登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603877 证券简称：太平鸟 公告编号：2025-097 债券代码：113627 债券简称：太平转债 宁波太平鸟时尚服饰股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 宁波太平鸟时尚服饰股份有限公司（以下简称"公司"或"本公司"）股票于2025年11月18日、11月19日 连续2个交易日内日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动。 ● 经公司自查，并书面问询公司控股股东及实际控制人，截至本公告披露日，不存在应披露而未披露的 重大信息。 ● 市盈率明显高于行业平均水平：截至2025年11月19日，公司股票静态市盈率32.83倍、市盈率 （TTM）47.42倍，根据WIND服装、服饰与奢侈品市盈率数据显示，公司所处行业静态市盈率22.05 倍、市盈率（TTM）中位数16.08倍，公司相关指标明显高于行业平均水平。 ● 公司存在业绩下滑风险：公司2025年前三季度营业收入421,699.43万元，较上 ...

（文章来源：证券日报） 证券日报网讯 11月19日晚间，太平鸟发布公告称，公司股票于2025年11月18日、11月19日连续2个交易 日内日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动。经公司自查，并书面问询公司控股 股东及实际控制人，截至本公告披露日，不存在应披露而未披露的重大信息。市盈率明显高于行业平均 水平：截至2025年11月19日，公司股票静态市盈率32.83倍、市盈率（TTM）47.42倍，根据WIND服 装、服饰与奢侈品市盈率数据显示，公司所处行业静态市盈率22.05倍、市盈率（TTM）中位数16.08 倍，公司相关指标明显高于行业平均水平。敬请广大投资者注意投资风险。 ...

Core Viewpoint - The stock of Jiumuwang Co., Ltd. has experienced significant price fluctuations, with a cumulative increase of over 20% over three consecutive trading days, leading to a warning about market trading risks [2][3]. Market Trading Risk - The stock price of the company increased significantly, with a closing price of 12.58 yuan per share on November 14, 2025, following a series of price increases [3]. - The company's current price-to-earnings (P/E) ratio is 39.45 times, which is significantly higher than the industry median P/E ratio of 15.56 times [3]. Company Operating Conditions - The company has confirmed that its daily operations are normal, with no significant changes in the market environment, industry policies, production costs, or sales [4]. Major Events - The company has disclosed that there are no undisclosed matters that should be reported according to stock listing rules, and there are no significant corporate actions such as asset restructuring or major business cooperation [5]. Media Reports and Market Rumors - There have been no media reports or market rumors that could significantly impact the company's stock price [6].

Group 1 - New Steel Co. (600782.SH) reported a revenue of 17.51 billion yuan in H1 2025, a year-on-year decrease of 18.33%, but achieved a net profit attributable to shareholders of 111 million yuan, marking a turnaround from losses [5] - Keda Manufacturing (600499.SH) achieved a revenue of 8.19 billion yuan in H1 2025, with a year-on-year growth of 49.0%, and a net profit of 750 million yuan, up 63.9% [5] - Sungrow Power Supply (300274.SZ) reported a revenue of 43.53 billion yuan in H1 2025, a year-on-year increase of 40.34%, with a net profit of 7.735 billion yuan, up 55.97% [6] Group 2 - Yizumi Precision Machinery (300415.SZ) achieved a revenue of 2.75 billion yuan in H1 2025, a year-on-year increase of 15.9%, with a net profit of 340 million yuan, up 15.2% [7] - Anta Sports (2020.HK) reported a revenue of 38.54 billion yuan in H1 2025, a year-on-year increase of 14.3%, with a net profit of 7.03 billion yuan, up 14.5% [7] - Jiu Gui Jiu (000799.SZ) reported a total revenue of 561 million yuan in H1 2025, a year-on-year decline of 43.54%, with a net profit of 8.955 million yuan, down 92.6% [8] Group 3 - Rongchang Biopharmaceutical (688331.SH, 9995.HK) reported a revenue of 1.098 billion yuan in H1 2025, a year-on-year increase of 48.02%, but incurred a net loss of 450 million yuan [9]

Core Viewpoint - The announcement confirms that the company will not provide financial assistance or compensation to investors participating in the specific stock issuance, ensuring transparency and compliance with regulations [1] Group 1 - The company held its sixth board meeting on August 25, 2025, where it approved the proposal for a specific stock issuance [1] - The company guarantees that there are no commitments to provide minimum returns or disguised minimum return commitments to the investors involved in the issuance [1] - The company explicitly states that it does not provide financial assistance or compensation to investors directly or through related parties [1]

Core Viewpoint - The company has revised its articles of association and governance systems to enhance corporate governance and compliance with relevant laws and regulations [1][2][3]. Summary by Sections Revision of Articles of Association - The company has amended certain provisions of its articles of association to better protect the rights of shareholders, employees, and creditors, in accordance with the latest legal requirements [1][2]. - The revised articles now include provisions that clarify the responsibilities of the legal representative and the company’s liability for civil activities conducted in its name [2][3]. Shareholder Rights and Responsibilities - The articles specify that shareholders can sue the company, and the company can sue shareholders, directors, and senior management, establishing a clear legal framework for rights and obligations [3][4]. - Shareholders are entitled to equal rights concerning their shares, and the company is responsible for its debts with all its assets [3][4]. Financial Assistance and Capital Increase - The company can provide financial assistance for acquiring its shares, with a limit set at 10% of the total issued capital, requiring a two-thirds majority of the board for approval [5][6]. - The company can increase its capital through various methods, including issuing bonus shares and converting reserves into capital, subject to shareholder approval [6][7]. Share Repurchase and Restrictions - The company is allowed to repurchase its shares under specific conditions, such as reducing registered capital or for employee stock ownership plans, with necessary approvals from the board and shareholders [8][9]. - The articles outline the conditions under which the company can repurchase shares, including limits on the total number of shares repurchased [8][9]. Governance and Decision-Making - The articles detail the powers of the shareholders' meeting, including decisions on business direction, director elections, and financial distributions [22][23]. - The company must adhere to strict procedures for convening meetings and making decisions, ensuring transparency and accountability [16][17]. Related Party Transactions and Financial Guarantees - The company must seek shareholder approval for significant related party transactions and financial guarantees, particularly those exceeding certain thresholds [24][25]. - The articles emphasize the need for compliance with regulations regarding financial assistance and guarantees to protect the interests of shareholders and creditors [24][25].