Financial Performance - The company's revenue for Q1 2025 was CNY 1,399,259,593.81, a decrease of 7.77% compared to CNY 1,517,151,298.75 in the same period last year[5] - Net profit attributable to shareholders was CNY 95,238,461.31, representing a 5.12% increase from CNY 90,602,816.29 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 73,275,488.30, down 6.89% from CNY 78,696,979.55 in the previous year[5] - Total operating revenue for the current period was ¥1,399,259,593.81, a decrease of approximately 7.8% from ¥1,517,151,298.75 in the previous period[17] - Net profit for the current period was ¥101,760,779.99, slightly up from ¥100,751,497.29, reflecting a growth of about 1%[18] Cash Flow - Cash flow from operating activities was CNY 173,750,786.67, a decline of 23.43% compared to CNY 226,905,451.67 in the same period last year[5] - Net cash flow from operating activities was ¥173,750,786.67, down from ¥226,905,451.67 year-over-year[21] - Cash inflow from operating activities totaled ¥1,413,410,709.66, compared to ¥1,533,579,656.93 in the prior period[20] - Cash outflow from operating activities was ¥1,239,659,922.99, a decrease from ¥1,306,674,205.26[20] - Cash flow from financing activities resulted in a net outflow of -¥62,812,198.34, compared to a net inflow of ¥72,857,926.20 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,003,983,652.96, reflecting a 0.41% increase from CNY 7,971,411,123.79 at the end of the previous year[5] - Total liabilities decreased to ¥4,510,677,125.70 from ¥4,577,509,470.46, a reduction of about 1.5%[16] - The company's total assets increased to ¥8,003,983,652.96, compared to ¥7,971,411,123.79 in the previous period, marking a growth of approximately 0.4%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,823[11] - The largest shareholder, Shen Dongri, holds 47.82% of the shares, totaling 211,559,098 shares[11] - There are no significant changes in the shareholding structure of the top ten shareholders compared to the previous period[12] Investment and Income - The company reported a significant increase in investment income of 191.10%, amounting to CNY 31,950,243.99, primarily due to the disposal of part of its equity in Ruoyuchen[10] - The company reported an investment income of ¥31,950,243.99, significantly up from ¥10,975,722.64, showing improved investment performance[18] Expenses - The company experienced a 33.98% increase in taxes and surcharges, totaling CNY 6,526,406.44, mainly due to an increase in value-added tax surcharges[10] - Research and development expenses were ¥26,168,590.77, a slight decrease from ¥27,516,377.00, indicating a focus on cost management[17] Other Financial Metrics - Basic earnings per share increased to CNY 0.2153, up 5.13% from CNY 0.2048 year-on-year[5] - Total comprehensive income for the period reached ¥98,524,004.60, an increase from ¥68,683,041.03 in the previous period[19] - The total comprehensive income attributable to the parent company was ¥94,464,409.10, compared to ¥83,186,492.18 previously[19]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The retail sector is experiencing a rise in emotional consumption trends, with leading retail companies actively transforming through quality retail, cross-border trendy play, and co-branding with fashion IPs, which is expected to lead to performance recovery and valuation revaluation in the long term [4][30] - The report highlights the ongoing disclosure of annual and quarterly reports, indicating that high-quality companies in high-prosperity sectors are worth monitoring [4][27] - The retail index has shown a slight increase of 0.07% recently, but has decreased by 5.00% since the beginning of 2025, underperforming the broader market [6][15] Summary by Sections Retail Market Review - The retail index closed at 2127.02 points, with a weekly increase of 0.07%, ranking 24th among 31 primary industries [6][15] - The supermarket sector showed the largest increase this week, while the watch and jewelry sector has led the gains since the beginning of 2025 [18][21] Retail Insights: Focus on Beauty Care, Gold Jewelry, and Traditional Retail - The report emphasizes the performance divergence among companies in the cosmetics, medical beauty, gold jewelry, and traditional retail sectors, with a positive outlook for quality companies in the retail sector due to the recovery of consumer demand [27][30] - Key companies such as Yonghui Supermarket and Aiying Room are highlighted for their proactive transformation and potential for performance recovery [41][42] Key Company Performances - Proya achieved a 28.9% increase in net profit in Q1 2025, supported by a series of new product launches [47] - Yonghui Supermarket reported a revenue of 174.79 billion yuan in Q1 2025, down 19.3% year-on-year, but is undergoing significant store renovations [30][46] - The report suggests focusing on companies with strong growth potential in high-prosperity segments, including Proya, Aiying Room, and gold jewelry brands like Laopu Gold and Chaohongji [44][42]

证券代码：002612 证券简称：朗姿股份 公告编号：2025-028 朗姿股份有限公司 关于为全资子公司提供担保的公告 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。 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 114,240 万元，占公司 2024 年度经审计净资 产的 40.99%；其中，实际被担保方四川晶肤医学美容医院有限公司、四川米兰 柏羽医学美容医院有限公司（以下简称"四川米兰"）、北京莱茵服装 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002612 证券简称：朗姿股份 公告编号：2025-027 朗姿股份有限公司2024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4月25日14:00 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4月25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4月25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 ...

证券代码：002612 证券简称：朗姿股份 公告编号：2025-027 朗姿股份有限公司 2024 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4月25日14:00 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4月25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4月25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 股东出席的总体情 ...

2. 公司于 2025 年 4 月 3 日在《证券时报》《上海证券报》《中国证券报》及巨 潮资讯网（http://www.cninfo.com.cn）公告的《朗姿股份有限公司第五届董事会第二 十九次会议决议公告》； 3. 公司于 2025 年 4 月 3 日在《证券时报》《上海证券报》《中国证券报》及巨 潮资讯网（http://www.cninfo.com.cn）公告的《朗姿股份有限公司第五届监事会第十 三次会议决议公告》； 4. 公司于 2025 年 4 月 3 日在《证券时报》《上海证券报》《中国证券报》及巨 潮资讯网（http://www.cninfo.com.cn）公告的《朗姿股份有限公司关于召开 2024 年度 股东大会的通知》； 北京市金杜律师事务所 关于朗姿股份有限公司 2024 年度股东大会 之法律意见书 致：朗姿股份有限公司 北京市金杜律师事务所（以下简称本所）受朗姿股份有限公司（以下简称公司）委 托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和国公司 法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股东会规则（2025 修订）》（以下简称《股东大会规则》） ...

Summary of Key Points Core Viewpoint - The announcement details the approval of a guarantee limit for 2024 by the board of directors and the annual general meeting, allowing the company and its subsidiaries to provide external guarantees totaling up to 4.25 billion RMB, with specific allocations based on the subsidiaries' debt ratios [2][12]. Group 1: Guarantee Details - The total external guarantee limit for 2024 is set at 4.25 billion RMB, with 3.5 billion RMB allocated for subsidiaries with a debt ratio not exceeding 70% and 750 million RMB for those exceeding 70% [2]. - As of the announcement date, the total external guarantee balance is 1.1524 billion RMB, representing 41.34% of the company's audited net assets for 2024 [2][13]. - The company has not experienced any overdue guarantees, litigation related to guarantees, or losses due to guarantee judgments [4][14]. Group 2: Guarantee Agreements - The company has applied for a comprehensive credit limit of 100 million RMB from Dalian Bank, with its wholly-owned subsidiary providing joint liability guarantees [6]. - The controlling shareholder and actual controller, Mr. Shen Dongri, and his spouse, Ms. Weng Jie, provide unconditional joint liability guarantees without charging any fees or requiring counter-guarantees from the company [6][12]. - The maximum guarantee amount under the agreement is set at 120 million RMB, covering all debts under the main contract, including principal, interest, and related costs [9][10]. Group 3: Financial and Operational Context - The company’s registered capital is approximately 442.45 million RMB, and it operates in various sectors, including clothing retail, manufacturing, and consulting services [7][8]. - The total amount of various related transactions with the controlling shareholder and related parties from January 1 to March 31, 2025, is reported to be 2.2417 million RMB [12].

证券代码：002612 证券简称：朗姿股份 公告编号：2025-026 朗姿股份有限公司 关于全资子公司为公司提供担保并接受关联方担保的公告 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。 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 第十七次会议和 2023 年度股东大会分别审议通过了《关于 2024 年度对外担保额 度的议案》，同意 2024 年度公司及其控股子公司的对外担保总额不超过 42.50 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 35.00 亿元，对资产负债率超过 70%的控 股子公司担保额度为 7.50 亿元。担保范围包括但不限于债权本金及按主合同约 定计收的全部利息。担保方式包括但不限于保证、抵押、质押。前述担保额度的 有效期自公司 2023 年度股东大会审议批准之日起至 2024 年度股东大会召开之 日止。截至本公告披露日，公司及控股子公司对外担保总余额为 115,240 万元， 占公司 2024 年度经审计净资产的 41.34%；其中，实 ...

Group 1 - The core viewpoint indicates that the China-South Korea Free Trade Zone concept has experienced a decline of 2.18%, ranking among the top declines in concept sectors [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Qingdao King, Xinhua Jin, and Lianyungang have seen significant declines, while stocks like Chunxue Food, Qingdao Food, and Zhongchuang Logistics have shown increases of 2.79%, 1.87%, and 0.60% respectively [1][2] - The concept sector has faced a net outflow of 470 million yuan from major funds, with Lianyungang leading the outflow at 281 million yuan [2][3] Group 2 - The top gainers in today's concept sectors include Epoxy Propylene with a rise of 6.79%, while the China-South Korea Free Trade Zone concept is among the top decliners [2] - Major stocks experiencing significant net outflows include Lianyungang (-5.67%), Qingdao King (-8.93%), and Xinhua Jin (-8.12%) [2][3] - Stocks with notable net inflows include Rizhao Port, Hao Dang Jia, and Qingdao Double Star, with inflows of 15.10 million yuan, 5.01 million yuan, and 3.81 million yuan respectively [2][3]