证券代码：001234 证券简称：泰慕士 公告编号：2026-006 江苏泰慕士针纺科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 重要提示： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 06 日 15:00:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登 ...

股票代码：001234 股票简称：泰慕士 公告编号：2026-001 江苏泰慕士针纺科技股份有限公司 第三届董事会第三次会议决议公告 回避表决情况：本议案不涉及回避表决情况。 公司第三届董事会独立董事专门会议 2026 年第一次会议审议通过该议案。 本议案尚需提交股东会审议。 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《关于使用闲置募集资金及自有资金进行现金管理的公告》（公告编号： 2026-004）。 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 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2025 年 12 月 31 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三届董事会第三次会 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 2026 年 1 月 21 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，由董事长黄兆斌先生主持。 会议应出席董事 9 名，实际出席董事 9 名，其 ...

Core Viewpoint - The company emphasizes the importance of stock price performance and investor concerns, stating that multiple factors influence the secondary market stock price [2] Group 1: Company Strategy - The company will focus on its core business and deepen innovation-driven initiatives to enhance core competitiveness and operational management [2] - The company aims to establish a solid foundation for long-term sustainable development [2]

Core Viewpoint - The company is focused on industry policy guidance and market development opportunities, ensuring normal production and operations while aiming for long-term growth through strategic partnerships and technological advancements [2] Group 1 - The company emphasizes its commitment to its core business and plans to deepen strategic cooperation with existing high-quality clients [2] - The company aims to convert market opportunities into long-term growth drivers through technology upgrades and efficiency improvements [2] - The company is also focused on building sustainable development capabilities to strengthen its core competitive advantages [2]

Group 1 - The core viewpoint of the news is that 泰慕士 (Taimushi) has experienced a decline in stock price recently, despite a significant increase in stock price year-to-date [1] - As of December 23, 泰慕士's stock price was 27.61 yuan per share, with a market capitalization of 3.021 billion yuan [1] - The company has seen a year-to-date stock price increase of 67.64%, but has declined by 2.99% in the last five trading days, 12.04% in the last 20 days, and 23.60% in the last 60 days [1] Group 2 - 泰慕士's main business involves the research, production, and sales of knitted fabrics and knitted clothing, with revenue composition as follows: sportswear 39.52%, children's clothing 35.36%, casual wear 22.29%, fabrics 2.49%, and others 0.34% [1] - The company is classified under the textile and apparel industry, specifically in the sportswear segment [1] - As of September 30, 泰慕士 had 19,000 shareholders, an increase of 74.45% from the previous period, while the average circulating shares per person decreased by 42.58% [2] Group 3 - For the period from January to September 2025, 泰慕士 reported operating revenue of 624 million yuan, a year-on-year decrease of 6.22%, and a net profit attributable to shareholders of 34.54 million yuan, down 46.87% year-on-year [2] - Since its A-share listing, 泰慕士 has distributed a total of 216 million yuan in dividends, with 163 million yuan distributed over the past three years [3]

Core Viewpoint - The company has appointed Mr. Chen Jicheng as the Vice General Manager, effective from the date of the board meeting approval until the end of the current board's term [1]. Group 1 - The third meeting of the company's third board has approved the proposal for the appointment of senior management personnel [1].

Core Viewpoint - The company announced a delay in the expected completion date of the "Yingrui Knitting Garment Phase II Project" from December 31, 2025, to December 31, 2026, without changing the project implementation entity, method, funding purpose, or investment scale [1][2]. Group 1 - The overall investment progress of the company's fundraising projects reached 96.28% as of November 30, 2025 [1]. - The "Liu'an Yingrui Knitting Co., Ltd. relocation and renovation project" has completed funding usage and exceeded construction targets [1]. - The "Yingrui Knitting Garment Phase II Project" has a cumulative investment of 68.51 million and an investment progress of 76.12% [1]. Group 2 - The delay in the project is attributed to the company's planning and implementation of a control transfer in the second half of the year, ensuring alignment with the new controlling shareholder's strategic direction [2]. - The company aims to maintain the overall interests of all shareholders and ensure the project's high-quality implementation by adjusting the investment pace [2]. - The new controlling shareholder is expected to provide further support in areas such as cost optimization, equipment selection, supply chain collaboration, and connecting with quality customer resources [2]. Group 3 - The board of directors, audit committee, independent directors, and sponsor institution have all expressed agreement on the delay, deeming it reasonable and compliant [3]. - The sponsor institution has also confirmed that the delay will not have a substantial impact on the implementation of the fundraising project [3].

Group 1 - The company, 泰慕士, announced the appointment of Mr. Chen Jicheng as the vice general manager [1] - For the first half of 2025, the company's revenue composition is entirely from the textile and apparel industry, accounting for 100.0% [1] Group 2 - The current market capitalization of 泰慕士 is 3.3 billion yuan [2]

华泰联合证券有限责任公司 关于江苏泰慕士针纺科技股份有限公司 部分募投项目延期的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏泰慕士针纺科技股份有限公司（以下简称"泰慕士"或"公司"）首次公 开发行股票并上市持续督导阶段的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，对泰慕士部分募投项目延期的事项 进行了认真、审慎的核查，并发表本核查意见，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准江苏泰慕 士针纺科技股份有限公司首次公开发行股票的批复》（证监许可[2021]3765 号） 核准，公司首次公开发行人民币普通股（A 股）2,666.67 万股，每股面值人民币 1.00 元，发行价格为 16.53 元/股，募集资金总额 44,080.06 万元，扣除相关发行 费用（不含税）5,775.67 万元，实际募集资金净额为人民币 38,304.38 万元。募 集资金已于 2022 年 ...

江苏泰慕士针纺科技股份有限公司 董事会战略委员会工作制度 第一章 总则 第一条 为适应江苏泰慕士针纺科技股份有限公司（以下简称"公司"）战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强 决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，公司 董事会根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 治理准则》《江苏泰慕士针纺科技股份有限公司章程》（以下简称"《公司章程》"） 及其它有关规定，特决定设立江苏泰慕士针纺科技股份有限公司董事会战略委员 会（以下简称"委员会"），作为负责公司长期发展战略和重大投资决策的专门机 构，并制订本工作制度。 第二条 委员会所作决议，必须遵守《公司章程》、本工作制度及其他有关 法律、法规和规范性文件的规定。 第三条 委员会根据《公司章程》和本工作制度规定的职责范围履行职责， 独立工作，不受公司其他部门干涉。 第二章 人员构成 第四条 委员会由不少于三名董事组成，其中应至少包括一名独立董事。 第五条 委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 以上 提名，并由董事会选举产生。 (三) 对《公司章程》规 ...