证券代码：600107 证券简称：ST 尔雅 公告编号：2026007 湖北美尔雅股份有限公司 关于出售控股公司股权暨完成工商变更的公告 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： 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 北京美尔雅为在宁夏石嘴山地区开展储能电站项目，与中能万家合作并控股 持有石嘴山市尚源能源科技有限公司（以下简称"尚源能源"）、格诺能源和简 湖北美尔雅股份有限公司（以下简称"公司"）的全资子公司北京美尔雅 能源科技有限公司（以下简称"北京美尔雅"）与中能万家储能科技（北京）有 限公司（以下简称"中能万家"），将合计持有的石嘴山市格诺能源科技有限公司 （以下简称"格诺能源"）和石嘴山市简沁能源科技有限公司（以下简称"简沁 能源"，与格诺能源合称"目标公司"）100%股权转让给中泉蒙州（内蒙古）能源 有限公司（以下简称"中泉蒙州"）和中晟（乌海市）新能源有限公司（以下简 称"中晟乌海"），转让价格为人民币 1,800 万元。根据股权比例，北京美尔雅收 取的股权转让款为 918 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2026004 湖北美尔雅股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 一、公司被实施其他风险警示的相关情况 因公司 2024 年度内部控制审计报告被中审众环会计师事务所(特殊普通合伙) 出具否定意见的审计报告，根据《上海证券交易所股票上市规则（2025 年 4 月修订）》 9.8.1 条第（三）项"最近一个会计年度财务报告内部控制被出具无法表示意见或 否定意见的审计报告，或未按照规定披露财务报告内部控制审计报告"的规定，公 司股票于 2025 年 5 月 6 日被上海证券交易所实施其他风险警示。 二、公司被实施其他风险警示后所采取的措施 中审众环会计师事务所(特殊普通合伙)对公司出具否定意见的内部控制审计报 告，反映了2024年度公司内部控制的实际情况，公司将督促管理层及相关方积极采 取有效措施，尽快消除相关事项对公司的影响；同时严格遵照《企业内部控制基本 规范》等规定，不断加强公司内控体系建设和监督工作 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2026006 湖北美尔雅股份有限公司 关于公司股票可能被实施退市风险警示的风险提示公告 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： 如公司2025年年度报告披露后，经审计的利润总额、净利润或者扣除非经常性 损益后的净利润孰低者为负值且扣除与主营业务无关的业务收入和不具备商业实质 的收入后的营业收入低于3亿元，将触及《股票上市规则》第9.3.2条第一款第（一） 项情形，公司股票将于2025年年度报告披露日起开始停牌。披露日为非交易日的， 于次一交易日起开始停牌。 根据《股票上市规则》规定，上海证券交易所在公司股票停牌之日后5个交易日 内，根据实际情况，对公司股票实施退市风险警示。公司将在股票被实施退市风险 警示之前一个交易日作出公告，公司股票自公告披露日后的次一交易日起复牌。自 复牌之日起，公司股票实施退市风险警示。 三、历次风险提示公告的披露情况 根据《股票上市规则》第9.3.4条第一款规定："上市公司预计将出现第9.3.2 条第一款规定情形之一的， ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2026003 湖北美尔雅股份有限公司 关于公司及相关人员收到《行政处罚决定书》的公告 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。 湖北美尔雅股份有限公司（以下简称"公司"）及公司实际控制人兼董事长郑 继平先生于2025年4月18日分别收到中国证券监督管理委员会（以下简称"中国证监 会"）下发的《立案告知书》（编号：证监立案字0052025002号和0052025003号）。 因涉嫌信息披露违法违规，根据《中华人民共和国证券法》、《中华人民共和国行 政处罚法》等法律法规，中国证监会决定对公司及郑继平先生立案，具体内容详见 公司于2025年4月19日披露的《关于公司及相关人员收到立案告知书的公告》（公告 编号：2025011）。 依据《中华人民共和国证券法》(以下简称《证券法》)的有关规定，我局对湖 北美尔雅股份有限公司(以下简称ST尔雅) 及其实际控制人郑继平信息披露违法违 2026年1月9日，公司及相关人员收到中国证券监督管理委员会湖北监管局（以 下简称"湖北证监局 ...

2025年年度业绩预告 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个别及连带责任。 重要内容提示： 本期业绩预告适用于利润总额、净利润或者扣除非经常性损益后的净利 润孰低者为负值，且扣除与主营业务无关的业务收入和不具备商业实质的收入后 的营业收入低于 3 亿元的情形。 湖北美尔雅股份有限公司（以下简称"公司"）预计 2025 年年度实现归 属于上市公司股东的净利润为-13,500 万元至-9,000 万元；扣除非经常性损益 后，公司预计 2025 年年度实现归属于上市公司股东的净利润为-15,000 万元至 -10,000 万元。 公司预计 2025 年年度实现营业收入 21,000 万元到 26,000 万元，扣除与 主营业务无关的业务收入和不具备商业实质的收入后的营业收入为 20,700 万元 到 25,700 万元，低于 3 亿元。 本次业绩预告为公司财务部门初步核算，尚未经审计，具体数据将在公 司 2025 年年度报告中详细披露，如公司 2025 年度经审计的利润总额、净利润或 者扣除非经常性损益后的净利润孰低者为负值且扣除 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2026002 湖北美尔雅股份有限公司 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。 湖北美尔雅股份有限公司（以下简称"公司"）于2025年9月16日召开的2025 年第二次临时股东大会，审议通过了《关于对子公司增资暨关联交易的议案》，为 进一步优化控股子公司湖北美尔雅销售有限公司（以下简称"销售公司"）资本结 构，增强其市场拓展和抗风险能力，积极扩大销售规模，努力提振服装主业以应对 当前复杂而激烈的市场竞争，公司拟对销售公司的注册资本由10,232.48万元增加至 36,302.23万元，具体内容详见公司披露的《关于对子公司增资暨关联交易的公告》 （公告编号：2025053）。 特此公告。 日前，销售公司完成了工商登记手续，取得了黄石市下陆区市场监督管理局颁 发的营业执照，相关登记信息如下： 名称：湖北美尔雅销售有限公司 法定代表人：杨闻孙 住所：黄石市团城山开发区8号小区 经营范围：精毛纺织制品，服装及辅料研发、设计、制造、加工、销售；特种 劳动防护用品的设计开发、 ...

Core Viewpoint - The company, primarily engaged in foreign trade, specializes in the manufacturing, processing, and sales of fine wool textile products, clothing, and accessories, with a significant market share in Japan and its main product, Meirya suits, awarded the European Quality Gold Medal [1][5]. Group 1: Company Overview - The company is classified under the textile and apparel industry, specifically in non-sports clothing [2][6]. - The main products are well-regarded both domestically and internationally, particularly in the Japanese market [1]. Group 2: Regulatory Issues - On April 18, 2025, the company and its actual controller received a notice of investigation from the China Securities Regulatory Commission for suspected violations of information disclosure [2][7]. - An administrative penalty notice was disclosed on January 9, 2026, indicating that from November 2022 to March 2023, the actual controller directed a subsidiary to divert 104 million yuan through five shell companies, ultimately benefiting related companies, constituting non-operating fund occupation, which was not disclosed in a timely manner and accounted for up to 11.4% of net assets, although the funds have been fully recovered [2][7]. Group 3: Regulatory Actions - On November 11, 2024, the company disclosed a decision to issue regulatory warnings to responsible individuals regarding the non-operating occupation of company funds and failure to follow review procedures for daily related transactions [4][9]. Group 4: Investor Compensation - Compensation conditions specify that investors who purchased shares between August 29, 2023, and November 11, 2024, and sold or continued to hold them after November 12, 2024, are eligible for claims [5][10].

Core Viewpoint - Meirya has received an administrative penalty notice from the Hubei Securities Regulatory Bureau due to violations related to the non-disclosure of related party transactions involving non-operating fund occupation [1][2]. Group 1: Administrative Penalty - Meirya and its actual controller, Chairman Zheng Jiping, received a notice of administrative penalty on January 9, 2026, following a prior notice of investigation on April 18, 2025 [1]. - The main violation involves failing to timely disclose non-operating fund occupation related party transactions, with amounts of 71.5 million yuan from November to December 2022, accounting for 9.42% of the latest audited net assets [2][5]. - In the first half of 2023, the amount was 32.22 million yuan, representing 5.12% of the latest audited net assets [2][5]. Group 2: Financial Performance - For the first three quarters of 2025, Meirya reported total operating revenue of 172 million yuan, a year-on-year decrease of 33.12% [3][6]. - The net profit attributable to shareholders was a loss of 35.68 million yuan, compared to a loss of 48.56 million yuan in the same period last year [3][6]. - The net cash flow from operating activities was -1.18 million yuan, an improvement from -61.61 million yuan in the previous year [3][6]. Group 3: Investor Compensation - Investors who purchased Meirya shares between April 29, 2023, and April 29, 2024, and sold or held them after April 30, 2024, may be eligible for compensation due to the administrative penalty [4][6].

Group 1 - The core issue involves the illegal occupation of non-operating funds by the actual controller Zheng Jiping, with over 100 million yuan flowing into related companies under the guise of energy trading and equipment procurement, unbeknownst to thousands of investors [1][2] - The Hubei Securities Regulatory Bureau has issued a notice of administrative penalty, proposing a fine of 3 million yuan for the company and 4.5 million yuan for the actual controller, along with warnings for all responsible parties [1][2] - The company failed to disclose this information in a timely manner, leading to significant omissions in its periodic reports [3] Group 2 - The funds in question, totaling 10,372 million yuan, were transferred to related parties Beijing Zhongfang Silk Road Investment Management Co., Ltd. and Material Valley Jin Dai (Hubei) High-tech Industry Development Co., Ltd., both controlled by Zheng Jiping, for daily operations and debt repayment [2] - In addition to administrative penalties, ST Er Ya faces severe delisting risks, as its stock has already been subjected to other risk warnings due to a negative internal control audit report for the 2024 fiscal year [4]

Core Viewpoint - Hubei Meirya Co., Ltd. (ST Meirya) is facing administrative penalties from the China Securities Regulatory Commission (CSRC) for failing to disclose related party transactions and non-operating fund occupation involving its actual controller Zheng Jiping [2][3][4] Group 1: Violations and Findings - The CSRC found that ST Meirya and its actual controller Zheng Jiping were involved in non-operating fund occupation, with a total of 10,372 million yuan flowing to related parties during the period from November 2022 to March 2023 [2][8] - The company failed to disclose non-operating fund occupation amounts of 7,150 million yuan and 3,222 million yuan in its 2022 annual report and 2023 semi-annual report, respectively, which constituted 11.37% and 5.26% of its audited net assets [2][3][8] - ST Meirya did not follow the required procedures for reviewing and disclosing related party transactions, including a 540 million yuan transaction with its indirect controlling shareholder [3][9] Group 2: Financial Adjustments and Legal Implications - In April 2024, ST Meirya announced corrections to accounting errors related to its 2022 financial statements, indicating inaccuracies in financial data disclosure [3][9] - Investors affected by the company's violations can register for compensation claims, with specific conditions for eligibility based on their trading activities between April 29, 2023, and April 29, 2024 [4][10] - Legal representatives are collecting claims from investors who suffered losses due to the company's alleged information disclosure violations [4][10][11]