是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 □是 □否 报喜鸟控股股份有限公司 独立董事候选人声明与承诺 声明人苏葆燕作为报喜鸟控股股份有限公司第九届董事会独立 董事候选人，已充分了解并同意由提名人报喜鸟控股股份有限公司 董事会提名为报喜鸟控股股份有限公司（以下简称该公司）第九届 董事会独立董事候选人。现公开声明和保证，本人与该公司之间不 存在任何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过报喜鸟控股股份有限公司第八届董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的 ...

| 项目 | 金额 | | --- | --- | | 2025 年期初募集资金专户存款余额 | 148,752,498.60 | | 减：本报告期募集项目投入金额 | 8,457,301.81 | | 减：本报告期使用募集资金购买理财产品 | 279,000,000.00 | | 加：本报告期募集资金购买理财产品到期收回 | 151,000,000.00 | | 加：本报告期理财产品投资收益 | 785,739.77 | | 加：本报告期利息收入 | 113,560.88 | | 2025 年 6 月 30 日募集资金专户存款余额 | 13,194,497.44 | | 2025 年 6 月 30 日使用募集资金进行现金管理产品金额 | 139,000,000.00 | | 2025 年 6 月 30 日募集资金余额 | 152,194,497.44 | 报喜鸟控股股份有限公司 董事会关于 2025 年半年度募集资金存放与使用情况 专项报告 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》、《上市公司募集资金监管规则》和《上市公司自律监管指南第 2 号——公 告格式》等有关规定 ...

资产负债表 编制单位:报喜鸟控股股份有限公司 2025年6月30日 会企01责 | Middle I there Ake H A tom With M LT LN and | | | | 1 2011 2 117 | 2025年6月30日 | | | | | | 单位:元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 年末余额 年初余额 十 资产 | 行次 | | | | | 负债和股东权益 | 行次 | | 年末余额 | 年初余额 | | | TICO 合并 母公司 流动资产: T 流动负债: | 1 | 合并 | 母公司 | | | | | 合并 | 母公司 | 合并 | 母公司 | | 货巾资金 871,330,809.17 2,025,273,657.36 1,389,768,751.26 短期借款 | 2 | 1,433,384,455.33 | | | | | | | | | | | 交易性金融资产 11,000,000.00 | 3 | 239,000,000.00 | 139,000, ...

3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的时间： 证券代码：002154 证券简称：报喜鸟 公告编号：2025-037 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。 1、股东会届次：2025年度第二次临时股东会 报喜鸟控股股份有限公司 一、召开会议的基本情况 2、会议召集人：董事会。公司第八届董事会第十八次会议 关于召开2025年第二次临时股东会的通知公告 7、出席对象： （1）截至2025年8月26日下午收市时在中国证券登记结算有限责任公司深圳 分公司登记在册的本公司全体股东。上述本公司全体股东均有权出席股东会并参 加表决，并可以以书面形式委托代理人出席会议和参加表决。 （2）公司董事和高级管理人员。 （3）公司聘请的律师。 8、现场会议召开地点：浙江永嘉瓯北镇双塔路2299号报喜鸟研发大楼四楼 现场会议召开时间：2025年9月2日（星期二）下午14:00 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间：2025年9月2日 9:15—9:25、9 ...

证券代码：002154 证券简称：报喜鸟 公告编号：2025——031 报喜鸟控股股份有限公司 第八届董事会第十八次会议决议公告 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 4 日以专人送 达或邮件形式发出了召开第八届董事会第十八次会议的通知，会议于 2025 年 8 月 14 日在上海长宁区临虹路 168 弄 6 号楼六楼会议室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。公司高级管理人员列席了会议。 二、董事会会议审议情况 该事项已经公司董事会审计委员会审议通过。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 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》、《中国证券报》。 2、审议通过了《公司 2 ...

报喜鸟控股股份有限公司 2025 年半年度报告全文 报喜鸟控股股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 报喜鸟控股股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人吴志泽、主管会计工作负责人吴跃现及会计机构负责人(会计 主管人员)黄珍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、业绩预测等前瞻性陈述，均不构成公司对 投资者的实质性承诺，投资者及相关人士均应当对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异。 公司已在本报告中详细描述未来将面临的主要风险及应对措施，详情请 查阅本报告"第三节管理层讨论与分析"之"十一、公司面临的风险和应对措施" 中予以详细阐述，敬请广大投资者注意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | ...

Core Viewpoint - The article discusses the challenges faced by Chinese men in purchasing suits, highlighting the industry's shortcomings and the need for a transformation towards long-term value and better fit for local body types [3][8]. Group 1: Industry Challenges - The decision-making process for men buying suits has become increasingly prolonged, likened to a painful experience, indicating a deeper issue within the suit industry [3]. - E-commerce platforms often present discrepancies between seller and buyer expectations, leading to dissatisfaction with fast fashion suits that quickly lose quality [5]. - Many international brands' classic styles do not suit Chinese men's body types, creating a demand for solutions that cater to local needs [6]. Group 2: Consumer Preferences - Chinese men are seeking suits that are not just temporary rentals for events but rather long-lasting garments that fit well and maintain value over time [8]. - There is a growing awareness among consumers about the importance of quality and fit, leading to a shift in expectations from the suit industry [8]. Group 3: Company Innovations - Baoxiniro (报喜鸟) is redefining industry standards by focusing on quality and craftsmanship, employing 396 production processes compared to the industry average of 46 [10]. - The company has curated a fabric library with over 200,000 types of materials, ensuring high-quality options that rival international brands [11]. - Baoxiniro is the first domestic company to collaborate with The Woolmark Company, achieving certifications that only 5% of global wool products meet [13]. Group 4: Comfort and Fit - The company emphasizes comfort through innovative designs, such as the bionic wing structure, which enhances mobility and comfort for the wearer [14]. - Baoxiniro has developed a comprehensive database of over 10 million data points on Chinese male body types, allowing for tailored solutions that meet diverse needs [17]. Group 5: Cultural Resonance - The brand has successfully integrated traditional cultural symbols into modern fashion, resonating with consumers' aspirations for significant life events [25][30]. - The collaboration with celebrity Wu Lei has further enhanced the brand's image, creating a cultural phenomenon around the idea of "good fortune" associated with wearing Baoxiniro suits [28]. Group 6: Industry Leadership - Baoxiniro is leading the charge in the industry by establishing over 20 national and industry standards for suits, moving from imitation to innovation [33]. - The introduction of the "Six-Dimensional Suit Standard" simplifies the purchasing process for consumers, addressing the prevalent issue of choice paralysis [34][36]. - The company's commitment to quality and consumer needs positions it as a leader in the evolution of the Chinese suit industry, aiming for global recognition [36].

今年前三季度，纺织服装行业上市公司出现了景气度逐步回升的现象。 国泰君安研报表示，随着下游品牌去库进入尾声，纺织制造订单需求逐步改善，行业景气度稳步回升， 预计2023年第四季度迎来行业订单拐点。展望2024年，考虑到需求恢复及低基数，预计制造端有望迎来 盈利与估值的双重修复。 盘和林建议，未来中国服装业要从规模化、高性价比转向品牌化，提高服装产品附加值，建议中国服装 企业要在品牌、设计、面料上进行突破，才能够为服装业带来新的增长。（记者 桂小笋） -4.99%、17.49%；分别实现归母净利润68.44亿元、113.61亿元、46.46亿元，同比变动幅度分别 为-8.20%、21.36%、13.37%。 从部分上市公司的财报数据具体来看，报喜鸟三季报显示，公司前三季度营业收入同比增长20.71%， 为36.67亿元；归属于上市公司股东的净利润同比增长44.39%，为5.55亿元。森马服饰三季报显示，公 司前三季度的营业收入同比下降0.5%，为88.98亿元；归属于上市公司股东的净利润同比增长206.51%， 为8.32亿元。海澜之家前三季度的营业收入同比增长13.85%，为155.69亿元；归属于上市公司股 ...

Group 1 - French luxury brand Guerlain announced Zhao Jinmai as its skincare ambassador, launching the new Imperial Bee series on August 4 [1] - Baoxiniro appointed Wu Lei as its global brand ambassador and introduced a special Qixi gift box, which includes five silver cards, one NFC leather luggage tag, one acrylic puzzle ornament, one planet exchange card, and one high-definition poster, along with nationwide advertising across over 1,000 locations [2] - Dior announced Deng Wei as its global beauty ambassador and released a Qixi advertisement featuring him on August 4 [3] Group 2 - OLAY appointed Dan Yichun as the brand ambassador for its whitening product line, specifically the OLAY Water Light White Bottle [4] - Aikeman announced Bi Wenjun as its brand ambassador on August 5 [5] - KENINA appointed Wu Xuanyi as its brand ambassador on August 6 [6] Group 3 - Roger Vivier announced Zhang Kangle as a brand friend, showcasing him in the August cover story of a men's fashion magazine, wearing Roger Vivier shoes, bags, and accessories [7] - OfAkiva appointed Li Meng as its global brand ambassador, with her "Naga Mother of Earth" one-shoulder printed dress now available on OfAkiva's official flagship store [8]

Investment Rating - The report maintains an "Outperform" rating for the industry [3] Core Insights - Suzano announced a price increase of $20 per ton for commodity pulp in the Asian market for August, indicating a potential recovery in pulp and paper prices from current cyclical lows [2][4] - The report highlights the ongoing price adjustments in the paper industry, with various paper types experiencing different price movements, suggesting a recovery trend driven by supply-demand dynamics [4][50] - The report emphasizes the importance of policy catalysts in the home furnishing sector, particularly in light of recent housing policy optimizations in Beijing [4][31] Summary by Sections Home Furnishing - Recent policy changes in Beijing allow families to purchase multiple properties outside the city center, which is expected to stimulate the housing market [4][31] - Major home furnishing companies are currently valued at historical lows, presenting potential investment opportunities as market sentiment improves [4][31] Paper Industry - As of August 8, 2025, various paper prices are reported: double glue paper at 4993.75 CNY/ton (unchanged), copper plate paper at 5320 CNY/ton (unchanged), white card paper at 3955 CNY/ton (down 35 CNY/ton), box board paper at 3463.4 CNY/ton (up 12.8 CNY/ton), and corrugated paper at 2582.5 CNY/ton (up 46.25 CNY/ton) [4][50] - The report notes that the current pulp and paper prices are at cyclical lows, with expectations for a rebound due to supply-demand imbalances [4][50] Consumer Goods - The report discusses the launch of new health-focused products in the personal care sector, indicating a shift towards higher quality and compliance with health standards [4][6] - The collaboration between Morning Glory stationery and popular anime IPs is expected to enhance brand visibility and sales [4][6] Export Chain - In July, China's total exports increased by 7.2% year-on-year, with significant growth in exports to ASEAN countries [4][6] - The report suggests that the ongoing shift of production capacity to Southeast Asia may enhance the long-term competitiveness of companies with overseas supply chain layouts [4][6] Packaging - New regulations in Shanghai aimed at reducing single-use plastics are expected to drive demand for recyclable and biodegradable packaging solutions [4][6] - The report recommends companies involved in eco-friendly packaging solutions as potential investment opportunities [4][6] New Tobacco Products - The introduction of new electronic cigarette products in the UK is anticipated to boost market share for refillable devices [4][6] - The report highlights the potential for growth in the new tobacco sector, particularly for companies with strong partnerships and product offerings [4][6] Textile and Apparel - The textile and apparel sector has shown resilience, with notable increases in revenue for key players despite some challenges [4][6] - The report identifies leading companies in the apparel sector as potential investment opportunities based on their performance [4][6]