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]

深圳市安奈儿股份有限公司 详式权益变动报告书 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：深圳新创源投资合伙企业（有限合伙） 住所：深圳市前海深港合作区南山街道梦海大道5033号前海卓越金融中心（一 期）8号楼2305-12 通讯地址：深圳市前海深港合作区南山街道梦海大道5033号前海卓越金融中心 （一期）8号楼2305-12 权益变动性质：股份增加（变更控股股东、实际控制人） 签署日期：2025 年 6 月 1 / 127 声 明 一、本报告书系根据《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》《公开发行证券的公司信息披露内容与格式准则第16号 ——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据《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》《公开发行证 券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的规定，本 ...

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 信息披露义务人一：曹璋 住所：广东省深圳市南山区************ 通讯地址：广东省深圳市南山区************ 信息披露义务人二：王建青 住所：广东省深圳市福田区************ 通讯地址：广东省深圳市福田区************ 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 ...

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 财务顾问核查意见 财务顾问 二零二五年六月 1 / 112 财务顾问声明 根据《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《公开发行证券的公司信息披露内容与格式准则第16号——上市公司 收购报告书》等相关法律法规和规范性文件的规定，国联民生证券承销保荐有限 公司按照行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的原则，对 《深圳市安奈儿股份有限公司详式权益变动报告书》所披露的内容出具核查意见。 本财务顾问特作出如下声明： 一、本财务顾问没有委托或授权其他任何机构或个人提供未在本核查意见中 列载的信息和对本核查意见做任何解释或者说明。 二、本财务顾问依据的有关资料由信息披露义务人提供。信息披露义务人已 做出承诺，保证其所提供的所有书面文件、材料及口头证言真实、准确、完整、 及时，不存在任何重大遗漏、虚假记载或误导性陈述，并对其真实性、准确性、 完整性和合法性负责。 三、本财务顾问已按照规定履行尽职调查义务，有充分理由确 ...