股票代码：001234 股票简称：泰慕士 公告编号：2025-064 经审核，监事会认为董事会编制和审核公司《2025 年第三季度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决情况：3 票同意，0 票反对，0 票弃权。 《2025 年第三季度报告》（公告编号：2025-062）具体内容详见公司同日刊登 于巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 江苏泰慕士针纺科技股份有限公司 第二届监事会第二十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日 以书面送达方式向全体监事发出关于召开第二届监事会第二十五次会议（以下简称 "会议"）的通知，会议通知中包括会议的相关资料，同时列明会议的召开时间、地 点、内容和方式。会议于 2025 年 10 月 24 日在公司会议室召开，由监事会主席蔡美 芳女士召集并主持 ...

股票代码：001234 股票简称：泰慕士 公告编号：2025-063 江苏泰慕士针纺科技股份有限公司 第二届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏 一、董事会会议召开情况 本议案已经审计委员会审议通过。 公司独立董事已召开 2025 年第五次独立董事专门会议审议通过该议案。 《2025 年第三季度报告》（公告编号：2025-062）具体内容详见公司同 日刊登于巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 三、备查文件 1、《江苏泰慕士针纺科技股份有限公司第二届董事会第二十五次会议决 议》 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日以书面送达或电子邮件方式向全体董事发出关于召开第二届董事会 第二十五次会议（以下简称"会议"）的通知，会议通知中包括会议的相关 资料，同时列明会议的召开时间、地点、内容和方式。会议于 2025 年 10 月 24 日下午 2 点 30 在公司会议室以现场会议及通讯表决相结合的方式召开， 由董事长陆彪先生主持。会议应出席董事 ...

Revenue Performance - Revenue for Q3 2025 reached ¥243,460,772.56, an increase of 15.64% year-over-year, while year-to-date revenue decreased by 6.22% to ¥623,798,068.74[5]. - Total operating revenue decreased to ¥623,798,068.74 from ¥665,159,879.90, representing a decline of approximately 6.3% year-over-year[22]. - The company received cash from sales of goods and services amounting to ¥664,375,445.05, down from ¥727,737,603.13, a decrease of approximately 8.7%[25]. Profitability - Net profit attributable to shareholders was ¥4,829,619.77, down 60.59% compared to the same period last year, and year-to-date net profit decreased by 46.87% to ¥34,543,586.52[5]. - Net profit for the period was ¥34,543,586.52, down from ¥65,021,577.19, indicating a decline of approximately 46.8% year-over-year[22]. - Basic and diluted earnings per share for the quarter were ¥0.0442, a decline of 59.91% year-over-year, with year-to-date earnings per share at ¥0.3157, down 47.65%[5]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,159,182,922.90, a decrease of 4.91% from the previous year[5]. - The company's total assets decreased to ¥1,159,182,922.90 from ¥1,219,011,170.42, a decline of about 4.9%[20]. - Current liabilities decreased to ¥241,853,727.77 from ¥313,046,900.20, a reduction of approximately 22.8% year-over-year[20]. - The company’s total liabilities decreased to ¥246,085,667.12 from ¥317,523,903.80, a decline of approximately 22.4% year-over-year[20]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥25,200,385.31, down 54.43%[5]. - Cash flow from operating activities generated a net amount of ¥25,200,385.31, down from ¥55,296,776.11, a decrease of approximately 54.4%[26]. - Cash flow from financing activities resulted in a net outflow of ¥60,105,461.54, worsening from a net outflow of ¥22,735,858.66 in the prior period[26]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,999[13]. - The largest shareholder, Guangzhou Light Industry Group, holds 29.99% of shares, totaling 32,813,168 shares[13]. - The second largest shareholder, Rugao Xintai Investment, holds 13.88% of shares, totaling 15,186,832 shares[13]. Financial Changes - The company reported a significant increase in other receivables by 434.93% to ¥565,646.29, attributed to an increase in customer deposits[9]. - The company experienced a 38.38% decrease in cash and cash equivalents, primarily due to funds used for production operations and investment projects[9]. - The company’s financial expenses increased significantly by 1535.62% to -¥3,666,631.44, mainly due to foreign exchange rate fluctuations[10]. Investment Activities - Total cash inflow from investment activities was ¥975,023,956.36, compared to ¥1,428,069,178.73 in the previous period, indicating a decline of about 31.7%[26]. - The company’s investment cash outflow totaled ¥1,013,235,461.48, down from ¥1,553,387,863.24, a decrease of approximately 34.7%[26]. Government Support - The company received government subsidies amounting to ¥151,038.02 during the quarter, contributing to its financial performance[7].

Core Insights - The apparel and home textile sector experienced a rise of 1.38% on October 21, with Zhongyin Fashion leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyin Fashion (300901) closed at 17.48, with a significant increase of 11.20% and a trading volume of 122,000 shares, resulting in a transaction value of 209 million yuan [1] - Tianchuang Fashion (603608) saw a rise of 9.96%, closing at 8.72 with a trading volume of 292,300 shares [1] - Hason Co., Ltd. (603958) increased by 6.98%, closing at 16.85 with a trading volume of 101,600 shares [1] - Other notable performers include Gelisi (603808) up 5.35%, Langsha Co. (600137) up 5.21%, and Longtou Co. (600630) up 5.00% [1] Capital Flow - The apparel and home textile sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 260 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2]

Core Viewpoint - Guangzhou Light Industry and Trade Group Co., Ltd. has been actively engaging in acquisitions in the capital market from May to October this year, demonstrating an optimized acquisition strategy that enhances self-protection [1][3]. Group 1: Acquisition Attempts - In May, Guangzhou Light Industry signed an agreement to acquire 19.89% of the shares of Good Products from Ningbo Hanyi at a price of 12.42 yuan per share, totaling approximately 996 million yuan [1]. - The planned signing of the formal agreement on May 28 was disrupted when the actual controller of Ningbo Hanyi failed to attend, leading to a lawsuit by Guangzhou Light Industry for breach of contract [1][2]. - On July 17, Ningbo Hanyi signed a share transfer agreement with Wuhan Yangtze International Trade Group to sell 21% of shares at the same price, leading to a control dispute between Guangzhou Light Industry and Wuhan Yangtze [2]. Group 2: Legal and Financial Strategies - Guangzhou Light Industry initiated legal action to freeze the shares held by Ningbo Hanyi, claiming 9.96 billion yuan in damages and seeking a 5 million yuan penalty for breach of contract [1][2]. - The lack of binding constraints in the initial agreement limited Guangzhou Light Industry's ability to enforce compliance, highlighting weaknesses in the contract design [2]. Group 3: Optimized Acquisition Strategy - In August, during the acquisition of Taimushi, Guangzhou Light Industry structured the payment in three phases, linking payment schedules to the progress of the transaction, thereby compelling cooperation from the original shareholders [3]. - The agreement included penalties for the original shareholders in case of default, such as a 20% penalty on the transfer price and restrictions on competitive business activities for key stakeholders [3]. - For the acquisition of Cangzhou Mingzhu, the intention agreement emphasized obtaining consent from the pledgee before lifting the pledge, indicating a strategy to mitigate debt risks associated with the target [3].

Core Viewpoint - The company, 泰慕士, has announced the nomination of candidates for its third board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors Nominations - The board has approved the nomination of five non-independent director candidates: 黄兆斌, 磨莉, 简玮仪, 陆彪, and 杨敏 [1] - The board has also approved the nomination of three independent director candidates: 吴卫宏, 黄光明, and 郑哲兰, with 黄光明 being a professional accountant [1]

Group 1 - The company, 泰慕士, announced that its 24th second board meeting will be held on October 15, 2025, combining in-person and remote voting methods [1] - The meeting will review the proposal to amend the "Board Meeting Rules" among other documents [1] Group 2 - The news highlights a significant opportunity in the silver rental market, with annualized interest rates soaring to 35% [1] - There is a global trend of silver being airlifted to the UK for profit, indicating a major squeeze in the market [1]

上市公司独立董事候选人声明与承诺 声明人郑哲兰作为江苏泰慕士针纺科技股份有限公司第三 届董事会独立董事候选人，已充分了解并同意由提名人江苏泰慕 士针纺科技股份有限公司董事会提名为江苏泰慕士针纺科技股 份有限公司（以下简称该公司）第三届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过江苏泰慕士针纺科技股份有限公司第二届 董事会提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 六 ...

股票代码：001234 股票简称：泰慕士 公告编号：2025-059 江苏泰慕士针纺科技股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）控股股东和实际控 制人发生了变更，且第二届董事会任期已届满，为完善公司治理结构，保障公司 有效决策和平稳发展，根据《公司法》《公司章程》和《股份转让协议》的相关 规定，公司于 2025 年 10 月 15 日召开了第二届董事会第二十四次会议，审议通 过了《关于董事会换届选举暨提名第三届董事会非独立董事候选人的议案》和《关 于董事会换届选举暨提名第三届董事会独立董事候选人的议案》，该事项尚需提 交公司股东大会审议。现将具体情况公告如下： 根据《公司法》和《公司章程》等有关规定，上述董事换届选举事项将提交 公司股东大会审议，并采用累积投票制分别选举非独立董事和独立董事。经公司 股东大会审议后，上述董事候选人将与公司职工代表大会选举产生的 1 名职工代 表董事共同组成公司第三届董事会。公司第三届董事会董事任期自股东大会审议 通过之日起三年。 为 ...

江苏泰慕士针纺科技股份有限公司 关于取消监事会并修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 股票代码：001234 股票简称：泰慕士 公告编号：2025-060 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开了第二届董事会第二十四次会议，审议通过了《关于取消监事会并修订< 公司章程>的议案》，现将具体情况公告如下： 一、关于取消监事会的相关情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新〈公 司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关规定， 为进一步提升公司治理效能，精简管理流程，公司拟取消监事会及监事，原由监 事会行使的规定职权，转由董事会审计委员会履行。监事会取消后，公司监事会 相关的制度相应废止，同时对《公司章程》中的监事会相关条款进行修订调整。 取消监事会尚需提交公司股东大会审议，在公司股东大会审议通过取消监事 会事项前，公司监事会及监事仍将按照《公司法》《公司章程》等相关规定勤勉 尽责，履行监督职能，维护公司和全体股东利益。 二、关于修 ...