深圳市安奈儿股份有限公司 关于部分董事、高级管理人员变更的公告 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、误导性陈述或重大遗漏。 一、董事、高级管理人员离任情况 深圳市安奈儿股份有限公司（以下简称"公司"）董事会于近日收到曹璋先 生、冯旭先生的书面辞职报告。因工作调整原因，曹璋先生辞去公司董事长及董 事会专门委员会相关职务，曹璋先生辞去上述职务后，将继续担任公司全资子公 司深圳市安奈儿品牌运营有限公司（以下简称"安奈儿品牌"）总经理。冯旭先 生辞去公司副董事长、公司副总经理兼财务负责人及董事会专门委员会相关职务， 冯旭先生辞去上述职务后，将继续担任安奈儿品牌财务负责人。曹璋先生、冯旭 先生原定的任职期间为 2023 年 1 月 10 日至 2026 年 1 月 9 日，根据《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定， 曹璋先生的辞职将导致审计委员会成员低于 3 人，曹璋先生将继续履行职责至选 举出新的董事，冯旭先生的辞职报告自送达公司董事会之日起生效。 证券代码：002875 证券简称：安奈儿 公告编号：2025-048 深圳市安奈儿股 ...

深圳市安奈儿股份有限公司 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、误导性陈述或重大遗漏。 关于召开 2025 年第一次临时股东大会的通知 深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开了 第四届董事会第二十一次会议，公司董事会决定以现场表决与网络投票相结合的 方式召开公司 2025 年第一次临时股东大会（以下简称"本次会议"或者"本次股东 大会"）。现将会议的有关情况通知如下： 一、召开会议的基本情况 （一）股东大会届次：深圳市安奈儿股份有限公司 2025 年第一次临时股东 大会 证券代码：002875 证券简称：安奈儿 公告编号：2025-049 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：公司于 2025 年 9 月 29 日召开第四届董事 会第二十一次会议，审议通过了《关于召开 2025 年第一次临时股东大会的议案》。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 10 月 16 日（星期四）下午 14:0 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-047 深圳市安奈儿股份有限公司 第四届董事会第二十一次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 （一）审议通过了《关于聘任公司总经理的议案》 董事会同意聘任杨文涛先生担任公司总经理，任职期限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。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 本议案在提交董事会前，已经第四届董事会提名委员会第五次会议审议通过。 《关于部分董事、高级管理人员变更的公告》同日刊登在《证券时报》《中 国证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 （二）审议通过了《关于聘任公司财务负责人的议案》 董事会同意聘任宋欢洋先生担任公司财务负责人，任职期限自董事会审议通 过之日起至第四届董事会任期届满之日止。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 本议案在提交董事会前，已经第四届董事会提名委员会第五次会议、第四届 董事会审计委员会第十六次会议审议通过。 深圳市 ...

Core Viewpoint - The company has canceled a total of 3,499,720 stock options from its 2023 stock option incentive plan due to the departure of certain incentive targets and failure to meet performance assessment criteria [2][10][11]. Group 1: Stock Option Cancellation Details - The cancellation involves 3,499,720 stock options that were granted but not exercised, affecting 53 incentive targets [2][10]. - The cancellation process has been completed with the Shenzhen Securities Registration and Clearing Company confirming the cancellation on September 11, 2025 [12]. Group 2: Reasons for Cancellation - The cancellation is attributed to the departure of 12 incentive targets, resulting in the cancellation of 2,203,720 stock options [10]. - Additionally, 1,272,000 stock options were canceled due to the company's performance not meeting the required standards for the second exercise period of the initial grant, along with 24,000 options from the reserved grant [11]. Group 3: Impact on the Company - The cancellation of stock options is in compliance with relevant regulations and will not have a substantial impact on the company's financial status or operational results [13]. - The management team is committed to fulfilling their responsibilities and creating value for shareholders [13].

证券代码：002875 证券简称：安奈儿 公告编号：2025-046 深圳市安奈儿股份有限公司 关于部分股票期权注销完成的公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次注销深圳市安奈儿股份有限公司（以下简称"公司"）2023 年股票 期权激励计划中部分已授予但尚未行权的股票期权合计 3,499,720 份，涉及激励 对象 53 人。 2、截至本公告披露日，上述股票期权已在中国证券登记结算有限责任公司 深圳分公司完成注销手续。 一、2023 年股票期权激励计划已履行的相关程序 （六）2023 年 9 月 27 日，公司召开第四届董事会第六次会议和第四届监事 会第六次会议，审议通过了《关于向激励对象预留授予股票期权的议案》，公司 独立董事对此发表了独立意见，监事会对此发表了核查意见，律师事务所出具相 应法律意见书。详细内容见巨潮资讯网（http://www.cninfo.com.cn）2023 年 9 月 28 日公告。 （七）公司对本次激励计划预留授予的激励对象的姓名和职务进行了内部公 示，公示时间为 2023 年 9 月 28 日至 ...

Market Overview - The apparel and home textile sector increased by 0.28% compared to the previous trading day, with Annier leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Gainers - Annier (002875) closed at 17.38, up 5.33% with a trading volume of 120,300 shares and a turnover of 208 million yuan [1] - Zhongwang Fabric (605003) closed at 24.34, up 5.14% with a trading volume of 27,600 shares and a turnover of 65.9 million yuan [1] - ST Bucai (002569) closed at 9.65, up 5.01% with a trading volume of 5,853 shares and a turnover of 5.65 million yuan [1] Top Losers - Anzheng Fashion (603839) closed at 10.32, down 10.03% with a trading volume of 643,200 shares and a turnover of 688 million yuan [2] - ST Erya (600107) closed at 6.32, down 4.96% with a trading volume of 167,600 shares and a turnover of 107 million yuan [2] - Taihu Snow (838262) closed at 28.85, down 3.99% with a trading volume of 38,500 shares and a turnover of 112 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 298 million yuan from institutional investors, while retail investors saw a net inflow of 367 million yuan [2][3] - Major stocks like Mebon Apparel (002269) had a net outflow of 71.09 million yuan from institutional investors, while Red Bean Shares (600400) had a net inflow of 33.64 million yuan [3]

Group 1: Company Performance - Biyinlefen's revenue increased by 8.63% to 2.103 billion yuan, while net profit decreased by 13.56% to 414 million yuan in the first half of 2025 [2] - Dazzle Fashion's revenue decreased by 5.55% to 1.067 billion yuan, and net profit fell by 23.54% to 170 million yuan in the first half of 2025 [6] - Ge Li Si Group's revenue decreased by 5.28% to 1.371 billion yuan, but net profit increased by 45.27% to 85.06 million yuan in the first half of 2025 [8] - Seven Wolves' revenue decreased by 5.93% to 1.375 billion yuan, and net profit decreased by 13.93% to 160 million yuan in the first half of 2025 [12] - Anner's revenue decreased by 23.47% to 263 million yuan, with a narrowed net loss of 28.7 million yuan in the first half of 2025 [18] Group 2: Industry Trends - The overall retail sales growth of social consumer goods in China continued to narrow, with clothing and footwear retail sales only slightly increasing by 0.3% [4] - The online retail sales of wearable goods grew by only 1.4%, indicating a slowdown in consumer spending [4] - Many domestic clothing companies are facing challenges such as aging brands, declining channel efficiency, and high inventory levels, leading to a general decline in net profits [4] - The apparel industry saw a total revenue decline of 1.43% and a profit decline of 12.92% among large-scale enterprises in the first half of 2025 [18]

国联民生证券承销保荐有限公司 关于 深圳市安奈儿股份有限公司 详式权益变动报告书 之 2 | | | 3 声明 2025 年二季度持续督导意见 财务顾问 二零二五年九月 | | | | 声明. | | --- | | 一、上市公司权益变动情况及标的股份过户情况………………………………………7 | | (一) 权益变动情况. | | (二) 本次权益变动公告情况 | | (三) 标的股份过户情况… | | (四)财务顾问核查意见 | | 二、收购人及上市公司依法规范运作情况 . | | 三、收购人履行公开承诺情况… | | 四、收购人协议收购完成后的后续计划落实情况 . | | (一) 对上市公司主营业务的调整计划… | | (二)对上市公司或其子公司的资产、业务处置或重组计划………………9 | | (三)对上市公司现任董事会或高级管理人员的变更计划 | | (四)对上市公司章程条款进行修改的计划 | | (五)对上市公司现有员工聘用计划作重大变动的计划. | | (六) 对上市公司分红政策进行调整的计划……………………………………………… 11 | | (七) 其他对上市公司业务和组织结构有重大影响的计划 1 ...

Core Viewpoint - Anner's financial report for the first half of 2025 shows a narrowing loss, with total revenue declining significantly compared to the previous year, indicating ongoing challenges in the business environment [1]. Financial Performance - Total revenue for the first half of 2025 was 263 million yuan, a decrease of 23.47% year-on-year [1]. - The net profit attributable to shareholders was -28.7 million yuan, an improvement of 4.59% compared to the previous year [1]. - In Q2 2025, total revenue was 119 million yuan, down 18.32% year-on-year, while the net profit attributable to shareholders was -20.4 million yuan, up 51.69% year-on-year [1]. - Gross margin stood at 51.73%, a decrease of 1.88% year-on-year, while net margin was -11.09%, down 24.56% year-on-year [1]. - Total operating expenses (selling, administrative, and financial expenses) amounted to 160 million yuan, accounting for 60.72% of revenue, an increase of 3.56% year-on-year [1]. Key Financial Ratios - Earnings per share remained at -0.14 yuan, with a significant drop in operating cash flow per share to 0.01 yuan, down 93.36% year-on-year [1]. - The company's net asset per share decreased to 3.18 yuan, a decline of 14.5% year-on-year [1]. - The company’s interest-bearing debt increased by 108.37% to 245 million yuan, indicating a significant rise in leverage [1]. Business Model and Historical Performance - The company relies heavily on marketing-driven performance, which requires careful analysis of the underlying drivers [2]. - Historical data shows a median Return on Invested Capital (ROIC) of 8.5%, with a notably poor ROIC of -20.41% in the worst year, 2022 [2]. - The company has reported losses in five out of its seven years since going public, suggesting a challenging financial history [2].

Core Viewpoint - The announcement details the completion of the share reduction plan by major shareholders of Shenzhen Anner Co., Ltd, specifically by Jinjiang Qianji Private Fund Management Co., Ltd and Zhejiang Yongxi Investment Management Co., Ltd, indicating their exit from being 5% shareholders [1][2][3]. Shareholder Reduction Details - Jinjiang Qianji reduced its holdings by 2,129,500 shares through centralized bidding on June 12, 2025, at an average price of 15.9548 yuan per share, resulting in a new holding of 10,650,793 shares, which is 4.99998% of the total share capital [3][4]. - Zhejiang Yongxi reduced its holdings by 2,129,470 shares from May 28 to June 18, 2025, at an average price of 16.135 yuan per share, leading to a new holding of 10,650,823 shares, which is 4.99999% of the total share capital [3][4]. Compliance and Impact - The share reduction plan complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's rules [5]. - The reduction will not change the company's controlling shareholder or actual controller, nor will it impact the company's financial status or normal operations [5].