深圳市安奈儿股份有限公司 关联交易决策制度 二〇二五年十月 （一） 购买或者出售资产； （二） 对外投资（含委托理财、对子公司投资等）； （三） 提供财务资助（含委托贷款等）； （四） 提供担保（含对控股子公司担保等）； （五） 租入或者租出资产； （六） 委托或者受托管理资产和业务； （七） 赠与或者受赠资产； （十九）法律、法规、规范性文件或中国证监会、证券交易所认为应当属于 关联交易的其他事项。 第一章 总则 第一条 为了进一步规范深圳市安奈儿股份有限公司（以下简称"公司"）关 联交易的管理，维护公司股东的合法利益，保证公司与关联方之间的关联交易符 合公平、公正、公开的原则，根据《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律法 规及《深圳市安奈儿股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 特制订本制度。 第二条 公司的关联交易应遵循以下基本原则： （一）诚实信用的原则； （二）关联股东及董事回避原则； （三）公司董事会须根据客观标准判断该关联交易是否对公司有利。必要时 要聘请独立财务顾问或者专业评估机构； （四）关联 ...

深圳市安奈儿股份有限公司 董事会议事规则 二〇二五年十月 1 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范董事会的议 事方法和程序，提高董事会工作效率，确保董事会决策的科学性，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》及《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，依据《上市公司治理准则》、《深圳 证券交易所股票上市规则》（以下简称"《股票上市规则》"）及其他上市相关规定，特制 定本规则。 第二条 董事会是股东会的执行机构和公司经营管理的决策机构，负责公司发展目 标和重大经营活动的决策，董事会根据股东会和《公司章程》的授权，依法对公司进行 经营管理，对股东会负责并报告工作。董事会议事、决策以及为实施决策所做的各种安 排，均以股东利益最大化为最终目的，并平等对待全体股东，关注其他相关人士的利益。 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是履行董事职责 的基本方式。 第三条 董事会对股东会负责，严格依据国家有关法律、行政法规和《公司章程》 的规定履行职责。 第四条 本规则自生效之日起，即成为规范公司董 ...

深圳市安奈儿股份有限公司 印章管理制度 二〇二五年十月 第一章 总则 第二条 本制度所指印章（含电子印章）包括公司及分子公司公章、法定代 表人私章、合同专用章、财务专用章、发票专用章、业务专用章等各种用于明确 公司及分子公司对外、对内各种权利义务关系的印鉴。 第一条 为保证深圳市安奈儿股份有限公司（以下简称"公司"）及其分子 公司印章刻制、注销、保管以及使用的合法性、严肃性、安全性，防范印章管理 和使用中的不规范行为，以有效维护公司利益，结合公司实际，特制定本制度。 第三条 本制度适用于各类发文、公文、往来函件、委托书、授权书、介绍 信、证明、银行业务材料、对外签署的合同、协议以及其他需要加盖印章的文件 资料。 第四条 公司及分子公司各类印章使用必须要有线上审批单（含OA用印审批 单、费控各类合同审批单）或签批后的纸质供应链合同、付款审批表，凡不符合 本制度规定的，一律不得用印。 第五条 用印经办人对其提交的用印文件及公司用印审批单内容的真实性、 准确性、合规性负责，用印申请相应部门负责人、印章管理员应按照本制度履行 合理审查义务，未尽到合理审查义务的，需承担管理失责责任。 第二章 印章的刻制、登记、停用、更 ...

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]