（编辑 任世碧） 证券日报网讯 11月10日晚间，戎美股份发布关于2025年前三季度权益分派实施的公告称，公司2025年 前三季度权益分派方案为每10股派发现金股利人民币1.32元（含税），股权登记日为2025年11月17日， 除权除息日为2025年11月18日。 ...

日禾戎美股份有限公司 证券代码：301088 证券简称：戎美股份 公告编号：2025-043 关于 2025 年前三季度权益分派实施的公告 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。 日禾戎美股份有限公司（以下简称"公司"）2025 年前三季度权益分派方案 已获 2025 年 10 月 29 日召开的第三届董事会第四次会议审议通过，在公司 2024 年年度股东会决议授权范围内，无需再提交股东会审议。现将权益分派事宜公告 如下： 一、 股东会授权及董事会审议通过利润分配方案的情况 1、公司于 2025 年 5 月 19 日召开 2024 年年度股东会，审议通过了《关于提 请股东会授权董事会制定中期分红方案的议案》，同意授权董事会根据股东会决 议在符合中期分红条件及金额区间的情况下，制定具体的 2025 年中期分红方案。 公司于 2025 年 10 月 29 日召开第三届董事会第四次会议，审议通过了《关于 2025 年前三季度利润分配预案的议案》，2025 年前三季度利润分配方案为：以总股本 227,900,000 股为基数，向全体股东每 10 股派发现金股利 ...

Group 1 - The company currently has no specific plans for developing clothing for humanoid robots [1]

Core Viewpoint - Rongmei Co., Ltd. is a well-known online apparel brand in China, established in 2012 and listed on the Shenzhen Stock Exchange in 2021, focusing on high-cost performance clothing products through unique planning, design, and supply chain management [1] Financial Performance - In Q3 2025, Rongmei achieved a revenue of 442 million yuan, ranking 28th among 38 companies in the industry, significantly lower than the top competitor Haian's 15.599 billion yuan and second-place Semir's 9.844 billion yuan, as well as below the industry average of 2.251 billion yuan and median of 1.247 billion yuan [2] - The net profit for the same period was 43.2864 million yuan, ranking 16th in the industry, far behind the first-place Yagor's 2.334 billion yuan and second-place Haian's 1.844 billion yuan, but above the industry median of 34.8188 million yuan, though below the average of 176 million yuan [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 2.32%, down from 2.87% year-on-year, significantly lower than the industry average of 38.41%, indicating strong debt repayment capability [3] - The gross profit margin was 43.32%, an increase from 40.99% year-on-year, slightly below the industry average of 44.68% [3] Executive Compensation - The chairman, Guo Jian, received a salary of 913,200 yuan in 2024, an increase of 81,800 yuan from 2023, while the general manager, Wendy, also received the same salary with the same increase [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.09% to 16,800, while the average number of circulating A-shares held per shareholder increased by 12.47% to 11,200 [5] Future Outlook - Tianfeng Securities noted that Rongmei's revenue for 2024 is expected to be 700 million yuan, a 10% year-on-year decline, while the net profit is projected to be 100 million yuan, a 26% year-on-year increase [5] - The company is optimizing traffic costs and improving gross margins, with plans for office renovations and the establishment of display stores and live streaming rooms [5] - The profit forecast for 2025-2027 is adjusted to 120 million yuan, 140 million yuan, and 160 million yuan respectively, maintaining a "buy" rating [5][6]

Core Viewpoint - Rongmei Co., Ltd. (301088.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 442 million yuan, a year-on-year decrease of 9.99% [1] - The net profit attributable to shareholders of the listed company was 43.2864 million yuan, reflecting a year-on-year decrease of 34.34% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.1144 million yuan, down 40.31% year-on-year [1] - Basic earnings per share were reported at 0.1899 yuan [1]

证券代码：301088 证券简称：戎美股份 公告编号：2025-040 日禾戎美股份有限公司 第三届董事会第四次会议决议公告 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。 一、董事会会议召开情况 1、审议通过《关于公司 2025 年第三季度报告的议案》； 经审议，董事会认为：公司 2025 年第三季度报告全文包含的信息公允、全 面、真实的反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《2025 年 第三季度报告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 1 2、审议通过《关于 2025 年前三季度利润分配预案的议案》。 日禾戎美股份有限公司（下称"公司"）第三届董事会第四次会议于 2025 年 10 月 29 日在公司会议室以现场结合通讯的会议方式召开，本次会议的通知已 于 2025 年 10 月 24 日通过电子邮件的方式送达全体董事。会议应到董事 5 名， 实到董事 5 名。本次会议由董事长郭健 ...

证券代码：301088 证券简称：戎美股份 公告编号：2025-042 日禾戎美股份有限公司 关于 2025 年前三季度利润分配预案的公告 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。 日禾戎美股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第三 届董事会第四次会议，审议通过了《关于 2025 年前三季度利润分配预案的议案》， 根据公司 2024 年年度股东会对董事会办理中期分红事项的授权，本议案无需提 交股东会审议。现将相关情况公告如下： 一、 2025 年前三季度利润分配预案情况 根据公司 2025 年前三季度财务报告（未经审计），公司实现净利润 43,286,378.37 元，提取法定盈余公积 3,682,442.38 元，加上年初未分配利润 487,197,550.89 元，扣除前三季度已实施的利润分配 100,048,100.00 元，截至 2025 年 9 月 30 日，可供分配利润为 426,753,386.88 元。根据公司整体发展战略和实 际经营情况，同时给投资者以持续回报，遵照中国证监会和深圳证券交易所相关 规定， ...

日禾戎美股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码：301088 证券简称：戎美股份 公告编号：2025-041 日禾戎美股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏，并承担个别和连带的法律责任。 日禾戎美股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 同期增减 | 报告期末 | 期末比上年 | | | | | | 同期增减 | | 营业收入（元） | 143,963,256.17 | -0.6 ...

Group 1 - The core viewpoint of the news is that Rongmei Co., Ltd. experienced a decline in stock price and trading volume, with significant changes in financing and stockholder metrics [1][2]. - On September 25, Rongmei's stock fell by 1.14%, with a trading volume of 16.36 million yuan. The financing buy-in amount was 2.21 million yuan, while the financing repayment was 1.70 million yuan, resulting in a net financing buy-in of 0.52 million yuan [1]. - As of September 25, the total financing and securities balance for Rongmei was 34.54 million yuan, which represents 1.09% of its circulating market value, indicating a low financing balance compared to the past year [1]. Group 2 - As of June 30, the number of shareholders for Rongmei was 18,900, a decrease of 0.67% from the previous period. The average circulating shares per person increased by 228.03% to 9,916 shares [2]. - For the first half of 2025, Rongmei reported a revenue of 298 million yuan, a year-on-year decrease of 13.91%. The net profit attributable to the parent company was 36.60 million yuan, down 19.33% year-on-year [2]. Group 3 - Since its A-share listing, Rongmei has distributed a total of 333 million yuan in dividends, with 292 million yuan distributed over the past three years [3].

Group 1 - The company, Rongmei Co., Ltd. (戎美股份), announced that its hairy crabs are expected to be available for sale in mid to late October [2] - The specific launch time for the hairy crabs will be confirmed through the company's Taobao store listings [2]