香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） JNBY Design Limited （股份代號：3306） 江南布衣有限公司 委任獨立非執行董事、 審核委員會組成變動 及 變更聯席公司秘書、授權代表及法律程序代理人 委任獨立非執行董事 江南布衣有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會（「董事 會」）欣然宣佈，王舜德先生（「王先生」）已獲委任為獨立非執行董事，自二零二五年 九月八日起生效。 王先生之履歷詳情載列如下： 王先生，64歲，彼現為小米集團（一家於香港聯合交易所有限公司（「聯交所」）上市 的公司，股份代號：1810）獨立非執行董事及審核委員會主席。彼亦為金山軟件有 限公司（一家於聯交所上市的公司，股份代號：3888）獨立非執行董事、審核委員會 成員、環境、社會及管治委員會成員、提名委員會主席及薪酬委員會主席。彼亦擔 任好孩子國際控股有限公司（一家於聯交所上市的公司，股份代號：10 ...

江南布衣(03306)发布公告，该公司将于2025年11月17日派发末期股息每股0.93港元。 ...

智通财经APP讯，江南布衣(03306)发布公告，该公司将于2025年11月17日派发末期股息每股0.93港元。 ...

Core Viewpoint - Jiangnan Buyi (03306.HK) reported a total revenue of RMB 5.55 billion for the fiscal year ending June 30, 2025, representing a year-on-year increase of 4.6% and a net profit of RMB 898 million, up 6.0% year-on-year [1] Financial Performance - Total revenue for the year was RMB 5.55 billion, reflecting a 4.6% increase compared to the previous year [1] - Net profit reached RMB 898 million, marking a 6.0% rise year-on-year [1] Dividend Distribution - The board proposed a final dividend of HKD 0.93 per ordinary share (approximately RMB 0.86 per share) for the fiscal year ending June 30, 2025 [1] - Including the interim dividend of HKD 0.45 per ordinary share paid for the six months ending December 31, 2024, the total dividend for the year amounts to approximately HKD 716 million [1]

免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 江南布衣有限公司 | | 股份代號 | 03306 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年六月三十日止年度的末期股息 | | | 公告日期 | 2025年9月8日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.93 HKD | | 股東批准日期 | 2025年10月30日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.93 HKD | | 匯率 | 1 HKD : 1 HKD | ...

公告称，收入的增长主要由于线上渠道销售的增长及线下门店规模的扩张所致。 智通财经APP讯，江南布衣(03306)发布截至2025年6月30日止年度业绩，收入55.48亿元(人民币，下 同)，同比增加4.64%;股东应占溢利8.93亿元，同比增加5.33%;每股基本盈利1.74元;拟派发末期股息每股 0.93港元。 ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 香港交易及結算所有限公司及香港聯合交易所有限公 司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 JNBY Design Limited 江南布衣有限公司 (Incorp ...

Group 1: Company Performance - Proya achieved a revenue of 5.362 billion yuan in the first half of 2025, representing a year-on-year growth of 7.21%, with a net profit of 799 million yuan, up 13.80% [2] - Nongfu Spring reported a revenue of 25.622 billion yuan for the first half of 2025, marking a 15.6% increase year-on-year, with a net profit of 7.622 billion yuan, up 22.1% [5] - Lululemon's Q2 revenue for fiscal year 2025 reached $2.5 billion, with a 7% year-on-year growth, and a 25% increase in revenue from mainland China [3] Group 2: Strategic Initiatives - Proya announced the initiation of its Hong Kong stock listing plan, aiming to enhance its capital strength and competitiveness on an international scale [2] - Lululemon plans to open approximately 15 new stores in the Americas in 2025, with a significant focus on expanding in the Chinese market [3] - Lekker Sports signed an official partnership with the Chinese National Weightlifting Team to enhance its brand image and service quality [4][5] Group 3: Product Launches and Innovations - Zdeer launched the G4 series of bone conduction hearing aids, emphasizing all-day comfort and performance for users [8] - DESCENTE held a 90th-anniversary exhibition showcasing its history and innovations in sports equipment [13] - BIRKENSTOCK introduced the 1774 Becomes Berlin collection, reinterpreting classic shoe designs with modern aesthetics [14]

Group 1 - The article provides a list of Hong Kong listed companies along with their upcoming shareholder meeting dates and earnings announcement dates [1][2][3] - Companies mentioned include Jiangnan Buyi, Zhongguancun Technology Leasing, Huatai Ruilin, and many others, indicating a diverse range of sectors represented [3][4] - Dividend distribution dates are highlighted for several companies, such as Beijing Waterworks Group and Evergrande Group, which may attract investor interest [3][4] Group 2 - The document outlines specific companies that will have their earnings announced or shareholder meetings scheduled, which is crucial for investors tracking performance [3][4] - The inclusion of dividend payment dates for companies like NetEase and Hong Kong Electric indicates potential income opportunities for shareholders [3][4] - The information serves as a resource for investors to plan their investment strategies based on upcoming corporate events [1][2][3]

江南布衣供图 本报讯 （记者梁傲男）9月2日至9月4日，全球规模最大的专业面辅料展——2025Intertextile中国国际纺织面料及辅料（秋 冬）博览会在上海国家会展中心盛大启幕。江南布衣有限公司（以下简称"江南布衣"）旗下"布尽其用"项目再度参展，推出首 届行业主题展"织境志FabricRealms"，以材料为线索，通过影像与实物构建一场纤维文明的感官旅程。 "布尽其用"展台以"织境志FabricRealms"为主题策展，分为三大趋势展区：大地之源TERRA、手艺韵律CHROMO、新生之 境NOVA。 面的共同使命。随WGSN趋势总监门淑萍带来《WGSN26/27秋冬面料趋势预测》，提供前瞻视角与战略洞察；江南布衣品牌营 销中心总监吴伟波则以《"布尽其用"——以匠心工艺展"不羁之美"》进行主题分享。 "布尽其用"自2022年由江南布衣联合融设计图书馆发起，围绕"织物"这一核心材质，系统记录、梳理并研究传统面料及工 艺，探索传统与现代设计的融合路径，旨在唤起公众对传统面料与工艺的新认知，并为设计从业者提供灵感库，让传统织物在 现代社会重焕光彩。 从2002年的"编织-交错"，到2023年的"编织-套索"， ...