Xiamen Anne Co., Ltd. 2021 third quarter report

Stock code: 002235 Stock Abbreviation: Anne Shares Announcement number: 2021-061

Xiamen Anne Co., Ltd

Announcement of the resolution of the seventeenth meeting of the fifth board of directors

The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.

1. The convening of the board of directors meeting

Xiamen Anne Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the 5th Board of Directors on October 25, 2021 at 10:30 in the company's conference room in the form of a communication conference. The Meeting was notified in writing to the Directors on 20 October 2021 that seven Directors should be present at the meeting and seven Directors actually present. The company's supervisors and senior management attended the meeting as observers. The meeting was convened and presided over by Mr. Zhang Jie, the chairman of the board, and the convening and convening of the meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company.

2. Deliberations of the board of directors meeting

After careful deliberation, the directors attending the meeting passed the following resolutions:

The "Xiamen Anne Co., Ltd. 2021 Third Quarter Report" was deliberated and approved, and the voting results were: 7 votes in favor, 0 abstentions, and 0 votes against.

After review, the Board of Directors believes that the contents of the Company's third quarter report of 2021 are true, accurate and complete reflection of the actual situation of the Company, and there are no false statements, misleading statements or material omissions.

The "2021 Third Quarter Report" was published in Securities Times, China Securities News, Shanghai Securities News, Securities Daily and Juchao Information Network on October 26, 2021.

This is hereby announced!

Board of Directors of Xiamen Anne Co., Ltd

October 25, 2021

Stock code: 002235 Stock Abbreviation: Anne Shares Announcement number: 2021-062

Resolution of the Twelfth Meeting of the Fifth Supervisory Board

The Supervisory Board and all Supervisors of the Company guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or material omissions.

1. The convening of the meeting of the board of supervisors

Xiamen Anne Co., Ltd. (hereinafter referred to as the "Company") held the 12th meeting of the 5th Supervisory Board on October 25, 2021 at 11:00 a.m. in the company's conference room. The meeting was notified in writing to the supervisors on October 20, 2021, the meeting was convened and presided over by Ms. Wang Hui, the chairman of the board of supervisors, the meeting should be attended by three supervisors, three supervisors actually attended, and the meeting was held in the form of an on-site meeting. The convening and convening of the meeting conforms to the provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company.

2. Deliberations at the meeting of the board of supervisors

After careful deliberation, the supervisors attending the meeting unanimously adopted the following resolutions:

The "Xiamen Anne Co., Ltd. 2021 Third Quarter Report" was deliberated and approved, and the voting results were: 3 votes in favor, 0 votes against, and 0 abstentions.

After review, the Board of Supervisors believes that the procedures for the Board of Directors to prepare and review the Company's third quarter report in 2021 comply with the provisions of laws, administrative regulations and the China Securities Regulatory Commission, and the content of the report is true, accurate and complete to reflect the actual situation of the Company, and there are no false records, misleading statements or material omissions.

The third quarter report of 2021 was published in Securities Times, China Securities News, Shanghai Securities News, Securities Daily and Juchao Information Network on October 26, 2021.

Supervisory Board of Xiamen Anne Co., Ltd

October 25, 2021

Stock code: 002235 Stock Abbreviation: Anne Shares Announcement number: 2021-063

Important Content Tips:

1. The board of directors, the board of supervisors and the directors, supervisors and senior management ensure that the quarterly report is true, accurate and complete, that there are no false records, misleading statements or material omissions, and bear individual and joint legal liabilities.

2. The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) declare: to ensure that the financial information in the quarterly report is true, accurate and complete.

3. Whether the third quarter report is audited

□ Yes √ No

First, the main financial data

(1) Main accounting data and financial indicators

Whether the company is required to retroactively adjust or restate previous year's accounting data

(2) Non-recurring profit and loss items and amounts

√ Applicable □ Not applicable

Unit: Meta

Other specific cases of P&L items that meet the definition of non-recurring profit or loss:

□ Applicable √ Not applicable

The Company does not have other specific circumstances of profit or loss items that meet the definition of non-recurring profit or loss.

The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items

The Company does not have the situation of defining the non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss as recurring profit or loss items.

(3) The circumstances and reasons for the changes in the main accounting data and financial indicators

(1) Balance sheet items:

1. The long-term amortization cost increased by 42.34% compared with the end of the previous year, mainly due to the increase in the company's workshop fire control renovation and decoration costs;

2. Other non-current assets increased by 44.67% from the end of the previous year, mainly due to the increase in prepaid equipment;

3. Short-term borrowings decreased by 42.62% from the end of the previous year, mainly due to the company's repayment of bank borrowings;

4. The remuneration payable to employees decreased by 44.73% compared with the end of the previous year, mainly because of the number of previous years paid in the current year;

5. Other payables increased by 31.87% over the same period of the previous year, mainly due to the new advance equity transfer payments received by the Company during the reporting period;

6. Other current liabilities decreased by 62.70% compared with the same period of the previous year, mainly due to the payment of withholding expenses in the previous year;

7. Other comprehensive income increased by 281.96% over the same period of the previous year, mainly due to the recovery of foreign investment income during the reporting period.

(2) Income statement items:

1. The financial expenses from the beginning of the year to the end of the reporting period decreased by 39.43% compared with the same period of the previous year, mainly due to the decrease in borrowings;

2. The interest expense from the beginning of the year to the end of the reporting period decreased by 42.14% compared with the same period of the previous year, mainly due to the reduction of interest expense due to the reduction of borrowing;

3. The credit impairment loss from the beginning of the year to the end of the reporting period decreased by 356.93% compared with the same period of the previous year, mainly because the company received the receipt of the receipt during the reporting period and the company reversed the credit impairment loss that was originally calculated according to the accounting policy;

4. The asset impairment loss from the beginning of the year to the end of the reporting period decreased by 102.41% compared with the same period of the previous year, mainly because some goodwill impairment losses were recorded in the previous year, which was not included in the reporting period;

5. The investment income from the beginning of the year to the end of the reporting period increased by 41.25% over the same period of the previous year, mainly due to the increase in the income of structured deposits received in the current year compared with the same period of the previous year;

6. The fair value change income from the beginning of the year to the end of the reporting period decreased by 41.56% compared with the same period of the previous year, mainly due to the decrease in the income of structured deposits not received in the current year compared with the same period of the previous year;

7. The operating profit from the beginning of the year to the end of the reporting period increased by 120.20% compared with the same period of the previous year, mainly due to the impairment of some goodwill in the same period of the previous year;

8. The total profit from the beginning of the year to the end of the reporting period increased by 119.08% over the same period of the previous year, mainly due to the impairment of some goodwill in the same period of the previous year;

9. Income tax expense from the beginning of the year to the end of the reporting period increased by 1167.45% over the same period of the previous year, mainly due to the increase in taxable income during the reporting period;

10. The net profit from the beginning of the year to the report increased by 116.70% over the same period of the previous year, mainly due to the impairment of some goodwill in the same period of the previous year;

11. The net profit attributable to the shareholders of the listed company reported from the beginning of the year to the report increased by 118.81% over the same period of the previous year, mainly due to the impairment of some goodwill in the same period of the previous year.

(3) Cash flow statement items;

1. Net cash flow from operating activities from the beginning of the year to the end of the reporting period increased by 115.38% compared to the same period of the previous year, mainly due to the increase in sales payments received and cash received for the provision of services during the reporting period;

2. Net cash flow from investment activities from the beginning of the year to the end of the reporting period increased by 1605.46% compared with the same period of the previous year, mainly due to the increase in the recovery of outward investment and structured deposits during the reporting period compared with the same period of the previous year;

3. Net cash flow from fund-raising activities from the beginning of the year to the end of the reporting period decreased by 404.68% compared to the same period of the previous year, mainly due to the repayment of bank borrowings during the reporting period.

2. Shareholder Information

(1) The total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholding of the top ten shareholders

Unit: Shares

(2) The total number of preferred shareholders of the company and the shareholding of the top 10 preferred shareholders

3. Other important matters

1. Administrative penalties

On October 12, 2020, the Company received the Notice of Investigation from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") (No. 202010), and due to the Company's suspected violations of laws and regulations on information disclosure, the CSRC decided to file a case investigation against the Company in accordance with the relevant provisions of the Securities Law of the People's Republic of China. For details, please refer to the Announcement on Receipt of the Notice of Investigation from the CSRC (Announcement No. 2020-049) disclosed by the Company on 13 October 2020.

On March 15, 2021, the Company received the Advance Notice of Administrative Penalties and Market Prohibition issued by the Xiamen Regulatory Bureau of the China Securities Regulatory Commission (Xiamen Securities Regulatory Commission Penalty Zi [2021] No. 3). For details, please refer to the Announcement on the Receipt of < Administrative Penalties and Market Access Ban Prior Notice > (Announcement No. 2021-004) disclosed by the Company on March 15, 2021. On April 2, 2021, the Company received the Administrative Penalty Decision Issued by the Xiamen Supervision Bureau of the China Securities Regulatory Commission.

2. Share repurchase

The Company held the eleventh meeting of the Fifth Board of Directors on May 31, 2021 to deliberate and pass the "Proposal on the Repurchase of the Company's Shares", the Company intends to use its own funds of not less than RMB15 million (inclusive) and not more than RMB30 million (inclusive) to repurchase the Company's shares in a centralized bidding manner, and the repurchased shares are intended to be used in the Company's equity incentive plan or employee stock ownership plan, and the repurchase price: not more than RMB 7.30 per share, Repurchase period: 12 months from the date of the Board of Directors' consideration and approval of the share repurchase plan. On July 23, 2021, the Company repurchased 550,000 shares of the Company's shares through the special securities account for share repurchase, accounting for 0.095% of the Company's current total share capital, with a maximum transaction price of 4.77 yuan per share, a minimum transaction price of 4.71 yuan per share, and a total transaction amount of 2,602,967 yuan (excluding transaction fees). For details, please refer to the relevant announcements of the Company published in Securities Times, China Securities News, Shanghai Securities News, Securities Daily and Juchao Information Network (http://www.cninfo.com.cn) on June 1, 2021, July 24, 2021, August 2, 2021 and September 2, 2021.

4. Quarterly financial statements

(1) Financial statements

1. Consolidated balance sheet

Compilation unit: Xiamen Anne Co., Ltd

Published: September 30, 2021

Legal representative: Zhang Jie Person in charge of accounting work: Zhang Jie The person in charge of the accounting institution: Xu Zhiqiang

2. Consolidate the income statement from the beginning of the year to the end of the reporting period

Where a merger of enterprises under the same control occurs in the current period, the net profit realized by the merged party before the merger is: yuan, and the net profit realized by the merged party in the previous period is: yuan.

3. Consolidate the cash flow statement from the beginning of the year to the end of the reporting period

(2) Explanation of the adjustment of the financial statements

1. The first implementation of the new lease standard from 2021 to adjust the relevant items of the financial statements at the beginning of the year for the first time

Whether the balance sheet accounts at the beginning of the year need to be adjusted

√ Yes □ No

Consolidated balance sheets

Adjustments

2. From 2021, the new leasing standard will be implemented retrospectively to adjust the comparative data description in the previous period

(3) Audit report

Whether the third quarter report was audited

The Company's third quarter report is unaudited.