资金流向方面，今日该股主力资金净流出8926.91万元，其中，特大单净流出3520.82万元，大单资金净 流出5406.09万元。近5日主力资金净流出1.57亿元。（数据宝） | 买/卖 | | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | --- | | 买一 | 机构专用 | | 4218.49 | 3113.89 | | 买二 | 机构专用 | | 2360.64 | 4290.37 | | 买三 | 机构专用 | | 2209.69 | 1757.62 | | 买四 | 机构专用 | | 1529.29 | 1719.11 | | 买五 | | 华泰证券股份有限公司武汉中北路证券营业部 | 1393.71 | 4.15 | | 卖一 | 机构专用 | | 2360.64 | 4290.37 | | 卖二 | 机构专用 | | 4218.49 | 3113.89 | | 卖三 | | 东莞证券股份有限公司四川分公司 | 254.04 | 2145.45 | | 卖四 | 机构专用 | | 2209.69 | 1757.62 | | 卖 ...

Group 1 - The apparel and home textile sector increased by 0.38% on December 1, with Henghui Security leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Key stocks in the apparel and home textile sector showed significant gains, with Henghui Security rising by 14.58% to a closing price of 34.02, and Semir Apparel increasing by 10.05% to 6.68 [1] Group 2 - The apparel and home textile sector experienced a net outflow of 264 million yuan from institutional funds, while retail investors saw a net inflow of 281 million yuan [2] - Among individual stocks, Semir Apparel had a net inflow of 682.19 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume and turnover in the sector reflected active participation, with notable transactions in stocks like Henghui Security and Semir Apparel [1][2][3]

Core Points - The stock of Zhenai Meijia experienced a decline of 8.89% with a turnover rate of 13.88% and a trading volume of 1.047 billion yuan, showing a fluctuation of 10.25% [2] - Institutional investors net bought 14.6352 million yuan while brokerage seats collectively net sold 71.8598 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's watch list due to a deviation of -9.85% in daily price [2] Trading Activity - The top five brokerage seats accounted for a total transaction of 383 million yuan, with a buying amount of 163 million yuan and a selling amount of 220 million yuan, resulting in a net sell of 57.2247 million yuan [2] - Among the brokerage seats, four institutional specialized seats were involved, with a total buying amount of 136 million yuan and a selling amount of 122 million yuan, leading to a net buy of 14.6352 million yuan [2] Recent Performance - Over the past six months, the stock has appeared on the watch list seven times, with an average price drop of 0.53% the day after being listed and an average increase of 2.75% over the following five days [3] - On the day of the report, the stock saw a net outflow of 47.8078 million yuan in principal funds, with a significant outflow of 40.3728 million yuan from large orders [3]

Meeting Details - The meeting was convened by the board of directors of Zhejiang Zhenai Meijia Co., Ltd. [2] - The meeting was hosted by Chairman Zheng Qizhong [2] - The meeting took place on November 27, 2025, at 2:30 PM at the company's conference room in Yiwu, Zhejiang Province [2] - Voting was conducted both on-site and via online platforms [3] Attendance - A total of 99 participants attended the meeting, representing 99,775,548 shares, which is 69.2886% of the total voting shares [4] - Among them, 7 participants attended the meeting in person, representing 99,480,084 shares (69.0834%) [4] - 92 participants voted online, representing 295,464 shares (0.2052%) [4] - 93 minority investors attended, representing 2,932,548 shares (2.0365%) [5] Resolutions and Voting Results - The first resolution regarding the waiver of the controlling shareholder's voluntary share lock-up commitment was approved with 99.2986% in favor [7] - The second resolution to amend certain provisions of the company's articles of association was approved with 99.9554% in favor [8] - Both resolutions received more than two-thirds approval from the voting shareholders [9] Legal Opinion - The legal opinion from Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations [10] Documents for Reference - The resolutions from the 2025 first extraordinary general meeting [11] - The legal opinion from Guohao Law Firm regarding the meeting [11]

Group 1 - The stock of Zhenai Meijia increased by 0.05% with a turnover rate of 15.86% and a transaction volume of 1.322 billion yuan, showing a fluctuation of 18.04% throughout the day [2] - Institutional investors net sold 33.85 million yuan, while the total net selling by brokerage seats amounted to 94.46 million yuan [2] - The stock was listed on the Dragon and Tiger list due to its daily fluctuation value reaching 18.04%, with institutional proprietary seats net selling 33.85 million yuan [2] Group 2 - In the past six months, the stock has appeared on the Dragon and Tiger list six times, with an average price increase of 1.14% the day after being listed and an average increase of 5.08% in the following five days [3] - The stock experienced a net outflow of 16.78 million yuan in main funds today, with a significant outflow of 31.18 million yuan from large orders, while large orders saw a net inflow of 14.40 million yuan [3] - Over the past five days, the main funds have seen a net inflow of 16.91 million yuan [3]

| | | | 第一章 | 总 则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股 份 5 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东 8 | | | 第二节 | 控股股东和实际控制人 | 10 | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 18 | | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事会 24 | | | 第一节 | 董事 24 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 | 35 | | 第六章 | 高级管理人员 37 | | | 第七章 | 财务会计制度、利润分配和审计 39 | | | 第一节 | 财务会计制度 39 | | | 第二节 | 内部审计 ...

证券代码：003041 证券简称：真爱美家 公告编号：2025-045 浙江真爱美家股份有限公司 2025年第一次临时股东会决议公告 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.本次股东会没有否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召集人：浙江真爱美家股份有限公司（以下简称"公司"）董事会； 2.会议主持人：董事长郑期中先生； 3.现场会议召开时间：2025年11月27日（星期四）下午2:30； 4.现场会议召开地点：浙江省义乌市苏溪镇好派路999号公司四楼会议室； 5.网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年11月27 日9:15—9:25,9:30—11:30和13:00—15:00。通过深圳证券交易所互联网投票系 统投票的具体时间为：2025年11月27日上午9:15至下午15:00期间。 6.召开方式：现场会议与网络投票相结合的方式。 7.本次股东会的召集和召开符合《公司法》、《上市公司股东会规则》等有 关法律、行政法规、部门规章、规范 ...

国浩律师（杭州）事务所 真爱美家 2025 年第一次临时股东会之法律意见书 国浩律师（杭州）事务所 关于 浙江真爱美家股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 国浩律师（杭州）事务所 真爱美家 2025 年第一次临时股东会之法律意见书 国浩律师（杭州）事务所 关于 浙江真爱美家股份有限公司 2025 年第一次临时股东会 之 2025 年第一次临时股东会的法律意见书 致：浙江真爱美家股份有限公司 国浩律师（杭州）事务所（以下简称本所）接受浙江真爱美家股份有限 ...

Company Performance - The stock price of Zhenai Meijia has reached a historical high, with an increase of 8.10% to 63.80 yuan, and a total market capitalization of 9.187 billion yuan [2] - In the past month, the stock has set new historical records on 11 trading days, with a trading volume of 4.1736 million shares and a turnover of 262 million yuan [2] - The company reported a revenue of 724 million yuan for the first three quarters, representing a year-on-year growth of 16.16%, and a net profit of 230 million yuan, which is a significant increase of 310.28% [2] - The basic earnings per share are 1.5994 yuan, with a weighted average return on equity of 15.95% [2] Industry Overview - The textile and apparel industry, to which Zhenai Meijia belongs, has shown an overall increase of 0.17% [2] - Among the stocks in the industry, 59 have seen price increases, with Zhenai Meijia leading at 8.10%, followed by Huasheng Technology at 4.29% and ST Erya at 3.40% [2] - Conversely, 40 stocks have experienced declines, with Xunlong Holdings, Taimushi, and Guqi Rongcai showing the largest drops of 5.23%, 3.70%, and 3.39% respectively [2]

Company Performance - The stock price of Zhenai Meijia has reached a new historical high, with the stock showing a continuous upward trend, having set new records on 10 trading days in the past month [1] - As of 14:11, the stock is up 1.02%, priced at 60.45 yuan, with a trading volume of 13.5 million shares and a transaction value of 768 million yuan, resulting in a turnover rate of 9.87% [1] - The latest total market capitalization of the company in A-shares is 8.705 billion yuan, with a circulating market capitalization of 8.271 billion yuan [1] Industry Overview - The textile and apparel industry, to which Zhenai Meijia belongs, has an overall increase of 0.51%, with 44 stocks rising and 4 stocks, including Qianmu Wang and Mengjie Shares, hitting the daily limit [1] - Conversely, 62 stocks in the industry have declined, with the largest drops being 7.55% for Qianmu Wang, 4.90% for Huasheng Technology, and 4.21% for Taimushi [1] Financial Results - According to the company's third-quarter report, it achieved a total operating revenue of 724 million yuan in the first three quarters, representing a year-on-year growth of 16.16% [1] - The net profit for the same period was 230 million yuan, showing a significant year-on-year increase of 310.28% [1] - The basic earnings per share are reported at 1.5994 yuan, with a weighted average return on equity of 15.95% [1]