深圳汇洁集团股份有限公司 投资者关系管理办法 第一章 总则 第一条 为了进一步加强深圳汇洁集团股份有限公司（以下简称"公司"） 与投资者和潜在投资者（以下简称"投资者"）之间的沟通，加深投资者对公司 的了解和认同，促进公司诚信自律、规范运作，提升公司的投资价值，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》"）、《上市公司投资者关系管理工作指引》、《深圳 证券交易所股票上市规则》（以下简称"《上市规则》"）以及《深圳汇洁集团 股份有限公司章程》（以下简称"《公司章程》"）等相关规定，特制定《深圳 汇洁集团股份有限公司投资者关系管理办法》（以下简称"本《办法》"）。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者及潜 在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以 实现公司整体利益最大化和保护投资者合法权益的重要工作。 第三条 投资者关系管理的主要对象是指公司现有和潜在的股票和债券投资 人、分析师、财经和行业媒体、股评人士等，同时与监管机构、证券交易所等保 持良好的联系和沟通。 第二章 原则和目的 第四条 投资者 ...

深圳汇洁集团股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化深圳汇洁集团股份有限公司（以下简称"公司"）董事会（以 下简称"董事会"）决策功能，做到事前审计、专业审计，确保董事会对经理层 的有效监督，完善公司治理结构和内控制度，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《深圳汇洁集团股份有限公司章程》（以下简称"《公 司章程》"），参照《上市公司治理准则》及其他相关规定，公司特设立董事会 审计委员会（以下简称"审计委员会"），并制订本《深圳汇洁集团股份有限公 司董事会审计委员会议事规则》（以下简称"本《规则》"）。 第二条 董事会审计委员会是董事会按照《公司章程》和公司股东会决议设 立的专门工作机构，对董事会负责。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，且应当为不在公司担任高级管理 人员的董事。其中，独立董事应占多数，且至少有 1 名独立董事为会计专业人士。 审计委员会委员由董事长、过半数独立董事或者全体董事的 1/3 以上提名，并经 董事会选举产生。 第四条 审计委员会设主任委员 1 名，由董事长提名 1 名为专业会计人士的 独立董事委员担任，并报请 ...

董事、高级管理人员持股变动管理办法 第一章 总则 第一条 为了进一步加强对深圳汇洁集团股份有限公司（以下简称"公司"） 董事和高级管理人员所持公司股份及其变动的管理，进一步明确相关办理程序， 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》"）、《深圳证券交易所股票上市规则》（以 下简称"《上市规则》"）、《上市公司董事和高级管理人员所持本公司股份及 其变动管理规则》以及《深圳汇洁集团股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，特制定《深圳汇洁集团股份有限公司董事及高级管理人 员持股变动管理办法》（以下简称"本《办法》"）。 第二条 本《办法》适用于公司董事、高级管理人员及本《办法》第十九条 规定的自然人、法人或其他组织所持公司股票及其变动的管理。 深圳汇洁集团股份有限公司 （一） 在公司申请股票上市时； （二） 公司新任董事在股东会（或职工代表大会）通过其任职事项后 2 个 交易日内； （三） 新任高级管理人员在董事会通过其任职事项后 2 个交易日内； （四） 公司现任董事、高级管理人员在其已申报的个人信息发生变化后的 2 个交易日内； ...

深圳汇洁集团股份有限公司 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人吕兴平、主管会计工作负责人及会计机构负责人(会计主管人 员)邓静莹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者实质性承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 2025 年半年度报告 2025 年 8 月 1 公司在本报告第三节"管理层讨论与分析"中"十一、公司面临的风险 和应对措施"部分描述了公司未来经营中可能面临的风险，敬请广大投资者 注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 409,924,000 为基 数，向全体股东每 10 股派发现金红利 3 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 | 第 ...

Group 1 - The core point of the article is that Huijie Co., Ltd. has announced the operational status of its Understance brand in Canada, indicating a strategic expansion into overseas markets [2] - The company expects to disclose its performance for the first half of the year on August 30, 2025, which may provide insights into its financial health and growth trajectory [2]

Group 1 - The company is facing an annual loss of 60 million in its overseas business, which is equivalent to half of its domestic profits [2] - The company has indicated that the "understance" brand's overseas warehouse in Canada is now operational [2] - The performance for the first half of the year is expected to be disclosed on August 30, 2025 [2]

Group 1 - As of July 29, there are 5,817 listed companies in the A-share market, with a total remuneration for company secretaries reaching 4.086 billion yuan and an average salary of 754,300 yuan [1] - In the textile and apparel industry, the highest annual salary for a company secretary is 2.3533 million yuan, while the lowest is 128,400 yuan, with an industry average salary of 750,000 yuan [1] - The company secretary with the highest salary in 2024 is Wang Qinglin from Taiping Bird, earning 2.3533 million yuan, while the lowest is Hu Liping from Ruibeka at only 128,400 yuan [1] Group 2 - Most listed companies have increased the salaries of their company secretaries, with the largest increase seen in Zhang Wangwang from Jian Sheng Group, whose salary rose from 430,500 yuan in 2023 to 1.1508 million yuan, a year-on-year increase of 167% [4] - The oldest company secretary in the textile industry is Wang Jianyou from Langzi Co., born in 1963, while the youngest is Cai Xiaoli from Huijie Co., born in 1993, making her only 32 years old [4] - The overall educational background of company secretaries in the industry shows that most hold a bachelor's degree, with only a few having an associate degree, and one, Wang Jianyou, holding a doctoral degree [4] Group 3 - The professional capabilities and performance of company secretaries significantly impact company stock prices, with companies paying over 1 million yuan in salaries experiencing stock price declines [5] - Taiping Bird's stock price has consistently decreased from 2021 to 2024, with annual changes of -5.55%, -31.88%, -6.54%, and -10.12% [5] - Similarly, Dongmei Co. has also seen a continuous decline in stock prices from 2021 to 2024, with annual changes of -21.89%, -32.43%, -10.26%, and -7.41% [5]

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].