9月25日，红蜻蜓盘中下跌2.04%，截至13:09，报5.75元/股，成交1600.16万元，换手率0.48%，总市值 33.13亿元。 资金流向方面，主力资金净流出121.01万元，特大单买入0.00元，占比0.00%，卖出140.85万元，占比 8.80%；大单买入209.52万元，占比13.09%，卖出189.68万元，占比11.85%。 红蜻蜓今年以来股价涨8.41%，近5个交易日跌1.71%，近20日跌6.66%，近60日跌6.20%。 红蜻蜓所属申万行业为：纺织服饰-服装家纺-鞋帽及其他。所属概念板块包括：新零售、小盘、低价、 跨境电商、电子商务等。 截至6月30日，红蜻蜓股东户数1.91万，较上期增加4.45%；人均流通股30129股，较上期减少4.26%。 2025年1月-6月，红蜻蜓实现营业收入10.23亿元，同比减少11.76%；归母净利润-2297.27万元，同比减 少204.62%。 分红方面，红蜻蜓A股上市后累计派现12.55亿元。近三年，累计派现4.57亿元。 责任编辑：小浪快报 今年以来红蜻蜓已经1次登上龙虎榜，最近一次登上龙虎榜为4月18日，当日龙虎榜净买入264.75万元； ...

Core Insights - Hong Qiang Ting reported a revenue of 1.023 billion yuan in the first half of 2025, a year-on-year decrease of 11.76%, and a net loss of 22.9727 million yuan, marking a shift from profit to loss [1] - The company focuses on the design, development, production, and sales of adult footwear, bags, leather goods, and children's products, with major brands including Hong Qiang Ting (REDDRAGONFLY), Hong Qiang Ting KIDS, and GONGJI [3] - The primary revenue source remains the Hong Qiang Ting brand, which generated 870 million yuan, down 12.9% year-on-year, while Hong Qiang Ting KIDS saw a revenue of 28.4429 million yuan, down 33.33% [3] - All product categories, including footwear, bags, children's products, and others, experienced varying degrees of decline, with the "other" category seeing a significant drop of 40.19% to 14.2016 million yuan [3] - The company closed 305 stores and opened 183, resulting in a total of 2,777 physical stores, comprising 453 self-operated and 2,324 franchised stores [3] - The company has faced fluctuating performance in recent years, with the previous year recording the worst results since its listing [3] - The transition to a second-generation leadership began at the end of 2020, with former president Qian Jinbo resigning and his son Qian Fan taking over, initiating significant reforms [3] - The financial report frequently mentions that structural adjustments are facing a painful period, indicating that short-term operational performance may be under pressure [4] - The effects of the company's transformation have yet to be fully realized [4]

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Group 1 - The core viewpoint of the news is the emphasis on expanding service consumption through innovative consumption scenarios and models, as highlighted by the Ministry of Commerce's recent policy measures [1] - The policy measures aim to enhance both supply and demand sides, focusing on quality supply and the establishment of pilot cities for new consumption formats [1] - Companies are responding to these changes by accelerating their layouts in business integration, scenario innovation, and channel expansion [1] Group 2 - Nanning Department Store is actively exploring integrated consumption scenarios and enhancing its core marketing IPs, such as "Nanning Live Room," to improve consumer experience [2] - The company is leveraging government subsidies and brand resources to promote cross-industry cooperation and resource integration [2] - The strategies aim to enhance consumer experience and core competitiveness through business integration and innovative scenarios [2] Group 3 - Companies like Liren Liyang are expanding their business structures and channel layouts, focusing on online retail services for cosmetics and increasing their presence on emerging platforms like Douyin and Xiaohongshu [3] - Hongqingtian is investing in new store openings and product launches to align with new consumption trends, aiming to enhance brand influence and youthfulness [3] - Overall, these practices in innovation and channel expansion are expected to boost competitiveness and invigorate the consumer market [3] Group 4 - Companies are shifting from "brand thinking" to a "user perspective," focusing on solving specific pain points in consumer scenarios rather than merely adding product functions [4] - This shift requires deep research to identify high-frequency scenarios and core pain points, integrating digital technology to enhance online and offline experiences [4] - Policy support is also crucial for integrating cross-industry resources to build new consumption models [4]

Core Viewpoint - The company plans to utilize idle raised funds for cash management by investing in low-risk financial products to enhance fund efficiency and increase returns while ensuring that it does not affect the ongoing projects funded by the raised capital [1][4][15]. Investment Overview - Investment Purpose: To improve the efficiency of idle raised funds and increase company revenue while ensuring that the investment does not impact the construction of projects funded by the raised capital [4]. - Investment Amount: The amount allocated for this cash management initiative is RMB 30 million [3]. - Source of Funds: The funds are sourced from the company's idle raised capital [5]. Investment Details - Types of Investments: The company will invest in low-risk financial products with high safety and liquidity, including but not limited to bank fixed-income products, guaranteed floating income products, structured deposits, time deposits, notice deposits, large certificates of deposit, and guaranteed income certificates from securities companies [2][8]. - Total Approved Investment: The company has been authorized to use up to RMB 210 million of idle raised funds for such investments [3][9]. Financial Data - Financial Ratios: As of June 30, 2025, the company's debt-to-asset ratio is 25.27%. The investment amount of RMB 30 million represents 0.80% of the total assets, 1.07% of the net assets, and 2.55% of the cash and cash equivalents [14][15]. Accounting Treatment - Accounting Treatment: The purchased financial products will be recorded as trading financial assets or other current assets on the balance sheet, with the investment income recognized in the profit and loss statement under "investment income" [16].

证券代码：603116 证券简称：红蜻蜓 公告编号：2025-048 浙江红蜻蜓鞋业股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 1 投资种类：安全性高、流动性好的低风险型投资产品（包括但不限于银 行固定收益型或保本浮动收益型的理财产品、协议存款、结构性存款、 定期存款、通知存款、大额存单及证券公司保本型收益凭证等）。 投资金额：人民币 3,000 万元。 履行的审议程序：2025 年 4 月 27 日，公司第六届董事会第十四次会议 审议并通过了《关于公司使用部分闲置募集资金进行现金管理的议案》， 该议案已经 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过， 同意公司自股东大会审议通过之日起使用不超过人民币 21,000 万元闲 置募集资金适时投资安全性高、流动性好的低风险型投资产品（包括但 不限于银行固定收益型或保本浮动收益型的理财产品、协议存款、结构 性存款、定期存款、通知存款、大额存单及证券公司保本型收益凭证等）。 详见披 ...

北京商报讯（记者 张君花）9月15日，红蜻蜓（603116）发布公告称，公司于2025年9月15日完成了第 七届董事会的换届选举，选举产生了新任董事长、副董事长及其他董事。董事长为钱金波，副董事长为 钱帆。新一届董事会包括6名非独立董事和3名独立董事，任期自本次董事会审议通过之日起至本届董事 会任期届满之日止。此外，公司还聘任了高级管理人员及证券事务代表。总裁为钱帆，副总裁包括张少 斌、徐威、钱秀芬，财务总监为王军，董事会秘书为钱程，证券事务代表为戴蓉。上述人员均符合任职 资格要求，并未受到相关部门的处罚。 ...

浙江红蜻蜓鞋业股份有限公司 第一条 为适应现代企业制度要求，建立健全本公司法人治理结构，规范董 事会运作，根据《中华人民共和国公司法》（"《公司法》"）、《上市公司治理准 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《浙江红 蜻蜓鞋业股份有限公司章程》（"《公司章程》"）及其他有关规定，浙江红蜻蜓 鞋业股份有限公司（以下简称"公司"或"本公司"）特设立董事会提名委员会，并 制定本工作细则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机 构，对董事会负责并报告工作，主要负责选择公司董事和高级管理人员的人选， 负责制定选择标准和程序，并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事应当过半数并担任召集 人。 董事会提名委员会工作细则 第一章 总则 第四条 提名委员会设主任委员（召集人）一名，负责主持委员会工作，召 集人由独立董事担任。召集人在委员内选举，由全体委员的二分之一以上选举产 生，并报请董事会批准。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会按一般多数原则选举产生。 （四）具备良 ...

第一章 总则 第一条 为规范浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）总裁、副总 裁、财务总监等经理人员的工作行为，保障总裁等经理人员依法履行职权，根据《中 华人民共和国公司法》等有关法律、法规、规范性文件以及《浙江红蜻蜓鞋业有限 公司章程》（以下简称"《公司章程》"）的规定，制定本细则。 第二条 本细则适用人员范围为总裁、副总裁、财务总监等高级管理人员。 第三条 总裁、副总裁、财务总监等高级管理人员履行职权除应遵守本细则的规 定外，还应符合相关法律、法规、规范性文件和《公司章程》的规定。 浙江红蜻蜓鞋业股份有限公司 总裁工作细则 (六) 未向董事会或者股东会报告，并经股东会决议通过，不得自营或者为他 人经营与本公司同类的业务； 第二章 经理人员的职权范围 第一节 经理人员的职责 第四条 公司总裁、副总裁、财务总监等高级管理人员应当遵守法律、行政法规 和《公司章程》的规定，对公司负有忠实义务，应当采取措施避免自身利益与公司 利益冲突，不得利用职权牟取不正当利益，对公司负有下列忠实义务： (四) 未向董事会或者股东会报告，并按照本章程的规定经董事会或者股东会 决议通过，不得直接或者间接与本公司订立合同或者进 ...

浙江红蜻蜓鞋业股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为规范浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）及相关 信息披露义务人的信息披露行为，提高公司信息披露管理水平和信息披露质 量，保护投资者合法权益，依据《中华人民共和国公司法》、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》（以 下简称"《管理办法》"）、《上市公司信息披露暂缓与豁免管理规定》、《上 海证券交易所股票上市规则》（以下简称"《股票上市规则》"）及《上海证券 交易所上市公司自律监管指引第 2 号——信息披露事务管理》等法律、法规和 规范性文件以及《浙江红蜻蜓鞋业股份有限公司》（以下简称"《公司章 程》"）的有关规定，制定本制度。 第二条 本制度所称"信息"是指将可能对公司证券及其衍生品种交易价格 产生较大影响而投资者尚未得知的重大信息，以及证券监管部门、上海证券交 易所要求或公司主动披露的信息。信息披露文件主要包括定期报告、临时报 告、招股说明书、募集说明书、上市公告书、收购报告书等。 本制度所称"披露"是指在规定的时间内、在规定的媒体上、以规定的方式 向社会公众公布前述的信息，并按规定 ...