日播时尚集团股份有限公司 募集资金管理制度 第一章 总 则 第一条 为加强、规范日播时尚集团股份有限公司(以下简称公 司或上市公司)募集资金的管理，提高募集资金使用效率和效益，保 护投资者的合法权益， 根据《中华人民共和国公司法》《中华人民共 和国证券法》《首次公开发行股票注册管理办法》《上市公司证券发行 注册管理办法》《上市公司信息披露管理办法》《上市公司募集资金监 管规则》《上海证券交易所股票上市规则》及《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》， 制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他 具有股权性质的证券，向投资者募集并用于特定用途的资金，但不包 括公司为实施股权激励计划募集的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金 金额的部分。 第三条 公司的董事和高级管理人员应当勤勉尽责，确保公司募 集资金安全，不得操控上市公司擅自或者变相改变募集资金用途。 第四条 公司控股股东、实际控制人不得直接或者间接占用或者 挪用公司募集资金， 不得利用公司募集资金及募集资金投资项目(以 下简称募投项目)获取不正当利益。 1 公司董事会发现控股股东、实际 ...

日播时尚集团股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步建立健全日播时尚集团股份有限公司（以下简称公 司）的治理体系，规范并优化对董事及高级管理人员薪酬的管理，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 以及《日播时尚集团股份有限公司章程》(以下简称《公司章程》)及其他 有关规定，结合公司实际发展需要，制定本制度。 第二条 本制度适用于公司所有董事、高级管理人员。本制度所称董 事是指依据《公司章程》经股东会选举产生的董事，以及由职工代表大会、 职工大会或者其他形式民主选举产生的职工代表董事；本制度所称高级管 理人员是指总经理、副总经理、财务总监、董事会秘书等《公司章程》规 定的高级管理人员。 第三条 公司董事和高级管理人员的薪酬遵循薪酬的内部公平性和外 部竞争性原则，基于行业及地区市场薪酬水平，根据岗位特点与风险水平、 人员能力及绩效完成情况，并结合相关人员激励计划实施情况，多维度综 合考核确定。 第二章 薪酬管理机构 第四条 董事的薪酬由公司股东会审议决定，高级管理人员的薪酬由 1 公司董事会审议决定。 第五条 公司董事会薪酬与考核委员会负责公 ...

Group 1 - The core point of the article is that 日播时尚 (Riboshi Fashion) reported its third-quarter performance, showing a decline in revenue but a significant increase in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 580 million yuan, representing a year-on-year decrease of 7.25% [1] - The net profit attributable to shareholders was approximately 43.36 million yuan, reflecting a year-on-year increase of 206.96% [1] - The basic earnings per share were 0.1829 yuan, which is a year-on-year increase of 207.71% [1] Group 3 - As of the report date, the market capitalization of 日播时尚 is 5.8 billion yuan [2]

日播时尚集团股份有限公司 2025 年第三季度主要经营数据公告 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。 日播时尚集团股份有限公司（以下简称"公司"）根据《上海证券交易所上 市公司自律监管指引第 3 号——行业信息披露（第十号——服装）》的相关规定， 现将公司 2025 年（1 月—9 月）的主要经营数据公告如下： 证券代码：603196 证券简称：日播时尚 公告编号：2025-067 （一）按主要品牌的收入、成本、毛利率分析 （二）按销售模式的收入、成本、毛利率分析 单位：万元 品牌 主营业务收入 主营业务成本 毛利率 金额 同比 金额 同比 当期 上年同期 播 broadcast 54,577.29 -9.12% 19,801.53 -17.84% 63.72% 59.87% 播 broadcute 568.70 -30.30% 253.48 -43.76% 55.43% 44.76% 其他 1,358.95 142.56% 789.43 36.92% 41.91% -2.91% 合计 56,504.94 -8.02 ...

日播时尚集团股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ●拟聘任的会计师事务所名称：众华会计师事务所（特殊普通合伙） 日播时尚集团股份有限公司（以下简称"公司""日播时尚"）于 2025 年 10月27日召开了公司第五届董事会第五次会议，审议通过了《关于续聘公司2025 年度会计师事务所的议案》。拟续聘众华会计师事务所（特殊普通合伙）为公司 2025 年度的财务审计机构及内部控制审计机构，该事项尚须提交公司股东会审 议，现将有关事宜公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 证券代码：603196 证券简称：日播时尚 公告编号：2025-066 近三年在执业行为相关民事诉讼中承担民事责任的情况： 宁波圣莱达电器股份有限公司证券虚假陈述责任纠纷案：因圣莱达虚假陈述， 浙江省高级人民法院等判决众华会计师事务所需与圣莱达承担连带赔偿责任，宁 波市中级人民法院在最新 1 案中判决众华会计师事务所对圣莱达的偿付义务在 40%范围内承担连带赔偿 ...

证券代码：603196 证券简称：日播时尚 公告编号：2025-065 日播时尚集团股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会议 （以下简称"本次会议"）于 2025 年 10 月 27 日以现场结合通讯表决的方式召 开。本次会议已于 2025 年 10 月 20 日以电子邮件、电话等方式通知了全体董事， 全体董事同意豁免本次会议通知时限。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《公司法》和《公 司章程》的规定，会议决议合法有效。 1 保持不变。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 董事会经审议通过了《关于公司 2025 年第三季度报告的议案》。 本议案提交董事会前，已经审计委员会审议通过并同意提交董事会审议。 表决结果：5 票同意、0 票反对、0 票弃权、0 票回避，表决通过该议案 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 201,475,723.65, a decrease of 5.96% compared to the same period last year[3]. - The total profit for the quarter was CNY 8,195,761.18, representing a significant increase of 172.80% year-over-year[3]. - The net profit attributable to shareholders was CNY 5,068,880.18, up 138.83% from the previous year[3]. - The net profit after deducting non-recurring gains and losses for the quarter was CNY 1,870,852.74, an increase of 112.06% year-over-year[3]. - The basic earnings per share for the quarter was CNY 0.0214, reflecting a growth of 139.10% compared to the same period last year[3]. - Total revenue for the first three quarters of 2025 was CNY 579,532,304.23, a decrease of 7.25% compared to CNY 624,826,509.51 in the same period of 2024[21]. - Net profit for the first three quarters of 2025 was CNY 43,145,933.46, compared to a net loss of CNY 40,531,084.33 in the same period of 2024[22]. - Operating profit for the first three quarters of 2025 was CNY 46,580,778.92, a significant improvement from a loss of CNY 45,407,491.72 in 2024[22]. - The basic earnings per share for the first three quarters of 2025 was CNY 0.1829, compared to a loss per share of CNY 0.1698 in 2024[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,064,671,239.13, an increase of 2.62% from the end of the previous year[4]. - The company's total assets as of September 30, 2025, were CNY 1,064,671,239.13, compared to CNY 1,037,480,709.88 at the end of 2024[19]. - Total liabilities as of September 30, 2025, were CNY 384,041,320.03, a decrease from CNY 400,265,798.59 at the end of 2024[19]. - The equity attributable to shareholders increased to CNY 679,610,193.09, up 6.86% from the previous year[4]. - The company's equity attributable to shareholders increased to CNY 679,610,193.09 as of September 30, 2025, from CNY 635,984,675.93 at the end of 2024[19]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 76,487,808.21, showing a significant increase of 346.87%[3]. - Cash inflow from operating activities for the first three quarters of 2025 was $619,001,084.39, a decrease of 9.9% compared to $687,032,837.81 in the same period of 2024[26]. - Net cash flow from operating activities turned positive at $76,487,808.21 in 2025, compared to a negative cash flow of -$30,982,951.89 in 2024[26]. - Cash inflow from investment activities totaled $587,347,530.52 in 2025, up from $407,378,934.18 in 2024, marking a significant increase of 44.1%[26]. - Cash inflow from financing activities was $194,000,130.25 in 2025, compared to $163,148,953.36 in 2024, reflecting an increase of 18.9%[27]. - The total cash and cash equivalents at the end of Q3 2025 reached $158,057,739.88, up from $108,875,835.74 at the end of Q3 2024[27]. Cost Management - The company attributed the profit increase to channel optimization, product structure adjustments, and cost reduction efforts[8]. - Total operating costs for the first three quarters of 2025 were CNY 534,503,467.45, down 16.34% from CNY 638,734,538.82 in 2024[22]. - Research and development expenses for the first three quarters of 2025 were CNY 15,643,630.09, down from CNY 21,305,512.17 in 2024, reflecting a strategic focus on cost management[22]. - The company paid $221,054,764.09 for goods and services in 2025, a decrease of 35.4% from $341,683,671.19 in 2024[26]. - The company reported a cash outflow of $119,041,917.79 for other operating activities in 2025, down from $147,743,730.85 in 2024, indicating a reduction of 19.4%[26]. Shareholder Information - The company reported a total of 10 major shareholders, with Liang Feng holding 24.90% of shares, followed by Wang Weidong with 8.82%[11]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12]. - The company will continue to fulfill its information disclosure obligations as the acquisition progresses, urging investors to be aware of investment risks[13]. Acquisitions and Restructuring - The company is planning to acquire a 71% stake in Sichuan Yindile Materials Technology Group Co., Ltd. through a combination of issuing shares and cash payment, which constitutes a major asset restructuring[12]. - The share transfer of 100% equity of Shanghai Ribao Zhisheng Industrial Co., Ltd. to Shanghai Ribao Investment Holdings Co., Ltd. was completed for a price of RMB 138.5 million, generating a transfer gain of RMB 35.04 million[14]. - The company has received inquiries from the Shanghai Stock Exchange regarding the asset acquisition, which is pending approval from the China Securities Regulatory Commission[13]. Non-Recurring Gains and Losses - Non-recurring gains and losses for the year-to-date totaled CNY 40,566,783.25, with a significant portion coming from government subsidies and other non-operating income[7].

Core Points - The company will hold an investor briefing on October 28, 2025, from 15:00 to 16:00 to discuss its Q3 2025 performance and financial status [2][3][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5] - Investors can submit questions from October 21 to October 27, 2025, and the company will address common concerns during the briefing [2][4][6] Summary by Sections - **Investor Briefing Details** - The investor briefing is scheduled for October 28, 2025, from 15:00 to 16:00 [2][5] - It will be held at the Shanghai Stock Exchange Roadshow Center [2][5] - The format will be an online interactive session [3][5] - **Participation Information** - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center [4][5] - Questions can be submitted via the "Pre-Question Collection" section on the website or through the company's email [4][6] - The company will respond to commonly asked questions during the briefing [3][4]

证券代码：603196 证券简称：日播时尚 公告编号：2025-064 日播时尚集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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法律责任。 投资者可于 2025 年 10 月 21 日（星期二）至 10 月 27 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（ir@rib o.com.cn）进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 日播时尚集团股份有限公司（以下简称"公司"）将于 2025 年 10 月 28 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 28 日（星期二）15: 00-16:00 举行 2025 年第三季度业绩说明会，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 年第三季度的经 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， ...

Core Points - The Shanghai Composite Index closed at 3869.25 points, slightly below the five-day moving average, with a change of 0.10% [1] - The total trading volume of A-shares reached 12,804.95 billion yuan, with 725 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - The stocks with the largest deviation from the five-day moving average include: - He Shun Electric (300141) with a deviation rate of 15.37% and a daily increase of 20.04% [1] - Sunflower (300111) with a deviation rate of 12.17% and a daily increase of 19.97% [1] - ST Diwei Xun (300167) with a deviation rate of 10.28% and a daily increase of 14.95% [1] - Other notable stocks with smaller deviations include: - Bond Shares (300204) with a deviation rate of 8.35% and a daily increase of 14.40% [1] - Fute Technology (301607) with a deviation rate of 8.29% and a daily increase of 10.63% [1] Trading Metrics - The trading turnover rates for the top stocks include: - Sunflower (300111) at 23.69% [1] - He Shun Electric (300141) at 11.39% [1] - ST Diwei Xun (300167) at 3.70% [1] - The latest prices and five-day moving averages for these stocks indicate significant upward momentum [1]