Meeting Overview - The shareholder meeting will be held on October 30, 2025, with both on-site and online voting options available [4][5] - The meeting will take place at the company's conference room located at 107 Tuo Pu Tuo Ji Nan Road, Jin Ping District, Shantou City [5] - The meeting is convened by the board of directors of Jinfa Labi Maternal and Child Products Co., Ltd. and will be presided over by Chairman Lin Haoliang [5][11] Attendance - A total of 85 shareholders attended the meeting, representing 191,257,010 shares, which accounts for 54.0236% of the total voting shares [6] - Among them, 3 shareholders voted on-site, representing 190,520,967 shares (53.8157%), while 82 shareholders voted online, representing 736,043 shares (0.2079%) [7][8] - 83 small shareholders participated, representing 2,741,013 shares (0.7742%) [9] Proposal Review and Voting Results - Proposal 1: Revision of the Articles of Association - Total votes: 191,156,687 shares in favor (99.9475%), 96,523 shares against (0.0505%), and 3,800 shares abstained (0.0020%) [12] - Small shareholder votes: 2,640,690 shares in favor (96.3399%), 96,523 shares against (3.5214%), and 3,800 shares abstained (0.1386%) [13] - Proposal 2.01: Rules of Procedure for Shareholder Meetings - Total votes: 191,159,210 shares in favor (99.9489%), 94,000 shares against (0.0491%), and 3,800 shares abstained (0.0020%) [14] - Small shareholder votes: 2,643,213 shares in favor (96.4320%), 94,000 shares against (3.4294%), and 3,800 shares abstained (0.1386%) [15] - Proposal 2.02: Rules of Procedure for Board Meetings - Total votes: 191,156,887 shares in favor (99.9476%), 94,000 shares against (0.0491%), and 6,123 shares abstained (0.0032%) [16] - Small shareholder votes: 2,640,890 shares in favor (96.3472%), 94,000 shares against (3.4294%), and 6,123 shares abstained (0.2234%) [17] - Proposal 2.03: Independent Director Work System - Total votes: 191,154,410 shares in favor (99.9464%), 96,500 shares against (0.0505%), and 6,100 shares abstained (0.0032%) [19] - Small shareholder votes: 2,638,413 shares in favor (96.2569%), 96,500 shares against (3.5206%), and 6,100 shares abstained (0.2225%) [20] - Proposal 2.04: Related Party Transaction Decision-Making System - Total votes: 191,128,187 shares in favor (99.9326%), 122,800 shares against (0.0642%), and 6,023 shares abstained (0.0031%) [21] - Small shareholder votes: 2,612,190 shares in favor (95.3002%), 122,800 shares against (4.4801%), and 6,023 shares abstained (0.2197%) [22] - Proposal 3: Cancellation of the Supervisory Board - Total votes: 191,098,787 shares in favor (99.9173%), 153,223 shares against (0.0801%), and 5,000 shares abstained (0.0026%) [23] - Small shareholder votes: 2,582,790 shares in favor (94.2276%), 153,223 shares against (5.5900%), and 5,000 shares abstained (0.1824%) [24] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, who confirmed that the convening and voting procedures complied with relevant laws and regulations [25]

证券代码：002762 证券简称：*ST 金比 公告编号：2025-068 号 金发拉比妇婴童用品股份有限公司 2025 年第三次临时股东会决议的公告 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。 重要提示： 1、本次股东会采取现场投票与网络投票相结合的方式。 2、本次股东会无新增、变更、否决提案的情况。 5、会议主持人：董事长林浩亮先生； 6、本次股东会的召集、召开和表决程序符合《中华人民共和国公司法》、《中 华人民共和国证券法》、《深圳证券交易所股票上市规则》和《公司章程》等规定。 3、为保护中小投资者利益，提高中小投资者对公司股东会决议的重大事项 的参与度，本次股东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10月30日 下午14:30 （2）网络投票时间： 深交所交易系统：2025年10月30日9:15-9:25， 9:30-11:30，13:00-15:00。 互联网投票系统 ...

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，指派本所律师叶可安、谢兵（以下 简称"本所律师"）出席公司 2025 年第三次临时股东会（以下简称"本次股东 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 会进行见证并出具法律意见。 北京市中伦（广州）律师事务所 关于金发拉比妇婴童用品股份有限公司 2025 年第三次临时股东会的法律意见书 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》《上 市公 ...

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]