北京市金杜（深圳）律师事务所 关于深圳市安奈儿股份有限公司 法律意见书 致：深圳市安奈儿股份有限公司 北京市金杜（深圳）律师事务所（以下简称金杜或本所）接受深圳市安奈儿 股份有限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国 证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规范性文件和《深圳市安奈儿股份有限公司章程》（以下简称《公司章程》）的 规定，指派律师出席了公司于 2025 年 6 月 10 日召开的 2024 年度股东大会（以 下简称本次股东大会），并就本次股东大会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 网的《深圳市安奈儿股份有限公司第四届董事会第十九次会议决议公告》； 网的《深圳市安奈儿股份有限公司第四届监事会第十七次会议决议公告》； 网的《深圳市安奈儿股份有限公司关于召开 2024 年 ...

2024 年度股东大会的 法律意见书 致：深圳市安奈儿股份有限公司 北京市金杜（深圳）律师事务所 北京市金杜（深圳）律师事务所（以下简称金杜或本所）接受深圳市安奈儿 股份有限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国 证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香 港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规范性文件和《深圳市安奈儿股份有限公司章程》（以下简称《公司章程》）的 规定，指派律师出席了公司于 2025 年 6 月 10 日召开的 2024 年度股东大会（以 下简称本次股东大会），并就本次股东大会的相关事项出具本法律意见书。 关于深圳市安奈儿股份有限公司 8．公司本次股东大会相关议案及涉及议案内容的公告等文件； 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2．公司 2025 年 4 月 25 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-032 深圳市安奈儿股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召集、召开和出席情况 （一）会议召开的时间： （四）股东大会的召集人：公司董事会 （五）股东大会的主持人：公司董事长曹璋先生 （六）会议召开的合法、合规性：本次股东大会召开符合有关法律、行政法 1 规、部门规章、规范性文件和《公司章程》的规定。 （七）本次股东大会出席情况如下： 1、现场会议召开时间：2025 年 6 月 10 日（星期二）下午 14:00。 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 10 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的开始时间为 2025 年 6 月 10 日上午 9:15 至下午 3:00。 （二）现场会议地点： ...

Core Viewpoint - Anner's major shareholder and actual controller are changing, with Shenzhen Xinchuangyuan Investment Partnership acquiring significant stakes from the founders, marking a pivotal shift in the company's ownership structure [1][3]. Group 1: Shareholder Changes - On June 9, Anner announced that its controlling shareholder would become Shenzhen Xinchuangyuan Investment Partnership, with Huang Tao as the new actual controller [1]. - Founders Cao Zhang and Wang Jianqing signed a share transfer agreement to sell 4.78% and 8.25% of their shares at a price of 15.21 yuan per share, totaling 422 million yuan [1]. - Following the transfer, Cao Zhang voluntarily relinquished voting rights for the remaining 14.35% of shares, effectively exiting the company's core operations [1]. Group 2: Financial Performance - Anner, once known as the "first children's clothing stock" in A-shares, has faced significant challenges since its IPO in 2017, with revenue plummeting from 1.327 billion yuan in 2019 to 639 million yuan in 2024, resulting in cumulative losses of 505 million yuan over five years [1]. - The number of Anner's stores has halved, indicating a shrinking market presence amid competition from brands like Semir's Balabala and Anta Children's [1]. Group 3: Market Reactions - The stock price of Anner showed a notable increase prior to the announcement of the ownership change, with a cumulative rise of 17.69% from May 28 to May 30, 2024 [3]. - On May 30, the stock reached a closing price of 16.90 yuan per share, reflecting a 10.03% increase and a total market capitalization of 3.6 billion yuan [3]. Group 4: Historical Context - Anner's journey from a small shop in Huaqiangbei to a publicly listed company valued at 3.6 billion yuan illustrates its initial commercial success, but the company has lost its way amid capital market challenges [3].

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

中国经济网北京6月10日讯 安奈儿(002875.SZ)今日复牌，收报16.08元，跌幅4.85%，总市值34.25亿元。 停牌前一个交易日，即5月30日，安奈儿涨停收报16.90元，涨幅10.03%。 本次权益变动后，新创源将成为公司的控股股东，黄涛将成为公司的实际控制人。 昨日晚间，安奈儿发布关于筹划公司控制权变更事项的进展暨复牌公告。此前公司收到控股股东、实际 控制人曹璋、王建青的通知，获悉其正在筹划公司控制权变更相关事项，曹璋和王建青拟通过向交易对 手方转让公司股份等方式，使交易对手方获得公司控制权。具体转让比例和实施方案尚待进一步沟通确 定。本次的交易对手方主要从事投资管理业务。若本次交易完成后，公司的控股股东、实际控制人将发 生变更。 财务数据显示，2020年安奈儿实现归属净利润约为-4681.59万元，自此之后公司业绩一直未能扭亏。 2021年至2024年，安奈儿实现归属净利润分别约为-302.95万元、-2.37亿元、-9955.15万元、-1.15亿元。 今年一季度，安奈儿实现归属于上市公司股东的净利润为-833.33万元。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益 ...

Core Viewpoint - Anner's controlling shareholder has changed to Shenzhen Xinchuangyuan Investment Partnership, with Huang Tao as the new actual controller, marking a significant shift in the company's ownership structure [1][3]. Group 1: Ownership Changes - The transfer involved the sale of 13.03% equity for 422 million yuan, with the previous controlling shareholders, Cao Zhang and Wang Jianqing, relinquishing their voting rights on an additional 14.35% of shares [3][11]. - This transaction concludes Anner's eight-year journey as a publicly listed company, with the stock experiencing a significant drop upon resumption of trading, falling nearly 4% to 16.29 yuan per share, resulting in a total market capitalization of 3.47 billion yuan [3][12]. Group 2: Financial Performance and Historical Context - Anner, once celebrated as the "first children's clothing stock" in A-shares, has faced declining financial performance, with net profit dropping by 27% in 2017, signaling the beginning of a five-year period of losses totaling over 500 million yuan [5][6]. - The company's revenue has halved from 1.327 billion yuan in 2019 to 639 million yuan in 2024, alongside a reduction in the number of stores from over 800 to 670 [6][12]. Group 3: Market Reactions and Future Prospects - Despite the challenges, Anner's stock price saw temporary boosts due to speculative trading around concepts like "antiviral fabrics" and AI, although these initiatives ultimately did not contribute significantly to revenue [8][10]. - The new owner, Huang Tao, is a notable figure in the capital market, and the market is now observing whether he can revitalize Anner amidst ongoing operational difficulties and a shrinking market presence [10][12].

Group 1 - Anner plans to change its controlling shareholder to Shenzhen Xinchuangyuan Investment Partnership, with Huang Tao as the actual controller [2][5][7] - The share transfer agreement involves Cao Zhang and Wang Jianqing transferring 4.78% and 8.25% of their shares respectively to Xinchuangyuan at a price of 15.21 yuan per share, totaling 422 million yuan [5][7] - Following the transaction, Xinchuangyuan will hold 13.03% of Anner's shares and gain corresponding voting rights, while Cao Zhang will retain 14.35% of the shares but waive voting rights [7][8] Group 2 - Xinchuangyuan was established on May 27, with a registered capital of 395 million yuan, primarily engaged in investment management [8][9] - Huang Tao, the actual controller of Xinchuangyuan, is also the actual controller of Century Jinyuan Group, which has previously been involved in acquiring control of Wantu Technology [3][9] - Anner's stock price surged by 17.69% from May 28 to May 30, coinciding with the announcement of the change in control [13] Group 3 - Anner has been experiencing a decline in revenue, with a reported 20.70% decrease in revenue from 2023 to 2024, and a net loss of 114.66 million yuan in 2024 [14] - The company plans to adjust its store structure and enhance its online presence to develop a "super comfortable Anner" brand image over the next 3 to 5 years [15]

安奈儿（002875）6月9日公告，实控人曹璋、王建青与深圳新创源投资合伙企业(有限合伙)签署了《股 权转让协议》及《表决权放弃协议》和《不谋求控制权承诺》，拟将其持有的2776.44万股股份(约占总 股本的13.03%)转让给受让方，转让总价款为人民币4.22亿元。《表决权放弃协议》和《不谋求控制权 承诺》显示，曹璋放弃剩余股份的表决权，不谋求上市公司的实际控制权。根据公告，受让方已于2025 年5月30日支付意向金8千万元，作为股份转让对价款的一部分，并明确剩余转让价款支付安排。 关于转让价款支付安排，受让方已于2025年5月30日支付了意向金8千万元，且公告显示，受让方最迟将 在深交所就本次协议转让出具确认函且缴纳完毕个人所得税之日起十个工作日内完成全部转让价款的支 付。此举传递出新的控股股东三大关键信息：一是对交易诚意的有力佐证，二是对控股安奈儿的坚定决 心，三是对上市公司优质资产的重视程度。这种雷厉风行的资金安排，为上市公司未来发展注入了强心 剂。 控制权变更通常作为企业发展的重要分水岭，往往孕育着转型升级的重大机遇。纵观资本市场，优质股 东赋能上市公司的成功案例不在少数。安奈儿，深耕童装行业29年 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-030 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： 奈儿，股票代码：002875）自 2025 年 6 月 10 日（星期二）开市起复牌。 广大投资者注意投资风险。 一、停牌事项 此前公司收到控股股东、实际控制人曹璋先生、王建青女士的通知，获悉其 正在筹划公司控制权变更相关事项，曹璋先生和王建青女士拟通过向交易对手方 转让公司股份等方式，使交易对手方获得公司控制权。具体转让比例和实施方案 尚待进一步沟通确定。本次的交易对手方主要从事投资管理业务。若本次交易完 成后，公司的控股股东、实际控制人将发生变更。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益， 避免造成公司股价异常波动，根据《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 6 号——停复牌》等有关规定，经公司向深圳证 券交易所申请，公司股票（股票简称：安奈儿，股票代码：002875）自 2025 年 年 6 月 5 日刊登在《证券时报》《中国证券报》及巨潮资讯网 深圳市安奈儿股份有限 ...