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 ...

2025 年第一次临时股东大会决议公告 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。 证券代码：002875 证券简称：安奈儿 公告编号：2025-050 深圳市安奈儿股份有限公司 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、会议召开和出席情况 （一）会议召开的时间： 1、现场会议召开时间：2025 年 10 月 16 日（星期四）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 10 月 16 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 10 月 16 日上午 9:15 至下午 3:00。 （二）现场会议地点：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 15 楼 1501 会议室。 （三）会议召开方式：本次股东大会采取现场表决和网络投票相结合的方式 召开，同一股份只能选择现场表决和网络投票中的一种表决 ...

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 2025 年第一次临时股东大会的 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（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 10 月 16 日召开的 2025 年第一次临时股 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： 1．经公司 2024 年度股东大会审议通过的《公司章程》； 2．公司 2025 年 9 月 30 日刊登于《证券时报》《中国证券报》及巨潮资讯 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-051 深圳市安奈儿股份有限公司 第四届董事会第二十二次会议决议公告 为保证公司董事会专门委员会的规范运作，补选杨文涛先生担任公司第四届 深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日以 现场（公司 15 楼会议室）及通讯会议方式召开第四届董事会第二十二次会议（董 事王淑娟女士，独立董事林朝南先生、陈羽先生、曾任伟先生以电话会议方式出 席本次董事会）。经公司全体董事一致同意豁免本次董事会通知期限，会议通知 于当日以电话、口头方式向所有董事发出。本次会议由全体董事推选的董事宁文 女士主持，会议应出席董事 7 名，亲自出席董事 7 名，公司监事及相关人员列席 了本次会议。本次会议的召集、召开和表决程序符合有关法律、行政法规、部门 规章以及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）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》 公司董事会同意选举杨文涛先生为公司第四届董事会董事长，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。根据《公司章程》的相关 规定，公司董事长为 ...

Core Points - The Shanghai Composite Index closed at 3869.25 points, slightly below the five-day moving average, with a change of 0.10% [1] - The total trading volume of A-shares reached 12,804.95 billion yuan, with 725 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - The stocks with the largest deviation from the five-day moving average include: - He Shun Electric (300141) with a deviation rate of 15.37% and a daily increase of 20.04% [1] - Sunflower (300111) with a deviation rate of 12.17% and a daily increase of 19.97% [1] - ST Diwei Xun (300167) with a deviation rate of 10.28% and a daily increase of 14.95% [1] - Other notable stocks with smaller deviations include: - Bond Shares (300204) with a deviation rate of 8.35% and a daily increase of 14.40% [1] - Fute Technology (301607) with a deviation rate of 8.29% and a daily increase of 10.63% [1] Trading Metrics - The trading turnover rates for the top stocks include: - Sunflower (300111) at 23.69% [1] - He Shun Electric (300141) at 11.39% [1] - ST Diwei Xun (300167) at 3.70% [1] - The latest prices and five-day moving averages for these stocks indicate significant upward momentum [1]

Market Overview - The apparel and home textile sector declined by 0.4% compared to the previous trading day, with Aokang International leading the decline [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Notable gainers in the apparel and home textile sector included: - Henghui Security: closed at 32.50, up 5.86% with a trading volume of 102,200 shares and a turnover of 324 million yuan [1] - ST Erya: closed at 6.84, up 5.07% with a trading volume of 52,500 shares and a turnover of 35.64 million yuan [1] - Zhongwang Fabric: closed at 23.92, up 5.05% with a trading volume of 31,600 shares and a turnover of 74.62 million yuan [1] - Aokang International was the biggest loser, closing at 8.31, down 6.84% with a trading volume of 76,600 shares and a turnover of 64.91 million yuan [2] - Other notable decliners included: - Anner: closed at 17.76, down 6.18% with a trading volume of 226,400 shares [2] - ST Qibu: closed at 2.38, down 5.18% with a trading volume of 246,200 shares [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 115 million yuan from main funds, while speculative funds saw a net inflow of 150 million yuan [2] - Retail investors experienced a net outflow of 35.35 million yuan [2]

Core Viewpoint - Annai's recent board appointments and management changes reflect a strategic move to strengthen its leadership as it continues to focus on the children's clothing sector, which constitutes the vast majority of its revenue [1] Group 1: Management Changes - Annai has appointed Yang Wentao as the new General Manager and Song Huanyang as the Financial Officer, following the approval of the board's nomination committee [1] - The board has also nominated Yang Wentao and Lin Leshui as candidates for non-independent directors for the fourth board term, pending shareholder approval [1] Group 2: Business Composition - For the first half of 2025, Annai's revenue composition shows that the children's clothing sector accounts for 98.73% of total revenue, while other businesses contribute 1.27% [1] - As of the latest report, Annai's market capitalization stands at 3.7 billion yuan [1]

Market Overview - The apparel and home textile sector experienced a decline of 0.29% on September 30, with Hongxing Co. leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Top Performers - Anner (002875) saw a significant increase of 8.48%, closing at 18.93, with a trading volume of 187,300 shares and a transaction value of 347 million [1] - Kanglongda (603665) rose by 7.12%, closing at 27.70, with a trading volume of 58,300 shares and a transaction value of 26.65 million [1] - Longtou Co. (600630) increased by 6.62%, closing at 9.18, with a trading volume of 512,900 shares and a transaction value of 469 million [1] Underperformers - Bingshi Co. (001209) experienced a significant drop of 9.84%, closing at 18.78, with a trading volume of 169,200 shares and a transaction value of 324 million [2] - Hongdou Co. (600400) fell by 5.26%, closing at 2.88, with a trading volume of 1,910,300 shares and a transaction value of 561 million [2] - Tianchuang Fashion (603608) decreased by 4.55%, closing at 7.35, with a trading volume of 117,000 shares and a transaction value of 87.46 million [2] Capital Flow - The apparel and home textile sector saw a net outflow of 216 million from institutional investors, while retail investors contributed a net inflow of 186 million [2][3] - Major stocks like Longtou Co. and Haian Home (600398) experienced varying levels of net inflow and outflow from different investor categories [3]