Group 1 - The core point of the news is that Semir Apparel's stock price increased by 1.1% to 5.50 CNY per share, with a total market capitalization of 14.817 billion CNY as of the report date [1] - Semir Apparel, established on February 5, 2002, and listed on March 11, 2011, is primarily engaged in apparel design, outsourcing production, marketing, and distribution [1] - The company's revenue composition is as follows: children's apparel accounts for 70.15%, casual apparel for 28.02%, and other products for 1.83% [1] Group 2 - Xinyuan Fund has a significant holding in Semir Apparel, with its fund "Xinyuan Xinxuan Stable Pension Target One-Year Holding Mixed (FOF) A" (018688) holding 330,600 shares, representing 0.52% of the fund's net value [2] - The fund has a total scale of 356 million CNY and has achieved a year-to-date return of 3.43%, ranking 947 out of 1037 in its category [2] - The fund manager, Xu Huan, has been in position for 1 year and 307 days, with the fund's total assets amounting to 393 million CNY [3]

Core Viewpoint - Senma Apparel (002563) is focusing on the development of artificial intelligence applications in the apparel sector through its newly established subsidiary, Zhejiang Senzhi Future Technology Co., Ltd, which aims to enhance the company's digital capabilities and decision-making processes [1] Group 1 - The subsidiary was established on April 10, 2025, with a registered capital of RMB 10 million [1] - The business scope of the subsidiary includes the development of basic and application software for artificial intelligence [1] - The subsidiary is still in its early development stage, primarily leveraging Senma Apparel's core apparel business [1]

Group 1 - The core point of the article is that Semir Apparel (SZ 002563) announced the convening of its seventh first board meeting on December 25, 2025, where it reviewed the proposal to appoint Zong Huichun as the company's board secretary [1] - For the first half of 2025, Semir Apparel's revenue composition was 98.17% from the apparel industry and 1.83% from other businesses [1] - As of the time of reporting, Semir Apparel's market capitalization was 14.7 billion yuan [1]

Group 1 - The company announced the election of Qiu Jianqiang as the Chairman and General Manager, and Zhou Pingfan as the Vice Chairman during the first meeting of the seventh board of directors [1] - The company also appointed Chen Xingsheng as the Vice General Manager and Chief Financial Officer, Zhong Deda as the Vice General Manager, Zong Huichun as the Board Secretary, Fan Yajie as the Securities Affairs Representative, and Chen Weiwei as the Audit Responsible Person, with terms aligned with the seventh board of directors [1] - As of the announcement date, Qiu Jianqiang directly holds 359.4426 million shares, accounting for 13.34% of the company, making him one of the actual controllers [1]

致：浙江森马服饰股份有限公司 上海精诚磐明律师事务所 上海环球金融中心15楼 邮政编码: 200120 中国上海市浦东新区世纪大道100号 Brightstone Lawyers 15/F, Shanghai World Financial Center No.100 Century Avenue, Pudong New District Shanghai 200120, China Tel 电话: +86 21 6881 5499 www.brightstonelawyers.com 关于浙江森马服饰股份有限公司 2025 年第二次临时股东大会的法律意见书 浙江森马服饰股份有限公司（下称"公司"）2025 年第二次临时股东大会（下称"本次股 东大会"）的现场会议于 2025 年 12 月 25 日（星期四）15:00 在上海市闵行区莲花南路 2689 号如期召开，本次股东大会采取现场会议与网络投票结合的方式。上海精诚磐明律师事务 所（下称"本所"）接受公司的委托，指派沙千里、沈盈欣律师（下称"本所律师"）出席本次 股东大会，根据《中华人民共和国公司法》（下称《公司法》）、《中华人民共和国证券 法》（下称《证 ...

证券代码：002563 证券简称：森马服饰 公告编号：2025-42 浙江森马服饰股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 浙江森马服饰股份有限公司（以下简称"公司"）于 2025 年 12 月 25 日下 午 3:00 在公司会议室召开公司 2025 年第二次临时股东大会。本次会议以现场会 议和网络投票结合的方式召开，会议通知已于 2025 年 12 月 10 日以公告形式发 出。出席本次股东大会的股东及股东代表共计 332 名，代表本公司有表决权股份 数 1,852,286,096 股，占公司有表决权股份总数的 68.7537%；其中现场参加本 次 股 东 大 会 的 股 东 及 股 东 代 表 共 8 名 ， 代 表 本 公 司 有 表 决 权 股 份 数 1,775,766,425 股，占公司有表决权股份总数的 65.9134%；通过网络投票的股东 324 人，代表 ...

证券代码：002563 证券简称：森马服饰 公告编号：2025-43 浙江森马服饰股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 浙江森马服饰股份有限公司(以下简称"公司")于 2025 年 12 月 25 日在公司召开第 七届董事会第一次会议，本次会议以现场与视频通讯表决相结合的方式召开。会议通知已 于 2025 年 12 月 18 日以书面及电子邮件的方式向全体董事发出并送达。 本次会议应出席董事 10 人，实际出席董事 10 人，全体董事以现场或视频通讯方式出 席并表决，出席会议的董事推举邱坚强先生主持会议，会议选出董事长后，由董事长主持。 公司高级管理人员列席本次会议。本次会议的召开符合《中华人民共和国公司法》与其他 法律、行政法规、部门规章、规范性文件及公司章程等的规定。 二、董事会会议审议情况 1、审议通过《关于选举邱坚强为公司第七届董事会董事长暨代表公司执行公司事务 的董事的议案》。 选举邱坚强为第七届董事会董事长，任期与第七届董事会任期相同。 根据《公司章程》规定，代表公司执 ...

Core Viewpoint - Semir Apparel has announced the opening of physical retail stores for its brands Semir and Balabala in Hainan and Fujian provinces, which includes direct-operated, franchised, and joint-operated stores [1] Group 1 - The company operates in the retail sector, specifically in clothing and toys, with a business scope that includes the sale of toys, animation, and recreational products [1] - The new store openings are part of the company's strategy to expand its retail presence in key regions [1]

Core Viewpoint - Semir Apparel (002563.SZ) is expanding its retail presence by opening physical stores under its brands Semir and Balabala in Hainan and Fujian provinces, which includes direct-operated, franchised, and joint-operated stores [1] Group 1 - The company is actively increasing its retail footprint in key regions of China [1] - The business scope of the company includes the sale of toys, animation, and gaming products, indicating a diversification in its product offerings [1]

证券日报网讯12月23日，森马服饰（002563）在互动平台回答投资者提问时表示，公司基于对中国经济 发展前景及消费市场恢复增长的信心，聚集服饰主业，积极拓展业务，持续加大市场开发与研发投入。 公司坚持长期主义，充足的广宣投放和研发投入，对公司品牌力和产品力提升及未来的业绩会产生积极 影响。 ...