每經AI快訊，日(ri)(ri)(ri)播(bo)(bo)時(shi)(shi)尚（SH 603196，最新價：16.51元(yuan)）10月16日(ri)(ri)(ri)午間發布(bu)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告稱，近(jin)日(ri)(ri)(ri)，日(ri)(ri)(ri)播(bo)(bo)時(shi)(shi)尚集團(tuan)股(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)關(guan)注到(dao)有(you)媒體(ti)發布(bu)針對公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)部分(fen)董(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)、高管辭(ci)職(zhi)的(de)相關(guan)報(bao)道。為(wei)避免(mian)投(tou)資(zi)者被誤導，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)針對本次(ci)部分(fen)董(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)、高管離(li)任(ren)的(de)情況(kuang)(kuang)進行(xing)澄清(qing)聲明。 澄清(qing)聲明如下： 1、部分(fen)董(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)離(li)任(ren)的(de)情況(kuang)(kuang)：2023年5月15日(ri)(ri)(ri)，王衛(wei)東(dong)及(ji)(ji)其控(kong)制(zhi)的(de)上(shang)海(hai)日(ri)(ri)(ri)播(bo)(bo)投(tou)資(zi)控(kong)股(gu)有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)與梁豐(feng)及(ji)(ji)其控(kong)制(zhi)的(de)闊元(yuan)企業管理（上(shang)海(hai)）有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)簽署《股(gu)份(fen)(fen)轉讓(rang)協議(yi)(yi)》，在相關(guan)股(gu)份(fen)(fen)轉讓(rang)完成(cheng)(cheng)后(hou)，各方同(tong)意對日(ri)(ri)(ri)播(bo)(bo)時(shi)(shi)尚的(de)治理結(jie)構進行(xing)調(diao)整。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)已于(yu)2023年8月31日(ri)(ri)(ri)辦理完成(cheng)(cheng)過戶(hu)登記手續，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)控(kong)股(gu)股(gu)東(dong)、實際控(kong)制(zhi)人(ren)變(bian)更為(wei)梁豐(feng)先(xian)生。詳見公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2023年9月1日(ri)(ri)(ri)披露(lu)的(de)《日(ri)(ri)(ri)播(bo)(bo)時(shi)(shi)尚關(guan)于(yu)股(gu)份(fen)(fen)協議(yi)(yi)轉讓(rang)完成(cheng)(cheng)過戶(hu)登記暨公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)控(kong)制(zhi)權變(bian)更的(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告》。 控(kong)制(zhi)權變(bian)更完成(cheng)(cheng)后(hou)，為(wei)配合公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)治理結(jie)構的(de)調(diao)整，部分(fen)董(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)主動提(ti)出辭(ci)去相關(guan)職(zhi)位，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)收到(dao)上(shang)述辭(ci)職(zhi)報(bao)告后(hou)，及(ji)(ji)時(shi)(shi)召開(kai)股(gu)東(dong)大會(hui)，并完成(cheng)(cheng)董(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)補(bu)選工作，詳見公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2023年9月28日(ri)(ri)(ri)披露(lu)的(de)《日(ri)(ri)(ri)播(bo)(bo)時(shi)(shi)尚2023年第二(er)次(ci)臨(lin)時(shi)(shi)股(gu)東(dong)大會(hui)決議(yi)(yi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告》。截(jie)至目前，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)人(ren)數符合相關(guan)法規(gui)的(de)規(gui)定，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)三會(hui)運作一切(qie)正常。

2、部分高管離任(ren)的(de)(de)(de)情況及(ji)公(gong)(gong)司(si)(si)服裝業務(wu)的(de)(de)(de)經(jing)營情況： 目前，公(gong)(gong)司(si)(si)正在推進(jin)重大資產重組事項，公(gong)(gong)司(si)(si)服裝業務(wu)資產將作為(wei)擬置出資產與交易對方闊元企(qi)業管理(li)(li)（上海）有限公(gong)(gong)司(si)(si)持(chi)有的(de)(de)(de)等值置入資產進(jin)行置換。為(wei)配合擬置出資產的(de)(de)(de)整合工作，2023年9月27日收到公(gong)(gong)司(si)(si)副(fu)總(zong)經(jing)理(li)(li)林亮(liang)、董事會(hui)秘(mi)書張(zhang)云菊的(de)(de)(de)書面辭職報告，張(zhang)云菊女士辭任(ren)后仍(reng)擔(dan)任(ren)公(gong)(gong)司(si)(si)財務(wu)總(zong)監。同時，公(gong)(gong)司(si)(si)總(zong)經(jing)理(li)(li)仍(reng)為(wei)王晟羽先生，負(fu)責公(gong)(gong)司(si)(si)整體(ti)運(yun)營。除此之外(wai)，公(gong)(gong)司(si)(si)設計研(yan)發(fa)、生產制造、品牌(pai)企(qi)劃、渠道建設等服裝業務(wu)核心團隊(dui)均繼(ji)續在原業務(wu)模塊任(ren)職，為(wei)公(gong)(gong)司(si)(si)及(ji)品牌(pai)的(de)(de)(de)發(fa)展貢獻自己的(de)(de)(de)力量(liang)。

2023年1至(zhi)6月份，日(ri)播時尚的營業收入(ru)構成為：服裝占比98.54%。

日播時尚的董事長是梁豐，男，55歲，學(xue)歷背景為(wei)碩士；總(zong)經理是王晟(sheng)羽，男，31歲，學(xue)歷背景為(wei)本科。

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(記者 尹華祿)

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