证券代码：600137 股票简称：浪莎股份 编号：临 2025-005 四川浪莎控股股份有限公司 第十一届监事会第八次会议决议公告 一、3 票同意，0 票反对，0 票弃权，审议通过了《公司 2024 年 年度报告》及《公司 2024 年年度报告摘要》。 二、3 票同意，0 票反对，0 票弃权，审议通过了《监事会对公 司 2024 年年度报告的独立意见》。 1、监事会通过检查公司年度报告及审议四川华信（集团）会计 师事务所（特殊普通合伙）出具的财务审计报告，未发现公司财务违 规现象。 2、监事会认为公司 2024 年年度报告的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各项规定。 3、公司 2024 年年度报告的内容和格式符合中国证监会和上海证 券交易所的各项规定，所包含的信息从各个方面真实地反映了公司 2024 年年度的经营管理和财务状况。 4、2024 年年度报告在规定时间披露前，未发现与年度报告编制 和审议的人员有违反保密规定的行为。 1 三、3 票同意，0 票反对，0 票弃权，审议通过了《监事会工作 报告》。 四、3 票同意，0 票反对，0 票弃权，审议通过了《关于全资子 公司向母公司现 ...

证券代码：600137 股票简称：浪莎股份 编号：临 2025-004 四川浪莎控股股份有限公司 第十一届董事会第十二次会议决议公告 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 4 月 26 日在浪莎三期浪莎 内衣有限公司会议室召开了第十一届董事会第十二次会议，会议于 2025 年 4 月 15 日以微信和电子邮件形式书面通知公司董事、监事、 总经理、副总经理等公司高级管理人员。会议由公司第十一届董事会 董事长翁荣弟主持。会议应到董事 7 名、实到董事 7 名。公司监事会 3 名监事及总经理、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 7 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、7 票同意，0 票反对，0 票弃权，审议通过了《董事会工作 报告》。 二、7 票同意，0 票反对，0 票弃权，审议通过了《独立董事 2024 年度述职报告》。 按照《上市公司独立董事 ...

证券代码：600137 股票简称：浪莎股份 编号：临 2025-008 四川浪莎控股股份有限公司 关于2024年度利润分配预案公告 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。 重要内容提示： 每股分配比例：每股派发现金红利 0.186 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确 在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情 况 本次利润分配方案尚需公司 2024 年度股东大会审议通过后 方可实施 一、利润分配方案内容 （一）利润分配方案具体内容 根据四川华信（集团）会计师事务所（特殊普通合伙）对公司 2024 年 度 经 营 成 果 审 计 ， 2024 年 1-12 月 公 司 实 现 净 利 润 23,402,254.59 元，截至 2024 年 12 月 31 日公司合并报表未分配利润 为 80,434,068.64 元，全资子公司向母公司全年分红 2100 万元，母公 司依照《 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥64,601,839.32, a decrease of 9.65% compared to ¥71,502,065.56 in the same period last year[2] - Net profit attributable to shareholders increased by 96.33% to ¥9,314,578.34 from ¥4,744,286.30 year-on-year[2] - The net profit after deducting non-recurring gains and losses rose by 148.93% to ¥9,285,073.32, compared to ¥3,729,960.15 in the previous year[2] - Basic and diluted earnings per share increased by 95.92% to ¥0.096 from ¥0.049 year-on-year[2] - The total operating revenue for the reporting period was RMB 6,374.36 million, a decrease of 10.70% compared to the same period last year[11] - Total operating revenue for Q1 2025 was ¥64,601,839.32, a decrease of 9.5% compared to ¥71,502,065.56 in Q1 2024[25] - Net profit for Q1 2025 reached ¥9,314,578.34, representing an increase of 96.5% from ¥4,744,286.30 in Q1 2024[26] - Earnings per share for Q1 2025 was ¥0.096, compared to ¥0.049 in Q1 2024, reflecting a 96.0% increase[26] Cash Flow and Financial Position - The net cash flow from operating activities improved significantly by 424.59%, reaching ¥6,967,271.21, compared to a negative cash flow of ¥2,146,512.41 in the same period last year[2] - Total cash inflow from operating activities in Q1 2025 was $84,567,899.99, while cash outflow was $77,600,628.78, resulting in a positive cash flow[29] - The company reported cash inflow from investment activities of $30,040,602.74 in Q1 2025, compared to $30,000,000.00 in Q1 2024[30] - Cash outflow from investment activities in Q1 2025 was $30,242,381.80, leading to a net cash flow of -$30,242,381.80, an improvement from -$50,708,524.00 in Q1 2024[30] - Cash inflow from financing activities was $50,000,000.00 in Q1 2025, with a net cash flow of $50,062,336.97 after accounting for outflows[30] - The ending cash and cash equivalents balance for Q1 2025 was $422,631,562.66, up from $347,797,102.62 in Q1 2024[30] - The company received $9,567,101.59 in other operating cash in Q1 2025, a substantial increase from $2,103,203.37 in Q1 2024[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥700,732,346.82, reflecting a 2.14% increase from ¥686,022,339.16 at the end of the previous year[2] - Total liabilities as of March 31, 2025, amounted to ¥550,484,273.85, compared to ¥541,169,695.51 at the end of 2024[22] - Total current liabilities were ¥149,978,673.90 as of March 31, 2025, slightly up from ¥144,559,849.02 at the end of 2024[22] - The company's inventory decreased from RMB 43,567.76 million to RMB 41,376.21 million[21] Shareholder Information - Shareholders' equity attributable to shareholders increased by 1.72% to ¥550,484,273.85 from ¥541,169,695.51 at the end of the previous year[2] - The total number of ordinary shareholders at the end of the reporting period was 9,192[6] Operational Metrics - The gross profit margin for the main business increased by 2.55 percentage points to 22.54%[11] - The operating cost for the main business was RMB 4,937.85 million, a decrease of 13.54% year-on-year[11] - The company reported a net increase in other business revenue of 607.50% to RMB 85.82 million[11] - The company's export revenue was RMB 179.31 million, down 14.50% year-on-year[18] - The revenue from the East China region was RMB 5,716.10 million, accounting for 89.67% of total revenue, with a decrease of 13.78% compared to the previous year[18] - The number of direct stores for the brand "Langsha Underwear" decreased from 2 to 1, while the number of franchise stores remained stable at 272[9] Research and Development - Research and development expenses increased to ¥2,340,429.12 in Q1 2025, up from ¥1,671,764.19 in Q1 2024, indicating a focus on innovation[25] Government Subsidies - The company received government subsidies amounting to ¥6,546.90, which are closely related to its normal business operations[4] Accounting Standards - The company did not apply new accounting standards for the first quarter of 2025[31]

| 四川华信(集团)会计师事务所 地址:成都市洗面桥街18号金茂礼都南28楼 | | --- | | 电话:(028)85560449 | | (特殊普通合伙) 传真:(028)85560449 | | 邮编: 610041 | | ＳＩ CHUAN HUA ＸＩＮ（GROUP）CPA（LLP） 电邮: schxzhb@hxcpa.com.cn | 四川浪莎控股股份有限公司 2024 年度内部控制审计报告 川华信专(2025) 第 0660 号 目录: 1、审计报告 2、四川浪莎控股股份有限公司 2024年度内部控制评价报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aca.maf 内部控制审计报告 四川浪莎控股股份有限公司 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变 化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审 计结果推测未来内部控制的有效性具有一定风险。 四川浪莎控股股份有限公司 2024 年度内部控制审计报告 川华信专(2025) 第 0660 号 四川浪莎控股股份有限公司全体股东: ...

| 四川华信(集团)会计师事务所 地址:成都市洗面桥街18号金茂礼都南28楼 | | | --- | --- | | 电话:(028)85560449 | | | (特殊普通合伙) | 传真:(028) 85560449 | | 邮编: 610041 | | | SI CHUAN HUA XIN (GROUP) CPA (LLP) | 电邮: schxzhb@hxcpa.com.cn | 四川浪莎控股股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项报告 川华信专(2025) 第 0661 号 四川浪莎控股股份有限公司 专项报告 关于四川浪莎控股股份有限公司 2024 年度非经营性资金占用 及其他关联资金往来情况汇总表的专项报告 川华信专(2025)第 0661 号 四川浪莎控股股份有限公司全体股东: 目录: 1、专项报告 2、2024年度非经营性资金占用及其他关联资金往来情况汇总表 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 报告编码:川25 我们接受委托,审计了四川浪莎控股股份有限公司(以下简称"贵公司")2024年 ...

| 四川华信(集团)会计师事务所 地址:成都市洗面桥街 18号金茂礼都南28楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:(028) 85560449 | | 邮编: 610041 | | SI CHUAN HUA XIN（GROUP）CPA（LLP） 电邮: schxzhb@hxcpa.com.cn | 四川浪莎控股股份有限公司 2024 年度审计报告 川华信审(2025)第 0064 号 目录: 1、审计报告 2、合并及母公司资产负债表 3、合并及母公司利润表 4、合并及母公司现金流量表 5、合并及母公司股东权益变动表 6、财务报表附注 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac 四川浪莎控股股份有限公司 审计报告 审计报告 川华信审(2025)第0064 号 四川浪莎控股股份有限公司全体股东: 一、审计意见 我们审计了四川浪莎控股股份有限公司(以下简称贵公司)财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金 流量表、合并及母公司股东权益变动表以及 ...

Financial Performance - For the year 2024, the company achieved a net profit of CNY 23,402,254.59, representing a year-on-year increase of 3.43%[5]. - The company's total revenue for 2024 was CNY 379,760,189.30, a decrease of 2.08% compared to 2023[20]. - The net cash flow from operating activities significantly dropped by 80.41% to CNY 14,384,434.72 in 2024[20]. - The company's total assets as of December 31, 2024, were CNY 686,022,339.16, down 3.07% from the previous year[20]. - The basic earnings per share for 2024 was CNY 0.241, an increase of 3.43% from CNY 0.233 in 2023[21]. - The net assets attributable to shareholders increased by 1.10% to CNY 541,169,695.51 at the end of 2024[20]. - The company reported a 19.75% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching CNY 21,261,320.42[20]. - The weighted average return on net assets for 2024 was 4.36%, slightly up from 4.28% in 2023[21]. - The company achieved total revenue of 380 million yuan, a decrease of 2.08% compared to 2023, while net profit was 23.4 million yuan, an increase of 3.43% year-over-year[29]. Dividend Policy - The company plans to distribute a cash dividend of CNY 1.86 per 10 shares to all shareholders for the year 2024[5]. - The cash dividend for 2024 represents 77.27% of the net profit attributable to ordinary shareholders[136]. - The cumulative cash dividend over the last three accounting years amounts to CNY 48,219,923.65, with an average net profit of CNY 21,101,349.70, resulting in a cash dividend ratio of 228.52%[137]. - The board of directors has approved the proposed cash dividends for the years 2022, 2023, and 2024, reflecting a commitment to return value to shareholders[132][133]. Market and Industry Trends - In 2022, the company's operating revenue and net profit declined due to demand contraction, supply chain disruptions, and weakened expectations in the textile and apparel industry[22]. - In 2023, the company achieved revenue growth driven by the rise of new consumption models, particularly in live e-commerce, resulting in a year-on-year increase in both revenue and profit[22]. - For 2024, while service consumption rebounded, the company faced intense competition in the textile underwear market, leading to a failure to meet the revenue and profit growth targets[22]. - The textile industry is expected to see a shift towards brand and quality emphasis, with rising disposable income and a growing middle class driving demand for personalized and customized products[40]. - The textile underwear industry is experiencing increased competition, with a shift towards quality and efficiency-driven growth[100]. Sales and Revenue Breakdown - The company's Q4 2023 revenue reached CNY 143.43 million, a significant increase compared to previous quarters, attributed to seasonal demand for underwear products[24]. - In 2024, the total revenue from underwear products accounted for 27.91% of the annual revenue, with Q4 contributing 17.11%[25]. - The company reported a net profit attributable to shareholders of CNY 7.87 million in Q4 2023, reflecting strong sales performance during the peak shopping season[26]. - The company's main business sales revenue for 2024 is 379.31 million RMB, with online sales accounting for 74.80% (283.74 million RMB) and offline sales 25.20% (95.57 million RMB)[46]. - The company's main business revenue for the reporting period was 379.31 million, a decrease of 2.12% compared to the previous year[54]. Research and Development - R&D investment for 2024 is 12.03 million RMB, representing 3.17% of total revenue, focusing on product comfort and functionality improvements[46]. - The company is increasing R&D investment to enhance product and technology innovation capabilities[102]. - The company emphasizes product research and development, establishing a postdoctoral workstation for new lingerie product development to meet consumer demands[111]. Corporate Governance and Compliance - The company has established strict compliance with regulations regarding external guarantees to control financial risks effectively[107]. - The company has implemented a network voting mechanism for significant matters to enhance the decision-making process and protect minority investors' rights[109]. - The company has a comprehensive monetary fund management system that includes daily cash management and strict control over fund inflows and outflows[108]. - The company has developed a comprehensive human resource management system to ensure effective recruitment, training, and personnel management[111]. - The company has no reported penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[121]. Legal Matters and Litigation - A lawsuit was filed against customers for unpaid debts amounting to RMB 4,968,281.04, with a favorable judgment received on December 18, 2022[162]. - The company has fully provided for the bad debt of RMB 4,968,281.04 as of December 31, 2024[162]. - The company has fully provided for impairment reserves amounting to CNY 4,968,281.04 due to difficulties in recovering debts as of December 31, 2024[163]. - The total amount involved in various lawsuits and bad debt provisions during the reporting period amounts to 13,388,993.33 CNY[164]. Future Outlook and Strategy - The company plans to achieve a 10% growth in revenue and profit in 2025 compared to 2024[98]. - The company is focusing on market innovation and digital transformation to enhance sustainable development and operational health[97]. - The company aims to strengthen the "Langsha Underwear" brand through improvements in product quality, marketing, and management[97]. - The company plans to expand its retail network, with 2 direct stores and 273 franchise stores, while enhancing online sales channels to adapt to consumer trends[37].

以下文章来源于时代周报 ，作者徐超 时代周报 . 记录大时代，深读全商业。互联网新闻信息服务许可证编号：44120230006 来源|时代周报 记者丨徐超 编辑丨韩迅 尽管3月16日就发了说明公告，澄清旗下所有公司从未和河南健芝初医疗器械有限公司有建立任何形式的业务合作、品牌授权或产品生产关系，双方 没有任何关联，但打开京东、淘宝、拼多多等电商平台，搜索"浪莎"品牌的一次性内裤，至今仍然没有信息。 浪莎把产品突然下架，是因为央视315晚会暗访曝光河南多家工厂存在"一次性内裤徒手制作不灭菌"的情况，其中可以提供代工服务的河南健芝初医 疗器械有限公司提到生产过"初医生"一次性内衣、"贝姿妍"一次性内裤和"浪莎"一次性内裤，厂家称为了控制成本，产品没有杀菌消毒。 作为"袜子大王"的浪莎股份，"浪莎"这个品牌家喻户晓，突然曝光销售的一次性内裤竟然没有杀菌，引发关注，交易所也发函要求浪莎股份履行信息 披露义务。 尽管做了澄清公告，浪莎的生产、销售模式在一次性内裤不杀菌的阴影中被放到了放大镜下。时代周报记者注意到，浪莎的运营模式早已经从完全自 产转变为以OEM（代工）为主、自主生产为辅的结合方式。浪莎的官网也发布过几次关 ...

由于3·15晚会曝光一次性内裤产品时提及浪莎品牌，3月17日，浪莎股份（600137.SH）在集合竞价阶段 一度跌停，开盘后下跌超3%，收盘下跌1%。 陷入质量风波后，浪莎股份于3月15日深夜收到上交所监管工作函，3月16日紧急发布说明公告称，"经 自查核实，上市公司及所属全资子公司浙江浪莎内衣有限公司、控股股东浪莎控股集团有限公司以及关 联方浪莎针织有限公司，从未与河南健芝初医疗器械有限公司建立任何形式的业务合作、品牌授权或产 品生产关系。" 3月17日上午，21世纪经济报道记者致电浪莎股份证券部进一步了解情况，对方称，"这两年我们也是试 生产试卖（一次性内裤），营收不到200万元"，其强调"公司没有委托（被曝光企业）生产产品，双方 没有合作关系"。 按照浪莎股份2024年前三季度营收2.36亿元推算，200万元占公司营收的比重不足1%。 但紧急澄清之外，浪莎股份高度依赖生产外包（即OEM）模式的一些潜在风险，重新被市场关注。 被曝光后，21世纪经济报道记者在浪莎淘宝、京东旗舰店等多个电商平台输入"浪莎一次性内裤"关键 词，均未搜索到相关产品。 就在3月15日深夜，浪莎股份收到上交所下发的监管工作函，要求其 ...