深圳市安奈儿股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 公司的 | 目 | | 金额 | 资金的利 | 金额 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关 | | | | 息（如有） | | | | | | | | 系 | | | （不含利息） | | | | | （经营性往来、 非经营性往来） | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 广州市安奈儿服装 有限公司 | 子公司 | 应收账款 | 1,476,538.24 | 5,900,469.40 | | 1,246,248.41 | 6,130,759.23 | 销售商品 | 经营性往来 | | | 中山市安奈儿服装 | 子公司 | 应收账款 | 933,166.85 | 240,389.68 | | 194,865.08 | 978,69 ...

深圳市安奈儿股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日以现 场（公司 15 楼会议室）会议方式召开第四届监事会第十八次会议，会议通知已 于 2025 年 8 月 15 日以电子邮件及电话通知等形式向所有监事发出。本次会议由 监事会主席谢惠芳女士主持，会议应出席监事 3 名，亲自出席监事 3 名，董事会 秘书宁文女士列席本次会议。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》、公司《监事会议事规则》的有关规定， 会议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于<2025 年半年度报告>及其摘要的议案》 公司监事认真审议了公司《2025 年半年度报告》及其摘要，认为公司《2025 年半年度报告》公允的反映了公司 2025 年上半年度的财务状况和经营成果，报 告的内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 表决情况：同意 3 票，反对 0 票，弃 ...

证券代码：002875 证券简称：安奈儿 公告编号：2025-040 深圳市安奈儿股份有限公司 第四届董事会第二十次会议决议公告 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 深圳市安奈儿股份有限公司（以下简称"公司"）于 2025 年 8 月 26 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次会议（副董 事长冯旭先生，董事王淑娟女士，独立董事陈羽先生、曾任伟先生以电话会议方 式出席本次董事会；独立董事林朝南先生以书面通讯表决方式出席本次董事会）， 会议通知已于 2025 年 8 月 15 日以电子邮件及电话通知等形式向所有董事发出。 本次会议由董事长曹璋先生主持，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<2025 年半年度报告>及其摘要的议案》 的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 《募集 ...

一、2023 年股票期权激励计划已履行的相关程序 （一）2023 年 5 月 29 日，公司第四届董事会第三次会议审议通过了《关于 <公司 2023 年股票期权激励计划（草案）>及其摘要的议案》《关于<公司 2023 年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理公司 2023 年股票期权激励计划相关事宜的议案》，公司独立董事对上述 相关议案发表了同意的独立意见，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 5 月 30 日公告。 （二）公司对本次激励计划首次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 5 月 30 日至 2023 年 6 月 8 日。截止 2023 年 6 月 8 日， 公司监事会未收到任何员工对本次拟激励对象提出的任何问题。详细内容见巨潮 资讯网（http://www.cninfo.com.cn）2023 年 6 月 9 日公告。 （三）2023 年 6 月 14 日，公司召开 2022 年度股东大会审议通过了《关于< 公司 2023 年股票期权激励计划（草案） ...

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 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（以下简称本所）受深圳市安奈儿股份有限 公司（以下简称安奈儿或公司）委托，担任公司实施 2023 年股票期权激励计划 （以下简称本激励计划）的专项法律顾问。本所根据《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》）、 《上市公司股权激励管理办法》1（以下简称《管理办法》）等法律、行政法规、 部门规章及其他规范性文件（以下简称法律法规）及《深圳市安奈儿股份有限公 司 2023 年股票期权激励计划（草案）》（以下简称《激励计划（草案）》）、 《深圳市安奈儿股份有限公司章程》（以下简称《公司章程》）的有关规定，就 公司拟注销本激励计划部分股票期权（以下简称本次注销）的相关事宜出具本法 律意见书。 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 1 《上市公司股权激励管理办法（2025 修正）》已于 2025 年 3 月 27 日实施，《深圳市安奈儿股份有限公 司 2023 年股票期权激励计划（草案）》系根据当时有效的《上市公司股权激励 ...

Core Insights - Anner reported a revenue of 263 million yuan for the first half of 2025, representing a year-on-year decline of 23.47% [1] - The company incurred a net loss of 28.6988 million yuan, which is a decrease of 4.59% compared to the previous year [1] - Anner has announced that it will not distribute cash dividends, issue bonus shares, or convert reserves into share capital [1]

Financial Performance - The company's operating revenue for the first half of 2025 was ¥262,871,627.75, a decrease of 23.47% compared to ¥343,509,552.97 in the same period last year[20]. - The net profit attributable to shareholders was -¥28,698,790.23, showing an improvement of 4.59% from -¥30,079,146.73 year-on-year[20]. - The cash flow from operating activities was ¥1,933,944.09, down 93.36% from ¥29,127,844.33 in the previous year[20]. - The company's total revenue for the reporting period was ¥262,871,627.75, a decrease of 23.47% compared to ¥343,509,552.97 in the same period last year[45]. - The cost of goods sold was ¥126,898,651.54, down 21.87% from ¥162,422,725.94 year-over-year[45]. - Research and development expenses amounted to ¥12,277,342.11, reflecting an 8.59% decrease from ¥13,431,583.34 in the previous year[45]. - The company reported a net increase in cash and cash equivalents of ¥29,500,578.41, compared to a decrease of ¥210,060,126.64 in the same period last year, marking a 114.04% improvement[45]. - The company reported a net loss of ¥215,553,800.55 compared to a loss of ¥186,855,010.32 in the previous period[173]. - The net cash flow from operating activities for the first half of 2025 was CNY 1,933,944.09, significantly down from CNY 29,127,844.33 in the same period of 2024[188]. Market and Sales Performance - The retail sales of clothing in China for the first half of 2025 reached ¥7,426 billion, with a year-on-year growth of 3.1%[27]. - Online retail sales for clothing increased by only 1.4%, indicating a slowdown in growth[27]. - The company faces challenges in consumer confidence, impacting clothing sales despite overall market recovery[27]. - The children's clothing market in China is projected to reach CNY 276.8 billion by 2025, with a CAGR of 6.38%[29]. - The company has established 611 retail stores nationwide as of June 30, 2025, enhancing its market presence[34]. - The company opened 19 new direct-operated stores during the reporting period, while closing 46 stores, primarily due to channel upgrades[51]. - Online sales revenue reached ¥97,032,997.03, a decrease of 29.76% year-on-year, with a gross margin of 39.87%[56]. - Direct sales generated ¥223,576,612.59 in revenue, down 22.95% year-on-year, with a gross margin of 53.49%[56]. - Franchise sales amounted to ¥14,180,877.20, reflecting a 24.53% decrease year-on-year, with a gross margin of 41.92%[56]. Inventory and Asset Management - The company has cumulatively recognized inventory impairment provisions of ¥75,587,000 as of June 30, 2025[66]. - The average inventory turnover days for children's clothing is 226 days, with a total inventory of ¥4,253,056[64]. - Inventory decreased to CNY 154,591,070.30, representing 13.78% of total assets, down from 16.07% in the previous year, indicating improved inventory management[74]. - The company faces significant inventory risks due to a high inventory amount, which constitutes a large proportion of total assets, and is implementing refined inventory management strategies to mitigate potential write-downs[90]. Financial Position and Liabilities - Total assets increased by 9.94% to ¥1,121,661,080.31 from ¥1,020,258,542.11 at the end of the previous year[20]. - Current liabilities rose significantly to ¥406,395,614.73 from ¥269,715,652.91, an increase of about 50.7%[172]. - Total liabilities increased to ¥441,980,535.79 from ¥310,398,330.00, marking a rise of approximately 42.3%[173]. - Short-term borrowings rose sharply to CNY 227,666,404.57, making up 20.30% of total liabilities, compared to only 5.87% last year, primarily due to new bank loans[74]. Research and Development - The company introduced the "Super Comfortable Clothing" series in 2024, utilizing high-quality materials such as Xinjiang long-staple cotton and advanced processing techniques[37][38]. - The company emphasizes strict quality control in its outsourcing production model, ensuring product quality through on-site inspections[33]. - The company focuses on innovative product development, incorporating new technologies and materials to enhance functionality and comfort[32]. - Research and development expenses were ¥12.28 million in the first half of 2025, down from ¥13.43 million in the first half of 2024, reflecting a decrease of 8.6%[179]. Corporate Governance and Shareholder Relations - The company has established a multi-channel investor communication mechanism to enhance investor relations management[114]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[120]. - There were no significant litigation or arbitration matters affecting the company during the reporting period[126]. - The company has not engaged in any major related party transactions during the reporting period[129]. - The company did not have any major guarantees or entrusted financial management during the reporting period[139][140]. Social Responsibility and Community Engagement - The company has actively participated in social responsibility initiatives, donating over RMB 2.5 million in new children's clothing and cash to disaster relief efforts[115]. - The company donated 1 million yuan to Wuhan Charity Federation for emergency material procurement in January 2020[116]. - In 2023, the company donated over 3.5 million yuan worth of over 60,000 clothing items to Shenzhen Social Donation Center for children in need[116].

Core Viewpoint - The announcement details the completion of the share transfer agreement between the controlling shareholders of Annil and a new entity, resulting in a change of control of the company [2][3][4]. Group 1: Share Transfer Details - On June 9, 2025, the controlling shareholders, Mr. Cao Zhang and Ms. Wang Jianqing, signed a share transfer agreement with New Chuangyuan, transferring a total of 27,764,410 shares, which accounts for 13.03% of the total share capital, at a price of 15.21 yuan per share, totaling approximately 422.30 million yuan [3][4]. - Following the transfer, Mr. Cao Zhang will relinquish voting rights for 30,562,419 shares (14.35% of total shares) for a specified period [4]. - After the transfer, New Chuangyuan will become the controlling shareholder, and Mr. Huang Tao will be the actual controller of the company [4]. Group 2: Company Performance - Annil, established in 2001 and listed in 2017, has faced declining revenues since 2020, with sales dropping from 1.257 billion yuan to 639 million yuan, and a cumulative loss exceeding 500 million yuan over five years [5]. - The company projected a net loss of 26 million to 34 million yuan for the first half of 2025, attributed to changes in consumer environment and the closure of inefficient stores [7][8]. Group 3: Shareholder Actions - Since 2022, the founders have engaged in multiple share reductions, including a sale of 4,241,627 shares (2% of total shares) by Ms. Wang Jianqing in June 2022 [9]. - In February 2023, Mr. Cao Zhang sold approximately 1.92 million shares, raising about 34.99 million yuan [11]. - In December 2023, Ms. Wang Jianqing transferred 6% of shares to two investment firms for a total of 360 million yuan [13]. Group 4: New Controlling Entity - The acquiring entity, Shenzhen New Chuangyuan Investment Partnership, was established on May 27, 2025, with Mr. Huang Tao as the actual controller [15][16]. - New Chuangyuan's business scope includes investment activities and management consulting, with a registered capital of 39.5 million yuan [16].

Group 1 - The core viewpoint of the news is that Anner (002875) has experienced a stock price increase of 4.31% to 17.2 yuan as of August 15, 2025, with a trading volume of 10.46 million shares and a transaction amount of 1.79 billion yuan [1] - The latest financial performance of Anner shows total revenue of 144 million yuan for Q1 2025, a year-on-year decrease of 27.28%, and a net profit attributable to shareholders of 8.33 million yuan, down 169.01% year-on-year [1] - The company has a current ratio of 4.305, a quick ratio of 3.433, and a debt-to-asset ratio of 22.34% [1] Group 2 - Anner has made investments in 11 external companies and holds 520 trademark registrations and 17 patents, along with 25 administrative licenses [2] - The company was established in 2001 and is primarily engaged in the textile and apparel industry, with a registered capital of 2.13 billion yuan [1][2]

Market Performance - The apparel and home textile sector increased by 0.67% on August 15, with Dizhu Fashion leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Dizhu Fashion (603587) closed at 13.60, up 5.59% with a trading volume of 100,100 shares and a turnover of 133 million yuan [1] - Tianchuang Fashion (603608) closed at 7.21, up 5.56% with a trading volume of 237,600 shares and a turnover of 168 million yuan [1] - ST Qibu (603557) closed at 2.71, up 4.63% with a trading volume of 152,800 shares and a turnover of 40.87 million yuan [1] Top Losers - Langsha Co., Ltd. (600137) closed at 20.04, down 1.86% with a trading volume of 40,400 shares and a turnover of 80.92 million yuan [2] - Russia's Location (002494) closed at 5.07, down 1.74% with a trading volume of 112,100 shares and a turnover of 57.51 million yuan [2] - Ru Yi Zhi Tuan (002193) closed at 6.02, down 1.63% with a trading volume of 102,300 shares and a turnover of 62.31 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 92.42 million yuan from institutional investors, while retail investors saw a net inflow of 171 million yuan [2][3] - Major stocks like ST Er Ya (600107) had a net inflow of 21.70 million yuan from institutional investors, but a net outflow from retail investors [3]