股票代码：600400 股票简称：红豆股份 编号：临 2025-054 江苏红豆实业股份有限公司 第九届董事会第二十三次临时会议决议公告 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。 江苏红豆实业股份有限公司第九届董事会第二十三次临时会议于 2025 年 10 月 15 日在公司会议室召开。会议通知已提前以书面、电话等方式通知各位董事。 本次会议采取现场表决和通讯表决相结合的方式，会议应到董事 9 人，实际出席 董事 9 人。会议由董事长周宏江先生主持，公司其他高级管理人员列席了会议， 符合《公司法》和《公司章程》的规定。经全体董事审议，一致通过了如下决议： 一、关于购买红豆居家线上业务资产组暨关联交易的议案 董 事 会 2025 年 10 月 16 日 本议案由非关联董事进行审议，关联董事周宏江、周海江、奚丰、任朗宁回 避表决。 表决结果：5 票同意，0 票反对，0 票弃权 该议案已经公司独立董事专门会议审议通过，同意提交董事会审议。 该议案尚需提交股东会审议。 二、关于择期召开公司临时股东会的议案 公司将择期召开临时股东 ...

Core Viewpoint - The company intends to acquire the online business assets of the Red Bean Home series from its affiliate, Red Bean Home and its subsidiaries, for a transaction price based on an assessed value of 493 million yuan, with the actual transaction price being 485 million yuan [1]. Group 1 - The company announced the acquisition of the online business assets of Red Bean Home series [1]. - The transaction price is set at 485 million yuan, slightly below the assessed value of 493 million yuan [1]. - The Shanghai Stock Exchange issued a regulatory work letter regarding this transaction, involving the listed company, its directors, and senior management [2].

Group 1 - The company, Hongdou Co., announced that its ninth board meeting was held on October 15, 2025, to discuss the proposal for purchasing the online business asset group of Hongdou Home and related transactions [1] - The meeting included the review of documents related to the asset acquisition and associated transactions [1] Group 2 - The news highlights a significant opportunity in the silver market, with annualized interest rates soaring to 35%, indicating a lucrative environment for silver leasing [1] - There is a notable trend of silver being airlifted to the UK for profit, suggesting a high demand and potential market volatility [1] - The context of this silver market activity is described as part of an epic short squeeze, which may impact investor sentiment and market dynamics [1]

Core Viewpoint - The company plans to acquire the online business assets of the Red Bean Home series from its affiliate, Red Bean Home and its subsidiaries, for a transaction price based on an assessed value of 493 million yuan, with the actual transaction price being 485 million yuan. This related party transaction is aligned with the company's business development strategy and aims to enhance the synergy between online and offline sales channels [1]. Group 1 - The company intends to purchase the online business assets of the Red Bean Home series [1] - The assessed value for the transaction is 493 million yuan, while the actual transaction price is 485 million yuan [1] - This acquisition is expected to enrich the company's clothing product matrix [1] Group 2 - The transaction is part of the company's business development planning [1] - The acquisition aims to strengthen the synergy between online and offline sales channels [1]

关 于 江 苏 红 豆 实 业 股 份 有 限 公 司 与 其 控 股 股 东 红 豆 集 团 有 限 公 司 商 标 使 用 许 可 相 关 事 项 的 法 律 意 见 书 南京市建邺区贤坤路江岛智立方 C 座 4 层 邮编： 21 00 1 9 电话： +8 6 25 - 83 30 4 48 0 传真： + 86 2 5 -8 33 29 33 5 江苏世纪同仁律师事务所 法律意见书 1.本所律师承诺依据本法律意见书出具日以前已经发生或存在的事实和我 国现行法律法规及相关主管机构、部门的有关规定发表法律意见。 2.本所已严格履行法定职责，遵循了勤勉尽责和诚实信用原则，对本次许可 相关事项的有关事实及其合法合规性进行了核实验证，法律意见书中不存在虚假 记载、误导性陈述或者重大遗漏。 3.本所已得到公司保证，即公司已提供本所出具法律意见书所必需的原始书 面材料、副本材料、复印材料或口头证言；其向本所提供的复印件、有关副本材 料与正本材料一致；其提供的文件和材料完整、真实、有效，且无隐瞒、虚假或 重大遗漏之处。对于本法律意见书至关重要而无法得到独立证据支持的事实，本 所依赖有关政府部门、公司或其他有关单位出具 ...

无锡红豆匠心服饰有限公司 审计报告 2025年1-6月 | R JA | 18 11 | | --- | --- | | 服 | | | A | | | 编制单位:阮锡红豆匠心服饰有限公司 | | | | 2025年6月30日 | | 单位:元 | | | --- | --- | --- | --- | --- | --- | --- | --- | | સ્ક | 附注 | | 2025年6月30日余额 2024年12月31日余额 负债和所有者权益(或股东权益) | | 附注 | 2025年6月30日余额 2024年12月31日余额 | | | 流动资产: | | | | 流动负债: | | | | | 货币资金 | 五、1 | 664.160.77 | . | 短期借款 | | . | | | 交易性金融资) 0205 | 2 20467 | . | - | 交易性金融负债 | | . | . | | 衍生金融资产 | | = | . | 衍生金融负债 | | . | = | | 应收票据 | | . | : | 应付票据 | | . | . | | 应收账款 | 五、2 | 6.169.670.26 | ...

关于召开 2025 年半年度业绩说明会的公告 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。 股票代码：600400 股票简称：红豆股份 编号：临 2025-053 江苏红豆实业股份有限公司 江苏红豆实业股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在 上海证券交易所网站（www.sse.com.cn）及《上海证券报》上披露了公司 2025 年半年度报告及其摘要。为增进与投资者的沟通交流，使广大投资者更全面、深 入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 22 日 15:00-16:00 召开 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开时间、地点 召开时间：2025 年 10 月 22 日（星期三）15:00-16:00 会议召开 ...

证券之星消息，10月14日服装家纺板块较上一交易日上涨0.33%，红豆股份领涨。当日上证指数报收于 3865.23，下跌0.62%。深证成指报收于12895.11，下跌2.54%。服装家纺板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600400 | 红豆股份 | 5919.47万 | 8.25% | -2385.44万 | -3.33% | -3534.02万 | -4.93% | | 600398 | 海澜之家 | 3758.99万 | 13.75% | -4220.95万 | -15.44% | 461.96万 | 1.69% | | 300591 | 万里马 | 781.21万 | 1.78% | -1093.00万 | -2.49% | 311.79万 | 0.71% | | 002875 | 安奈儿 | 624.93万 | 4.77% | 142.94万 | 1.09% | -7 ...

Retail Industry Overview - The total retail sales of consumer goods in China reached 24.55 trillion yuan in the first half of the year, with a year-on-year growth of 5.0%, slightly up from 3.7% in the same period last year [2] - Online retail sales amounted to 7.43 trillion yuan, growing by 8.5%, while offline retail sales were 17.12 trillion yuan, with a growth of 3.75%, indicating a shift in consumer shopping habits towards online platforms [2][5] Store Closures - In the first half of 2025, at least 1.71 million stores closed across various sectors, including major brands like Walmart, Starbucks, and Haidilao [2] - The supermarket sector saw at least 720 store closures, including national and regional brands such as Yonghui Supermarket and Hema [3][4] - The restaurant industry faced nearly 10,000 closures, while the apparel sector saw around 4,500 stores shut down [2][6] Supermarket Sector Challenges - Traditional supermarkets are experiencing accelerated closures due to increased competition from e-commerce and the rise of instant retail, which has grown from 36.6 billion yuan in 2017 to 650 billion yuan in 2023 [6] - Many supermarkets are closing underperforming stores and focusing on online business to adapt to changing consumer preferences [6][7] Department Store and Shopping Center Decline - The department store sector reported a year-on-year growth of only 1.2%, with at least 23 department stores and shopping centers closing in the first half of 2025 [8][9] - The decline is attributed to outdated business models and a lack of unique product offerings, leading to decreased foot traffic [11][12] Tea and Coffee Shop Closures - The tea and coffee sectors saw significant closures, with at least 6,673 tea and coffee shops shutting down in the first half of 2025 [13] - Brands like Heytea and Nayuki faced substantial store reductions, reflecting a market consolidation where only strong brands survive [15][20] Apparel Industry Adjustments - The apparel sector experienced a 3.1% year-on-year growth, with at least 4,563 clothing stores closing, including major brands like Semir and GU [21][24] - The closures are driven by high inventory levels, brand aging, and a shift towards larger store formats, which require higher operational efficiency [24][25][27] Cinema Industry Struggles - The cinema industry is facing a crisis, with a high vacancy rate of 30-40% and at least 38 cinemas closing in the first half of 2025 [28][30] - Factors contributing to this decline include high fixed costs, reliance on blockbuster films, and competition from streaming services [30][31][32] Other Industries - Various other sectors, including pet care, home improvement, and education, also experienced closures, indicating a broader trend of market contraction [34]

Core Points - Hongdou Co., Ltd. announced that as of September 2025, the company has not repurchased any shares [1] - As of the end of September 2025, the company has cumulatively repurchased 990,500 shares, which accounts for 0.04% of the total share capital [1]