Group 1 - The core viewpoint of the article is that Zhongyin Fashion (300901.SZ) reported a decline in revenue and a net loss for the first half of 2025 [1] Group 2 - The company achieved an operating income of 179 million yuan, representing a year-on-year decrease of 7.04% [1] - The net profit attributable to shareholders of the listed company was a loss of 2.507 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 4.3814 million yuan [1] - The basic earnings per share were -0.01 yuan [1]

一、选举执行公司事务的董事 （一）选举情况及原因 为了适应公司治理需要，提高公司治理水平，根据新修订的《公司法》和《公 司章程》的有关规定，公司董事会选举董事长倪秀华为代表公司执行公司事务的 董事，并担任公司的法定代表人。任期至第三届董事会届满之日为止。 证券代码：300901 证券简称：中胤时尚 公告编号：2025-040 浙江中胤时尚股份有限公司 关于选举执行公司事务的董事、选举审计委员会成员及推选召集人的 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。 浙江中胤时尚股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第三届董事会第六次会议，会议选举执行公司事务的董事、选举审计委员会成 员及推选召集人。具体情况公告如下： 二、选举审计委员会成员及推选召集人 （一）选举情况及原因 为了适应公司治理需要，提高公司治理水平，根据新修订的《公司法》和 《公司章程》的有关规定，同意选举周群、刘义和黄薇担任第三届董事会各专门 委员会成员，推选周群为召集人。任期至第三届董事会届满之日为止。 特此公告。 浙江中胤时尚股份有限公司 董事会 202 ...

浙江中胤时尚股份有限公司 全体董事、高级管理人员 对 2025 年半年度报告真实性、准确性、完整性的承诺书 浙江中胤时尚股份有限公司全体董事、高级管理人员对本公司 2025 年半年 度报告进行了核查和审阅，确认上述文件不存在虚假记载、误导性陈述或者重大 遗漏，并对其所载内容的真实性、准确性、完整性承担个别和连带的法律责任。 刘俊 浙江中胤时尚股份有限公司 年 月 日 （本页无正文，为《浙江中胤时尚股份有限公司全体董事、高级管理人员对 2025 年半年度报告真实性、准确性、完整性的承诺书》之签章页） 本公司全体高级管理人员签名： 特此承诺。 （以下无正文） （本页无正文，为《浙江中胤时尚股份有限公司全体董事、高级管理人员对 2025 年半年度报告真实性、准确性、完整性的承诺书》之签章页） 本公司全体董事签名： | 倪秀华 | 童 | 娟 | 潘威敏 | | --- | --- | --- | --- | | 黄薇 | 周群 | | 刘义 | 浙江中胤时尚股份有限公司 年 月 日 倪秀华 童 娟 潘威敏 ...

单位：万元 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算 | 2025 年期初占用 | 2025 | 半年度占用累计发 2025半年度占用资 | 2025 | 半年度偿还 2025 | 半年度期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 的会计科目 | 资金余额 | 生金额（不含利息） | 金的利息(如有) | | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小计 | | - | - - | | | | | | | - | | | 前控股股东、实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | | - | - - | | | | | | | - | | | 其他关联方及附属企业 ...

浙江中胤时尚股份有限公司 经中国证券监督管理委员会"证监许可[2020]2307 号"《关于同意浙江中胤时尚股份有 限公司首次公开发行股票注册的批复》同意，本公司向社会公开发行人民币普通股（A 股）股票 6,000 万股，每股发行价格为人民币 8.96 元，募集资金总额人民币 53,760 万元，扣除承销商发行费用（不含税）人民币 4,838.40 万元及其他发行费用（不含税） 人民币 1,189.61 万元，实际募集资金净额为人民币 47,731.99 万元。上述募集资金于 2020 年 10 月 21 日到位，已经立信会计师事务所（特殊普通合伙）审验，并由其出 具信会师报字[2020]第 ZA15769 号《验资报告》。 (二) 2025 年半年度募集资金使用情况及结余情况 截至 2025 年 6 月 30 日，本公司募集资金实际使用情况为： | 项目 | | 金额（元） | | --- | --- | --- | | 一、募集资金净额 | | 477,319,854.72 | | 二、减：直接投入募投项目 | | 438,021,138.20 | | 其中：（1）以前年度累计投入募集资金项目金额 | | ...

证券代码：300901 证券简称：中胤时尚 公告编号：2025-039 浙江中胤时尚股份有限公司 第三届董事会第六次会议决议公告 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。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于 2025 年半年度募集资金存放与使用情况的专项报告 的议案》 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"）第三届董事会第六次 会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯方式召开，会议通知已于 2025 年 8 月 20 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 2025 年半年度报告全文及摘 ...

公司负责人倪秀华、主管会计工作负责人潘威敏及会计机构负责人(会计 主管人员)潘威敏声明：保证本半年度报告中财务报告的真实、准确、完整。 浙江中胤时尚股份有限公司 2025 年半年度报告全文 浙江中胤时尚股份有限公司 2025 年半年度报告 2025-038 二零二五年八月二十六日 1 浙江中胤时尚股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 备查文件目录 一、载有法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分详细描述了公司经营中可能存在的风险，敬请投资者及相关人 士注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 4 | | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 9 | ...

Core Viewpoint - The company, Zhejiang Zhongyin Fashion Co., Ltd., has shown a recent increase in stock price and trading volume, indicating potential investor interest and market activity [1] Group 1: Company Overview - Zhejiang Zhongyin Fashion Co., Ltd. was established on October 21, 2011, and listed on October 29, 2020. The company focuses on creative design, primarily in fashion product design, including footwear and pattern design, and offers 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] - As of August 20, the number of shareholders decreased by 5.75% to 8,200, while the average circulating shares per person increased by 6.10% to 29,268 shares [7] Group 2: Financial Performance - For the first quarter of 2025, the company achieved revenue of 78.99 million yuan, representing a year-on-year growth of 4.96%, while the net profit attributable to the parent company was -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] Group 3: Market Activity - On August 22, the company's stock price increased by 2.08%, with a trading volume of 74.63 million yuan and a turnover rate of 1.77%, leading to a total market capitalization of 4.241 billion yuan [1] - The company is benefiting from trends in AIGC, virtual digital humans, and the three-child policy, with significant technological advancements in virtual human technology [2][3]

Group 1 - The core point of the article indicates that Zhongyin Fashion has seen a decrease in the number of shareholders, with the total number of shareholders as of August 20 being 8,200, a reduction of 500 from the previous period, representing a 5.75% decrease [2] - The closing price of Zhongyin Fashion on the reporting date was 17.31 yuan, reflecting a decline of 1.37%, and since the concentration of shares began, the stock price has cumulatively decreased by 0.23%, with 6 days of increases and 3 days of decreases during this period [2] - The company's Q1 report shows that it achieved operating revenue of 78.9853 million yuan, a year-on-year increase of 4.96%, but reported a net loss of 2.6389 million yuan, a year-on-year decline of 10.13%, with basic earnings per share at -0.0100 yuan [2]

Core Viewpoint - The company Zhejiang Zhongyin Fashion Co., Ltd. is experiencing fluctuations in stock performance and is involved in various innovative technologies related to virtual digital humans and AIGC, benefiting from the depreciation of the RMB and showing growth in overseas revenue. Group 1: Company Performance - On August 21, Zhongyin Fashion's stock fell by 1.37%, with a trading volume of 59.84 million yuan and a market capitalization of 4.154 billion yuan [1] - The company reported a revenue of 78.99 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 4.96% [7] - 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 [8] Group 2: Business Segments - The company's revenue composition includes 80.77% from supply chain integration, 10.62% from design services, 3.56% from brand operations, 1.95% from shoe production, 1.59% from cultural tourism services, and 1.51% from other businesses [7] - The company is engaged in the design of various footwear categories, including women's, children's, and men's shoes, providing diverse design services to clients [2] Group 3: Technological Advancements - The company has developed multiple technologies in virtual digital human technology, including 3D digital human generation and AIGC multi-modal content generation, positioning itself as a leader in this field [2][3] - The first-generation digital human product "Chuangshiyuan" supports AIGC multi-modal content generation, allowing for quick recognition and intelligent video generation from text and voice [2] Group 4: Market Dynamics - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 83.07% of total revenue as of the 2024 annual report [3] - The stock has seen a net outflow of 4.74 million yuan from major investors, indicating a reduction in holdings over the past two days [4][5]