证券代码：002397 证券简称：梦洁股份 公告编号：2025-024 | 姓名 | 担任的职务 | 类型 | | | 日期 | | | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 李建伟 | 董事 | 任期满离任 | 2023 | 年 | 月 02 | 03 | 日 | 董事会提前换届选举 | | 李菁 | 副董事长 | 任期满离任 | 2023 | 年 | 02 月 | 03 | 日 | 董事会提前换届选举 | | 涂云华 | 董事 | 任期满离任 | 2023 | 年 | 月 02 | 03 | 日 | 董事会提前换届选举 | | 黄惠华 | 董事 | 任期满离任 | 2023 | 年 | 02 月 | 03 | 日 | 董事会提前换届选举 | | 成艳 | 董事 | 任期满离任 | 2023 | 年 | 02 月 | 03 | 日 | 董事会提前换届选举 | | 肖海军 | 独立董事 | 任期满离任 | 2023 | 年 | 月 02 | 03 | 日 | 董事会提前换届选举 | | 关健 | 独立董事 | 任期满离任 ...

湖南启元律师事务所 关于湖南梦洁家纺股份有限公司 2024年年度股东大会的 法律意见书 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 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 2024 年年度股东大会（以下简称"本次股东大会"）， 对会议进行现场律师见证，并出具法律意见书。 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 2024 年年度股东大会 的通知公告； 2、本次股东大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； 网站：www.qiyuan.com 3、出席会议股东或其代理人的资格、身份证明文件 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-025 湖南梦洁家纺股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席的情况： 1、召开时间： （1） 现场会议召开时间：2025 年 5 月 23 日（星期五）下午 3:00。 （2） 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 5 月 23 日（星期五）上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 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 5 月 23 日（星期 五）上午 9：15 至下午 3：00 期间的任意时间。 2、现场会议召开地点：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、会议投票方式：本次会议采取现场投票、网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,156,407,738.32, representing a 6.08% increase compared to ¥2,032,796,249.71 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥22,414,209.30, a significant recovery from a loss of ¥448,230,172.91 in 2022, marking a 105.00% improvement[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,703,261.92, up 102.25% from a loss of ¥475,623,242.99 in the previous year[20]. - The basic earnings per share for 2023 was ¥0.03, compared to a loss of ¥0.59 per share in 2022, reflecting a 105.08% increase[20]. - The total assets at the end of 2023 were ¥2,634,422,851.41, a decrease of 5.07% from ¥2,775,010,700.18 at the end of 2022[21]. - The net assets attributable to shareholders increased by 1.97% to ¥1,163,145,536.42 at the end of 2023, compared to ¥1,140,710,759.17 at the end of 2022[21]. - The cash flow from operating activities for 2023 was ¥356,517,198.17, a 7.29% increase from ¥332,301,858.07 in 2022[20]. - The weighted average return on equity for 2023 was 1.95%, a significant recovery from -32.77% in 2022, indicating improved profitability[20]. Revenue Breakdown - Revenue from bedding sets amounted to ¥841,543,441.31, accounting for 39.03% of total revenue, with a growth of 6.31% compared to the previous year[54]. - The revenue from comforters was ¥761,272,614.08, which constituted 35.30% of total revenue, showing a significant increase of 13.18% year-on-year[54]. - The company reported a quarterly revenue of ¥693,991,166.99 in Q4 2023, contributing to a total annual revenue growth[24]. - The company reported a significant increase in export revenue, which rose by 109.87% to CNY 37,193,439.07[58]. Strategic Initiatives - The company optimized its organizational structure and implemented a project management system, launching 125 projects throughout the year[36]. - The company focused on high-end market strategies, enhancing brand promotion and achieving significant recognition in the industry[38]. - The company expanded its product offerings, including high-end series and collaborations with Disney, enhancing its market presence[38]. - The company launched the "Dream Peak Private Club" high-end membership marketing model in 2023, enhancing brand recognition and sales through community engagement[40]. - The company has established a leading membership service system, resulting in a continuous increase in member repurchase rates[40]. Market Conditions - The textile industry in China saw a GDP growth of 5.2% in 2023, indicating a recovery in the domestic market[29]. - The textile industry faces challenges in 2024, but domestic demand remains strong, providing opportunities for growth[30]. Operational Efficiency - The company reported a significant reduction in inventory and accounts receivable, indicating improved cash flow management[35]. - The company has implemented a dual-channel strategy, optimizing business structure through online and offline integration, leading to improved sales and profitability during major promotional events[42]. - The company’s inventory levels decreased by 76.59% to 384.06 thousand units, indicating a significant reduction in stock[60]. - The average revenue per direct store increased by 28.15% to CNY 1,825,400 per store in 2023[59]. Research and Development - The company invested ¥68,917,158.14 in R&D, which is 3.20% of total revenue, a decrease of 7.21% from the previous year[78]. - In 2023, the company applied for and was granted 6 invention patents, 1 utility model patent, and 26 design patents, demonstrating its commitment to innovation and industry standards[51]. Governance and Management - The company has established an independent financial accounting department with a complete accounting system, ensuring no interference from the controlling shareholder in financial matters[109]. - The company has a diverse board with members holding various professional backgrounds, including finance, management, and academia, enhancing its governance structure[117][118][119]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic leadership changes and board diversification[116]. - The company has acknowledged and responded to reasonable suggestions from directors based on actual circumstances[134]. Social Responsibility - The company actively engaged in social responsibility initiatives, including donating 3,000 children's growth pillows and providing support to earthquake-affected areas[40]. - The company has committed to environmental protection and sustainable development, advocating for a low-carbon lifestyle[160]. - The company has established a production base for "half a quilt" in Hunan Province, contributing to poverty alleviation and rural revitalization efforts[161]. Future Outlook - In 2024, the company will focus on a high-end brand strategy, enhancing the profitability of direct sales channels and expanding the outlet channel[98]. - The company aims to develop products based on changing consumer demands, increasing the number of high-margin products while reducing raw material and production costs[98]. - The company plans to enhance its digital marketing strategy, expecting a 15% increase in customer engagement[123].

证券代码：002397 证券简称：梦洁股份 公告编号：2025-023 湖南梦洁家纺股份有限公司 关于 2024 年度利润分配预案的公告 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 2025 年 4 月 24 日分别 召开第七届董事会第十二次会议以及第七届监事会第八次会议，审议通过了 《2024 年度利润分配预案》，本议案尚需提交公司 2024 年年度股东大会审议。 现将相关事项说明如下： 一、2024 年度利润分配预案的主要内容 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表 归属于上市公司股东的净利润 24,878,484.24 元，母公司报表 2024 年净利润 158,333,117.51 元，公司 2024 年末合并报表未分配利润为-307,482,052.01 元，母 公司未分配利润为-368,560,163.76 元。 依据《公司章程》《上市公司监管指引第 3 号—上市公司现金分红》等有关 规定，截至 2024 年 12 月 31 日，公司合并资产负债表、母公司资产负债 ...

Core Points - Dream洁股份 reported a revenue of 1.715 billion yuan for 2024, a year-on-year decrease of 20.48%, while achieving a net profit attributable to shareholders of 24.88 million yuan, an increase of 10.99% [1] - Board member Chen Jie voted against multiple resolutions, including the annual report, citing significant guarantee risks related to the subsidiary Fujian Dafa Sleep Technology Co., Ltd., incomplete financial disclosures, ineffective internal controls, and the reasonableness of director compensation [1][2] - Chen Jie has cast over 10 dissenting votes against various board proposals, raising concerns about the rationality of sales expenses related to terminal construction [2] - The company stated that its financial report received a standard unqualified audit opinion from Zhongchao Zhonghuan Accounting Firm, and emphasized that all other board members and senior management confirmed the accuracy and completeness of the 2024 annual report [2] - Chen Jie highlighted a past incident where Dafa Sleep provided 66.0273 million yuan to its legal representative without proper review and disclosure, leading to criticism from the Shenzhen Stock Exchange in 2022, with the amount still unrecovered and classified as bad debt [4] - Chen Jie expressed concerns about the lack of institutional control over important business operations and systemic failures in decision-making processes within Dream洁股份 and its subsidiary [4]

Core Viewpoint - Dream洁股份 reported a decline in revenue for 2024, but managed to achieve a growth in net profit, indicating a focus on cost reduction and efficiency despite challenging market conditions [2][8]. Financial Performance - In 2024, Dream洁股份 achieved revenue of 1.715 billion yuan, a year-on-year decrease of 20.48%, while net profit attributable to shareholders was 24.88 million yuan, an increase of 10.99% [2]. - For Q1 2025, the company reported revenue of 330 million yuan and a net profit of 10.04 million yuan, reflecting a year-on-year growth of 13.87%, with a non-recurring net profit growth of 69.97% [2][8]. Sales Channels - Online sales revenue decreased by 37%, while direct sales and franchise sales fell by 3.23% and 24.53%, respectively [3][5]. - Franchise sales remain the largest revenue channel, followed by direct sales [4]. Store Performance - The number of franchisees decreased from 821 to 788, and the company closed more stores (434) than it opened (212) during the reporting period [5][6]. - The average revenue per direct store increased significantly from 1.8254 million yuan to 3.0306 million yuan [5]. Strategic Direction - The company plans to continue its high-end product strategy, optimize its direct sales channel, and expand its franchise network in 2025 [7]. - There is an emphasis on enhancing operational capabilities and integrating online and offline sales channels [7]. Board Concerns - Board member Chen Jie voted against several resolutions, citing concerns over significant guarantee risks related to a subsidiary and issues with financial disclosures and internal controls [8][9]. - Chen Jie highlighted the lack of transparency regarding the company's financial dealings and questioned the rationale behind increased expenditures on store construction [10][11].

Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]

Core Viewpoint - Dream Jie Co., Ltd. has demonstrated resilience in its financial performance, achieving revenue growth and profitability despite market challenges, driven by a focus on high-end bedding products and operational efficiency [1][2][6] Financial Performance - In 2024, the company reported a revenue of 1.715 billion yuan and a net profit of 24.88 million yuan, marking a year-on-year increase of 10.99% [1] - For Q1 2025, revenue reached 330 million yuan with a net profit of 10.04 million yuan, reflecting a year-on-year growth of 13.87% and a 69.97% increase in net profit after excluding non-recurring items [1] - The company has successfully reduced sales, management, and financial expenses, while also decreasing inventory and accounts receivable [2] Product Strategy - High-end bedding products remain the core competitive advantage, with Dream Jie ranked first in sales among similar products for 16 consecutive years [2] - The company has launched several successful high-end products, including the "Silk Language Jiangnan" silk quilt and the award-winning "American Goose Down Quilt" [2] - New patented products have been introduced to meet consumer demands for functionality and comfort [2] Technological Innovation - Dream Jie has been recognized as the first "National Intelligent Manufacturing (Home Textile Factory) Demonstration Enterprise" by the Ministry of Industry and Information Technology, enhancing production efficiency by nearly 40% and reducing costs by about 30% [3] - The company invested over 55 million yuan in R&D, filing six invention patents during the reporting period [3] Market Positioning - The company is adapting to market changes by enhancing high-end personalized services and smart home bedding products, contributing to increased market concentration [4] - Dream Jie is restructuring its offline channel strategy to focus on high-end markets, achieving an average revenue of 3.0306 million yuan per renovated store [4] E-commerce and Marketing - In 2024, online sales revenue reached 317 million yuan, with a year-on-year gross margin increase of 1.47% [4] - The company is leveraging new retail models and deepening engagement with live-streaming e-commerce platforms to enhance brand exposure and customer conversion [5] Policy and Market Opportunities - As one of the first brands included in the Shanghai home textile consumption subsidy program, Dream Jie is capitalizing on policy advantages to boost sales [6]

中信建投证券股份有限公司 关于湖南梦洁家纺股份有限公司 部分募集资金投资项目结项 [2017]20090号验资报告审验。 并将节余资金永久补充流动资金的核查意见 （二）募集资金使用情况 截至 2025 年 3 月 31 日，公司非公开发行募集资金投资项目的资金使用情况如 湖南梦洁家纺股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 七届董事会第十二次会议和第七届监事会第八次会议，审议通过了《关于部分募投 项目结项并将节余募集资金永久补充流动资金的议案》。鉴于公司非公开发行股票 部分募投项目"年产20万张床垫项目"、"物流基地建设项目"、"智能工厂信息 化项目"已达预定可使用状态并可结项，公司拟将上述募投项目节余募集资金永久 补充流动资金。 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为公司承 接持续督导之保荐机构，根据《证券发行上市保荐业务管理办法》、《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13号——保荐业务》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关 规定，对公司部分募集资金投资项目结项并将节余资金 ...