证券代码：600107 证券简称：ST 尔雅 公告编号：2025047 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。 1、湖北美尔雅股份有限公司（以下简称"公司"）股票连续三个交易日（2025 年8月14日、8月15日、8月18日）收盘价格涨幅偏离值累计超过12%，根据《上海证 券交易所交易规则》有关规定，公司股票交易在上述日期内属于异常波动情况。 重要内容提示： 2、2025年8月19日及8月20日，公司股价连续2日以涨停价收盘。 3、经自查并向公司控股股东湖北美尔雅集团有限公司及公司实际控制人郑继平 先生核实，截至本公告披露日，公司、公司控股股东及实际控制人不存在影响上市 公司股票交易异常波动的重大事项；不存在其他应披露而未披露的重大信息，包括 但不限于正在筹划涉及上市公司的重大资产重组、股份发行、重大交易类事项、业 务重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项。 一、市场交易风险 湖北美尔雅股份有限公司 关于股票交易风险提示公告 4、根据《2025年半年度业绩预告》，公司预计2025年 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2025046 ● 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。 ● 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。 一、股票交易异常波动的具体情况 公司股票连续三个交易日（2025 年 8 月 14 日、8 月 15 日、8 月 18 日）收盘价 格涨幅偏离值累计超过 12%，根据《上海证券交易所交易规则》有关规定，公司股 票交易属于异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： （一）生产经营情况 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"）股票于2025年8月14日、8 月15日、8月18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。 （四）其他股价敏感信息 经公司核实，公司控股股东、实际控制人及其他董事、监事、高级管理 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2025046 湖北美尔雅股份有限公司 关于股票交易异常波动的公告 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。 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14日、8 月15日、8月18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。 ● 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。 ● 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。 一、股票交易异常波动的具体情况 公司股票连续三个交易日（2025 年 8 月 14 日、8 月 15 日、8 月 18 日）收盘价 格涨幅偏离值累计超过 12%，根据《上海证券交易所交易规则》有关规定，公司股 票交易属于异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： （一）生产经营情况 公司生产经营正常，截至本报告披露日，公司经营情况及内外部经 ...

Market Performance - The apparel and home textile sector increased by 0.67% on August 15, with Dizhu Fashion leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Dizhu Fashion (603587) closed at 13.60, up 5.59% with a trading volume of 100,100 shares and a turnover of 133 million yuan [1] - Tianchuang Fashion (603608) closed at 7.21, up 5.56% with a trading volume of 237,600 shares and a turnover of 168 million yuan [1] - ST Qibu (603557) closed at 2.71, up 4.63% with a trading volume of 152,800 shares and a turnover of 40.87 million yuan [1] Top Losers - Langsha Co., Ltd. (600137) closed at 20.04, down 1.86% with a trading volume of 40,400 shares and a turnover of 80.92 million yuan [2] - Russia's Location (002494) closed at 5.07, down 1.74% with a trading volume of 112,100 shares and a turnover of 57.51 million yuan [2] - Ru Yi Zhi Tuan (002193) closed at 6.02, down 1.63% with a trading volume of 102,300 shares and a turnover of 62.31 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 92.42 million yuan from institutional investors, while retail investors saw a net inflow of 171 million yuan [2][3] - Major stocks like ST Er Ya (600107) had a net inflow of 21.70 million yuan from institutional investors, but a net outflow from retail investors [3]

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 688766 | 普冉股 | 7.79 | 5.03 | 64.60 | 68.94 | 6.72 | | | 份 | | | | | | | 300679 | 电连技 术 | 8.00 | 4.36 | 47.49 | 50.50 | 6.34 | | 300045 | 华力创 | 6.25 | 8.30 | 20.24 | 21.25 | 4.99 | | | 通 | | | | | | | 600238 | *ST椰岛 | 4.93 | 3.25 | 7.03 | 7.23 | 2.85 | | 300761 | 立华股 | 2.54 | 0.92 | 19.35 | 19.79 | 2.29 | | | 份 | | | | | | | 000703 | 恒逸石 化 | 2.13 | 0.30 | 6.09 | 6.22 | 2.09 | | ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2025045 湖北美尔雅股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 中审众环会计师事务所(特殊普通合伙)对公司出具否定意见的内部控制审计报 告，反映了2024年度公司内部控制的实际情况，公司将督促管理层及相关方积极采 取有效措施，尽快消除相关事项对公司的影响；同时严格遵照《企业内部控制基本 规范》等规定，不断加强公司内控体系建设和监督工作，确保公司在所有重大方面 保持有效的内部控制。 针对内部控制审计报告中的相关事项，公司结合实际状况采取如下改善措施： 1、公司管理层及相关方将积极采取有效措施，尽快消除相关事项对公司的影响。 一是审议《关于2024年第三季度报告更正的议案》，并披露了更正后的《2024年第 三季度报告》；二是强化风险意识，积极解决现有问题，严格遵照《企业内部控制 基本规范》等规定，不断加强公司内控体系建设和监督工作，确保公司在所有重大 方面保持有效的内部控制；三是加快涉诉票据的解决，票据涉诉部分目前已经完成 了550万的和解回收，公司将与合作方全力解决剩余票据问题。 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 ...

Hubei Meiya Co., Ltd. 2025 Semi-Annual Performance Forecast [Core Summary of Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects continued losses for H1 2025, with net profit attributable to parent shareholders estimated between -36 million and -19.5 million yuan, and a larger loss for non-recurring net profit Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | Year-over-Year Growth Rate | | :--- | :--- | :--- | | Net Profit Attributable to Parent Shareholders | -36 million to -19.5 million yuan | -31.00% to 29.04% | | Net Profit Attributable to Parent Shareholders (Excluding Non-Recurring Items) | -46 million to -24.8 million yuan | -33.86% to 27.83% | - This performance forecast is a preliminary estimate by the company's financial department and has not been audited by an accounting firm[4](index=4&type=chunk) [Prior Period Performance Comparison](index=1&type=section&id=II.%20Prior%20Period%20(2024%20Semi-Annual)%20Performance) In H1 2024, the company reported a net loss of -27.48 million yuan attributable to parent shareholders, with non-recurring net profit at -34.37 million yuan, indicating potential for either slight improvement or further loss in H1 2025 Actual Performance for H1 2024 | Indicator | Actual Amount for H1 2024 (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Shareholders | -27.48 million yuan | | Net Profit Attributable to Parent Shareholders (Excluding Non-Recurring Items) | -34.37 million yuan | | Basic Earnings Per Share | -0.08 yuan/share | [Analysis of Performance Change](index=1&type=section&id=III.%20Reasons%20for%20Performance%20Change) The performance change is primarily due to a decrease in operating revenue, driven by the disposal of a pharmaceutical subsidiary and a decline in the core apparel business, alongside a significant reduction in investment income compared to the prior year - Operating revenue decreased due to the disposal of equity in Qinghai Zhongyou Health Huijia Pharmaceutical Chain Co., Ltd., resulting in a reduction of approximately **30 million yuan** in pharmaceutical segment revenue[6](index=6&type=chunk)[7](index=7&type=chunk) - Apparel business revenue declined compared to the prior year[7](index=7&type=chunk) - Investment income decreased by approximately **10 million yuan** year-over-year, primarily from debt restructuring related to a prior year's subsidiary equity transfer, which generated higher income[7](index=7&type=chunk) - Company strategy includes intensifying market development and implementing cost reduction and efficiency improvement measures to enhance operating performance[7](index=7&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no material uncertainties affecting the accuracy of this preliminary performance forecast, emphasizing that final financial data will be disclosed in the 2025 semi-annual report, urging investors to exercise caution - The company states there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) - Final financial data will be subject to the company's 2025 semi-annual report, and investors are advised to be aware of investment risks[9](index=9&type=chunk)

Market Overview - The Shanghai Composite Index closed at 3519.65 points, above the annual line, with a change of 0.27% [1] - The total trading volume of A-shares reached 14809.22 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Huaming Equipment (002270) with a deviation rate of 2.75% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.63% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, latest price 76.99 yuan, deviation rate 7.62% - Huaming Equipment: 3.25% increase, latest price 16.85 yuan, deviation rate 2.75% - Tongyi Co., Ltd.: 2.63% increase, latest price 16.02 yuan, deviation rate 2.63% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Daqin Railway and *ST Haiyuan with minimal deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3525.40 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 987.43 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.51% - Ruisheng Technology (688090) with a deviation rate of 2.05% [1] Stocks with Significant Deviation Rates - The stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, trading at 76.99 yuan - Tongyi Co., Ltd.: 2.50% increase, trading at 16.00 yuan - Ruisheng Technology: 3.24% increase, trading at 35.10 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Qianjiang Motorcycle, Jiuquan Technology, and Huadian International, which have just reached the annual line [1]

Group 1 - The core point of the article highlights that Hubei Meiya Co., Ltd. (ST Er Ya) reported a significant decline in revenue for 2024, with total revenue of 330 million yuan, a year-on-year decrease of 27.42% [1][3] - The company’s revenue breakdown includes 286 million yuan from clothing business, approximately 29.8 million yuan from medical business, and about 1.36 million yuan from other businesses [1] - The average revenue per direct store is 2.76 million yuan, while the average revenue per franchise store is 769,300 yuan, indicating a higher performance in direct stores compared to franchises [1] Group 2 - The company received a regulatory letter from the Shanghai Stock Exchange regarding its 2024 annual report, addressing issues in six areas including main business, internal control, coal trading, clothing group purchasing, prepaid accounts, and construction in progress [2] - Internal control issues were identified during coal trading operations with Zhongtong Southern, leading to significant misstatements in financial reports [2] - The balance of prepaid accounts at the end of 2024 was 136 million yuan, reflecting an increase of 84.63% year-on-year, while construction in progress reached 38.37 million yuan, up 150.40% year-on-year [2]