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 ...

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 ...

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]

Group 1 - The core point of the article highlights the recent performance of Jiama Clothing, which saw a 5.14% increase in stock price, reaching 22.70 yuan per share, with a total market capitalization of 2.942 billion yuan [1] - Jiama Clothing specializes in children's clothing, with its main business revenue composition being outerwear (38.96%), tops (37.07%), pants (16.04%), skirts (6.02%), and other categories [1] - The company was established on September 16, 1992, and went public on September 9, 2022 [1] Group 2 - Among Jiama Clothing's top ten circulating shareholders, the Noan Multi-Strategy Mixed A Fund (320016) entered the list in the second quarter, holding 555,100 shares, which accounts for 1.21% of circulating shares [2] - The Noan Multi-Strategy Mixed A Fund has achieved a year-to-date return of 55.7% and a one-year return of 112.37% [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 303 days, with the best fund return during this period being 71.81% [3]

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]

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]

Core Points - The company announced the convening of its first employee representative assembly for 2025 on September 17, 2025 [2] - During the assembly, the representatives voted to elect Mr. Shi Lei as the employee representative director for the company's fourth board of directors [2] Summary by Category - **Company Announcement** - The company will hold its first employee representative assembly on September 17, 2025 [2] - The assembly resulted in the election of Mr. Shi Lei as the employee representative director [2]

证券代码：301276 证券简称：嘉曼服饰 公告编号：2025-037 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间：2025年9月17日下午15:00 2、召开地点：北京市石景山区古城西街26号院1号楼18层 3、召开方式：本次股东大会采用现场投票与网络投票表决相结合的方式召开 北京嘉曼服饰股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 4、召集人：北京嘉曼服饰股份有限公司董事会 5、主持人：鉴于董事长曹胜奎先生因工作原因不能现场出席本次会议，由副董 事长刘溦作为本次股东大会的主持人。 6、本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、规范性文 件和《北京嘉曼服饰股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 通过现场和网络投票的股东71人，代表股份83,967,452股，占公司有表决权股份 总数的64 ...

证券代码：301276 证券简称：嘉曼服饰 公告编号：2025-038 北京嘉曼服饰股份有限公司 关于选举职工代表董事的公告 本公司及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、误导性陈述或者重大遗漏。 董事会 2025 年 9 月 17 日 附件一：职工代表董事简历 石雷先生：中国国籍，拥有新西兰居留权，1979 年出生，本科学历。2008 年 2 月至 2015 年 5 月，历任嘉曼有限进口部经理、商务总监、副总经理；2015 年 5 月至今任嘉曼服饰董事、副总经理职务。 截至本公告披露日，石雷先生直接持有本公司 27,960 股，通过北京力元正 通投资合伙企业（有限合伙）间接持有公司 291,597 股。石雷先生与其他持有公 司 5%以上股份的股东及其他董事、高级管理人员之间不存在关联关系，不存在 《创业板上市公司规范运作》第 3.2.3 条、第 3.2.4 条所列情形，不存在受到中国 证监会及其他有关部门的处罚和证券交易所纪律处分，无因涉嫌犯罪被司法机关 立案侦查或者涉嫌违法违规被中国证监会立案稽查的情形；不存在《公司法》《公 司章程》及中国证监会、深圳证券交易所有关规定不得担任 ...

北京市天元律师事务所 关于北京嘉曼服饰股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 606 号 致：北京嘉曼服饰股份有限公司 北京嘉曼服饰股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 9 月 17 日在北京市石景山区古城西街 26 号院 1 号楼 18 层会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）以及《北京嘉曼服饰股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京嘉曼服饰股份有限公司第四届董事 会第八次会议决议的公告》《北京嘉曼服饰股份有限公司第四届监事会第七次会议 决议的公告》《北京嘉曼服饰股份有限公司关 ...