本公司及董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、误导性陈述或重大遗 漏。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002762证券简称：*ST金比公告编号：2025-070号 金发拉比妇婴童用品股份有限公司 第五届董事会第二十三次 会议决议公告 证券代码：002762 证券简称：*ST金比 公告编号：2025-071号 金发拉比妇婴童用品股份有限公司（以下简称"公司"） 第五届董事会第二十三次会议于2025年11月27 日在公司会议室以现场及通讯表决的方式召开。会议应到董事7名，实到7名。会议的召集、召开符合 《公司法》和《公司章程》的有关规定，会议合法有效。 经出席会议的董事讨论及表决，审议通过如下议案： 1、审议通过了《关于公司董事会换届选举的议案》。 表决结果：7票同意，0 票反对，0 票弃权。 本议案需提交2025年第四次临时股东会审议，本次提名的第六届董事会独立董事候选人需经交易所审核 无异议后方可提交股东会审议。 2、审议通过了《关于召开2025年第四次临时股东会的议案》。 表决结果：7票同意，0 票反对，0 票弃权。 特此公告 金发拉比妇婴童用品股份有 ...

Group 1 - The company, Jinfa Labi, expects a significant increase in revenue for the first half of 2025, projecting an estimated revenue of 78.26 million yuan, representing a growth of 104.45% to 117.23% compared to the same period last year [1] - The company anticipates a net loss attributable to shareholders ranging from 8 million to 16 million yuan, which is a decline of 190.50% to 481.00% compared to a loss of 2.75 million yuan in the previous year [1] - The basic earnings per share are expected to be a loss of 0.02 to 0.05 yuan per share, compared to a loss of 0.01 yuan per share in the same period last year [1] Group 2 - The company reported that its outpatient department generated approximately 33 million yuan in revenue for the first half of 2025, indicating a substantial increase [1] - Despite a significant reduction in losses from its investment company, the company still faces some level of loss, which must be recognized according to its shareholding ratio [1] - The company has upgraded its IP image, which is gradually being applied to products and packaging, and is accelerating the promotion of old products to recover funds [1]