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].

Core Points - The establishment of the Audit Committee aims to enhance the governance structure of Hubei Meirya Co., Ltd. and strengthen the decision-making function of the board of directors [1] - The Audit Committee is responsible for overseeing the company's accounting policies, financial status, major investments, and transaction situations, as well as communication and supervision of internal and external audits [1][3] Group 1: Committee Composition - The Audit Committee consists of three directors who are not senior management, including two independent directors, with at least one being a professional accountant [2] - The committee members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [2] Group 2: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls, requiring majority consent for certain matters before submission to the board [3][4] - The committee must report any violations by directors or senior management to the board or shareholders and can recommend dismissal of those who violate laws or regulations [3] Group 3: Decision-Making Procedures - The Audit Committee meets at least quarterly, with additional meetings called as necessary, and requires two-thirds of members to be present for decisions [10] - Decisions made by the committee must be reported in writing to the board of directors [11] Group 4: Internal Control Evaluation - The committee supervises and evaluates internal audit work, ensuring that internal audit reports and corrective action plans are submitted to the committee [5][6] - An annual internal control evaluation report must be produced based on the internal audit department's findings [6]

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 ...

Group 1 - The core viewpoint of the article is that ST Er Ya reported a significant decline in revenue and negative net profit for the first half of 2025, indicating financial challenges [1][2]. - The company's operating revenue for the first half of 2025 was 129 million yuan, a year-on-year decrease of 36.93% [1]. - The net profit attributable to shareholders was -21.86 million yuan, showing a year-on-year increase of 20.46%, while the non-recurring net profit was -29.37 million yuan, with a year-on-year increase of 14.54% [1][2]. Group 2 - The basic earnings per share for the first half of 2025 was -0.06 yuan, and the weighted average return on net assets was -4.54% [2]. - As of August 29, 2025, the company's price-to-earnings ratio (TTM) was approximately -34.33 times, the price-to-book ratio (LF) was about 4.46 times, and the price-to-sales ratio (TTM) was around 7.87 times [2]. - The gross profit margin for the first half of 2025 was 36.38%, a decrease of 0.54 percentage points year-on-year, while the net profit margin was -17.74%, down 4.28 percentage points from the same period last year [2]. Group 3 - The company's operating expenses for the first half of 2025 were 61.99 million yuan, a decrease of 29.11 million yuan year-on-year, with an expense ratio of 48.02%, up 3.51 percentage points year-on-year [2]. - The number of shareholders decreased to 20,500 by the end of the first half of 2025, a decline of 3,147 households or 13.29% from the previous quarter [2]. - The average market value held per household decreased from 76,300 yuan at the end of the first quarter to 68,100 yuan, a decline of 10.86% [2]. Group 4 - ST Er Ya is primarily engaged in the research, design, manufacturing, and sales of clothing, textiles, and related products, with its main business revenue composition being 52.25% from branded men's clothing, 18.79% from branded women's clothing, 15.78% from export processing, 9.04% from medical, and 4.13% from other businesses [3]. - The company is classified under the textile and apparel industry, specifically in non-sports clothing, and is associated with concepts such as low price, shell resources, futures, and small-cap stocks [3].

A 股股东 非累积投票议案 有关上述议案的董事会审议情况，请详见公司于 2025 年 8 月 30 日刊登 在《上海证券报》及上海证券交易所网站 http://www.sse.com.cn 的公告。 证券代码：600107 证券简称：ST 尔雅 公告编号：2025055 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。 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 应回避表决的关联股东名称：不适用 持有多个股东账户的股东，通过多个股东账户重复进行表决的，其全部 重要内容提示： ? 股东大会召开日期：2025年9月16日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 14 点 30 分 召开地点：北京市丰台区南三环草 ...