股票代码：001234 股票简称：泰慕士 公告编号：2025-072 江苏泰慕士针纺科技股份有限公司 关于部分募投项目延期的公告 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。 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 11 日召开了第三届董事会第二次会议和 2025 年董事会审计委员会第七次会议，审 议通过了《关于部分募投项目延期的议案》，同意公司在募投项目实施主体、实 施方式、项目用途和投资规模均不发生变更的情况下，对部分募投项目进行延期。 第三届董事会独立董事专门会议 2025 年第一次会议发表了审议意见，保荐人发 表了无异议的核查意见。本次部分募投项目延期事项在董事会审批权限范围内， 无需提交股东会审议，具体情况公告如下： | 序号 | 项目名称 | 项目投资总额 | 募集资金投资 | 调整后募集资金 | | --- | --- | --- | --- | --- | | | | | 金额 | 投资金额 | | 1 | 六安英瑞针织服装有限 公司搬迁改造项目 | 364,007,000.00 | 360,000,00 ...

股票代码：001234 股票简称：泰慕士 公告编号：2025-073 江苏泰慕士针纺科技股份有限公司 第三届董事会第二次会议决议公告 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 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 8 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二次会 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 12 月 11 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，其中：董事黄兆斌先生、陆彪先生、 杨敏女士、陈静女士以现场方式参会，董事简玮仪女士、磨莉女士、吴卫宏先生、 黄光明先生、郑哲兰女士以通讯方式参会。本次会议的召开符合《公司法》等法 律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于修订公司部分治理制度的议案》 根据《公司法》《证券法》《深圳证券交易所 ...

证券日报网讯 12月8日晚间，泰慕士发布公告称，公司近日完成工商变更登记并取得南通市数据局换发 的营业执照，法定代表人变更为黄兆斌，住所仍为如皋市城北街道仁寿路益寿路666号。 （文章来源：证券日报） ...

股票代码：001234 股票简称：泰慕士 公告编号：2025-071 江苏泰慕士针纺科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于近日完成了相关工商 变更登记手续及备案手续，并取得了南通市数据局换发的营业执照，现将相关内容公 告如下： 一、变更原因及审批程序 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召 开第二届董事会第二十四次会议，于 2025 年 10 月 31 日召开 2025 年第三次临时股东 大会，审议通过了《关于取消监事会并修订<公司章程>的议案》《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》《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》。具体内容详见公司于 2025 年 10 月 16 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于取消监事会并修订<公司章程>的公告》 （公告编号：2025-060）、《关于董事会换届选举的公告 ...

Group 1 - The apparel and home textile sector increased by 0.38% on December 1, with Henghui Security leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Key stocks in the apparel and home textile sector showed significant gains, with Henghui Security rising by 14.58% to a closing price of 34.02, and Semir Apparel increasing by 10.05% to 6.68 [1] Group 2 - The apparel and home textile sector experienced a net outflow of 264 million yuan from institutional funds, while retail investors saw a net inflow of 281 million yuan [2] - Among individual stocks, Semir Apparel had a net inflow of 682.19 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume and turnover in the sector reflected active participation, with notable transactions in stocks like Henghui Security and Semir Apparel [1][2][3]

Core Viewpoint - The company announced that shareholders Lu Biao and Yang Min will not renew their "Joint Action Agreement" after its expiration on March 1, 2026, which may lead to the dissolution of their unified action relationship and the independent calculation of their shareholdings [1] Group 1 - The shareholders involved in the agreement include Ru Gao Xin Tai Investment Co., Ltd., Nantong Tai Da Equity Investment Partnership (Limited Partnership), Nantong Tai Ran Equity Investment Partnership (Limited Partnership), Lu Biao, and Yang Min [1] - The "Joint Action Agreement" was originally set to automatically renew unless one party notified the other three months prior to its expiration [1] - The company will closely monitor the progress of the dissolution of the unified action relationship and urge all parties to fulfill their information disclosure obligations in accordance with relevant laws and regulations [1]

股票代码：001234 股票简称：泰慕士 公告编号：2025-070 江苏泰慕士针纺科技股份有限公司 关于股东预计将解除一致行动关系的公告 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。 重要内容提示： 同意在公司经营管理决策等事项中，保持一致行动；双方或由双方提名的董 事将在股东大会、董事会中审议事项中作出完全一致的表决。 同意在公司股东大会就任何事项进行审议表决时，双方及由双方直接或间接 控制的公司股东必须保持投票的一致性。 同意在公司董事会就任何事项进行审议表决时，双方及由双方提名的董事必 须保持股票的一致性。 本协议有效期为五年，自协议签署之日起生效。除非一方于协议期限届满前 三个月提前通知其他方，本协议期限届满后自动续期五年。 1、因公司股东如皋新泰投资有限公司、南通泰达股权投资合伙企业（有限 合伙）、南通泰然股权投资合伙企业（有限合伙）、陆彪、杨敏与广州轻工工贸 集团有限公司于 2025 年 8 月 12 日签订《股份转让协议》，根据《股份转让协议》 约定，股东陆彪、杨敏决定二人签署的《一致行动协议》在有效期届满后不再 续期。 2、根据《一致行动协 ...

Core Viewpoint - The company, 泰慕士, focuses on the research, production, and sales of knitted fabrics and knitted garments, primarily providing OEM services for well-known domestic and international clothing brands [1] Group 1: Business Overview - The main business activities of the company include the development, production, and sales of knitted fabrics and garments [1] - The company serves notable brands such as Decathlon, Semir, Anta, QUIKSILVER, All Cotton Era, and蕉内 through OEM processing services [1]

Core Viewpoint - The company, 泰慕士 (Taimushi), primarily engages in the research, production, and sales of knitted fabrics and knitted garments, providing OEM services for well-known domestic and international clothing brands [2]. Group 1: Company Overview - The main business of the company is focused on knitted fabrics and garments [2]. - The company serves notable brands such as Decathlon, Semir, Anta, QUIKSILVER, All Cotton Era, and蕉内 through OEM processing [2]. - Investors are encouraged to refer to the company's periodic reports for more detailed information [2].

Core Points - The company, Jiangsu Taimusi Textile Technology Co., Ltd., announced a change in its continuous supervision sponsor representative for its initial public offering (IPO) [1] - The previous sponsor representative, Meng Chao, is no longer able to continue due to job changes, and the new representative, Jiang Lei, has been appointed to take over [1] - The legal continuous supervision period for the company lasts until December 31, 2024, as the funds raised from the IPO have not yet been fully utilized [1] Summary by Sections - **Company Announcement** - Jiangsu Taimusi received a letter from Huatai United Securities regarding the change of its IPO continuous supervision sponsor representative [1] - The company is required to ensure orderly supervision as per legal and regulatory requirements [1] - **New Sponsor Representative** - Jiang Lei has been appointed as the new continuous supervision sponsor representative, replacing Meng Chao [1] - Jiang Lei possesses considerable experience in investment banking, indicating his capability to fulfill the role [1] - **Supervision Period** - The continuous supervision period is set to last until December 31, 2024, due to unutilized IPO funds [1]