德恒上海律师事务所 关于江苏泰慕士针纺科技股份有限公司 2025 年第三次临时股东大会的 法律意见 上海市虹口区东大名路 501 号上海白玉兰广场 23 层 电话：021-55989888/ 9666 传真：021-55989898 邮编：200080 德恒上海律师事务所 关于江苏泰慕士针纺科技股份有限公司 2025 年第三次临时股东大会的法律意见 德恒上海律师事务所 关于江苏泰慕士针纺科技股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒 02G20230101 号 致：江苏泰慕士针纺科技股份有限公司 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）2025 年第三次临 时股东大会（以下简称"本次会议"）于 2025 年 10 月 31 日（星期五）召开。 德恒上海律师事务所（以下简称"德恒"或"本所"）受公司委托，指派徐栋律 师、刘桢一律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共 和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下 简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）、《江苏泰慕士针纺科技股份有 ...

每经头条（nbdtoutiao）——金价大"崩盘"：12年来最大单日跌幅背后，四大指标早已预警！后市怎么 走？华尔街吵翻了 每经AI快讯，泰慕士（SZ 001234，收盘价：27.48元）10月26日晚间发布公告称，公司第二届第二十五 次董事会会议于2025年10月24日在公司会议室以现场会议及通讯表决相结合的方式召开。会议审议了 《关于公司2025年第三季度报告的议案》等文件。 截至发稿，泰慕士市值为30亿元。 2025年1至6月份，泰慕士的营业收入构成为：纺织业-服饰业占比100.0%。 （记者 王晓波） ...

Group 1 - The core viewpoint of the article highlights that 泰慕士 (SZ 001234) reported a decline in its third-quarter performance for 2023, with revenue and net profit both decreasing significantly compared to the previous year [1] - The company's revenue for the first three quarters of 2023 was approximately 624 million yuan, representing a year-on-year decrease of 6.22% [1] - The net profit attributable to shareholders was around 34.54 million yuan, reflecting a substantial year-on-year decline of 46.87% [1] - Basic earnings per share were reported at 0.3157 yuan, which is a decrease of 47.65% compared to the same period last year [1] Group 2 - As of the report, 泰慕士 has a market capitalization of 3 billion yuan [2]

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 ...

江苏泰慕士针纺科技股份有限公司 2025 年第三季度报告 证券代码：001234 证券简称：泰慕士 公告编号：2025-062 江苏泰慕士针纺科技股份有限公司 2025 年第三季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 江苏泰慕士针纺科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 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。 重要内容提示： □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 243,460,772.56 ...

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]