证券代码：002687 证券简称：乔治白 浙江乔治白服饰股份有限公司独立董事候选人声明与承诺 声明人林祖龙作为浙江乔治白服饰股份有限公司第八届董事会独立董事候 选人，已充分了解并同意由提名人浙江乔治白服饰股份有限公司董事会提名为 浙江乔治白服饰股份有限公司（以下简称该公司）第八届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过浙江乔治白服饰股份有限公司第七届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明： 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑是 □否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 有）。 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑是 □否 如否，请详细说明： 三、本人符合中国证监会《上 ...

证券代码:002687 证券简称:乔治白 公告编号：2025-025 浙江乔治白服饰股份有限公司 关于召开 2025 年第一次临时股东会的通知 5、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 （1）现场投票：股东出席现场股东会或者书面委托代理人出席现场会议参 加表决，股东委托的代理人不必是公司股东； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，公司股 东可以在网络投票时间内通过上述系统行使表决权； 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、召开会议基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会会议召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 8 月 15 日召开的第七届董事 会第二十二次会议审议通过了《关于提请召开 2025 年第一次临时股东会的议案》 （董事会决议公告同日刊登于《上海证券报》及巨潮资讯网），本次股东会的 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况： 证券代码：002687 证券简称：乔治白 公告编号：2025-022 浙江乔治白服饰股份有限公司 第七届董事会第二十二次会议决议公告 浙江乔治白服饰股份有限公司（以下简称"公司"）第七届董事会第二十二 次会议通知于2025年8月12日以电子邮件、传真、专人送达等方式发出通知，并 于2025年8月15日以现场加通讯表决方式在浙江省温州市平阳县平瑞公路588号 公司会议室召开。会议由董事长池也女士主持，应到董事9名，实到董事9名。本 次董事会出席会议董事人数符合法律规定，会议合法有效。会议召开符合《中华 人民共和国公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况： 经过审议，与会董事以记名投票方式表决通过了如下议案： 1、审议通过了《关于修订公司章程的议案》； 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上 市公司章程指引》等相关规定，结合公司的实际情况对《公司章程》中相关条款 作出相应修订。 投票结果：同意9票，反对0票，弃权0票。 本次《公司章程》修订 ...

Group 1 - As of March 14, 66 companies have disclosed their 2023 distribution plans, with 13 companies including stock transfers in their plans [1] - The companies with the highest stock transfer ratios include Anfu Technology (10 shares for 4.5 shares), Te Yi Pharmaceutical (10 shares for 4 shares), and Senqilin (10 shares for 4 shares) [1] - All 13 companies that announced stock transfers also included cash dividends, while 53 companies opted for pure cash distribution [1] Group 2 - Among the companies that disclosed stock transfer plans, 13 have reported their annual or preliminary performance, with 11 showing a year-on-year increase in net profit [1] - The companies with the highest net profit growth include Dike Co., Fengshang Culture, and Haohai Biological, with increases of 2336.51%, 813.92%, and 130.58% respectively [1] - Two companies reported a decline in net profit, with the largest decreases seen in Demingli and Guangsha Huaneng, at 62.97% and 4.28% respectively [1] Group 3 - In terms of market performance, on the first day of the stock transfer announcement, 11 stocks rose while 2 fell, with Senqilin and Kangpu Chemical experiencing significant declines [2] - Since the announcement of the stock transfer plans, 10 stocks have increased in price, with the largest gains seen in Langhong Technology (17.76%) and George White (15.22%) [2] - Three stocks have decreased in price since the announcement, with Kangpu Chemical showing the largest cumulative decline of 4.56% [2]

证券日报网讯乔治白（002687）8月11日在互动平台回答投资者提问时表示，股东数据截至2025年8月8 日，公司股东总户数为16667户。 ...

Group 1 - The company George White (002687) responded to investor inquiries on August 1, indicating that as of July 31, 2025, the total number of shareholders is 16,667 [1]

Performance Forecast - The company expects a decline in performance for the period from January 1, 2025, to June 30, 2025, compared to the same period last year [1] - The estimated net profit attributable to shareholders is projected to be between 10 million and 15 million yuan, representing a decrease of 67.13% to 78.08% from 45.6281 million yuan in the previous year [1] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 14 million and 21 million yuan, down 13.89% to 42.59% from 24.3868 million yuan in the previous year [1] - The basic earnings per share are projected to be between 0.02 yuan and 0.03 yuan, compared to 0.09 yuan in the previous year [1] Communication with Auditor - The financial data related to this performance forecast is based on preliminary calculations by the company's finance department and has not been pre-communicated with the auditing firm [1] Reasons for Performance Change - The decline in financial indicators such as net profit, net profit attributable to shareholders after deducting non-recurring gains and losses, and basic earnings per share compared to the same period last year is noted [1]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a year-over-year decline in its 2025 first-half performance, with significant decreases in both net profit attributable to shareholders and net profit excluding non-recurring items Key Performance Indicators | Item | Current Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: RMB 10 million – RMB 15 million | Profit: RMB 45.6281 million | | Year-over-Year Change | Decrease: 67.13% - 78.08% | - | | **Net Profit Excluding Non-Recurring Items** | Profit: RMB 14 million – RMB 21 million | Profit: RMB 24.3868 million | | Year-over-Year Change | Decrease: 13.89% - 42.59% | - | | **Basic Earnings Per Share** | Profit: RMB 0.02/share – RMB 0.03/share | Profit: RMB 0.09/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the financial data in this performance forecast is a preliminary estimate by its finance department, unaudited by and without prior communication with the accounting firm - The financial data in this performance forecast is a preliminary estimate by the company's finance department, unaudited by or without prior communication with the accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company attributes the decline in its 2025 first-half performance to intensified external market competition and a decrease in order gross profit margins, leading to a year-over-year decline across all profit indicators - The primary reasons for the 2025 semi-annual performance decline are intensified market competition and decreased order gross profit margins[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that the financial data in this announcement is preliminary and unaudited, with final figures subject to the 2025 semi-annual report, urging investors to exercise caution and be aware of investment risks - The company warns that the financial data in this announcement is preliminary and unaudited, urging investors to be aware of investment risks[6](index=6&type=chunk)

Core Viewpoint - The announcement details the completion of the second unlock period for the reserved grant of the 2021 restricted stock incentive plan of Zhejiang George White Garment Co., Ltd, allowing 71.9122 million shares to be listed for trading, which accounts for approximately 0.1425% of the company's total share capital [1][14]. Summary by Sections Incentive Plan Overview - The 2021 restricted stock incentive plan includes a total of 1,019.00 million shares for the initial grant, representing 2.91% of the company's total share capital at the time of the plan's announcement, with 80% allocated for initial grants and 20% for reserved grants [1][8]. - The plan's effective period lasts up to 60 months from the first grant date until all shares are unlocked or repurchased [2]. Unlocking Conditions - The unlocking of restricted stocks is contingent upon the company not experiencing any negative audit opinions or failing to distribute profits as promised [4][5]. - The performance assessment for the unlocking of shares is based on company-level and individual-level evaluations, with specific revenue growth targets set for the years 2022 and 2023 [6][11]. Performance Assessment - The company-level performance targets require a revenue growth rate of at least 32% for 2022 and 12% for 2023, based on audited consolidated financial statements [6][11]. - Individual performance evaluations categorize participants into six levels (A to F), determining the percentage of shares that can be unlocked based on their performance scores [7][13]. Approval Process - The plan has undergone various approvals, including board meetings and supervisory committee reviews, ensuring compliance with legal and regulatory requirements [8][9][10]. Unlocking Details - The second unlock period for the reserved grant is set from June 9, 2025, to June 5, 2026, with a 50% unlock ratio [10]. - The total number of shares to be unlocked is 71.9122 million, with 52 eligible participants [12][14]. Share Capital Structure Changes - Following the unlocking, the structure of the company's share capital will change, with the number of restricted shares decreasing from 91,949,627 to 91,230,505, while unrestricted shares will increase correspondingly [12][14].

证券代码：002687 证券简称：乔治白 公告编号：2025-020 浙江乔治白服饰股份有限公司 关于 2021 年限制性股票激励计划预留授予第二个解除限售 （一）本激励计划简述 期解除限售股份上市流通的提示性公告 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。 重要内容提示： 1、符合资格的 52 名激励对象申请解除限售的限制性股票共计 71.9122 万 股，约占公司当前总股本的 0.1425%。 2、本次解除限售股份上市日期：2025 年 6 月 20 日。 浙江乔治白服饰股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召 开第七届董事会第二十一次会议和第七届监事会第十五次会议，审议通过《关 于 2021 年限制性股票激励计划预留授予第二个解除限售期解除限售条件成就 的议案》。近日公司办理了 2021 年限制性股票激励计划（以下简称"本激励计 划"）预留授予第二个解除限售期解除限售股份上市流通手续，现将有关事项 说明如下： 一、本激励计划简述及已履行的审批程序 1、激励方式:限制性股票。 2、股票来源：公司自二级市场回购的公司 A 股普通 ...