Core Viewpoint - The apparel and home textile sector experienced a slight increase of 0.35% on December 31, with Tian Chuang Fashion leading the gains. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Stock Performance - Tian Chuang Fashion (603608) closed at 10.30, with a rise of 10.04% and a trading volume of 108,500 shares, amounting to a transaction value of 112 million yuan [1]. - Zhongwang Fabric (605003) closed at 35.55, increasing by 9.99% with a trading volume of 88,300 shares, resulting in a transaction value of 306 million yuan [1]. - Bangjie Co., Ltd. (002634) closed at 5.65, up 9.92% with a trading volume of 239,500 shares, translating to a transaction value of 130 million yuan [1]. - Zhiyaomeijia (003041) closed at 54.33, rising by 9.01% with a trading volume of 150,300 shares, leading to a transaction value of 790 million yuan [1]. - Jiaman Apparel (301276) closed at 29.98, up 6.88% with a trading volume of 36,400 shares, resulting in a transaction value of 107 million yuan [1]. Group 2: Capital Flow - The apparel and home textile sector saw a net outflow of 349 million yuan from institutional investors, while retail investors contributed a net inflow of 303 million yuan [2]. - The net inflow from speculative funds was 46.92 million yuan, indicating a mixed sentiment among different investor types [2]. - The capital flow data for individual stocks shows varied performance, with some stocks experiencing significant net inflows while others faced outflows [3].

Core Viewpoint - The company has approved a related party transaction involving the leasing of office spaces to meet operational needs, ensuring fair pricing and compliance with regulations [2][4][24]. Group 1: Meeting Details - The sixth board meeting of the company was held on December 29, 2025, with all nine directors present, including participation via video by the vice chairman [1]. - The meeting was conducted in accordance with the Company Law and the Articles of Association [1]. Group 2: Related Party Transaction Approval - The board approved the proposal for leasing office spaces from related parties, with independent directors confirming that the transaction meets business needs and is priced fairly [2][24]. - The voting results showed 6 votes in favor, with no opposition or abstentions [3]. Group 3: Transaction Details - The company plans to lease five office rooms from related party Chen Jiaping in Shenzhen for a total rent of 535,644 yuan over two years, and four rooms from Chen Peiquan in Changchun for 400,000 yuan over one year [5][23]. - The transaction is classified as a related party transaction but does not constitute a major related party transaction as it does not exceed 30 million yuan or 5% of the latest audited net assets [6][8]. Group 4: Historical Related Transactions - In the past 12 months, the company has engaged in related transactions with the same parties, including a previous lease to Chen Jiaping for 303,531.60 yuan and to Chen Peiquan for 400,000 yuan [25][26]. Group 5: Purpose and Impact of the Transaction - The leasing of properties is intended to satisfy the company's operational requirements, with fair pricing and compliance with relevant regulations, ensuring no harm to the company or shareholders [23][24].

Core Viewpoint - Jiumuwang announced the approval of a proposal regarding housing leasing and related transactions during the eighth meeting of its sixth board of directors [2] Group 1 - The company held its sixth board of directors' eighth meeting on December 29 [2] - The meeting resulted in the approval of a proposal concerning housing leasing [2] - The proposal involves related transactions, indicating potential implications for the company's operational strategy [2]

与会独立董事就下列事项进行审议，并发表了审核意见： 一、审议通过了《关于房屋租赁暨关联交易的议案》 我们认真审阅了公司提供的关联租赁合同、2025 年度租金往来明细等相关 资料，经核查后，认为：公司与关联人发生的关联租赁是为满足公司正常的业务 需求；本次关联交易依据公平、合理的定价政策，参照市场价格确定关联交易价 格，不会损害公司和广大中小投资者的利益。因此，我们同意《关于房屋租赁暨 关联交易的议案》，并同意提交董事会审议。 表决结果：3 票同意、0 票弃权、0 票反对 九牧王股份有限公司 独立董事：薛祖云、童锦治、木志荣 二○二五年十二月二十五日 九牧王股份有限公司 第六届独立董事专门会议第二次会议 九牧王股份有限公司 第六届独立董事专门会议第二次会议 九牧王股份有限公司（以下简称"公司"）第六届独立董事专门会议第二次 会议于 2025 年 12 月 25 日以现场会议的方式在厦门市思明区宜兰路 1 号九牧王 国际商务中心会议室召开。本次会议应到独立董事 3 人，实到独立董事 3 人，全 体独立董事共同推举本次会议由薛祖云先生主持，应独立董事要求公司董事会秘 书张景淳先生列席了会议。本次会议的召开符合《公司 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2025-043 九牧王股份有限公司 关于房屋租赁暨关联交易的公告 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个别及连带责任。 重要内容提示： 2025 年 12 月 29 日，公司第六届董事会第八次会议审议通过了《关于房屋 租赁暨关联交易的议案》，具体情况如下： 一、关联交易概述 公司深圳分公司拟租赁关联方陈加贫位于深圳市福田区的 5 间办公用房，以 1 / 5 交易内容：九牧王股份有限公司（以下简称"公司"）深圳分公司拟租 赁关联方陈加贫位于深圳市的 5 间房间，用于满足深圳分公司办公需求， 租期两年，租金合计 53.56 万元；长春分公司拟租赁关联方陈培泉位于 吉林省长春市的 4 间房屋，以满足长春分公司办公需求，租期一年，租 金合计 40 万元。 本次交易构成关联交易。 本次交易不构成重大关联交易。 截止本次关联交易为止，过去 12 个月内公司与同一关联人的关联交易 及与不同关联人的关联租赁未达到 3,000 万元以上，且未占公司最近一 期经审计净资产绝对值 5%以上， ...

证券代码：601566 证券简称：九牧王 公告编号：临 2025-042 九牧王股份有限公司 审议并通过了《关于房屋租赁暨关联交易的议案》 本议案经公司第六届独立董事专门会议第二次会议审议通过，并发表如下意 见：公司与关联人发生的关联租赁是为满足公司正常的业务需求，本次关联交易 依据公平、合理的定价政策，参照市场价格确定关联交易价格，不会损害公司和 广大中小投资者的利益。因此，我们同意《关于房屋租赁暨关联交易的议案》， 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， 董事林聪颖、陈加贫、陈加芽回避表决，由其他非关联董事进行表决。 表决结果：6 票赞成，0 票反对，0 票弃权。 1 / 2 第六届董事会第八次会议决议公告 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"）第六届董事会第八次会议于 2025 年 12 月 29 日以现场表决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 ...

证券之星消息，12月29日服装家纺板块较上一交易日下跌0.11%，九牧王领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。服装家纺板块个股涨跌见下表： 从资金流向上来看，当日服装家纺板块主力资金净流出1.04亿元，游资资金净流入4094.55万元，散户资 金净流入6343.33万元。服装家纺板块个股资金流向见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 003041 | 直旁美家 | 1.05 Z | 18.41% | 78.56万 | 0.14% | -1.06亿 | -18.54% | | 603116 | 红蜡艇 | 4702.01万 | 34.92% | -2145.09万 | -15.93% | -2556.93万 | -18.99% | | 002875 | 安奈儿 | 3975.91万 | 17.28% | -2009.91万 | -8.7 ...

Group 1 - The core viewpoint of the article highlights the announcement by Jiumuwang (SH 601566) regarding its board meeting and the composition of its revenue for the first half of 2025 [1] - Jiumuwang's revenue composition for the first half of 2025 indicates that clothing and apparel account for 98.75% of total revenue, while other businesses contribute 1.25% [1] - As of the report, Jiumuwang's market capitalization stands at 8 billion yuan [1] Group 2 - The article also mentions a significant event involving Moutai's distributor conference, where over 2,000 attendees gathered to discuss major changes related to Moutai's pricing and distribution strategies [1] - Chairman Chen Hua emphasized that distributors can no longer rely on passive income, indicating a shift in the business model [1]

Core Viewpoint - Jiumuwang's stock price has experienced significant fluctuations, with a year-to-date increase of 86.81%, but a recent decline of 1.88% over the past five trading days [2] Group 1: Stock Performance - As of December 25, Jiumuwang's stock price was 15.15 yuan per share, with a market capitalization of 8.706 billion yuan [1] - The stock has seen a trading volume of 2.21 billion yuan and a turnover rate of 2.50% [1] - The stock has been on the "龙虎榜" (a stock trading list) 13 times this year, with the latest appearance on December 22, where it recorded a net buy of -77.3398 million yuan [2] Group 2: Financial Performance - For the period from January to September 2025, Jiumuwang reported a revenue of 2.13 billion yuan, a year-on-year decrease of 6.02%, while the net profit attributable to shareholders increased by 129.63% to 310 million yuan [2] - The company has distributed a total of 5.09 billion yuan in dividends since its A-share listing, with 402 million yuan distributed in the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jiumuwang was 14,200, a decrease of 6.01% from the previous period [2] - The average circulating shares per person increased by 6.40% to 40,410 shares [2] - Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3]

北京商报讯（记者 张君花）12月23日，九牧王在投资者互动平台表示，公司目前在海南的主要业务为 九牧王品牌的服装销售。公司在三亚有九牧王的门店。 ...