证券代码：002397 证券简称：梦洁股份 公告编号：2025-014 一、审议并通过了《2024 年度监事会工作报告》 表决结果：3 票同意、0 票反对、0 票弃权通过议案。 该议案需提交 2024 年年度股东大会审议。 二、审议并通过了《2024 年年度报告及其摘要》 表决结果：3 票同意、0 票反对、0 票弃权通过议案。 该议案需提交 2024 年年度股东大会审议。 三、审议并通过了《2024 年度内部控制评价报告》 表决结果：3 票同意、0 票反对、0 票弃权通过议案。 经过认真核查，公司监事会认为：公司《2024 年度内部控制评价报告》全 面、真实、客观地反映了公司内部控制体系的建设、运行及执行情况。 四、审议并通过了《2024 年度募集资金存放与使用情况的专项报告》 表决结果：3 票同意、0 票反对、0 票弃权通过议案。 监事会认为：公司《2024 年度募集资金存放与使用情况的专项报告》真实、 准确、完整地反映了公司 2024 年度募集资金存放与使用情况。 五、审议并通过了《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》 湖南梦洁家纺股份有限公司 第七届监事会第八次会议决议公告 本 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-013 湖南梦洁家纺股份有限公司 第七届董事会第十二次会议决议公告 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"股份公司"）第七届董事会第十二次 会议于 2025 年 4 月 24 日在湖南省长沙市麓谷高新区谷苑路 168 号综合楼 3 楼 会议室召开，本次会议由公司董事长姜天武先生召集，会议通知于 2025 年 4 月 14 日以专人递送、传真、电子邮件等方式送达给全体董事、监事和高级管理人 员。本次会议由董事长姜天武先生主持，采取现场表决与通讯表决相结合的方式 召开。应参加会议董事 8 人，实际参加会议董事 8 人，其中独立董事秦拯先生以 通讯表决的方式出席。股份公司监事及高级管理人员亦列席了本次会议。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： 董事陈洁投反对票，反对的具体理由为： "梦洁股份于2024年12月26日召开的2024年第二次临时股东大会，审议通过 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥330,117,344.28, a decrease of 19.22% compared to ¥408,684,818.38 in the same period last year[5] - Net profit attributable to shareholders increased by 13.87% to ¥10,036,336.58 from ¥8,814,230.51 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose significantly by 69.97% to ¥9,175,995.19 compared to ¥5,398,729.83 in the previous year[5] - Net profit increased to ¥9,690,165.95 compared to ¥8,466,680.95, reflecting a growth of approximately 14.5% year-over-year[21] - Profit attributable to the parent company increased to ¥10,036,336.58 from ¥8,814,230.51, marking an increase of about 13.8% year-over-year[21] Cash Flow - The net cash flow from operating activities decreased dramatically by 1,855.10%, resulting in a negative cash flow of ¥51,357,160.72[5] - The net cash flow from operating activities was -$51,357,160.72, a decrease from $2,926,158.99 in the previous period[24] - Total cash inflow from financing activities was $192,160,000.00, compared to $147,896,220.14 last year, resulting in a net cash flow of $54,072,070.29, an improvement from -$2,920,026.30[25] - Cash outflow for purchasing goods and services was $283,699,914.70, an increase from $246,364,174.41[24] - The cash flow from investment activities was -$5,936,664.60, an improvement from -$23,267,082.01 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,440,622,258.00, down 2.87% from ¥2,512,770,448.99 at the end of the previous year[5] - Current assets decreased to CNY 946,954,484.84 from CNY 1,000,199,756.91, reflecting a decline of about 5.3%[16] - Cash and cash equivalents fell to CNY 262,600,263.19 from CNY 309,107,046.16, a decrease of approximately 15.0%[15] - Total liabilities decreased to ¥1,249,412,986.50 from ¥1,332,042,711.88, a reduction of approximately 6.2%[18] - The company’s total liabilities amounted to CNY 946,954,484.84, with current liabilities including accounts payable at CNY 220,764,026.03[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,279, with the largest shareholder holding 13.52% of the shares[11] - The company’s equity position is impacted by the transfer of 79,632,732 shares (10.65% of total shares) from shareholder Wu Jing to Qingyun Data Science Investment Partnership[13] - Total equity attributable to shareholders increased slightly by 0.84% to ¥1,193,446,133.96 from ¥1,183,528,426.12 at the end of the previous year[5] - Total equity attributable to shareholders increased to ¥1,193,446,133.96 from ¥1,183,528,426.12, showing a slight increase of about 0.8%[18] Expenses - The company’s R&D expenses decreased by 32.09% compared to the same period last year, indicating a reduction in spending[9] - Financial expenses decreased by 54.62% year-on-year, attributed to a reduction in average loan balances and adjustments in bank interest rates[9] - Total operating costs decreased to ¥316,031,799.18 from ¥399,955,068.30, a reduction of about 20.9% year-over-year[20] Other Financial Metrics - The company reported a basic earnings per share of ¥0.01, unchanged from the previous period[21] - Other comprehensive income after tax decreased to -¥308,631.57 from ¥201,228.92, indicating a significant decline[21] - The company reported a goodwill of CNY 48,910,520.75, unchanged from the previous period[16] - The company’s accounts receivable increased to CNY 106,950,422.82 from CNY 98,131,014.24, reflecting an increase of approximately 8.3%[15]

Financial Performance - The company's operating revenue for 2024 was ¥1,714,869,324.37, a decrease of 20.48% compared to ¥2,156,407,738.32 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥24,878,484.24, representing a 10.99% increase from ¥22,414,209.30 in 2023[19] - The net cash flow from operating activities for 2024 was -¥9,124,365.35, a decline of 102.56% compared to ¥356,517,198.17 in 2023[19] - The total assets at the end of 2024 were ¥2,512,770,448.99, down 4.62% from ¥2,634,422,851.41 at the end of 2023[19] - The basic earnings per share for 2024 remained unchanged at ¥0.03, compared to ¥0.03 in 2023[19] - The weighted average return on equity for 2024 was 2.13%, an increase of 0.18% from 1.95% in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was ¥11,678,242.86, a 9.11% increase from ¥10,703,261.92 in 2023[19] - The company's total revenue for 2024 was approximately ¥1.71 billion, a decrease of 20.48% compared to ¥2.16 billion in 2023[62] Market and Industry Trends - The textile industry in China showed resilience in 2024, with a profit margin of 3.9% for large-scale textile enterprises, an increase of 0.1 percentage points from the previous year[31] - The textile industry is expected to face challenges in 2025, with global economic growth and consumer demand remaining weak[32] - The overall operating quality of the textile industry improved, with a faster total asset turnover rate and a slight decrease in expense ratios[31] Sales and Marketing Strategies - The company opened 212 new offline stores in 2024, covering a total area of 43,867 square meters[45] - The company implemented a "member private enjoyment meeting" marketing model to enhance member loyalty and engagement[42] - The company launched several new products in 2024, including the "登峰" series of down comforters and the "登月" series of pillows, achieving record sales in functional pillow categories[39] - The company plans to strengthen its high-end brand strategy and enhance member management to improve customer loyalty and repurchase rates[50] - The company is focusing on creating experiential retail spaces, such as "sleep experience centers," to enhance customer engagement and increase average transaction value[50] Operational Efficiency and Organizational Structure - The company optimized its internal organizational structure to enhance operational efficiency and focus on core brand development[36] - The company has implemented a comprehensive project management system to ensure detailed monitoring and execution of key business initiatives[58] - The company aims to optimize offline direct sales channels and expand franchise channels, enhancing operational and service capabilities[108] - The company intends to optimize inventory structure and fund operations using technology to enhance inventory turnover and capital efficiency[108] Financial Management and Governance - The company has established a governance system to ensure sustainable development in response to regulatory changes[109] - The company maintains independence from its controlling shareholder in business, personnel, assets, finance, and organization[122] - The company emphasizes investor relations management, ensuring transparent communication with investors and stakeholders[121] - The company is focused on enhancing internal control systems to improve operational management and risk prevention capabilities[121] Employee Management and Compensation - The company has established a management academy for regular employee training, including various training forms such as onboarding and skills training[154] - The company’s compensation policy aims to enhance performance through a combination of long-term and short-term incentives[152] - The total remuneration of 100.00万元 for Chairman Jiang Tianwu, 44.20万元 for Secretary Li Jun, and 85.47万元 for Director Yi Hao during the reporting period[142] Compliance and Regulatory Issues - The company faced administrative penalties from the China Securities Regulatory Commission for failing to disclose non-operating related transactions, affecting key executives including Chairman Jiang Tianwu and Vice Chairman Li Jing[139] - The Shenzhen Stock Exchange issued a criticism decision against the company for performance forecast violations and related party fund occupation, impacting several board members[140] - The management team emphasizes the importance of compliance and governance in light of recent regulatory scrutiny[1] Social Responsibility and Environmental Commitment - The company has actively engaged in social welfare activities, including disaster relief and educational support, through various charitable initiatives[174] - The company has maintained a commitment to environmental protection, promoting a harmonious development between business and the environment[173] Future Outlook and Strategic Initiatives - Future outlook includes potential market expansion and new product development initiatives to enhance competitive positioning[1] - The company is exploring strategic acquisitions to bolster its market presence and operational capabilities[1]

证券代码：002397 证券简称：梦洁股份 公告编号：2025-012 湖南梦洁家纺股份有限公司 关于为子公司提供担保的进展公告 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。 一、 担保情况概述 湖南梦洁家纺股份有限公司（以下简称"公司"或"股份公司"）于 2024 年 12 月 9 日召开的第七届董事会第十一次（临时）会议以及 2024 年 12 月 26 日召 开的 2024 年第二次临时股东大会审议通过了《关于为控股子公司申请银行综合 授信提供担保的议案》。公司为部分控股子公司申请银行综合授信业务提供担保， 担保总额度为 29,000 万元，其中，为湖南寐家居科技有限公司（以下简称"寐家 居"）提供担保额度为 5,000 万元；为湖南梦洁新材料科技有限公司提供担保额 度为 4,000 万元；为福建大方睡眠科技股份有限公司提供担保额度为 15,000 万 元；为湖南梦洁睡眠科技有限公司提供担保额度为 3,000 万元；为湖南梦洁宝贝 家居科技有限公司提供担保额度为 2,000 万元。本次担保额度自公司 2024 年第 二次临时股东大会审议通过之日起一年内 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-011 湖南梦洁家纺股份有限公司 关于为子公司提供担保的进展公告 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。 一、 担保情况概述 湖南梦洁家纺股份有限公司（以下简称"公司"或"股份公司"）于 2024 年 12 月 9 日召开的第七届董事会第十一次（临时）会议以及 2024 年 12 月 26 日召 开的 2024 年第二次临时股东大会审议通过了《关于为控股子公司申请银行综合 授信提供担保的议案》。公司为部分控股子公司申请银行综合授信业务提供担保， 担保总额度为 29,000 万元，其中，为湖南寐家居科技有限公司（以下简称"寐家 居"）提供担保额度为 5,000 万元；为湖南梦洁新材料科技有限公司（以下简称 "梦洁新材料"）提供担保额度为 4,000 万元；为福建大方睡眠科技股份有限公 司提供担保额度为 15,000 万元；为湖南梦洁睡眠科技有限公司提供担保额度为 3,000 万元；为湖南梦洁宝贝家居科技有限公司提供担保额度为 2,000 万元。本 次担保额度自公司 2024 年第二次临时股东 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-010 湖南梦洁家纺股份有限公司 关于为子公司提供担保的进展公告 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。 一、 担保情况概述 湖南梦洁家纺股份有限公司（以下简称"公司"或"股份公司"）于 2024 年 12 月 9 日召开的第七届董事会第十一次（临时）会议以及 2024 年 12 月 26 日召 开的 2024 年第二次临时股东大会审议通过了《关于为控股子公司申请银行综合 授信提供担保的议案》。公司为部分控股子公司申请银行综合授信业务提供担保， 担保总额度为 29,000 万元，其中，为湖南寐家居科技有限公司提供担保额度为 5,000 万元；为湖南梦洁新材料科技有限公司提供担保额度为 4,000 万元；为福 建大方睡眠科技股份有限公司提供担保额度为 15,000 万元；为湖南梦洁睡眠科 技有限公司（以下简称"梦洁睡眠"）提供担保额度为 3,000 万元；为湖南梦洁宝 贝家居科技有限公司（以下简称"梦洁宝贝"）提供担保额度为 2,000 万元。本次 担保额度自公司 2024 年第二次临时股东 ...

近日，公司收到通知，上述被司法拍卖的 9,000,000 股公司股份已完成过户登 记手续，占公司总股本的比例为 1.20%，具体情况如下： 证券代码：002397 证券简称：梦洁股份 公告编号：2025-009 湖南梦洁家纺股份有限公司 关于股东股份被司法拍卖完成过户暨权益变动超过 1%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"）拥有表决权第一大股东长沙 金森新能源有限公司（以下简称"金森新能源"）的一致行动人李菁先生所持 9,000,000 股公司股份被湖南省长沙市岳麓区人民法院在工商银行融 e 购网络司法 拍卖平台（https://gf.trade.icbc.com.cn）进行拍卖。具体内容详见公司于 2024 年 12 月 21 日以及 2025 年 1 月 25 日在《证券时报》《证券日报》以及巨潮资讯网 （www.cninfo.com.cn）披露的《关于股东所持公司部分股份将被司法拍卖的提示性 公告》（公告编号：2024-051）、《关于股东所持公司部分股份被司法拍卖的进展公 告》（公告编号：2 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-008 湖南梦洁家纺股份有限公司 2、未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 股票交易异常波动公告 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。 一、股票交易异常波动具体情况 湖南梦洁家纺股份有限公司（以下简称"公司"）（证券简称：梦洁股份， 证券代码：002397）股票 2025 年 2 月 10 日、2 月 11 日连续 2 个交易日收盘价 格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，达 到股票交易异常波动标准。 二、公司关注并核实的相关情况 针对公司股票异常波动，经与公司经营层、公司董事会、公司控股股东就相 关问题进行核实，现将核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司股票 2024 年 12 月 31 日、2025 年 1 月 2 日连续 2 个交易日收盘价 格涨幅偏离值累计超过 20%，公司已于 2025 年 1 月 3 ...

关于股东所持公司部分股份被司法拍卖的进展公告 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"）拥有表决权第一大股东长沙 金森新能源有限公司（以下简称"金森新能源"）的一致行动人李菁先生所持 9,000,000 股公司股份被湖南省长沙市岳麓区人民法院在工商银行融 e 购网络司法 拍卖平台（https://gf.trade.icbc.com.cn）进行拍卖，具体内容详见公司于 2024 年 12 月 21 日在《证券时报》《证券日报》以及巨潮资讯网（www.cninfo.com.cn）披露的 《关于股东所持公司部分股份将被司法拍卖的提示性公告》（公告编号：2024-051）。 本次司法拍卖的进展如下： 一、 股东股份被司法拍卖的进展情况 1、 本次司法拍卖的竞拍结果 证券代码：002397 证券简称：梦洁股份 公告编号：2025-007 湖南梦洁家纺股份有限公司 | 股东名称 | 持股数量(股) | 持股比例 | 累计司法拍卖 | 占其所持股 | 占公司总股 | | --- | --- | --- | --- | --- ...