金发拉比妇婴童用品股份有限公司章程 金发拉比妇婴童用品股份有限公司 章 程 二〇二五年十月三十日 - 1 - | 第四章 | 股东和股东会 | | 9 | | --- | --- | --- | --- | | 第七章 | 财务会计制度、利润分配和审计 | 38 | | | | | 金发拉比妇婴童用品股份有限公司章程 金发拉比妇婴童用品股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 金发拉比妇婴童用品股份有限公司系依照《公司法》和其他有 关规定成立的股份有限公司（以下简称"公司"）。 公司以有限公司整体变更方式设立，并在汕头市市场监督管理局注册登 记，取得营业执照，统一社会信用代码 91440500231741981J。 第三条 公司于 2015 年 5 月 21 日经中国证券监督管理委员会核准，首 次向社会公众发行人民币普通股 1700 万股，于 2015 年 6 月 10 日在深圳证券 交易所上市。 第四条 ...

Core Viewpoint - The company has released its third-quarter financial report for 2025, confirming the accuracy and completeness of the information disclosed, and has undertaken legal responsibilities for any misrepresentation or omissions [1][2]. Financial Data Summary - The third-quarter financial report has not been audited [3][7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the quarter [3]. Shareholder Information - The company has disclosed information regarding its major shareholders and the status of its stock [5]. - There are no changes in the top ten shareholders due to stock lending activities [5]. Important Events - The company announced the termination of the agreement for the transfer of control rights on July 12, 2025 [5]. - The board of directors approved the third-quarter report during a meeting held on October 23, 2025, with all members present voting in favor [7][9]. Investment Valuation and Impairment - The company has recognized an impairment of 27.17 million yuan for its long-term equity investment in Hanfei Investment, based on a valuation report [15][16]. - The impairment and recognition of fair value changes will reduce the company's total profit by 50.69 million yuan for the third quarter [17]. - The board's audit committee has reviewed and approved the impairment decision, affirming its compliance with accounting standards [18].

Core Insights - The company reported a significant increase in revenue for the first three quarters of 2025, with a year-on-year growth of 89.9% [1] - Despite the revenue growth, the company experienced a worsening of its net profit situation, moving from a loss of 9.95 million yuan in the same period last year to a loss of 78.97 million yuan this year [1] Financial Performance - Revenue for the first three quarters reached 263 million yuan, indicating strong sales performance [1] - The net profit loss increased, highlighting potential challenges in cost management or operational efficiency [1]

Group 1 - The core point of the article is that *ST Jinbi (002762.SZ) reported significant revenue growth in Q3 2025, but still faced substantial net losses [1] Group 2 - In Q3 2025, the company's operating revenue reached 105 million yuan, representing a year-on-year increase of 74.25% [1] - For the first three quarters of 2025, the total operating revenue was 263 million yuan, showing a year-on-year growth of 89.91% [1] - The net loss for Q3 2025 was 61.05 million yuan, while the net loss for the first three quarters amounted to 78.97 million yuan [1]

Core Insights - *ST Jinbi (002762.SZ) reported a significant revenue increase of 89.91% year-on-year for the first three quarters of 2025, reaching 263 million yuan [1] - The company recorded a net loss attributable to shareholders of 78.97 million yuan, indicating ongoing financial challenges [1] - The adjusted net profit, excluding non-recurring items, also showed a loss of 59.77 million yuan, reflecting operational difficulties [1] - Basic earnings per share were reported at -0.22 yuan, highlighting the company's struggle to achieve profitability [1]

Group 1 - The core viewpoint of the article highlights *ST Jinbi's significant revenue growth in Q3 2023, with a reported revenue of approximately 263 million yuan, representing a year-on-year increase of 89.91% [1] - The company reported a net loss attributable to shareholders of approximately 78.97 million yuan for the same period [1] - Basic earnings per share were reported as a loss of 0.22 yuan [1] Group 2 - As of the report, *ST Jinbi's market capitalization stands at 2.7 billion yuan [2]

Group 1 - The company *ST Jinbi (SZ 002762) held its 22nd meeting of the fifth board on October 23, 2025, to review proposals including the confirmation of fair value changes and the provision for long-term investment impairment [1] - For the first half of 2025, the revenue composition of *ST Jinbi was 77.64% from the maternal and infant consumer goods sector, 21.03% from the medical beauty sector, and 1.33% from other sources [1] - As of the report date, *ST Jinbi's market capitalization was 2.7 billion yuan [1]

证券代码：002762 证券简称：*ST 金比 公告编号：2025-066 号 金发拉比妇婴童用品股份有限公司 关于确认公允价值变动损益及计提 长期投资减值准备的公告 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。 特别提示： 1、公司聘请第三方专业评估机构，以韩妃投资 2025 年 8 月 31 日经审计的 财务报表为评估基准，对公司持有的韩妃投资 49%股权的长期股权投资公允价值 进行估值，参考广东财兴资产评估土地房地产估价有限公司 2025 年 10 月 23 日 出具的"财兴资评字（2025）第 598 号"资产评估报告，对韩妃投资计提长期股 权投资减值准备 2,717.42 万元。 2、本次对广东韩妃医院投资有限公司（"韩妃投资"）计提长期股权投资减 值准备并确认公允价值变动损益，计入公司 2025 年三季度损益，该事项为根据 《企业会计准则》基于谨慎性所进行的会计处理，不会对公司现金流产生影响。 公司于 2025 年 10 月 23 日召开了第五届董事会第二十二次会议，审议通过 了《关于确认公允价值变动损益及计提长期投资减值准备的议案》。现将有关 ...

1、审议通过了《2025 年三季度报告》。 请详见公司发布于指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）上的 《2025 年三季度报告》。 证券代码：002762 证券简称：*ST金比 公告编号：2025-065号 金发拉比妇婴童用品股份有限公司 第五届监事会第十九次会议决议公告 本公司及监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"）第五届监事会第十九次 会议于 2025 年 10 月 23 日在公司会议室以现场表决的方式召开，会议通知于 2025 年 10 月 20 日通过电话、书面等形式发出。监事会主席张余芳女士请假，委托监事林 闻娥女士出席并主持会议，同时代为表决并投赞成票。会议由监事林闻娥女士主持， 应出席监事 3 名，实际出席监事 3 名。会议的召集、召开符合《公司法》和《公司章 程》的有关规定，会议合法有效。经出席会议的监事审议及表决，一致通过以下决议： 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告 金发拉比妇婴童用品股份有限公司监事会 2025 年 10 月 27 日 ...

证券代码：002762 证券简称：*ST金比 公告编号：2025-064号 金发拉比妇婴童用品股份有限公司 表决结果：7 票同意，0 票反对，0 票弃权。 第五届董事会第二十二次会议决议公告 特此公告 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、 误导性陈述或重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 金发拉比妇婴童用品股份有限公司董事会 金发拉比妇婴童用品股份有限公司（以下简称"公司"）第五届董事会第二十二次 会议于 2025 年 10 月 23 日在公司会议室以现场及通讯表决的方式召开，会议通知于 2025 年 10 月 20 日通过电话及书面形式发出，本次会议由董事长林浩亮先生主持，应出席董 事 7 名，实际出席董事 7 名。会议的召集、召开符合《公司法》和《公司章程》的有关 规定，会议合法有效。经出席会议的董事审议和表决，通过如下决议： 2、审议通过了《关于确认公允价值变动损益及计提长期投资减值准备的议案》。 1、审议通过了《2025 年三季度报告》。 请详见公司发布于指定信息披露媒体《中国证券报》、《证券时报》、《上海证券 报》和巨潮资讯网（www.cni ...