 日止，增持公司无限售流通 A 股股份，累计增持股数不低于 4,629 万股，不高于 9,258 万股。若增持计划实施期间公司有派息、送股、资本公积金转增股本、配 股等除权除息事项，增持人将对增持计划进行相应调整。 ● 2023 年 9 月 21 日，公司控股股东雅戈尔控股及一致行动人增持公司股 份共计 613,200 股。截至本公告日，已累计增持公司股份 29,084,393 股，占公司 总股本的 0.63%。 股票简称：雅戈尔 股票代码：600177 编号：临 2023-044 雅戈尔集团股份有限公司 关于控股股东增持公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 后续增持计划实施可能存在因资本市场情况发生变化导致增持计划无法 实施等风险。 一、增持计划的主要内容 公司控股股东雅戈尔控股提出增持计划，自首次增持日 202 ...

2023 年半年度报告 公司代码：600177 公司简称：雅戈尔 雅戈尔集团股份有限公司 2023 年半年度报告 1 / 188 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李如成、主管会计工作负责人杨和建及会计机构负责人（会计主管人员）梁玲声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者关注投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请投 ...

Financial Performance - Revenue for 2022 reached RMB 14,821,202,773.20, an increase of 8.92% compared to 2021[19] - Net profit attributable to shareholders in 2022 was RMB 5,067,521,090.85, a slight decrease of 1.15% from 2021[19] - Operating cash flow in 2022 was negative RMB 1,935,452,878.58, a significant decrease of 282.23% compared to 2021[19] - Total assets at the end of 2022 were RMB 77,777,073,651.36, a decrease of 3.05% from the end of 2021[19] - Basic earnings per share (EPS) for 2022 was RMB 1.11, a decrease of 1.77% from 2021[20] - Weighted average return on equity (ROE) for 2022 was 14.07%, a decrease of 2.1 percentage points from 2021[20] - Revenue in Q1 2022 was RMB 7,425,879,341.84, the highest among all quarters[22] - Net profit attributable to shareholders in Q1 2022 was RMB 2,117,647,330.18, the highest among all quarters[22] - Operating cash flow in Q1 2022 was negative RMB 1,530,407,975.14, the lowest among all quarters[22] - The company's total distributable profit at the end of 2022 was 25,191,310,438.16 yuan, including retained earnings from previous years and other comprehensive income[5] - The company's total share capital as of December 31, 2022, was 4,628,902,973 shares, with 5,361,071 shares held in the repurchase account[5] - The company's cash dividend distribution plan is based on the total share capital minus the repurchased shares, ensuring consistent dividend per share regardless of changes in total share capital[5] - The company achieved a net profit of 4,710,740,796.76 yuan in 2022, with a proposed cash dividend of 0.5 yuan per share, totaling 2,311,770,951 yuan, representing 45.62% of the net profit attributable to shareholders[5] - Revenue for 2022 reached 148.21 billion yuan, a year-on-year increase of 8.92%[28] - Net profit attributable to shareholders was 50.68 billion yuan, a year-on-year decrease of 1.15%[28] - The company's total operating revenue for 2022 reached 1,482,120.28 million yuan, a year-on-year increase of 8.92%[40] - Net profit attributable to shareholders of the listed company was 506,752.11 million yuan, a year-on-year decrease of 1.15%[40] - The company's 2022 main business revenue was 145.98 billion yuan, a 9.10% increase compared to 2021[169] - Total revenue for 2022 reached RMB 14,821,202,773.20, a 8.9% increase from RMB 13,606,863,113.97 in 2021[181] - Net profit attributable to shareholders increased to RMB 25,191,310,438.16 in 2022, up from RMB 22,393,882,882.72 in 2021[180] - Total assets grew to RMB 55,583,389,860.43 in 2022, compared to RMB 54,527,796,181.49 in 2021[179] - Long-term equity investments increased to RMB 31,022,131,845.69 in 2022, up from RMB 29,597,152,557.86 in 2021[178] - Short-term borrowings decreased to RMB 8,968,313,388.88 in 2022, down from RMB 11,110,966,944.46 in 2021[179] - R&D expenses rose to RMB 81,925,276.12 in 2022, a 17.1% increase from RMB 69,931,286.06 in 2021[181] - Investment income reached RMB 3,306,375,393.64 in 2022, up from RMB 3,056,964,094.95 in 2021[181] - Total liabilities decreased to RMB 21,627,644,896.73 in 2022, down from RMB 23,250,691,210.90 in 2021[179] - Cash and cash equivalents remained stable at RMB 8,541,019,597.81 in 2022, compared to RMB 8,559,896,251.03 in 2021[178] - Other receivables increased to RMB 13,063,231,046.66 in 2022, up from RMB 10,044,362,645.93 in 2021[178] - Net profit attributable to parent company shareholders was RMB 5,067,521,090.85, a slight decrease from RMB 5,126,663,023.71 in the previous year[182] - Total comprehensive income for the year was RMB 5,554,026,619.66, compared to RMB 7,295,380,644.52 in the previous year[183] - Basic earnings per share (EPS) were RMB 1.11, down from RMB 1.13 in the previous year[183] - Total operating income for the parent company was RMB 620,594.22, an increase from RMB 366,409.92 in the previous year[184] - Investment income for the parent company was RMB 5,240,454,074.79, up from RMB 4,273,393,631.30 in the previous year[184] - Total profit for the parent company was RMB 4,782,803,992.19, compared to RMB 3,976,871,929.02 in the previous year[185] - Net profit for the parent company was RMB 4,710,740,796.76, an increase from RMB 3,984,775,259.62 in the previous year[185] - Other comprehensive income after tax for the parent company was RMB -223,182,744.54, compared to RMB 454,587,256.58 in the previous year[185] - Total comprehensive income for the parent company was RMB 4,487,558,052.22, slightly up from RMB 4,439,362,516.20 in the previous year[185] - Sales revenue from goods and services in 2022 was RMB 10,032,417,542.54, a decrease of 15.3% compared to RMB 11,845,694,311.82 in 2021[186] - Net cash flow from operating activities in 2022 was negative RMB 1,935,452,878.58, a significant decline from positive RMB 1,062,075,357.26 in 2021[186] - Net cash flow from investing activities in 2022 was RMB 6,041,236,305.52, a substantial increase from RMB 257,737,217.20 in 2021[187] - Cash received from investments in 2022 was RMB 4,513,891,122.76, a significant increase from RMB 668,098,531.03 in 2021[186] - Cash received from investment returns in 2022 was RMB 1,257,242,634.61, up from RMB 1,022,338,183.12 in 2021[186] - Net cash flow from financing activities in 2022 was negative RMB 3,447,071,375.18, compared to negative RMB 1,894,114,668.05 in 2021[187] - Cash received from borrowing in 2022 was RMB 26,015,118,926.44, an increase from RMB 23,114,210,000.00 in 2021[187] - Cash and cash equivalents at the end of 2022 were RMB 11,418,091,891.62, up from RMB 10,751,463,856.86 at the end of 2021[187] - Cash received from other financing activities in 2022 was RMB 261,413,680.59, a significant decrease from RMB 5,270,980,350.01 in 2021[187] - Cash paid for debt repayment in 2022 was RMB 25,376,899,804.32, slightly lower than RMB 26,061,637,933.33 in 2021[187] - Cash outflow from financing activities totaled RMB 47.04 billion, a 3.0% increase compared to the previous period[189] - Net cash flow from financing activities was negative RMB 3.92 billion, a significant decline from the positive RMB 1.08 billion in the previous period[189] - The company's total owner's equity increased by RMB 3.94 billion to RMB 38.11 billion at the end of the period[193] - Comprehensive income for the period amounted to RMB 5.56 billion, driven by a RMB 5.07 billion increase in undistributed profits[191] - The company allocated RMB 2.31 billion for profit distribution to shareholders, a decrease from the previous period[192] - Capital reserve increased by RMB 370.80 million, primarily due to equity incentive plans[191] - The company's cash and cash equivalents decreased by RMB 18.88 million, with a year-end balance of RMB 8.54 billion[189] - The company's total assets increased by RMB 3.94 billion, reaching RMB 38.11 billion at the end of the period[193] - Total comprehensive income for the year reached 7,286,288,193.90 RMB, reflecting strong financial performance[195] - Owner's equity increased by 5,464,763,656.17 RMB, driven by comprehensive income and capital injections[195] - The company allocated 2,314,451,486.50 RMB for profit distribution to shareholders, impacting retained earnings[196] - Capital reserves saw a significant increase of 236,230,648.97 RMB due to other adjustments[197] - Total owner's equity at the end of the period stood at 34,171,657,108.08 RMB, marking a substantial growth[197] - Comprehensive income for the year contributed 4,487,558,052.22 RMB to owner's equity, highlighting profitability[198] - Owner's equity adjustments included a reduction of 2,311,720,951.00 RMB due to profit distribution[199] - Other comprehensive income adjustments resulted in a decrease of 621,940,454.22 RMB, affecting overall equity[198] - The company's capital reserve increased by 187,317,891.89 RMB, reflecting strategic financial management[198] - Retained earnings grew by 2,797,427,555.44 RMB, indicating strong internal reinvestment[198] - The company's total comprehensive income for the year amounted to 4,439,362,516.20[200] - Total owner's equity at the beginning of the year was 28,741,678,233.76[200] - The company allocated 2,314,451,486.50 for distribution to owners (or shareholders)[200] - Capital reserves increased by 1,271,110,656.85 during the year[200] - The company's retained earnings at the beginning of the year were 21,122,772,225.87[200] - A total of 384,162,377.63 was allocated for the extraction of surplus reserves[200] - The company's capital reserves decreased by 384,162,377.63 due to owner's equity adjustments[200] - The company's total owner's equity at the end of the year was 31,277,104,970.59[200] - The company's capital reserves increased by 356,719,152.76 during the year[200] - The company's retained earnings decreased by 2,698,613,864.13 due to profit distribution[200] Business Strategy and Operations - The company invested 2 billion yuan to establish YOUNGOR Fashion Experience Halls in key cities across China to explore new business models integrating online and offline channels[2] - The company adjusted its brand strategy, positioning MAYOR as a high-end luxury brand, HSM as an urban leisure brand, and HANP as a health and eco-friendly brand[2] - The company introduced international brands UND and HH to the market, which were well-received[2] - The company reduced its investment in real estate development to mitigate risks and ensure stable future growth[2] - The company's core business remains the fashion industry, with additional operations in real estate and investments[36] - The company's YOUNGOR brand has maintained the top market share in China for shirts for 26 consecutive years and for suits for 23 consecutive years[37] - The company's direct sales channels account for over 95% of total sales revenue[39] - The company's brand shirt segment achieved an operating revenue of 157,495.17 million yuan, with a gross profit margin of 76.05%[43] - The company's real estate development segment in Ningbo achieved an operating revenue of 830,477.39 million yuan, with a gross profit margin of 47.90%[43] - Shirt production decreased by 7.94% to 563.81 million units, while sales dropped by 17.45% to 510.75 million units, with inventory increasing by 7.23% to 414.82 million units[44] - Suit production fell by 11.52% to 72.89 million sets, sales declined by 17.25% to 69.06 million sets, and inventory rose by 2.40% to 50.36 million sets[44] - Pants production decreased by 9.05% to 220.01 million pairs, sales dropped by 11.37% to 211.25 million pairs, and inventory fell by 2.12% to 165.85 million pairs[44] - Direct material costs for brand clothing decreased by 12.51% to 95,026.39 million yuan, accounting for 65.63% of total costs[46] - Land costs for real estate development increased by 35.97% to 248,410.49 million yuan, representing 57.33% of total costs[46] - The top five customers accounted for 2.67% of total sales, with sales amounting to 38,921.48 million yuan, of which 5,409.42 million yuan were from related parties[48] - The top five suppliers accounted for 15.23% of total procurement, with purchases amounting to 69,800.61 million yuan, none of which were from related parties[48] - R&D investment totaled 8,192.53 million yuan, accounting for 0.55% of total revenue[49] - The company has 843 R&D personnel, representing 4.56% of the total workforce, with 176 holding bachelor's degrees and 282 holding associate degrees[50] - Key R&D projects in 2022 included the development of high-count cotton silk hemp DP shirts and intelligent temperature-controlled DP non-iron shirts[53] - Transactional financial assets decreased by 82.26% to 11,011.68 million yuan, mainly due to the redemption of some financial products and structured deposits[55] - Other receivables decreased by 48.35% to 288,098.67 million yuan, primarily due to the recovery of cooperative development project funds in the real estate sector[55] - Investment property increased by 237.04% to 216,433.51 million yuan, mainly due to the transfer of the Puji Hospital project and Hongqiao T8 Building from fixed assets to investment property[55] - Contract liabilities decreased by 42.01% to 744,089.24 million yuan, mainly due to a reduction in prepayments for real estate sales[55] - Non-current liabilities due within one year increased by 59.93% to 360,690.06 million yuan, primarily due to an increase in long-term loans due within one year[55] - Overseas assets amounted to 758,097.31 million yuan, accounting for 9.75% of total assets[56] - The company holds 100,000 million shares of CITIC Limited with a market value of 736,079.20 million yuan and 1,399.52 million shares of Midea Real Estate with a market value of 15,051.80 million yuan[57] - Restricted assets totaled 581,686.89 million yuan, including 557,470.06 million yuan of inventory restricted due to mortgage loans for real estate buyers[58] - The company holds 139,900 square meters of land in Cichanghe and 215,558.13 square meters in Yunnan, with planned construction areas of 231,200 square meters and 517,339 square meters respectively[60] - The total investment in the Shanghai Xinghai Yunjing project is 293,517.26 million yuan, with an actual investment of 212,997.15 million yuan in the reporting period[61] - The Ningbo Jiangshang Yunjing project has a total investment of 285,151.42 million yuan, with an actual investment of 222,571.47 million yuan in the reporting period[61] - The Ningbo Minghu Yiqiu project has a total investment of 395,310.93 million yuan, with an actual investment of 131,112.54 million yuan in the reporting period[61] - The Wenzhou Future City project has a total investment of 794,289.12 million yuan, with an actual investment of 719,717.81 million yuan in the reporting period[61] - The Lanzhou Yageer Times Star project has a total investment of 147,175.23 million yuan, with an actual investment of 108,330.17 million yuan in the reporting period[61] - The Ningbo Haishu CX08-04-03f/04c project has a total investment of 378,800.00 million yuan, with an actual investment of 254,356.74 million yuan in the reporting period[61] - The Ningbo Jiangshang Yin project has a total investment of 446,907.00 million yuan, with an actual investment of 407,375.96 million yuan in the reporting period[61] - The Shanghai Lingang Rongchuang Chuangcheng Yayuan project has a total investment of 419,917.38 million yuan, with an actual investment of 306,916.21 million yuan in the reporting period[61] - The Zhuhai Jinwan Baolong City project has a total investment of

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600177 证券简称：雅戈尔 雅戈尔集团股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 3,265,729,821.97 | -5 ...