1月9日晚间，梦洁股份（002397）发布公告，公司于2026年1月8日召开了2026年第一次临时股东会及职工代表大会，选举产生了公司第八届董事会，并在 同日召开第一次会议，选举了董事长及专门委员会委员，聘任了高级管理人员及内部审计部长。昔日多次在任职期间投出反对或弃权票的董事陈洁此次在 董事会换届中离任。 新一届董事会由7名董事组成，其中非独立董事包括姜天武(董事长)、李军、易浩，职工代表董事张萍，独立董事陈共荣、杨平波、郑鹏程。 公司聘任的高级管理人员包括总经理易浩、财务总监李云龙、董事会秘书吴文文及内部审计部长龙翼，均符合任职资格。 公告称，公司第七届董事会非独立董事陈洁女士、独立董事秦拯先生因董事会换届离任。离任后，陈洁女士、秦拯先生不在公司担任任何职务。截至本公 告披露日，陈洁女士、秦拯先生未持有公司股票，不存在应履行未履行的承诺事项。 值得一提的是，公开资料显示，自2023年2月担任梦洁股份董事以来，陈洁曾15次在董事会及股东大会上对公司各项议案投出反对票或弃权票，成为A股 市场中罕见的"持续异议董事"。例如其曾对梦洁股份2025年半年报及第三季度报告均投出反对票。2025年12月22日董事会会议 ...

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].

本报（chinatimes.net.cn）记者李凯旋 北京报道 董事陈洁和湖南梦洁家纺股份有限公司（002397.SZ，下称"梦洁股份"）大有即将"对簿公堂"的趋势， 两者之间互不相让。近期，有多家媒体报道，陈洁在网络上公开举报梦洁股份的董事长姜天武、董秘李 军侵害中小投资者利益。12月3日，陈洁发文，并且公布了多条录音证据。 值得关注的是，此前，梦洁股份方面已经发布了声明，表示陈洁所述内容不实，且已经报案。但陈洁一 步都不让，立刻回应称可以与姜天武、李军等人公开对质。 实名举报再度引燃"战火" 《华夏时报》记者注意到，的确有一个名为"陈洁披露真相"的公众号自11月12日起便不断发表文章，举 报姜天武和李军存在违规行为，且用词十分激烈。 尽管陈洁一直"抨击"梦洁股份原阵营的姜天武和李军，但金森新能源在这笔股权交易中实际上也存 在"违规行为"。从股权上来看，李国富是金森新能源的控股股东和实际控制人。但在此之前，李国富与 刘必安签署了代持股协议，刘必安才是金森新能源真正的实控人，且金森新能源收购梦洁股份所花费的 3.85亿元中，有3.35亿元来自刘必安安排的相关方。 2023年11月份，股权交易"东窗事发"，金森 ...

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].

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 ...

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].

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].

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].

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 ...