Core Viewpoint - Wangsha Co., Ltd. is undergoing a transformation from a family-run business to a more professional management structure, aiming to attract diverse talent and improve decision-making processes [1][9]. Management Changes - On June 20, Wangsha Co., Ltd. elected Weng Rongdi as the chairman and legal representative, and appointed him as the general manager, indicating a shift in management dynamics [1][3]. - Jin Zhoubin was appointed as the vice general manager, marking a significant change as the previous vice general manager, Weng Xiaofeng, has effectively stepped back from the management team [1][6]. Family Ownership Structure - The company was founded in 1995 by the Weng brothers, with each holding a 14.63% stake, totaling 43.89% of the shares [2]. - Weng Rongdi has been in leadership roles since 2007, having served as general manager and chairman for 18 years [4]. Business Performance - Wangsha Co., Ltd. has experienced fluctuating performance, with revenues of 4.02 billion, 3.27 billion, and 3.88 billion yuan from 2021 to 2023, showing a growth of 16.15%, a decline of 18.82%, and an increase of 18.69% respectively [10]. - The company reported a revenue of 3.80 billion yuan in 2024, a decrease of 2.08% year-on-year, while net profit increased by 3.43% to 23.40 million yuan [10]. Store Count and Market Presence - The total number of stores has decreased significantly, with a reduction of 102 stores over two years, representing a decline of approximately 27% [11]. - As of 2024, the company operates 282 stores, down from 384 in 2022 [11]. Industry Context - The textile and underwear industry is characterized by intense competition and low market concentration, suggesting that Wangsha Co., Ltd. has opportunities for growth through technology development, supply chain optimization, and market expansion [12].

Core Points - The board of directors of Sichuan Langsha Holdings Co., Ltd. held its first meeting of the twelfth session on June 20, 2025, where key management personnel were elected and appointed [1][2] - The meeting was legally valid with all five directors present, and decisions were made unanimously without any dissenting votes [1][2] Board Elections - Weng Rongdi was elected as the chairman of the board and legal representative with unanimous support [1][2] - The strategic committee members elected include Weng Rongdi, Luo Zhongwei, and Yu Xiaofeng, with Weng Rongdi as the chairman [1][2] - The nomination committee members elected are Luo Zhongwei, Yu Xiaofeng, and Zhao Kewai, with Luo Zhongwei as the chairman [2] - The audit committee members elected are Zhao Kewai, Yu Xiaofeng, and Luo Zhongwei, with Zhao Kewai as the chairman [2] - The remuneration and assessment committee members elected are Yu Xiaofeng, Luo Zhongwei, and Zhao Kewai, with Yu Xiaofeng as the chairman [2] Management Appointments - The board approved the appointment of senior management personnel, including Lu Mingliang as the financial officer and Ma Zhongming as the board secretary [2] - The appointments were supported by the board's nomination committee and the audit committee, with no dissenting votes [2]

Meeting Details - The shareholders' meeting was held on June 20, 2025, at the office building of Langsha Underwear Co., Ltd. in Yiwu, Zhejiang Province [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - The voting results for the non-cumulative voting proposals showed that 42,788,355 A-shares (99.6432%) voted in favor, while 140,100 A-shares (0.3262%) opposed, and 13,100 A-shares (0.0306%) abstained [1][2] - The voting results for the financial audit institution for 2025 were also approved with 42,786,555 A-shares (99.6390%) in favor [2][3] Election of Directors - The election of the twelfth board of directors included the appointment of independent directors: Luo Zhongwei, Yu Xiaofeng, and Zhao Kewai, all of whom were elected with significant support [3][5] - The voting results for the election of non-independent director Weng Rongdi and non-independent director Jin Zhoubin were also approved [4][5] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations [4]

上海锦天城（杭州）律师事务所 关于四川浪莎控股股份有限公司 2024 年年度股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 楼 电话: 0571-89838088 传真: 0571-89838099 邮编: 310020 上海锦天城(杭州)律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于四川浪莎控股股份有限公司 2024 年年度股东会的 上锦杭【2025】法意字第 40619 号 致: 四川浪莎控股股份有限公司 上海锦天城（杭州）律师事务所（以下简称"本所"）接受四川浪莎控股股 份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《四川浪莎控股股份有限公司章程》（以下简称"《公司章程》"）的有 关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所 ...

证券代码：600137证券简称：浪莎股份公告编号：2025-025 四川浪莎控股股份有限公司 2024年年度股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 是 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 20 日 (二)股东会召开的地点：浙江省义乌市四海大道浪莎三期浪莎内衣有限公司办公 大楼会议厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 75 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 42,941,555 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 44.1705 | | 份总数的比例（%） | | (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席5人，董事翁晓锋、何元福因工作原因未能出席本次 会议；其中何元福为公司 ...

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 担个别及连带责任。 四川浪莎控股股份有限公司于 2025 年 6 月 20 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一次会议，会议由公司 第十二届董事会临时召集人翁荣弟主持。会议应到董事 5 名、实到董 事 5 名。公司拟聘财务负责人、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。 会议召开前，经 5 名董事一致同意，本次会议召开豁免提前发出 会议通知时限要求。 经出席会议 5 名董事审议选举，现将选举和聘任结果公告如下： 证券代码：600137 股票简称：浪莎股份 编号：临 2025-026 四川浪莎控股股份有限公司 第十二届董事会第一次会议决议公告 二、5 票同意，0 票反对，0 票弃权，选举翁荣弟、罗仲伟、虞 晓锋为四川浪莎控股股份有限公司第十二届董事会战略委员会成员， 翁荣弟为主任委员。 一、5 票同意，0 票反对，0 票弃权，选举翁荣弟为四川浪莎控 股股份有限公司第十二届董事会董事长，法定代表人。 五、5 票同意，0 票反 ...

Core Points - The announcement pertains to a change in equity holdings by a shareholder owning more than 5% of the company's shares, specifically touching a 1% threshold [1] - The change in equity does not affect the company's controlling shareholder or actual controller [1] Summary of Relevant Sections Basic Information of the Shareholder - The shareholder involved is Tibet Giant Wave Technology Co., Ltd., established on August 5, 2016, with a registered capital of 10 million RMB [1] - The company is located at No. 5, Gesang Road, Lhasa Economic and Technological Development Zone [1] Details of the Equity Change - The equity change occurred on June 19, 2025, through a centralized bidding process, resulting in a reduction of 972,100 shares, which is a 1% decrease [1] - Prior to the change, Tibet Giant Wave held 14,582,700 shares (15.00% ownership), and after the change, it holds 13,610,600 shares (14.00% ownership) [1] Additional Information - The equity change complies with relevant regulations, including the Interim Measures for the Administration of Shareholders' Reduction of Shares and the Self-Regulatory Guidelines for Listed Companies [1]

证券代码：600137 股票简称：浪莎股份 编号：临 2025-024 四川浪莎控股股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 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： 四川浪莎控股股份有限公司（以下简称"公司或浪莎股份"）今 日收到持股5%以上股东西藏巨浪科技有限公司（以下简称"西藏巨 浪"）关于持有公司股票权益变动触及1%刻度的告知函，依据相关规 定，现公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本信息 | 公司名称 | 西藏巨浪科技有限公司 | | --- | --- | | 主要经营场所 | 拉萨经济技术开发区格桑路 5 号 | | 成立时间 | 2016-08-05 | | 法定代表人 | 何建勇 | | 出资额 | 1000 万人民币 | | 统一社会信用代码 | 91540091MA6T1FEG0Y | | 企业类型 | 有限责任公司（非自然人投资或控股的法人独资） | （二）本次权益变动基本情况 | 股东名称 | 变动方式 | 变动日期 ...

股票简称：浪莎股份 证券代码：600137 四川浪莎控股股份有限公司 2024 年年度股东会 会议资料 浪莎股份 2024 年年度股东会会议议题及目录 | （1）审议《董事会工作报告》…………………………………………….… 7 | | --- | | （2）审议《监事会工作报告》…………… ………………… 20 | | （3）听取独立董事 2024 年度述职报告………………………… 24 | | （4）审议《2024 年年度报告及摘要》……………………………… …43 | | （5）审议《2024 年度财务决算报告》………………………………….… 44 | | （6）审议《关于 2024 年度利润分配预案》…………………………….………52 | | （7）审议《关于续聘会计师的议案》………………………… ………53 | | （8）审议《关于续聘内控审计机构的议案》………………………….….. .…54 | | （9）审议《关于取消监事会并修订【公司章程】的议案………………………55 | | （10）审议《股东会议事规则》……… …………………56 | | （11）审议《董事会议事规则》……………… …………… ...

Core Viewpoint - Sichuan Langsha Holdings Co., Ltd. (Langsha Co., 600137) held a performance and cash dividend briefing for 2024 and Q1 2025, addressing market concerns and outlining future development plans [1] Group 1: Economic Environment and Company Strategy - The company is responding positively to the "Special Action Plan to Boost Consumption," highlighting the enhanced internal economic momentum due to ongoing policy implementations [1] - Langsha Co. aims to leverage a continuously optimized business environment for sustainable and high-quality development [1] - The company plans to focus on market-oriented and digital innovations to drive growth, emphasizing domestic demand and the digital economy [1] Group 2: Financial Performance and Dividend Policy - Since 2017, Langsha Co. has maintained a cash dividend policy, with annual cash dividends exceeding 30% of the net profit attributable to shareholders [2] - The 2024 dividend plan balances the company's operational funding needs while protecting the interests of minority shareholders [2] Group 3: Market Expansion and Brand Development - The company will adopt a dual strategy for market expansion, enhancing its omni-channel marketing network while steadily increasing store numbers [2] - Langsha Co. aims to improve brand influence and consumer recognition through optimized sales channels and standardized management practices [2] Group 4: Industry Challenges and Competitive Strategy - The apparel industry is characterized by low concentration and intense competition, which poses challenges for Langsha Co. [3] - The company is implementing digitalization and strict process controls to enhance product quality and support business development [3] - A customer-first approach is being adopted, with a focus on improving service marketing capabilities and enhancing brand competitiveness through consumer-centric operations [3]