内容概况：随着消费者对个性化、差异化产品的需求不断增加，品牌设计的重要性愈发凸显。消费者越 来越注重品牌的独特性和文化内涵，愿意为具有独特设计理念和风格的品牌支付溢价。与此同时，设计 师群体自身通过持续创新不断提升设计水准与品牌影响力，成为行业发展的直接推动者。在市场环境层 面，政府对文化创意产业的大力扶持为行业创造了有利条件。例如2024年7月，工信部等三部门印发 《关于推动工艺美术行业传承创新发展的指导意见》，推动工艺美术企业与高等院校、科研院所等建立 稳定的创新合作机制，引导创意设计类企业、设计工作室和设计师为工艺美术企业提供创意设计服务， 提升企业原创设计和自主设计能力。此外，互联网与数字技术的普及深刻改变了行业的生态，电商平台 与社交媒体不仅为设计师品牌提供了低成本的展示、销售与直接对话消费者的渠道，更极大地提升了品 牌的市场触达效率与知名度，成为推动市场规模扩大的关键加速器。数据显示，中国设计师品牌行业市 场规模从2015年的394亿元增长至2024年的2437亿元，年复合增长率为22.44%。随着消费者对个性化、 差异化产品的需求不断增加，以及数字化、智能化技术的快速发展，设计师品牌行业市场规模 ...

Group 1 - The core viewpoint of the news is that 日播时尚 (Ribow Fashion) has shown a positive stock performance and financial results, indicating potential investment opportunities [1][2]. Group 2 - As of January 14, the stock price of 日播时尚 increased by 2.03% to 26.09 CNY per share, with a total market capitalization of 6.183 billion CNY [1]. - The company experienced a net inflow of main funds amounting to 140,500 CNY, with significant buying and selling activities from large orders [1]. - Year-to-date, the stock price has risen by 2.19%, with notable increases over various trading periods: 2.84% in the last 5 days, 4.70% in the last 20 days, and 12.51% in the last 60 days [1]. Group 3 - For the period from January to September 2025, 日播时尚 reported a revenue of 580 million CNY, a year-on-year decrease of 7.25%, while the net profit attributable to shareholders increased by 206.96% to 43.356 million CNY [2]. - The company has distributed a total of 228 million CNY in dividends since its A-share listing, with 24.175 million CNY distributed over the past three years [3]. Group 4 - 日播时尚 is primarily engaged in the design, production, and sales of high-end women's fashion, with 98.12% of its revenue coming from clothing [1]. - The company is categorized under the textile and apparel industry, specifically in non-sports clothing, and is involved in various concept sectors including mergers and acquisitions, small-cap stocks, and e-commerce [1].

证券代码：603196 证券简称：日播时尚 公告编号：2026-001 第五届董事会第七次会议 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。 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。 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"）第五届董事会第七次会议（以下简称"本次会议"）于 2026年1月6日以现场结合通讯表决的方式召开。本次会议已于2026年1月5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《关于增加闲置自有资金委托理财额度的议案》 公司董事会经审议同意公司及控股子公司为满足新纳入合并报表范围子公司资金管理需求，在确保日常 经营及资金安全的前提下，在原有额度2亿元的 ...

Group 1 - The company approved the proposal for estimated daily related transactions for 2026, which will be submitted to the shareholders' meeting for review [2][26] - The estimated amount for daily related transactions between the company's subsidiary Sichuan Yindile Material Technology Group Co., Ltd. and Shanghai Putailai New Energy Technology Group Co., Ltd. is set to not exceed 110 million yuan (excluding tax) for 2026 [3][26] - The company will conduct daily related transactions with Putailai not exceeding 30 million yuan (excluding tax) before the shareholders' meeting, which is within the board's decision-making authority [3][26] Group 2 - The previous estimated and executed daily related transactions between the company and Putailai amounted to zero as of December 31, 2025, due to a recent acquisition of 71% equity of Yindile [4] - The daily related transactions are necessary for the business operations of Yindile and are deemed reasonable [5] - The company ensures that these transactions will not significantly depend on Putailai and will not harm the interests of shareholders, especially minority shareholders [10] Group 3 - The company has increased the entrusted financial management limit for idle self-owned funds from 200 million yuan to 300 million yuan [12][22] - The purpose of the entrusted financial management is to improve fund utilization efficiency and reduce financial costs while ensuring daily operations and fund safety [13][18] - The entrusted financial management will be conducted with low-risk, high-liquidity investment products, and the management will be authorized to implement these decisions [14][22]

重要内容提示： 公司第五届董事会第七次会议审议通过了《关于 2026 年度日常关联交易 预计的议案》，该事项尚需提交公司股东会审议。 证券代码：603196 证券简称：日播时尚 公告编号：2026-003 日播时尚集团股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 本次日常关联交易为公司的控股子公司四川茵地乐材料科技集团有限公 司（含其控股子公司，以下简称"茵地乐"）与上海璞泰来新能源科技集团股份 有限公司（含其控股子公司，以下简称"璞泰来"）之间的日常关联交易，不会 造成上市公司对关联方璞泰来形成较大依赖的情形。公司 2026 年度预计发生的 日常关联交易符合公司业务发展需要，亦不存在损害公司及其股东、特别是中小 股东利益的情形。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 日播时尚集团股份有限公司（以下简称"公司"）于 2026 年 1 月 6 日召开 了第五届董事会第七次会议，审议通过了《关于 2026 年度日常关联交易预计的 议案》，同意公司 2 ...

证券代码： 603196 证券简称：日播时尚 公告编号：2026-002 日播时尚集团股份有限公司 关于增加闲置自有资金委托理财额度的公告 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。 重要内容提示： 一、委托理财概况 （一）委托理财的目的 在不影响公司日常经营及发展的前提下，合理利用自有资金进行委托理财，提 高资金使用效率，降低财务成本，增加现金资产收益。 （二）委托理财金额 公司拟使用闲置自有资金进行委托理财，在原有额度 2 亿元的基础上，增加 1 亿元闲置自有资金委托理财额度，即委托理财单日最高余额为人民币 3 亿元，在上 述额度内可以循环使用。 投资种类：银行理财产品、券商理财产品、信托理财产品等； 投资金额：单日最高余额由人民币 2 亿元增加至人民币 3 亿元； 履行的审议程序：日播时尚集团股份有限公司（以下简称"公司"）于 2026 年 1 月 6 日召开第五届董事会第七次会议，审议通过了《关于增加闲置自有 资金委托理财额度的议案》，同意公司及控股子公司为满足新纳入合并报表 范围子公司资金管理需求，在确保日常经营 ...

证券代码：603196 证券简称：日播时尚 公告编号：2026-001 日播时尚集团股份有限公司 二、董事会会议审议情况 1、审议通过《关于增加闲置自有资金委托理财额度的议案》 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议 （以下简称"本次会议"）于 2026 年 1 月 6 日以现场结合通讯表决的方式召开。 本次会议已于 2026 年 1 月 5 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。 公司董事会经审议同意公司及控股子公司为满足新纳入合并报表范围子公 司资金管理需求，在确保日常经营及资金安全的前提下，在原有额度 2 亿元的基 础上，增加 1 亿元闲置自有资金委托理财额度，即委托理财单日最高余额 ...

Core Viewpoint - The acquisition of a 71% stake in Sichuan Yindile Material Technology Group by Ribor Fashion has received approval from the CSRC, marking a strategic move into the lithium battery adhesive market, where Yindile holds a significant market share of 49% in PAA adhesives [1] Group 1: Acquisition Details - Ribor Fashion's acquisition of Yindile is driven by its actual controller, Liang Feng, who is also the founder of another listed company, Putailai, focusing on key materials for lithium-ion batteries [1] - The valuation report indicates that as of December 31, 2024, Yindile's total equity is valued at 2.005 billion yuan, reflecting an increase of 1.019 billion yuan over its book value, resulting in a growth rate of 103.40% [1] - Post-acquisition, Ribor Fashion will incur an additional goodwill of 640 million yuan, which will represent 20.90% of total assets and 31.61% of net assets, potentially leading to impairment risks in the future [1] Group 2: Financial Performance - Yindile's financial performance is strong, with net profits of 181 million yuan in 2023, projected to grow to 204 million yuan in 2024, and 130 million yuan in the first five months of 2025, maintaining gross margins of 52.42%, 51.71%, and 55.72% respectively [1] - The performance commitment for Yindile from 2025 to 2027 includes net profits of no less than 216 million yuan, 225 million yuan, and 233 million yuan, indicating limited growth compared to the 204 million yuan expected in 2024 [2] Group 3: Challenges and Market Conditions - The stark differences between the apparel and lithium battery adhesive industries pose significant challenges for Ribor Fashion in terms of management structure, financial independence, and sustaining traditional apparel operations after cash reserves are depleted [2] - Ribor Fashion has previously attempted a transformation by planning to acquire 100% of Shanghai Jinyuansheng New Energy Materials Co., but this was halted due to complexities in due diligence and asset evaluation [2] - The company's main business has shown weakness, with a revenue drop of 15.68% to 866 million yuan in 2024, and a net loss of 159 million yuan, erasing profits from the previous three years [2]

公司于2025年12月31日收到中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意日播 时尚集团股份有限公司发行股份购买资产并募集配套资金注册的批复》（证监许可〔2025〕3035号）： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603196 证券简称：日播时尚 公告编号：2025-083 日播时尚集团股份有限公司 关于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事项获得 中国证监会同意注册批复的公告 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"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"）。 "一、同意你公司向无锡隽涵投资合伙企业（有限合伙）发行30,640,668股股份、向共青城福创股权投资 合伙企业（有限合伙）发行26,719,591股股份、向珠海横琴旭凡投资管理合伙企业（有限合伙）发行 24,512,534股股份、向东台聚塘企业管理合伙企业（有限合伙）发行21,727, ...

Core Viewpoint - The company, Ribo Fashion, is set to acquire a 71% stake in Sichuan Yindile Material Technology Group for a total transaction value of 1.42 billion yuan, marking a strategic shift towards a dual business model of "apparel + lithium battery adhesives" [1][2][3] Group 1: Company Announcement Summary - Ribo Fashion's stock closed at 25.56 yuan, up 0.83% from the previous week, with a total market capitalization of 6.05 billion yuan, ranking 16th in the apparel and home textile sector [1] - The acquisition of the 71% stake in Sichuan Yindile has been approved by the China Securities Regulatory Commission, with the approval valid for 12 months from the date of issuance [1][3] - The share consideration for the transaction is 1.161 billion yuan, while the cash consideration amounts to 259 million yuan [2] Group 2: Performance Commitments - The performance commitments for the acquired company include net profits of no less than 216 million yuan, 225 million yuan, and 233 million yuan for the years 2025, 2026, and 2027, respectively [2][3] - The company plans to raise up to 155.8 million yuan through the issuance of shares to Liang Feng and Shanghai Kuoyuan Enterprise Management [2][3]