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 ...

证券代码：002832 证券简称：比音勒芬 比音勒芬服饰股份有限公司 投资者关系活动记录表 编号：2023-002 | --- | --- | --- | --- | --- | --- | --- | |--------------------|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-------|-------|--------------|-------| | | | | | | | | | | □特定对象调研 □分析师会议 | | | | | | | | □媒体采访 √业绩说明会 | | | | | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | | | | | □现场参观 | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参 ...

证券代码：002832 证券简称：比音勒芬 公告编号：2023-043 比音勒芬服饰股份有限公司 关于参加 2023 广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，比音勒芬服饰股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区 上市公司投资者集体接待日"活动，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net）参与本次互动交流，活动时间为 2023 年 9 月 19 日（周二） 15:45-17:00。 届时公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营 状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 比音勒芬服饰股份有限公司董事会 2023 年 9 月 15 日 ...

比音勒芬服饰股份有限公司 2023年半年度报告 ２０２３年８月 KENT&CURWEN ЯR CERRUTI 1881 比 音 勒 芬 III (4 dikk CARNAVAL DE VENISE SINCE 1953 比音勒芬服饰股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢秉政、主管会计工作负责人唐新乔及会计机构负责人(会计 主管人员)陈志辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的发展战略、经营计划等前瞻性陈述属于计划性事项， 该计划不构成公司对投资者的实质承诺，投资者及相关人士均应当对此保持 足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者 注意投资风险 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 公司在本报告第三节"管理层讨论与分析"之"十一、公司面 ...

证券代码：002832 证券简称：比音勒芬 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员 姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 12 日 15:00-17:00 地点 全景·路演天下"（http://rs.p5w.net） 董事长：谢秉政先生 董事、副总经理、财务总监：唐新乔女士 上市公司接待人员姓 独立董事：许晓霞女士 名 董事、副总经理、董事会秘书：陈阳先生 公司于 2023 年 5 月 12 日（星期五）15:00—17:00 在全景网举 办 2022 年度业绩说明会，本次年度业绩说明会采用网络远程的 方式举行。本次活动问答环节主要内容如下： 1、请问公司目前的私域营销具体是怎么做的？未来有哪些优化 投资者关系活动主要 的方向？ 内容介绍 回复：投资者你好！2022 年度公司直营销售占比为 61.7%，电商 销售占比为 5.82%。未来将继续保持健康平稳的发展，以更加优 秀的业绩回报投资者。感谢您的关注，谢谢！ ...

比音勒芬服饰股份有限公司 2023 年第一季度报告 证券代码：002832 证券简称：比音勒芬 公告编号：2023-021 比音勒芬服饰股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □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 | 上年同期 | 本报告期比上年同期增减 | | 营业收入（元） | ...

Financial Performance - The company's operating revenue for 2022 was ¥2,884,841,760.82, representing a 6.06% increase from ¥2,719,989,257.14 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥727,597,822.61, a 16.50% increase compared to ¥624,541,483.00 in 2021[13]. - The basic earnings per share for 2022 was ¥1.28, reflecting an 11.30% increase from ¥1.15 in 2021[13]. - The total assets at the end of 2022 amounted to ¥5,578,885,921.48, a 14.72% increase from ¥4,862,956,852.42 at the end of 2021[13]. - The net assets attributable to shareholders at the end of 2022 were ¥4,130,033,512.93, up 27.26% from ¥3,245,441,596.49 at the end of 2021[13]. - The company achieved total revenue of 2.885 billion yuan in the reporting period, representing a year-on-year growth of 6.06%[50]. - The operating profit reached 855 million yuan, an increase of 15.93% compared to the previous year[50]. - The net profit attributable to shareholders was 728 million yuan, reflecting a growth of 16.5% year-on-year[50]. - The apparel segment accounted for 100% of total revenue, with the upper garment category generating ¥1,262,647,306.22, a 9.30% increase from the previous year[71]. - The total revenue for 2022 reached ¥2,884,841,760.82, representing a year-on-year increase of 6.06% compared to ¥2,719,989,257.14 in 2021[71]. Market and Industry Trends - The global luxury goods market grew by 17% in 2022, reaching a market size of ¥25,450 billion, with China's luxury market accounting for 38% of the global total at ¥9,560 billion[21]. - The retail sales of clothing in China for January-February 2023 reached ¥1,894.8 billion, showing a year-on-year growth of 6.4%, which is an increase of 14.1 percentage points compared to the full year of 2022[22]. - The outdoor sports market in China has seen significant growth, with the camping industry maintaining growth rates of 22.2% and 62.5% in 2020 and 2021, respectively, and a 18.6% increase in 2022, reaching a market size of 35.46 billion RMB[24]. - The Chinese camping economy is projected to reach a core market size of 248.32 billion RMB by 2025, contributing to an overall outdoor sports industry target of over 3 trillion RMB by the same year[24]. Business Strategy and Operations - The company plans to expand its market presence in the high-end menswear segment, capitalizing on the growing recognition of product quality and brand value[23]. - The company focuses on high-end fashion sports apparel, with a commitment to innovation and a mission to create lasting value for consumers, aiming to become a century-old renowned apparel group[27]. - The company has adopted a multi-brand development strategy, with brands including Biyinlefen, Biyinlefen Golf, and Venice Carnival, targeting different market segments[28]. - The company employs a "U-shaped smile curve" business model, focusing on high-value activities such as product design and brand operation while outsourcing lower-value production and logistics[36]. - The company has established a comprehensive sales model that integrates online and offline channels, with flagship stores on major e-commerce platforms and a strong presence in first and second-tier cities[40]. - The company has established a digital new retail strategy, enhancing online and offline channel integration to improve customer experience[47]. - The company has launched a strategic upgrade focusing on the core category of T-shirts, establishing the new slogan "T-shirt Expert" to enhance market space[103]. Research and Development - The company continues to invest heavily in R&D, integrating high-quality international fabric resources and cultivating a design team with international vision[58]. - The company holds 143 patents, indicating a strong commitment to innovation and product development[46]. - R&D investment increased by 20.14% to ¥100,182,947.69 in 2022, representing 3.47% of operating revenue, up from 3.07% in 2021[106]. - The number of R&D personnel rose to 207 in 2022, a 0.98% increase from 205 in 2021, with a proportion of 6.26% of total employees[106]. Corporate Governance - The company has established a robust corporate governance structure, with the shareholder meeting, board of directors, and supervisory board operating in accordance with legal regulations[152]. - The company maintains a clear separation of financial operations from its controlling shareholders, ensuring independent financial decision-making[153]. - The company has a structured approach to the appointment and remuneration of its board members and senior management, ensuring accountability and performance alignment[167]. - The company has a diverse board with members holding various significant positions in industry associations and educational institutions[165][166]. - The company has appointed independent directors with extensive experience in accounting and finance, enhancing governance and oversight[161]. Employee Management - The total number of employees at the end of the reporting period was 3,302, including 533 at the parent company and 2,769 at major subsidiaries[177]. - The employee composition included 2,756 sales personnel, 164 administrative staff, 303 operational staff, and 79 R&D design personnel[179]. - The company has implemented a competitive salary policy that is performance-oriented and adjusts dynamically with business performance[180]. - The company conducted various training programs, including nationwide new product training and management training, to enhance employee skills[181]. Financial Management - The company has engaged Huaxing Accounting Firm for auditing services during the reporting period[12]. - The company has not reported any discrepancies between financial reports under international and Chinese accounting standards[14][15]. - The company reported non-recurring gains of ¥57,018,928.29 in 2022, which included income from financial products[18]. - The company has a total of RMB 130,310.63 in committed investment projects, with RMB 25,689.67 invested during the reporting period[119]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company faces risks related to outsourcing production, which could affect product quality and delivery times, and is implementing measures to mitigate these risks[137]. - The company maintained a focus on risk management, with the supervisory board reporting no significant risks identified during the reporting period[176].