（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问董秘，公司海外业务每年亏损6000万，都相当于 亏了国内利润的一半了。请问上半年海外公司发展情况如何？能否减亏？另外，海外仓的建设情况？ 汇洁股份（002763.SZ）8月18日在投资者互动平台表示，understance品牌在加拿大海外仓已经投入使 用，上半年业绩预计于2025年8月30日披露。 ...

Group 1: Revenue and Channel Strategy - The company's revenue from shopping centers and Douyin in 2024 is projected to exceed 300 million, with year-on-year growth of approximately 21% and 84% respectively [1] - Online channels are expected to account for about 41% of total revenue in 2024, indicating a high penetration rate for a brand that started offline [1] - The focus on quality management in the Tmall channel is emphasized, rather than relying on paid traffic for growth [1] Group 2: Brand Positioning and Target Audience - The core audience for the brand is women aged 25-35, including refined mothers, middle-class consumers, and new white-collar workers [2] - The brand aims for a youthful image through design and promotion, without abandoning its existing customer base [2] Group 3: Profitability and Market Challenges - The profit margin for the Douyin channel is approximately 7%, with a return rate of about 33% calculated based on shipped goods [2] - The understance brand is in a cultivation phase, facing high costs and low scale, with plans to expand its user base and improve profitability [2] - The strategy includes focusing on the lingerie core business and adapting to changing consumer habits and channel diversification [2]

Market Overview - The Shanghai Composite Index rose by 0.04% on June 6, with 13 industries experiencing gains, led by non-ferrous metals and communications, which increased by 1.16% and 1.00% respectively [1] - The textile and apparel industry saw a decline of 1.18%, ranking second in terms of daily losses [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 21.24 billion yuan, with 24 industries experiencing net outflows [1] - The construction and decoration industry had the highest net inflow, amounting to 0.79% increase and 775 million yuan in net inflow [1] - The computer industry led the net outflow, with a total of 3.36 billion yuan, followed by the machinery equipment sector with 3.11 billion yuan [1] Textile and Apparel Industry Performance - The textile and apparel industry had a net outflow of 457 million yuan, with 105 stocks in the sector; 44 stocks rose while 52 fell [2] - The top three stocks with net inflows were Xinhua Jin (579.38 million yuan), Huijie Co. (364.57 million yuan), and Xinlong Holdings (134.38 million yuan) [2] - The stocks with the highest net outflows included Mankalon (-733.12 million yuan), Tanshizhe (-676.30 million yuan), and Jinhong Group (-666.39 million yuan) [2][3] Key Stocks in Textile and Apparel - Top inflow stocks: - Xinhua Jin: +9.98%, 12.52% turnover, 579.38 million yuan inflow - Huijie Co.: +4.80%, 13.69% turnover, 364.57 million yuan inflow - Xinlong Holdings: +2.59%, 5.53% turnover, 134.38 million yuan inflow [2] - Top outflow stocks: - Mankalon: -7.58%, 21.69% turnover, -733.12 million yuan outflow - Tanshizhe: -4.00%, 6.50% turnover, -676.30 million yuan outflow - Jinhong Group: -7.54%, 20.67% turnover, -666.39 million yuan outflow [3]

Group 1 - The core point of the announcement is the approval of the 2024 annual equity distribution plan by the company's shareholders, which includes a cash dividend distribution based on the number of shares held [1][2]. - The equity distribution plan specifies that for every 10 shares held, shareholders will receive a cash dividend of 1.35 yuan, with different tax treatments for various types of shareholders [1][2]. - The equity registration date is set for May 28, 2025, and the ex-dividend date is May 29, 2025, indicating when shareholders will officially receive their dividends [2]. Group 2 - The distribution will be made directly to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the registration date [2]. - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [2].

股票代码：002763 股票简称：汇洁股份 公告编号：2025-020 深圳汇洁集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳汇洁集团股份有限公司 2024 年年度权益分派方案已获 2025 年 4 月 29 日召开的 2024 年度股东会审议通过，现将权益分派事宜公告如下： 一、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 409,924,000 股为基数，按固定比例的方式分配，向全体股东每 10 股派 1.500000 元人民币现金（含税；扣税后，境外机构（含 QFII、RQFII）以及持有 首发前限售股的个人和证券投资基金每10股派1.350000元；持有首发后限售股、 股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司 暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】； 持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税， 对香港投资者持有基金份额部分按 10%征收，对内地投资者持有 ...

Core Viewpoint - The lingerie industry is facing significant challenges as a growing number of women, particularly those born after 1995, are opting to forgo bras, which is reshaping consumer preferences and impacting sales across the sector [2][10]. Industry Overview - The lingerie market is experiencing a downturn, with major companies reporting declining sales and profits. In 2024, five leading publicly listed companies in the industry saw a comprehensive decline in their lingerie business, with two A-share companies experiencing a halving of their performance [5][9]. - Aimer, one of the A-share companies, reported a revenue of 3.163 billion yuan, a decrease of 7.71% year-on-year, and a net profit of 163 million yuan, down 46.56% [6]. - Huijie Co., known as the "first A-share lingerie stock," saw a slight revenue increase of 0.85% to 2.95 billion yuan, but its net profit plummeted by 56.54% to 79.04 million yuan, indicating that its core bra business is struggling [8]. Consumer Behavior Changes - A significant shift in consumer preferences is noted, with comfort becoming the primary concern for lingerie buyers, as 32% of users prioritize comfort over other factors [12]. - Many consumers are increasingly opting for alternatives to traditional bras, such as silicone pasties, to avoid discomfort while still addressing concerns about visibility [14]. - Social media platforms are amplifying this trend, with discussions around the discomfort of wearing bras gaining traction, leading to a cultural shift where not wearing a bra is becoming more accepted [15]. Market Dynamics - The lingerie industry is facing intensified competition from lower-priced brands, which is undermining the pricing strategies of mid-to-high-end brands [9][21]. - The overall economic downturn and sluggish consumer spending are contributing to the industry's challenges, making it difficult for brands to maintain profitability [10][21]. Future Outlook - The lingerie industry must adapt to these changing consumer preferences and address the comfort and fit issues that have been highlighted by consumers. Brands need to innovate and enhance their offerings to meet the evolving demands of the market [20][21].

蔡晓丽，女，1993 年生，中国国籍，无境外永久居留权，本科学历。2017 年 11 月至今任职于公司，历任法务专员、证券专员、证券事务代表，现任公司 董事、董事会秘书、证券部总监。 截至公告日，蔡晓丽女士直接持有公司股份 6,000 股，与持有公司 5%以上 股份的股东及其他董事、高级管理人员不存在关联关系，不曾受过中国证监会及 其他有关部门的处罚和证券交易所的惩戒，不存在被中国证监会采取证券市场禁 入措施且期限尚未届满的情形，不属于失信被执行人，不存在《公司法》《深圳 证券交易所股票上市规则》《公司章程》等规定的不得担任公司董事的情形。 深圳汇洁集团股份有限公司 董事会 2025 年 4 月 30 日 深圳汇洁集团股份有限公司 关于选举第五届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 4 月 29 日，深圳汇洁集团股份有限公司（以下简称"公司"）召开 职工代表大会，审议通过了《关于选举蔡晓丽为第五届董事会职工代表董事的议 案》，选举蔡晓丽女士为公司第五届董事会职工代表董事，任期与公司第五届董 事会任期一致，自职工 ...

股票代码：002763 股票简称：汇洁股份 公告编号：2025-018 深圳汇洁集团股份有限公司 关于2025年一季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳汇洁集团股份有限公司（以下简称"公司"）2025 年 1-3 月共计提各 项资产减值准备合计 1,235.15 万元，已计提存货跌价准备的存货本年转销冲减 营业成本 2,305.65 万元，计提、转销以及其他资产减值准备变动合计增加 2025 年 1-3 月归属于上市公司股东的净利润 711.76 万元。根据《深圳证券交易所股 票上市规则》和《公司章程》等有关规定，本次计提资产减值准备事项无需提交 董事会、股东会审议。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定的要求， 为了更加真实、准确、客观地反映公司截至 2025 年 3 月 31 日的资产价值和财务 状况，公司及下属子公司于 2025 年 3 月 31 日对存货、应收款项等资产进行了全 面清查。在清查的基础上 ...

股票代码：002763 股票简称：汇洁股份 公告编号：2025-015 深圳汇洁集团股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 1、现场会议召开时间：2025年4月29日（星期二）下午14:30开始 2、网络投票日期与时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为2025年4月29日交易时间，即9:15—9:25,9:30—11:30和13:00— 15:00；通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn） 进行网络投票的具体时间为2025年4月29日9:15-15:00的任意时间。 3、现场会议召开地点：深圳市福田区沙头街道天安社区泰然四路85号泰然 立城B座4层公司会议室 4、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召开 5、会议召集人：公司董事会 6、会议主持人：董事长吕兴平先生因公不能主持2024年度股东会，会前由 过半数董事推举董事何松春先生代为主持 7、本次股东会的召集和召开程序符合《中华人民共和国公司法》《上市公 ...