Stock code: 301088
Rumere Co., Ltd.
Annual Report 2022
April 2023
Annual Report 2022
Section I Important Notice, Contents and Definitions
The Board of Directors and the Board of Supervisors of the Company and its
director, supervisors and senior management warrant that the information
contained in this annual report is true, accurate and complete without any false
records, misleading statements or material omissions, and severally and jointly
accept legal liability thereof.
Guo Jian, the person in charge of the Company,Yu Qingtao, the person in charge
of accounting of the Company, and Wang Dongmei, the person in charge of the
accounting department of the Company, have declared that they warrant the
truthflness, accuracy and completeness of the financial ststements set out in this
annual report.
All directors of the Company attended the Board meeting on which this report
was reviewed.
The forward-looking statements in this annual report, including development
strategies and business plans, do not constitude substantive commitments of the
Companytoinvestors.Investorsandrelatedpersonnelshouldremainvigilantand
understand the differences between plans, forecasts and commitments.
The Company has described potential risks it may face in the future in “Section
III Discussion and Analysis of the Management” and “Saection XI Future
Development Prospects of the Company”. Investors should be aware of the
investment risks.
TheBoardmeetinghasdeliberatedandapprovedthefollowingprofitdistribution
proposal: Distribute a cash dividend of RMB 3.66 (tax inclusive) for every 10
shares to all shaerholders based on a total share capital of 228,000,000 shares; no
bonus shares will be issued and no capital reserve will be converted into share
capital.
Table of Contents
Section I Important Notice, Contents and Definitions......2
Section II Company Profile and Key Financial Indicators......8
Section III Discussion andAnalysis of the Management ...... 14
Section IV Corporate Governance ...... 56
Section V Environmental and Social Responsibilities...... 76
Section VI Significant Events...... 79
Section VII Changes in Shareholding and Information of Shareholders...... 87
Section VIII Particulars of Preference Shares ...... 95
Section IX Particulars of Bonds...... 96
Section X Financial Statements...... 97
DocumentsAvailable for Inspection
I. Financial statements affixed with official stamps and the signatures of the Company’s responsible
person, the person in charge of accounting and the charge of accounting department of the Company;
II. Original of the audit report affixed with the stamp of the accounting firm as well as stamps and
signatures of the certified public accountants;
III. All original copies of the Company’s documents and the original drafts of the Company’s
announcements as disclosed on websites designated by the CSRC during the reporting period;
IV. Place for document inspection: Officeof the Boardof Directors, Room 2902, Floor ShimaoPlaza,
Minjiang Road, Changshu, Jiangsu Province, China.
Terms and Definitions
Term refers Definition
to
The Company, we, Rumere Co., Ltd. or refers Rumere Co., Ltd.
Rumere to
Meicang Fashion refers Suzhou Meicang Fashion Co., Ltd, a wholly-
to owned subsidiary of the Company
Shanghai Rumere refers Shanghai Rumere Brand Management Co., Ltd,
to a wholly owned subsidiary of the Company
Rumere International refers Suzhou Rumere International Trade Co., Ltd, a
to wholly-owned subsidiary of the Company
refers Rumere High-end Ladies-wear is a taobao store
Rumere High-end Ladies-wear to operated by the Company, with its domain name
of https://rumere.taobao.com/
refers Rumere Flagship Store is aTmall store operated
Rumere Flagship Store to by the Company, with its domain name of
https://rumere.tmall.com/
refers Rongmere Flagship Store is a Tmall store
Rongmere Flagship Store to operatedbytheCompany,with its domain name
of https://rongmere.tmall.com/
General Meeting of Shareholders refers General Meeting of Shareholders of Rumere
to Co., Ltd.
Board of Directors refers Board of Directors of Rumere Co., Ltd.
to
Board of Supervisors refers Board of Supervisors of Rumere Co., Ltd.
to
CSRC refers China Securities
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