证券代码：002762 证券简称：*ST金比 公告编号：2025-056号 金发拉比妇婴童用品股份有限公司 5、在公司本次股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股 票的情况。 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、股票交易异常波动的情况介绍 金发拉比妇婴童用品股份有限公司（以下简称"公司"）股票（证券简称：*ST 金 比，股票代码：002762）交易价格连续三个交易日（2025 年 9 月 24 日、2025 年 9 月 25 日、2025 年 9 月 26 日）收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所股 票上市规则》的相关规定，属于股票交易异常波动情况。 二、对重要问题的关注、核实情况 针对公司股票异常波动情况，公司对有关事项进行了核查，现将有关核实情况说明 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、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实 ...

Market Overview - The apparel and home textile sector declined by 1.12% on September 25, with Taimushi leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers included: - Qipilong (002029) with a closing price of 9.35, up 10.00% and a trading volume of 352,100 shares, totaling 324 million yuan [1] - ST Jinbi (002762) closed at 9.09, up 4.97% with a trading volume of 107,900 shares, totaling 97.27 million yuan [1] - ST Qibu (603557) closed at 2.60, up 4.84% with a trading volume of 245,400 shares, totaling 6.38 million yuan [1] - Major decliners included: - Taijing (001234) with a closing price of 32.20, down 10.01% and a trading volume of 47,000 shares, totaling 152 million yuan [2] - Hongdou (600400) closed at 3.61, down 5.74% with a trading volume of 3,849,700 shares, totaling 139.8 million yuan [2] - Tanluo (300005) closed at 8.70, down 4.81% with a trading volume of 511,700 shares, totaling 45.5 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 402 million yuan from institutional investors, while retail investors saw a net inflow of 373 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Notable net inflows from institutional investors included: - Wanlima (300591) with a net inflow of 19.84 million yuan, representing 3.74% of total capital [3] - Zhiyaomeijia (003041) with a net inflow of 15.00 million yuan, representing 13.59% of total capital [3] - Kute Intelligent (300840) with a net inflow of 14.64 million yuan, representing 5.30% of total capital [3] - Conversely, significant net outflows from retail investors were observed in: - Zhiyaomeijia (003041) with a net outflow of 9.21 million yuan, representing -8.34% of total capital [3] - Kute Intelligent (300840) with a net outflow of 1.07 million yuan, representing -0.39% of total capital [3]

证券代码：002762 证券简称：*ST金比 公告编号：2025-055号 公司所有信息均以指定信息披露媒体《中国证券报》、《证券时报》、《上海证 券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的内容为准，敬请广大 投资者谨慎投资，注意投资风险。 因业务发展需要，经金发拉比妇婴童用品股份有限公司（以下简称"公司"） 研究决定：委派林俊先生为广东韩妃医院投资有限公司（以下简称"韩妃投资"） 新任董事，委派苏煜灿先生为韩妃投资新任监事。公司董事、总经理林国栋先生 不再担任韩妃投资董事，公司财务总监林贵贤先生不再担任韩妃投资监事。 上述事项已由韩妃投资董事会和股东会审议通过，并于近日在广州市越秀区 市场监督管理部门办理了变更登记。 二、本次变更对公司的影响 公司委派至韩妃投资的上述人员发生变更，根据《企业会计准则》及相关法 律法规关于关联方认定的相关规定，韩妃投资目前仍构成公司的关联方。公司将 持续、严格遵循相关法律法规，如未来上述关联关系的认定发生变化，公司将依 法及时履行信息披露义务。敬请投资者关注相关风险。 三、风险提示 金发拉比妇婴童用品股份有限公司 关于变更参股公司董事、监事委 ...

Core Viewpoint - Longda Food has decided to abandon the acquisition of Wucang Agricultural Group due to high debt levels, industry uncertainties, and the company's current financial situation, which does not support the acquisition [1][2][3] Group 1: Acquisition Decision - Longda Food announced the abandonment of the acquisition of Wucang Agricultural Group, citing a focus on its core food business and the high debt ratio of Wucang Agricultural [1] - The decision was influenced by the need to avoid increasing the company's debt burden, as it had already planned to develop pig farming projects in Shandong [1][2] - Wucang Agricultural Group has a high asset-liability ratio of 98.73%, with total borrowings around 1.95 billion and cash reserves of only 3.89 million, posing significant repayment risks [2][3] Group 2: Financial Performance - Longda Food's revenue for the first half of the year was 4.97 billion, a year-on-year decrease of 1.4%, while net profit dropped by 39.5% to 35.17 million [3] - The company has approximately 9.73 billion in cash and interest-bearing liabilities of about 3.22 billion, with short-term debt making up 57.72% of the total [3] - The company faces repayment pressure due to the large scale of short-term borrowings and liabilities due within one year, making it unable to finance the acquisition [3] Group 3: Strategic Focus - Since 2021, Longda Food has been actively seeking strategic transformation to mitigate the impact of industry cycles, focusing on a "one body, two wings" development strategy [2] - The company aims to ensure raw material cost control and meet traceability requirements for major clients through its pig farming business [2] - The decision to abandon the acquisition allows Longda Food to maintain stable cash flow and financial health while concentrating on refined operations in its core food business [3]

Core Viewpoints - Several listed companies in the Shanghai and Shenzhen markets have announced significant updates, including regulatory actions, financial restructuring, and changes in shareholding structures [3] Regulatory Actions - Guosheng Technology received an administrative regulatory measure from the Beijing Securities Regulatory Bureau due to inaccurate revenue and cost recognition in previous years, leading to incorrect disclosures in financial reports for 2022 and 2023 [4] - Cisco Ray is facing administrative penalties for suspected violations of information disclosure, including fabricating sales and improperly recognizing revenue, resulting in a warning and a fine of 2 million yuan [5][6] - Fudan Fuhua is also under scrutiny for information disclosure violations, with proposed penalties including a warning and a fine of 4 million yuan, leading to a risk warning on its stock [15][20] Shareholding Changes - Helin Micro-Nano's controlling shareholder decided to terminate a share reduction plan, having already reduced 1.12% of shares [7] - Qixin Group's controlling shareholder plans to transfer 5% of its shares at a price of 6.13 yuan per share, which will result in a new major shareholder [21] - Shenli Co., Ltd. announced that a shareholder plans to reduce their stake by up to 3% through various trading methods [22] Financial Restructuring - Huaxia Happiness reported a cumulative debt restructuring amount of approximately 192.67 billion yuan as of August 31, with a total of 24 billion yuan in overdue debts [8] - Longda Food has decided to abandon the acquisition of Wucang Agricultural and Animal Husbandry Group due to high debt levels and a focus on its core food business [18] - Tian Investment City Development is adjusting its major asset restructuring plan to a major asset sale plan, focusing on divesting real estate business and related assets [17] Investments - Baoli International plans to invest in semiconductor testing equipment company Hongtai Technology, acquiring 1% to 3% of its shares based on a positive outlook for the semiconductor testing equipment industry [9] - Ankai Micro plans to invest 20 million yuan to acquire 4% of shares in Vision Future, a company focused on AI solutions [13] Major Events - China Ruilin's chairman resigned due to age reasons, stepping down from multiple positions within the company [10] - Pinming Technology announced it would continue to be suspended from trading due to ongoing major matters that may lead to a change in control [11] - Xibu Materials' subsidiary is planning a major asset restructuring, leading to a suspension of its stock [16]

Group 1 - The company held an online performance briefing on September 19, 2025, to discuss key development issues with investors [1][2] - The management team included Chairman Lin Haoliang, Vice Chairman Tang Dianqin, General Manager Lin Guodong, Independent Director Ji Chuanming, CFO Lin Guixian, and Board Secretary Xue Ping'an [2] - Investors expressed concerns about the company's confidence in removing the "hat" status and the success of its restructuring efforts, to which the Chairman responded positively [3] Group 2 - The company aims to achieve a turnaround in net profit and exceed 300 million yuan in revenue for the 2025 fiscal year, supported by various strategic initiatives [3] - Strategies include brand revitalization, IP-enabled product strategies, launching IP collaboration plans, enhancing new product development, expanding e-commerce channels, and improving medical beauty services [3] - The company is also exploring the integration of AI technology into its mother and baby products to enhance interactivity and engagement [3] Group 3 - The company is in the process of increasing its investment in Cangqiong Digital by 50 million yuan, with updates to be disclosed in accordance with legal requirements [3]

Group 1: Financial Performance - The company reported a revenue of 1.58 billion yuan in the first half of 2025, representing a year-on-year increase of 102% [2][3] - The company aims to achieve a net profit turnaround and exceed 3 billion yuan in revenue for the full year 2025 [3] Group 2: Strategic Initiatives - The company is implementing several strategies to improve performance, including brand revitalization, IP collaboration, and expanding e-commerce channels [3] - There is a focus on enhancing product offerings by extending maternal and infant products for family use and improving the quality of medical beauty services [3] Group 3: Investor Engagement - The company is committed to transparency and will disclose the progress of its investment in Cangqiong Digital as required by regulations [3] - The management expressed openness to integrating AI technology into maternal and infant products to enhance interactivity and engagement [3]

Group 1 - The company will participate in the "2025 Guangdong Investor Collective Reception Day and Mid-Year Performance Briefing" organized by the Guangdong Securities Regulatory Bureau, Guangdong Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [2] - The event aims to enhance interaction with investors, where company executives will discuss the company's 2025 semi-annual performance, operational status, corporate governance, and development strategy [2] - The online event is scheduled for September 19, 2025, from 15:30 to 17:00, and investors can participate through the "Panorama Roadshow" website or related platforms [2][3] Group 2 - Key personnel attending the briefing include Chairman Lin Haoliang, Vice Chairman Tang Dianqin, General Manager Lin Guodong, Independent Director Ji Chuanming, Chief Financial Officer Lin Guixian, and Board Secretary Xue Ping'an [3] - The company emphasizes the accuracy and completeness of the information disclosed in the announcement [1][4]

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、说明会概况 为进一步加强与投资者的互动交流，金发拉比妇婴童用品股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合举 办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报 业绩说明会"活动，届时公司董事、高管将在线就公司 2025 年半年度业绩、经营状况、 公司治理、发展战略等投资者关心的问题进行线上沟通与交流，欢迎广大投资者踊跃参 与！ 二、参会方式 证券代码：002762 证券简称：*ST金比 公告编号：2025-054号 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/175755233771725.shtml），或关注微信公众号：全景财 经，或下载全景路演 APP,参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 金发拉比妇婴童用品股份有限公司 关于参加 2025 年广东辖区投资者集体接待日暨辖区 上市公司中报业绩说 ...

证券代码：002762 证券简称：*ST 金比 公告编号：2025-053 号 金发拉比妇婴童用品股份有限公司 2025 年第二次临时股东大会决议的公告 2、会议地点：公司会议室（汕头市金平区鮀浦鮀济南路107号）； 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。 重要提示： 1、本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会无新增、变更、否决提案的情况。 3、为保护中小投资者利益，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9月11日 下午14:30 （2）网络投票时间： 深交所交易系统：2025年9月11日9:15-9:25， 9:30-11:30，13:00-15:00。 互联网投票系统：2025年9月11日9:15—15:00 3、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式召开； ...