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歌力思任命新总经理
Cai Jing Wang· 2025-12-31 07:03
Core Viewpoint - Shenzhen Ge Li Si (603808) has announced a change in its general manager position, with former chairman and general manager Xia Guoxin resigning from the general manager role while continuing as chairman and in various board committees, focusing on the company's long-term strategic planning and development direction [1] Group 1 - Xia Guoxin has completed the handover of responsibilities, and there are no outstanding commitments that have not been fulfilled, ensuring that his departure does not affect the company's normal operations [1] - The company held the fifth board's tenth temporary meeting on December 29, where it approved the proposal to change the general manager, appointing Wang Dusen as the new general manager, effective from the date of the board's approval until the end of the current board's term [1] - Following his appointment, Wang Dusen will no longer serve as the company's deputy general manager but will retain his position as a board member [1]
服装家纺板块12月30日涨0.56%,酷特智能领涨,主力资金净流入2.42亿元
Group 1 - The apparel and home textile sector increased by 0.56% on December 30, with Kute Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index closed at 13604.07, up by 0.49% [1] - Kute Intelligent's stock price rose by 20.00% to 19.56, with a trading volume of 422,500 shares and a transaction value of 803 million yuan [1] Group 2 - The apparel and home textile sector experienced a net inflow of 242 million yuan from institutional investors, while retail investors saw a net outflow of 103 million yuan [2] - The top gainers in the sector included Kute Intelligent, which had a net inflow of 262 million yuan from institutional investors, accounting for 32.69% of its trading volume [3] - Other notable performers included Zhongwang Fabric, which saw a 10.01% increase, and Tianchuang Fashion, which rose by 9.99% [1]
深圳歌力思服饰股份有限公司 关于变更总经理的公告
Group 1 - The company announced the resignation of its General Manager, Xia Guoxin, who will continue to serve as Chairman and focus on long-term strategic planning [2][3] - Xia Guoxin's resignation is aimed at enhancing the management team's development and will not affect the company's normal operations [2][3] Group 2 - The company appointed Wang Dusen as the new General Manager, effective from the date of the board's approval, with a term aligned with the current board's tenure [4][8] - Wang Dusen has a strong background in the fashion industry and has held various positions within the company since 2004, including Vice General Manager [6][7] - The board meeting that approved the appointment was held on December 29, 2025, with full attendance and unanimous support for the decision [8][9]
歌力思:第五届董事会第十次临时会议决议公告
Zheng Quan Ri Bao· 2025-12-29 13:35
Core Viewpoint - The company, Geely, announced the approval of a resolution regarding the change of its general manager during the tenth temporary meeting of the fifth board of directors [2] Group 1 - The announcement was made on December 29, indicating a significant management change within the company [2]
歌力思(603808) - 关于变更总经理的公告
2025-12-29 09:00
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、高级管理人员离任情况 (一) 提前离任的基本情况 证券代码:603808 证券简称:歌力思 公告编号:2025-030 深圳歌力思服饰股份有限公司 关于变更总经理的公告 为满足公司发展需要,加强公司人才梯队的建设,为核心管理团队创造独当一 面的实践机会与成长空间,激发公司优秀年轻管理队伍的创新活力,董事长、总经 理夏国新先生于近日申请辞去公司总经理职务。夏国新先生辞去总经理职务后,仍 将继续担任公司董事长及董事会各专门委员会相关职务,将更专注董事长职责,集 中精力统筹公司长期战略规划与发展方向,辞去总经理职务不会影响公司的正常运 营。 | | | | | | 是否继续 在上市公 | | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职 务 | 离任时间 | 原定任期到 期日 | 离任原因 | 司及其控 | 具体职务 | 行完毕 | | | | | | | 股子公司 | | 的公开 | ...
歌力思(603808) - 第五届董事会第十次临时会议决议公告
2025-12-29 09:00
证券代码:603808 证券简称:歌力思 公告编号:2025-029 同意聘任王笃森先生为公司总经理,任期与公司第五届董事会任期一致。 表决结果:同意 8 票,反对 0 票,弃权 0 票,通过。 董事会提名委员会对上述高级管理人员任职资格进行了审核。 具体内容详见公司同日在上海证券交易所网站披露的相关报告。 特此公告。 深圳歌力思服饰股份有限公司 董事会 2025 年 12 月 30 日 深圳歌力思服饰股份有限公司 第五届董事会第十次临时会议决议公告 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。 1 一、董事会会议召开情况 深圳歌力思服饰股份有限公司(以下简称"公司")第五届董事会第十次临 时会议于 2025 年 12 月 29 日上午 10:30 在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 楼会议室以现场结合通讯表决方式召开。会议通知及 相关材料已于 2025 年 12 月 26 日以书面、电子邮件、电话等方式发出。本次会 议应到董事 8 名,实到 8 名。本次会议由公司董事长夏国新先生主持,公司高 ...
歌力思:12月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-29 08:56
Group 1 - The company Geli Si (SH 603808) announced a temporary board meeting on December 29, 2025, to discuss the proposal for changing the general manager and other documents [1] - For the year 2024, Geli Si's revenue composition is 98.7% from clothing and 1.3% from other businesses [1] - As of the report, Geli Si has a market capitalization of 3.1 billion yuan [1] Group 2 - A significant event occurred at the Moutai distributor conference, attended by over 2,000 people, where major changes regarding Moutai liquor pricing and distribution were announced [1] - Chairman Chen Hua emphasized that distributors can no longer "make money while lying down" [1]
歌力思:聘任王笃森为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-12-29 08:56
Group 1 - The company Geli Si (SH 603808) announced the resignation of its General Manager, Xia Guoxin, who will continue to serve as Chairman, focusing on long-term strategic planning [1] - Wang Dusen has been appointed as the new General Manager following the board's approval [1] - For the year 2024, Geli Si's revenue composition is 98.7% from clothing and 1.3% from other businesses [1] Group 2 - The current market capitalization of Geli Si is 3.1 billion yuan [2]
歌力思荣获“格隆汇金格奖·年度卓越消费品牌企业”奖
Ge Long Hui A P P· 2025-12-24 10:51
Core Viewpoint - The "Golden Award" for Annual Outstanding Consumer Brand Enterprise was awarded to Ge Li Si (603808.SH) during the "Technology Empowerment · Capital Breakthrough" sharing session, highlighting the company's significant role in the consumer sector amid economic recovery [1] Group 1: Award Significance - The award aims to recognize outstanding enterprises that have accelerated growth during a year of consumer recovery [1] - It emphasizes the importance of the consumer sector as a key driver of economic growth and a source of new momentum for economic development [1] Group 2: Evaluation Criteria - The selection process for the award considered multiple factors, including brand awareness, influence, and growth potential [1] - The award specifically targets companies that demonstrate high-quality development, resilience, and continuous innovation in the consumer industry [1]
格隆汇“科技赋能·资本破局”线上分享会暨“金格奖”——“年度卓越消费品牌企业”奖项揭晓:光明乳业(600597.SH)、奈雪的茶(02150.HK)、周黑鸭(01458.HK)等10家企业上榜
Ge Long Hui· 2025-12-22 20:40
Group 1 - The "Annual Outstanding Consumer Brand Enterprises" award recognizes companies that have accelerated growth during the consumer recovery year, highlighting the importance of the consumer sector as a key driver of economic growth [4] - The award selection process evaluates companies based on brand awareness, influence, growth potential, and their ability to innovate and develop sustainably within the consumer industry [4] - The "Golden Grid Award" aims to create a valuable reference list of publicly listed companies and unicorns, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4] Group 2 - Ten companies were awarded the "Annual Outstanding Consumer Brand Enterprises" title, including Dashih Holdings (01405.HK), Geely (603808.SH), Bright Dairy (600597.SH), Quantum Song (QSG.US), Luyuan Group Holdings (02451.HK), Mingming Hen Mang, Nayuki Tea (02150.HK), Shanxi Fenjiu (600809.SH), Yanzhi House (01497.HK), and Zhou Black Duck (01458.HK) [1][4]