De Rucci Healthy Sleep (001323)
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照明设备业董秘群体观察:格利尔周雪梅任职超11年 90后董秘联域股份李群艳身兼数职
Xin Lang Zheng Quan· 2025-08-08 09:23
Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The report indicates that 1,144 secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Overview - The average annual salary for secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two secretaries earn over 1 million yuan, and there are no secretaries with salaries below 200,000 yuan, excluding new appointees [9] Demographics - The average age of secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Performance and Engagement - 46.7% of secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King has the highest salary in the industry at 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, a decrease of 42.23% from the previous year [10] - One secretary faced regulatory action due to non-compliance issues in company operations [10]
慕思健康睡眠股份有限公司关于公司为全资子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-08-07 18:19
Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Mosi International Holdings Limited, to meet its financing needs, with a total guarantee amount not exceeding RMB 4 billion [2][5] - The internal decision-making process for the guarantee was approved in meetings held on April 24, 2025, and May 16, 2025, by the board of directors and the annual general meeting [2][3] - The guarantee is within the approved limit and does not require additional internal decision-making procedures [3] Group 2 - Mosi International Holdings Limited, established on October 13, 2017, is a wholly-owned subsidiary of the company, with a registered capital of RMB 100 million [4] - The company holds 100% equity in Mosi International, which has a good credit status and is not a defaulter [4][5] - The guarantee provided by the company covers all debts incurred by Mosi International under the credit agreement with China Everbright Bank [5] Group 3 - The total amount of guarantees provided by the company to its wholly-owned subsidiaries after this guarantee will be RMB 1.68 billion, accounting for 37.19% of the company's audited net assets for 2024 [5] - The balance of guarantees to wholly-owned subsidiaries will be RMB 1.0406115 billion, accounting for 23.03% of the company's audited net assets for 2024 [5] - As of the announcement date, the company and its wholly-owned subsidiaries have no guarantees provided to entities outside the consolidated financial statements, nor any overdue debts related to guarantees [5] Group 4 - The company has initiated a share repurchase plan to address its equity distribution issue, with a total repurchase amount between RMB 12 million and RMB 24 million [7][8] - As of July 18, 2025, the company has repurchased 4,265,977 shares, accounting for 1.07% of the total share capital before the repurchase [8][9] - The company plans to complete the capital reserve transfer to increase share capital by August 21, 2025, to meet listing conditions [10][11]
慕思股份:公司对全资子公司的担保总额为人民币16.8亿元
Sou Hu Cai Jing· 2025-08-07 13:53
每日经济新闻 每经AI快讯,慕思股份(SZ 001323,收盘价:32.05元)8月7日晚间发布公告称,本次担保后,公司对 全资子公司的担保总额为人民币16.8亿元,占公司2024年度经审计净资产的比例为37.19%;公司对全资 子公司的担保余额为人民币约10.41亿元,占公司2024年度经审计净资产的比例为23.03%。 (记者 曾健辉) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 2024年1至12月份,慕思股份的营业收入构成为:家具制造业占比98.56%,其他业务占比1.44%。 截至发稿,慕思股份市值为127亿元。 每经头条(nbdtoutiao)——时速21万公里,外星探测器伪装成彗星将"攻击"地球?哈佛知名教授:建 议全球建立"宇宙防御系统"!中国专家:并无明显异常 ...
慕思股份(001323) - 关于解决股权分布问题的进展公告
2025-08-07 13:15
证券代码:001323 证券简称:慕思股份 公告编号:2025-048 公司已于 2025 年 7 月 25 日在中国证券登记结算有限责任公司深圳分公司 (以下简称"中国结算")办理完毕上述回购股份的注销手续,注销的股份数量 为 4,265,977 股,占公司本次回购股份注销前总股本的比例为 1.07%。公司回购 注销后,公司股本低于 4 亿股,社会公众股比例为 19.11%,公司股权分布自 2025 年 7 月 25 日起不具备上市条件。截至本公告披露日,公司股权分布已连续 10 个交易日不具备上市条件。 二、解决方案、进展情况及后续安排 慕思健康睡眠股份有限公司 关于解决股权分布问题的进展公告 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。 慕思健康睡眠股份有限公司(以下简称"公司")首次公开发行的股份于 2022 年 6 月 23 日在深圳证券交易所上市,上市时公司股份总数为 40,001 万股, 其中社会公众持有的股份不低于公司股份总数的 10%。截至本公告披露日,公司 股权分布已连续 10 个交易日不具备上市条件,具体情况如下: 一、股权分布连续 1 ...
慕思股份(001323) - 关于公司为全资子公司提供担保的公告
2025-08-07 13:15
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。 一、担保情况概述 (一)本次担保的基本情况 为满足公司生产经营活动的需要,慕思国际控股有限公司(以下简称"慕思 国际")于 2025 年 8 月 6 日与中国光大银行股份有限公司深圳分行(以下简称 "光大银行"或"融资行")签署了《综合授信协议》。结合慕思健康睡眠股份 有限公司(以下简称"慕思股份"或"公司")与光大银行签署的《综合授信协 议》及《战略客户授信额度使用授权委托书》,公司为慕思国际在融资行获授的 授信融资额度所负的全部债务承担连带偿还义务,具体明细如下: | 授信单位/被担保人 | 担保人 | 授信银行/债权人 | 授信金额/担保金额/万元 | | --- | --- | --- | --- | | 慕思国际 | 慕思股份 | 光大银行 | 10,000 | 证券代码:001323 证券简称:慕思股份 公告编号:2025-049 慕思健康睡眠股份有限公司 关于公司为全资子公司提供担保的公告 (二)本次担保事项履行的内部决策程序 公司于 2025 年 4 月 24 日、2025 年 5 月 16 日, ...
年内A股公司披露431单回购计划 注销式回购占比进一步提升
Zheng Quan Ri Bao· 2025-08-06 16:12
Group 1 - The core viewpoint of the articles is that the proportion of share repurchases for cancellation among listed companies is increasing, driven by policy guidance, valuation recovery needs, and optimization of shareholder returns [1][3][4] - As of August 6, 2023, 419 listed companies have announced 431 share repurchase plans, with 79 of these plans aimed at cancellation, representing 18.33% of the total, an increase from 15.19% in the same period last year [1][3] - The total upper limit of the repurchase amounts for these plans exceeds 118.1 billion yuan, with an average single repurchase limit of 27.4 million yuan, reflecting a year-on-year increase of 126.45% [2][3] Group 2 - The increase in cancellation repurchases is attributed to clear regulatory rules encouraging such actions, the current low valuation of A-shares, and the financial capacity of companies to return cash to shareholders [4][7] - Among the 431 repurchase plans, 298 are intended for employee stock ownership plans or equity incentives, accounting for 69.14% of the total [2][3] - Companies need to balance capital operations and compliance, as improper handling of repurchases can lead to regulatory issues, as seen in the case of Mousse Health Sleep Co., which faced challenges due to its share structure post-repurchase [5][6]
机构调研、股东增持与公司回购策略周报(20250728-20250801)-20250806
Yuan Da Xin Xi· 2025-08-06 11:13
Group 1 - The report identifies the top twenty companies with the highest institutional research activity over the past 30 days, including Ice Wheel Environment, Northern Rare Earth, and Weili Transmission, among others [2][11] - In the last five days, the most researched companies include InSai Group, Weili Transmission, and Tianlong Co., Ltd. [2][13] - Six companies among the top twenty in institutional research have ten or more rating agencies, with notable expected profit growth for Hu Dian Co., Yanjing Beer, and BOE Technology Group in 2024 compared to 2023 [2][11] Group 2 - From July 28 to August 1, 2025, two companies, Yuxin Electronics and Jiangnan Yifan, announced significant shareholder increases [3][14] - A total of 111 companies announced share repurchase progress during the same period, with six companies, including Jiufeng Energy and Midea Group, having repurchase amounts exceeding 1% of their market value [3][18] - From January 1 to August 3, 2025, 244 companies reported shareholder increases, with 19 companies having significant planned increase amounts relative to their market value [3][16] Group 3 - In 2025, from January 1 to August 3, 1,623 companies announced share repurchase progress, with 100 companies having repurchase amounts exceeding 1% of their market value [4][19] - Companies in the board proposal stage for repurchase include Jiayi Co., Haixing Power, and Sanhua Equipment [4][19]
罕见!上市公司回购注销太猛,股本低于4亿股,面临退市风险?
梧桐树下V· 2025-08-02 06:37
Core Viewpoint - The company, Mousse Co., Ltd. (001323), has completed a share buyback and cancellation process, reducing its total share capital and preparing for a capital reserve increase plan to meet listing requirements [2][3][7]. Summary by Sections Share Buyback and Cancellation - Mousse Co., Ltd. has repurchased a total of 4,265,977 shares, accounting for 1.07% of the company's total share capital, and completed the cancellation of these shares on July 25, 2025 [2][3]. - Following the cancellation, the total share capital decreased from 400,010,000 shares to 395,744,023 shares, with the public shareholding ratio dropping to 19.11%, which does not meet the listing requirements [3][7]. Capital Reserve Increase Plan - The company plans to propose a capital reserve increase of 1 share for every 10 shares held, which will result in an increase of 39,336,741 shares, raising the total share capital to 435,080,764 shares [6][8]. - This proposal will be submitted for approval at the upcoming extraordinary general meeting scheduled for August 13, 2025 [7]. Financial Performance - For the fiscal year 2024, Mousse Co., Ltd. reported a net profit attributable to shareholders of 767,327,852.54 yuan, a decrease of 4.36% compared to the previous year [6][8]. - The company's total revenue for 2024 was 5,602,743,692.82 yuan, reflecting a slight increase of 0.43% year-on-year [8]. - The net cash flow from operating activities significantly decreased by 43.63% to 1,090,516,939.78 yuan [8]. Company Overview - Mousse Co., Ltd. specializes in high-end health sleep products, with mattresses being its core product. The company integrates research, design, production, sales, and service [7].
慕思股份跌4.78% 2022年上市募资15.6亿招商证券保荐
Zhong Guo Jing Ji Wang· 2025-07-31 08:41
中国经济网北京7月31日讯 慕思股份(001323.SZ)今日股价下跌,截至收盘报31.68元,跌幅4.78%。 慕思股份首次公开发行股票募集资金总额为155,758.93万元,扣除发行费用8,044.55万元,募集资金净额 为147,714.38万元。慕思股份于2022年6月13日披露的招股说明书显示,该公司原拟募集资金147,714.38 万元,用于华东健康寝具生产线建设项目、数字化营销项目、健康睡眠技术研究中心建设项目。 慕思股份首次公开发行股票的发行费用约8,044.55万元(各项费用均为不含税金额),其中,保荐及承销 费用5,700.00万元。 上市次日(2022年6月24日),慕思股份盘中最高价报61.67元,为该股上市以来最高价。该股目前处于破 发状态。 慕思股份于2022年6月23日在深圳证券交易所主板上市,本次发行的股票数量为4,001.00万股,发行价格 为38.93元/股,保荐机构为招商证券股份有限公司,保荐代表人为邓永辉、康自强。 ...
慕思股份携手麻省理工,用AI科技定义未来卧室
Cai Fu Zai Xian· 2025-07-31 08:08
Core Viewpoint - The collaboration between Mousse Co. and MIT aims to transform mattresses into smart, data-driven health solutions, addressing the global sleep crisis affecting millions [1][3]. Group 1: Strategic Collaboration - Mousse Co. has announced a deep strategic partnership with MIT, focusing on five key areas including the Sleep++ smart sleep data analysis platform and Dormio dream intervention technology [1][2]. - The partnership positions Mousse Co. as a leader in the smart health sleep solution market, with a vision to become the world's largest provider by 2025 [2]. Group 2: Technological Innovations - The newly launched AI smart mattress T11+ features a sensor array that monitors heart rate, breathing, and movement, automatically adjusting support firmness and temperature based on Sleep++ algorithms [2]. - Dormio technology aims to enhance deep sleep duration by providing sound interventions during light sleep phases, addressing common sleep issues [2]. Group 3: Market Positioning - Mousse Co. is shifting the bedding industry from traditional manufacturing to digital health services, creating a physical platform for sleep monitoring, health management, and telemedicine [3]. - The collaboration emphasizes the importance of using technology to enhance natural biological rhythms rather than creating dependency on machines [3].