证券代码：301177 证券简称：迪阿股份 公告编号：2025-042 迪阿股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 迪阿股份有限公司（以下简称"公司"）于 2024 年 12 月 26 日在公司会议 室召开第二届董事会第十二次会议和第二届监事会第十二次会议，于 2025 年 1 月 14 日召开了 2025 年第一次临时股东会，审议通过了《关于使用部分闲置募集 资金及自有资金进行现金管理的议案》，同意公司使用不超过人民币 165,000.00 万元的闲置募集资金（含超募资金）和不超过 550,000.00 万元的自有资金进行现 金管理，期限为自股东会审议通过该事项之日起 12 个月内，在上述额度和期限 内，资金可循环滚动使用。具体内容详见公司于 2024 年 12 月 28 日在巨潮资讯 网（www.cninfo.com.cn）披露的《关于使用部分闲置募集资金及自有资金进行现 金管理的公告》（公告编号：2024-061）。 根据上述决议，公司近期已使用部分闲置募集资金（含超募资金）进行现金 ...

一、公示情况及核查方式 （一）公示情况 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）及其摘要、 《2025年限制性股票激励计划实施考核管理办法》以及《2025年限制性股票激励 计划首次授予激励对象名单》。 名和职务进行了公示，公示期间共计12天，公示期间公司员工可向公司监事会提 出意见。 证券代码：301177 证券简称：迪阿股份 公告编号：2025-041 迪阿股份有限公司 监事会关于2025年限制性股票激励计划首次授予激励对象名单的 公示情况说明及核查意见 本公司监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。 迪阿股份有限公司（以下简称"公司"）于2025年7月10日召开第二届董事 会第十四次会议和第二届监事会第十四次会议，审议通过了《关于公司<2025年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案，具体内容详见公 司于2025年7月11日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对2025年限制性股票激励计划首次授予激励对象的姓名和职 ...

证券代码：301177 证券简称：迪阿股份 公告编号：2025-040 迪阿股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划首次 授予激励对象名单的公示情况说明及核查意见 本公司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。 迪阿股份有限公司（以下简称"公司"）于2025年7月10日召开第二届董事 会第十四次会议和第二届监事会第十四次会议，审议通过了《关于公司<2025年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案，具体内容详见公 司于2025年7月11日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对2025年限制性股票激励计划首次授予激励对象的姓名和职务在公司内部进行 了公示，公司董事会薪酬与考核委员会结合公示情况对激励对象进行了核查，相 关公示情况及核查情况如下： 一、公示情况及核查方式 2、本次拟激励对象的基本情况属实，不存在虚假、故意隐瞒或致人重大误 解之处。 3、本次拟激励对象不存在不得成为激励对象的下列情形： （一）公示 ...

一、公示情况及核查方式 （一）公示情况 证券代码：301177 证券简称：迪阿股份 公告编号：2025-041 迪阿股份有限公司 监事会关于2025年限制性股票激励计划首次授予激励对象名单的 公示情况说明及核查意见 本公司监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。 迪阿股份有限公司（以下简称"公司"）于2025年7月10日召开第二届董事 会第十四次会议和第二届监事会第十四次会议，审议通过了《关于公司<2025年 限制性股票激励计划（草案）>及其摘要的议案》等相关议案，具体内容详见公 司于2025年7月11日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对2025年限制性股票激励计划首次授予激励对象的姓名和职务在公司内部进行 了公示，公司监事会结合公示情况对激励对象进行了核查，相关公示情况及核查 情况如下： 1、公司于2025年7月11日在巨潮资讯网（www.cninfo.com.cn）披露了《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）及其摘 ...

证券代码：301177 证券简称：迪阿股份 公告编号：2025-039 迪阿股份有限公司 关于公司及子公司向银行申请综合授信并提供担保的进展公告 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、担保情况概述 迪阿股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 28 日召开第二届董事会第十三次会议、第二届监事会第十三次会议和 2024 年年度股东会，审议通过《关于公司及子公司向银行申请综合授信并提供 担保的议案》，同意公司及控股子公司向银行申请总额不超过人民币 500,000.00 万元的授信额度，其中全资子公司好多钻石（深圳）有限公司和好多钻石智造（深 圳）有限公司授信额度各不超过人民币 30,000.00 万元且由公司为其提供连带责 任保证担保。具体内容详见公司 2025 年 4 月 26 日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于公司及子公司向银行申请综合授信并提供担保 的公告》（公告编号：2025-014）。 二、担保进展情况 2025 年 7 月 15 日，公司与中国银行股份有限 ...

Group 1 - The company has launched a restricted stock incentive plan, reflecting confidence in its future development, with a total of up to 901,900 shares to be granted, accounting for approximately 0.23% of the total share capital [2] - The initial grant will consist of 722,800 shares, representing about 0.18% of the total share capital, with a grant price set at 15.12 yuan per share [2] - The performance assessment for the incentive plan is based on revenue growth rates exceeding 10%/20%/33%/46% from 2025 to 2028, and net profit targets for the same period [2] Group 2 - The company is optimizing its store operations and channel structure, focusing on enhancing store efficiency and upgrading the customer experience, with significant performance improvements observed in trial stores [3] - The average performance growth of 7-8 trial stores exceeded 50%, and the optimization plan is expected to be rolled out to over 100 similar stores in 2025 [3] - The online direct sales channel is experiencing rapid growth due to market expansion and targeted marketing strategies, with an increase in registered users on the official website [3] Group 3 - The company is focusing on high-end diamond rings and jewelry, actively optimizing its channel structure to improve operational efficiency, with a stabilization in revenue gaps expected in Q1 2025 [4] - Earnings per share (EPS) forecasts for 2025, 2026, and 2027 are projected to be 0.40, 0.51, and 0.66 yuan respectively, with corresponding price-to-earnings (PE) ratios of 72, 56, and 43 times [4] - The company aims to achieve a turnaround by expanding into the gold inlay product category, which is expected to contribute to revenue growth [4]

Investment Rating - The report assigns an "Accumulate" rating for the company for the first time [2][9]. Core Insights - The company has launched a stock incentive plan, demonstrating confidence in its future development. The plan involves granting a total of up to 901,900 shares, accounting for approximately 0.23% of the total share capital, with a grant price of 15.12 yuan per share [5]. - The company is actively optimizing its store network and has seen significant growth in its online direct sales channel, with some optimized stores achieving over 50% sales growth [6]. - The company is focusing on high-end diamond rings and jewelry, with a stable recovery in same-store sales expected as channel adjustments take effect [7]. Summary by Sections Incentive Plan - The company plans to grant stock rights totaling up to 901,900 shares, with the first grant of 722,800 shares. The performance assessment requires revenue growth rates of over 10%/20%/33%/46% from 2025 to 2028, and net profit targets of over 0.36/1.00/1.50/2.00 billion yuan [5]. Store Optimization - The company is enhancing store efficiency and adjusting its channel strategy, focusing on high-performing malls and eliminating underperforming stores. The average performance of optimized stores has increased by over 50%, with plans to extend this strategy to over 100 similar stores in 2025 [6]. Profit Forecast - The company is expected to stabilize its revenue gap in Q1 2025, with same-store sales gradually recovering. The earnings per share (EPS) forecasts for 2025-2027 are 0.40, 0.51, and 0.66 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 72, 56, and 43 times [7][9].

为进一步绑定长期增长目标，公司计划将激励与业绩深度挂钩，设置了清晰且具挑战性的考核目标，彰 显对未来发展的信心。公司层面，以2024年为基数，2025-2028年营业收入增长率需分别超10%、20%、 33%、46%，同时扣非净利润需依次突破3600万元、1亿元、1.5亿元、2亿元，既强调营收规模扩张，又 突出盈利质量，避免"规模虚增"。个人层面，考核结果分S、A、B、B-、C、D六级，对应解除限售/归 属比例100%至0%，将个人贡献与团队目标强绑定，确保"绩优者多得"。 这种"公司+个人"双重考核体系，为团队设立了明确的奋斗方向，通过阶梯式目标倒逼持续增长，更通 过利益绑定激发核心团队的创造力，强化对关键岗位的留存与激励，充分体现了公司管理层对于完成业 绩目标的坚定信心。 行业周期底部的逆势布局，锁定复苏窗口期 尽管2024年行业经历阶段性调整，但当前市场已呈现明确的复苏信号与长期向好的基本面支撑。从行业 周期规律来看，珠宝消费作为非周期性高端消费品类，始终保持着"短期波动、长期向上"的发展轨迹， 这主要得益于三大核心驱动力。 作为"全球求婚钻戒第一品牌"，为进一步健全公司长效激励机制，迪阿股份（3011 ...

Group 1: Shanghai Consumption Environment Optimization - Shanghai's market supervision authority has launched a three-year action plan to enhance the consumption environment, aiming for improved safety, integrity, and consumer satisfaction by 2027 [1] - The plan includes maintaining high compliance rates for major consumer goods, effective governance of consumer rights violations, and the establishment of a collaborative consumption environment [1] - The initiative seeks to meet the growing demand for quality consumption and align with the standards of an international consumption center city [1] Group 2: Beijing Consumption Boosting Measures - Beijing has released a 24-item action plan to stimulate consumption, targeting an average annual growth of around 5% in total market consumption by 2030 [2] - The plan focuses on increasing residents' income, optimizing service experiences, enhancing product consumption, and creating diverse consumption spaces [2] - It emphasizes collaboration between market forces and government, as well as the integration of international and domestic resources to streamline consumption cycles [2] Group 3: Blue Bottle Coffee Expansion - Blue Bottle Coffee is set to open its 13th store in mainland China on July 14, located in Shanghai's Aegean Sea shopping area [5] - The new store will feature signature design aesthetics and introduce exclusive products, including a new ice cream and a coloring book set [5] Group 4: Bawang Tea Ji Expansion - Bawang Tea Ji has opened its flagship store in Changsha's prime commercial area, marking its rapid expansion in Hunan with over 150 stores in just over a year [6] - The store's location is strategically positioned near a competing brand, Tea Yan Yue Se, indicating a competitive market environment [6] Group 5: Happy Mahua Restaurant Launch - Happy Mahua has opened its first themed drama restaurant in Beijing, offering a unique dining experience alongside a theatrical performance [10] - The restaurant features a menu inspired by regional Chinese cuisine, showcasing the brand's diversification into the dining sector [10] Group 6: LV Beauty Store Opening - Louis Vuitton is set to launch its first beauty store in Nanjing's Deji Plaza, marking its entry into the Chinese beauty market [11] - The store will offer a range of products including fragrances, skincare, and makeup, expected to open in the fall of 2025 [11] Group 7: DiA Shares New Store Openings - DiA announced the opening of two new self-operated stores in June, located in Chengdu SKP and Jinhua World Trade Center [12][16] - The Chengdu store covers an area of 51 square meters with an investment of approximately 2.06 million yuan, while the Jinhua store spans 100 square meters with an investment of about 1.95 million yuan [14][16] Group 8: Starbucks China Stake Sale - Starbucks is reportedly considering selling a stake in its China operations, with an estimated valuation of $10 billion attracting around 30 private equity firms [17] - The company plans to retain 30% ownership, with the remaining shares distributed among various buyers, each holding no more than 30% [17] Group 9: Banou Hotpot IPO Plans - Banou Hotpot is expected to initiate a non-deal roadshow for its Hong Kong IPO on July 31, aiming to raise between $100 million to $200 million [18] - The funds will be used for expanding its restaurant network and enhancing digital operations and brand development [18] Group 10: Lao Xiang Ji IPO Update - Lao Xiang Ji has updated its IPO prospectus for the Hong Kong market, following previous attempts to list in both A-shares and Hong Kong [19] - The company is currently the largest Chinese fast-food brand, with 1,564 stores across 58 cities as of April 30, 2025 [19] Group 11: Good Products Suspension - Good Products has announced a suspension of trading due to potential changes in control involving its major shareholder [20][21] - The suspension is expected to last no more than two trading days as discussions are ongoing [21] Group 12: AW Supermarket Launch - AW, a new organic supermarket brand, has opened its first store in Beijing, focusing on innovative technology and personalized shopping experiences [22] - The store aims to promote healthy organic living as a daily lifestyle choice for families [22] Group 13: Renrenle Delisting - Renrenle has officially been delisted from the Shenzhen Stock Exchange after entering a trading suspension period [25] - The company faced challenges leading to its removal from the market, concluding its trading activities on July 3, 2025 [25] Group 14: L'Oreal Denial of Rumors - L'Oreal has denied rumors regarding the closure of its Hong Kong office and potential layoffs, stating that the reports are inaccurate [26] - The company emphasizes its commitment to adapting to market changes and optimizing its organizational structure [26] Group 15: Carrefour Store Sales - Carrefour has signed agreements to sell nine stores in France and is seeking buyers for its operations in Argentina [27] - The total estimated value of the French store sales is approximately €70 million, with Carrefour holding a significant market share in Argentina [27]

迪阿股份有限公司 董事和高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强迪阿股份有限公司(以下简称"公司"或"本公司")董事和高级 管理人员所持本公司股份及其变动的管理，依据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《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》《上市公司股东减持股份管理暂行办法》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券 交易所上市公司自律监管指引第 10 号——股份变动管理》《深圳证券交易所上 市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等法律、 法规、规范性文件及《迪阿股份有限公司章程》（以下简称"《公司章程》"）的 相关规定，结合公司的实际情况，特制定本制度。 第二条 本制度适用于公司董事、高级管理人员及本制度第七条规定的自然 人、法人或其他组织及其一致行动人所持本公司股份及其变动的管理。 第三条 公司董事和高级管理人员所持本公司股份是指登记在其名下和利用 他人账户持有的所有本公 ...