Core Viewpoint - The company, Rebecca (600439.SH), has been penalized for failing to disclose its earnings forecast, reporting a net loss of 118 million yuan for the fiscal year 2024, marking its first loss since going public in 2003 [1][3]. Group 1: Financial Performance - In 2024, Rebecca reported a net loss of 118 million yuan, with a significant quarterly loss of 128 million yuan in Q4, despite maintaining profitability in the first three quarters of the year [1][3]. - The company's marketing expenses increased by 62% year-over-year, contributing to nearly 30% of its main business revenue from new channels like cross-border e-commerce [3]. Group 2: Regulatory Actions - The Henan Securities Regulatory Bureau issued a warning letter to Rebecca and its key executives for not disclosing the earnings forecast, as required by regulations when a company reports a net loss [1][4]. - The company had previously completed rectifications related to five issues raised by the regulatory authority, including non-disclosure of non-operating fund transactions with related parties and inadequate inventory impairment provisions [3][4].

Core Viewpoint - The company, Henan Ruibeka Hair Products Co., Ltd., received an administrative regulatory measure from the China Securities Regulatory Commission (CSRC) for failing to disclose its 2024 annual performance forecast within the required timeframe, resulting in a net loss of 117.62 million yuan for the year [1][2]. Group 1: Regulatory Actions - The CSRC issued a warning letter to the company and key personnel, including the chairman and general manager, for the violation of information disclosure regulations [2]. - The company is required to submit a written report to the regulatory authority within 30 days of receiving the decision [2]. Group 2: Company Response - The company and responsible personnel acknowledged the issues raised in the decision and committed to enhancing their understanding of securities laws and regulations to improve compliance and information disclosure quality [3]. - The regulatory measures will not affect the company's normal production and operational activities, and the company will continue to fulfill its information disclosure obligations as required by law [3].

Core Viewpoint - The company, Ruibeka, has faced regulatory warnings due to failure to disclose its 2024 annual performance forecast, resulting in a net loss of 118 million yuan, and has been warned twice in a month for various compliance issues [2][3]. Group 1: Regulatory Warnings and Compliance Issues - Ruibeka's chairman, general manager, board secretary, and financial director received warnings from the regulatory authority for not disclosing the annual performance forecast within the required timeframe [2][3]. - The company has been cited for multiple compliance failures, including undisclosed non-operating fund transactions with related parties and insufficient inventory impairment provisions [3]. - The regulatory authority has mandated corrective actions and issued warning letters to the responsible executives, which will be recorded in the securities market integrity archives [3]. Group 2: Financial Performance and Operational Challenges - In 2023, Ruibeka reported a revenue of 1.2 billion yuan, a year-on-year increase of 1.1%, but incurred a loss due to a 62% increase in marketing expenses aimed at promoting new cross-border e-commerce channels [2]. - The company’s net profit for 2023 was reported at 12.3 million yuan, highlighting a significant operational challenge in managing costs while expanding marketing efforts [2]. - The company had a beginning balance of 300 million yuan in non-operating fund occupation by its controlling shareholder, which has since been fully repaid by the end of the reporting period [4][5]. Group 3: Internal Control and Remedial Actions - Ruibeka has acknowledged internal control deficiencies related to the approval and disclosure processes for related party transactions, which have been addressed through self-examination and corrective measures [4][5]. - The company plans to enhance the awareness of securities laws and regulations among its board members and key personnel to prevent future compliance issues [5].

证券代码：600439 证券简称：瑞贝卡 公告编号：临 2025-018 河南瑞贝卡发制品股份有限公司，郑文青、胡丽平、朱建锐： 经查，公司存在以下违规行为: 2025 年 4 月 29 日，公司披露《2024 年年度报告》，其中 2024 年度归属于上 市公司股东的净利润为亏损 117,619,169.86 元。公司未在会计年度结束后一个 月内披露 2024 年度业绩预告，违反了《上市公司信息披露管理办法》（证监会令 第 182 号）第十七条、第二十二条第一款及第二款第十项规定。公司董事长兼 总经理郑文青、董事会秘书胡丽平、财务总监朱建锐对上述违规行为负主要责任。 根据《上市公司信息披露管理办法》第五十二条规定，我局决定对公司及郑 文青、胡丽平、朱建锐采取出具警示函的行政监管措施，并记入证券期货市场诚 信档案。你们应充分吸取教训，加强相关法律法规学习，切实提高公司规范运作 水平和信息披露质量，并于收到本决定书后 30 日内向我局报送书面报告。 如对本监管措施不服，可以在收到本决定书之日起 60 日内向中国证券监督 管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向有管辖 权的人民法院提起诉 ...

Group 1: Event Overview - The 2025 Zhengzhou Cross-Border E-Commerce Conference and Foreign Trade Quality Products Chinese Tour (Henan Station) was launched on May 29, showcasing over 300 foreign trade companies and nearly 10,000 quality products [1] - The event featured seven major exhibition areas, highlighting various foreign trade products that are popular both domestically and internationally [1] Group 2: Food Industry Highlights - The food exhibition area prominently featured products from Tongxu County, known as the "Capital of Sour and Spicy Noodles," with the Henan Lixing Group showcasing their natural, additive-free products [4] - Various snacks such as shrimp chips, chocolate, and peach crisps attracted significant attention, with popular items including durian and squid chips [6] Group 3: Hair Products and Fashion - Henan Ruibeka Hair Products Co., one of the largest hair product companies globally, presented nearly 100 types of wigs, with a daily global sales volume of 40,000 sets and an annual export value of $300 million [9] - The fashion accessories area offered a wide range of products, including summer clothing and casual shoes, catering to diverse consumer needs [6] Group 4: Home and Pet Products - The home goods exhibition featured steel pet cabinets and outdoor tool rooms from Henan Steel Beauty Technology Co., emphasizing durability and resistance to rust [9] - The company plans to upgrade its products based on market demand, indicating a focus on innovation and customer needs [9]

河南瑞贝卡发制品股份有限公司 河南瑞贝卡发制品股份有限公司（以下简称公司）于 2025 年 4 月 26 日、2025 年 5 月 23 日分别召开了第九届董事会第四次会议和 2024 年年度股东会，会议分 别审议通过了《关于取消监事会的议案》，公司将不再设置监事会，监事会的职 权由董事会审计委员会承接，与公司监事会相关的制度相应废止。 二、决策情况 上述事项已经过公司有权机构批准，符合《中华人民共和国公司法》等相关 法律法规及《公司章程》（2025年5月修订）的规定。 三、影响分析 本次取消监事会事项预计不会对公司的公司治理、日常管理、生产经营构成 重大不利影响。 特此公告。 股票代码：600439 股票简称：瑞贝卡 公告编号：临 2025-016 河南瑞贝卡发制品股份有限公司 关于取消监事会的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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个别及连带责任。 一、基本情况 2025 年 5 月 24 日 ...

证券代码：600439 证券简称：瑞贝卡 公告编号：临 2025-017 河南瑞贝卡发制品股份有限公司 关于《行政监管措施决定书》的整改报告 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个别及连带责任。 河南瑞贝卡发制品股份有限公司（以下简称"公司"）于近日收 到中国证券监督管理委员会河南监管局下发的《关于对河南瑞贝卡发 制品股份有限公司采取责令改正措施并对郑文青、朱建锐、胡丽平采 取出具警示函措施的决定》，以下简称"《决定书》"），要求公司就《决 定书》中所提出的问题进行整改。 针对《决定书》提出的相关问题，公司董事会和管理层高度重视， 立即向公司全体董事、监事、高级管理人员及相关部门人员进行了通 报、传达，并召集相关部门和人员对《决定书》所涉事项进行了全面 梳理和深入分析。公司按照相关法律、法规及规范性文件的要求，结 合公司实际情况，认真进行整改。现将具体整改情况报告如下： 一、责令整改事项 （一）存在的问题 一是未按规定在 2021 年年报、2022 年半年报和年报、2023 年 半年报和年报、2024 年半年报中披露公司与关联 ...

国浩律师(上海)事务所 河南瑞贝卡发制品股份有限公司 2024 年年度股东大会 法律意见书 LL LAW FIRM 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于河南瑞贝卡发制品股份有限公司 2024 年年度股东大会 关于 之 法律意见书 致:河南瑞贝卡发制品股份有限公司 作为具有从事中国法律业务资格的律师事务所,国浩律师(上海)事务所(以 下简称"本所")接受河南瑞贝卡发制品股份有限公司(以下简称"公司")的委托, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》(以下简称"《证券法》")等法律法规及规范性文件的规定,指 ...

证券代码：600439 证券简称：瑞贝卡 公告编号：2025-015 河南瑞贝卡发制品股份有限公司 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： 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 5 月 23 日 (二)股东会召开的地点：河南省许昌市瑞贝卡大道 666 号科技楼三楼会议室 (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 | 800 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 405,839,727 | | 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 | | | 份总数的比例（%） | 35.8520 | (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。 本次股东会由董事会召集，以现场投票和网络投票相结合的方式进行表决， 会议由公司董事长郑文青女士主持。本次会议的召集、召开程序符合《公司法》 《证券法》及《公司章程》的 ...

Group 1 - The company held its ninth board meeting on April 26, 2025, where it approved the proposal to convene the 2024 annual shareholders' meeting [1] - The annual shareholders' meeting is scheduled for May 23, 2025, and will be conducted through a combination of on-site and online voting [1] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide shareholder meeting reminder services, including sending smart SMS notifications to shareholders [2] Group 2 - Shareholders will receive invitations and information about the meeting agenda through proactive notifications from the information service [2] - Investors can vote directly through the provided link or use existing trading and internet voting platforms in case of congestion [2] - The company encourages feedback from investors regarding the service through email and investor hotlines [2]