证券代码：600137 股票简称：浪莎股份 编号：临 2025-037 四川浪莎控股股份有限公司 重要内容提示： 一、 说明会类型 会议召开时间：2025 年 12 月 03 日（星期三）11:00-12:00 时 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、 说明会召开的时间、地点 投资者可于 2025 年 11 月 26 日（星期三）至 12 月 02 日（星期 二）16:00 时前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 cjbz@vip.163.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 四川浪莎控股股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营 ...

Core Viewpoint - The article promotes the Langsha autumn and winter thickened fleece half-zip casual long-sleeve shirt as a versatile and stylish solution for seasonal clothing challenges, emphasizing its comfort, warmth, and functional design [6][36]. Group 1: Product Features - The shirt utilizes a three-layer air layer fabric structure, which retains warmth while allowing moisture to escape, providing comfort during physical activities [8][10]. - It features double-sided brushed fabric and coarse needle fleece stripes, offering a high-quality touch and a structured appearance that avoids bulkiness [12][13]. - The addition of camellia oil and silk protein in the fabric enhances skin moisture and reduces static, improving overall wearing experience [15][31]. Group 2: Design and Functionality - The shirt includes a raglan sleeve design for increased mobility and a seamless half-zip for easy temperature regulation [27][29]. - Anti-static treatment is applied to prevent static cling and maintain a neat appearance [31][52]. - The tailored fit is designed to be flattering without being overly tight, making it suitable for various occasions [33][34]. Group 3: Brand Background - Langsha, established in 1995, has evolved from a family business focused on high-quality socks to a well-known brand in the apparel market, recognized for its commitment to material quality and craftsmanship [41][45]. - The brand has invested in advanced Italian equipment to enhance production quality, ensuring a strong reputation in the industry [43][45]. Group 4: Pricing and Availability - The promotional price for the shirt is set at 78 yuan, making it an attractive option for consumers looking for quality winter wear [36][88].

Core Viewpoint - Langsha Co., Ltd. is a well-known domestic knitted underwear enterprise with a full industrial chain production advantage, making it highly valuable for investment [1] Group 1: Business Overview - Langsha Co., Ltd. was established on December 26, 1996, and listed on the Shanghai Stock Exchange on April 16, 1998, with its registered and office address in Yibin, Sichuan Province [1] - The main business includes manufacturing knitted underwear and fabrics, wholesale and retail of goods, import and export, as well as investment management consulting [1] - The company belongs to the textile and apparel industry, specifically in non-sports clothing [1] Group 2: Financial Performance - For Q3 2025, Langsha's revenue was 239 million yuan, ranking 35th among 38 companies in the industry, significantly lower than the top company, Hailan Home, which had 15.599 billion yuan [2] - The net profit for the same period was 19.6 million yuan, ranking 22nd in the industry, also far behind the leading company, Youngor, which reported 2.334 billion yuan [2] - The main business composition includes shorts at 81.8 million yuan (57.81%), other products at 25.4 million yuan (17.99%), underwear at 13.2 million yuan (9.32%), and bras at 12.8 million yuan (9.06%) [2] Group 3: Financial Ratios - As of Q3 2025, Langsha's debt-to-asset ratio was 20.46%, lower than the industry average of 38.41% [3] - The gross profit margin for the same period was 26.41%, which is below the industry average of 44.68% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 2.51% to 13,000, while the average number of circulating A-shares held per shareholder increased by 2.58% to 7,497.89 [5] - Notable new shareholders include Noan Multi-Strategy Mixed A and CITIC Prudential Multi-Strategy Mixed A, holding 819,400 shares and 483,900 shares respectively [5]

证券代码：600137 股票简称：浪莎股份 编号：临 2025-036 四川浪莎控股股份有限公司关于全资子公司 以定期存单进行质押向银行申请开具银行承兑汇票的公告 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 担个别及连带责任。 四川浪莎控股股份有限公司于2025年10月29日分别召开了第十 二届董事会第三次会议和第十二届董事会审计委员会2025年第三次 会议，会议审议了《关于公司全资子公司浪莎内衣以定期存单进行质 押向银行申请开具银行承兑汇票的议案》。现将相关事项公告如下： 一、基本情况及履行审议程序 （一）董事会履行审议程序及办理授权。为提高资金使用效率，满 足生产经营需要，董事会以5票同意，0票反对，0票弃权，审议通过 了《关于公司全资子公司浪莎内衣以定期存单进行质押向银行申请开 具银行承兑汇票的议案》。会议同意公司全资子公司浙江浪莎内衣有 限公司（以下简称"浪莎内衣"）拟用定期存单进行质押，向银行申 请开具银行承兑汇票，用于对外支付货款，从而增加银承结算，提高 资金使用效率。浪莎内衣在额度范围内授权董事长签署相关合同文 件，由浪 ...

四川浪莎控股股份有限公司 第十二届董事会第三次会议决议公告 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 担个别及连带责任。 四川浪莎控股股份有限公司于 2025 年 10 月 29 日在浪莎三期浪 莎内衣有限公司会议室召开了第十二届董事会第三次会议，会议于 2025 年 10 月 17 日以微信和电子邮件形式书面通知公司董事、总经 理、副总经理等公司高级管理人员。会议由公司第十二届董事会董事 长翁荣弟主持。会议应到董事 5 名、实到董事 5 名。公司总经理、副 总经理、财务负责人、董事会秘书等高级管理人员列席会议。会议符 合《公司法》、《公司章程》规定，会议合法有效。经出席会议的 5 名 董事审议，以书面记名方式进行了投票，现将会议审议表决结果公告 以下： 一、5 票同意，0 票反对，0 票弃权，审议通过了《公司 2025 年 第三季度报告》。 本议案提交董事会审议前已经公司第十二届董事会审计委员会 2025 年第三次会议全体成员审议通过。董事会同意《公司 2025 年第 三季度报告》按照预约时间进行披露。公司 2025 年第三季度报 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥97,432,750.41, representing a 10.28% increase compared to the same period last year[2] - The total profit for Q3 2025 reached ¥10,355,093.27, marking a significant increase of 36.58% year-over-year[2] - The net profit attributable to shareholders for Q3 2025 was ¥9,060,281.68, reflecting a 30.42% growth compared to the previous year[2] - The net profit after deducting non-recurring gains and losses for Q3 2025 was ¥9,186,430.45, up by 32.22% year-over-year[2] - The basic earnings per share for Q3 2025 was ¥0.093, an increase of 30.99% compared to the same period last year[2] - Total operating revenue for the first three quarters of 2025 reached ¥238,875,500.12, a slight increase of 1.07% compared to ¥236,326,138.06 in the same period of 2024[23] - For the first three quarters of 2025, the net profit reached CNY 19,597,639.09, an increase of 26.5% compared to CNY 15,534,756.23 in the same period of 2024[24] - The total profit for the first three quarters of 2025 was CNY 22,736,072.12, compared to CNY 16,773,468.09 in 2024, reflecting a growth of 35.5%[24] - The basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.202, up from CNY 0.160 in 2024, representing a 26.3% increase[24] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥682,305,065.52, showing a slight decrease of 0.54% from the end of the previous year[2] - Total liabilities decreased to ¥139,620,202.29 from ¥144,852,643.65, a decline of 3.99%[21] - Total equity attributable to shareholders increased slightly to ¥542,684,863.23 from ¥541,169,695.51, reflecting a growth of 0.28%[21] - Cash and cash equivalents as of September 30, 2025, totaled ¥442,081,162.22, down from ¥463,654,770.78 at the end of 2024[20] - Accounts receivable increased to ¥43,311,384.40 from ¥28,787,340.85, showing a growth of 50.00%[20] - Cash and cash equivalents at the end of the first three quarters of 2025 totaled CNY 415,602,244.38, compared to CNY 296,286,681.16 at the end of 2024, indicating a significant increase[28] Operating Activities - The net cash flow from operating activities for the year-to-date period was -¥10,879,372.80, a decrease of 68.78% compared to the previous year[2] - The net cash flow from operating activities for the first three quarters of 2025 was -CNY 10,879,372.80, an improvement from -CNY 34,846,900.30 in 2024[27] - The company reported cash inflows from operating activities of CNY 273,482,389.40 in 2025, slightly up from CNY 272,132,398.28 in 2024[27] Costs and Expenses - The total operating cost for the reporting period is RMB 17,460.66 million, a decrease of 9.18% compared to the previous year[10] - Total operating costs decreased to ¥205,446,425.65 from ¥216,491,906.73, representing a reduction of 5.83%[23] - The total operating expenses for the first three quarters of 2025 were CNY 284,361,762.20, down from CNY 306,979,298.58 in 2024, indicating improved cost management[27] Market and Sales - The company opened 14 new franchise stores during the reporting period, increasing the total number of franchise stores to 279, while closing 8 stores[8] - Online sales accounted for 78.21% of total revenue, generating RMB 17,567.85 million, with a gross profit margin of 23.43%[15] - The company reported a decrease in revenue from the North China region by 52.73%, contributing only RMB 30.66 million[16] - The company’s export revenue decreased by 7.19% to RMB 720.43 million, with a gross profit margin of 13.60%[10] Future Outlook - The company plans to continue expanding its market presence and enhance its product offerings in the upcoming quarters[8]

第一条 为了规范四川浪莎控股股份有限公司（以下简称"公司"）及相关信 息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益， 根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司信息披露管理办法》、《上海证券交易所股票上市规则》（以下 简称"《上市规则》"）、《上海证券交易所上市公司自律监管指引第 2 号-信息披露 事务管理》等法律法规和公司章程的相关规定，结合公司实际情况，修订本制度。 第二条 公司按照《上市公司信息披露管理办法》以及《上市规则》的规定， 建立健全信息披露事务管理制度。 第三条 公司应当及时依法履行信息披露义务，披露的信息应当真实、准确、 完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。 四川浪莎控股股份有限公司 信息披露事务管理制度 （2025 年 10 月修订） 第一章 总则 公司披露的信息应当同时向所有投资者披露，不得提前向任何单位和个人泄 露。但是，法律、行政法规另有规定的除外。 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得公 开或者泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不 ...

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Core Viewpoint - The "street vendor economy" sector saw a 0.55% increase on October 24, with Penghui Energy leading the gains. The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1]. Group 1: Market Performance - The street vendor economy sector's stocks showed varied performance, with Penghui Energy (300438) closing at 38.39, up 12.19%, and a trading volume of 675,000 shares, amounting to 2.528 billion yuan [1]. - Other notable performers included Haorun Technology (002963) with a 6.30% increase, Digital Zhengtong (300075) up 5.65%, and Guoen Co., Ltd. (002768) rising by 5.17% [1]. Group 2: Capital Flow - The street vendor economy sector experienced a net outflow of 209 million yuan from institutional investors, while retail investors saw a net inflow of 293 million yuan [2]. - The capital flow data indicates that Penghui Energy had a net inflow of 172 million yuan from institutional investors, while Digital Zhengtong faced a net outflow of 440 million yuan from retail investors [3].

Group 1 - The core viewpoint of the articles highlights Sichuan Langsha Holdings Co., Ltd.'s strategic initiatives to enhance brand visibility and market competitiveness through a young brand ambassador and targeted marketing campaigns for the upcoming "Double 11" shopping festival [1][2] Group 2 - Langsha has appointed actor Ren Jialun as the new brand ambassador, launching the "Jia Ren Limited Series" and conducting special live streaming events on platforms like JD.com to attract younger consumers [1] - The company has seen a significant improvement in its financial performance, with a 56.8% year-on-year increase in net operating cash flow for the first half of 2025, alongside a 28.03% reduction in accounts receivable and an 84.53% decrease in interest-bearing liabilities [2] - Langsha's innovative business model combines in-house design with outsourced production to lower costs, while maintaining a customer-first approach to enhance service and marketing capabilities [2] - As the first publicly listed company in China's underwear industry, Langsha has established itself with a production capacity of 1.2 billion pairs of socks annually, positioning itself as one of the largest sock production bases globally [2] - The ongoing digital transformation and brand youthfulness strategy are expected to provide Langsha with a competitive edge in the market [2]