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海澜之家集团股份有限公司 2025年第三季度报告

Core Viewpoint - The board of directors of Hailan Home guarantees the authenticity, accuracy, and completeness of the quarterly report, asserting that there are no false records, misleading statements, or significant omissions [1][2][8]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][6]. - The report includes major accounting data and financial indicators, with specific attention to non-recurring gains and losses [3][5]. Shareholder Information - The report provides details on the total number of ordinary shareholders and the top ten shareholders, although there are no changes in the lending of shares due to transfer and financing [4][5]. Operational Highlights - The report includes important information regarding the operational status of the company, such as the number of physical stores and the profitability of various brands from the beginning of the year to the end of the reporting period [5][6]. - It also covers the revenue situation from online and offline sales channels [6]. Meeting and Approval - The board meeting held on October 30, 2025, was conducted in accordance with the Company Law and the company's articles of association, with all nine directors present [7][8]. - The third quarter report was approved unanimously by the board [9][10]. Disclosure - The detailed third quarter report is available on the Shanghai Stock Exchange website [11].