证券代码：002875 证券简称：安奈儿 公告编号：2025-034 一、变更情况 公司已于 2025 年 6 月 17 日完成了上述事项的工商变更和章程备案手续，并 取得了由深圳市市场监督管理局出具的《登记通知书》，具体变更情况如下： | 序号 | 变更事项 | 变更前 变更后 | | --- | --- | --- | | 1 | 投资人 | 无限售条件流通股：17,298.5656 万元 无限售条件流通股：18,243.6562 万元 限售条件流通股：4,001.9216 万元 限售条件流通股：3,058.031 万元 | | 2 | 注册资本 | 21,300.4872 万元人民币 21,301.6872 万元人民币 | | 服装的设计、销售（不含限制项目）； | 服装的设计、销售（不含限制项目）； | 经营进出口业务（法律、行政法规、国 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 经营进出口业务（法律、行政 ...

Core Points - The report details a reduction in shareholding by Jinjiang Qianji Private Fund Management Co., Ltd. - Qianji Jubao No. 3 Private Securities Investment Fund in Shenzhen Anner Co., Ltd. [1][2] - The shareholding decreased from 12,780,293 shares (5.99966%) to 10,650,793 shares (4.99998%) due to a sell-off of 2,129,500 shares at an average price of 15.9548 RMB per share on June 12, 2025 [4][5][6]. Group 1: Shareholding Changes - The information disclosure obligor reduced its shareholding below 5% through centralized bidding transactions [1][4]. - The total share capital of Shenzhen Anner Co., Ltd. is 213,016,872 shares [6]. Group 2: Purpose and Future Plans - The purpose of the share reduction was due to the information disclosure obligor's own funding needs [4]. - There are no plans for further increases or decreases in shareholding within the next 12 months, aside from the disclosed reduction plan [4][7]. Group 3: Compliance and Legal Statements - The report confirms that the information disclosure obligor has complied with relevant laws and regulations, ensuring no false records or misleading statements are present [2][8]. - The report has been prepared in accordance with the Company Law and Securities Law of the People's Republic of China [1].

Core Viewpoint - The major shareholder, Jinjiang Qianji Private Fund Management Co., Ltd., has reduced its stake in Annai'er Co., Ltd. to below 5%, now holding 4.99998% of the total shares, which does not trigger a mandatory takeover bid [1][2][3] Summary by Sections Shareholder Reduction - Jinjiang Qianji has reduced its holdings by selling 2,129,500 shares at an average price of 15.9548 yuan per share on June 12, 2025 [2] - Prior to this reduction, Jinjiang Qianji held 12,780,293 shares, representing 5.99966% of the total share capital [2] - After the reduction, Jinjiang Qianji now holds 10,650,793 shares, which is 4.99998% of the total share capital [2] Compliance and Impact - The reduction has been disclosed in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [3] - This change in shareholding will not affect the company's controlling shareholder or actual controller, nor will it impact the company's financial status or normal operations [3] - The company will continue to monitor the progress of the remaining reduction plan and fulfill its information disclosure obligations as required [3]

深圳市安奈儿股份有限公司 简式权益变动报告书 上市公司名称：深圳市安奈儿股份有限公司 股票上市地点：深圳证券交易所 股票简称：安奈儿 股票代码：002875 信息披露义务人：晋江乾集私募基金管理有限公司—乾集聚宝 3 号私募证券 投资基金 住所：福建省泉州市晋江市青阳街道陈村社区金融广场 2 号楼 6 层公共办公 区 A-037 通讯地址：福建省泉州市丰泽区东海街道泰禾中心 1416-1417 股份变动性质：股份减少 签署日期：2025 年 6 月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及相关的法律、法规和部门规章的有关规定编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行义务亦 不违反任何法律法规及内部规范性文件。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在深圳市安奈儿股份有限公司中拥有权益 的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-033 深圳市安奈儿股份有限公司 关于持股 5%以上股东减持至 5%以下的权益变动 提示性公告 持股 5%以上股东晋江乾集私募基金管理有限公司—乾集聚宝 3 号私募证券 投资基金保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系深圳市安奈儿股份有限公司（以下简称"公司"）持股 5%以上股东晋江乾集私募基金管理有限公司—乾集聚宝 3 号私募证券投资基金 （以下简称"晋江乾集"）减持公司股份，不触及要约收购。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司经营及治理结构产生影响。 3、本次权益变动前，晋江乾集持有公司股份 12,780,293 股，占公司总股本 的 5.99966%。本次权益变动后，晋江乾集持有公司股份 10,650,793 股，占公司 总股本的 4.99998%，不再是公司持股 5%以上股东。 2025 年 4 月 30 日，公司在《证券时报》《中国证券报》及巨潮资讯网 （http ...

Group 1 - Anner (002875) announced that its major shareholder, Jinjiang Qianji Private Fund Management Co., Ltd., reduced its stake in the company by 2.1295 million shares through centralized bidding on June 12, 2025, at an average price of 15.95 yuan per share [1] - After this equity change, Jinjiang Qianji holds 10.6508 million shares, accounting for 4.99998% of the company's total share capital, thus no longer being a major shareholder with over 5% ownership [1] - Prior to the reduction, Jinjiang Qianji held 12.7803 million shares, representing 5.99966% of the total share capital [1]

Group 1 - Anner's controlling shareholder has changed to Shenzhen Xinchuangyuan Investment Partnership, with Huang Tao as the actual controller, indicating a shift in corporate governance [1] - The new shareholder, Xinchuangyuan, has a diverse industrial portfolio, including real estate, hotel tourism, commercial operations, life services, health, and smart travel, which may provide resource integration opportunities for Anner [1] - Xinchuangyuan's general partner, Beijing Wanchangshengling Enterprise Management Co., is responsible for daily operations and external representation, enhancing management capabilities [1] Group 2 - The new shareholder holds strategic stakes in five different listed companies, indicating strong cross-industry resource integration capabilities [2] - The companies in which the new shareholder has stakes include Wantuo Technology (21.94%), Tanshan (6.29%), Xinming Life Science (10.84%), First Service Holdings (12.53%), and China Financial International (9.11%), showcasing a broad investment strategy [2] - This investment landscape suggests that Anner may benefit from supply chain optimization, channel expansion, product innovation, and resource integration, potentially leading to high-quality development [2] Group 3 - The apparel industry is experiencing intensified competition, making it insufficient for companies to rely solely on internal growth [3] - The recent changes in actual controllers among several apparel companies indicate an acceleration of industry reshuffling, which may impact market dynamics [3] - Anner's ability to leverage shareholder resources for synergistic effects will be crucial for maintaining a competitive edge during this industry transition [3]

Core Viewpoint - The financial advisor, Guolian Minsheng Securities, has issued a verification opinion on the detailed equity change report of Shenzhen Anner Co., Ltd, confirming the accuracy and completeness of the disclosed information and outlining the implications of a significant equity transfer involving Shenzhen Xinchuan Investment Partnership [1][2][3]. Group 1: Equity Change Details - Shenzhen Xinchuan Investment Partnership will acquire 27,764,410 shares of Anner, representing 13.03% of the total share capital, making it the controlling shareholder after the transaction [2][3]. - The agreement includes provisions for Xinchuan or its concerted parties to increase their stake by an additional 3% and to reorganize the board of directors [2][3]. - The transaction is subject to compliance confirmation from the Shenzhen Stock Exchange and other regulatory approvals, which introduces uncertainty regarding the completion timeline [3]. Group 2: Verification and Compliance - The financial advisor has conducted due diligence and is confident that the professional opinions expressed align with the information disclosed by the obligated party [2][3]. - The advisor emphasizes that all provided documents and statements are guaranteed to be true, accurate, complete, and timely by the information disclosure obligor [1][2]. - The advisor has implemented strict confidentiality measures and internal controls to prevent insider trading and market manipulation [2]. Group 3: Company Background - Shenzhen Xinchuan Investment Partnership was established on May 27, 2025, with a registered capital of 395 million RMB [6][7]. - The partnership is managed by Beijing Wanchangshengling Enterprise Management Co., Ltd, which holds a 51% stake [7][8]. - The actual controller of Xinchuan is Huang Tao, who is also the executive director and president of Century Jinyuan Group [8][9].

Core Viewpoint - Shenzhen Anner Co., Ltd. is undergoing a significant equity change, with Shenzhen Xinchuangyuan Investment Partnership (Limited Partnership) acquiring shares from existing shareholders, which will result in a change of controlling shareholder and actual controller [1][2][3]. Group 1: Equity Change Details - The equity change involves the transfer of 27,764,410 shares, representing a significant portion of the company's total equity [4]. - The share transfer agreement was signed on June 9, 2025, and the transaction is subject to compliance confirmation from the Shenzhen Stock Exchange and other regulatory approvals [2][3]. Group 2: Information Disclosure Obligations - The information disclosure obligations have been met according to relevant laws and regulations, ensuring the accuracy and completeness of the report [2][3]. - The report guarantees that there are no false records or misleading statements regarding the equity change [2]. Group 3: Company and Controlling Relationships - Shenzhen Xinchuangyuan Investment Partnership is managed by Beijing Wanchangshengling Enterprise Management Co., Ltd., which acts as the general partner [5]. - The actual controller of Shenzhen Xinchuangyuan is Mr. Huang Tao, who holds significant stakes in the partnership [7].

Core Points - The report outlines a significant equity change involving Shenzhen Annai Co., Ltd, where the controlling shareholders, Cao Zhang and Wang Jianqing, plan to transfer a total of 27,764,410 shares, representing 13.03% of the company's total equity, to Shenzhen Xinchengyuan Investment Partnership [1][3][25] - The transfer price is set at 15.21 RMB per share, totaling approximately 422.3 million RMB [7][25] - Following the transfer, the new controlling shareholder will be Shenzhen Xinchengyuan, with Huang Tao as the actual controller, marking a change in the company's governance structure [25][26] Group 1: Shareholder Information - The information disclosure obligors are Cao Zhang and Wang Jianqing, who are husband and wife and constitute a concerted action relationship [4][5] - Before the transfer, Cao Zhang held 40,749,892 shares (19.13%) and Wang Jianqing held 17,576,937 shares (8.25%), totaling 58,326,829 shares (27.38%) [6][7] - After the transfer, Cao Zhang will hold 30,562,419 shares (14.35%) and Wang Jianqing will no longer hold any shares [7][8] Group 2: Purpose and Future Plans - The purpose of this equity change is to facilitate the sustainable development of the company by transferring control [5] - There are currently no plans for the information disclosure obligors to increase or decrease their shareholdings in the next 12 months, pending compliance with relevant laws and regulations [5][25] Group 3: Transfer Process and Compliance - The share transfer requires due diligence by Shenzhen Xinchengyuan and must be submitted for compliance review by the Shenzhen Stock Exchange [2][24] - The report confirms that the transfer does not negatively impact the company's operations or the interests of minority shareholders [25][26] Group 4: Legal and Regulatory Compliance - The report is prepared in accordance with the Company Law and Securities Law of the People's Republic of China, ensuring all necessary authorizations and approvals are obtained [1][2] - The information disclosure obligors affirm that the report contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its accuracy [2][27]