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 2023 年第一季度报告 证券代码：600400 证券简称：红豆股份 江苏红豆实业股份有限公司 2023 年第一季度报告 | 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 | 655,097,822.68 | | 1.79 | | 归属于上市公司股东的净利润 | 31,457,747.04 | | 5.25 | | 归属于上市公司股东的扣除非经常性 | 29,354,780.65 | | 22.06 | | 损益的净利润 | | | | | 经营活动产生的现金流量 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.34 billion, a slight decrease of 0.06% compared to CNY 2.34 billion in 2021[21]. - The net profit attributable to shareholders of the listed company was CNY 15.04 million, down 80.46% from CNY 76.97 million in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3.14 million, a decrease of 95.39% from CNY 68.21 million in 2021[21]. - The net cash flow from operating activities was CNY 107.33 million, a significant increase from CNY 2.60 million in 2021[21]. - The total assets at the end of 2022 were approximately CNY 4.74 billion, down 3.18% from CNY 4.89 billion at the end of 2021[21]. - The net assets attributable to shareholders of the listed company decreased by 4.71% to CNY 2.99 billion at the end of 2022 from CNY 3.14 billion at the end of 2021[21]. - Basic earnings per share for 2022 were CNY 0.01, a decrease of 66.67% compared to CNY 0.03 in 2021[23]. - The weighted average return on net assets was 0.47%, down 1.87 percentage points from 2.34% in 2021[23]. Revenue and Sales - In 2022, the company achieved total operating revenue of RMB 2,341.38 million, with clothing business revenue of RMB 2,041.16 million, representing a year-on-year growth of 4.57%[29]. - The company reported a total revenue of CNY 204,116.04 million, with a year-on-year increase of 4.57%[85]. - The revenue from online sales was CNY 53,036.61 million, representing 25.98% of total revenue, with a gross margin of 48.50%[84]. - The average revenue per store for direct stores that have been open for over 12 months was CNY 110.69 million in 2022, down from CNY 152.56 million in 2021[86]. Product Development and Innovation - The company launched new products such as "Add 1 Comfortable Pants" and "Comfortable Lightweight Down Jacket," utilizing advanced materials like TENCEL™ Modal fiber and HeiQ smart temperature control technology[31]. - The company launched several innovative products, including the "0感舒适衬衫" and "3D高弹裤," utilizing advanced 3D cutting techniques[50]. - The company is focusing on upgrading its offline stores, with a flagship store in Wuxi covering 1,000 square meters, aimed at reaching mid-to-high-end consumers[38]. - The company is committed to improving its e-commerce capabilities through refined management and partnerships with key platforms[100]. Market Strategy and Positioning - The company plans to continue its strategic focus on high-end market positioning and product development in the future[22]. - The company aims to strengthen its market presence in key provinces and industries through horizontal and vertical business expansion strategies[41]. - The company is actively expanding its retail channels, including traditional e-commerce and social media platforms, to enhance customer engagement[50]. - The company is targeting the professional clothing segment, including school uniforms and specialized workwear, to broaden its business scope[100]. Challenges and Risks - The company faced increased advertising and consulting expenses due to its high-end transformation and upgrade strategy, leading to a significant decrease in net profit[22]. - The textile industry faces challenges such as international uncertainties and demand recovery, but there are opportunities for domestic brands to leverage cultural confidence and market adjustments[96]. - The company faces risks in the apparel market due to high competition and consumer confidence recovery, prompting a focus on optimizing both offline and online marketing networks[102]. Corporate Governance and Management - The company adheres to strict governance practices, ensuring compliance with laws and regulations while maintaining transparency in shareholder rights and decision-making processes[106]. - The company has established a three-year shareholder return plan (2021-2023) to enhance shareholder value through cash dividends[106]. - The company maintains a clear separation between the controlling shareholder and its operations, ensuring independent management and decision-making[107]. - The company has implemented a robust performance evaluation and incentive mechanism to enhance the dedication of its board and management[108]. Environmental and Social Responsibility - The company invested 10.79 million RMB in environmental protection during the reporting period[151]. - The company achieved compliance with environmental discharge standards in its dyeing workshop, with non-methane total hydrocarbons at 1.25 mg/m3, particulate matter at 10 mg/m3, and hydrogen sulfide at <0.001 mg/m3[153]. - The company donated materials worth 199,500 CNY to the Jiangsu Women's and Children's Welfare Foundation for public health support in Yili[158]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[115]. - The company aims to increase its R&D budget by 25% to accelerate innovation and product development[115]. - A new marketing strategy will be implemented to enhance brand visibility and customer loyalty, targeting a 30% increase in customer retention rates[115].

Financial Performance - The company's operating revenue for Q3 2022 was ¥541,552,646.27, a decrease of 7.67% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥5,411,893.58, with a year-to-date net profit of ¥46,284,280.63, reflecting a decline of 39.63% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥8,670,417.53 for the quarter, with a year-to-date figure of ¥36,830,441.44, down 48.65% year-on-year[7]. - The total revenue for the company in the first nine months of 2022 was RMB 148,416.22 million, representing a year-on-year increase of 5.14%[21]. - The gross profit margin for the company's overall operations was 36.04%, an increase of 2.47% compared to the previous year[21]. - The company's total revenue for the first three quarters of 2022 reached approximately ¥1.67 billion, up from ¥1.62 billion in the same period of 2021, indicating a growth of about 3.5%[36]. - Net profit for the third quarter of 2022 was approximately ¥48.04 million, down from ¥80.26 million in the same quarter of 2021, reflecting a decline of about 40%[39]. - The net profit attributable to the parent company shareholders for the current period is ¥46,284,280.63, compared to ¥76,668,469.09 in the same period last year, representing a decrease of approximately 39.7%[43]. - The total comprehensive income attributable to the parent company owners is -¥17,985,784.81, a significant decline from ¥47,260,316.23 in the previous year[43]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was -¥51,094,063.90, showing an increase of 75.06% compared to the previous year[9]. - The cash inflow from operating activities totaled ¥1,639,342,923.62, compared to ¥1,525,635,636.23 in the same period last year, indicating an increase of approximately 7.4%[46]. - Cash outflow from operating activities was ¥1,690,436,987.52, slightly down from ¥1,730,478,145.29 in the previous year[46]. - The net cash flow from investing activities is ¥121,325,507.53, compared to ¥101,254,087.34 in the same period last year, showing an increase of approximately 19.8%[47]. - The net cash flow from financing activities is -¥309,740,174.05, worsening from -¥237,451,337.68 in the previous year[47]. - The ending balance of cash and cash equivalents is ¥695,136,907.97, compared to ¥671,225,820.60 in the same period last year, reflecting an increase of approximately 3.6%[47]. - The total assets at the end of the reporting period were ¥4,677,117,642.20, a decrease of 4.40% from the end of the previous year[10]. - The total current assets increased to approximately ¥1.91 billion from ¥1.83 billion, representing a growth of about 4.9% year-over-year[34]. - The company's total liabilities as of September 30, 2022, were approximately ¥1.65 billion, slightly up from ¥1.64 billion at the end of 2021, showing a marginal increase of about 0.1%[36]. - The cash and cash equivalents decreased to approximately ¥846.26 million from ¥997.29 million, a decline of about 15.2%[34]. - The inventory level increased significantly to approximately ¥224.02 million from ¥113.74 million, representing a growth of about 96.9%[34]. - The company's equity attributable to shareholders decreased to approximately ¥2.97 billion from ¥3.14 billion, a decline of about 5.3%[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,698, with the largest shareholder holding 66.03% of the shares[14]. - The basic and diluted earnings per share for the year-to-date period were both ¥0.00, a decrease of 33.33% compared to the previous year[9]. - The basic and diluted earnings per share for the current period are both ¥0.02, down from ¥0.03 in the same period last year[45]. Business Operations - The company faced challenges due to the impact of COVID-19 in multiple regions, affecting its high-end transformation and advertising expenses, leading to a decrease in net profit[12]. - The company opened 13 new direct stores and 40 franchise stores, while closing 45 direct stores and 98 franchise stores, resulting in a total of 911 physical stores by the end of the reporting period[25]. - Online sales accounted for 24.57% of total revenue, with a gross profit margin of 47.36%, compared to 21.61% and 39.02% for the same period last year[24]. - The revenue from the HOdo men's clothing brand was RMB 107,954.66 million, with a gross profit margin of 42.49%[21]. - The revenue from the OEM clothing segment was RMB 40,461.56 million, showing a significant year-on-year increase of 35.81%[21]. - The company’s direct stores experienced a revenue decline of 17.90%, while franchise stores saw a decline of 36.72% in revenue compared to the previous year[21]. Investments and Donations - The company plans to increase its investment in Wuxi Puxin Supply Chain Management Co., Ltd. by RMB 9.5 million to enhance its financial strength[26]. - The company has renamed its wholly-owned subsidiary to Shanghai Hongdou E-commerce Co., Ltd. and adjusted its business scope to include various retail and wholesale activities[26]. - The company donated 500 down jackets valued at RMB 199,500 to support pandemic prevention efforts[26]. Research and Development - Research and development expenses for the third quarter of 2022 were approximately ¥15.43 million, significantly higher than ¥7.78 million in the same quarter of 2021, indicating an increase of about 98.5%[39].

2022 年半年度报告 公司代码：600400 公司简称：红豆股份 江苏红豆实业股份有限公司 2022 年半年度报告 1 / 135 2022 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、 公司负责人戴敏君、主管会计工作负责人谭晓霞及会计机构负责人（会计主管人员）郭敏洁 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 本报告中所涉及的公司未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺 ，敬请投资者注意风险。 七、 是否存在被控股股东及其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面临的风险，敬请查阅 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600400 证券简称：红豆股份 江苏红豆实业股份有限公司 2022 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个别及连带责任。 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报表 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 \n变动幅度 (%) | | 营业收入 | 643,596,789. ...

2021 年年度报告 公司代码：600400 公司简称：红豆股份 江苏红豆实业股份有限公司 2021 年年度报告 1 / 178 2021 年年度报告 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、 公证天业会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人戴敏君、主管会计工作负责人谭晓霞及会计机构负责人（会计主管人员）郭敏洁 声明：保证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 以公司实施权益分派股权登记日登记的总股本为基数，每10股派发现金红利0.65元（含税） ，剩余未分配利润转存以后年度分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的发展战略、经营计划等前瞻性陈述受市场状况变化等多方面因素影响，并不构 成公司对投资者的实质承诺，提请广大投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600400 证券简称：红豆股份 江苏红豆实业股份有限公司 2021 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个别及连带责任。 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 报表信息的真实、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 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-----------------------------------------|------------------|-------------------------- ...

2021 年半年度报告 公司代码：600400 公司简称：红豆股份 江苏红豆实业股份有限公司 2021 年半年度报告 1 / 123 2021 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、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。 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、 公司负责人戴敏君、主管会计工作负责人谭晓霞及会计机构负责人（会计主管人员）郭敏洁 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 本报告中所涉及的公司未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺 ，敬请投资者注意风险。 七、 是否存在被控股股东及其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 无 2 / 123 2021 年半年度报告 | - ...

2020 年年度报告 公司代码：600400 公司简称：红豆股份 江苏红豆实业股份有限公司 2020 年年度报告 1 / 157 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 公证天业会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人叶薇、主管会计工作负责人谭晓霞及会计机构负责人（会计主管人员）郭敏洁声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 以公司实施权益分派股权登记日登记的总股本扣减回购专用账户中股份后的股本数为基数， 每10股派发现金红利1.20元（含税），剩余未分配利润转存以后年度分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的发展战略、经营计划等前瞻性陈述受市场状况变化等多方面因素影响，并不构 成公司对投资者的实质承诺，提请广大投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资 ...

2021 年第一季度报告 公司代码：600400 公司简称：红豆股份 江苏红豆实业股份有限公司 2021 年第一季度报告 1 / 25 2021 年第一季度报告 一、 二、 11Í 四、 | --- | |----------------| | 目录 | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 25 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人叶薇、主管会计工作负责人谭晓霞及会计机构负责人（会计主管人员）郭敏洁保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|--------------- ...