北京嘉曼服饰股份有限公司 关于使用超募资金永久补充流动资金的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 北京嘉曼服饰股份有限公司（以下简称"公司"）于2025年11月18日召开第 四届董事会第十一次会议，审议通过了《关于使用超募资金永久补充流动资金的 议案》。为提高超募资金使用效率，降低公司财务费用，根据《上市公司募集资 金监管规则》《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》等相关规定，结合自身实 际经营情况，公司拟使用超募资金5,350.56万元永久补充流动资金，占超募资金 总额的11.30%，以满足公司日常经营需要。该事项尚需提交股东会审议，现将具 体情况公告如下： 一、募集资金的情况概述 证券代码：301276 证券简称：嘉曼服饰 公告编号：2025-044 | 序号 | 项目名称 | 运用募集资金投资 | | --- | --- | --- | | 1 | 营销体系建设及升级项目 | 10,501.00 | | 2 | 补充流动资金 | 10,334.00 | | 3 | ...

2025年第三次临时股东会 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"本公司"或"公司"）第四届董事会第 十一次会议审议通过了《关于召开公司2025年第三次临时股东会的议案》， 董事会决定于2025年12月8日（星期一）召开公司2025年第三次临时股东会，现 将本次股东会有关事项通知如下： 1、股东会届次：2025年第三次临时股东会 2、股东会召集人：公司董事会 证券代码：301276 证券简称：嘉曼服饰 公告编号：2025-046 （2）网络投票时间：2025年12月8日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为2025年12月8日上午 9:15-9:25,9:30-11:30，下午13:00-15:00。通过深圳证券交易所互联网投 票系统投票的具体时间为2025年12月8日9:15至15:00的任意时间。 5、股权登记日：2025年12月2日（星期二） 6、会议的召开方式：现场表决与网络投票相结合的方式召开。 (1)现场投票：股东本人出席本次会议现场会议或者通过授权委托书（见附 件二）委托他人出席现 ...

证券代码：301276 证券简称：嘉曼服饰 公告编号：2025-045 同意公司为提高超募资金使用效率，降低公司财务费用，根据《上市公司募 集资金监管规则》《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》等相关规定，结合自 身实际经营情况，拟使用超募资金 5,350.56 万元永久补充流动资金。 表决情况：7 票赞成，0 票弃权，0 票反对。 北京嘉曼服饰股份有限公司 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次会 议于 2025 年 11 月 18 日（星期二）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 11 月 12 日（星期三）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 ...

Group 1 - On October 31, Jiaman Apparel's stock rose by 1.37%, with a transaction volume of 36.8873 million yuan [1] - The financing data shows that on the same day, Jiaman Apparel had a financing purchase amount of 4.8362 million yuan and a financing repayment of 4.0991 million yuan, resulting in a net financing purchase of 737,200 yuan [1] - As of October 31, the total balance of margin trading for Jiaman Apparel was 166.7 million yuan, with the financing balance accounting for 17.45% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, Jiaman Apparel had 9,636 shareholders, a decrease of 21.70% from the previous period, while the average circulating shares per person increased by 27.72% to 4,780 shares [2] - For the period from January to September 2025, Jiaman Apparel achieved an operating income of 708 million yuan, representing a year-on-year growth of 3.09%, while the net profit attributable to the parent company was 67.534 million yuan, a decrease of 34.99% year-on-year [2] Group 3 - Since its A-share listing, Jiaman Apparel has distributed a total of 199 million yuan in dividends [3] - As of September 30, 2025, the top ten circulating shareholders of Jiaman Apparel saw the exit of the Noan Multi-Strategy Mixed A fund from the list [3]

Core Viewpoint - The company reported a revenue increase of 3.09% year-on-year for the first three quarters of 2025, but experienced a significant decline in net profit attributable to shareholders, decreasing by 34.99% [1] Financial Performance - The company's revenue for the first three quarters reached 708 million yuan [1] - Net profit attributable to shareholders was 67.534 million yuan, reflecting a year-on-year decrease of 34.99% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 41.2123 million yuan, down 39.26% year-on-year [1] - Basic earnings per share stood at 0.52 yuan [1]

Core Insights - The company reported a revenue of 708 million yuan for the first three quarters of 2025, representing a year-on-year increase of 3.1% [1] - The net profit attributable to the parent company was 67.53 million yuan, showing a year-on-year decline of 35.0% [1] - In the third quarter, the company achieved a revenue of 211 million yuan, which is a year-on-year increase of 2.1% [1] - The net profit for the third quarter was 3.48 million yuan, reflecting a significant year-on-year decrease of 69.8% [1]

Group 1 - Company reported Q3 performance with revenue of approximately 708 million yuan, an increase of 3.09% year-on-year [1] - Net profit attributable to shareholders was approximately 67.53 million yuan, a decrease of 34.99% year-on-year [1] - Basic earnings per share were 0.52 yuan, down 35% compared to the previous year [1] Group 2 - As of the report, the market capitalization of the company is 2.8 billion yuan [2]

证券代码：301276 证券简称：嘉曼服饰 公告编号：2025-043 北京嘉曼服饰股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，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"）根据《深圳证券交易所创 业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号—— 业务办理》《企业会计准则》及公司会计政策相关规定，基于谨慎性原则，为了 更加真实、准确的反映公司 2025 年前三季度的资产与财务状况，对截止 2025 年 9 月 30 日的合并报表范围内相关资产计提减值准备。具体情况如下： 一、本次计提减值准备的概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，公司对合并报表范围内 截至 2025 年 9 月 30 日的应收账款、其他应收款、合同资产、存货、其他权益工 具、长期股权投资、固定资产、在建工程、无形资产、使用权资产、商誉等资产 进行了全面清查，对各类资产进行了充分的评估和分析，对可能发生减值损失的 资产计提减值准备。 （二）本次计提资产减值准备 ...

Financial Performance - The company's revenue for Q3 2025 was ¥210,666,298.03, representing a 2.12% increase compared to the same period last year[5] - Net profit attributable to shareholders decreased by 69.78% to ¥3,483,178.38, while the net profit after deducting non-recurring gains and losses was a loss of ¥2,408,832.13, down 132.46%[5] - The basic earnings per share fell by 66.67% to ¥0.03, and the diluted earnings per share also decreased by 66.67% to ¥0.03[5] - The total profit decreased by 34.76% to ¥89,762,419.51, mainly due to a decline in other income and an increase in selling expenses[11] - Net profit for the period was ¥67,533,957.37, a decrease of 35% from ¥103,880,930.99 in the previous period[22] - The net profit attributable to the parent company shareholders for the current period is ¥67,533,957.37, a decrease from ¥103,880,930.99 in the previous period, representing a decline of approximately 35%[23] - The basic and diluted earnings per share for the current period are both ¥0.52, down from ¥0.80 in the previous period, indicating a decrease of 35%[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,573,522,870.15, a decrease of 1.01% from the end of the previous year[5] - The company's total assets at the end of the period were ¥2,573,522,870.15, slightly down from ¥2,599,826,835.65 at the beginning of the period[20] - Current assets totaled ¥1,973,514,967.71, a marginal increase from ¥1,956,564,851.93 at the start of the period[19] - Total liabilities decreased to ¥489,563,880.76 from ¥505,641,803.63, a reduction of 3.2%[20] - The company's equity attributable to shareholders was ¥2,083,958,989.39, down from ¥2,094,185,032.02, a decline of 0.5%[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥59,807,199.37, a significant decline of 338.14% compared to the previous year[12] - The net cash flow from operating activities for the current period is -¥59,807,199.37, compared to a positive cash flow of ¥25,114,423.58 in the previous period[24] - Cash inflow from operating activities totaled ¥742,593,774.27, slightly increasing from ¥738,842,921.20 in the previous period[25] - Cash outflow from operating activities increased to ¥802,400,973.64 from ¥713,728,497.62 in the previous period, reflecting a rise of approximately 12.4%[25] - The net cash flow from investing activities for the current period is ¥125,915,469.76, down from ¥419,637,828.38 in the previous period, indicating a decrease of approximately 70%[26] - Cash and cash equivalents at the end of the period stand at ¥600,966,962.50, compared to ¥423,212,569.38 at the end of the previous period, showing an increase of approximately 42%[26] - The total cash inflow from investment activities is ¥4,744,655,024.60, up from ¥3,761,863,154.81 in the previous period, representing an increase of approximately 26%[25] - The total cash outflow from investment activities is ¥4,618,739,554.84, compared to ¥3,342,225,326.43 in the previous period, reflecting an increase of approximately 38%[26] - The net cash flow from financing activities is -¥93,403,140.43, slightly improved from -¥94,187,458.77 in the previous period[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,636[14] - Liu Wei holds 45.81% of the shares, amounting to 59,372,690 shares[14] - The total number of restricted shares at the beginning of the period was 69,597,345, with 13,938,549 shares added during the period, resulting in a total of 83,535,894 restricted shares at the end[16] - The largest shareholder, Liu Wei, has 58,832,690 restricted shares, which will be released on March 9, 2026[16] - The second-largest shareholder, Cao Shengkui, holds 9,058,135 shares, with 1,509,689 shares added during the period[16] - The company has a total of 3,265,888 shares held by Beijing Liyuan Zhengtong Investment Partnership[14] - The top ten shareholders include individuals and investment firms, with significant holdings from natural persons[14] - The company has not reported any changes in the participation of major shareholders in margin trading activities[15] - The total number of shares held by the top ten unrestricted shareholders is 6,000,000 shares[15] - The company has a clear lock-up period for its major shareholders, with most set to expire on March 9, 2026[16] Operating Revenue and Costs - Total operating revenue for the period reached ¥707,894,683.93, an increase of 3.2% compared to ¥686,680,691.23 in the previous period[22] - Total operating costs amounted to ¥621,762,496.48, up 10.1% from ¥564,627,104.14 in the prior period[22] - The company reported a significant increase in sales expenses, which rose to ¥298,843,168.32 from ¥239,151,552.39, an increase of 24.9%[22]

Core Viewpoint - The company, Jiama Clothing (301276), announced that as of now, neither it nor its subsidiaries have any overdue guarantees or are involved in any lawsuits related to guarantees, nor have they been ordered to bear any loss amounts due to guarantee-related judgments [1] Summary by Category - **Company Status** - Jiama Clothing and its subsidiaries currently do not have any overdue guarantees [1] - There are no ongoing lawsuits related to guarantees involving the company [1] - The company has not been ordered to bear any losses due to guarantee-related judgments [1]