本报讯 （记者何文英）12月23日晚，湖南梦洁家纺股份有限公司（以下简称"梦洁股份"）披露第七届董事会第十五次（临 时）会议决议相关公告，审议通过了《修订<公司章程>》以及董事会换届选举暨提名董事的相关议案，标志着公司治理结构即 将进入一个新的稳定与优化周期。 梦洁股份相关负责人表示，公司董事会在任的董事人数与拟修订的《公司章程》规定的人数不符，亦未包含职工代表董 事；同时，公司实际控制权已于2025年8月11日发生变更，为尽快完善公司治理结构，规范公司的治理体系，公司根据《公司 法》《深圳证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》的相关规定，对董事会进行换届选举。 公告显示，梦洁股份第七届董事会任期为三年，即在2026年2月2日届满之前需完成董事会换届工作。为避免治理"真空 期"、保障公司决策连续性与经营稳定性，公司适当提前启动相应工作，是合规前提下的必要治理预案。 公司此前已召开提名委员会会议，对董事候选人资格进行前置审核；并于12月22日召开董事会审议换届议案。按照规划， 相关议案拟于2026年1月8日提交临时股东会审议。 陈洁董事任期内的一系列质疑与反对，曾引发一定市场关注。据不完全 ...

Core Viewpoint - Recent allegations against Dream洁股份' executives regarding contract fraud and embezzlement have led to a public dispute, with the company denying the claims and initiating legal action [1][3]. Group 1: Company Allegations and Responses - A self-media account has accused Dream洁股份' chairman and secretary of the board of engaging in fraudulent activities, which the company has labeled as malicious and unfounded [1]. - Dream洁股份 has filed a police report and initiated civil litigation against the individual making the allegations [1]. - The company has previously disclosed dissenting opinions from board member Chen Jie, who has raised concerns about the accuracy of the 2022 annual report and the company's governance practices [3]. Group 2: Financial Performance - Dream洁股份 reported a revenue of 1.099 billion yuan for the first three quarters of the year, representing a year-on-year decline of 7.97% [4]. - The company's net profit attributable to shareholders was 26.5176 million yuan, showing a year-on-year increase of 28.69% [4]. - As of November 25, the company's stock price was 4.01 yuan per share, with a total market capitalization of 3 billion yuan, reflecting a year-to-date increase of over 36% [4].

Core Viewpoint - The article discusses allegations against Dream洁股份 (002397.SZ) involving contract fraud and embezzlement by its chairman and secretary, which the company has strongly denied, claiming these are malicious fabrications that disrupt market order and mislead investors [1][4]. Group 1: Allegations and Company Response - Dream洁股份 has issued a statement refuting claims made by board member Chen Jie, who accused the company of unethical practices, stating that her allegations are subjective and defamatory [1]. - The company has reported the matter to law enforcement and initiated civil litigation against Chen Jie for her claims [1]. - Chen Jie has been a persistent dissenting voice within the company, having raised objections in nine separate announcements from April 2023 to October 2025 regarding the accuracy of the company's financial reports [4]. Group 2: Financial Performance - Dream洁股份 reported a revenue of 1.099 billion yuan for the first three quarters of the year, reflecting a year-on-year decline of 7.97%, while the net profit attributable to shareholders was 26.5176 million yuan, showing a year-on-year increase of 28.69% [5]. - As of November 25, the company's stock closed at 4.01 yuan per share, with a total market capitalization of 3 billion yuan, and has seen a price increase of over 36% year-to-date [5].

Core Viewpoint - Dream洁股份 reported a decline in revenue for 2024, but managed to achieve a growth in net profit, indicating a focus on cost reduction and efficiency despite challenging market conditions [2][8]. Financial Performance - In 2024, Dream洁股份 achieved revenue of 1.715 billion yuan, a year-on-year decrease of 20.48%, while net profit attributable to shareholders was 24.88 million yuan, an increase of 10.99% [2]. - For Q1 2025, the company reported revenue of 330 million yuan and a net profit of 10.04 million yuan, reflecting a year-on-year growth of 13.87%, with a non-recurring net profit growth of 69.97% [2][8]. Sales Channels - Online sales revenue decreased by 37%, while direct sales and franchise sales fell by 3.23% and 24.53%, respectively [3][5]. - Franchise sales remain the largest revenue channel, followed by direct sales [4]. Store Performance - The number of franchisees decreased from 821 to 788, and the company closed more stores (434) than it opened (212) during the reporting period [5][6]. - The average revenue per direct store increased significantly from 1.8254 million yuan to 3.0306 million yuan [5]. Strategic Direction - The company plans to continue its high-end product strategy, optimize its direct sales channel, and expand its franchise network in 2025 [7]. - There is an emphasis on enhancing operational capabilities and integrating online and offline sales channels [7]. Board Concerns - Board member Chen Jie voted against several resolutions, citing concerns over significant guarantee risks related to a subsidiary and issues with financial disclosures and internal controls [8][9]. - Chen Jie highlighted the lack of transparency regarding the company's financial dealings and questioned the rationale behind increased expenditures on store construction [10][11].

Core Viewpoint - Dream Jie Co., Ltd. has demonstrated resilience in its financial performance, achieving revenue growth and profitability despite market challenges, driven by a focus on high-end bedding products and operational efficiency [1][2][6] Financial Performance - In 2024, the company reported a revenue of 1.715 billion yuan and a net profit of 24.88 million yuan, marking a year-on-year increase of 10.99% [1] - For Q1 2025, revenue reached 330 million yuan with a net profit of 10.04 million yuan, reflecting a year-on-year growth of 13.87% and a 69.97% increase in net profit after excluding non-recurring items [1] - The company has successfully reduced sales, management, and financial expenses, while also decreasing inventory and accounts receivable [2] Product Strategy - High-end bedding products remain the core competitive advantage, with Dream Jie ranked first in sales among similar products for 16 consecutive years [2] - The company has launched several successful high-end products, including the "Silk Language Jiangnan" silk quilt and the award-winning "American Goose Down Quilt" [2] - New patented products have been introduced to meet consumer demands for functionality and comfort [2] Technological Innovation - Dream Jie has been recognized as the first "National Intelligent Manufacturing (Home Textile Factory) Demonstration Enterprise" by the Ministry of Industry and Information Technology, enhancing production efficiency by nearly 40% and reducing costs by about 30% [3] - The company invested over 55 million yuan in R&D, filing six invention patents during the reporting period [3] Market Positioning - The company is adapting to market changes by enhancing high-end personalized services and smart home bedding products, contributing to increased market concentration [4] - Dream Jie is restructuring its offline channel strategy to focus on high-end markets, achieving an average revenue of 3.0306 million yuan per renovated store [4] E-commerce and Marketing - In 2024, online sales revenue reached 317 million yuan, with a year-on-year gross margin increase of 1.47% [4] - The company is leveraging new retail models and deepening engagement with live-streaming e-commerce platforms to enhance brand exposure and customer conversion [5] Policy and Market Opportunities - As one of the first brands included in the Shanghai home textile consumption subsidy program, Dream Jie is capitalizing on policy advantages to boost sales [6]