Core Points - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.05000 yuan per share, totaling approximately 18.19 million yuan (including tax) [1][2][3] - The distribution will be based on a total share capital of 369,092,878 shares, excluding 5,359,645 shares held in the company's repurchase account, resulting in a distribution base of 363,733,233 shares [1][3] - The company will not implement stock dividends or capital reserve transfers for this fiscal year [1][3] Distribution Plan - The cash dividend of 0.05000 yuan per share will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1][2] - The reference price for ex-dividend trading will be calculated using the formula: (previous closing price - cash dividend) [3] - The company will handle the distribution of dividends through the clearing system of the China Securities Depository and Clearing Corporation [3][4] Taxation Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend, while those holding for one year or less will have taxes calculated upon the sale of shares [5][6] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of 0.04500 yuan per share [6] - Other institutional investors will be responsible for their own tax obligations, with a gross dividend of 0.05000 yuan per share [6] Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company's Securities Legal Affairs Department at the provided phone number and email [7]

Core Viewpoint - The legal opinion letter issued by Beijing Zhonglun (Shenzhen) Law Firm confirms that the differentiated equity distribution plan of Shenzhen Geleisi Apparel Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the company and its shareholders [7][8]. Group 1: Differentiated Equity Distribution - The differentiated equity distribution is based on the decision made during the 13th temporary meeting of the fourth board of directors on April 29, 2022, which approved a share repurchase plan to use self-owned funds for repurchasing public shares for employee stock ownership plans or equity incentives [4]. - As of the date of the legal opinion, the company has repurchased 5,359,645 shares, which will not participate in profit distribution for the 2024 fiscal year [4][5]. - The total share capital for profit distribution is 369,092,878 shares, from which the repurchased shares are deducted, resulting in a base of 363,733,233 shares for the cash dividend distribution of 0.05000 yuan per share, totaling 18,186,661.65 yuan [4][5]. Group 2: Calculation Basis for Distribution - The calculation for the ex-rights and ex-dividend reference price is based on the formula: Ex-rights (dividend) reference price = (Previous closing price - Cash dividend) ÷ (1 + Change in circulating shares ratio) [5]. - The virtual cash dividend is calculated as (Total shares participating in distribution × Actual cash dividend per share) ÷ Total share capital, resulting in approximately 0.04927 yuan per share [5][6]. - The impact on the ex-rights and ex-dividend reference price is minimal, with the calculated reference price being 7.55073 yuan per share after adjustments [6].

法律意见书 二〇二五年六月 北京市中伦（深圳）律师事务所 关于深圳歌力思服饰股份有限公司 差异化权益分派事项的 北京市中伦（深圳）律师事务所 关于深圳歌力思服饰股份有限公司 差异化权益分派事项的 法律意见书 致：深圳歌力思服饰股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受深圳歌力思服饰股份 有限公司（简称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公 司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股份回购规 则》（下称"《回购规则》"）、《上海证券交易所上市公司自律监管指引第 7 号—— 回购股份》（下称"《回购指引》"）等法律、法规和规范性文件的规定以及《深圳 歌力思服饰股份有限公司章程》（下称"《公司章程》"）的相关规定，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，为公司 2024 年度利润分配涉及 的差异化权益分派（下称"本次差异化权益分派"）的相关事项出具本法律意见 书。 断。 本所不对有关会计、审计等专业事项及本次差异化权益分派所涉及的非法律 问题做出任何评价；本法律意见书对有关会计报表、审计报告及本次差异化权益 分派中某些数据、结论的引 ...

证券代码：603808 证券简称：歌力思 公告编号：2025-015 深圳歌力思服饰股份有限公司 2024年年度权益分派实施公告 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。 根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》（以下简 称"证券法"）、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律、法规、 规范性文件及《公司章程》的有关规定，公司存放于回购专用账户的股份不参与利润分配。 重要内容提示： 每股分配比例 A 股每股现金红利0.05元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/11 | － | 2025/7/14 | 2025/7/14 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上 ...

二、交易进展 证券代码：603808 证券简称：歌力思 公告编号：2025-014 深圳歌力思服饰股份有限公司 关于转让唐利国际部分股权的进展公告 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。 近日，交易对手方沙丘国际已根据转让协议所约定的付款时间，完成第二笔 交易对价的支付，金额折合人民币约为贰仟零陆拾贰万伍仟元（RMB20,625,000）。 截至目前，全资子公司东明国际已收到股权转让总价款的 50%。 公司将持续关注后续进展情况，督促交易对手方及时履行义务，并根据相关 规定及时履行信息披露义务。 一、交易概述 深圳歌力思服饰股份有限公司（以下简称"歌力思"或"公司"）于 2024 年 12 月 12 日召开第五届董事会第六次临时会议，审议通过了《关于全资子公司 转让唐利国际部分股权的议案》，基于公司整体战略和优化资产结构考虑，公司 全资子公司东明国际将持有唐利国际 50%的股权转让给沙丘国际，股权转让价款 为 8,250 万元人民币，具体内容详见公司于 2024 年 12 月 14 日在上海证券交易 所网站披露的《关于 ...

证券代码：603808 证券简称：歌力思 公告编号：2025-013 深圳歌力思服饰股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 16 日 (二)股东大会召开的地点：深圳市福田区沙头街道天安社区泰然四路泰然立城大 厦 B 座 12 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 84 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 210,000,574 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 57.73 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长夏国新先生主持。大会采用现场投票和网络 投票相结合的表决方式进行表决。会议的召开和表决 ...

北京市中伦（深圳）律师事务所 关于深圳歌力思服饰股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年六月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳歌力思服饰股份有限公司 2024 年年度股东大会的 法律意见书 致：深圳歌力思服饰股份有限公司 本所认为，本次股东大会的召集和召开程序符合《公司法》《股东会规则》 和《公司章程》的规定。 二、本次股东大会的召集人资格 本次股东大会由公司董事会召集。公司董事会具备召集本次股东大会的资格。 根据《中华人民 ...

Core Viewpoint - Shenzhen Ge Li Si Apparel Co., Ltd. is set to hold its shareholder meeting on June 16, 2025, with a focus on maintaining shareholder rights and ensuring smooth proceedings [1][2][3]. Meeting Details - The meeting will combine on-site and online voting methods, with specific time slots for voting [1][2]. - The location for the on-site meeting is specified as the 12th floor of the Tai Ran Li Cheng Building, Shenzhen [2]. - The agenda includes the introduction of the meeting, presentation of the board's work report, and voting on various proposals [3][4]. Company Performance - In 2024, the company achieved a revenue of 3.036 billion yuan, marking a year-on-year increase of 4.14% [5][9]. - The domestic market saw significant growth, particularly for brands like ELLASSAY, self-portrait, Laurèl, and IRO, with self-portrait brand revenue surpassing 500 million yuan, growing by 21% [5][9]. - Online sales also experienced a substantial increase, with a 32% year-on-year growth, and online sales accounted for 17.4% of total revenue [9][10]. Market Trends - The apparel industry is witnessing a trend towards high-end brand consolidation, with market share increasingly concentrated among leading companies [6][7]. - Younger consumers are driving a shift towards emotional and personalized consumption, with brands needing to appeal to multiple age groups [7][8]. - The rise of new technologies and platforms is enhancing industry efficiency, necessitating brands to adapt to digital transformation [8][10]. Strategic Initiatives - The company is focusing on digital transformation and AI technology to improve operational efficiency and enhance customer engagement [10][12]. - Sustainability initiatives are being prioritized, with efforts to reduce carbon emissions and promote eco-friendly practices [13][19]. - The company plans to optimize its store network and enhance the customer experience through refined management practices [20][21].

2024 年年度股东大会资料 深圳歌力思服饰股份有限公司 2024 年年度股东大会 会议资料 1 | 2024 | 年年度股东大会会议议程 3 | | --- | --- | | 2024 | 年年度股东大会会议须知 5 | | 议案一 | 2024 年度董事会工作报告 7 | | 议案二 | 2024 年度监事会工作报告 18 | | 议案三 | 2024 年度财务决算报告 22 | | 议案四 | 《2024 年年度报告》及其摘要 31 | | 议案五 | 2024 年度利润分配方案 32 | | 议案六 | 关于公司董事 2024 年度薪酬的议案 33 | | 议案七 | 关于公司监事 2024 年度薪酬的议案 34 | | 议案八 | 关于修订<对外投资管理制度>的议案 35 | | 附件：2024 | 年度独立董事述职报告 42 | 2024 年年度股东大会会议资料 2024 年年度股东大会会议议程 一、会议召开和表决方式 本次会议采用现场投票与网络投票相结合的表决方式。深圳歌力思服饰股份 有限公司（以下简称"公司"）通过上海证券交易所股东大会网络投票系统向股 东提供网络投票平台，公司股东可以在网络 ...

Core Viewpoint - Company has maintained revenue growth despite challenges in the apparel industry, focusing on design, brand investment, and terminal operation management [1] Group 1: Financial Performance - In Q1 2025, the company's net profit attributable to shareholders increased by 40.24% year-on-year to 40.94 million yuan, driven by steady domestic market growth and effective cost control [1] - Online sales for 2024 are projected to grow by 32% to 521 million yuan, with online sales accounting for 17.4% of total revenue, an increase of 3.7 percentage points from the previous year [2] - In Q1 2025, online revenue continued to grow, with a year-on-year increase of 26% in comparable terms, and significant growth in various brands, including ELLASSAY (23%), Laurèl (25%), self-portrait (31%), and IRO (62%) in China [2] Group 2: Strategic Initiatives - The company is committed to a multi-brand, multi-platform development strategy, enhancing e-commerce operational capabilities to increase the proportion of e-commerce revenue [2] - 2025 is designated as a cost-reduction year, with strict control over expenses, including production, supply chain, sales, and management costs [3] - Future profit growth is expected to be driven by same-store sales growth, quality expansion of brand stores, online growth potential, and the continuous expansion of multi-brand and product lines [3] Group 3: Industry Outlook - The chairman of the company believes that the apparel industry will continue to be significant, with consumer demand evolving towards brand-oriented and personalized needs [3] - The industry is expected to develop in two directions: affordable basic needs and high-end, branded, quality, and personalized consumption upgrades [3]