上海美特斯邦威服饰股份有限公司 简式权益变动报告书 上市公司名称: 上海美特斯邦威服饰股份有限公司 上市地点：深圳证券交易所 信息披露义务人（一）：上海华服投资有限公司 通讯地址：上海市浦东新区环桥路208号 住所：上海市浦东新区康桥东路1号3号楼2层 信息披露义务人（二）：胡佳佳 通讯地址：上海市浦东新区环桥路208号 住所：上海市徐汇区 股权变动性质：减少 签署日期：2026-01-07 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司收购管理办法》、《证券期货法律适用意见第19号— 〈上市公司收购管理办法〉第十三条、第十四条的适用意见》、《公开发行证 券的公司信息披露内容与格式准则第15号——权益变动报告书》及其他相关法 律、法规和部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、《证 券期货法律适用意见第19号—〈上市公司收购管理办法〉第十三条、第十四条 的适用意见》和《公开发行证券的公司信息披露内容与格式准则第 15号——权 益变动报告书》的规 ...

南财智讯1月7日电，美邦服饰公告，台州新盟企业管理咨询合伙企业（有限合伙）通过协议转让方式受 让上海华服投资有限公司持有的19720万股股份，占公司总股本的7.90%。本次权益变动前，台州新盟 未持有公司股份；变动完成后，其持股比例增至7.90%，成为持股5%以上的重要股东之一，但非公司第 一大股东及实际控制人。本次转让不涉及股份质押、冻结等权利限制，但台州新盟承诺在股份过户完成 之日起12个月内不对外转让。本次权益变动不会导致公司控股股东及实际控制人变更，上海华服投资有 限公司仍为公司控股股东。信息披露义务人暂无在未来12个月内继续增持的计划。 ...

人民财讯1月7日电，美邦服饰(002269)1月7日公告，公司控股股东华服投资于1月7日与台州新盟企业管 理咨询合伙企业（有限合伙）（简称"台州新盟"）签署了《股份转让协议》，拟将其持有公司1.97亿股 股份，占公司总股本7.9%，以1.76元/股的价格，通过协议转让的方式转让给台州新盟。华服投资将把 本次协议转让获得的资金主要用于自身补流和支持上市公司美邦服饰的发展。 转自：证券时报 ...

Core Viewpoint - The company announced that its controlling shareholder, Huafu Investment, has signed a share transfer agreement with Taizhou Xinmeng to transfer 197 million shares, representing 7.90% of the company's total equity, at a price of 1.76 yuan per share. This transfer will not trigger a mandatory bid and will not change the controlling shareholder or actual controller of the company. The funds obtained from this transfer will primarily be used for Huafu Investment's liquidity and to support the development of the listed company, Meibang Fashion [1]. Group 1 - The share transfer involves 197 million shares, which is 7.90% of the total equity of the company [1] - The transfer price is set at 1.76 yuan per share [1] - The transaction will not lead to a change in the controlling shareholder or actual controller of the company [1] Group 2 - The funds from the share transfer will be used mainly for Huafu Investment's liquidity [1] - The funds will also support the development of Meibang Fashion [1]

Market Performance - The apparel and home textile sector increased by 0.92% compared to the previous trading day, with Qipilong leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers - Qipilong (002029) closed at 11.77, with a rise of 6.71% and a trading volume of 767,200 shares, amounting to a transaction value of 898 million [1] - Henghui Security (300952) rose by 6.04% to close at 42.65, with a transaction value of 507 million [1] - ST Bosen (002569) increased by 4.98% to 13.69, with a transaction value of 28.31 million [1] - True Love Home (003041) saw a 3.95% increase, closing at 57.15, with a transaction value of 575 million [1] Top Losers - Tianchuang Fashion (603608) experienced a significant drop of 8.88%, closing at 9.54, with a trading volume of 807,400 shares [2] - Zhongwang Fabric (605003) fell by 5.13% to 30.36, with a transaction value of 198 million [2] - Kute Intelligent (300840) decreased by 3.64% to 19.86, with a transaction value of 69.5 million [2] Capital Flow - The apparel and home textile sector saw a net outflow of 18.39 million from institutional investors and 26.21 million from retail investors, while retail investors had a net inflow of 44.60 million [2] - Major stocks like Haian Home (600398) and Jiuwang (601566) had varying net inflows and outflows from different investor categories [3] Individual Stock Capital Flow - Haian Home (600398) had a net inflow of 29.51 million from institutional investors, while it faced a net outflow of 14.39 million from retail investors [3] - Jiuwang (601566) saw a net inflow of 24.87 million from institutional investors, with a net outflow of 27.62 million from retail investors [3] - Qipilong (002029) had a net inflow of 21.97 million from institutional investors, but a significant net outflow of 39.48 million from retail investors [3]

Group 1 - The average stock price of A-shares is 14.43 yuan, with 33 stocks priced below 2 yuan, the lowest being *ST Changyao at 0.88 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 27.27% of the total [1] - In terms of market performance, 25 of the low-priced stocks increased in price, with Yongtai Energy, Dongtong Tui, and *ST Aowei leading the gains at 5.70%, 5.51%, and 5.26% respectively [1] Group 2 - The lowest priced stock, *ST Changyao, has a closing price of 0.88 yuan and a daily turnover rate of 15.68% [1] - Other notable low-priced stocks include *ST Lifan at 1.04 yuan and Dongtong Tui at 1.34 yuan, with daily price changes of 0.00% and 5.51% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

Investment Overview - The company plans to establish a joint venture named Guizhou Metersbonwe New Energy Textile and Apparel Technology Co., Ltd. in Dafa County, Bijie City, Guizhou Province, with a total investment of RMB 100 million, where the company's subsidiary will contribute RMB 10 million, accounting for 10% of the total investment [3][4][6]. Joint Venture Structure - The registered capital of the joint venture is set at RMB 10 million, with Guizhou Textile Industry Development Group contributing RMB 51 million (51% stake), Guizhou Agricultural Modernization Development Equity Investment Fund contributing RMB 39 million (39% stake), and the company's subsidiary contributing RMB 10 million (10% stake) [3][6][7]. Governance and Management - The joint venture will have a governance structure including a shareholders' meeting and a board of directors, with the board consisting of 7 members, where the company can nominate 1 director [9][10][11]. The chairman will be nominated by Guizhou Textile Industry Development Group [9]. Performance Targets - The joint venture has set performance targets, including achieving a cumulative net profit of RMB 50 million and cumulative tax of RMB 100 million by December 31, 2030, with a product quality qualification rate of over 98% [18][57]. If these targets are not met, the company will have to fulfill a compensation obligation [22][57]. Investment Rationale - The investment aims to leverage the resources and advantages of all parties involved to promote local employment and economic development, utilizing modern technology and scientific management methods in the apparel production and processing project [21].

公告显示，合资公司需在三个业绩评估期达成明确目标：2030年底前累计净利润5000万元，税收1亿 元；2031-2033年累计净利润3亿元，税收3亿元；2034-2035年累计净利润1.5亿元（若特定减资则调整为 1亿元），产品合格率均需超98%。业绩未实现部分，上海邦匀需在审计后30日内以现金或等价资产补 足，不足则转让股权抵偿；若达标超预期，可获超额部分50%的激励分红。 南方财经1月5日电，美邦服饰（002269）近日公告显示，公司全资子公司上海邦匀拟与贵纺集团、贵州 省农业基金共同出资10亿元设立合资公司（暂定名贵州美邦新能纺织服装科技有限公司），其中上海邦 匀出资1亿元，持股10%。 根据合资协议约定，上海邦匀有权提名合资公司总经理。公司已通过董事会审议，拟推荐创始人、现任 董事长兼总经理周成建出任总经理一职。若周成建最终获聘，上海邦匀将成为"业绩承诺方"，需承担业 绩差额补足义务。 ...

证券日报网讯1月4日，美邦服饰（002269）发布公告称，公司拟定于2026年1月21日在上海市浦东新区 环桥路208号公司会议室召开公司2026年第一次临时股东会。 ...

格隆汇1月4日丨美邦服饰(002269.SZ)公布，公司子公司拟与贵州省纺织产业发展集团有限责任公司、 贵州省农业农村现代化发展股权投资基金合伙企业（有限合伙）共同出资100,000万元（其中公司子公 司出资10,000万元，占比10%）在贵州省设立合资公司。根据合资协议约定，若公司子公司作为合资公 司股东，推荐人选被聘为合资公司总经理，公司子公司将作为"业绩承诺方"承担合资协议约定的业绩目 标及享受业绩分红；若"业绩承诺方"未能达成业绩目标，将向合资公司承担补足义务。敬 ...