中经记者 郭阳琛 石英婧 上海报道 （梦洁股份生产线。受访者/图） 有近70年发展历史的家纺巨头——湖南梦洁家纺股份有限公司（以下简称"梦洁股份"，002397.SZ）"宫 斗大戏"还未落幕。 备受关注的是，梦洁股份近日宣布董事会开始换届，并对董事会进行"缩编"，拟将董事会成员人数由11 名调整至7名。此前公开举报梦洁股份董事长姜天武和董秘李军的陈洁未进入新一届董事候选人名单。 就在此前召开的梦洁股份第七届董事会第十五次(临时)会议上，姜天武、李军和陈洁再次爆发激烈争 吵。与此同时，被称为"持续异议董事"的陈洁第15次投出反对票，反对董事会席位缩减，并就姜天武、 李军的候选资格投出反对票。 对此，梦洁股份方面在公告中表示，姜天武为梦洁股份创始人，一直担任公司董事长，熟悉行业发展及 公司经营管理情况，此前处罚不会影响其担任董事职务，不会影响公司的规范运作。 据了解，陈洁由梦洁股份原控股股东长沙金森新能源有限公司（以下简称"长沙金森"）提名，于2023年 2月开始任职，预计将于2026年2月卸任。 日前，陈洁在接受《中国经营报》记者独家专访时表示，长沙金森原本计划在梦洁股份注入新能源相关 资产，"复刻"杉杉股份（ ...

资料显示，湖南梦洁家纺股份有限公司位于湖南省长沙市高新技术产业开发区麓谷产业基地谷苑路168 号，成立日期1981年4月9日，上市日期2010年4月29日，公司主营业务涉及主要从事以床上用品为主的 家用纺织品的研发、设计、生产和销售。主营业务收入构成为：被芯34.75%，套件34.17%，其他 25.42%，枕芯5.66%。 梦洁股份所属申万行业为：纺织服饰-服装家纺-家纺。所属概念板块包括：C2M概念、新零售、网红经 济、低价、智能家居等。 截至9月30日，梦洁股份股东户数3.14万，较上期增加7.09%；人均流通股20643股，较上期减少6.62%。 2025年1月-9月，梦洁股份实现营业收入10.99亿元，同比减少7.97%；归母净利润2651.76万元，同比增 长28.69%。 资金流向方面，主力资金净流出424.32万元，特大单买入0.00元，占比0.00%，卖出369.16万元，占比 11.79%；大单买入479.15万元，占比15.31%，卖出534.31万元，占比17.07%。 梦洁股份今年以来股价跌1.49%，近5个交易日涨1.28%，近20日跌3.41%，近60日涨9.97%。 分红方面， ...

证券代码：002397 证券简称：梦洁股份 公告编号：2026-001 湖南梦洁家纺股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 湖南梦洁家纺股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日在 《证券时报》《证券日报》以及巨潮资讯网（www.cninfo.com.cn）披露了《关 于召开 2026 年第一次临时股东会的通知》（公告编号：2025-050），现发布提 示性公告，具体内容如下： 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1） 现场会议时间：2026年1月8日15:00 （2） 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026年1月8日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 ...

Group 1: Industry Recovery and Trends - In 2025, China's venture capital industry emerged from a two-year downturn, showing signs of recovery across the entire investment chain, driven by a combination of funding and project highlights, as well as supportive policies [1] - The year-end activities of venture capitalists indicate a strong return to the industry, fueled by a new wave of technological changes and ongoing policy benefits [1] Group 2: Government Investment Fund Policies - The State Council issued a significant document aimed at promoting the high-quality development of government investment funds, focusing on stricter controls on new fund establishments and optimizing investment policies [2] - Various local governments have responded by issuing supporting policy documents, further regulating the operation of government investment funds to promote high-quality industry development [2] Group 3: Banking Sector Involvement - Since the announcement of expanded pilot programs for bank-affiliated financial asset investment companies (AICs), banks have accelerated their entry into the primary market, with several major banks successfully establishing AICs [3] - As of now, AICs from six major state-owned banks and three national joint-stock banks have been established, with total investments reaching 45.272 billion yuan, a year-on-year increase of approximately 37.7% [3] Group 4: Special Bonds for Government Guidance Funds - Several local governments have issued special bonds to support government guidance funds, breaking the previous norm that prohibited such investments [4] - A total of 52 billion yuan in special bonds have been issued by nine provinces and cities, significantly enhancing the funding pool for the venture capital industry [4] Group 5: Long-Term Government Guidance Funds - New government guidance funds established this year have extended their duration beyond the typical 10 years, with some lasting up to 20 years, providing long-term support for projects [5] - This trend of extending fund durations is expected to create a more patient investment environment, allowing for better exit strategies [5] Group 6: Mergers and Acquisitions - The introduction of policies supporting private equity funds in acquiring listed companies has led to a surge in related acquisition cases, with several venture capital firms actively pursuing stakes in public companies [6][7] - The trend of startups acquiring listed companies is also on the rise, indicating a new strategy for both startups and venture capital firms to explore exit routes [7] Group 7: Domestic PE Firms Acquiring Foreign Brands - Domestic top-tier private equity firms have increasingly acquired the Chinese operations of overseas consumer brands, highlighting a trend of local capital participating in the localization of foreign brands [8] - This trend is driven by the combination of ample funding, local operational expertise, and the stable cash flow of established foreign brands [8] Group 8: Technology Innovation Bonds - The introduction of technology innovation bonds has opened new fundraising channels for venture capital institutions, with several private firms successfully issuing bonds at competitive interest rates [9] - The issuance of these bonds has significantly boosted market confidence and marked a transition towards a more normalized support phase for private venture capital institutions [9] Group 9: Mainland VC/PE Expansion into Hong Kong - Several mainland investment institutions have established offices in Hong Kong, attracted by the region's supportive environment for technological innovation [10] - The Hong Kong government's initiatives, including the establishment of a significant innovation and technology fund, have further encouraged mainland VC/PE firms to expand into the market [10] Group 10: Return of Dollar LPs to China - Multiple venture capital firms have successfully raised dollar-denominated funds, indicating a renewed interest from international investors in the Chinese market [11][12] - The return of dollar LPs coincides with the rapid growth of China's AI industry, highlighting the potential undervaluation of Chinese assets [11][12] Group 11: National Entrepreneurship Investment Fund - The establishment of a "carrier-level" national entrepreneurship investment fund aims to support startups across key economic regions in China, with a focus on early-stage investments [13] - This fund features a long duration of 20 years and aims to provide substantial financial backing to venture capital institutions and startups, enhancing the overall investment landscape [13]

2025年12月24日，由埃及祖国保护者党负责人、埃及联合集团董事长哈齐姆.哈马达率队的16人埃及工 商界人士考察团，在中共中央对外联络部经济联络中心，湖南省委外事办陪同下，湖南梦洁集团CEO易 浩先生，湖南梦洁集团副总裁、寐MINE品牌总经理涂云华女士进行了接待。考察团深入梦洁集团及旗 下高端品牌寐MINE，实地考察中国高端家纺智造体系，共探中埃产业链协同新机遇。 考察团深入梦洁集团智慧工厂、寐MINE七星洗护工厂和品牌门店，全方位、沉浸式体验中国高端家纺 制造的硬核实力。智慧工厂先进的自动化生产和七星洗护工厂的标准化流程、寐MINE埃及长绒棉系列 产品的卓越品质和七星管家服务，让埃及代表们眼前一亮。 座谈会上，寐MINE品牌向来访嘉宾汇报了刚刚结束的11月埃及考察之行。随后，双方以此为基础，聚 焦优势协同与需求精准对接，展开深度且富有成效的交流，深化了相互了解与信任，为未来合作夯实了 根基。哈齐姆.哈马达在讲话中，盛赞此行是"双边关系的重要里程碑与合作新起点"，期待未来创造更 多机会，深化互利合作。 "这里的技术创新与服务模式，让我们看到了中国家纺产业的全球竞争力。"考察团成员不禁感慨。而这 份竞争力的背 ...

Market Overview - As of December 30, the Shanghai Composite Index closed at 3965.1159 points, unchanged at 0% [1] - The Shenzhen Component Index rose by 0.49%, closing at 13604.067 points [1] Top Gainers in Hunan Stocks - *ST Zhanggu opened at 7.570 and closed at 7.570, with a gain of 4.99% [2] - *ST Gaosi opened at 8.230 and closed at 8.550, with a gain of 4.14% [2] - Mengjie Co., Ltd. opened at 3.910 and closed at 4.030, with a gain of 2.81% [2] - Keli'er opened at 13.390 and closed at 13.610, with a gain of 2.48% [2] - Changlan Technology opened at 18.310 and closed at 18.890, with a gain of 1.94% [2] Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, with a loss of 11.76% [3] - Dianguang Media opened at 11.580 and closed at 10.350, with a loss of 10.00% [3] - Boyun New Materials opened at 12.050 and closed at 11.720, with a loss of 4.95% [3] - Hunan Silver opened at 6.960 and closed at 6.990, with a loss of 3.98% [3] - *ST Biology opened at 9.190 and closed at 8.830, with a loss of 3.29% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 当资本市场的聚光灯聚焦于企业盈利与价值增长时，2025年的A股市场却被一系列激烈的上市公司"内 讧"事件撕开了治理层面的裂痕。 从董事实名举报董事长的公开对决，到离婚夫妻的股权拉锯，从创始人反对自身当选的荒诞一幕，到股 东连番罢免董事会成员的权力洗牌，"内讧"正以前所未有的激烈姿态，成为检验上市公司治理成色的试 金石。 这些情节迥异却内核相通的博弈，不仅消耗着企业元气、拖累市值表现，更折射出A股公司在股权结 构、治理机制、利益平衡等方面的深层病灶。 01 乱象丛生：五大典型"内讧"事件直击 2025年以来，A股上市公司的内部矛盾集中爆发，覆盖家纺、医疗、电子、制造等多个行业，冲突形式 从董事会投票对抗延伸到公开举报、司法诉讼，甚至上演"公章争夺战"，将治理失序的代价暴露无遗。 梦洁股份（维权） 董事万字长文举报，控制权纷争白热化 2025年末，老牌家纺企业梦洁股份陷入控制权纷争的漩涡中心。公司董事陈洁连发六篇万字长文，公开 举报董事长姜天武，将内部矛盾推向公众视野。这场对抗并非突发，早在2024年12月起，因质疑公司财 务真实性与经营决策合理性，陈洁已累计14 ...

本报讯 （记者何文英）12月23日晚，湖南梦洁家纺股份有限公司（以下简称"梦洁股份"）披露第七届董事会第十五次（临 时）会议决议相关公告，审议通过了《修订<公司章程>》以及董事会换届选举暨提名董事的相关议案，标志着公司治理结构即 将进入一个新的稳定与优化周期。 梦洁股份相关负责人表示，公司董事会在任的董事人数与拟修订的《公司章程》规定的人数不符，亦未包含职工代表董 事；同时，公司实际控制权已于2025年8月11日发生变更，为尽快完善公司治理结构，规范公司的治理体系，公司根据《公司 法》《深圳证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》的相关规定，对董事会进行换届选举。 公告显示，梦洁股份第七届董事会任期为三年，即在2026年2月2日届满之前需完成董事会换届工作。为避免治理"真空 期"、保障公司决策连续性与经营稳定性，公司适当提前启动相应工作，是合规前提下的必要治理预案。 公司此前已召开提名委员会会议，对董事候选人资格进行前置审核；并于12月22日召开董事会审议换届议案。按照规划， 相关议案拟于2026年1月8日提交临时股东会审议。 陈洁董事任期内的一系列质疑与反对，曾引发一定市场关注。据不完全 ...

Core Viewpoint - The board of directors of Dream Jie Co., Ltd. (002397) held a meeting on December 22, 2025, where a proposal to amend the company's articles of association was passed despite dissent from board member Chen Jie, who raised concerns about the concentration of power and governance issues within the board [1][2][3]. Group 1: Board Meeting and Voting Outcomes - The board meeting was attended by all 8 directors, with independent director Qin Zheng participating via remote voting [1]. - The proposal to amend the articles of association was approved with a vote of 7 in favor, 1 against, and 0 abstentions [2]. Group 2: Opposition and Concerns Raised - Chen Jie voted against the proposal, arguing that it would allow a minority to control the board, undermining the interests of all shareholders [3]. - The amendment reduces the board from 11 to 7 members, potentially giving Chairman Jiang Tianwu disproportionate control over board operations [3]. Group 3: Qualifications of Board Members - Chen Jie expressed concerns about Jiang Tianwu's qualifications to serve as a non-independent director, citing past regulatory penalties for failure to disclose non-operational related transactions and other violations [4][6]. - Chen Jie highlighted that Jiang Tianwu's continued role as chairman could jeopardize the company's governance and the interests of minority investors [4][6]. Group 4: Allegations and Company Response - Chen Jie has been a vocal critic, having voted against various proposals since joining the board, and has made serious allegations against Jiang Tianwu and other executives, including contract fraud and misappropriation of funds [8][9]. - Dream Jie Co., Ltd. issued a statement denying Chen Jie's allegations, asserting that they are unfounded and damaging to the company's reputation [9]. Group 5: Company Performance and Financials - Dream Jie Co., Ltd. has faced declining revenues, with sales dropping from 2.463 billion to 1.715 billion from 2021 to 2024, and consecutive losses in 2021 and 2022 [9]. - Despite a small profit in 2024, the company closed over 400 stores, and revenue for the first three quarters of 2025 still showed a decline of 7.97% year-on-year [9].

昨晚，梦洁股份发布公告，公司第七届董事会第十五次（临时）会议审议通过了《修订<公司章程>》 《董事会换届选举暨提名董事》等相关议案，公司治理结构优化工作进入关键阶段。 值得注意的是，原董事陈洁未进入新一届董事候选人名单。公告显示，新一届董事候选人包括非独立董 事姜天武、李军、易浩，独立董事陈共荣、杨平波、郑鹏程，职工代表董事将由公司职工代表大会另行 选举产生。 公告显示，当前梦洁股份董事会在任董事人数与拟修订《公司章程》规定人数不符，且未包含职工代表 董事。同时，公司实际控制权已于2025年8月11日发生变更。因当前董事人数与拟修订后章程要求不匹 配，为完善公司治理结构、规范治理体系，依据相关法律法规，公司启动董事会换届选举工作。 会议审议通过了《关于修订 <公司章程> 的议案》，表决结果为7票赞成、1票反对、0票弃权。反对票 由董事陈洁投出。理由为修订将导致董事会决策机构被少数人控制，不利于保障全体股东利益。 智通财经12月24日讯（记者 黄路）梦洁股份（002397,SZ）董事会开始换届，与公司多次擦出"火药 味"的陈洁未进入新一届董事候选人名单，或面临出局。 此外，会议还审议通过了《关于修订 <董事会议 ...