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嘉曼服饰:拟使用不超5.50亿元闲置募集资金进行现金管理
南财智讯9月30日电,嘉曼服饰公告,公司决定使用不超过5.50亿元的暂时闲置募集资金进行现金管 理,资金将用于购买安全性高、低风险、流动性好的保本型理财产品,包括结构性存款、有保本约定的 理财产品或者以协定存款形式存放于银行账户,有效期为12个月内,资金在额度范围内可滚动使用,不 会影响募集资金投资项目进度和公司正常生产经营。 ...
嘉曼服饰:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-30 08:48
(记者 曾健辉) 每经头条(nbdtoutiao)——重磅解读!中国将不寻求WTO新的特殊和差别待遇,意味着什么? 每经AI快讯,嘉曼服饰9月30日晚间发布公告称,公司第四届第九次董事会会议于2025年9月29日在公 司会议室以现场结合通讯的会议方式召开。会议审议了《关于使用部分闲置募集资金进行现金管理的议 案》等文件。 ...
嘉曼服饰(301276) - 东兴证券股份有限公司关于北京嘉曼服饰股份有限公司使用部分闲置募集资金进行现金管理的核查意见
2025-09-30 08:30
二、募集资金使用情况说明 截至2025年6月30日,本公司募集资金基本情况如下: 单位:万元 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 99,458.56 | | 加:利息收入 | 42.90 | | 减:使用部分超募资金永久补充流动资金 | 14,000.00 | | 减:募投项目支出 | 8,000.00 | | 减:银行手续费 | 0.01 | | 加:尚未支付的发行费用 | 349.06 | | 加:以自有资金预先支付尚未置换的发行费用 | 819.99 | | 2022年12月31日募集资金余额 | 78,670.50 | 东兴证券股份有限公司 关于北京嘉曼服饰股份有限公司 拟使用部分闲置募集资金进行现金管理的核查意见 东兴证券股份有限公司(以下简称"保荐机构"或"东兴证券")作为北 京嘉曼服饰股份有限公司(以下简称"嘉曼服饰"或"公司")首次公开发行 股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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 ...
嘉曼服饰(301276) - 第四届董事会第九次会议决议公告
2025-09-30 08:30
证券代码:301276 证券简称:嘉曼服饰 公告编号:2025-040 北京嘉曼服饰股份有限公司 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 北京嘉曼服饰股份有限公司(以下简称"公司")第四届董事会第九次会议 于 2025 年 9 月 29 日(星期一)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 9 月 18 日(星期四)通过电子邮件的方式送达全体 董事。会议应出席董事 7 名,实际出席董事 7 名(其中独立董事唐现杰、万文英、 宁俊以通讯表决的方式出席)。本次会议由董事长曹胜奎先生主持,公司高级管 理人员列席了本次会议,会议的召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 三、备查文件 1、第四届董事会第九次会议决议; 2、东兴证券股份有限公司关于北京嘉曼服饰股份有限公司使用部分闲置募 集资金进行现金管理的核查意见。 特此公告。 会议根据《公司法》和《公司章程》的规定,审议通过了以下议案: (一)审议通过《关于 ...
嘉曼服饰(301276) - 关于使用部分闲置募集资金进行现金管理的公告
2025-09-30 08:30
证券代码:301276 证券简称:嘉曼服饰 公告编号:2025-039 北京嘉曼服饰股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 北京嘉曼服饰股份有限公司(以下简称"公司")于 2025 年 9 月 29 日召开 第四届董事会第九次会议,审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》,同意在不影响公司募集资金投资计划正常进行的前提下,公司使用 最高不超过人民币 55,000 万元(包含募集资金进行现金管理后所产生的利息) 的暂时闲置募集资金进行现金管理,用于购买安全性高、低风险、流动性好、产 品投资期限最长不超过 12 个月的保本型理财产品,包括结构性存款、有保本约 定的理财产品或者以协定存款形式存放于银行账户,期限自公司第四届董事会第 九次会议审议通过之日起 12 个月。在上述额度内,资金可滚动使用,并授权董 事长在上述有效期及资金额度内行使该项投资决策权并由财务管理中心负责组 织实施。本次额度经审议生效后,前次经第四届董事会第四次会议和第四届监事 会第四次会议审议通过的现金管理额度自动 ...
服装家纺板块9月24日跌0.1%,泰慕士领跌,主力资金净流出1.21亿元
Market Overview - The apparel and home textile sector experienced a slight decline of 0.1% on September 24, with Taimushi leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers in the Sector - Hongdou Co., Ltd. (600400) saw a significant increase of 10.06%, closing at 3.83, with a trading volume of 2.6691 million shares and a turnover of 966 million yuan [1] - Qipilang (002029) rose by 9.96%, closing at 8.50, with a trading volume of 432,700 shares and a turnover of 360 million yuan [1] - Bangjie Co., Ltd. (002634) increased by 5.87%, closing at 4.69, with a trading volume of 245,500 shares and a turnover of 114 million yuan [1] Top Losers in the Sector - Taizunshi (001234) experienced a significant decline of 9.99%, closing at 35.78, with a trading volume of 234,800 shares and a turnover of 894 million yuan [2] - Baoxiniang (002154) fell by 5.45%, closing at 4.34, with a trading volume of 1.6605 million shares and a turnover of 739 million yuan [2] - Wanlima (300591) decreased by 4.96%, closing at 10.93, with a trading volume of 650,700 shares and a turnover of 716 million yuan [2] Capital Flow Analysis - The apparel and home textile sector saw a net outflow of 121 million yuan from institutional investors and 156 million yuan from speculative funds, while retail investors contributed a net inflow of 277 million yuan [2] - Hongdou Co., Ltd. (600400) had a net inflow of 41.54 million yuan from institutional investors, but a net outflow of 197 million yuan from speculative funds [3] - Qipilang (002029) recorded a net inflow of 82.1772 million yuan from institutional investors, with a net outflow of 49.6436 million yuan from speculative funds [3]
嘉曼服饰股价涨5.14%,诺安基金旗下1只基金位居十大流通股东,持有55.51万股浮盈赚取61.62万元
Xin Lang Cai Jing· 2025-09-24 05:27
资料显示,北京嘉曼服饰股份有限公司位于北京市石景山区古城西街26号院1号楼801,成立日期1992年 9月16日,上市日期2022年9月9日,公司主营业务涉及童装的研发设计、品牌运营与推广、直营与加盟 销售。主营业务收入构成为:外套38.96%,上衣37.07%,裤子16.04%,裙子6.02%,其他业务收入 1.18%,其他0.61%,家居服0.12%。 从嘉曼服饰十大流通股东角度 数据显示,诺安基金旗下1只基金位居嘉曼服饰十大流通股东。诺安多策略混合A(320016)二季度新 进十大流通股东,持有股数55.51万股,占流通股的比例为1.21%。根据测算,今日浮盈赚取约61.62万 元。 9月24日,嘉曼服饰涨5.14%,截至发稿,报22.70元/股,成交9234.92万元,换手率9.11%,总市值29.42 亿元。 诺安多策略混合A(320016)基金经理为孔宪政、王海畅。 截至发稿,孔宪政累计任职时间4年303天,现任基金资产总规模46.07亿元,任职期间最佳基金回报 71.81%, 任职期间最差基金回报-16.74%。 王海畅累计任职时间3年65天,现任基金资产总规模25.29亿元,任职期间最佳基金回 ...
嘉曼服饰(301276) - 2025年9月23日投资者关系活动记录表
2025-09-23 11:36
Group 1: Company Growth Strategies - The main driver for store efficiency growth is continuous channel upgrades, including opening quality stores and closing underperforming ones, while enhancing product and service offerings to improve consumer experience [2] - The company emphasizes that excellent product design and quality are fundamental for long-term brand success, alongside appropriate channel alignment for direct consumer engagement [2] - Marketing promotion is crucial for unleashing brand potential, requiring a combination of quality products and effective marketing strategies to maximize brand value [2] Group 2: E-commerce and Retail Development - The company believes that online and offline shopping will develop in balance, with online shopping becoming a rational consumer choice, and mid-to-high-end brands adopting the same pricing for online and offline channels [3] - The company plans to focus on direct sales channels for adult apparel and footwear to enhance control over brand image and value [3] - The existing children's clothing business will maintain its pricing strategy to uphold brand value, despite a decline in revenue due to peak online traffic [3] Group 3: Brand-Specific Plans - The "Water Child" brand has completed a three-year rebranding process and will continue to update store images and replicate successful store models [3] - The company intends to maintain a relatively stable dividend policy, with potential increases in the dividend ratio as profitability improves and without significant capital expenditures [3]
Hush Puppies暇步士鞋类新品即将上市,嘉曼服饰构建全品类自营体系
Core Insights - Hush Puppies, a high-end American leisure lifestyle brand, is set to launch its new footwear collection in October 2025, focusing on "Comfort Revitalization" with technology-driven comfort and eco-friendly designs [1][5][11] - The transition of footwear operations from Belle Group to Beijing Jiama Clothing Co., Ltd. marks a significant shift in brand management and strategy, aiming to establish a comprehensive self-operated system for the brand [5][6][17] Strategic Developments - The complete operation of the footwear business is a crucial step for Jiama Clothing, indicating the establishment of a full-category self-operated system for Hush Puppies [5][6] - The acquisition of Hush Puppies' IP assets in mainland China and Hong Kong/Macau was completed in September 2023, laying the foundation for brand integration [6][8] Product Innovation - The upcoming footwear collection integrates innovative technology and environmental concepts, focusing on comfort, sustainability, and technology [10][11] - The products are designed to cater to the specific foot shape characteristics of Chinese consumers, with tailored designs for different aesthetic preferences of men and women [11] Market Positioning - Jiama Clothing is leveraging its multi-brand resources and omnichannel capabilities to enhance the brand value of Hush Puppies, ensuring a seamless consumer experience across online and offline channels [8][17] - The strategic channel layout includes independent footwear stores and upgraded flagship stores, creating a synergistic effect between apparel and footwear categories [8][17]
嘉曼服饰:选举职工代表董事
Zheng Quan Ri Bao· 2025-09-18 07:08
(文章来源:证券日报) 证券日报网讯 9月17日晚间,嘉曼服饰发布公告称,公司于2025年9月17日召开2025年第一次职工代表 大会,经全体与会职工代表审议,同意选举石雷先生担任公司第四届董事会职工代表董事。 ...