股票代码：001234 股票简称：泰慕士 公告编号：2025-065 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"）第三届董事会第一 次会议（以下简称"会议"）于 2025 年 10 月 31 日以现场会议及通讯表决相结合 的方式召开。为保证董事会工作的衔接性和连贯性，根据《公司章程》等有关规 定，决定豁免第三届董事会第一次会议通知期限。经与会董事一致同意，推举董 事黄兆斌先生为本次会议主持人。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、简玮仪女士、磨莉女士、陆彪先生、杨敏女士、吴卫宏先 生、黄光明先生、郑哲兰女士以现场方式参会，陈静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《关于豁免公司第三届董事会第一次会议通知期限的议案》 公司于 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》。为保证董事会工作的 衔接 ...

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 ...

Group 1 - The company, 泰慕士, held its 25th meeting of the second board session on October 24, 2025, to review the proposal for the third quarter report of 2025 [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] - As of the report, 泰慕士 has a market capitalization of 3 billion yuan [1]

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 ...

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]