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雅戈尔(600177) - 雅戈尔时尚股份有限公司关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
2025-09-02 08:15
股票简称:雅戈尔 股票代码:600177 编号:临 2025-034 | 序号 | 股东名称 | 持股数量(股) | 持股比例(%) | | --- | --- | --- | --- | | 8 | 招商银行股份有限公司-上证红利 交易型开放式指数证券投资基金 | 49,080,390 | 1.06 | | 9 | 雅戈尔集团有限公司 | 39,606,947 | 0.86 | | 10 | 中国农业银行股份有限公司-中证 500交易型开放式指数证券投资基金 | 33,744,777 | 0.73 | 雅戈尔时尚股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东持股情 况的公告 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、准确性和完整性依法承担法律责任。 公司于 2025 年 8 月 28 日召开第十一届董事会第二十次会议,审议通过了《关 于以集中竞价交易方式回购公司股份的议案》,具体内容详见公司于 2025 年 8 月 30 日披露的《关于以集中竞价交易方式回购股份的回购报告书》(公告编号:临 2025-031)。 根据《上市公司股份回 ...
雅戈尔:暂未实施股份回购
Ge Long Hui· 2025-09-02 08:10
格隆汇9月2日丨雅戈尔(600177.SH)公布,截至2025年8月31日,公司暂未实施股份回购。 ...
雅戈尔2025上半年营收同比降10.5%,时尚板块营收增长但净利润下滑
Jing Ji Guan Cha Wang· 2025-09-02 07:34
Core Insights - The company reported a total revenue of 5.111 billion yuan for the first half of 2025, representing a year-on-year decline of 10.50% [1] - The net profit attributable to shareholders was 1.715 billion yuan, down 8.04% year-on-year [1] - The net cash flow from operating activities was 594 million yuan, reflecting a significant decrease of 19.94% year-on-year, continuing a downward trend over the last three semi-annual reports [1] Segment Performance - The real estate segment did not launch any new projects, leading to declines in pre-sales, revenue recognition, and related net profit year-on-year [1] - The investment business remained stable, with a net profit of 1.39 billion yuan, showing a slight increase of 1.6% year-on-year [1] - The fashion segment generated revenue of 3.684 billion yuan, an increase of 7.82% year-on-year due to the consolidation of the BONPOINT brand, but net profit decreased by 39.28% due to rising costs [1]
雅戈尔9月1日现1笔大宗交易 总成交金额218.4万元 溢价率为-1.22%
Xin Lang Cai Jing· 2025-09-01 10:32
Core Viewpoint - The stock of Yageo Corporation experienced a decline of 1.60% on September 1, closing at 7.37 yuan, with a significant block trade occurring [1] Group 1: Stock Performance - Yageo's stock closed at 7.37 yuan after a drop of 1.60% [1] - In the last five trading days, the stock has seen a cumulative decline of 3.03% [1] Group 2: Block Trade Details - A block trade occurred with a total volume of 300,000 shares and a transaction amount of 2.184 million yuan [1] - The first transaction price was 7.28 yuan for 300,000 shares, resulting in a premium rate of -1.22% [1] - The buyer and seller for this transaction were both from the same brokerage, Everbright Securities, specifically the Ningbo Liuting Street branch [1] Group 3: Recent Trading Activity - Over the past three months, Yageo has recorded a total of six block trades, with a cumulative transaction amount of 39.264 million yuan [1] - The net outflow of main funds in the stock amounted to 31.6449 million yuan [1]
雅戈尔今日大宗交易折价成交30万股,成交额218.4万元
Xin Lang Cai Jing· 2025-09-01 09:47
| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-09-01 | 雅戈尔 | 600177 7.28 | 218.4 30 | 光大证券股份有限 | 光大证券股份有限 | | | | | | 公司宁波柳汀街证 | 公司宁波柳汀街证 | | | | | | Jake abobe 11 alary | Jake shops . I . | 9月1日,雅戈尔大宗交易成交30万股,成交额218.4万元,占当日总成交额的0.8%,成交价7.28元,较市场收盘价7.37元折价1.22%。 ...
雅戈尔(600177.SH)上半年净利润17.15亿元,同比下降8.04%
Ge Long Hui A P P· 2025-08-30 16:46
Group 1 - The core viewpoint of the article is that Youngor (600177.SH) reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Group 2 - The company achieved total operating revenue of 5.111 billion yuan, representing a year-on-year decrease of 10.5% [1] - The net profit attributable to shareholders of the parent company was 1.715 billion yuan, down 8.04% year-on-year [1] - The basic earnings per share were reported at 0.37 yuan [1]
雅戈尔:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 18:36
Core Viewpoint - YOUNGOR (SH 600177, closing price: 7.49 yuan) announced the convening of its 11th second meeting of the board of directors on August 28, 2025, to review the agenda including the 2025 semi-annual report and summary [1] Company Summary - For the year 2024, YOUNGOR's revenue composition is as follows: real estate development revenue accounts for 52.66%, brand clothing accounts for 41.47%, textiles account for 7.67%, and the investment segment accounts for 0.26%, with inter-segment eliminations at -2.06% [1]
雅戈尔: 雅戈尔时尚股份有限公司舆情管理制度
Zheng Quan Zhi Xing· 2025-08-29 11:21
Core Viewpoint - The company has established a comprehensive system for managing public opinion to effectively respond to various types of public sentiment and protect its brand image and investor interests [2][3]. Group 1: Definition and Classification of Public Sentiment - Public sentiment includes negative or false media reports, rumors that may harm the company, information affecting investor decisions, and other events impacting stock prices [2]. - Public sentiment is classified into major public sentiment, which significantly affects the company's image or operations, and general public sentiment, which is less impactful [2]. Group 2: Organizational Structure and Responsibilities - The company's board of directors leads the public sentiment management efforts, with the option to form an emergency response team as needed [3]. - The board and the emergency team are responsible for decision-making, assessing the impact of public sentiment, coordinating external communications, and liaising with regulatory bodies [3]. Group 3: Response and Handling of Public Sentiment - The company must respond quickly to public sentiment, maintain consistent external communication, and actively engage with media to clarify doubts [4][5]. - For major public sentiment, the company should investigate the situation, communicate with media, strengthen investor relations, and issue clarifications as necessary [5]. Group 4: Accountability and Confidentiality - Employees and related personnel have a confidentiality obligation regarding undisclosed major information, with penalties for breaches that cause company losses [6]. - The company reserves the right to pursue legal action against external parties spreading false information that damages its reputation [6]. Group 5: Applicability and Enforcement - The established system applies to the company and its subsidiaries, with enforcement based on national laws and the company's articles of association [6]. - The board of directors is responsible for interpreting the system, which takes effect upon approval [6].
雅戈尔: 雅戈尔时尚股份有限公司内部审计管理制度(2025年8月修订稿)
Zheng Quan Zhi Xing· 2025-08-29 11:21
Core Viewpoint - The internal audit management system of Youngor Fashion Co., Ltd. aims to strengthen internal control, reduce operational risks, and enhance corporate value through effective evaluation of internal controls, risk management, and financial information integrity [1]. Group 1: General Principles - The internal audit is defined as an evaluation activity conducted by the company's internal personnel to assess the effectiveness of internal controls and risk management, the authenticity and completeness of financial information, and the efficiency and effectiveness of operations [1]. - The internal audit department operates under principles of objectivity, integrity, and confidentiality [1]. Group 2: Audit Objects and Responsibilities - The audit objects include all internal departments, wholly-owned or controlled subsidiaries, and significant investee companies, along with their responsible personnel [2]. - The audit department is responsible for supervising the authenticity and completeness of financial information and the establishment and implementation of internal control systems [2][3]. Group 3: Audit Department Structure - The audit department, which reports to the board of directors, must maintain independence and not be under the leadership of the finance department [2][3]. - The audit department is staffed with dedicated auditors and led by a chief internal auditor [2]. Group 4: Audit Responsibilities - The audit department has several key responsibilities, including auditing the execution of board policies, the legality and authenticity of financial data, and the effectiveness of internal control systems [3][4]. - The department must report quarterly to the board's audit committee on audit plans and findings, and submit an annual audit report [4]. Group 5: Audit Authority - The audit department has the authority to independently exercise audit functions under the leadership of the board's audit committee and can request necessary documents from relevant departments [6]. - It can also halt activities that violate laws or company regulations and recommend actions to the board's audit committee [6]. Group 6: Audit Procedures - The internal audit process includes planning, conducting audits, and reporting findings, with a requirement for the audit evidence to be sufficient, relevant, and reliable [7][8]. - Audit reports must be reviewed by the audited entities, which have a specified timeframe to respond [7]. Group 7: Miscellaneous Provisions - Any matters not covered by this system will be executed according to relevant national laws and company regulations, with the audit department responsible for interpretation [9].
雅戈尔: 雅戈尔时尚股份有限公司防止控股股东、实际控制人及其他关联方占用公司资金制度(2025年8月修订稿)
Zheng Quan Zhi Xing· 2025-08-29 11:21
Core Viewpoint - The document outlines a set of regulations established by Youngor Fashion Co., Ltd. to prevent the controlling shareholders, actual controllers, and other related parties from occupying the company's funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The regulations aim to prevent both operational and non-operational fund occupation by controlling shareholders and related parties [1]. - The company must not provide funds directly or indirectly to controlling shareholders or related parties for various expenses, including wages, benefits, and advertising [2][3]. Group 2: Transaction Regulations - All related transactions with controlling shareholders must adhere strictly to legal regulations and the company's internal management rules [3]. - The company is required to sign genuine economic contracts for any operational transactions with controlling shareholders [5]. Group 3: Responsibilities and Measures - The board of directors and senior management are legally obligated to safeguard the company's funds and prevent any occupation by controlling shareholders [4]. - A leadership group is established to oversee the prevention of fund occupation, led by the chairman of the board [4][5]. Group 4: Accountability and Penalties - Any violations of these regulations by company directors or employees that result in fund occupation will lead to penalties based on the severity of the situation [6]. - The company must take protective measures to recover any funds occupied by controlling shareholders, primarily through cash repayment [6].