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]

Group 1 - The company holds nearly 5% of shares in Suhao International and confirms that the financial statements include relevant profit and loss data [1] - The company adheres to accounting standards in processing the equity held in Suhao International, ensuring that related profit and loss are recognized in periodic reports [1] - The response was provided on an investor relations platform, indicating the company's commitment to transparency and communication with investors [1]

Core Viewpoint - The company has completed the hardware renovation of its "Exhibition Center Construction Project" as planned, with overall construction nearing completion, which is a strategic initiative to enhance brand image and optimize customer experience [1] Group 1 - The "Exhibition Center Construction Project" is an important strategic measure for the company [1] - The company is currently progressing with soft decoration and equipment debugging as part of the finalization work [1]

Group 1 - The stock price of Rongmei Co., Ltd. is reported at 14.47 yuan, down 0.61 yuan from the previous trading day, with an opening price of 15.12 yuan, a high of 15.12 yuan, a low of 14.46 yuan, a trading volume of 35,591 hands, and a transaction amount of 0.53 billion yuan [1] - Rongmei Co., Ltd. specializes in the design, production, and sales of women's clothing, primarily through online sales via Taobao. The company was established in 2012 and went public on the Shenzhen Stock Exchange's Growth Enterprise Market in 2021. Recently, the company has expanded its business from women's clothing to the high-end jewelry sector, aiming to create a product system of "clothing + jewelry" [1] - The company's founder, Guo Jian, made controversial remarks during a live broadcast suggesting customers undergo "bone-breaking height increase," which has sparked public debate [1] - For the first half of 2025, the company's revenue is reported at 298 million yuan, a year-on-year decrease of 13.91%, while net profit stands at 37 million yuan, down 19.33% year-on-year [1] - The company has faced multiple infringement disputes, being sued by brands such as Zhihuo and Fabrique [1] Group 2 - On August 27, the net outflow of main funds was 3.93 million yuan, with a net outflow of 3.51 million yuan over the past five days [2]

Core Viewpoint - The controversy surrounding "Rongmei High-end Women's Wear" highlights the brand's declining performance and negative consumer perception, exacerbated by the owner's dismissive comments during a live stream [2][3][5]. Company Overview - Rongmei High-end Women's Wear is backed by A-share listed company Rongmei Co., Ltd. (301088.SZ), which was established in 2006 and initially focused on selling Japanese-style women's clothing on Taobao [3]. - The brand achieved significant growth, becoming the top women's clothing brand on Taobao by 2015, with a transaction volume exceeding 1 billion yuan [3]. Financial Performance - In 2021, Rongmei Co., Ltd. reported record revenues of 949 million yuan and a net profit of 167 million yuan [3]. - However, the company has faced a decline in revenue, with projections indicating a year-on-year decrease of 19.13% and 10.2% for 2023 and 2024, respectively, bringing revenues down to 767 million yuan and 689 million yuan [3]. - For the first half of 2023, the company reported revenues of 298 million yuan, a decline of 13.9%, and a net profit of approximately 37 million yuan, down 19.3% [5]. Inventory and Sales Metrics - As of June 2023, the inventory turnover days reached a record high of 382.9 days, compared to 341.17 days in the previous year [5]. - The flagship store on Taobao, which generates 99.9% of the company's revenue, saw a decrease in key performance indicators, including a drop in half-year browsing volume from 742 million to 670 million and a decline in total order value from 1.21 billion yuan to 1.11 billion yuan [5]. Legal Issues - The company has faced legal challenges, including a copyright infringement case from the brand Zhihuo, which resulted in a court ruling against Rongmei [6]. - In July 2023, another designer brand, Fabrique, won a lawsuit against Rongmei for copyright infringement and unfair competition, further damaging the company's reputation [6].

Core Viewpoint - The controversy surrounding "Rongmei High-end Women's Wear" highlights issues of consumer respect and brand reputation, particularly following a live-stream incident involving the brand's owner [2][3]. Company Overview - Rongmei Co., Ltd. (301088.SZ) is an A-share listed company that originated from a Taobao store established in 2006, focusing on Japanese-style women's clothing [4]. - The brand achieved significant growth, becoming the top women's clothing brand on Taobao by 2015, with a transaction volume exceeding 1 billion yuan [4]. - The company went public in October 2021, reporting record revenues of 949 million yuan and a net profit of 167 million yuan in the following year [4]. Financial Performance - In 2023 and 2024, Rongmei's revenue is projected to decline by 19.13% and 10.2%, respectively, returning to 2019 levels with revenues of 767 million yuan and 689 million yuan [4]. - For the first half of the year, the company reported revenues of 298 million yuan, a year-on-year decrease of 13.9%, and a net profit of approximately 37 million yuan, down 19.3% [6]. Inventory and Sales Metrics - As of June 2023, Rongmei's inventory turnover days reached a record high of 382.9 days, compared to 341.17 days the previous year [7]. - The flagship store on Taobao, which generates 99.9% of the company's revenue, saw a decline in key performance indicators, including a drop in browsing volume from 742 million to 670 million and a decrease in the number of buyers from 1.3121 million to 1.1314 million [7]. Legal Issues - The company has faced legal challenges regarding copyright infringement, including a 2016 case where it was found to have infringed on the works of another brand, Zhihe [8]. - In July 2023, another designer brand, Fabrique, won a lawsuit against Rongmei for copyright infringement and unfair competition, further damaging the company's reputation [8].