证券代码：603196 证券简称：日播时尚 公告编号：2025-070 （一）调整前的本次重组方案 日播时尚集团股份有限公司 关于本次交易方案调整不构成重组方案重大调整的公告 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相应的法律责任。 日播时尚集团股份有限公司（以下简称"日播时尚"、"公司"或"上市公 司"）拟发行股份及支付现金购买四川茵地乐材料科技集团有限公司 71%股权并 募集配套资金（以下简称"本次交易"）。 2025 年 3 月 21 日，公司召开第四届董事会第二十次会议，审议通过了发行 股份及支付现金购买资产并募集配套资金暨关联交易的相关议案，并披露了《日 播时尚集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联 交易报告书（草案）》（以下简称"重组草案"）。本次交易已经上市公司股东 会审议通过。 公司于 2025 年 11 月 25 日召开第五届董事会第六次会议，审议通过了调整 发行股份购买资产并募集配套资金暨关联交易方案且本次方案调整不构成重大 调整的相关议案，对本次交易方案中业绩承诺及补偿安排、分期解锁比 ...

证券代码：603196 证券简称：日播时尚 上市地：上海证券交易所 日播时尚集团股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案） （三次修订稿）摘要 | 项目 | 名称 | | --- | --- | | 购买资产交易对方 | | | | 江苏远宇电子投资集团有限公司 海南华盈开泰投资合伙企业（有限合伙） | | | 共青城福创股权投资合伙企业（有限合伙） | | | 宁波丰翊股权投资合伙企业（有限合伙） | | | 珠海横琴旭凡投资管理合伙企业（有限合伙） | | | 东台聚塘企业管理合伙企业（有限合伙） | | | 无锡一村隽澄投资合伙企业（有限合伙） | | | 无锡隽涵投资合伙企业（有限合伙） | | | 嘉兴嘉愿股权投资合伙企业（有限合伙） | | | 扬州同赢创业投资合伙企业（有限合伙） | | 募集配套资金认购方 | 梁丰及阔元企业管理（上海）有限公司 | 独立财务顾问 签署日期：二〇二五年十一月 日播时尚集团股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）（三次修订稿）摘要 声 明 本部分所述词语或简称与本报告书摘要"释义"所述词语 ...

证券代码：603196 证券简称：日播时尚 公告编号：2025-069 日播时尚集团股份有限公司 第五届董事会第六次会议决议公告 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法律责任。 一、董事会会议召开情况 日播时尚集团股份有限公司（以下简称"公司"）第五届董事会第六次会议 （以下简称"本次会议"）于 2025 年 11 月 25 日以现场结合通讯表决的方式召 开。本次会议已于 2025 年 11 月 24 日以电子邮件、电话等方式通知了全体董事， 经全体董事同意后，豁免会议通知时间要求。本次会议由公司董事长梁丰先生主 持，应出席董事 5 人，实际出席董事 5 人。本次会议的召集和召开符合《中华人 民共和国公司法》和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于调整公司发行股份及支付现金购买资产并募集配套资金 暨关联交易方案且本次方案调整不构成重大调整的议案》 2025 年 4 月 14 日，公司 2024 年年度股东大会审议通过了《关于公司发行 股份及支付现金购买资产并募集配套资金暨关联交易方案 ...

日播时尚公告称，公司拟发行股份及支付现金购买四川茵地乐材料科技集团有限公司71%股权并募集配 套资金。2025年11月25日，公司召开第五届董事会第六次会议，审议通过调整发行股份购买资产并募集 配套资金暨关联交易方案，且本次方案调整不构成重大调整。26日，公司披露草案（三次修订稿），相 较二次修订稿，对交易概况、交易对方情况、发行股份情况等多章节内容进行修订。 ...

Core Viewpoint - The textile and apparel sector experienced a significant rise, with several companies reaching their daily limit up in stock prices on November 14 [1] Company Performance - Companies such as Jiayuan Wang, True Love Home, Furui Shares, and Xinlong Holdings hit the daily limit up [1] - Other companies like Sanfu Outdoor, Hongda High-Tech, and Ribao Fashion also showed notable gains in their stock prices [1]

Group 1 - The textile and apparel sector has seen a rise, with companies such as Jiumuwang, Zhenai Meijia, Furui Shares, and Xinlong Holdings hitting the daily limit up [1] - Other companies like Sanfu Outdoor, Hongda High-Tech, and Ribor Fashion also experienced significant gains [1]

Core Viewpoint - The company, Ribo Fashion, is a leading player in the mid-to-high-end women's fashion sector, known for its comprehensive service in boutique clothing design and production, with strong capabilities in design and research and development [1] Group 1: Business Performance - For Q3 2025, Ribo Fashion reported revenue of 580 million, ranking 25th among 38 companies in the industry, significantly lower than the top competitor, Hailan Home, at 15.599 billion, and second-place Semir at 9.844 billion [2] - The net profit for the same period was 43.1459 million, placing the company 17th in the industry, far behind the leading company, Youngor, at 2.334 billion, and Hailan Home at 1.844 billion, but above the industry median of 34.8188 million [2] Group 2: Financial Ratios - As of Q3 2025, Ribo Fashion's debt-to-asset ratio was 36.07%, an increase from 34.63% year-on-year, which is lower than the industry average of 38.41, indicating relatively low debt pressure [3] - The gross profit margin for Q3 2025 was 61.45%, up from 58.42% year-on-year, exceeding the industry average of 44.68%, reflecting strong profitability [3] Group 3: Management Compensation - The chairman, Liang Feng, and the general manager, Wang Shengyu, saw their compensation increase significantly, with Wang's salary rising to 2.0815 million in 2024, up 1.3415 million from 740,000 in 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 28.00% to 10,700, while the average number of circulating A-shares held per shareholder increased by 38.88% to 22,100 [5]

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Core Viewpoint - The company reported a decline in total revenue for the first three quarters of 2025, but achieved a positive net profit compared to a loss in the same period last year [1] Financial Performance - Total revenue for the first three quarters of 2025 was 580 million yuan, representing a year-on-year decrease of 7.25% [1] - The net profit attributable to shareholders was 43.36 million yuan, a significant improvement from a loss of 40.54 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.1829 yuan [1]

Group 1 - The core point of the article is that 日播时尚 (Riboshi Fashion) held its fifth board meeting on October 27, 2025, to discuss the reappointment of the accounting firm for the fiscal year 2025 [1] - For the fiscal year 2024, the revenue composition of 日播时尚 is 98.2% from clothing and 1.8% from other businesses [1] - As of the report, 日播时尚 has a market capitalization of 5.8 billion yuan [1]