针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 相关事项进行了核查，现就有关情况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处； 2、经核查，公司目前经营情况良好，公司主营业务及内外部经营环境未发 生重大变化； 证券代码：002235 证券简称：安妮股份 公告编号：2025-018 厦门安妮股份有限公司 关于公司股票交易异常波动的公告 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、股票交易异常波动情况 厦门安妮股份有限公司（以下简称"公司"，证券代码：002235，证券简称： 安妮股份）股票于 2025 年 6 月 12 日和 2025 年 6 月 13 日连续 2 个交易日收盘价 格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属 于股票交易异常波动情况。 二、公司关注并核实相关情况说明 3、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 4、经向公司控股股东、实际控制人询问，不存在关于公司应披露而未披露 的重大事项或处于筹划阶段的重大事项； 5 ...

Group 1 - The NFT concept sector increased by 1.70%, ranking fifth among concept sectors, with 44 stocks rising, including Aoya Co., which hit a 20% limit up [1] - Notable gainers in the NFT sector include Harls, Shifeng Culture, and Yuanlong Yatu, all reaching their daily limit up, while major decliners include Xinghui Entertainment and Fengyuzhu, with declines of 6.92% and 4.09% respectively [1][2] Group 2 - The NFT sector saw a net inflow of 765 million yuan from main funds, with 39 stocks receiving net inflows, and six stocks exceeding 100 million yuan in net inflow [2] - The top stock for net inflow was Zhongwen Online, with a net inflow of 227 million yuan, followed by Shifeng Culture and Blue Ocean Mark, with net inflows of 213 million yuan and 170 million yuan respectively [2][3] Group 3 - Stocks with the highest net inflow ratios include Annie Co. at 34.29%, Shifeng Culture at 28.75%, and Aoya Co. at 27.00% [3] - The NFT concept's top stocks by net inflow include Zhongwen Online, Shifeng Culture, and Annie Co., with respective daily price changes of 3.12%, 10.01%, and 10.00% [3][4]

证券代码：002235 证券简称：安妮股份 公告编号：2025-017 厦门安妮股份有限公司 关于第二期员工持股计划非交易过户完成的公告 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。 厦门安妮股份有限公司（以下简称"公司"）分别于 2024 年 9 月 27 日、2024 年 10 月 14 日召开第六届董事会第十次会议以及 2024 年第二次临时股东大会， 审议通过了《关于<厦门安妮股份有限公司第二期员工持股计划（草案）>及其摘 要的议案》等相关议案。具体内容详见巨潮资讯网（http://www.cninfo.com.cn） 上披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规 定，公司已办理完成公司第二期员工持股计划（以下简称"本期员工持股计划"） 标的股票的非交易过户事项。现将公司本期员工持股计划的实施进展情况公告如 下： 二、本期员工持股计划认购及非交易过户情况 （一）本期员工持股计划账户开立情况 公司已在中国证券登记结算有限责任公司深圳分公 ...

Group 1 - The sports industry sector experienced a short-term surge, with notable stocks such as Zhongti Industry (600158) and Yue Media (002181) hitting the daily limit up [1] - Other companies like Gongchuang Turf (605099) previously reached the limit up, while Kangliyuan (301287) and Henghui Security (300952) rose over 10% [1] - Additional companies including Xinghui Entertainment (300043), Jinling Sports (300651), Shuhua Sports (605299), Annie Co. (002235), and Lisheng Sports (002858) also saw gains [1] Group 2 - The surge in the sports sector is linked to an upcoming meeting of the Hong Kong Legislative Council's Home Affairs and Culture Sports Committee, which will discuss proposals for regulating basketball betting [1]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

厦门安妮股份有限公司 第二条 公司设总经理一名，由公司董事会聘任或解聘；公司设副总经理若 干名，由总经理提名，董事会聘任或解聘。 第三条 公司总经理主持公司日常业务经营和管理工作，并受董事会委托组 织实施董事会会议决议，对董事会负责。 第四条 公司高级管理人员包括总经理、副总经理、董事会秘书、财务负责 人或公司章程规定的其他人员。 第五条 本细则所称总经理是指总经理本人或经合法授权以总经理名义对外 行使其权限的副总经理等高级管理人员。 第二章 总经理任职资格 第六条 有下列情形之一的，不得担任公司总经理： 总经理工作细则 第一章 总则 第一条 为进一步提高厦门安妮股份有限公司（以下简称"公司"）总经理、 副总经理及其他高级管理人员的管理水平和管理效率，明确其职责范围，保障其 高效、协调、规范地行使职权，保护公司、股东、债权人的合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《厦门安妮股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本细则。 （一）无民事行为能力或者限制民事行为能力的人； （二）因贪污、贿赂、侵占财产、挪用财产罪或 ...

证券代码：002235 证券简称：安妮股份 公告编号：2025-016 公司董事会对戴良虎先生在任职期间的勤勉工作和为公司发展 做出的贡献表示衷心感谢！ 特此公告！ 厦门安妮股份有限公司董事会 2025 年 5 月 30 日 厦门安妮股份有限公司 关于公司副总经理辞职的公告 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。 厦门安妮股份有限公司（以下简称"公司"）董事会于近日收到 公司副总经理戴良虎先生提交的书面辞职报告。因工作调整，戴良虎 先生申请辞去公司副总经理职务，辞职后仍在公司担任其他职务，不 会影响公司相关工作的正常进行。 截至本公告披露日，戴良虎先生未持有公司股份，不存在股份锁 定承诺。根据《公司法》及《公司章程》的有关规定，辞职报告自送 达公司董事会之日起生效。 ...

证券代码：002235 证券简称：安妮股份 公告编号：2025-015 厦门安妮股份有限公司 第六届董事会第十五次会议决议公告 与会董事经认真审议，通过如下决议： 1、审议通过《关于修订<总经理工作细则>的议案》，表决结果：同意 7 票， 弃权 0 票，反对 0 票 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》和《公司章程》等规定，结合公司的实际情况，对公司《总 经理工作细则》进行修订和完善，具体内容详见同日披露在巨潮资讯网的《总经 理工作细则》。 特此公告！ 厦门安妮股份有限公司董事会 2025 年 5 月 30 日 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 厦门安妮股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日（星期五） 上午 10：00 在公司会议室以现场会议和通讯会议相结合的方式召开公司第六届 董事会第十五次会议。本次会议于 2025 年 5 月 20 日书面通知了各位董事，会议 应出席董事七名，实际出席董事七名。公司监事、高级管理人员列席了本次会议。 会议由 ...

Core Viewpoint - The Web3.0 concept sector experienced a 2.41% increase, ranking 10th among concept sectors, with significant movements in individual stocks, including a 20% surge in Huibo Co. and notable gains in other companies like Yuanlong Yatu and Anni Co. [1] Market Performance - As of May 26, the Web3.0 concept saw 56 stocks rise, with Huibo Co. and Huichang Communications hitting the daily limit up, while stocks like Lingyun Optics and Quzhou Development faced declines [1] - The top gainers in the Web3.0 sector included Huibo Co. (+10.03%), Huichang Communications (+19.99%), and Yuanlong Yatu (+5.54%) [2][3] Capital Flow - The Web3.0 sector attracted a net inflow of 615 million yuan, with 25 stocks receiving net inflows, and 12 stocks exceeding 10 million yuan in net inflow [1] - Huibo Co. led the net inflow with 511 million yuan, followed by Huichang Communications and Sifang Jingchuang with 134.6 million yuan and 47.9 million yuan, respectively [1][2] Stock Turnover Rates - The turnover rates for leading stocks in the Web3.0 sector were notable, with Huichang Communications at 26.55%, Huibo Co. at 18.68%, and Sifang Jingchuang at 7.40% [2][3]

Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2024 annual general meeting of Xiamen Annie Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy of the meeting and its procedures [1][17]. Group 1: Meeting Procedures - The annual general meeting was convened following the resolutions passed by the sixth board of directors and the sixth supervisory board on April 27, 2025, and was scheduled for May 19, 2025 [2][3]. - The notice of the meeting was published on April 29, 2025, detailing the meeting's convenor, time, method, location, attendees, proposed resolutions, registration procedures, and other important information [2][3]. Group 2: Meeting Attendance - A total of 399 shareholders and their representatives attended the meeting, representing 125,004,877 shares with voting rights, which is 21.5685% of the total voting shares [4][5]. - Among the attendees, 4 shareholders and their representatives were present at the physical meeting, representing 121,185,977 shares, accounting for 20.9096% of the total voting shares [5]. Group 3: Voting Results - The voting results showed that 124,207,677 shares were in favor of the resolutions, representing 99.3623% of the total votes cast [6]. - The dissenting votes totaled 684,700 shares, accounting for 0.5477%, while 112,500 shares were abstained, which included 4,000 shares defaulted as abstentions due to non-voting [6][7]. - For small and medium investors, 3,044,500 shares voted in favor, representing 79.2488% of their total voting rights [6]. Group 4: Conclusion - The legal opinion concludes that the convening and holding procedures of the annual general meeting, as well as the qualifications of the convenor and attendees, are all legitimate and valid [17].