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]

Market Overview - The apparel and home textile sector declined by 0.4% compared to the previous trading day, with Aokang International leading the decline [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Notable gainers in the apparel and home textile sector included: - Henghui Security: closed at 32.50, up 5.86% with a trading volume of 102,200 shares and a turnover of 324 million yuan [1] - ST Erya: closed at 6.84, up 5.07% with a trading volume of 52,500 shares and a turnover of 35.64 million yuan [1] - Zhongwang Fabric: closed at 23.92, up 5.05% with a trading volume of 31,600 shares and a turnover of 74.62 million yuan [1] - Aokang International was the biggest loser, closing at 8.31, down 6.84% with a trading volume of 76,600 shares and a turnover of 64.91 million yuan [2] - Other notable decliners included: - Anner: closed at 17.76, down 6.18% with a trading volume of 226,400 shares [2] - ST Qibu: closed at 2.38, down 5.18% with a trading volume of 246,200 shares [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 115 million yuan from main funds, while speculative funds saw a net inflow of 150 million yuan [2] - Retail investors experienced a net outflow of 35.35 million yuan [2]

Market Overview - The apparel and home textile sector experienced a decline of 0.29% on September 30, with Hongxing Co. leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Top Performers - Anner (002875) saw a significant increase of 8.48%, closing at 18.93, with a trading volume of 187,300 shares and a transaction value of 347 million [1] - Kanglongda (603665) rose by 7.12%, closing at 27.70, with a trading volume of 58,300 shares and a transaction value of 26.65 million [1] - Longtou Co. (600630) increased by 6.62%, closing at 9.18, with a trading volume of 512,900 shares and a transaction value of 469 million [1] Underperformers - Bingshi Co. (001209) experienced a significant drop of 9.84%, closing at 18.78, with a trading volume of 169,200 shares and a transaction value of 324 million [2] - Hongdou Co. (600400) fell by 5.26%, closing at 2.88, with a trading volume of 1,910,300 shares and a transaction value of 561 million [2] - Tianchuang Fashion (603608) decreased by 4.55%, closing at 7.35, with a trading volume of 117,000 shares and a transaction value of 87.46 million [2] Capital Flow - The apparel and home textile sector saw a net outflow of 216 million from institutional investors, while retail investors contributed a net inflow of 186 million [2][3] - Major stocks like Longtou Co. and Haian Home (600398) experienced varying levels of net inflow and outflow from different investor categories [3]

Core Viewpoint - The company, Ribo Fashion, is pursuing a significant cross-industry acquisition of 71% equity in Sichuan Yindile Material Technology Group for a transaction value exceeding 1.42 billion yuan, aiming to diversify into the lithium battery adhesive sector amid declining performance in its core fashion business [1][3]. Group 1: Acquisition Details - The acquisition involves a payment structure of both shares and cash, with a total consideration of 1.42 billion yuan [1]. - The target company, Yindile, specializes in lithium battery adhesives and has a strong patent portfolio, having achieved revenues of approximately 503.47 million yuan in 2023 and 637.55 million yuan in 2024 [4]. - The acquisition is expected to create a dual business model for Ribo Fashion, combining fashion and lithium battery adhesives, leveraging the controlling shareholder's experience in the lithium industry [4]. Group 2: Financial Performance - Ribo Fashion reported a net loss of 159 million yuan in 2024, marking its largest loss since going public, with a revenue decline of 15.68% due to various external factors [2]. - The valuation of the acquisition is based on a price-to-earnings ratio of 9.84 and a price-to-book ratio of 2.03, with an assessed value increase of 103.4% for the target company [5][6]. Group 3: Market Context - The company aims to address the challenges faced in the fashion industry, including increased competition and rising costs, by entering the lithium battery adhesive market, which has significant growth potential [3]. - The adhesive products are critical for lithium battery performance, indicating a strategic move to tap into a growing market with substantial demand from battery manufacturers [3].

Core Viewpoint - The company is undergoing a significant acquisition and restructuring process, which is expected to enhance its revenue and profitability, despite facing regulatory uncertainties regarding the acquisition approval. Group 1: Company Performance - As of September 26, 2025, the company's stock price is 22.67 yuan, down 2.28% from the previous week, with a market capitalization of 5.373 billion yuan, ranking 19th in the apparel and home textile sector [1] - In the first half of 2025, the company achieved a net profit attributable to shareholders of 38.29 million yuan, primarily due to a gain from the sale of Shanghai Ribos to Sheng, amounting to 35.04 million yuan [5][6] - The company reported a significant increase in operating cash flow, with a net cash flow from operating activities of 17.07 million yuan, up 2,137.67% year-on-year, attributed to improved inventory management and reduced expenses [5][6] Group 2: Acquisition Details - The company plans to acquire a 71% stake in Sichuan Yindile, with a cash consideration of 5.9 billion yuan, and has arranged funding through a combination of self-raised funds and a capital increase of 155.8 million yuan [3][6] - The acquisition is expected to significantly boost the company's revenue, with projected combined revenues increasing from 1.027 billion yuan to 1.530 billion yuan for 2023, and from 866 million yuan to 1.503 billion yuan for 2024 [3][6] - The acquisition is still pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, introducing uncertainty regarding the timeline and outcome [3][6] Group 3: Market Position and Strategy - Yindile holds a market share of approximately 50% in the P negative electrode binder sector, indicating a strong competitive position and established partnerships with leading companies [4][6] - The company is adopting a "full-channel, light asset, intelligent, and precise operation" model to enhance user experience and increase repurchase rates [7] - The integration of the apparel and lithium battery binder businesses aims to create a dual-core business structure, without venturing into resource extraction [4]