股票代码：002269 股票简称：美邦服饰 编号：2025-049 上海美特斯邦威服饰股份有限公司 第六届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 上海美特斯邦威服饰股份有限公司（以下简称"公司"）日前以书面和电子 邮件方式向董事发出第六届董事会第二十一次会议通知，会议于 2025 年 12 月 12 日在上海市浦东新区环桥路 208 号公司会议室召开。本次会议应出席董事 6 人，实际出席董事 6 人，周成建、游君源、陈磊、张纯、袁敏、陆敬波参加了本 次会议。会议由董事周成建先生主持，会议召开符合《公司法》及《公司章程》 的有关规定。 会议以 6 票同意，0 票反对，0 票弃权，审议通过了公司《关于变更会计师 事务所的议案》，该议案经公司董事会审计委员会审议通过，具体内容详情请见 同时披露的《变更会计师事务所的公告》。 本议案还需提交公司股东会审议。 2. 审议通过《关于 2025 年第二次临时股东会的议案》 会议以 6 票同意，0 票反对，0 票弃权，审议通过 ...

南财智讯11月30日电，美邦服饰公告，公司董事会日前收到公司董事庄欢跃女士提交的书面辞职报告。 庄欢跃女士因个人原因辞去公司董事及战略委员会委员职务，其原定任期至公司第六届董事会届满之日 止，辞职后不再担任公司任何职务。根据相关规定，庄欢跃女士的辞职报告自送达公司董事会之日起生 效。截至本公告披露之日，庄欢跃女士未持有公司股票，亦不存在应当履行而未履行的承诺事项。 ...

（记者 王瀚黎） 每经AI快讯，美邦服饰11月30日晚间发布公告称，庄欢跃女士因个人原因辞去公司董事及战略委员会 委员职务，其原定任期至公司第六届董事会届满之日止，辞职后不再担任公司任何职务。 每经头条（nbdtoutiao）——全球芯片业巨震！谷歌TPU芯片横空杀出，与Meta"密谋"大事！英伟达市 值蒸发4万亿元，"护城河"被攻破？黄仁勋坐不住了 ...

股票代码：002269 股票简称：美邦服饰 编号：2025-046 上海美特斯邦威服饰股份有限公司董事会 2025 年 11 月 30 日 上海美特斯邦威服饰股份有限公司 1 关于公司董事辞职的公告 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。 上海美特斯邦威服饰股份有限公司（以下简称"公司"或"本公司"）董事会 日前收到公司董事庄欢跃女士提交的书面辞职报告。庄欢跃女士因个人原因辞去 公司董事及战略委员会委员职务，其原定任期至公司第六届董事会届满之日止， 辞职后不再担任公司任何职务。 根据《深圳证券交易所股票上市规则》《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》《公司章程》等相关规定，庄欢跃女士 辞去公司董事职务，不会导致公司董事会成员中董事人数低于法定要求，庄欢跃 女士的辞职报告自送达公司董事会之日起生效，庄欢跃女士辞去董事职务不会影 响公司相关工作的正常进行。 截至本公告披露之日，庄欢跃女士未持有公司股票，亦不存在应当履行而未 履行的承诺事项。庄欢跃女士在任职期间为公司发展所做的贡献，公司董事会表 示衷心的感谢！ 特此公告。 ...

Core Viewpoint - The company Meibang Apparel is currently involved in a legal dispute with its tenant, Hongding Investment, regarding a lease contract, with both parties appealing a first-instance judgment, leading to uncertainty about the impact on the company's profits [1][4][5]. Group 1: Legal Dispute Details - Meibang Apparel leased part of its property located at 800 Kangqiao East Road, Pudong New District, Shanghai, to Hongding Investment in 2023 [4]. - In 2024, the company initiated legal proceedings against Hongding Investment due to lease contract disputes, resulting in the formal termination of the lease on March 31, 2025 [4]. - The first-instance judgment was issued in November 2025, with both parties subsequently filing appeals [4]. Group 2: Company’s Legal Claims - Meibang Apparel's appeal requests include the annulment of specific parts of the first-instance judgment and the payment of daily usage fees of 85,287.67 yuan (approximately 85,300 yuan) from April 1, 2025, until the property is returned [4]. - The company also seeks the payment of rent for the rent-free period amounting to 23.3475 million yuan and demands that Hongding Investment bear all litigation costs for both trials [4]. Group 3: Financial Performance - In the first three quarters of the year, Meibang Apparel reported revenue of 329 million yuan, a year-on-year decline of 37.3% [6]. - The company recorded a net loss attributable to shareholders of 68.98 million yuan, a year-on-year increase in losses of 233.1% [6]. - The net loss excluding non-recurring items worsened from 58.11 million yuan in the same period last year to 75.09 million yuan this year [6].

股票代码：002269 股票简称：美邦服饰 编号：2025-045 上海美特斯邦威服饰股份有限公司 关于诉讼进展的公告 重要内容提示： 1、案件所处诉讼阶段：一审判决后提出上诉 2、公司所处的当事人地位：上诉人和被上诉人 3、对上市公司损益产生的影响：公司目前尚无法预计本次诉讼对公司损益 产生的影响。 一、本次诉讼事项的基本情况 公司于 2023 年将公司位于上海浦东新区康桥东路 800 号园区部分出租给上 海鸿鼎投资管理有限公司，于 2024 年因租赁合同纠纷事项向上海市浦东新区人 民法院（以下简称"浦东法院"）起诉上海鸿鼎投资管理有限公司（以下简称"鸿 鼎投资"），具体内容详见公司于 2024 年 10 月 17 日披露的《关于租赁合同纠纷 暨提起诉讼的公告》（公告编号：2024-050）。 因鸿鼎投资租金逾期支付时间已远超合同约定的宽限期限/解除条件，公司 向鸿鼎投资发出《解除租赁合同通知书》，正式通知自 2025 年 3 月 31 日起， 解除鸿鼎投资与公司签订的《房屋租赁合同》。具体内容详见公司于 2025 年 4 月 2 日披露的《关于对外出租资产进展的公告》（公告编号：2025-008）。 之后 ...

Core Insights - The apparel and home textile sector experienced a slight increase of 0.03% on November 14, with Sanfu Outdoor leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Sanfu Outdoor (002780) saw a closing price of 19.20, with a significant increase of 10.03% and a trading volume of 547,600 shares, amounting to a transaction value of 1.028 billion [1] - Other notable performers included Zhenyaomeijia (003041) with a 10.00% increase, closing at 41.02, and Jiuwang (601566) with a 9.97% increase, closing at 12.58 [1] - The overall performance of the apparel and home textile sector showed mixed results, with several stocks experiencing gains while others faced declines [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 270 million from institutional investors, while retail investors saw a net inflow of 364 million [2][3] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Individual Stock Capital Flow - Meibang Apparel (002269) had a net inflow of 97.50 million from institutional investors, but faced a net outflow of 71.73 million from speculative funds [3] - Jiuwang (601566) also saw a significant net inflow of 84.38 million from institutional investors, with a net outflow of 37.59 million from speculative funds [3] - The data reflects a trend where institutional investors are more engaged in certain stocks, while speculative funds are withdrawing [3]

股票代码：002269 股票简称：美邦服饰 编号：2025-044 上海美特斯邦威服饰股份有限公司 关于公司收到民事判决书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 1、案件所处诉讼阶段：一审判决 2、公司所处的当事人地位：原告 二、判决情况 公司近日收到浦东法院出具的《民事判决书》（（2024）沪 0115 民初 85356 号），判决如下： 3、对上市公司损益产生的影响：本次判决为上海市浦东新区人民法院一审 做出的判决，截止本公告披露日，本次诉讼判决结果对公司当期及未来期间利润 的具体影响尚无法准确判断，需根据判决生效后的履行情况及相关会计准则确定。 最终会计处理及对公司本期利润或期后利润的影响数据将以审计机构年度审计 确认后的结果为准。 上海美特斯邦威服饰股份有限公司（以下简称"公司"）近日收到上海市浦 东新区人民法院民事判决书（（2024）沪 0115 民初 85356 号），现将本次诉讼 事项进展情况公告如下： 一、本次诉讼事项的基本情况 公司于 2023 年将公司位于上海浦东新区康 ...

Core Points - Meibang Apparel's stock price increased by 2.25% on November 4, reaching 2.27 CNY per share, with a trading volume of 350 million CNY and a market capitalization of 5.703 billion CNY [1] - The company has seen a year-to-date stock price increase of 11.27%, but has experienced a decline of 1.73% over the last five trading days and 6.58% over the last twenty days [1] - For the period from January to September 2025, Meibang Apparel reported a revenue of 329 million CNY, a year-on-year decrease of 37.31%, and a net profit attributable to shareholders of -68.9845 million CNY, a year-on-year decrease of 233.12% [2] Financial Performance - The company has made cumulative cash distributions of 3.138 billion CNY since its A-share listing, with no cash distributions in the last three years [3] - As of September 30, 2025, the number of shareholders decreased by 11.26% to 105,900, while the average circulating shares per person increased by 12.68% to 23,735 shares [2] Shareholder Information - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 25.2976 million shares, an increase of 9.4855 million shares compared to the previous period [3]

Group 1 - The stock of Meibang Apparel experienced a limit down, with a turnover rate of 13.94% and a trading volume of 780 million yuan, showing a fluctuation of 4.98% [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily decline deviation of -9.68%, with net selling from the Shenzhen Stock Connect amounting to 18.32 million yuan [2] - The top five trading departments recorded a total transaction of 186 million yuan, with buying amounting to 78.56 million yuan and selling at 107 million yuan, resulting in a net selling of 28.92 million yuan [2] Group 2 - The second-largest selling department was the Shenzhen Stock Connect, with a buying amount of 6.67 million yuan and a selling amount of 24.98 million yuan, leading to a net selling of 18.32 million yuan [3] - The stock saw a net outflow of 145 million yuan in principal funds today, with a significant outflow of 115 million yuan from large orders and 29.91 million yuan from big orders [3] - Over the past five days, the net outflow of principal funds totaled 33.88 million yuan [3] Group 3 - The top buying and selling departments included various securities firms, with notable transactions from Guosheng Securities and Huaxin Securities [3] - The buying and selling activities were concentrated among a few key departments, indicating a potential shift in investor sentiment [3]