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朗姿股份:为全资子公司四川晶肤医学美容医院提供1000万元担保
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-22 10:19
Core Points - The company announced a guarantee of 10 million RMB for its wholly-owned subsidiary, Sichuan Jingfu Medical Beauty Hospital Co., Ltd., to secure a loan from China Bank [1] - This guarantee has been approved by the company's fifth board of directors' 29th meeting and the 2024 annual general meeting [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 109.216 million RMB, which represents 39.18% of the audited net assets for 2024 [1] - The company and its subsidiaries have no overdue guarantees, no guarantees involved in litigation, and no losses incurred due to guarantee-related judgments [1]
朗姿股份:公司及控股子公司的对外担保总余额约为10.92亿元
Mei Ri Jing Ji Xin Wen· 2025-08-22 08:16
(记者 曾健辉) 每经头条(nbdtoutiao)——核心产品净值仅剩7毛钱,昔日"公募一哥"任泽松怎么了?牛市踏空真相曝 光 每经AI快讯,朗姿股份8月22日晚间发布公告称,截至本公告披露日,公司及控股子公司的担保额度总 金额为18.28亿元,对外担保总余额约为10.92亿元,占公司2024年度经审计净资产的39.18%;其中,实 际被担保方北京莱茵服装有限公司资产负债率超过70%,公司对资产负债率超过70%的控股子公司担保 余额为1000万元。公司及其控股子公司对合并报表外单位提供的担保总余额为3.6亿元,占公司2024年 度经审计净资产的12.92%。 ...
朗姿股份(002612) - 关于为全资子公司提供担保的公告
2025-08-22 08:01
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。 证券代码:002612 证券简称:朗姿股份 公告编号:2025-048 朗姿股份有限公司 关于为全资子公司提供担保的公告 特别提示: 1、朗姿股份有限公司(以下简称"朗姿股份"或"公司")第五届董事会 第二十九次会议和 2024 年度股东大会分别审议通过了《关于 2025 年度对外担保 额度的议案》,同意 2025 年度公司及其控股子公司的对外担保总额不超过 30.50 亿元(以下除非特别注明,所称"元"均指"人民币元"),其中对资产负债率 未超过 70%的控股子公司担保额度为 24.00 亿元,对资产负债率超过 70%的控股 子公司担保额度为 6.50 亿元。该担保额度的有效期自公司 2024 年度股东大会审 议批准本议案之日起至 2025 年度股东大会召开之日止。截止本公告披露日,公 司及控股子公司对外担保总余额为 109,216 万元,占公司 2024 年度经审计净资 产的 39.18%;其中,实际被担保方北京莱茵服装有限公司资产负债率超过 70%, 公司对资产负债率超过 70%的控股子公司担保余额为 1, ...
若羽臣: 关于持股5%以上股东权益变动后持股比例降至5%以下的提示性公告

Zheng Quan Zhi Xing· 2025-08-21 16:36
Core Viewpoint - The announcement indicates that Langzi Co., Ltd. has reduced its shareholding in Ruoyuchen Technology Co., Ltd. to below 5%, which will not significantly impact the company's governance structure or operational continuity [1][5]. Summary by Sections Shareholding Changes - Langzi Co., Ltd. plans to reduce its holdings in Ruoyuchen by up to 4,768,071 shares, representing no more than 3% of the total share capital [2]. - The total share capital of Ruoyuchen was adjusted from 164,030,506 shares to 227,487,948 shares after a capital reserve conversion, and subsequently reduced to 218,670,276 shares after the cancellation of repurchased shares [2]. Reduction Details - From July 1 to July 17, 2025, Langzi Co. reduced its holdings by 979,298 shares, and from July 22 to August 13, 2025, it further reduced by 3,265,000 shares [3]. - As of August 18, 2025, Langzi Co. held 10,933,510 shares, approximately 4.999998% of the total share capital, thus falling below the 5% threshold [3][4]. Compliance and Impact - The reduction in shareholding is consistent with previously disclosed plans and does not violate any commitments made by Langzi Co. [4][5]. - The change in shareholding will not lead to a change in control or significant impact on the company's governance or ongoing operations [1][5].
若羽臣: 简式权益变动报告书(朗姿股份)
Zheng Quan Zhi Xing· 2025-08-21 08:19
Core Viewpoint - The report outlines a significant reduction in shareholding by Langzi Co., Ltd. in Guangzhou Ruoyuchen Technology Co., Ltd., dropping below 5% ownership, which indicates a strategic decision based on funding needs [1][4]. Group 1: Shareholding Changes - Langzi Co., Ltd. reduced its shareholding in Ruoyuchen from 11,999,510 shares (5.49%) to 10,933,510 shares (4.999998%) through a total reduction of 1,066,000 shares [4][6][13]. - The reduction occurred via two methods: 6,000 shares through centralized bidding and 1,060,000 shares through block trading [6][7]. Group 2: Purpose of Shareholding Change - The primary reason for this reduction is the funding needs of Langzi Co., Ltd., which led to the shareholding falling below the 5% threshold [4][5]. Group 3: Company Background - Langzi Co., Ltd. is based in Beijing with a registered capital of 442.45 million yuan and is controlled by siblings Shen Dongri and Shen Jinhua, who hold 47.82% and 6.76% of shares, respectively [2][3]. - The company engages in various sectors, including clothing retail, manufacturing, and consulting services [3]. Group 4: Regulatory Compliance - The report confirms that all necessary authorizations and approvals for the shareholding change have been obtained, ensuring compliance with relevant laws and regulations [1][2].
若羽臣:朗姿股份持股比例降至5%以下

Xin Lang Cai Jing· 2025-08-20 11:33
Core Points - Langzi Co., Ltd. reduced its stake in Ruoyuchen by selling a total of 1.066 million shares, which represents 0.49% of Ruoyuchen's total share capital [1] - After the reduction, Langzi Co., Ltd. holds approximately 10.9335 million shares in Ruoyuchen, accounting for about 4.999998% of the total share capital, thus falling below the 5% threshold [1]
朗姿股份(002612) - 关于公司控股股东股份质押的公告
2025-08-20 09:30
证券代码:002612 证券简称:朗姿股份 公告编号:2025-047 朗姿股份有限公司 关于公司控股股东股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 朗姿股份有限公司(以下简称"公司")近日接到公司控股股东、实际控制人 申东日先生的函告,获悉其所持有本公司的部分股份质押,具体事项如下: 一、股东股份质押的基本情况 | 股 | 是否为控 | | 占其 | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | | | | 是否 | | 质押 | 质押 | | | | 东 | | 本次质押数 | 所持 | 司总 | | 为补 | | | | 质押 | | | 第一大股 | | | | 为限 | | 起始 | 到期 | 质权人 | | | 名 | | 量(股) | 股份 | 股本 | | 充质 | | | | 用途 | | | 东及其一 | | | | 售股 | | 日 | 日 | | | | 称 | | ...
朗姿股份股价微涨0.34%,主力资金连续五日净流出
Sou Hu Cai Jing· 2025-08-19 15:22
Group 1 - The stock price of Langzi Co., Ltd. closed at 17.70 yuan on August 19, 2025, with an increase of 0.06 yuan, representing a rise of 0.34% from the previous trading day [1] - The opening price on the same day was 17.62 yuan, reaching a high of 17.79 yuan and a low of 17.55 yuan, with a trading volume of 60,800 hands and a transaction amount of 108 million yuan [1] - The company experienced a net outflow of main funds amounting to 4.87 million yuan, which accounted for 0.11% of its circulating market value on August 19 [1] Group 2 - Over the past five trading days, the cumulative net outflow of main funds reached 82.21 million yuan, representing 1.82% of the circulating market value [1] - Langzi Co., Ltd. operates in various sectors including women's clothing, children's apparel, and medical beauty, with multiple proprietary brands and a focus on medical beauty institution operations [1] - The company is classified within the textile and apparel industry, while also being involved in hair medical and cosmetics sectors [1]
朗姿股份股价上涨1.26% 公司布局医美与服装双主业
Sou Hu Cai Jing· 2025-08-18 13:17
Core Viewpoint - Langzi Co., Ltd. has shown a positive stock performance with a recent price increase, reflecting investor interest in its diverse business segments [1] Company Overview - Langzi Co., Ltd. specializes in high-end women's clothing, medical beauty, and baby products, operating multiple proprietary clothing brands [1] - The company has established a chain of institutions in the medical beauty sector through mergers and acquisitions [1] Financial Performance - As of August 18, 2025, the latest stock price of Langzi Co., Ltd. is 17.64 yuan, up 1.26% from the previous trading day [1] - The opening price on the same day was 17.41 yuan, with a high of 17.69 yuan and a low of 17.28 yuan, resulting in a trading volume of 135 million yuan [1] Market Activity - On August 18, 2025, there was a net outflow of 12.75 million yuan in main funds, with a cumulative net outflow of 85.71 million yuan over the past five days [1]
朗姿股份(002612) - 朗姿股份2025年第一次临时股东大会决议公告
2025-08-18 09:15
证券代码:002612 证券简称:朗姿股份 公告编号:2025-046 朗姿股份有限公司 2025 年第一次临时股东大会决议公告 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提案的情形; 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、会议召开和出席情况 1、会议的召开情况 (1)召开时间: 现场会议时间:2025年8月18日下午14:00时 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8月18日9:15-9:25,9:30-11:30和13:00-15:00;通过深圳证券交易所互 联网投票系统的具体时间为2025年8月18日9:15至15:00。 (2)召开地点:北京市朝阳区西大望路27号大郊亭南街3号院1号楼(朗姿 大厦)16层会议室 (3)召开方式:现场投票和网络投票相结合的方式 (4)召集人:公司董事会 (5)主持人:董事长申东日先生 (6)本次会议的召集、召开符合《公司法》《深圳证券交易所股票上市规则》 及《公司章程》等有关规定,合法有效。 2、会议的出席情况 股东 ...