（文章来源：证券日报） 证券日报网讯 9月2日晚间，报喜鸟发布公告称，公司2025年第二次临时股东会审议通过了《关于选举 第九届董事会非独立董事的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 9月2日晚间，报喜鸟发布公告称，公司第九届董事会第一次会议审议通过了《关于选举 第九届董事会代表公司执行公司事务的董事暨董事长的议案》等多项议案。 ...

Meeting Overview - The second extraordinary general meeting of shareholders for Baoxiniao Holdings Co., Ltd. was held on September 2, 2025, combining on-site and online voting methods [4][5][6] - A total of 386 shareholders or their representatives attended the meeting, representing 626,332,058 shares, which is 42.9190% of the total voting shares [7] Proposal Review and Voting Results - The meeting approved the election of non-independent directors, with Wu Zhize, Wu Liya, and Wu Yuexian elected as non-independent directors, receiving over 97% of the votes [10][11][12] - The election of independent directors Li Haoran, Wo Jian, and Su Baoyan was also approved, with similar support levels exceeding 97% [11][12] - A proposal to amend the company's articles of association was passed with 98.0618% approval [14][15] Legal Compliance - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [16] Board of Directors Meeting - The first meeting of the ninth board of directors was held on September 2, 2025, with all seven directors present [20] - Wu Zhize was elected as the chairman of the board and the legal representative of the company for a term of three years [21][22] - The board established various committees, including the Audit Committee and the Compensation and Assessment Committee, with specific members appointed [23] Management Appointments - Wu Zhize was reappointed as the general manager for a term of three years [25][26] - Other senior management appointments included Wu Yuexian and Xie Haijing as vice general managers, with their terms also set for three years [27][28]

事长的议案》； 根据《公司法》、 证券代码：002154 证券简称：报喜鸟 公告编号：2025——041 报喜鸟控股股份有限公司 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、董事会会议召开情况 报喜鸟控股股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日以专人送 达或邮件形式发出了召开第九届董事会第一次会议的通知，会议于 2025 年 9 月 集、召开程序及出席的董事人数符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定，合法、有效。会议由公司董事长兼总经理吴志泽先生主持， 高级管理人员列席了会议。 二、董事会会议审议情况 经全体出席会议的董事审议表决，形成以下决议： 吴志泽先生、吴跃现女士：吴志泽先生、吴跃现女士简历具体内容详见巨潮 资讯网（www.cninfo.com.cn）和 2025 年 8 月 16 日《证券时报》、《上海证券报》 和《中国证券报》 谢海静女士：中国国籍，女，1984 年出生，本科学历，已取得深圳证券交 易所董事会秘书资格证书。2006 年进入公司，曾任公司证券部科长、证券部副 经理职务，现担任公司 ...

"上半年整个消费环境不是特别好，如果从国内服装A股的表现来说，比音勒芬 （002832.SZ）的成绩可以算是不错的，但从我个人的观点来说，我们还得继续努力。"近 日，比音勒芬集团董事长谢秉政在媒体交流会上表示。比音勒芬在2025年上半年业绩显示， 营收增长8.63%至21.03亿元，净利润下降13.56%至4.14亿元。尽管营收保持增长，但成本与 费用增幅更高，导致利润下滑。值得注意的是，比音勒芬电商渠道表现突出，实现营收2.14 亿元，同比增长71.82%，成为重要增长引擎。 致力于打造"中国版拉夫劳伦"的比音勒芬近两三年来持续加速年轻化和国际化转型，实施多品牌战略， 涵盖比音勒芬、比音勒芬高尔夫、Carnaval De Venise（威尼斯狂欢节）、高端定位的KENT&CURWEN 及CERRUTI 1881等品牌，持续布局细分服饰市场，也不断加码线上渠道销售。谢秉政坦言未来将下调 品牌定位，陆续增加针对年轻人的产品，价格上也会更适应年轻人。目前，集团总经理是谢秉政之子谢 邕，谢邕的上任，也意味着比音勒芬加速年轻化的决心。 国家统计局数据显示，2025上半年社会消费品零售总额增速持续收窄，限额以上服装鞋帽 ...

证券代码：002154 证券简称：报喜鸟 公告编号：2025-040 报喜鸟控股股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、报喜鸟控股股份有限公司（以下简称"报喜鸟"或"公司"）于 2025 年 8 月 16 日披露了《关于召开 2025 年第二次临时股东会的通知公告》。2025 年 8 月 22 日，公司董事会收到公司控股股东吴志泽先生出具的《关于提请报喜鸟控股股份 有限公司董事会增加 2025 年第二次临时股东会的临时提案的函》，2025 年 8 月 23 日，公司在《中国证券报》、《上海证券报》、《证券时报》及巨潮资讯网上披 露了《关于 2025 年第二次临时股东会增加临时提案暨补充通知的公告》。除增加 上述临时提案外，本次股东会未发生否决或修改提案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议主持人：董事长兼总经理吴志泽先生 （3）会议召开的时间： 现场会议召开时间：2025年9月2日（星期 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于报喜鸟控股股份有限公司 2025 年第二次临时股东会的法律意见书 致：报喜鸟控股股份有限公司 报喜鸟控股股份有限公司（以下简称"公司"）2025 年第二次临时股东会 （以下简称"本次股东会"）现场会议定于 2025 年 9 月 2 日下午 14：00 在浙江 永嘉瓯北镇双塔路 2299 号报喜鸟研发大楼四楼会议室召开，国浩律师（上海） 事务所（以下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据 《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东会规则》 和《报喜鸟控股股份有限公司章程》（以下简称"《公司章程》"）出具本法律 意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同 ...

证券代码：002154 证券简称：报喜鸟 公告编号：2025——041 报喜鸟控股股份有限公司 第九届董事会第一次会议决议公告 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。 一、董事会会议召开情况 报喜鸟控股股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日以专人送 达或邮件形式发出了召开第九届董事会第一次会议的通知，会议于 2025 年 9 月 2 日以现场结合通讯方式召开，应出席董事 7 名，实际出席董事 7 名。会议的召 集、召开程序及出席的董事人数符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定，合法、有效。会议由公司董事长兼总经理吴志泽先生主持， 高级管理人员列席了会议。 二、董事会会议审议情况 经全体出席会议的董事审议表决，形成以下决议： 1、审议通过了《关于选举第九届董事会代表公司执行公司事务的董事暨董 事长的议案》； 根据《公司法》、《公司章程》的规定，董事会选举吴志泽先生担任第九届董 事会代表公司执行公司事务的董事，并担任公司法定代表人，同时选举吴志泽先 生担任公司第九届董事会董事长职务，任期三年，自本次董事会 ...

Group 1 - The core viewpoint of the report is a cautious recommendation for Baoxiniang (002154.SZ) with a latest price of 3.8 yuan [1] - Baoxiniang and Baoniao brand revenues are experiencing fluctuations, while Haji Si maintains steady growth [1] - Overall gross margin has slightly increased, but rising expenses are dragging down net profit [1]

Core Insights - The Chinese suit industry is undergoing a deep transformation from scale competition to specialization, driven by consumer upgrades and personalized demands [1][16] - The report aims to provide authoritative information for industry players and consumers, promoting high-quality development and innovation in the Chinese suit market [1] Industry Development History - Since the reform and opening up, the Chinese suit industry has transitioned from scale expansion to category reconstruction, with a shift from a supply-driven to a demand-driven market [2][4] - The future of the industry is expected to be led by domestic brands through technological innovation and sustainable materials [2][4] Brand Innovation - Leading domestic brands have continuously innovated over the past 40 years, breaking through development bottlenecks and evolving from imitation to originality [4][6] - Each development stage has seen brands identify market pain points and lead industry changes through technological advancements [4] Market Dynamics - The market is entering a phase dominated by stock competition and structural recovery, focusing on value cultivation and breakthroughs in niche markets [6][7] - The high-end market, personalized customization, and segmented scenarios are showing significant growth, indicating a structural recovery in the domestic suit market [7] Consumer Demand - There is a growing demand for high-quality, personalized, and customized suits, with over half of consumers wanting suits that reflect personal style and fit [9][12] - The suit market is shifting from a single business scenario to diversified applications, leading to differentiated consumer demands [12][20] Supply-Side Innovations - Intelligent manufacturing technologies are driving a transformation in the supply side, with a significant annual growth rate in customized suits exceeding 20% [14][67] - The use of AI, 3D virtual samples, and digital twin technologies is reshaping the production process, significantly reducing customization cycles [14] Industry Trends - The suit industry is transitioning from scale competition to specialized competition, with consumers seeking products that meet personal tastes and body types [16][31] - 82% of consumers believe that the degree of brand specialization significantly influences their purchasing decisions [16] Consumer Preferences - Different age groups have varying preferences for suits, with younger consumers prioritizing comfort and fashion, while middle-aged consumers focus on quality and fit [22][35] - The demand for suits is evolving to accommodate more informal settings, with a notable rise in casual styles [24][26] Quality Assessment Standards - The report introduces a six-dimensional quality evaluation standard for suits, covering aspects such as fit design, fabric elasticity, stiffness, maintenance difficulty, and lining craftsmanship [1][41] - This standard aims to help consumers make informed purchasing decisions based on their specific needs and preferences [39][44] Cultural and Sustainable Development - The industry is facing environmental challenges, with leading brands exploring sustainable practices and materials to meet consumer expectations for eco-friendly products [67][70] - The integration of traditional cultural elements into suit design is becoming a competitive advantage for domestic brands [70] Future Outlook - The high-quality development of the Chinese suit industry requires open collaboration and experience sharing among industry players [76] - Establishing a virtuous cycle between innovative supply and quality demand is essential for enhancing the industry's core competitiveness and global value chain position [76]