Core Points - The company held its 2024 Annual General Meeting (AGM) on May 15, 2025, with a combination of on-site and online voting methods [1][2][5] - The meeting had a total of 180 shareholders present, representing 192,251,517 shares, which is 54.3045% of the total voting shares [4][6] - All proposals presented at the AGM were approved by the shareholders [22] Meeting Details - The AGM was convened by the board of directors and chaired by Chairman Lin Haoliang [5] - The meeting took place at the company's conference room located at 107 Tuo Pu Tuo Ji Nan Road, Jinping District, Shantou City [5] - The voting took place from 9:15 AM to 3:00 PM on May 15, 2025, both on-site and online [4][5] Shareholder Participation - Among the shareholders present, 178 were small shareholders, representing 3,735,520 shares, which is 1.0552% of the total voting shares [7] - The participation of small shareholders was specifically counted separately to enhance their involvement in significant decisions [3] Proposal Voting Results - Proposal 1: The 2024 Annual Report was approved with 191,414,417 votes in favor, accounting for 99.5646% of the valid votes [9] - Proposal 2: The 2024 Board of Directors' Work Report received the same approval rate as Proposal 1 [11] - Proposal 3: The 2024 Supervisory Board's Work Report was approved with 191,408,517 votes, representing 99.5615% [13] - Proposal 4: The 2024 Financial Settlement Report was approved with 191,400,217 votes, accounting for 99.5572% [16] - Proposal 5: The 2024 Profit Distribution Plan was approved with 192,115,517 votes, representing 99.9293% [18] - Proposal 6: The reappointment of the accounting firm was approved with 191,387,517 votes, accounting for 99.5506% [20] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [23]

证券简称：*ST 金比 证券代码：002762 公告编号：2025-025 号 金发拉比妇婴童用品股份有限公司 2024 年年度股东大会决议的公告 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、误导性陈述或者重大遗漏。 金发拉比妇婴童用品股份有限公司（以下简称"公司"）《关于召开 2024 年 年度股东大会的通知》于 2025 年 4 月 23 日在《中国证券报》、《证券时报》、《上 海证券报》及巨潮资讯网站上公告，本次会议如期举行。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会审议的相关议案对中小投资者单独计票。中小投资者 是指"除公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份 的股东以外的其他股东"。 一、会议召开情况 1、会议召开时间 （1）现场会议时间：2025年5月15日（星期四）下午14:30 （2）网络投票时间： 深交所交易系统：2025年5月15日9:15-9:25， 9:30-11:30，13:00-15:00。 互联网投票系统：2025年5月15日9:15—15:00 2、会议地点：公司会议室（ ...

2024 年年度股东大会的法律意见书 致：金发拉比妇婴童用品股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受金发拉比妇婴童用 品股份有限公司（以下简称"公司"）委托，指派本所律师周昊臻、徐子林（以 下简称"本所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大 会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规、规范性文件及《金发拉比妇婴童用 品股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东 大会进行见证并出具法律意见。 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 ...

Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on May 15, 2025, at 14:30 [1][2] - The meeting was approved by the board with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] Voting Process - The AGM will utilize both on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [2][5] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, but must choose one method for each voting right [2][5] Attendance - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by May 9, 2025, are entitled to attend the AGM [2] - The meeting will also include company directors, supervisors, and senior management, as well as legal representatives from Beijing Zhonglun Law Firm [2] Agenda Items - The AGM will review various proposals, with specific voting results for minority investors to be reported separately [2][3] Registration Requirements - Corporate shareholders must provide specific documentation for registration, including a power of attorney if represented by an agent [3][4] - Individual shareholders must present their identification and shareholder account card for registration [4] Contact Information - The company has provided contact details for inquiries related to the AGM [4]

证券代码：002762 证券简称：*ST金比 公告编号：2025-024号 金发拉比妇婴童用品股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要内容提示： 2024年年度股东大会召开日期：2025年5月15日（星期四） 是否提供网络投票：是 金发拉比妇婴童用品股份有限公司（以下简称"公司"）已于2025年4月23 日在巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开2024年年度股东大会 的通知》。本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向 公司股东提供网络形式的投票平台，现公告2024年年度股东大会的提示性公 告。 一、召开会议基本情况 1．股东大会届次：2024年年度股东大会 2．股东大会的召集人：金发拉比妇婴童用品股份有限公司第五届董事会。 公司于2025年4月21日召开了第五届董事会第十六次会议，以7票同意，0 票反对，0票弃权审议通过了《关于召开2024年年度股东大会的议案》，决 定于2025年5月15日召开2024年年度股东大会。 3．会议召开的合法、 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

| 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 300740 | 水羊股 份 | 7.34 | 11.92 | 1365.96 | 2.37 | | 002762 | *ST金 比 | 1.87 | 6.12 | 764.00 | 12.09 | | 002172 | 澳洋健 康 | -1.64 | 5.20 | 490.76 | 3.40 | | 600572 | 康恩贝 | 0.00 | 0.81 | 453.06 | 4.92 | | 002566 | 益盛药 业 | 0.56 | 2.84 | 449.27 | 9.45 | | 000516 | 国际医 学 | -2.10 | 1.02 | 173.25 | 1.49 | | 603139 | 康惠制 | -1.57 | 1.79 | -62.03 | -1.77 | | | 药 | | | | | | 000615 | *ST 美 | 0.63 | 1.59 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥76,063,255.42, representing a 74.85% increase compared to ¥43,502,464.13 in the same period last year[7] - The net loss attributable to shareholders was ¥2,174,219.38, a significant decline of 545.99% from a profit of ¥487,509.42 in the previous year[7] - Basic and diluted earnings per share both dropped to -¥0.007, down 800% from ¥0.001 in the same quarter last year[7] - Total operating revenue for the current period reached ¥76,063,255.42, a significant increase from ¥43,502,464.13 in the previous period, representing a growth of approximately 75%[20] - The operating profit for the current period was -¥2,901,369.36, a decline from a profit of ¥1,528,951.32 in the previous period[21] - Net profit for the current period was -¥2,592,781.33, compared to a net profit of ¥474,072.86 in the prior period, reflecting a substantial loss[22] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥961,816.99, a decrease of 110.83% compared to ¥8,884,804.34 in Q1 2024[7] - Cash flow from operating activities showed a net outflow of -¥961,816.99, a decrease from a net inflow of ¥8,884,804.34 in the prior period[23] - Cash flow from investing activities resulted in a net outflow of -¥100,191,706.66, compared to -¥150,430,866.24 in the previous period[24] - The ending cash and cash equivalents balance was ¥56,824,023.81, down from ¥80,750,781.58 at the end of the previous period[24] - The company’s cash and cash equivalents decreased by 64.43% to ¥56,924,151.83, mainly due to investments in financial products[11] - Total assets at the end of Q1 2025 were ¥948,670,919.93, a slight decrease of 0.72% from ¥955,565,325.08 at the end of the previous year[7] Operating Costs and Income - The company reported a 139.63% increase in operating costs, totaling ¥48,792,804.27, due to higher revenue[11] - Total operating costs amounted to ¥77,563,531.83, compared to ¥42,492,371.33 in the prior period, indicating an increase of about 82.7%[20] - Investment income showed a drastic decline of 2950.95%, resulting in a loss of ¥1,738,732.87, primarily due to losses from equity method accounting for investments[11] - The company experienced a decline in investment income, reporting a loss of -¥1,738,732.87 compared to a loss of -¥56,989.91 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 41,855[14] - The top two shareholders, Lin Haoliang and Lin Ruowen, hold 27.29% and 25.95% of shares respectively, totaling 188,516,997 shares[14] - The company has no preferred shareholders or significant changes in the top ten shareholders due to margin trading[15] Future Plans and Developments - The company plans to expand its business scope by integrating new subsidiaries, which contributed to the revenue growth in Q1 2025[11] - The company has not disclosed any new product developments or market expansion strategies in the current report[15]

2025年4月23日，*ST金比(002762.SZ)发布2024年年度报告。截至2025年4月23日，共有9个机构投资者 披露持有*ST金比A股股份，合计持股量达410.97万股，占*ST金比总股本的1.16%。其中，机构投资者 包括J.P.Morgan Securities PLC-自有资金、高盛国际-自有资金、MORGAN STANLEY & CO. INTERNATIONAL PLC.、中信建投远见回报A、易方达中证万得并购重组指数(LOF)、中证2000、南方 中证2000ETF、西部利得量化优选一年持有期混合A、国泰中证2000ETF，机构投资者合计持股比例达 1.16%。相较于上一季度，机构持股比例合计下跌了0.65个百分点。 公募基金方面，本期较上一季度新披露的公募基金共计6个，主要包括中信建投远见回报A、易方达中 证万得并购重组指数(LOF)、中证2000、南方中证2000ETF、西部利得量化优选一年持有期混合A等。 外资态度来看，本期较上一期持股增加的外资基金共计1个，即高盛国际-自有资金，持股增加占比小幅 上涨。本期较上一季度新披露的外资机构有 2 家 ，包括J.P.Morgan Sec ...

| 301053 | 远信工 | 0.5900 | 4835.74 | 164.10 | 61638.28 | 26.31 | | --- | --- | --- | --- | --- | --- | --- | | | 业 | | | | | | | 301116 | 益客食 | 0.2200 | 10016.94 | 158.59 | 2083727.00 | -4.80 | | | 品 | | | | | | | 300473 | 德尔股 | 0.2200 | 3242.75 | 151.73 | 451348.48 | 4.98 | | | 份 | | | | | | | 300135 | 宝利国 | 0.0240 | 2230.22 | 149.91 | 196947.19 | -8.23 | | | 际 | | | | | | | 688076 | 诺泰生 | 1.8800 | 40439.00 | 148.19 | 162480.19 | 57.21 | | | 物 | | | | | | | 688118 | 普元信 | 0.0710 | 654.66 | 141.79 | 41983.35 ...