证券代码：600107 证券简称：ST 尔雅 公告编号：2025060 重要提示： ● 湖北美尔雅股份有限公司（以下简称"公司"）股票于2025年8月29日、9 月1日、9月2日连续三个交易日内收盘价格涨幅偏离值累计超过12%，属于股票交易 异常波动。公司股票自2025年8月14日起三次触及涨幅异常波动，股票累计涨幅为 62.77%，公司股票短期涨幅严重偏离同期上证A指累计涨幅。公司敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 ● 经公司自查并书面函证控股股东及实际控制人，截至本公告披露日，不存在 应披露而未披露的重大事项。 ●2025年上半年公司实现营业收入1.29亿元，归属于上市公司股东的净利润为 -2,185.87万元。如公司本年度营业收入低于3亿元且继续亏损，公司将在明年披露 2025年年度报告后触发财务类退市风险警示（即在公司股票简称前冠以"*ST"字样）。 ●中审众环会计师事务所(特殊普通合伙)为公司2024年度财务报告出具了保留 意见的审计报告，同时内部控制审计报告被出具否定意见。相关事项的处理结果尚 有不确定性，如公司2025年度内部控制审计报告被出具无法表示意见或者否定意见， ...

Group 1 - A-shares experienced significant market activity on September 1, with 122 stocks hitting the daily limit up and 7 stocks hitting the limit down [1] - The precious metals sector was notably active, with companies like Zhongjin Gold and Hunan Gold reaching the limit up [1] - The non-ferrous and antimony concept stocks also showed strength, with Huayu Mining hitting the limit up [1] - Gold-related stocks saw an increase, with companies such as Yuguang Gold Lead and Baomo Co. reaching the limit up [1] Group 2 - ST Er Ya achieved 9 limit ups in 13 days, while Tianpu Co. recorded 7 consecutive limit ups [1] - Wantong Development had 5 limit ups in 8 days, and Dechuang Environmental had 5 limit ups in 5 days [1] - Other notable stocks include Guoguang Chain and *ST Weier with 4 limit ups in 5 days, and Jianye Co. with 4 limit ups in 4 days [1] - Several stocks, including Sanwei Communication and Zhaoxin Co., achieved 3 consecutive limit ups [1] Group 3 - *ST Gao Hong faced a continuous decline with 16 consecutive limit downs, while *ST Su Wu had 2 consecutive limit downs [2] - Other companies like *ST Haihua and *ST Yatai also experienced limit downs [2]

据证券之星公开数据整理，近期ST尔雅(600107)发布2025年中报。根据财报显示，ST尔雅亏损收窄。截 至本报告期末，公司营业总收入1.29亿元，同比下降36.93%，归母净利润-2185.87万元，同比上升 20.46%。按单季度数据看，第二季度营业总收入5489.29万元，同比下降26.83%，第二季度归母净利 润-1359.19万元，同比上升2.43%。 证券之星价投圈财报分析工具显示：业务评价：去年的净利率为-21.17%，算上全部成本后，公司产品 或服务的附加值不高。从历史年报数据统计来看，公司近10年来中位数ROIC为2.29%，中位投资回报较 弱，其中最惨年份2022年的ROIC为-12.8%，投资回报极差。公司历史上的财报非常一般，公司上市来 已有年报27份，亏损年份6次，如无借壳上市等因素，价投一般不看这类公司。商业模式：公司业绩主 要依靠营销驱动。需要仔细研究这类驱动力背后的实际情况。 财报体检工具显示：建议关注公司现金流状况(货币资金/流动负债仅为71.28%、近3年经营性现金流均 值/流动负债仅为-18.07%)建议关注财务费用状况(近3年经营活动产生的现金流净额均值为负) 本次财 ...

（记者 张喜威） 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 每经AI快讯，ST尔雅（SH 600107，收盘价：5.99元）8月30日发布公告称，公司第十二届第二十次董事 会会议于2025年8月28日在公司会议室采取现场结合通讯方式召开。会议审议了《2025年半年度报告》 等文件。 2024年1至12月份，ST尔雅的营业收入构成为：服装及纺织品行业占比86.83%，医药占比9.04%，其他 行业占比4.13%。 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2025059 湖北美尔雅股份有限公司 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。 重要提示： ● 湖北美尔雅股份有限公司（以下简称"公司"）2024年度内部控制审计报告 被中审众环会计师事务所(特殊普通合伙)出具否定意见的审计报告，根据《上海证 券交易所股票上市规则（2025年4月修订）》9.8.1条第（三）项的规定，公司股票 于2025年5月6日被上海证券交易所实施其他风险警示。 控体系建设，完善内控制度；强化内控审计监督，促进内控有效执行和公司各项经 营活动规范运行，提升公司的风险防控能力。 进一步规范公司治理和三会运作机制，提升公司规范化运作水平。同时加强全员学 习，要求各职能部门、各子公司管理层和员工通过多种方式加强对法律法规及各项 内控制度的培训学习，强化规范意识，保障各项规章制度的有效落实，建立良好的 内部控制文化，强化内部控制监督检查，优化内部控制环境，提升内控管理水平。 一、公司被实施其他风险警示的相关情况 因公司 2024 年度内部控制审计报告被中 ...

Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying company funds, ensuring compliance with relevant laws and regulations [2][3][12]. Group 1: General Principles - The company aims to prevent the controlling shareholder and related parties from occupying funds through various means, including operational and non-operational fund occupation [3][4]. - The board of directors and senior management have a legal obligation to maintain the safety of the company's funds [2][3]. Group 2: Prevention Measures - The company prohibits providing funds or resources to the controlling shareholder and related parties through prepayments or other means [4][5]. - Non-operational fund occupation includes various forms such as paying salaries or expenses for the controlling shareholder and related parties without a legitimate transaction [3][4]. Group 3: External Guarantees - Any external guarantees must be approved by the board of directors and the shareholders' meeting, especially when the total amount exceeds 50% of the latest audited net assets [5][6]. - The company must ensure that external guarantees are accompanied by proper risk assessments and that the counterparties provide counter-guarantees [5][6]. Group 4: Responsibilities and Accountability - The chairman of the board is the primary responsible person for preventing fund occupation and ensuring compliance with the established mechanisms [6][7]. - The company’s financial department is required to conduct regular checks on fund transactions with the controlling shareholder and related parties to prevent non-operational fund occupation [6][7]. Group 5: Legal and Regulatory Compliance - In cases of fund occupation, the company must develop a repayment plan and report to regulatory authorities as required [8][9]. - The independent directors are responsible for reviewing and providing independent opinions on related party transactions and external guarantees [10][11].

Core Viewpoint - The document outlines the information disclosure management system of Hubei Meirya Co., Ltd., emphasizing the importance of timely, fair, and accurate disclosure of information that may significantly impact the trading prices of the company's securities and derivatives. Group 1: General Principles of Information Disclosure - The company and related information disclosure obligors must disclose information in a timely and fair manner, ensuring the information is true, accurate, complete, and clear, without any false records or misleading statements [2][3]. - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information and must declare any disagreements regarding the information [2][3]. - Information disclosure must be based on objective facts and should reflect the actual situation without selective disclosure or omissions [2][3]. Group 2: Responsibilities of Information Disclosure Obligors - Information disclosure obligors must promptly inform the company of any significant matters that may affect the trading prices of the company's securities [2][3]. - The company must assist in the disclosure of information provided by related obligors and ensure that all investors have equal access to the same information [2][3]. - The company must control the knowledge of insider information to a minimum before its legal disclosure [5][6]. Group 3: Management of Information Disclosure - The board of directors is responsible for leading and managing the company's information disclosure work, with the chairman being the primary responsible person [8][9]. - The company must regularly review the implementation of the information disclosure management system and correct any identified issues promptly [9][10]. - The board secretary is responsible for organizing and coordinating information disclosure affairs and must ensure timely and accurate reporting of relevant information [10][11]. Group 4: Content and Standards of Information Disclosure - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [15][16]. - Significant events that may impact the trading prices of the company's securities must be disclosed immediately, including major asset impairments, legal issues, and changes in management [19][20]. - The company must disclose any major transactions, including asset purchases or sales, that meet specific thresholds [22][23]. Group 5: Environmental and Social Responsibility Disclosure - The company must disclose significant environmental events that may impact its stock prices, such as major environmental violations or new construction projects with significant environmental impacts [30][70]. - The company is required to report on its social responsibility efforts, particularly in the event of major safety incidents or regulatory actions [30][70].

Core Viewpoint - The document outlines the management system for related party transactions of Hubei Meirya Co., Ltd, emphasizing the need for fairness, transparency, and protection of shareholders' rights, particularly for minority investors [1][2]. Related Party Definition - Related parties include both legal entities and natural persons that have significant control or influence over the company, such as those holding more than 5% of shares or serving as directors and senior management [3][4][5]. Related Party Transactions - Related party transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, sales, and financial assistance [6][7][8]. Transaction Principles - Transactions must be conducted under principles of equality, voluntariness, and fairness, with written agreements that clearly outline terms [9][10]. Pricing Policy - Pricing for related party transactions should align with national pricing standards or market prices, ensuring that it does not deviate from independent third-party pricing [11][12]. Decision-Making Process - Transactions exceeding 30 million yuan or 5% of the company's latest audited net assets require board approval and must be disclosed [13][14]. Disclosure Requirements - The company must disclose related party transactions, including the nature of the relationship and transaction details, to ensure transparency [15][16]. Exemptions from Approval - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual approval and disclosure processes [17][18]. Oversight and Responsibility - The audit committee is responsible for supervising related party transactions, while various departments manage the financial and legal aspects of these transactions [19][20].

湖北美尔雅股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为进一步完善湖北美尔雅股份有限公司（以下简称"公司"）治理 结构，强化董事会决策功能，做好事前审计、专业审计，根据《中华人民共和国 公司法》、《上市公司治理准则》、《湖北美尔雅股份有限公司章程》及其他有 关规定，公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会依据相应法律法规设立的专门工作机构， 主要负责对公司的会计政策、财务状况、重大投资和交易情况进行监管，负责公 司内、外部审计的沟通、监督和核查工作，并向董事会提供咨询意见和建议。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，由董事会选举产生。 第五条 审计委员会设主任委员一名（即召集人），由独立董事中的会计专 业委员担任，负责主持委员会工作。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第 三至第五条规定补足委员人数。 如审计委员会成员辞任导致成员低于法定最低人数，或者欠缺会计专业人士。 原审计委员会委员仍应按照有关法律法规 ...

湖北美尔雅股份有限公司 董事会议事规则 湖北美尔雅股份有限公司 董事会议事规则 二○二五年八月 湖北美尔雅股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步明确董事会的职权范围，规范董事会内部机构及运作程序，确 保董事会的工作效率和科学决策，充分发挥董事会的经营决策中心作用，根据《中华人 民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》、《湖北美尔雅股 份有限公司章程》（以下简称《公司章程》）及其他有关法律、法规的规定，结合公司 实际情况制定本规则。 第二条 公司依法设立董事会，董事会对股东会负责，执行股东会决议，在《公司 法》、《公司章程》和股东会赋予的职权范围内行使决策权。公司全体董事应当勤勉尽 责，确保董事会正常召开和依法行使职权。 第二章 董事会的组成及其职权 第三条 董事会由9名董事组成。设董事长1人，可以设副董事长。董事长和副董事 长由董事会以全体董事的过半数选举产生。 公司独立董事占董事会成员的比例不低于1/3，且至少包括一名会计专业人士。独 立董事连续任职不得超过6年。 第四条 公司董事会设立审计委员会，并设立战略、提名、薪酬与考核等相关专门 委员会。专门委员会对董事会 ...