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梦洁股份“宫斗大戏”收场?投下15次反对票的董事陈洁出局
Shen Zhen Shang Bao· 2026-01-09 16:17
Core Viewpoint - The company, Dream Jie Co., Ltd. (002397), has undergone a board restructuring, resulting in the departure of dissenting board member Chen Jie, who has been known for her opposition to various company proposals. The new board consists of seven members, including a new chairman and several appointed executives, amidst ongoing financial challenges for the company [1][2]. Group 1: Board Restructuring - The company held its first extraordinary shareholders' meeting and employee representative meeting on January 8, 2026, to elect the eighth board of directors [1]. - The new board comprises seven directors, including non-independent directors Jiang Tianwu (Chairman), Li Jun, Yi Hao, and employee representative Zhang Ping, along with independent directors Chen Gongrong, Yang Pingbo, and Zheng Pengcheng [1]. - Chen Jie, a non-independent director known for her dissenting votes, has left the board, having voted against or abstained from votes on multiple occasions [2]. Group 2: Management Appointments - The company appointed new senior management, including Yi Hao as General Manager, Li Yunlong as Chief Financial Officer, Wu Wenwen as Board Secretary, and Long Yi as Head of Internal Audit, all meeting the qualifications for their positions [2]. Group 3: Financial Performance - Dream Jie Co., Ltd. has faced declining performance, with revenue dropping from 2.463 billion yuan in 2021 to 1.715 billion yuan in 2024. The company reported net losses of 156 million yuan and 448 million yuan in 2021 and 2022, respectively [3]. - In 2024, the company achieved a profit of 24.88 million yuan, despite closing over 400 direct and franchise stores throughout the year [3]. - The 2025 Q3 report indicated a total 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, a year-on-year increase of 28.69% [3].
再投反对票,董事会内讧引爆!
Shen Zhen Shang Bao· 2025-12-24 10:13
Core Viewpoint - The board of directors of Dream Jie Co., Ltd. (002397) held a meeting on December 22, 2025, where a proposal to amend the company's articles of association was passed despite dissent from board member Chen Jie, who raised concerns about the concentration of power and governance issues within the board [1][2][3]. Group 1: Board Meeting and Voting Outcomes - The board meeting was attended by all 8 directors, with independent director Qin Zheng participating via remote voting [1]. - The proposal to amend the articles of association was approved with a vote of 7 in favor, 1 against, and 0 abstentions [2]. Group 2: Opposition and Concerns Raised - Chen Jie voted against the proposal, arguing that it would allow a minority to control the board, undermining the interests of all shareholders [3]. - The amendment reduces the board from 11 to 7 members, potentially giving Chairman Jiang Tianwu disproportionate control over board operations [3]. Group 3: Qualifications of Board Members - Chen Jie expressed concerns about Jiang Tianwu's qualifications to serve as a non-independent director, citing past regulatory penalties for failure to disclose non-operational related transactions and other violations [4][6]. - Chen Jie highlighted that Jiang Tianwu's continued role as chairman could jeopardize the company's governance and the interests of minority investors [4][6]. Group 4: Allegations and Company Response - Chen Jie has been a vocal critic, having voted against various proposals since joining the board, and has made serious allegations against Jiang Tianwu and other executives, including contract fraud and misappropriation of funds [8][9]. - Dream Jie Co., Ltd. issued a statement denying Chen Jie's allegations, asserting that they are unfounded and damaging to the company's reputation [9]. Group 5: Company Performance and Financials - Dream Jie Co., Ltd. has faced declining revenues, with sales dropping from 2.463 billion to 1.715 billion from 2021 to 2024, and consecutive losses in 2021 and 2022 [9]. - Despite a small profit in 2024, the company closed over 400 stores, and revenue for the first three quarters of 2025 still showed a decline of 7.97% year-on-year [9].
梦洁股份董事放出录音证据,实名举报董事长、董秘,老牌家纺巨头再陷控制权斗争
Hua Xia Shi Bao· 2025-12-04 10:13
Core Viewpoint - The conflict between Chen Jie and Dream Jie Co., Ltd. is escalating, with Chen publicly accusing the company's chairman and secretary of harming the interests of minority investors, leading to potential legal action [2][3]. Group 1: Allegations and Responses - Chen Jie has been actively using social media to accuse Jiang Tianwu and Li Jun of misconduct, claiming their actions have severely damaged the company's reputation [3]. - Dream Jie has issued statements denying Chen's allegations, labeling them as unfounded and malicious, and has initiated legal proceedings against her [3][4]. - Chen has expressed willingness to confront Jiang and Li publicly regarding her allegations, asserting the truthfulness of her claims [3][4]. Group 2: Background of the Conflict - The conflict traces back to 2022 when Dream Jie introduced new shareholders to alleviate financial pressures, which Chen claims involved dubious transactions [4]. - Chen alleges that the acquisition by Jin Sen New Energy was marred by violations, including undisclosed control arrangements and misuse of funds [4][5]. - The situation escalated in November 2023 when Jin Sen received a notice from the securities regulatory authority regarding violations related to shareholding [4]. Group 3: Financial Performance and Company Operations - Despite the internal conflict, Dream Jie reported a revenue of 1.099 billion yuan for the first three quarters of the year, a decrease of 7.97% year-on-year, while net profit increased by 28.69% to 26.5176 million yuan [8]. - The company specializes in home textiles, focusing on bedding products and operates through a mix of offline and online sales channels [8].
董事“实名举报”公司及高管!老牌巨头紧急发声
Core Viewpoint - Dream Jie Co., Ltd. is facing significant challenges due to allegations of misconduct by a board member, which has led to a sharp decline in its stock price and raised concerns about its financial stability [1][4][5]. Financial Performance - The company's revenue has been on a downward trend since 2021, peaking at 2.463 billion yuan, followed by a drop to 2.033 billion yuan in 2022, representing a year-on-year decline of 17.46% [7]. - In 2024, revenue is projected to further decline to 1.715 billion yuan, a decrease of 30.37% compared to the 2021 peak [7]. - For the first three quarters of this year, the company's revenue was only 1.099 billion yuan, a year-on-year decrease of 7.97%, marking the lowest figure for the same period since 2017 [7]. Profitability Issues - Dream Jie reported net losses of 156 million yuan and 448 million yuan in 2021 and 2022, respectively, totaling a loss of 604 million yuan, which has driven retained earnings into negative territory [7]. - Although the company managed to turn a profit in 2023 and 2024, the total net profit for these two years is less than 50 million yuan, with the net profit excluding non-recurring items being under 23 million yuan [7]. - In the first three quarters of this year, the net profit attributable to shareholders increased by 28% to 26.52 million yuan, but the third quarter saw a dramatic decline, with net profit of only 1.1026 million yuan, a quarter-on-quarter drop of 92.83% [7]. Corporate Governance Concerns - Allegations made by board member Chen Jie claim that the company's chairman and secretary have engaged in fraudulent activities and misled investors, which has raised serious concerns about corporate governance and the integrity of financial disclosures [5][6]. - The company has responded by filing a police report and initiating civil litigation against the dissemination of false information, indicating a serious commitment to addressing these allegations [1].
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
Core Viewpoint - A whistleblower article alleging serious misconduct by Dream洁股份 executives has surfaced, claiming contract fraud and misappropriation of funds, which the company has vehemently denied [1][2]. Group 1: Allegations and Company Response - The whistleblower, identified as Chen Jie, claims that the company's chairman and secretary are part of a group that misappropriated billions from a subsidiary, leading to significant financial distress [1]. - Dream洁股份 issued a statement refuting the allegations, describing them as baseless and harmful to the company's reputation and market image [1]. - The company has reported the matter to law enforcement and is pursuing legal action against Chen Jie for spreading false information [1]. Group 2: Company Performance - Dream洁股份 specializes in home textiles, including bedding products, and is recognized as a "Chinese Time-honored Brand" [2]. - For the first three quarters of 2025, the company reported revenue of 1.099 billion yuan, a year-on-year decline of 7.97%, while net profit attributable to shareholders was 26.5176 million yuan, an increase of 28.69% [2]. - Chen Jie, the whistleblower, has been a board member since early 2023 and has previously expressed dissent on various board proposals and company reports [2].
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
Core Viewpoint - A whistleblower article alleging serious misconduct by Dream洁股份 executives has surfaced, claiming contract fraud and misappropriation of funds, which the company has vehemently denied [2][3]. Group 1: Allegations and Company Response - The whistleblower, claiming to be a director of Dream洁股份, accused Chairman Jiang Tianwu and Secretary Li Jun of forming a group to misappropriate billions from Changsha JinSen New Energy Co., leading to significant financial distress for the latter [2]. - Dream洁股份 issued a statement on November 25, 2023, categorically denying the allegations, stating that the claims of contract fraud and fund misappropriation are baseless and damaging to the company's reputation [2]. - The company has reported the matter to law enforcement and is pursuing legal action against the whistleblower for spreading false information and harming the company's image [2]. Group 2: Company Performance - Dream洁股份 specializes in home textiles, primarily producing bedding products, and is recognized as a "Chinese Time-honored Brand" [3]. - For the first three quarters of 2025, the company reported revenue of 1.099 billion yuan, a year-on-year decline of 7.97%, while net profit attributable to shareholders was 26.5176 million yuan, reflecting a year-on-year increase of 28.69% [3].
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
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][8]. Group 1: Allegations and Company Response - Chen Jie accused the company and its executives of various misconducts, including "contract fraud," "misappropriation of large sums of money," and "forgery of official seals," which the company has firmly denied [6][11]. - The company asserts that Chen Jie's statements are not aligned with the actual operational status and internal management processes of the company, and they have significantly harmed the company's reputation and market image [6][7]. - Mengjie Co., Ltd. has taken legal action to protect its rights, including filing a police report and pursuing civil litigation for defamation and damages [6][8]. Group 2: Company Financial Performance - In the first three quarters of the year, Mengjie Co., Ltd. reported a revenue of 1.099 billion yuan, a year-on-year decrease of 7.97%, while the net profit attributable to shareholders was 26.5176 million yuan, an increase of 28.69% [13]. - As of November 25, the company's stock closed at 4.01 yuan per share, with a market capitalization of 3 billion yuan, reflecting a decline of over 10% in the past five days [14][15].
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 ...