Core Points - The company establishes a system to improve the management and usage of raised funds, ensuring compliance with relevant laws and regulations [1][2][3] - The company must disclose the actual usage of raised funds accurately and completely, and announce any significant impacts on investment plans [2][3] - The company is prohibited from changing the intended use of raised funds without proper approval and disclosure [3][4] Fund Management - The company must establish internal controls for the management and usage of raised funds, including approval processes and risk control measures [2][5] - Raised funds should be stored in a special account approved by the board and cannot be used for non-designated purposes [9][10] - The company can temporarily use idle raised funds for cash management, provided it does not affect the normal investment plans [6][7] Investment Projects - The company must use raised funds for specific projects as outlined in the prospectus and cannot change the project without board approval [3][4] - If there are changes in the investment project, the company must provide justifications and seek necessary approvals [11][12] - The company is required to report on the progress of investment projects and any deviations from the planned usage of raised funds [13][14] Oversight and Reporting - The company must conduct regular audits of the management and usage of raised funds and report findings to the board [5][13] - The sponsor institution is responsible for ongoing supervision of the company's fund management and must report any irregularities [13][14] - The company must disclose any significant changes in the financial status of cash management products used for idle funds [7][8]

Core Points - The article outlines the independent director system for Zhejiang George White Clothing Co., Ltd., aiming to enhance corporate governance and protect the interests of shareholders and stakeholders [2][19] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [2][3] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [2][3] Group 1: Independent Director Qualifications - Independent directors must possess relevant knowledge of corporate operations and have at least five years of experience in law, accounting, or economics [8][12] - Candidates for independent directors must not have any significant negative records, such as recent securities violations or major credit issues [4][5] - Independent directors can serve on the boards of a maximum of three domestic companies to ensure they can fulfill their responsibilities effectively [4][8] Group 2: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [23][24] - They have the authority to propose the convening of temporary shareholder meetings and to request board meetings [32][34] - Independent directors must attend board meetings in person and can delegate their voting rights if unable to attend [27][28] Group 3: Independence and Evaluation - Independent directors must maintain their independence and undergo annual self-assessments regarding their independence status [11][12] - The board is required to evaluate the independence of its directors annually and disclose the results alongside the annual report [11][12] - If an independent director fails to meet independence criteria, they must resign immediately, and the company must fill the vacancy within 60 days [9][10] Group 4: Communication and Reporting - The company must establish effective communication mechanisms between independent directors and minority shareholders [34][35] - Independent directors are required to submit annual reports detailing their attendance at meetings and their engagement with the company [35][36] - The company must provide necessary resources and support to independent directors to facilitate their duties [39][40]

董事会议事规则 浙江乔治白服饰股份有限公司 第一条 宗旨 为了进一步规范浙江乔治白服饰股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范 运作和科学决策水平，根据《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》"）、 《上市公司治理准则》、 《深 圳证券交易所股票上市规则》和《浙江乔治白服饰股份有限公司章程》（以下简 称"《公司章程》"）、以及其他的有关法律、法规规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。董 事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当逐一征求各董事 的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 临时会议 ...

第五条 在一次股东会上，拟选举两名以上的董事时，董事会应当在召开股 东会通知中，表明该次董事选举采用累积投票制。 《深圳证券交易所股票上市规 则》及公司章程的有关规定，特制订本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举两名以上董事时，出 席股东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数之 积，出席会议股东可以将其拥有的投票权全部投向一位董事候选人，也可以将其 拥有的投票权分散投向多位董事候选人，按得票多少依次决定董事人选。 第三条 为确保独立董事当选符合规定，公司独立董事和非独立董事的选举 分开进行，均采用累积投票制选举。具体操作如下： 选举独立董事时，出席会议股东所拥有的投票权数等与其所持有的股份总数乘 以该次股东会应选独立董事人数之积，该部分投票权只能投向该次股东会的独立 董事候选人。选举非独立董事时，出席会议股东所拥有的投票权数等与其所持有 的股份总数乘以该次股东会应选非独立董事人数之积，该部分投票权只能投向该 次股东会的非独立董事候选人。 第四条 股东会仅选举一名董事时，不适用累积投票制。 浙江乔治白服饰股份有限公司 股东会累积投票制实施细则 第一条 为进一步完善公 ...

第一条 宗旨 为进一步规范浙江乔治白服饰股份有限公司（以下简称"公司"）审计委员 会的议事方式和表决程序，促使审计委员会成员和审计委员会有效地履行监督职 责，完善公司法人治理结构，根据《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》 浙江乔治白服饰股份有限公司 审计委员会议事规则 审计委员会会议分为定期会议和临时会议。 《深圳证券交易所股票上市规则》和《浙江乔治白服饰股份有限公司章程》（以 下简称"《公司章程》"）以及其他的有关法律、法规规定，制订本规则。 第二条 审计委员会办公室 审计委员会设审计委员会办公室，处理审计委员会日常事务。 审计委员会主席兼任审计委员会办公室负责人，保管审计委员会印章。审计 委员会主席可以指定公司证券事务代表或者其他人员协助其处理审计委员会日 常事务。 第三条 审计委员会定期会议和临时会议 审计委员会定期会议应当每六个月至少召开一次。出现下列情况之一的，审 计委员会应当在十日内召开临时会议： （一）任何审计委员会成员提议召开时； （以下简称"《证券法》"）、 （二）股东会、董事会会议通过了违反法律、法规、规章、监管部门的各种 规定和要求、公司章程 ...

股东会网络投票实施细则 第一章 总则 第一条 为规范浙江乔治白服饰股份有限公司（以下简称"公司"）股东会 网络投票业务，保护股东的合法权益，根据《深圳证券交易所上市公司股东会网 络投票实施细则（2025 年修订）》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》、《深圳证券交易所股票上市规则》（以下 简称"股票上市规则"）、公司章程以及其他有关规定，制订本细则。 第二条 本细则所称上市公司股东会网络投票系统（以下简称"网络投票系 统"）是指公司利用网络与通信技术，为上市公司股东行使股东会表决权提供服 务的信息技术系统。 浙江乔治白服饰股份有限公司 第二章 网络投票的准备工作 第六条 公司在股东会通知中，应当对网络投票的投票代码、投票简称、投 票时间、投票提案、提案类型等有关事项作出明确说明。 第七条 公司应当在股东会通知发布日次一交易日在深圳证券交易所网络投 票系统申请开通网络投票服务，并将股东会基础资料、投票提案、提案类型等投 票信息录入系统。 公司应当在股权登记日次一交易日完成对投票信息的复核，确认投票信息的 真实、准确和完整。 第八条 公司应当在网络投票开始日的二个交易日前提 ...

Core Viewpoint - Baoxiniao Holding Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, attributed to a sluggish domestic consumption environment and increased strategic expenses [6][17]. Company Overview and Financial Indicators - The company did not distribute cash dividends or issue bonus shares for the reporting period [2]. - Key financial metrics for the first half of 2025 include: - Revenue: CNY 2,390.77 million, down 3.58% from CNY 2,479.42 million in the previous year [6]. - Net profit attributable to shareholders: CNY 197.23 million, a decrease of 42.66% from CNY 343.99 million [6]. - Basic earnings per share: CNY 0.14, down 41.67% from CNY 0.24 [6]. - Total assets: CNY 6,591.03 million, down 1.27% from CNY 6,675.97 million [6]. Industry Context - In the first half of 2025, China's total retail sales of consumer goods reached CNY 24,545.8 billion, growing by 5.0% year-on-year [7]. - The retail sales of clothing in designated large-scale enterprises totaled CNY 742.6 billion, with a year-on-year increase of 3.1% [7]. - Online retail sales reached CNY 7,429.5 billion, growing by 8.5%, but clothing online sales only increased by 1.4% [7]. Business Operations - Baoxiniao focuses on multi-brand development, with its main products including suits, shirts, jackets, and various other apparel [8][9]. - The company operates three major production bases in Wenzhou, Shanghai, and Hefei, and has established a comprehensive supply chain management system [10]. - The company has a total of 1,809 offline stores, including 837 direct-operated and 972 franchised stores, and actively expands its online presence through major e-commerce platforms [23]. Brand Performance - The Baoxiniao brand has been focusing on enhancing its core categories and adapting to market demands, particularly in the wedding and business attire segments [18]. - Hazzys brand has achieved steady growth, optimizing its channel structure and enhancing online sales [19]. - Bono brand, known for corporate clothing, has seen increased order volumes despite a decline in revenue due to previous order cycles [19]. - Lafuma brand reported a revenue increase of 20.48% year-on-year, focusing on fashion and outdoor apparel [21].

报喜鸟控股股份有限公司 2025 年半年度报告 | 摘要 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 证券代码：002154 鸟 | | 证券简称：报 喜 | | | 公告编号：2025 | 年 | | 33 号 | | | | | | | | 报喜鸟控股股份有限公司 | | | | | | | | 一、重要提示 | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划， | | | | | | | | 投资者应当到证监 | | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | 非标准审计意见提示 | | | | | | | | □适用 ?不适用 | | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | | □适用 ?不适用 | | | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 2, 2025, at 14:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][4] - All shareholders registered by the close of trading on August 26, 2025, are entitled to attend and vote [1][2] Agenda Items - The meeting will discuss two cumulative voting proposals: - Proposal 1 requires the election of 3 non-independent directors - Proposal 2 requires the election of 3 independent directors - Votes for these proposals will be counted separately for minority investors holding less than 5% of shares [2][3] Registration Process - Corporate shareholders must provide a copy of the business license and a power of attorney if represented by an agent [3] - Individual shareholders must present their ID and a power of attorney if represented by an agent [3] - Remote shareholders can register via fax, mail, or letter by August 28, 2025 [4] Voting Procedures - Shareholders can cast votes for non-cumulative proposals by indicating their agreement, disagreement, or abstention - For cumulative voting, shareholders can distribute their votes among candidates but cannot exceed their total voting rights [6][7]

Core Viewpoint - The article highlights the participation of 14 Guangdong clothing enterprises at the 15th Kashgar Central Asia South Asia Commodity Fair, showcasing the strength and diversity of Guangdong's textile and apparel industry while aiming to expand into the Xinjiang and surrounding markets [2][3][4]. Group 1: Event Overview - The 15th Kashgar Central Asia South Asia Commodity Fair opened at the Kashgar International Exhibition Center [2]. - The event featured a special pavilion for Guangdong clothing, emphasizing the cultural exchange between the regions [3][4]. Group 2: Product Highlights - A shoulder bag made from Xinjiang's intangible cultural heritage fabric, known as Xiangyunsha, became a popular item at the exhibition, showcasing the blend of traditional and modern design [5][8]. - The exhibition included various derivative products like hairbands and fans, reflecting the diverse expressions of Lingnan's intangible cultural heritage [6][9]. Group 3: Market Expansion Efforts - Several Guangdong clothing companies aimed to tap into the Xinjiang market, with a focus on connecting with local customers [12][14]. - Max Kids, with 18 years of experience in children's clothing, participated to explore new growth opportunities in the northwest region [13][14]. Group 4: Industry Insights - The textile and apparel industry in Shantou has surpassed a production value of 100 billion yuan, making it a key pillar of the local economy [16]. - Companies like Jiemeng Men's Wear, with 25 years in the market, are expanding internationally, exporting primarily cotton products to Central Asia, Iraq, Vietnam, and Turkey [17][18][19]. Group 5: Market Adaptation Strategies - Xianpiaopiao Women's Wear, focusing on women's pants, produces 4 million units annually and adapts its product strategy based on market demand differences between regions [23][25][27]. - Companies from Zhongshan Shaxi are leveraging their mature production chains to promote high-quality casual wear in the northwest market and explore cooperation opportunities with Central Asia [30][33].