深圳市安奈儿股份有限公司 股东会议事规则 二〇二五年十月 1 第一章 总则 第一条 为规范深圳市安奈儿股份有限公司（以下简称"公司"）行为，保证股东会 依法行使职权，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》"）、《上市公司股东会规则》《深圳证券交易所股票上 市规则》等法律法规、规范性文件及《深圳市安奈儿股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规及《公司章程》、本规则的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽 责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、《公司章程》和本规则的规 定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的 ...

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Core Viewpoint - The Guangdong Free Trade Zone sector experienced a short-term surge, with several companies reaching their daily price limit, indicating strong market interest and potential investment opportunities [1] Company Summaries - Yue Media reached its daily price limit, reflecting significant investor confidence and interest in the company [1] - Lingnan Holdings, Yaowang Technology, Annai, Guangbai Shares, and Aohai Technology also saw price increases, suggesting a broader positive sentiment in the Guangdong Free Trade Zone sector [1]

Core Viewpoint - Annil's stock price has experienced fluctuations, with a year-to-date increase of 40.74% but a recent decline of 6.03% over the past five trading days [1] Group 1: Stock Performance - As of October 22, Annil's stock price was 18.24 CNY per share, with a market capitalization of 3.885 billion CNY [1] - The stock has seen a trading volume of 55.3413 million CNY and a turnover rate of 1.64% [1] - Year-to-date, the stock has increased by 40.74%, while it has decreased by 6.03% in the last five trading days [1][2] Group 2: Financial Performance - For the first half of 2025, Annil reported a revenue of 263 million CNY, a year-on-year decrease of 23.47% [2] - The company recorded a net profit attributable to shareholders of -28.699 million CNY, which represents a year-on-year increase of 4.59% [2] Group 3: Shareholder Information - As of June 30, the number of shareholders for Annil was 17,600, a decrease of 32.99% from the previous period [2] - The average number of tradable shares per shareholder increased by 49.26% to 10,353 shares [2] Group 4: Business Overview - Annil, established on September 20, 2001, specializes in the research, design, supply chain management, brand operation, and sales of children's clothing under the "Annil" brand [1] - The company's revenue composition includes 81.32% from large children's clothing, 17.41% from small children's clothing, and 1.27% from other sources [1] - Annil operates within the textile and apparel industry, specifically in non-sports clothing, and is involved in various concept sectors such as QFII holdings and cross-border e-commerce [1]

Core Points - The company announced the completion of the legal representative change registration on October 17, 2025, with the new legal representative being Mr. Yang Wentao [1] Group 1 - The company has obtained a new business license from the Shenzhen Market Supervision Administration following the change of legal representative [1]

深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日召 开第四届董事会第二十二次会议，审议通过了《关于选举公司董事长暨变更法定 代表人的议案》，具体内容详见公司于 2025 年 10 月 17 日刊登在《证券时报》 《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于选举公司 董事长、变更法定代表人及调整董事会专门委员会委员的公告》（公告编号： 2025-052）。 一、变更情况 公司已于 2025 年 10 月 17 日完成法定代表人变更的工商登记手续，并取得 了深圳市市场监督管理局换发的《营业执照》，公司法定代表人变更为杨文涛先 生。除上述事项外，公司《营业执照》的其他登记事项不变。变更后的《营业执 照》基本信息如下： 1、名称：深圳市安奈儿股份有限公司 二、备查文件 2、统一社会信用代码：91440300732059841W 3、类型：股份有限公司（上市、自然人投资或控股） 4、住所：深圳市龙岗区坂田街道雪岗路 2018 号天安云谷产业园一期 3 栋 A 座 13-17 楼 5、成立日期：2001 年 09 月 20 日 6、法定代表人：杨 ...

Group 1 - The core viewpoint of the news is that Annil's stock has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 44.06% [1] - As of October 17, Annil's stock price is 18.67 CNY per share, with a market capitalization of 3.977 billion CNY [1] - The company has seen a net outflow of main funds amounting to 2.9415 million CNY, with significant selling pressure compared to buying [1] Group 2 - Annil's main business revenue composition includes 81.32% from children's clothing, 17.41% from toddler clothing, and 1.27% from other sources [1] - As of June 30, the number of shareholders decreased by 32.99% to 17,600, while the average circulating shares per person increased by 49.26% to 10,353 shares [2] - For the first half of 2025, Annil reported a revenue of 263 million CNY, a year-on-year decrease of 23.47%, while the net profit attributable to the parent company was -28.699 million CNY, an increase of 4.59% [2] Group 3 - Since its A-share listing, Annil has distributed a total of 41.4239 million CNY in dividends, with no dividends paid in the last three years [3]

证券日报网讯10月16日晚间，安奈儿（002875）发布公告称，公司董事会同意选举杨文涛先生担任公司 第四届董事会董事长。 ...

Core Viewpoint - Anner (002875), a well-known children's clothing company in China, has appointed Yang Wentao as the new chairman of its board of directors, marking a significant leadership change as the company faces ongoing operational challenges and declining financial performance [1][5][7]. Group 1: Leadership Changes - The board of directors has elected Yang Wentao as the chairman, with his term starting from the date of the board's approval until the end of the current board's term [1]. - Yang Wentao will also serve as the company's general manager, consolidating leadership roles [5]. - The company has undergone a change in its legal representative, which will now be Yang Wentao, as per the company's articles of association [4]. Group 2: Board Composition - The board has approved the appointment of Yang Wentao and Lin Leshui as non-independent directors for the fourth board term [4]. - The specialized committees of the board have been adjusted, with new members appointed to the strategy, nomination, audit, and compensation committees [4]. Group 3: Financial Performance - Anner has experienced a continuous decline in revenue for five consecutive years, alongside losses during the same period [7]. - In the first half of 2025, the company's revenue was 263 million yuan, a year-on-year decrease of 23.5%, while the net loss slightly decreased from 30.08 million yuan to 28.70 million yuan compared to the same period last year [8]. Group 4: Business Overview - Anner specializes in the value chain of children's clothing, including independent research and design, supply chain management, brand promotion, and both direct and franchise sales [6].

证券代码：002875 证券简称：安奈儿 公告编号：2025-052 深圳市安奈儿股份有限公司 关于选举公司董事长、变更法定代表人及调整董事会 专门委员会委员的公告 一、选举公司董事长的情况 公司董事会同意选举杨文涛先生担任公司第四届董事会董事长，任期自董事 会审议通过之日起至第四届董事会任期届满之日止。 二、变更公司法定代表人的情况 根据《公司章程》第九条的规定："董事长为公司的法定代表人。"，因此， 公司法定代表人将变更为杨文涛先生。董事会授权公司管理层及其授权代表办理 相关工商登记变更手续。 三、调整公司董事会专门委员会委员的情况 鉴于公司董事会成员发生变更，为保证董事会专门委员会的规范运作，董事 会同意调整公司第四届董事会专门委员会委员。调整后的第四届董事会专门委员 会委员组成情况如下： | | | | 1 | 战略委员会 | 杨文涛（召集人）、林乐水、陈羽 | | --- | --- | --- | | 2 | 提名委员会 | 陈羽（召集人）、杨文涛、林朝南 | | 3 | 审计委员会 | 林朝南（召集人）、林乐水、曾任伟 | | 4 | 薪酬与考核委员会 | 曾任伟（召集人）、杨文涛、陈羽 | 本 ...