证券代码：300901 证券简称：中胤时尚 公告编号：2025-036 特此公告。 浙江中胤时尚股份有限公司 浙江中胤时尚股份有限公司 董事会 关于回购股份事项的进展公告 2025 年 8 月 5 日 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。 浙江中胤时尚股份有限公司（以下简称"公司"或"中胤时尚"）于 2025 年 4 月 14 日召开第三届董事会第四次会议、第三届监事会第四次会议，审议通过 了《关于回购公司部分股份方案的议案》，同意公司拟使用自有资金或自筹资金 回购部分社会公众股份用于员工持股计划或股权激励。本次回购总金额不低于人 民币 2,000 万元且不超过 4,000 万元，回购价格不超过 19.20 元/股，回购实施期 限为自董事会审议通过回购方案之日起 12 个月内。公司已于 2025 年 5 月 8 日在 巨潮资讯网披露了《回购股份报告书》（公告编号：2025-022）。 根据《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规 定，公司应当在回购期间每个月的前三个交易日内披露截至上月末的回购进展情 况公告，现将公司股份回购 ...

Core Viewpoint - The company, Zhejiang Zhongyin Fashion Co., Ltd., is experiencing a modest increase in stock price and has a market capitalization of 4.248 billion yuan, with a focus on fashion product design and supply chain integration [1]. Group 1: Company Overview - Zhejiang Zhongyin Fashion Co., Ltd. was established on October 21, 2011, and went public on October 29, 2020. The company specializes in creative design, primarily in footwear design and supply chain integration services [7]. - The revenue composition of the company includes 80.77% from supply chain integration, 10.62% from design services, 3.56% from brand operation, 1.95% from footwear production, 1.59% from cultural tourism services, and 1.51% from other businesses [7]. - As of July 10, the number of shareholders is 9,000, a decrease of 12.62%, while the average circulating shares per person increased by 14.44% [7]. Group 2: Financial Performance - In the first quarter of 2025, the company achieved a revenue of 78.9853 million yuan, representing a year-on-year growth of 4.96%, while the net profit attributable to the parent company was -2.6389 million yuan, a decrease of 10.13% year-on-year [7][8]. - The company has distributed a total of 83.3324 million yuan in dividends since its A-share listing, with 59.3324 million yuan distributed over the past three years [9]. Group 3: Market Trends and Innovations - The company is involved in the virtual digital human and AIGC (Artificial Intelligence Generated Content) sectors, with significant technological advancements in 3D digital human generation and cross-modal real-time interaction [2]. - The first-generation digital human product "Chuangshiyuan" supports AIGC multi-modal content generation, allowing for quick recognition and intelligent video generation from various formats [2][3]. Group 4: Technical Analysis - The average trading cost of the stock is 15.39 yuan, with the stock price approaching a resistance level of 17.84 yuan, indicating potential for upward movement if the resistance is broken [6]. - The stock has seen a net inflow of 2.7446 million yuan today, with a total industry net inflow of 138 million yuan, suggesting a mixed trend in main capital [4][5].

Group 1 - Nova Star announced that it will hold the third extraordinary general meeting of shareholders on August 18, 2025 [2] - The meeting will review the proposal regarding the third phase of the company's share repurchase plan [2]

Core Viewpoint - The company, Zhejiang Zhongyin Fashion Co., Ltd., is experiencing growth in its stock performance and is benefiting from various market trends, including the three-child policy, virtual digital human technology, and the depreciation of the RMB [1][2][3]. Company Overview - Zhejiang Zhongyin Fashion Co., Ltd. was established on October 21, 2011, and went public on October 29, 2020. The company focuses on creative design, primarily in footwear design and supply chain integration services [7]. - The company's revenue composition includes 80.77% from supply chain integration, 10.62% from design services, 3.56% from brand operation, 1.95% from footwear production, 1.59% from cultural tourism services, and 1.51% from other businesses [7]. Financial Performance - As of the first quarter of 2025, the company achieved a revenue of 78.99 million yuan, representing a year-on-year growth of 4.96%. However, the net profit attributable to the parent company was a loss of 2.64 million yuan, a decrease of 10.13% year-on-year [7][8]. - The company has distributed a total of 83.33 million yuan in dividends since its A-share listing, with 59.33 million yuan distributed over the past three years [9]. Market Trends and Analysis - The stock price of Zhongyin Fashion increased by 3.70% on August 1, with a trading volume of 105 million yuan and a market capitalization of 4.238 billion yuan [1]. - The company is positioned within several concept sectors, including virtual digital humans, small-cap stocks, margin financing, NVIDIA concepts, and share buybacks [7]. - The company has a significant overseas revenue share of 83.07%, benefiting from the depreciation of the RMB [3]. Technical Analysis - The average trading cost of the stock is 15.35 yuan, with the stock price approaching a resistance level of 17.84 yuan. A breakthrough of this resistance could signal a potential upward trend [6].

Core Points - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Zhejiang Zhongyin Fashion Co., Ltd. [2][10] - The meeting was held on July 23, 2025, at 14:30 in Wenzhou, Zhejiang Province, combining on-site and online voting methods [2][3] - A total of 42 shareholder representatives attended the meeting, representing 117,590,804 shares, which is 49.5296% of the total voting shares [4][5] Group 1: Meeting Procedures - The meeting was convened by the second extraordinary board meeting of 2025, with the notice published on July 8, 2025, detailing the time, location, agenda, and participation methods [3] - The meeting was presided over by the chairman of the board, Ni Xiuhua [2][3] Group 2: Voting Process and Results - The voting process included both on-site and online voting, with the on-site votes being conducted by registered ballot [6][9] - The meeting had a total of 8 proposals for voting, with the first proposal receiving 99.9368% approval, and subsequent proposals also passing with similar high approval rates [6][7][10] - The voting results were confirmed as legal and valid, with no objections raised by the shareholders present [10][11]

深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于浙江中胤时尚股份有限公司 2025 年第一次临时股东大会的法律意见书 致：浙江中胤时尚股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受浙江中胤时尚股份 有限公司（以下简称"公司"）的委托，委派贺莉莉律师、陈曦律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师现场参加本次股 东大会，并根据《中华人民共和国公司法》、《中华人民共和国证券法》等中国 法律、法规及规范性文件（以下简称"相关法律、法规"，为本法律意见书之目的， "中国"不包括香港特别行政区、澳门特别行政区和台湾地区）以及《浙江中胤时 尚股份有限公司章 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-035 浙江中胤时尚股份有限公司 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。 2.本次股东大会未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）股东大会会议召开的时间： 现场会议时间：2025年7月23日14：30 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7月23日9：15-9：25，9：30-11：30，13：00-15：00；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7月23日9：15-15：00。 （二）现场会议召开的地点：浙江省温州市鹿城区丰叶路180号四层会议室。 （三）会议召开的方式：采用现场与网络投票相结合的方式召开。 （四）会议召集人：公司第三届董事会。 （五）现场会议主持人：公司董事长倪秀华女士。 特别提示： 1.本次股东大会未出现否决议案的情形。 参加本次股东大会现场会议和网络投票的中小投资者共40人，代表股份 235,400股，占公司有表决权股份总数的0.09 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-034 浙江中胤时尚股份有限公司 关于公司股东协议转让部分公司股份过户完成的公告 信息披露义务人保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近日，浙江中胤时尚股份有限公司（以下简称"公司"或"中胤时尚"）收 到控股股东中胤集团有限公司（以下简称"中胤集团"）的通知，中胤集团向问 道私募基金管理（上海）有限公司（代表"问道彩虹 2 号私募证券投资基金"， 基金编号 SATH32）（以下简称"问道彩虹"）协议转让公司部分股份事项已经 在中国证券登记结算有限责任公司办理完成过户登记手续，并取得证券过户登记 确认书》，现将具体情况公告如下： 一、本次协议转让的基本情况 中胤集团与问道彩虹签署了《股份转让协议》，中胤集团通过协议转让的方 式将其持有的公司无限售条件流通股 12,024,000 股转让给问道私募基金管理（上 海）有限公司－问道彩虹 2 号私募证券投资基金，转让股份数量占公司总股本 5.01%。 具体内容详见 2025 年 5 月 27 ...

Core Viewpoint - The company is undergoing significant governance restructuring by revising multiple internal regulations to enhance its operational efficiency and compliance with legal standards [1][2][3]. Board Meeting Overview - The board meeting was held on July 4, 2025, with resolutions passed regarding amendments to the company's governance documents [1]. - The meeting was conducted both in-person and via communication methods, ensuring all board members could participate [1]. Resolutions Passed - The board approved the proposal to amend the company's articles of association, eliminating the supervisory board and assigning its responsibilities to the audit committee [1]. - The board also approved revisions to the rules governing the shareholders' meeting, board meetings, independent directors' work, and various committee work guidelines [2][3][4][5][6][7][8][9][10][11][12][13]. - All proposals received unanimous support with 7 votes in favor, indicating strong agreement among board members [1][2][3][4][5][6][7][8][9][10][11][12][13]. Upcoming Shareholder Meeting - The approved amendments will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, scheduled for July 23, 2025 [12][13].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 23, 2025 [1] - The meeting is convened by the company's third board of directors and complies with relevant laws and regulations [1][2] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][4] Voting Details - The record date for shareholders to attend the meeting is July 15, 2025 [2] - All shareholders with voting rights can attend and vote, either in person or by proxy [2][3] - The meeting will take place at the company's office in Wenzhou, Zhejiang Province [1][2] Agenda Items - The agenda includes proposals that require a two-thirds majority approval from attending shareholders [3] - The company will separately count votes from minority investors, excluding directors, supervisors, and senior management [3] Registration and Proxy Voting - Registration for the meeting will occur on July 18, 2025, with specific time slots for registration [4] - Proxy representatives must present identification and relevant documents to attend the meeting [4][9] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's systems, with detailed procedures provided [7][8] - The voting process includes options for agreeing, opposing, or abstaining from proposals [7]