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举报文章长达1.3万字,梦洁股份被董事实名举报,公司回应
Mei Ri Jing Ji Xin Wen· 2025-11-25 10:53
公司表示已向公安机关报案,依法追究其编造、传播虚假信息的法律责任,同时通过启动民事诉讼程序 要求其停止侵权、消除影响、公开道歉并赔偿相应损失。 11月22日,自称为梦洁股份董事陈洁的人士撰写的一篇举报文章在网上流传,文章称梦洁股份董事长姜 天武、董秘李军等人涉嫌合同诈骗、涉嫌职务侵占、侵害投资者利益。举报文章长达1.3万字,并晒出 多张照片和聊天记录。 该文章显示:"以梦洁股份董事长姜天武、董事会秘书李军为核心的利益团伙,采用分步实施、层层递 进等手段,精心设局,侵占长沙金森新能源有限公司(以下简称"金森新能")数亿元巨额资金,导致金 森新能无法向债权人偿还债务;并且设局推动实际控制人、中战华信集团法人刘必安身陷牢狱。" 11月25日午间,梦洁股份在企业微信公众号发布关于网络恶意不实信息的严正声明,称:"近日,我司 关注到公司董事陈洁通过个人自媒体平台发布所谓'实名举报'内容,声称公司及相关高管存在'设计圈 套''请君入瓮'等不端行为,已严重损害我司商誉及市场形象。" 对此,梦洁股份称,经严格核查,陈洁所宣称的"涉嫌合同诈骗""侵占巨额资金""伪造公章操纵文 件""人身威胁"等言论,均属主观臆断与恶意捏造,与 ...
文章长达1.3万字,湖南家纺龙头被董事实名举报:“精心设局,侵占数亿元巨资”!公司回应:恶意捏造,已报案
Mei Ri Jing Ji Xin Wen· 2025-11-25 10:29
(文章内容和数据仅供参考,不构成投资建议。投资者据此操作,风险自担。) 记者|王帆 编辑|||金冥羽 魏官红 杜恒峰 对此,梦洁股份称,经严格核查,陈洁所宣称的"涉嫌合同诈骗""侵占巨额资金""伪造公章操纵文件""人身威胁"等言论,均属主观臆断与恶意捏造,与公 司实际经营情况、内部管理流程及高管履职行为严重不符。"陈洁利用公司董事身份,散布不实言论,已严重侵害我司及相关高管的名誉权,扰乱资本市 场秩序,涉嫌误导投资者并挑动社会负面情绪。" 公司表示已向公安机关报案,依法追究其编造、传播虚假信息的法律责任,同时通过启动民事诉讼程序要求其停止侵权、消除影响、公开道歉并赔偿相应 损失。 梦洁股份主营业务为以套件、被芯、枕芯等床上用品为主的家用纺织业务,旗下品牌"梦洁"为"中华老字号"。2025年前三季度,梦洁股份实现营业收入 10.99亿元,同比下滑7.97%;实现归母净利润2651.76万元,同比增长28.69%。 《每日经济新闻》记者注意到,本次提出实名举报的陈洁于2023年初开始担任梦洁股份董事,随后两年多时间内,其多次对董事会议案提出弃权票和反对 票,也多次对公司定期报告提出异议。 每经记者|王帆 每经编辑 ...
董事长等被举报涉嫌合同诈骗 梦洁股份回应:相关言论属主观臆断与恶意捏造
Mei Ri Jing Ji Xin Wen· 2025-11-25 09:41
11月22日,自称为梦洁股份董事陈洁的人士撰写的一篇举报文章在网上流传,文章称梦洁股份董事长姜 天武、董秘李军等人涉嫌合同诈骗、涉嫌职务侵占、侵害投资者利益。举报文章长达1.3万字,并晒出 多张照片和聊天记录。 该文章显示:"以梦洁股份董事长姜天武、董事会秘书李军为核心的利益团伙,采用分步实施、层层递 进等手段,精心设局,侵占长沙金森新能源有限公司(以下简称"金森新能")数亿元巨额资金,导致金 森新能无法向债权人偿还债务;并且设局推动实际控制人、中战华信集团法人刘必安身陷牢狱。" 11月25日午间,梦洁股份在企业微信公众号发布关于网络恶意不实信息的严正声明,称:"近日,我司 关注到公司董事陈洁通过个人自媒体平台发布所谓'实名举报'内容,声称公司及相关高管存在'设计圈 套''请君入瓮'等不端行为,已严重损害我司商誉及市场形象。" 对此,梦洁股份称,经严格核查,陈洁所宣称的"涉嫌合同诈骗""侵占巨额资金""伪造公章操纵文 件""人身威胁"等言论,均属主观臆断与恶意捏造,与公司实际经营情况、内部管理流程及高管履职行 为严重不符。"陈洁利用公司董事身份,散布不实言论,已严重侵害我司及相关高管的名誉权,扰乱资 本市场秩 ...
董事实名举报?002397,最新回应!
Zhong Guo Ji Jin Bao· 2025-11-25 08:25
Core Viewpoint - Mengjie Co., Ltd. has responded to allegations made by board member Chen Jie, stating that the claims are subjective and malicious fabrications, and the company has reported the matter to the police and initiated civil litigation [2][6]. Group 1: Allegations and Company Response - Chen Jie, a board member, published a report on social media alleging various misconducts by the company and its executives, including contract fraud and embezzlement [9]. - Mengjie Co., Ltd. conducted a thorough investigation and found that the allegations made by Chen Jie were unfounded and severely damaging to the company's reputation and market image [6][11]. - The company has decided to use legal means to protect its rights, filing a police report and pursuing civil action against Chen Jie for spreading false information [6][11]. Group 2: Company Performance and Market Impact - Mengjie Co., Ltd. focuses on home textile products, including bedding and home care items, and reported a revenue of 1.099 billion yuan for the first three quarters of the year, a decrease of 7.97% year-on-year [11]. - The company achieved a net profit attributable to shareholders of 26.5176 million yuan, an increase of 28.69% compared to the previous year [11]. - As of November 25, the company's stock price was 4.01 yuan per share, with a decline of over 10% in the last five days, resulting in a market capitalization of 3 billion yuan [11].
董事实名举报?002397,最新回应!
中国基金报· 2025-11-25 08:16
中国基金报记者 忆山 针对董事陈洁的实名举报,11月25日,梦洁股份发布声明称,相关言论均为主观臆断或恶意 捏造,公司已向公安机关报案,并启动民事诉讼程序。 已向公安机关报案 梦洁股份表示,近日,公司关注到公司董事陈洁通过个人自媒体平台发布所谓"实名举报"内 容,声称公司及相关高管存在"设计圈套""请君入瓮"等不端行为,已严重损害公司商誉及市 场形象。 【导读】梦洁股份回应董事陈洁举报,已向公安机关报案 特此声明。 11月22日凌晨,微信公众号"陈洁披露真相"发布了一篇实名举报文章。梦洁股份董事陈洁指 出被举报人的多项违法违规手段及事实,包括涉嫌合同诈骗、职务侵占、操控虚假信息披露 等问题,涉及公司董事长姜天武、董事会秘书李军等多名高管。 经严格核查,陈洁所宣称的"涉嫌合同诈骗""侵占巨额资金""伪造公章操纵文件""人身威 胁",以及所谓"遭遇离奇车祸""被诬告吸毒""推动中战华信法人深陷牢狱"等言论,均属主观 臆断与恶意捏造,与公司实际经营情况、内部管理流程及高管履职行为严重不符。陈洁利用 公司董事身份,散布不实言论,已严重侵害公司及相关高管的名誉权,扰乱资本市场秩序。 梦洁股份表示,公司坚决运用法律武器捍 ...
上市公司董事实名举报董事长和董秘 声称“人身安全受到严重威胁”
Jing Ji Guan Cha Wang· 2025-11-24 10:04
争议的导火索可追溯至10月21日。当日,梦洁股份公告收到湖南证监局下发的行政监管措施决定书。决 定书揭露,梦洁股份子公司福建大方睡眠以往来款形式向叶艺峰提供财务资助,截至2021年年末,资金 余额为6602.73万元;截至2025年9月30日,余额为6337.63万元。 "请君入瓮、趁火打劫、欺上瞒下、赶尽杀绝、偷天换日!"11月22日,家纺龙头梦洁股份(002397) (002397.SZ)第七届董事会董事陈洁通过个人公众号发布实名举报信,以五个凌厉的词汇撕开了这家 老牌家纺企业的治理裂缝。 陈洁列举了被举报人的五大核心违法违规手段及事实,直指董事长姜天武、董秘李军等核心高管。陈洁 指出,姜天武、李军等人多次通过虚假披露、选择性披露,欺上瞒下、误导监管,严重侵害广大中小股 东的权益,侵害资本市场信息披露的公开、公正、公平,为公司治理埋下了巨大隐患。 据深圳商报报道,陈洁还透露,为逼迫其放弃质疑,相关人员曾诬陷其吸毒、制造"非法滞留"场景,试 图通过不正当手段压制不同声音。其表示:"在这几年中,本人在与姜天武、李军等人的博弈和维权过 程中,也遭受到多方各种阻扰,甚至遭遇离奇车祸,好在幸免遇难,但也让本人深刻意 ...
“孤勇者”董事再提反对票,梦洁股份内斗继续,六千万欠款全部计提坏账是否合理?
Hua Xia Shi Bao· 2025-11-02 08:17
Core Viewpoint - The financial integrity of Hunan Mengjie Home Textile Co., Ltd. is under scrutiny as board member Chen Jie expresses concerns over the authenticity of the company's third-quarter report, citing unresolved issues related to fund misappropriation and inadequate financial management [3][4][6]. Financial Performance - In the first three quarters of the year, Mengjie reported a revenue of 1.099 billion yuan, a decrease of 7.97% year-on-year, while net profit attributable to shareholders increased by 28.69% to 26.5176 million yuan [10]. - The net profit after deducting non-recurring gains and losses was 24.7521 million yuan, reflecting a significant increase of 105.37% year-on-year [10]. Governance Issues - Chen Jie has consistently voted against or abstained from multiple proposals, indicating a lack of confidence in the company's governance and financial practices [3][7]. - The company is currently in a state of no controlling shareholder due to recent changes in ownership and disputes among shareholders, which raises concerns about its governance structure [11]. Regulatory Concerns - Mengjie received an administrative regulatory decision from the Hunan Securities Regulatory Bureau regarding fund misappropriation involving its subsidiary, which has not been adequately addressed [4][5]. - The company has been accused of cross-period recognition of revenue and costs, leading to distorted financial data [5][6]. Internal Conflicts - There is a notable internal conflict within the board, with Chen Jie publicly questioning the company's financial reporting, which could lead to investor concerns and potential stock price volatility [12]. - The ongoing disputes and lack of consensus among board members reflect a failure in the internal control mechanisms, potentially impacting decision-making efficiency [12].
梦洁股份三季报引董事“第十问”:6000万元借款悬而未决,“家纺第一股”困局何解?
Mei Ri Jing Ji Xin Wen· 2025-10-28 06:39
Core Viewpoint - Mengjie Co., Ltd. ("the Company") faces significant internal governance issues despite reporting a year-on-year increase in net profit for the third quarter of 2025, highlighting deeper financial and operational crises [1][2]. Financial Performance - For the first three quarters of 2025, the Company achieved revenue of approximately 1.099 billion yuan, a year-on-year decrease of 7.97% [1]. - The net profit attributable to shareholders was approximately 26.52 million yuan, reflecting a year-on-year increase of 28.69% [1]. - The revenue for the first three quarters is the lowest since 2017, with the third quarter's net profit after deducting non-recurring gains and losses being less than 800,000 yuan, and the gross profit margin dropping to 0.33% [3]. Internal Control and Governance Issues - Director Chen Jie has consistently raised concerns about the authenticity of the Company's financial reports, having questioned the accuracy of 10 reports since February 2023 [2]. - The Company has unresolved issues regarding a personal loan exceeding 60 million yuan dating back four years, and there are allegations of financial misconduct, including "cross-period recognition" of income, costs, and expenses [2]. - The Hunan Securities Regulatory Bureau issued a decision indicating that the Company lacks adequate financial management and internal control, and has been negligent in recovering borrowed funds [2]. Operational Challenges - Since 2021, the Company's revenue has been in continuous decline, with significant losses totaling over 600 million yuan over two years, despite a brief recovery in the last two years [3]. - The Company's performance has shown increased volatility, with a notable decline in profitability since reaching a peak in 2021, and the basic financial condition remains unstable as of 2024 and 2025 [3]. Management Response - In response to Chen Jie's concerns, the Company stated that it has initiated recovery actions and implemented various measures, although market participants view this as a delayed response to long-standing issues [4]. - The Company, a well-established player in the textile industry, primarily produces bedding products, and acknowledges the need for deeper reforms in internal control, financial management, and business expansion to overcome current challenges [4].
002397,董事不认自家财报
Di Yi Cai Jing· 2025-10-28 03:11
Core Viewpoint - Mengjie Co., Ltd. is facing deeper crises beyond its reported profit growth, highlighted by internal governance issues and financial compliance concerns, as evidenced by a board member's dissent regarding the authenticity of the third-quarter report [1][4]. Financial Performance - In Q3 2025, Mengjie reported revenue of 1.099 billion yuan, a decrease of 7.97% year-on-year, while net profit attributable to shareholders was 26.52 million yuan, an increase of 28.69% [1][8]. - The company's revenue has been declining since 2021, with the lowest revenue for the first three quarters since 2017, and a significant drop in net profit in Q3 2025 to only 110.26 thousand yuan, a 92.83% decrease from the previous quarter [2][8]. Internal Governance Issues - Board member Chen Jie has raised concerns about the company's financial compliance, particularly regarding a personal loan of over 60 million yuan that remains unresolved despite regulatory intervention [1][4]. - Chen has consistently questioned the authenticity of the company's financial reports, indicating a pattern of financial mismanagement and potential fraud [1][5]. Regulatory Scrutiny - Mengjie’s subsidiary, Fujian Dafang Sleep Technology Co., Ltd., received a regulatory fine for inadequate financial management and failure to recover loans, which has raised further concerns about the company's internal controls [4][5]. - The company has been accused of cross-period recognition of income and expenses, which is considered a typical form of financial fraud [5][6]. Market Position and Challenges - Mengjie Co., Ltd. is a long-established player in the textile home goods sector, but its performance has been unstable, with significant losses recorded in recent years [7][8]. - The company’s revenue peaked at 2.463 billion yuan in 2021 but has since declined, with a 30.37% drop in revenue by 2024 compared to the peak [8].
002397,董事不认自家财报
第一财经· 2025-10-28 02:57
Core Viewpoint - The article highlights the underlying crisis faced by Mengjie Co., Ltd. despite a reported increase in net profit, emphasizing issues related to financial compliance and internal governance [3][5][11]. Financial Performance - In Q3 2025, Mengjie reported revenue of 1.099 billion yuan, a year-on-year decrease of 7.97%, while net profit attributable to shareholders was 26.52 million yuan, an increase of 28.69% [3][4]. - The company's revenue for the first three quarters of this year reached the lowest level since 2017, with a net profit of only 800,000 yuan after deducting non-recurring items, and a sales gross margin that fell to 0.33% [4][13]. Governance Issues - Director Chen Jie publicly expressed concerns about the authenticity of the Q3 report, stating that it could not guarantee the report's truthfulness, accuracy, and completeness, which points to weak financial compliance [5][6]. - Chen's objections were linked to a regulatory fine received by the company, highlighting issues with a personal loan of over 60 million yuan that remains unresolved [6][10]. Accounting Concerns - Chen Jie criticized the company's accounting treatment of a significant debt, arguing that the full provision for bad debts was made without board approval, which she deemed inappropriate [7][10]. - The company has been accused of cross-period recognition of income, costs, and expenses, which is considered a typical form of financial fraud [8][9]. Business Challenges - Mengjie has faced declining performance since 2021, with revenue dropping from a peak of 2.463 billion yuan in 2021 to 1.715 billion yuan in 2024, reflecting a 30.37% decline [12][13]. - The company reported cumulative losses of 604 million yuan over two years (2021-2022), leading to negative retained earnings [12][13].