北京商报讯（记者 张君花）8月27日，九牧王发布中报称，2025上半年实现营业总收入14.97亿元，同比 下降5.02%；归属母公司股东净利润1.74亿元，同比增长248.54%。 ...

格隆汇8月27日丨九牧王(601566.SH)发布中报，2025上半年实现营业总收入14.97亿元，同比下降 5.02%；归属母公司股东净利润1.74亿元，同比增长248.54%；基本每股收益为0.3元。 ...

Group 1 - The board of directors of Jomoo Holdings Co., Ltd. held its fourth meeting of the sixth session on August 26, 2025, in Xiamen, combining in-person and remote participation [1] - All nine directors attended the meeting, including independent director Mu Zhirong, who participated via video [1] - The meeting approved the full text and summary of the 2025 semi-annual report, which had been reviewed and agreed upon by the audit committee [1][2] Group 2 - The voting results showed 9 votes in favor, with no votes against or abstentions [2]

公司代码：601566 公司简称：九牧王 九牧王股份有限公司 2025 年半年度报告 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人林聪颖、主管会计工作负责人陈惠鹏及会计机构负责人（会计主管人员）陈惠 鹏声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 九牧王股份有限公司2025 年半年度报告 1 / 186 九牧王股份有限公司2025 年半年度报告 重要提示 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见本报告"第三节 管理层讨论与分析"之"五（一）可能面对的风险"。 十一、 其他 □适用 √不适用 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 2 / 186 | 第一节 | 释 ...

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。 重要内容提示： 九牧王股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于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 09 月 03 日 （星期三） 16:00-17:00 举行 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、 说明会召开的时间、地点 1 / 2 证券代码：601566 证券简称：九牧王 公告编号：临 2025-026 九牧王股份有限公司 关于召开 2025 年半年度业绩说明会的公告 财务总监：陈惠鹏 独立董事：薛祖云 四、 投资者参加方式 （一）投资者可在 2025 年 09 月 03 日 （星期三） 16:00-17:00，通过互 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2025-025 九牧王股份有限公司 第六届董事会第四次会议决议公告 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个别及连带责任。 九牧王股份有限公司（以下简称"公司"）第六届董事会第四次会议于 2025 年 8 月 26 日以现场与通讯相结合的方式，在厦门市思明区宜兰路 1 号九牧王国 际商务中心五楼会议室召开，会议由董事长林聪颖先生主持。本次会议通知及相 关资料于 2025 年 8 月 15 日以专人送达或电子邮件方式送达全体董事、高级管理 人员。 本次会议应到董事 9 人，实到董事 9 人，其中独立董事木志荣以视频方式参 加会议。公司非董事高级管理人员列席了会议。本次会议符合《公司法》及《公 司章程》的规定。 经与会董事以记名方式投票表决，本次会议审议并形成了以下决议： 审议并通过了《2025 年半年度报告》全文及摘要。 1 / 1 本议案经董事会审计委员会审议通过，审计委员会全体委员对本议案发表了 同意的审核意见。 表决结果：9 票赞成，0 票反对，0 票弃权。 特此公告 ...

九牧王公告，2025年上半年营业收入14.97亿元，同比下降5.02%。净利润1.74亿元，同比增长 248.54%。 ...

Group 1 - The core viewpoint of the news is that Jiuwu Wang's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a decrease in revenue while net profit shows significant growth [1][2]. Group 2 - On August 25, Jiuwu Wang's stock rose by 0.11%, with a trading volume of 52.07 million yuan. The financing buy-in amount was 8.15 million yuan, while the financing repayment was 6.50 million yuan, resulting in a net financing buy of 1.65 million yuan. The total financing and securities balance reached 163 million yuan [1]. - The current financing balance of Jiuwu Wang is 163 million yuan, accounting for 3.05% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1]. - As of August 25, there were no shares repaid or sold in the securities lending market, with a remaining amount of 24,200 shares and a securities lending balance of 224,800 yuan, which is above the 70th percentile level over the past year [1]. - As of March 31, Jiuwu Wang had 14,200 shareholders, a decrease of 2.10% from the previous period, with an average of 40,481 circulating shares per person, an increase of 2.14% [2]. - For the first quarter of 2025, Jiuwu Wang reported operating revenue of 895 million yuan, a year-on-year decrease of 4.76%, while the net profit attributable to the parent company was 192 million yuan, a year-on-year increase of 77.25% [2]. - Since its A-share listing, Jiuwu Wang has distributed a total of 5.09 billion yuan in dividends, with 402 million yuan distributed over the past three years [2]. - As of March 31, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder of Jiuwu Wang, holding 9.12 million shares, an increase of 1.38 million shares from the previous period [2].

Core Viewpoint - The company is taking steps to regain control over the Anhui market by recovering operating rights and repurchasing goods from its distributor, Anhui Jiutelong Investment Co., Ltd, as part of its strategy to enhance direct consumer engagement and improve inventory management [2][10][18]. Group 1: Board Meeting and Resolutions - The third meeting of the sixth board of directors was held on August 21, 2025, with all nine directors present, including independent directors participating via video [1]. - The board approved the proposal regarding the change of operating rights in the Anhui market and related transactions, with a voting result of 7 in favor and 1 against [3][20]. - The dissenting director expressed concerns about the lengthy transition period and urged for a quicker handover [2][20]. Group 2: Details of the Transactions - The company plans to recover the operating rights for the Anhui market and repurchase certain goods from Anhui Jiutelong, with the total transaction amount not exceeding 30 million yuan [9][10]. - The transaction is scheduled for completion by March 31, 2026, and is classified as a related party transaction but does not constitute a major asset restructuring [9][11]. - The company has engaged in related party transactions exceeding 30 million yuan in the past 12 months, but these do not exceed 5% of the latest audited net assets, thus not requiring shareholder approval [11]. Group 3: Impact on Financials - The repurchase of goods is expected to reduce the company's revenue by approximately 20 million yuan in 2025 and increase inventory by about 12 million yuan, leading to a net profit decrease of around 6 million yuan [18]. - The company anticipates a further reduction in revenue of about 10 million yuan in 2026 due to additional repurchases, with a corresponding increase in inventory and a decrease in net profit [18]. Group 4: Independent Directors' Opinions - Independent directors unanimously supported the proposal, stating that regaining operating rights aligns with the company's long-term development needs and will not harm the interests of the company or its minority shareholders [19][20].

证券代码：601566 证券简称：九牧王 公告编号：临 2025-022 九牧王股份有限公司 第六届董事会第三次会议决议公告 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个别及连带责任。 本议案经公司第六届独立董事专门会议第一次会议审议通过，并发表如下意 见：1、公司收回安徽市场的经营权，是公司推进直面消费者业务的一个举措， 有利于公司直接了解消费者和市场需求，有利于加强对终端及存货的管理，符合 公司长期经营发展的需求；2、本次回购原经销商的部分货品，并对公司同意接 受的相关店铺的装修予以折价购买，货品回购及装修购买等条件符合公司政策， 价格公平合理，不会损害公司和广大中小投资者的利益。因此，我们同意该议案， 并同意提交董事会审议。 因本议案涉及关联交易，根据《上海证券交易所股票上市规则》的相关规定， 关联董事陈加芽回避表决，董事陈加贫投反对票，反对原因：认为过渡期设置较 长，公司应尽快完成交接并经营。 表决结果：7 票赞成，1 票反对，0 票弃权。 具体内容详见与本公告同时刊登于《中国证券报》、《上海证券报》、《证 券日报》、《证券 ...