? 报备文件 《深圳歌力思服饰股份有限公司 2024 年年度股东大会决议》。 | 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 | | | | | 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 | | | | | B 12 厦 座 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： | | | | | 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。 | | | ...

Group 1 - The legal opinion letter confirms that the annual general meeting of Shenzhen Ge Li Si Apparel Co., Ltd. was convened and conducted in accordance with the relevant laws and regulations [3][4][8] - The meeting was announced on April 29, 2025, and took place on June 16, 2025, with both on-site and online voting options available for shareholders [4][8] - A total of 7 shareholders attended the meeting, representing 205,692,414 shares, which accounts for 56.5503% of the total voting shares [4][5] Group 2 - The meeting reviewed eight proposals, including the 2024 annual reports from the board of directors and the supervisory board, as well as the profit distribution plan [8] - The voting process was conducted in accordance with the company's articles of association, and all proposals were approved by more than half of the voting rights present [8][9] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all valid and comply with the relevant laws and regulations [8][9]

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]

Core Viewpoint - The company, Shenzhen Ella's Fashion Co., Ltd., is holding an investor briefing on May 30, 2025, to discuss its 2024 annual report and Q1 2025 results, allowing investors to engage and ask questions [1][2]. Group 1: Meeting Details - The investor briefing is scheduled for May 30, 2025, from 10:30 to 11:30 AM [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website http://roadshow.sseinfo.com/ [1][2]. - The format of the meeting will be a combination of video live streaming and online interaction [2]. Group 2: Participation Information - Investors can submit questions from May 23, 2025, to May 29, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3]. - The company will address commonly asked questions during the briefing [2][3]. - Key personnel attending the meeting include the Chairman and General Manager, Mr. Xia Guoxin, and other executives [2]. Group 3: Contact Information - For inquiries, investors can contact the company's Securities Legal Affairs Department at 0755-83438860 or via email at zqfw@ellassay.com [3]. - After the meeting, the details and main content will be available on the Roadshow Center website [3].

证券代码：603808 证券简称：歌力思 公告编号：2025-012 深圳歌力思服饰股份有限公司 关于召开 2024 年度暨 2025 年第一季度 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。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于2025年5月23日（星期五） 至2025年5月29日（星期四）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 zqfw@ellassay.com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。 深圳歌力思服饰股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日 发布公司 2024 年度报告和 2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2024 年度及 2025 年第一季度的经营成果、财务状况，公司计划于 2025 年 5 月 30 日（星期五）10:30-11:30 举行 2024 年度暨 2025 ...

Group 1 - The core viewpoint is that Geli Si (603808.SH) has shown strong performance in Q1 2025, with optimistic profit expectations from multiple institutions [1][2] - The company achieved a revenue of 690 million yuan and a net profit attributable to shareholders of 40 million yuan, representing a year-on-year growth of 40% [1] - Shenwan Hongyuan noted that the performance recovery in Q1 2025 exceeded expectations, driven by stable domestic profits, accelerated overseas business handling, and effective cost reduction [1] Group 2 - Tianfeng Securities indicated that after excluding EdHardy from the consolidated financial statements, the comparable revenue growth was 1.5%, with domestic market revenue increasing by 8.1% year-on-year [1][2] - The company is focusing on a differentiated high-end multi-brand matrix, enhancing channel resource expansion and brand channel operational efficiency [1] - Guosheng Securities expects the company's core domestic brands to continue leading the industry, with the removal of EdHardy alleviating performance pressure [2]