湖北美尔雅股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 24 日（星期一）至 11 月 28 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 meyzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 湖北美尔雅股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布 公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第 三季度经营成果、财务状况，公司计划于 2025 年 12 月 01 日（星期一）16:00-17:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 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。 重要内容提示： 证券代码：600107 证券简称：ST 尔雅 公告编号：2025068 https://roadshow.sseinfo.com/） 一、 说明会类型 本次投资者说明会以 ...

Market Overview - The apparel and home textile sector declined by 0.34% compared to the previous trading day, with ST Er Ya leading the decline [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Notable gainers in the apparel and home textile sector included: - Mercury Home Textile (603365) with a closing price of 20.20, up 6.43% and a trading volume of 58,500 shares, totaling 118 million yuan [1] - Taihu Snow (920262) closed at 28.68, up 4.25% with a trading volume of 28,700 shares, totaling 80.52 million yuan [1] - True Love Home (003041) closed at 31.68, up 4.18% with a trading volume of 65,900 shares, totaling 207 million yuan [1] - Conversely, ST Er Ya (600107) saw a significant decline, closing at 8.33, down 5.02% with a trading volume of 66,300 shares, totaling 55.27 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 167 million yuan from institutional investors, while retail investors saw a net inflow of 106 million yuan [2] - Key stocks with notable capital flows included: - Meibang Apparel (002269) with a net outflow of 50.19 million yuan from institutional investors [3] - Explorer (300005) had a net inflow of 36.67 million yuan from institutional investors [3] - Henghui Security (300952) saw a net inflow of 28.36 million yuan from institutional investors [3]

New Stock Issuance - Multiple companies are experiencing significant abnormal fluctuations in stock prices, including 香农芯创 (300475) with a notice date of 2025-10-24[1] - 天普股份 (605255) reported on 2025-10-21[1] - 生益电子 (688183) and 达华智能 (002512) both reported on 2025-10-29[1] Trading Alerts - 21 companies have been flagged for abnormal trading activities as of 2025-10-29, indicating potential volatility in the market[1] - ST新华锦 (600735) and 汇绿生态 (001267) are among those with recent alerts on 2025-10-29[1] - The report includes links to detailed announcements for each company, providing transparency and further information for investors[1] Market Trends - The report highlights a trend of increased scrutiny on companies with abnormal stock price movements, suggesting a potential shift in regulatory focus[1] - Investors are advised to monitor these stocks closely due to the heightened risk associated with abnormal fluctuations[1]

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Core Viewpoint - ST Er Ya (sh600107) reached its daily limit up on October 27, 2025, with a closing price of 9.36 yuan, reflecting a 5.05% increase and a total market capitalization of 3.37 billion yuan, driven by positive expectations for its upcoming Q3 report and its dual focus on the apparel and healthcare sectors [1] Group 1: Company Performance - The company operates in both the apparel and healthcare industries, with a significant portion of its business in men's and women's clothing, as well as pharmaceutical retail and medical services [1] - The market anticipates a positive performance in the upcoming Q3 report, which is scheduled for release on October 31, 2025, contributing to the stock's price surge [1] Group 2: Industry Trends - The apparel industry is experiencing increased demand for autumn and winter clothing due to seasonal changes, leading to heightened market activity [1] - The healthcare sector is benefiting from a growing awareness of health among consumers, resulting in stable demand for medical services [1] Group 3: Market Dynamics - On October 27, 2025, there was a net inflow of large orders for ST Er Ya, indicating the involvement of major institutional investors [1] - Technical indicators show a bullish trend for the stock, with short-term moving averages in a positive alignment and the MACD indicator forming a golden cross above the zero line, suggesting strong upward momentum [1]

Core Insights - The apparel and home textile sector experienced a slight decline of 0.09% on October 23, with Yangzhou Jinqian leading the losses [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Sector Performance - Notable gainers in the apparel and home textile sector included: - Mercury Home Textiles (603365) with a closing price of 18.96, up 4.35% [1] - ST Erya (600107) with a closing price of 8.79, up 3.41% [1] - Kai Run Co., Ltd. (300577) with a closing price of 24.06, up 2.82% [1] - Conversely, Yangzhou Jinqian (603307) saw a significant decline of 5.15%, closing at 43.32 [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 296 million yuan from institutional investors, while retail investors saw a net inflow of 326 million yuan [2] - The detailed capital flow for specific stocks showed: - Langsha Co., Ltd. (600137) had a net inflow of 25.56 million yuan from institutional investors [3] - ST Erya (600107) had a net inflow of 2.99 million yuan from institutional investors [3]

湖北美尔雅股份有限公司 关于董事会延期换届的提示性公告 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。 证券代码：600107 证券简称：ST 尔雅 公告编号：2025065 公司将积极推进董事会换届工作进程，并及时履行相应的信息披露义务。公 司董事会延期换届不会影响公司的正常运营。 特此公告。 湖北美尔雅股份有限公司董事会 2025 年 10 月 22 日 1 湖北美尔雅股份有限公司（以下简称"公司"）第十二届董事会将于近期任 期届满，鉴于公司董事会换届工作尚在筹备中，为保证公司董事会工作的连续性， 公司第十二届董事会将延期换届，董事会各专门委员会和高级管理人员的任期亦 相应顺延。公司第十二届董事会全体董事及高级管理人员在换届选举工作完成前， 将继续依照法律、法规和《公司章程》的相关规定履行相应的职责。 ...

Core Insights - The apparel and home textile sector experienced a rise of 1.38% on October 21, with Zhongyin Fashion leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyin Fashion (300901) closed at 17.48, with a significant increase of 11.20% and a trading volume of 122,000 shares, resulting in a transaction value of 209 million yuan [1] - Tianchuang Fashion (603608) saw a rise of 9.96%, closing at 8.72 with a trading volume of 292,300 shares [1] - Hason Co., Ltd. (603958) increased by 6.98%, closing at 16.85 with a trading volume of 101,600 shares [1] - Other notable performers include Gelisi (603808) up 5.35%, Langsha Co. (600137) up 5.21%, and Longtou Co. (600630) up 5.00% [1] Capital Flow - The apparel and home textile sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 260 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2]

Core Viewpoint - ST Meiya has experienced significant stock price increases, achieving a cumulative rise of 41.78% over the past eight trading days, with seven of those days resulting in price limits being hit [1] Trading Performance - The stock recorded a trading volume of 426,700 shares and a transaction amount of 3.9384 million yuan on the latest trading day, with a turnover rate of 0.12% [1] - The total market capitalization of ST Meiya reached 3.323 billion yuan [1] Stock Movement Data - The stock's daily performance over the past few trading days is as follows: - October 17, 2025: +5.02% with a turnover rate of 3.76% and net inflow of 15.489 million yuan [1] - October 16, 2025: +0.60% with a turnover rate of 6.35% and net inflow of 5.7753 million yuan [1] - October 15, 2025: +5.05% with a turnover rate of 0.15% and net inflow of 906,900 yuan [1] - October 14, 2025: +5.04% with a turnover rate of 0.60% and net inflow of 753,900 yuan [1] - October 13, 2025: +5.01% with a turnover rate of 1.55% and net inflow of 4.8022 million yuan [1] - October 10, 2025: +4.97% with a turnover rate of 1.04% and net inflow of 2.5549 million yuan [1] - October 9, 2025: +5.07% with a turnover rate of 1.46% and net outflow of 884,100 yuan [1] - September 30, 2025: +0.46% with a turnover rate of 0.71% and net outflow of 1.3193 million yuan [1] - September 29, 2025: +0.31% with a turnover rate of 0.96% and net outflow of 1.9902 million yuan [1] - September 26, 2025: -3.87% with a turnover rate of 1.23% and net inflow of 1.7086 million yuan [1] Company Background - Hubei Meiya Co., Ltd. was established on December 31, 1993, with a registered capital of 36 million yuan [1]

Investment Rating - The report does not explicitly state an investment rating for the industry, but it suggests focusing on the duty-free retail sector and the ice and snow economy as potential investment opportunities. Core Insights - The recent adjustments to the Hainan duty-free shopping policy are expected to enhance the attractiveness of Hainan as a free trade port, expanding the range of duty-free goods and increasing consumer participation [2][3]. - The early onset of the snow season in Xinjiang is anticipated to benefit the ice and snow economy, with government initiatives aiming for a total output value of 200 billion yuan by 2030 [2][3]. - The report highlights the performance of various sectors within the consumer industry, noting significant stock price changes among leading companies [2][3]. Summary by Sections Market Weekly Review - The consumer sector showed mixed performance, with food and beverage, retail, and home appliances experiencing gains, while beauty care and textiles saw declines [2][3]. - Notable stock performances included Kuaijishan (+11.08%) and Dongbei Group (+8.97%) leading the gains, while Jinzi Ham (-17.80%) and Biyi Co. (-19.63%) faced significant losses [2][3]. Industry News and Key Company Announcements - The Hainan duty-free policy adjustments include expanding the range of duty-free goods to 47 categories and allowing more consumer participation [2][3]. - The ice and snow industry is projected to exceed 1 trillion yuan by 2025, driven by upcoming major events and government support [2][3]. - Various companies reported significant revenue growth, such as Spring Breeze Power with a 28.56% increase in Q3 revenue [2][3].