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中胤时尚(300901) - 2025 Q4 - 年度业绩预告
2026-01-30 11:12
Financial Performance - The company expects a net profit in the range of 500,000 to 4,000,000 CNY for the fiscal year 2025, indicating a turnaround from a loss of -33,226,100 CNY in the same period last year[5] - The net profit after deducting non-recurring gains and losses is projected to be between -2,200,000 and 1,300,000 CNY, compared to a loss of -26,671,300 CNY in the previous year[5] Management and Operational Improvements - The company has strengthened internal management and optimized its business structure, contributing positively to the net profit[7] - Efforts to recover long-aged accounts receivable have led to a reversal of credit impairment losses, positively impacting net profit[7] - Rental costs for some leased premises have decreased, and personnel costs have been controlled, resulting in reduced related expenses[7] Financial Reporting and Investor Guidance - The financial data presented is preliminary and has not been audited by an accounting firm[6] - The company will provide detailed financial data in the 2025 annual report[8] - Investors are advised to make cautious decisions and be aware of investment risks[8]
中胤时尚(300901) - 关于为控股子公司办理融资租赁业务提供担保的公告
2026-01-26 12:45
证券代码:300901 证券简称:中胤时尚 公告编号:2026-004 浙江中胤时尚股份有限公司 关于为控股子公司办理融资租赁业务提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 本次浙江中胤时尚股份有限公司(以下简称"公司")为控股子公司浙江英 诺云电子科技有限公司(以下简称"英诺云")办理融资租赁业务提供担保,被 担保对象最近一期资产负债率超过 70%,敬请投资者关注。 公司于 2026 年 1 月 26 日召开 2026 年第一次临时董事会,审议通过了《关 于为控股子公司办理融资租赁业务提供担保的议案》,同意公司为控股子公司英 诺云向融资租赁公司申请总额人民币 6,500.00 万元的融资租赁按出资比例提供 担保,其他股东提供同比例担保。 本次审议事项尚需提交股东大会审议批准。现将具体情况公告如下: 一、担保情况概述 为适度利用融资渠道,优化融资结构,满足经营发展需求,公司控股子公司 英诺云拟以售后回租方式与浙江浙银金融租赁股份有限公司(以下简称"浙银金 融")办理融资租赁业务,融资总金额为人民币 6,500.00 万元,融资期 ...
中胤时尚(300901) - 关于浙江证监局警示函的整改报告
2026-01-26 12:45
中国证券监督管理委员会浙江监管局: 浙江中胤时尚股份有限公司(以下简称"公司")于 2026 年 1 月 14 日收到 中国证券监督管理委员会浙江监管局(以下简称"浙江证监局")出具的《关于 对浙江中胤时尚股份有限公司及相关责任人员采取出具警示函措施的决定》 (【2026】8 号,以下简称"《警示函》")。公司董事会及管理层高度重视, 立即组织相关部门对警示函中指出的问题进行全面梳理、深刻反思,严格落实整 改要求。现将整改情况报告公告如下: 一、使用闲置募集资金进行现金管理授权有效期 2025 年 5 月 22 日到期后未 赎回,未经董事会审议继续购买定期存款,资金最高时达 4,950.00 万元(不包 括对应利息) 浙江中胤时尚股份有限公司 关于浙江证监局警示函的整改报告 整改进展:已落实整改完成,并将持续规范执行。 (一)情况说明: 根据公司 2024 年第一次临时董事会决议,公司使用闲置募集资金进行现金 管理的授权有效期为自决议生效之日起 12 个月。在上述有效期之外(2025 年 5 月 23 日-2025 年 7 月 15 日),公司未能及时履行审批程序或赎回闲置募集资金 购买的定期存款。超出权限的 ...
中胤时尚(300901) - 浙江中胤时尚股份有限公司关于召开2026年第一次临时股东会的通知
2026-01-26 12:45
证券代码:300901 证券简称:中胤时尚 公告编号:2026-005 浙江中胤时尚股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2026 年 02 月 11 日 14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 11 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 2026 年 02 月 11 日 9:15 至 15:00 的任意时间。 5、会议的召开方式:现场表决与网络投票相结合。 2.公司董事、高级管理人员; 3 ...
中胤时尚(300901) - 2026年第一次临时董事会决议公告
2026-01-26 12:45
证券代码:300901 证券简称:中胤时尚 公告编号:2026-003 2026 年第一次临时董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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 1. 浙江中胤时尚股份有限公司(以下简称"公司")2026 年第一次临时董 事会于 2026 年 1 月 26 日在公司会议室以现场结合通讯方式召开,会议通知已于 2026 年 1 月 21 日通过电话、邮件等方式向全体董事发出。 2.本次会议应出席董事 7 名,实际出席董事 7 名,董事黄薇、刘义、刘俊以 通讯方式参会。 3.本次会议由公司董事长倪秀华女士主持,公司高级管理人员列席会议。 4.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公 司章程》等的有关规定,形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议,会议表决通过了以下议案并形成决议: (一)审议通过《关于为控股子公司办理融资租赁业务提供担保的议案》 浙江中胤时尚股份有限公司 同意公司于 2026 年 2 月 11 日在公司会议室召开公司 2026 年第一次临时股 东会,审议上述相关议案 ...
2025年1-11月皮革、毛皮、羽毛及其制品和制鞋业企业有8783个,同比下降1.38%
Chan Ye Xin Xi Wang· 2026-01-21 05:06
Group 1 - The core viewpoint of the article highlights the decline in the number of enterprises in the leather, fur, feather, and footwear industries in China, with a total of 8,783 enterprises reported for the period from January to November 2025, representing a decrease of 123 enterprises or a 1.38% year-on-year decline [1][1][1] Group 2 - The report indicates that the proportion of leather, fur, feather, and footwear enterprises within the total industrial enterprises stands at 1.67% [1][1][1] - The data referenced in the article is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1][1][1] - The article mentions that the threshold for large-scale industrial enterprises has been raised from an annual main business income of 5 million yuan to 20 million yuan since 2011 [1][1][1]
诺瓦星云:公司在MLED领域超前布局
Zheng Quan Ri Bao Zhi Sheng· 2026-01-16 10:13
Core Viewpoint - The acceleration and upgrade of MLED (MiniLED & MicroLED) technology are expanding the application scenarios of LED displays from professional markets to commercial and consumer markets [1] Group 1: Company Strategy - The company has made advanced layouts in the MLED field and is continuously collaborating with leading enterprises and research institutions to strengthen technological breakthroughs [1] - The company aims to facilitate the entry of MLED displays into the consumer market through these collaborations [1]
股市必读:中胤时尚因未及时披露公司重大事件等违规行为被证监会出具警示函
Sou Hu Cai Jing· 2026-01-15 18:58
Summary of Key Points Core Viewpoint - Zhongyin Fashion (300901) experienced a decline in stock price, closing at 17.28 yuan on January 15, 2026, with a drop of 2.32% and a trading volume of 45,600 shares, amounting to a transaction value of 78.86 million yuan [1]. Trading Information - On January 15, the net outflow of main funds was 8.35 million yuan, while retail investors saw a net inflow of 8.04 million yuan [2]. Regulatory Announcement - On January 14, Zhongyin Fashion and its chairman, Ni Xiuhua, along with non-independent director Pan Weimin, received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to timely disclose significant events and not fulfilling other legal responsibilities [1][2].
中胤时尚(300901) - 关于收到浙江证监局警示函的公告
2026-01-14 12:06
证券代码:300901 证券简称:中胤时尚 公告编号:2026-002 浙江中胤时尚股份有限公司 关于收到浙江证监局警示函的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 我局在现场检查中发现你公司存在以下问题:一是使用闲置募集资金进行现 金管理授权有效期 2025 年 5 月 22 日到期后未赎回,未经董事会审议继续购买定 期存款,资金最高时达 4,950.00 万元(不包括对应利息);二是 2024 年 3 月 29 日变更募集资金账户未经董事会审议。公司直至 2025 年 10 月 9 日才召开董事会 会议补充审议并披露。 公司及相关人员收到上述《警示函》后,高度重视《警示函》中指出的问题, 将认真总结、吸取教训,进一步加强对《上市公司信息披露管理办法》《深圳证 券交易所创业板股票上市规则》《上市公司募集资金监管规则》等相关法律法规、 规范性文件的学习和理解,提升规范运作意识,提高公司治理水平,强化信息披 露管理,避免类似事件再次发生,切实维护公司及全体股东利益,推动公司持续、 稳定、健康发展。 本次公司及相关人员收到《警示函》不会影响公司正常的生 ...
中胤时尚涨1.68%,成交额8266.40万元,今日主力净流入-95.31万
Xin Lang Cai Jing· 2026-01-07 07:42
Core Viewpoint - The company, Zhejiang Zhongyin Fashion Co., Ltd., is experiencing a rise in stock price and has a significant overseas revenue share, benefiting from the depreciation of the RMB and various industry trends. Group 1: Company Overview - Zhejiang Zhongyin Fashion Co., Ltd. was established on October 21, 2011, and went public on October 29, 2020. The company focuses on fashion product design, primarily in footwear design and supply chain integration services [7] - The company's revenue composition includes 77.12% from supply chain integration, 6.93% from footwear production, 6.61% from design services, 4.59% from brand operation, and 1.46% from cultural tourism services [7] - As of December 19, the number of shareholders is 7,700, a decrease of 1.28% from the previous period, with an average of 31,168 circulating shares per person, an increase of 1.30% [7] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 264 million yuan, a year-on-year decrease of 8.48%, while the net profit attributable to the parent company was -12.319 million yuan, indicating a significant loss [7] - 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 Activity - On January 7, the stock price of Zhongyin Fashion increased by 1.68%, with a trading volume of 82.664 million yuan and a turnover rate of 1.94%, resulting in a total market capitalization of 4.21 billion yuan [1] - The stock has seen a net outflow of 953,100 yuan from major investors today, with a total of 3.15 billion yuan net outflow from the industry over the past three days [4][5] Group 4: Industry Trends - The company has established a footwear production base in Xinjiang to support the national initiative for the development of the western region, which aligns with the "Xinjiang revitalization" and "three-child policy" concepts [2] - The company is involved in advanced virtual human technology through its subsidiary, with capabilities in 3D digital human generation and AIGC multi-modal content generation [3]