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梦洁股份选举80后张萍为职工代表董事,曾任职于远大空调
Xin Lang Cai Jing· 2026-01-08 13:47
Group 1 - The core point of the article is the election of Zhang Ping as the employee representative director of Dream Jie Co., Ltd. for the eighth board of directors, which aims to improve the company's governance structure following a change in actual control in August 2025 [1] - Zhang Ping, born in 1981, has a background in human resources and previously worked at Yuanda Air Conditioning Co., Ltd. She currently serves as the deputy director of human resources at Dream Jie and does not hold any company shares [1] - The company plans to reduce the number of board members from 11 to 7, with non-independent directors decreasing from 7 to 4 and independent directors from 4 to 3 [1] Group 2 - For the first three quarters of 2025, Dream Jie reported operating revenue of 1.099 billion yuan, a year-on-year decrease of 7.97% [2] - The net profit attributable to shareholders of the listed company was 26.5176 million yuan, reflecting a year-on-year increase of 28.69% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 24.7521 million yuan, showing a significant year-on-year growth of 105.37% [2]
梦洁股份(002397) - 关于选举职工代表董事的公告
2026-01-08 12:15
证券代码:002397 证券简称:梦洁股份 公告编号:2026-002 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。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等法律法 规、规范性文件以及《公司章程》等相关规定,湖南梦洁家纺股份有限公司(以 下简称"公司")于 2026 年 1 月 8 日召开了职工代表大会,经与会职工代表审议 表决,同意选举张萍女士(简历详见附件)为公司第八届董事会职工代表董事, 与公司 2026 年第一次临时股东会选举产生的董事共同组成公司第八届董事会, 任期自本次职工代表大会审议通过之日起至第八届董事会任期届满之日止。 张萍女士符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》 等法律法规、规范性文件以及《公司章程》等相关规定有关董事任职资格和条件。 本次选举职工代表董事后,公司第八届董事会中兼任高级管理人员以及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一,符合相关法律法规及 《公司章程》的规定。 湖南梦洁家纺股份有限公司 湖南梦洁家纺股份有限公司 附件:职工代表董事简历 关于选举职工代表董事的公告 ...
梦洁股份(002397) - 2026年第一次临时股东会决议公告
2026-01-08 12:15
证券代码:002397 证券简称:梦洁股份 公告编号:2026-003 湖南梦洁家纺股份有限公司 2026 年第一次临时股东会决议公告 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、 会议召开和出席的情况: 1、召开时间: (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 2026 年 1 月 8 日 9:15 至 15:00 的任意时间。 2、会议地点: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。 3、会议召开的方式:现场表决与网络投票相结合。 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。 特别提示: 4、会议召集人:董事会。 5、会议主持人:公司董事长姜天武先生。 6、会议出席情况: 出席本次会议的股东及股东代表共 135 人,代表 ...
梦洁股份(002397) - 湖南启元律师事务所关于湖南梦洁家纺股份有限公司2026年第一次临时股东会的法律意见书
2026-01-08 12:15
湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话:(0731)82953778 传真:(0731)82953779 网站:www.qiyuan.com 致:湖南梦洁家纺股份有限公司 湖南启元律师事务所接受湖南梦洁家纺股份有限公司(以下简称"公司")的委 托,指派本所律师出席了公司 2026 年第一次临时股东会(以下简称"本次股东会"), 对会议进行现场律师见证,并出具法律意见书。 湖南启元律师事务所 关于湖南梦洁家纺股份有限公司 2026年第一次临时股东会的 法律意见书 本所出具本法律意见基于公司已作出如下承诺:所有提供给本所律师的文件的 正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具法律意见,我们依法审核了公司提供的下列资料: 1、刊登在中国证券监督管理委员会(以下简称"中国证监会")指定媒体报纸 和巨潮资讯网(http://www.cninfo.com.cn/)上的关于公司召开 2026 年第一次临时股 东会的通知公告; 2、本次股东会股权登记日的公司股东名册、出席现场会议的股东的到会登记记 录及相关资料; 3、出席会议股东或其代理人的资格、身份 ...
独家|梦洁股份“持续异议董事”陈洁:投出15次反对票,卸任后继续保护股民权益
Zhong Guo Jing Ying Bao· 2026-01-08 02:08
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( ...
梦洁股份跌2.22%,成交额3130.26万元,主力资金净流出424.32万元
Xin Lang Cai Jing· 2026-01-07 02:37
Group 1 - The core viewpoint of the news is that Mengjie Co., Ltd. has experienced fluctuations in its stock price and financial performance, with a recent decline in stock value and mixed performance indicators [1][2]. Group 2 - As of January 7, Mengjie Co., Ltd. saw a stock price drop of 2.22%, trading at 3.97 yuan per share, with a total market capitalization of 2.969 billion yuan [1]. - The company has experienced a year-to-date stock price decline of 1.49%, with a 1.28% increase over the last five trading days, a 3.41% decrease over the last 20 days, and a 9.97% increase over the last 60 days [2]. - The company's main business involves the research, design, production, and sales of household textiles, primarily bedding products, with revenue contributions from various segments: 34.75% from comforters, 34.17% from bedding sets, 25.42% from other products, and 5.66% from pillows [2]. - As of September 30, the number of shareholders increased to 31,400, a rise of 7.09%, while the average circulating shares per person decreased by 6.62% to 20,643 shares [2]. - For the period from January to September 2025, Mengjie Co., Ltd. reported operating revenue of 1.099 billion yuan, a year-on-year decrease of 7.97%, while net profit attributable to shareholders increased by 28.69% to 26.5176 million yuan [2]. Group 3 - Mengjie Co., Ltd. has cumulatively distributed 804 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3].
梦洁股份(002397) - 关于召开2026年第一次临时股东会的提示性公告
2026-01-06 12:00
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 ...
2025年中国创投:重拾向上动能,奔赴投资新程
Zheng Quan Shi Bao Wang· 2025-12-31 11:43
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]
寐MINE加速全球战略布局 引领中国家纺企业“走出去”
Jiang Nan Shi Bao· 2025-12-31 07:26
Core Insights - The visit of the Egyptian business delegation to China represents a significant milestone in bilateral relations and a new starting point for cooperation [9] - The delegation's exploration of the high-end home textile manufacturing capabilities in China highlights the competitive strength of the Chinese home textile industry on a global scale [12] Group 1: Company Overview - The delegation visited the Dream Jier Group and its high-end brand, MeiMINE, to explore the advanced manufacturing systems in China's home textile industry [1][4] - MeiMINE has established a comprehensive supply chain for Egyptian cotton, integrating cultivation, processing, and product development over the past decade [12] Group 2: Collaboration and Future Prospects - The discussions during the meeting focused on leveraging advantages and precise demand matching, enhancing mutual understanding and trust for future cooperation [9] - MeiMINE aims to continue acting as a bridge to deepen engagement with the Egyptian business community, expanding cooperation boundaries and innovating collaboration models [15] - The 2024 "China-Egypt Partnership Year" emphasizes economic, industrial, and standard cooperation, marking a practical implementation of the "Belt and Road" initiative [16]
镰刀妹AI智能写作 | 12月30日湘股涨跌TOP5





Chang Sha Wan Bao· 2025-12-30 08:38
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]