Core Viewpoint - The article discusses allegations against Dream洁股份 (002397.SZ) involving contract fraud and embezzlement by its chairman and secretary, which the company has strongly denied, claiming these are malicious fabrications that disrupt market order and mislead investors [1][4]. Group 1: Allegations and Company Response - Dream洁股份 has issued a statement refuting claims made by board member Chen Jie, who accused the company of unethical practices, stating that her allegations are subjective and defamatory [1]. - The company has reported the matter to law enforcement and initiated civil litigation against Chen Jie for her claims [1]. - Chen Jie has been a persistent dissenting voice within the company, having raised objections in nine separate announcements from April 2023 to October 2025 regarding the accuracy of the company's financial reports [4]. Group 2: Financial Performance - Dream洁股份 reported a revenue of 1.099 billion yuan for the first three quarters of the year, reflecting a year-on-year decline of 7.97%, while the net profit attributable to shareholders was 26.5176 million yuan, showing a year-on-year increase of 28.69% [5]. - As of November 25, the company's stock closed at 4.01 yuan per share, with a total market capitalization of 3 billion yuan, and has seen a price increase of over 36% year-to-date [5].

Core Viewpoint - Mengjie Co., Ltd. has responded to allegations made by board member Chen Jie, stating that the claims are subjective and malicious fabrications, and the company has reported the matter to the police and initiated civil litigation [2][6]. Group 1: Allegations and Company Response - Chen Jie, a board member, published a report on social media alleging various misconducts by the company and its executives, including contract fraud and embezzlement [9]. - Mengjie Co., Ltd. conducted a thorough investigation and found that the allegations made by Chen Jie were unfounded and severely damaging to the company's reputation and market image [6][11]. - The company has decided to use legal means to protect its rights, filing a police report and pursuing civil action against Chen Jie for spreading false information [6][11]. Group 2: Company Performance and Market Impact - Mengjie Co., Ltd. focuses on home textile products, including bedding and home care items, and reported a revenue of 1.099 billion yuan for the first three quarters of the year, a decrease of 7.97% year-on-year [11]. - The company achieved a net profit attributable to shareholders of 26.5176 million yuan, an increase of 28.69% compared to the previous year [11]. - As of November 25, the company's stock price was 4.01 yuan per share, with a decline of over 10% in the last five days, resulting in a market capitalization of 3 billion yuan [11].

Core Viewpoint - Mengjie Co., Ltd. has responded to allegations made by board member Chen Jie, stating that the claims are subjective and malicious fabrications, and the company has reported the matter to the police and initiated civil litigation [2][6][8]. Group 1: Allegations and Company Response - Chen Jie accused the company and its executives of various misconducts, including "contract fraud," "misappropriation of large sums of money," and "forgery of official seals," which the company has firmly denied [6][11]. - The company asserts that Chen Jie's statements are not aligned with the actual operational status and internal management processes of the company, and they have significantly harmed the company's reputation and market image [6][7]. - Mengjie Co., Ltd. has taken legal action to protect its rights, including filing a police report and pursuing civil litigation for defamation and damages [6][8]. Group 2: Company Financial Performance - In the first three quarters of the year, Mengjie Co., Ltd. reported a revenue of 1.099 billion yuan, a year-on-year decrease of 7.97%, while the net profit attributable to shareholders was 26.5176 million yuan, an increase of 28.69% [13]. - As of November 25, the company's stock closed at 4.01 yuan per share, with a market capitalization of 3 billion yuan, reflecting a decline of over 10% in the past five days [14][15].

11月25日，梦洁股份官微发布《关于网络恶意不实信息的严正声明》。 我司呼吁广大投资者、合作伙伴及社会公众,不轻信、不传播未经核实的内 容,共同维护资本市场良好的认知环境和舆论环境。有关我司的真实信息,可通 过证监会指定信息披露媒体、公司官方渠道了解。 特此声明。 二级市场上，梦洁股份今日收平，此前该股连续4日下跌。 近日,我司关注到公司董事陈洁通过个人自媒体平台发布所谓"实名举报" 内容,声称公司及相关高管存在"设计圈套""请君入瓮"等不端行为,已严重 损害我司商誉及市场形象。我司现郑重声明如下: 经严格核查,陈洁所宣称的"涉嫌合同诈骗""侵占巨额资金""伪造公章 操纵文件""人身威胁",以及所谓"遭遇离奇车祸""被诬告吸毒""推动中 战华信法人深陷牢狱"等言论,均属主观臆断与恶意捏造,与我司实际经营情况、 内部管理流程及高管履职行为严重不符。 陈洁利用公司董事身份,散布不实言论,已严重侵害我司及相关高管的名誉 权,扰乱资本市场秩序,涉嫌误导投资者并挑动社会负面情绪。陈洁发布的相关 信息是毫无道德底线的编造。中央网信办已于 2025年7月24日启动"清朗 · 整 治'自媒体'发布不实信息"专项行动,明确将" ...

11月25日，梦洁股份官微发布《关于网络恶意不实信息的严正声明》。 声明称，公司董事陈洁通过个人自媒体发布 "实名举报" 内容，声称公司及相关高管存在 "设计圈 套"、"请君入瓮" 等不端行为，相关言论均属主观臆断与恶意捏造，已严重侵害公司及相关高管的名誉 权，扰乱资本市场秩序，涉嫌误导投资者。 二级市场上，梦洁股份今日收平，此前该股连续4日下跌。 编辑丨瑜见 公司已向公安机关报案，将依法追究其编造、传播虚假信息的法律责任，并启动民事诉讼程序。 ...

Core Viewpoint - The company has issued a strong statement against malicious and false information spread by its board member, Chen Jie, claiming that his allegations are baseless and harmful to the company's reputation and market order [1][2]. Group 1: Allegations and Company Response - Chen Jie has made serious allegations against the company and its executives, including claims of "contract fraud," "misappropriation of funds," and "forgery," which the company categorically denies as subjective and malicious fabrications [2]. - The company asserts that these statements are not only false but also disrupt the capital market order and mislead investors, prompting the company to take legal action [2][3]. Group 2: Legal Actions and Public Appeal - The company has reported the matter to law enforcement and is pursuing civil litigation against Chen Jie for spreading false information, seeking to stop the infringement, eliminate the impact, and demand a public apology along with compensation for damages [2]. - The company urges investors, partners, and the public to refrain from believing or spreading unverified information, emphasizing the importance of maintaining a healthy market perception and public discourse [3].

争议的导火索可追溯至10月21日。当日，梦洁股份公告收到湖南证监局下发的行政监管措施决定书。决 定书揭露，梦洁股份子公司福建大方睡眠以往来款形式向叶艺峰提供财务资助，截至2021年年末，资金 余额为6602.73万元；截至2025年9月30日，余额为6337.63万元。 "请君入瓮、趁火打劫、欺上瞒下、赶尽杀绝、偷天换日！"11月22日，家纺龙头梦洁股份（002397） （002397.SZ）第七届董事会董事陈洁通过个人公众号发布实名举报信，以五个凌厉的词汇撕开了这家 老牌家纺企业的治理裂缝。 陈洁列举了被举报人的五大核心违法违规手段及事实，直指董事长姜天武、董秘李军等核心高管。陈洁 指出，姜天武、李军等人多次通过虚假披露、选择性披露，欺上瞒下、误导监管，严重侵害广大中小股 东的权益，侵害资本市场信息披露的公开、公正、公平，为公司治理埋下了巨大隐患。 据深圳商报报道，陈洁还透露，为逼迫其放弃质疑，相关人员曾诬陷其吸毒、制造"非法滞留"场景，试 图通过不正当手段压制不同声音。其表示："在这几年中，本人在与姜天武、李军等人的博弈和维权过 程中，也遭受到多方各种阻扰，甚至遭遇离奇车祸，好在幸免遇难，但也让本人深刻意 ...

Core Viewpoint - The article highlights serious allegations of governance issues and financial misconduct at Dream洁股份, as detailed in a whistleblower report by board member Chen Jie, targeting key executives for fraud and mismanagement [1][3][6]. Group 1: Allegations of Misconduct - Chen Jie accuses Chairman Jiang Tianwu and Secretary Li Jun of contract fraud involving a 3.85 billion yuan equity transfer payment to Jin Sen New Energy, which was allegedly misappropriated [1][3]. - The report claims that 50 million yuan of due diligence funds were misused by executives to pay personal loans, indicating a severe breach of fiduciary duty [3][4]. - Chen Jie asserts that the executives engaged in misleading information disclosure, which harmed the interests of minority shareholders and violated capital market regulations [6]. Group 2: Financial Concerns - Dream洁股份 reported a net profit of 26.52 million yuan for the first three quarters of 2025, a 28.69% increase year-on-year, despite a 7.97% decline in revenue to 1.099 billion yuan, raising questions about the authenticity of financial data [2][8]. - The company has faced scrutiny from regulatory bodies for financial irregularities, including improper revenue recognition and failure to recover loans amounting to 63.38 million yuan from a related party [7][9]. - The financial performance has been under pressure, with revenues dropping from 2.463 billion yuan in 2021 to 1.715 billion yuan in 2024, and consecutive losses in 2021 and 2022 [8]. Group 3: Governance and Regulatory Actions - Chen Jie has consistently opposed company resolutions, voting against or abstaining from 14 proposals, particularly highlighting concerns over financial data integrity [2][6]. - Recent regulatory actions include a warning issued to the company and its executives regarding financial mismanagement and governance failures, indicating a lack of internal controls [9].

Core Viewpoint - Hunan Mengjie Home Textile Co., Ltd. has been recognized as one of the "Top Ten Cases of Adhering to Innovation in Time-honored Brands" by the Ministry of Commerce, highlighting its successful practices in innovation and brand enhancement [1][3]. Group 1: Brand and Cultural Empowerment - The recognition reflects Mengjie’s commitment to a high-end strategy, enhancing brand value through cultural empowerment and intelligent manufacturing [3][4]. - Mengjie has integrated traditional Chinese culture with modern technology, achieving the highest national sales in high-end bedding for 16 consecutive years [4]. - The company has launched initiatives to promote traditional culture, including collaborations with non-heritage artisans and the creation of a non-heritage resource database [7][9]. Group 2: Product Quality and Innovation - Mengjie has established a 7A raw material system and partnerships with global luxury suppliers to ensure product quality [10][12]. - The company has invested in R&D, utilizing advanced materials like space memory foam to create ergonomic products, leading to significant sales growth [10][12]. - After upgrading to smart manufacturing, Mengjie has improved production efficiency by 40% and reduced costs by 30%, enhancing profit margins [12]. Group 3: Channel Innovation and Global Expansion - Mengjie is expanding its global presence by establishing R&D centers in major cities and collaborating with international designers to penetrate high-end markets [13][15]. - The company has formed a cross-border e-commerce division and a global home textile alliance to enhance its online and offline channels [13][15]. - Mengjie aims to leverage its established supply chain and production capabilities to address common industry challenges, facilitating overseas business growth [15].

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 2025 年第一次临时股东大会（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。 湖南启元律师事务所 关于湖南梦洁家纺股份有限公司 2025年第一次临时股东大会的 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 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 2025 年第一次临时股 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； 3、出席会议股东或其代理人的 ...