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].

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 ...

浪莎股份回应被"3·15"晚会点名；"自由点"卫生巾 母公司百亚股份收深交所关注函丨消费早参 NO.4 阿那亚正式入沪，携手海泰北外滩打造"城市微度假"新体验 NO.2 "自由点"卫生巾母公司百亚股份收到深交所关注函 3月16日，深交所向百亚股份下发关注函，要求公司自查并说明：公司是否知悉、参与央视"3·15"晚会 报道所述违规业务，和涉事违规公司是否存在交易往来或者应予说明的关联、合作关系；公司有关原材 料采购、生产残次品处置的制度和实际执行情况，内部控制机制是否有效运转，是否存在采购不合格原 材料、残次品违规流通或者处置的漏洞；如是，公司拟采取的整改完善、消除影响措施。 点评：百亚股份作为"自由点"卫生巾的母公司，因"3·15"晚会曝光的问题受到深交所关注，反映出资本 市场对企业合规经营的高度重视。卫生用品关乎消费者健康安全，任何供应链管理疏漏或原材料问题都 会影响品牌信誉。此次监管层要求百亚股份自查，既是对企业责任的督促，也是对行业规范的强化。面 对质疑，百亚股份需透明回应，拿出切实整改措施，以挽回市场信任。这一事件也提醒行业，供应链管 理和质量控制绝不能有丝毫松懈。 NO.3 美国时尚零售商Forev ...

人民财讯3月17日电，3月17日，浪莎股份低开2.75%。 2025年"3·15"晚会曝光一次性内裤产品质量安全问题后，浪莎股份在3月15日深夜收到上交所下发的监 管工作函。 河南健芝初医疗器械有限公司生产、销售行为与公司、全资子公司、控股股东单位及关联方无任何关 联。 浪莎股份3月16日晚公告，针对"3·15"晚会曝光的河南健芝初医疗器械有限公司生产的一次性内裤产品 时提及"浪莎"品牌产品，经自查核实：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。 ...

人民财讯3月16日电，【热点】 【业绩】 招商积余：2024年净利润同比增14.24% 拟10派2.40元。 江航装备：2024年净利润同比下降35.02%，拟10派0.9元。 【增减持】 海默科技：董事长配偶、部分高管拟增持公司股份。 浪莎股份：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。 国联水产：公司及公司子公司不存在被央视3·15晚会上现场点名的情形。 "诺诺网"页面出现自动跳转到第三方"大转盘"游戏等问题，航天信息回应。 九鼎投资：公司与成都借宝、人人行科技不存在股权控制关系。 巨力索具：近期公司经营情况正常，内外部经营环境未发生重大变化。 永安行：杨磊将成为上市公司实际控制人，股票复牌。 *ST旭蓝：实控人收到中国证监会立案告知书。 【合同中标】 【股权变动】 华菱钢铁：引进投资者向湖南涟钢电磁材料有限公司增资，加快推进硅钢项目建设。 【重大投资】 福达股份：拟获得长坂科技35%股权，共同出资设立福达长坂机器人零部件合资公司。 【并购重组】 合肥城建：终止发行股份购买资产事项。 【其他】 中青宝：公司股票将被实施其他风险警示，股票简称变更为"ST中青宝"。 华闻 ...