Core Viewpoint - The announcement indicates a decrease in the shareholding percentage of a major shareholder, Xizang Jiulang Technology Co., Ltd., from 14.00% to 13.00%, which does not trigger mandatory tender offer obligations [1][1]. Group 1: Shareholder Information - The major shareholder involved in the equity change is Xizang Jiulang Technology Co., Ltd., which is classified as a shareholder holding more than 5% of the company's shares [1][1]. - The shareholder's identity is confirmed as a direct shareholder without any concerted action with other parties [1][1]. Group 2: Equity Change Details - The equity change occurred through centralized bidding, with the number of shares held decreasing from 13,610,600 shares to 12,638,500 shares [1][1]. - The change in shareholding percentage represents a reduction of 1% [1][1]. Group 3: Compliance and Regulations - The equity change does not violate any prior commitments or plans made by the shareholder [1][1]. - The actions taken by the shareholder comply with relevant laws and regulations, including the Interim Measures for the Management of Shareholders' Reduction of Holdings and the Self-Regulatory Guidelines for Listed Companies [1][1].

证券代码：600137 证券简称：浪莎股份 公告编号：2025-028 四川浪莎控股股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 投资者西藏巨浪科技有限公司保证向本公司提供的信息真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 14.00% | | | | 权益变动后合计比例 | 13.00% | | | | 本次变动是否违反已作出的承 | 是□ | 否√ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否√ | | 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | √其他 5%以上大股东及其一致行动人 | | 投资者的身份 | □合并口径第一大股东及其一致行动人（仅适用于无 | | | 控股股东、实际控制人） | | | □其他___ ...

证券代码：600137 股票简称：浪莎股份 编号：临 2025-027 重要内容提示: 本次持股 5%以上股东西藏巨浪科技有限公司解除持有本公司 质押股份 100 万股，占持有公司股份总数的 7.36%。 截至本公告日，西藏巨浪科技有限公司累计仍质押本公司股份 1258.00 万股，占其持有本公司股份总数的 92.63%。占本公司总股本 的 12.94%。 四川浪莎控股股份有限公司（以下简称"本公司"）于 2025 年 7 月 3 日接到本公司持股 5%以上股东西藏巨浪科技有限公司（以下简 称"该公司"）书面告知函，告知了关于该公司解除持有本公司质押 股份情况。根据相关规定，现将本次持股 5%以上股东持有股份解除 质押情况公告如下： 1、该公司分别于2016年12月22日、2017年3月27日，将合计持有 本公司股份中的1381.44万股办理了与东北证券股份有限公司进行股 票质押式回购交易业务。2017年8月2日又办理了补充股票质押式回购 交易，即将持有本公司286万股与东北证券股份有限公司进行了补充 股票质押式回购交易业务。2017年12月7日再次办理了补充股票质押 1 四川浪莎控股股份有限公司 持股 5% ...

Group 1 - The core management team of Langsha Co., Ltd. has undergone significant changes, with the appointment of new executives and the exit of family members from key management positions [1][3] - The company aims to move away from family-centric management to adapt to modern corporate governance and high-quality development by introducing more external professional management talent [3] - Langsha Co., Ltd. was founded in 1995 by the three brothers of the Weng family and is currently controlled by them, holding a combined 43.89% stake in the listed company [3] Group 2 - From 2022 to 2024, Langsha Co., Ltd. reported revenues of 327 million, 388 million, and 380 million yuan, with year-on-year growth rates of -18.82%, 18.69%, and -2.08% respectively [4] - The net profits for the same period were 17.27 million, 22.63 million, and 23.40 million yuan, with year-on-year growth rates of -14.37%, 30.96%, and 3.43% respectively [4] - As of the end of 2024, the total number of stores decreased to 282, a reduction of 102 stores or approximately 27% from the end of 2022 [4] - In the first quarter of 2025, the company reported revenues of 64.60 million yuan, a year-on-year decline of 9.65%, while net profit was 9.31 million yuan, showing a significant year-on-year increase of 96.33% [4]

Management Changes - Wang Sha Co., Ltd. has appointed new management, with Weng Rongdi as the general manager, Jin Zhoubin as the deputy general manager, and Lu Mingliang as the financial head [1][5] - The founder's children, Weng Xiaofeng and Weng Xiaofei, have exited the core management team, indicating a shift away from family-centric management [1][4] Company Background - Wang Sha Co., Ltd. was founded in 1995 by the Weng brothers and is a typical family business, with the founders holding a combined 43.89% stake in the company [2][4] Financial Performance - In 2024, the company reported a revenue of 380 million yuan, a decrease of 2.08% year-on-year, while net profit increased by 3.43% to 23.4 million yuan [5] - The company closed 102 stores in 2024, ending the year with a total of 282 stores [5] Quality Issues - Wang Sha's products have faced multiple quality control issues, with several items failing to meet standards in inspections conducted by market supervision authorities [6][7]

Core Viewpoint - Wangsha Co., Ltd. is undergoing a transformation from a family-run business to a more professional management structure, aiming to attract diverse talent and improve decision-making processes [1][9]. Management Changes - On June 20, Wangsha Co., Ltd. elected Weng Rongdi as the chairman and legal representative, and appointed him as the general manager, indicating a shift in management dynamics [1][3]. - Jin Zhoubin was appointed as the vice general manager, marking a significant change as the previous vice general manager, Weng Xiaofeng, has effectively stepped back from the management team [1][6]. Family Ownership Structure - The company was founded in 1995 by the Weng brothers, with each holding a 14.63% stake, totaling 43.89% of the shares [2]. - Weng Rongdi has been in leadership roles since 2007, having served as general manager and chairman for 18 years [4]. Business Performance - Wangsha Co., Ltd. has experienced fluctuating performance, with revenues of 4.02 billion, 3.27 billion, and 3.88 billion yuan from 2021 to 2023, showing a growth of 16.15%, a decline of 18.82%, and an increase of 18.69% respectively [10]. - The company reported a revenue of 3.80 billion yuan in 2024, a decrease of 2.08% year-on-year, while net profit increased by 3.43% to 23.40 million yuan [10]. Store Count and Market Presence - The total number of stores has decreased significantly, with a reduction of 102 stores over two years, representing a decline of approximately 27% [11]. - As of 2024, the company operates 282 stores, down from 384 in 2022 [11]. Industry Context - The textile and underwear industry is characterized by intense competition and low market concentration, suggesting that Wangsha Co., Ltd. has opportunities for growth through technology development, supply chain optimization, and market expansion [12].

Core Points - The board of directors of Sichuan Langsha Holdings Co., Ltd. held its first meeting of the twelfth session on June 20, 2025, where key management personnel were elected and appointed [1][2] - The meeting was legally valid with all five directors present, and decisions were made unanimously without any dissenting votes [1][2] Board Elections - Weng Rongdi was elected as the chairman of the board and legal representative with unanimous support [1][2] - The strategic committee members elected include Weng Rongdi, Luo Zhongwei, and Yu Xiaofeng, with Weng Rongdi as the chairman [1][2] - The nomination committee members elected are Luo Zhongwei, Yu Xiaofeng, and Zhao Kewai, with Luo Zhongwei as the chairman [2] - The audit committee members elected are Zhao Kewai, Yu Xiaofeng, and Luo Zhongwei, with Zhao Kewai as the chairman [2] - The remuneration and assessment committee members elected are Yu Xiaofeng, Luo Zhongwei, and Zhao Kewai, with Yu Xiaofeng as the chairman [2] Management Appointments - The board approved the appointment of senior management personnel, including Lu Mingliang as the financial officer and Ma Zhongming as the board secretary [2] - The appointments were supported by the board's nomination committee and the audit committee, with no dissenting votes [2]

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the office building of Langsha Underwear Co., Ltd. in Yiwu, Zhejiang Province [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - The voting results for the non-cumulative voting proposals showed that 42,788,355 A-shares (99.6432%) voted in favor, while 140,100 A-shares (0.3262%) opposed, and 13,100 A-shares (0.0306%) abstained [1][2] - The voting results for the financial audit institution for 2025 were also approved with 42,786,555 A-shares (99.6390%) in favor [2][3] Election of Directors - The election of the twelfth board of directors included the appointment of independent directors: Luo Zhongwei, Yu Xiaofeng, and Zhao Kewai, all of whom were elected with significant support [3][5] - The voting results for the election of non-independent director Weng Rongdi and non-independent director Jin Zhoubin were also approved [4][5] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [4]

上海锦天城（杭州）律师事务所 关于四川浪莎控股股份有限公司 2024 年年度股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 楼 电话: 0571-89838088 传真: 0571-89838099 邮编: 310020 上海锦天城(杭州)律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于四川浪莎控股股份有限公司 2024 年年度股东会的 上锦杭【2025】法意字第 40619 号 致: 四川浪莎控股股份有限公司 上海锦天城（杭州）律师事务所（以下简称"本所"）接受四川浪莎控股股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《四川浪莎控股股份有限公司章程》（以下简称"《公司章程》"）的有 关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所 ...

证券代码：600137证券简称：浪莎股份公告编号：2025-025 四川浪莎控股股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 是 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 20 日 (二)股东会召开的地点：浙江省义乌市四海大道浪莎三期浪莎内衣有限公司办公 大楼会议厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 75 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 42,941,555 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 44.1705 | | 份总数的比例（%） | | (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席5人，董事翁晓锋、何元福因工作原因未能出席本次 会议；其中何元福为公司 ...