证券代码：002397 证券简称：梦洁股份 公告编号：2026-006 何晓霞女士、成艳女士、温剑先生不再担任公司副总经理，在公司担任其他 职务。截至本公告披露日，何晓霞女士持有 3,613,370 股公司股份，成艳女士持 有 489,500 股公司股份，温剑先生持有 59,700 股公司股份，均不存在应履行未履 行的承诺事项。上述人员离任后，将严格遵守《中华人民共和国证券法》《上市 公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司股 份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东 1 及董事、高级管理人员减持股份》等相关法律法规的规定。 二、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于前期会 计差错更正的议案》。本议案已经董事会审计委员会审议通过。 湖南梦洁家纺股份有限公司 第八届董事会第二次会议决议公告 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。 湖南梦洁家纺股份有限公司（以下简称"公司"）第八届董事会第二次会议 于 2026 年 1 月 15 日在湖南省长沙市高新技术产业开发区麓谷 ...

证券日报网讯1月15日，梦洁股份（002397）在互动平台回答投资者提问时表示，公司股东人数会在定 期报告中披露，请关注公司相关定期报告。 ...

证券日报网讯1月15日，梦洁股份（002397）在互动平台回答投资者提问时表示，公司2025年12月31日 股东人数会在《2025年年度报告》中披露，请关注公司的相关定期报告。 ...

Core Viewpoint - The event "Shared Plan" Longzhutan Good Goods Shopping Fair will take place from January 16 to 18, showcasing the heritage and innovation of the Chinese brand "Dream Jie's" bedding products, particularly the "Dengfeng 8848" down comforter, which emphasizes quality and advanced manufacturing technology [1][5]. Group 1: Product Quality and Innovation - The "Dengfeng 8848" down comforter is made from 95% Polish large white goose down, featuring a loftiness of 800+ and cleanliness of 1200+, exceeding national standards [2]. - The product has undergone rigorous testing in extreme conditions, including high altitudes and harsh climates, and is the first down comforter to receive the "3H Plateau Certification" [2]. - Dream Jie has established a proprietary 7A white goose down raw material base in the Changbai Mountain area, ensuring high-quality sourcing [2]. Group 2: Smart Manufacturing - Dream Jie operates a state-of-the-art smart factory that utilizes advanced production technology from five countries, significantly enhancing production efficiency [4]. - The smart production line can produce a comforter in just 36 seconds, showcasing the company's commitment to innovation in manufacturing [4]. - Dream Jie is recognized as a "National Smart Manufacturing (Home Textile Factory) Demonstration Enterprise" by the Ministry of Industry and Information Technology [4]. Group 3: Cultural and Social Commitment - The company integrates traditional Chinese culture and non-heritage craftsmanship into its products, creating collections that reflect cultural values and artistic significance [5]. - Dream Jie emphasizes customer service and community engagement through various initiatives, enhancing the overall customer experience [5]. - The brand's philosophy centers around warmth and care, aiming to weave emotional connections into the fabric of everyday life [5].

Core Viewpoint - The company, Dream Jie Co., Ltd. (002397), has undergone a board restructuring, resulting in the departure of dissenting board member Chen Jie, who has been known for her opposition to various company proposals. The new board consists of seven members, including a new chairman and several appointed executives, amidst ongoing financial challenges for the company [1][2]. Group 1: Board Restructuring - The company held its first extraordinary shareholders' meeting and employee representative meeting on January 8, 2026, to elect the eighth board of directors [1]. - The new board comprises seven directors, including non-independent directors Jiang Tianwu (Chairman), Li Jun, Yi Hao, and employee representative Zhang Ping, along with independent directors Chen Gongrong, Yang Pingbo, and Zheng Pengcheng [1]. - Chen Jie, a non-independent director known for her dissenting votes, has left the board, having voted against or abstained from votes on multiple occasions [2]. Group 2: Management Appointments - The company appointed new senior management, including Yi Hao as General Manager, Li Yunlong as Chief Financial Officer, Wu Wenwen as Board Secretary, and Long Yi as Head of Internal Audit, all meeting the qualifications for their positions [2]. Group 3: Financial Performance - Dream Jie Co., Ltd. has faced declining performance, with revenue dropping from 2.463 billion yuan in 2021 to 1.715 billion yuan in 2024. The company reported net losses of 156 million yuan and 448 million yuan in 2021 and 2022, respectively [3]. - In 2024, the company achieved a profit of 24.88 million yuan, despite closing over 400 direct and franchise stores throughout the year [3]. - The 2025 Q3 report indicated a total revenue of 1.099 billion yuan, a year-on-year decrease of 7.97%, while net profit attributable to shareholders was 26.52 million yuan, a year-on-year increase of 28.69% [3].

Group 1 - The company Mengjie Co., Ltd. (002397) announced the resolutions passed during the first meeting of its eighth board of directors, including the election of the chairman and legal representative [1] - The establishment of specialized committees under the eighth board of directors was also approved [1] - The appointment of a new general manager was part of the resolutions passed [1]

证券代码：002397 证券简称：梦洁股份 公告编号：2026-005 非独立董事：姜天武先生（董事长）、李军先生、易浩先生 职工代表董事：张萍女士 独立董事：陈共荣先生、杨平波女士、郑鹏程先生 湖南梦洁家纺股份有限公司 关于董事会完成换届选举并聘任高级管理人员及内部审计 部长的公告 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。 湖南梦洁家纺股份有限公司（以下简称"公司"）于 2026 年 1 月 8 日召开 的 2026 年第一次临时股东会以及职工代表大会选举产生了公司第八届董事会。 同日，公司召开第八届董事会第一次会议，选举产生了第八届董事会董事长、董 事会专门委员会委员，并聘任了高级管理人员及内部审计部长，相关情况如下： 一、 公司第八届董事会及专门委员会组成情况 (一) 第八届董事会组成情况 公司第八届董事会由 7 名董事组成，其中非独立董事 3 名，职工代表董事 1 名，独立董事 3 名，具体成员如下： 公司第八届董事会任期 3 年，自公司 2026 年第一次临时股东会审议通过之 日起至第八届董事会任期届满止。 公司第八届董事会中兼任高级管理人员以 ...

湖南梦洁家纺股份有限公司（以下简称"公司"）第八届董事会第一次会议 于2026年1月8日在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 号梦洁工业园 3 楼综合会议室召开，本次会议在公司同日召开的 2026 年第一次 临时股东会以及职工代表大会选举产生第八届董事会成员后，为更好衔接新一届 董事会的工作，全体董事一致同意豁免本次会议通知时间要求，于同日以口头方 式通知。本次会议由全体董事推举姜天武先生主持，采取现场表决的方式召开， 应出席会议董事 7 人，实际出席会议董事 7 人，本次会议的召集、召开符合《中 华人民共和国公司法》及《公司章程》的规定。 经与会董事认真讨论审议，本次会议以记名投票表决方式通过如下决议： 一、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于选举第 八届董事会董事长暨法定代表人的议案》。董事会选举姜天武先生担任公司董事 长并担任公司法定代表人，任期三年，自本次会议审议通过之日起至第八届董事 会任期届满之日止。姜天武先生简历详见公司于 2025 年 12 月 24 日在巨潮资讯 网披露的《关于董事会换届选举的公告》（公告编号：2025-049）。 证券代码：0 ...

Core Viewpoint - On January 8, 2026, the company announced the election of Zhang Ping as the employee representative director of the eighth board of directors during the employee representative assembly [1] Group 1 - The employee representative assembly approved the election of Zhang Ping [1] - Zhang Ping will serve alongside the directors elected at the first extraordinary shareholders' meeting of 2026 [1] - The term of the eighth board of directors will last until the expiration of the current term [1]

Group 1 - The core point of the article is that Mengjie Co., Ltd. held its first extraordinary shareholders' meeting of 2026, where several proposals were approved, including the election of non-independent directors for the eighth board of directors [2] Group 2 - The announcement indicates a significant governance change within the company, reflecting its ongoing efforts to enhance board composition and oversight [2] - The approval of multiple resolutions suggests a proactive approach by the company to align its strategic direction with shareholder interests [2]