授予预留激励对象名单（预留授予日） 一、授予预留股票期权分配情况 | 姓名 | 职务 | 获授的股票 期权数量（万 | 占授予预留股票 | 占本公告日总股 | | --- | --- | --- | --- | --- | | | | 份） | 期权数量的比例 | 本的比例 | | 丁玮 | 董事会秘书 | 20 | 7.94% | 0.02% | | 中层管理及核心骨干人员（28 | 人） | 232 | 92.06% | 0.28% | | 合计 | | 252 | 100% | 0.30% | 罗莱生活股份有限公司 2024 年限制性股票与股票期权激励计划 | 23 | 郑雨浩 | 核心骨干人员 | | --- | --- | --- | | 24 | 朱伶俐 | 核心骨干人员 | | 25 | 王超华 | 核心骨干人员 | | 26 | 陈晨 | 核心骨干人员 | | 27 | 陈斌 | 核心骨干人员 | | 28 | 尹晨 | 核心骨干人员 | 注：激励对象中台湾与香港籍各 1 名。 罗莱生活科技股份有限公司 董事会 2025 年 9 月 27 日 注：上表中部分合计数与各明细数相加之和在尾数上如有 ...

证券代码：002293 证券简称：罗莱生活 公告编号：2025-050 罗莱生活科技股份有限公司 关于调整股票期权行权价格的公告 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、 误导性陈述或者重大遗漏。 罗莱生活科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 第六届董事会第十六次（临时）会议，会议审议通过了《关于调整股票期权行权 价格的议案》。根据 2024 年限制性股票与股票期权激励计划（草案）（以下简称 "《激励计划（草案）》"或"本次激励计划"）的规定及 2024 年第二次临时股东 大会的授权，董事会对股票期权价格进行调整。现对有关事项公告如下： 一、本次激励计划已履行的相关审批程序 1、2024 年 11 月 8 日，公司第六届董事会第十一次（临时）会议审议通过 了《关于<公司 2024 年限制性股票与股票期权激励计划（草案）>及其摘要的议 案》《关于<公司 2024 年限制性股票与股票期权激励计划实施考核管理办法>的议 案》及《关于提请股东大会授权董事会办理公司 2024 年限制性股票与股票期权 激励计划有关事项的议案》，同意公司实施本次激励计划 ...

证券代码：002293 证券简称：罗莱生活 公告编号：2025-049 关于向激励对象授予预留股票期权的公告 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、 误导性陈述或者重大遗漏。 重要内容提示： 1、预留股票期权授予日为 2025 年 9 月 26 日 2、预留股票期权授予数量为 252 万份，行权价格为 6.64 元/份 罗莱生活科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 第六届董事会第十六次（临时）会议，会议审议通过了《关于向激励对象授予预 留股票期权的议案》。董事会认为公司 2024 年限制性股票与股票期权激励计划 （以下简称"本次激励计划"）的预留授予条件已经满足，确定预留授予日为 2025 年 9 月 26 日，向符合授予条件的 29 名激励对象授予 252 万份股票期权， 行权价格为 6.64 元/份。本次预留部分未进行授予的限制性股票与股票期权相应 作废。现对有关事项公告如下： 一、本次激励计划简述及已履行的审批程序 罗莱生活科技股份有限公司 （一）本次激励计划简述 2024 年 11 月 28 日，公司召开 2024 年第二次临时股 ...

上海君澜律师事务所 罗莱生活科技股份有限公司 2024 年限制性股票与股票期权激励计划 调整股票期权行权价格及 向激励对象授予预留部分股票期权相关事项 关于 之 法律意见书 二〇二五年九月 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 关于罗莱生活科技股份有限公司 2024 年限制性股票与股票期权激励计划 调整股票期权行权价格及 向激励对象授予预留部分股票期权相关事项之 法律意见书 致：罗莱生活科技股份有限公司 上海君澜律师事务所（以下简称"本所"）接受罗莱生活科技股份有限公 司（以下简称"公司"或"罗莱生活"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及《罗莱生活科技股份有限公司 2024 年限制性股票与股票期权激励计划》（以下简称"《激励计划》"或"本次激 励计划"）的规定，就罗莱生活调整本次激励计划股票期权行权价格及向激励 对象授予预留部分股票期权相关事项（以下简称"本次调整及授予"）出具本 法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规 ...

证券简称：罗莱生活 证券代码：002293 广发证券股份有限公司 关于 罗莱生活科技股份有限公司 2024 年限制性股票与股票期权激励计划 调整股票期权行权价格及 向激励对象授予预留部分股票期权相关事项 之 独立财务顾问报告 二〇二五年九月 1 | 一、释义…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | --- | | 二、声明……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 三、基本假设 | | 四、本激励计划的审批程序 . | | 五、本激励计划本次授予及调整的具体情况… | | (一）股票期权的授予情况 | | (二) 激励计划调整情况 | | 六、本次实施的激励计划与股东大会审议通过的激励计划差异情况………………………… 1 ...

Core Viewpoint - The company, 罗莱生活, indicated that some bank acceptance bills do not require a margin deposit and that the margin can be used to purchase bank time deposits for investment purposes. The company expects steady improvement in revenue and profit in the first half of 2025 [1] Group 1 - The company stated that certain bank acceptance bills do not require margin deposits [1] - To enhance company earnings, the margin can be invested in bank time deposits [1] - The company anticipates steady growth in revenue and profit for the first half of 2025 [1]

Group 1 - The core viewpoint of the news is that 罗莱生活 (Luolai Life) has shown a mixed performance in terms of stock trading and financial metrics, with notable figures in financing and revenue growth [1][2]. - On September 17, 罗莱生活's stock price decreased by 0.84%, with a trading volume of 43.71 million yuan. The financing buy-in amount was 4.64 million yuan, while the financing repayment was 4.92 million yuan, resulting in a net financing buy of -0.28 million yuan [1]. - As of September 17, the total financing and securities balance for 罗莱生活 was 179 million yuan, with the financing balance accounting for 2.60% of the circulating market value, indicating a high level compared to the past year [1]. Group 2 - As of June 30, 罗莱生活 had 23,200 shareholders, a decrease of 3.95% from the previous period, while the average circulating shares per person increased by 4.12% to 35,663 shares [2]. - For the first half of 2025, 罗莱生活 reported a revenue of 2.18 billion yuan, representing a year-on-year growth of 3.60%, and a net profit attributable to shareholders of 185 million yuan, which is a 16.97% increase year-on-year [2]. - Since its A-share listing, 罗莱生活 has distributed a total of 5.18 billion yuan in dividends, with 1.50 billion yuan distributed over the past three years [3].

Core Viewpoint - The domestic real estate market continues to face pressure in the first half of 2025, impacting the home textile industry, with significant declines in investment, new construction, and sales figures [1] Investment and Market Performance - Residential investment reached 3.58 trillion yuan, down 10.4% year-on-year - New residential construction area was 22.3 million square meters, a decrease of 19.6% - Residential completion area fell to 16.3 million square meters, down 15.5% - Residential sales area decreased by 3.7%, with new commodity housing sales amounting to 4.42 trillion yuan, down 5.5% [1] Home Textile Industry Impact - The home textile industry is adversely affected, with home textile consumption showing insufficient momentum despite the implementation of a subsidy policy for durable consumer goods [1] - In the first half of 2025, the total revenue of seven listed home textile companies was 6.837 billion yuan, roughly flat compared to the same period in 2024, while net profit increased by 22.8% to 708 million yuan [1] Company Performance Overview - Leading company in revenue: Luolai Life with 2.181 billion yuan, 3.6% increase year-on-year - Mercury Home Textile reported 1.921 billion yuan, a 6.4% increase, but net profit decreased by 3.4% - Fuanna's revenue dropped by 16.6% to 1.091 billion yuan, with a significant decline in core product revenue [3] - The highest revenue growth was seen in Zhenai Meijia, with a focus on blankets, achieving a 21.8% increase in revenue [3] Cost Control and Efficiency - Operating costs generally increased, with Luolai Life's costs at 1.138 billion yuan, the highest among peers - Zhenai Meijia's operating cost ratio approached 80%, while Fuanna maintained a lower ratio of 46.4% due to direct sales channel strategies [4] - Dreamjie Co. was the only company to see a decrease in sales, management, and R&D expenses [7] Profitability Analysis - Zhenai Meijia led in net profit with approximately 197 million yuan, a nearly sixfold increase year-on-year - Fuanna's net profit was halved due to inventory pressure and high sales expenses, despite maintaining a gross margin of 53.6% [9] - The net profit margin for Zhenai Meijia reached 50.5%, significantly higher than its peers [9] Cash Flow and Receivables Management - Approximately 57.1% of companies saw a year-on-year increase in operating cash flow exceeding 100% - Luolai Life's operating cash flow increased by 28.9% to 377 million yuan, while Mercury Home Textile experienced a net cash outflow [11] - Zhenai Meijia had an accounts receivable turnover period of 91 days, significantly longer than Fuanna's [14]

Group 1: Financial Performance - The revenue from pillow products reached approximately 151 million yuan in the first half of 2025, representing a year-on-year growth of 56.30% [2] - Online sales channels generated 738 million yuan in revenue, accounting for 33.82% of total revenue, with a year-on-year growth of 18.32% [3] - Tmall platform contributed 344 million yuan, making up 46.61% of online sales revenue, showing stable growth [3] Group 2: Strategic Initiatives - The company aims to maintain its market leadership for 20 consecutive years by focusing on the "super soft bedding" strategy and enhancing its Texsoft core competitiveness [2] - Plans to increase brand investment, optimize member operations, and improve member penetration rates to strengthen market position [3] Group 3: Operational Efficiency - The first phase of the smart industrial park has been put into operation, enhancing production efficiency and product quality through automation [4] - The new production lines and automated equipment have significantly shortened production cycles and improved logistics efficiency [4] Group 4: Market Adaptation - Specific measures have been implemented to address losses in the U.S. furniture business, including improved management efficiency and cost control [3] - The company is closely monitoring U.S. interest rate trends and the real estate market to adjust strategies accordingly [3] Group 5: Marketing and Advertising - Advertising and promotional expenses have increased compared to the previous year, with investments made across various channels including online platforms and traditional media [4]

Core Viewpoint - The report from Dongfang Securities indicates that the terminal sales of Luolai Life have improved in July and August, reflecting a gradual recovery in the company's fundamentals [1] Group 1: Sales and Performance - Terminal sales in July and August showed improvement compared to the second quarter, with an expected year-on-year growth approaching double digits, laying a foundation for a slight increase in revenue in the second half of the year [1] - The feedback from the spring/summer ordering meeting held at the end of August was positive, indicating a gradual recovery in dealer confidence and recognition of the company's new products [1] Group 2: Company Strategy and Outlook - The company is one of the early adopters in the industry to optimize channels and inventory, leading to a steady improvement in operational quality in recent years [1] - The company is expected to maintain stable and sustainable profit growth over the next three years, combined with high dividend expectations, making it one of the more attractive options in the textile and apparel industry [1] Group 3: Valuation - Based on comparable companies, a 16 times PE valuation for 2025 is suggested, corresponding to a target price of 9.60 yuan, with a maintained "buy" rating [1]