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]

证券代码：001234 证券简称：泰慕士 公告编号：2025-069 本次变更后，公司首次公开发行股票的持续督导保荐代表人为李宗贵先生和 姜磊先生。 特此公告。 江苏泰慕士针纺科技股份有限公司 2025 年 11 月 13 日 附件：姜磊个人简历 姜磊，保荐代表人。曾主持或参与恒辉安防、泰慕士、德业股份 等公司改制辅导及首次公开发行上市工作，超达装备、江苏租赁、江 化微等上市公司再融资工作，具有扎实的资本市场理论基础与丰富的 投资银行业务经验。 江苏泰慕士针纺科技股份有限公司 关于变更保荐代表人的公告 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个别及连带责任。 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）于近日收到华泰联 合证券有限责任公司（以下简称"华泰联合证券"）出具的《华泰联合证券有限 责任公司关于更换江苏泰慕士针纺科技股份有限公司首次公开发行股票持续督 导保荐代表人的函》，原担任公司首次公开发行股票项目的保荐代表人孟超因工 作变动不再继续担任持续督导期的保荐代表人。公司法定持续督导期至 2024 年 12 月 31 日 ...

Core Viewpoint - The company, 泰慕士, has announced the election of Chen Jing as the employee representative director for its third board of directors [1] Group 1 - 泰慕士 has agreed to elect Chen Jing, the chairman of the labor union of Jiangsu 泰慕士 Textile Technology Co., Ltd., as the employee representative director [1]

Core Viewpoint - The company, 泰慕士, has announced the election of 黄兆斌 as the new chairman [1] Company Summary - 泰慕士 has made a significant leadership change by electing 黄兆斌 as chairman [1]

Core Viewpoint - The company, 泰慕士, announced the appointment of 杨敏 as the new general manager on October 31 [1] Group 1 - 泰慕士 has made a significant leadership change by hiring 杨敏 as the general manager [1]

Core Viewpoint - The company, 泰慕士, announced the appointment of Ms. Chen Jing as the new Vice General Manager on October 31 [1] Group 1 - The appointment of Ms. Chen Jing is expected to enhance the company's management team [1]

Core Viewpoint - The company, 泰慕士, announced the appointment of Mr. 潘国亮 as the new financial officer on October 31 [1] Group 1 - The appointment of 潘国亮 is expected to enhance the financial management of the company [1]

Core Viewpoint - The company, 泰慕士, announced the appointment of Ms. Wang Xia as the secretary of the board of directors [1] Company Summary - 泰慕士 has made a significant leadership change by appointing a new board secretary, which may impact its governance and operational strategies [1]

股票代码：001234 股票简称：泰慕士 公告编号：2025-066 江苏泰慕士针纺科技股份有限公司 关于董事会完成换届选举暨选举董事长、董事会各专门委员 会委员、聘任高级管理人员的公告 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"）于2025年10月29 日召开2025年第一次职工代表大会，选举产生1名职工代表董事，于2025年10月 31日召开2025年第三次临时股东大会，选举产生了公司第三届董事会5名非独立 董事、3名独立董事。以上9名董事共同组成公司第三届董事会。 2025年10月31日，公司召开第三届董事会第一次会议，选举产生了公司第三 届董事会董事长，董事会各专门委员会委员、并聘任了高级管理人员。现将相关 情况公告如下： 一、公司第三届董事会组成情况 公司第三届董事会由9名董事组成：其中5名非独立董事、3名独立董事、1 名职工董事，具体成员如下： 董事长：黄兆斌先生 非独立董事：黄兆斌先生、简玮仪女士、磨莉女士、陆彪先生、杨敏女士、 独立董事：吴卫宏先生、黄光明先生、郑哲兰先生 职工代表董事：陈静 ...