[Major Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section outlines the company's key financial data, performance indicators, and their significant changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%80%E3%80%81%28%E4%B8%80%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q1 2025, revenue slightly increased to 465 million yuan, while net profit attributable to shareholders decreased, though non-recurring adjusted net profit rose significantly, with operating cash flow turning negative Key Financial Indicators for Q1 2025 | Indicator | Current Period | Prior Year Period | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 464,901,388.04 | 463,011,984.77 | 0.41% | | Net Profit Attributable to Shareholders (Yuan) | 18,152,056.88 | 18,724,475.06 | -3.06% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (Yuan) | 17,922,055.17 | 14,354,583.63 | 24.85% | | Net Cash Flow from Operating Activities (Yuan) | -6,845,423.59 | 39,715,388.12 | -117.24% | | Basic Earnings Per Share (Yuan/Share) | 0.04 | 0.04 | 0.00% | | Weighted Average Return on Net Assets (%) | 2.38% | 2.59% | Decrease of 0.21 percentage points | | Total Assets (Yuan) | 1,539,817,445.21 | - | -7.40% (vs. end of previous year) | | Total Equity Attributable to Shareholders (Yuan) | 773,350,478.69 | - | 2.42% (vs. end of previous year) | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%E4%B8%80%E3%80%81%28%E4%BA%8C%29%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, total non-recurring gains and losses amounted to 0.23 million yuan, primarily from government grants and other non-operating income/expenses, with minimal impact on current net profit Details of Non-recurring Gains and Losses for Q1 2025 | Non-recurring Gains and Losses Item | Amount for Current Period (Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -37,015.36 | | Government Grants Included in Current Profit/Loss | 129,768.16 | | Other Non-operating Income and Expenses | 150,044.50 | | Less: Income Tax Impact | 12,795.59 | | **Total** | **230,001.71** | [Analysis of Changes in Key Financial Indicators and Reasons](index=2&type=section&id=%E4%B8%80%E3%80%81%28%E4%B8%89%29%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Several key financial indicators showed significant changes during the period, with substantial decreases in receivables and payables due to reduced bank acceptance bill business, a 56.33% increase in financial expenses from exchange losses, and a 117.24% decline in net operating cash flow Changes in Key Financial Indicators and Reasons | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Notes Receivable | -95.38 | Primarily due to a decrease in bank acceptance bills received | | Receivables Financing | -100.00 | Primarily due to a decrease in bank acceptance bills held | | Notes Payable | -100.00 | Primarily due to a decrease in bank acceptance bills payable | | Financial Expenses | 56.33 | Primarily due to increased exchange losses | | Net Cash Flow from Operating Activities | -117.24 | Primarily due to decreased net sales proceeds and increased procurement payments | | Net Cash Flow from Investing Activities | -257.33 | Primarily due to decreased disposal of fixed assets | [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the company's shareholder structure, including the total number of shareholders and the holdings of the top ten shareholders [Total Number of Shareholders and Shareholding of Top Ten Shareholders](index=3&type=section&id=%E4%BA%8C%E3%80%81%28%E4%B8%80%29%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had 67,430 common shareholders, with Shanghai Textile (Group) Co., Ltd. as the stable controlling shareholder at 30.08%, while other top ten shareholders hold less than 1%, indicating dispersed equity - As of the end of the reporting period, the company had **67,430** common shareholders[9](index=9&type=chunk) Shareholding of Top Ten Shareholders | Shareholder Name | Shareholder Nature | Number of Shares Held | Shareholding Percentage (%) | | :--- | :--- | :--- | :--- | | Shanghai Textile (Group) Co., Ltd. | State-owned Legal Person | 127,811,197 | 30.08 | | Industrial and Commercial Bank of China Co., Ltd. - CSI Shanghai State-owned Enterprise ETF | Other | 3,627,225 | 0.85 | | Lu Mingfu | Domestic Natural Person | 2,723,300 | 0.64 | | Shanghai Nanshanghai Commercial Real Estate Co., Ltd. | Other | 2,160,000 | 0.51 | | Chu Min | Domestic Natural Person | 1,658,800 | 0.39 | [Other Reminders](index=4&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) This section addresses any other significant information requiring investor attention during the reporting period [Important Information Requiring Investor Attention](index=4&type=section&id=%E4%B8%89%E3%80%81%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) The company confirms no other significant operational information requires special investor attention during this reporting period - The company confirms no other significant operational information requires investor attention during the reporting period[11](index=11&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited quarterly financial statements, including the balance sheet, income statement, and cash flow statement [Type of Audit Opinion](index=4&type=section&id=%E5%9B%9B%E3%80%81%28%E4%B8%80%29%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The company's Q1 2025 financial statements are unaudited[11](index=11&type=chunk) [Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%28%E4%BA%8C%29%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's unaudited consolidated balance sheet, income statement, and cash flow statement for Q1 2025, reflecting its financial position, operating results, and cash flows [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2025, total assets were 1.54 billion yuan, a 7.40% decrease from year-end, while total liabilities decreased by 15.89% to 0.748 billion yuan, and equity attributable to shareholders increased by 2.42% to 0.773 billion yuan Consolidated Balance Sheet Summary (March 31, 2025) | Item | March 31, 2025 (Yuan) | December 31, 2024 (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,539,817,445.21 | 1,662,836,415.80 | -7.40% | | Total Liabilities | 747,839,718.86 | 889,157,287.48 | -15.89% | | Total Equity Attributable to Parent Company Shareholders | 773,350,478.69 | 755,077,420.91 | 2.42% | | Total Liabilities and Equity | 1,539,817,445.21 | 1,662,836,415.80 | -7.40% | [Consolidated Income Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2025, the company achieved 465 million yuan in operating revenue, a 0.41% increase, with total operating costs decreasing by 0.75% to 442 million yuan, resulting in a net profit attributable to parent company shareholders of 18.15 million yuan, down 3.06% Consolidated Income Statement Summary (Q1 2025) | Item | Q1 2025 (Yuan) | Q1 2024 (Yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | I. Total Operating Revenue | 464,901,388.04 | 463,011,984.77 | 0.41% | | II. Total Operating Costs | 442,422,973.03 | 445,782,236.01 | -0.75% | | III. Operating Profit | 23,108,417.35 | 19,706,269.56 | 17.26% | | IV. Total Profit | 23,246,526.67 | 23,039,783.68 | 0.90% | | V. Net Profit | 18,177,597.13 | 19,401,352.58 | -6.31% | | Net Profit Attributable to Parent Company Shareholders | 18,152,056.88 | 18,724,475.06 | -3.06% | [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In Q1 2025, net cash flow from operating activities was -6.85 million yuan, a 117.24% decrease year-on-year due to reduced sales collections and increased procurement, with investing and financing activities also showing net outflows, leading to a period-end cash and cash equivalents balance of 421 million yuan Consolidated Cash Flow Statement Summary (Q1 2025) | Item | Q1 2025 (Yuan) | Q1 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -6,845,423.59 | 39,715,388.12 | | Net Cash Flow from Investing Activities | -151,472.47 | 96,274.94 | | Net Cash Flow from Financing Activities | -53,152,235.96 | -38,884,906.69 | | Net Increase in Cash and Cash Equivalents | -60,156,877.53 | 1,453,870.53 | | Cash and Cash Equivalents at Period End | 421,295,511.50 | 430,621,046.39 | [Adjustments for First-time Adoption of New Accounting Standards](index=11&type=section&id=%E5%9B%9B%E3%80%81%28%E4%B8%89%29%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4) The company did not adjust its opening financial statements due to the first-time adoption of new accounting standards or interpretations during the reporting period - The company states that no adjustments were made to the opening financial statements for the first year of adoption of new accounting standards or interpretations starting from 2025[25](index=25&type=chunk)

证券代码：600630 股票简称：龙头股份 编号：临 2025-007 上海龙头（集团）股份有限公司 第十一届监事会第十次会议决议公告 本公司监事会及全体监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。 上海龙头（集团）股份有限公司第十一届监事会第十次会议于 2025 年 4 月 25 日以现场会议方式召开。应到 3 位监事，实到 3 位监事。 会议以 3 票同意，0 票反对，0 票弃权审议并一致通过了如下议案： 一、《审查公司 2024 年财务决算及 2025 年财务预算》 国证监会、上海证券交易所的相关要求，不存在重大缺陷。 五、《审查公司对东方国际集团财务有限公司的风险持续评估报告》 经核查，监事会认为：公司与东方国际集团财务有限公司的存贷款业务均按 照双方签订的《金融服务协议》执行，存贷款业务均符合公司经营发展需要。我 们认为东方国际集团财务有限公司具有合法有效的《金融许可证》《营业执照》， 建立了较为完整合理的内部控制制度， 能较好地控制风险，财务公司严格按《企 业集团财务公司管理办法》规定经营，资产负债比例符合该办法规定，公司与 ...

Financial Performance - The company reported a basic earnings per share of 0.0900 yuan for 2024, a 125% increase compared to 0.0400 yuan in 2023 [1] - Net profit for 2024 was 0.4 billion yuan, reflecting a 150% increase from 0.16 billion yuan in 2023 [1] - The return on equity (ROE) improved significantly to 5.45% in 2024 from 2.26% in 2023, marking a 141.15% increase [1] - Operating revenue slightly decreased to 17.7 billion yuan in 2024, down 0.45% from 17.78 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 14,266.28 million shares, accounting for 33.57% of the circulating shares, with a decrease of 839,900 shares compared to the previous period [1] - Shanghai Textile (Group) Co., Ltd. remains the largest shareholder with 12,781.12 million shares, representing 30.08% of total share capital, unchanged from the previous report [2] - New entrants among the top shareholders include Liao Guopei with 226.90 million shares and Han Chaodong with 200.00 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 0.38 yuan per share (including tax) [4]

据了解，大秀以"过去、现在、未来"为时间线索，以"三枪红"这一标志性中国色谱为叙事脉络，不仅是 中国传统文化的现代化勾勒，也是对三枪品牌"实业报国"初心的新时代演绎。大秀现场，多代同堂、海 内外邻座的盛况正是国民老字号三枪延续陪伴力量的愿景实现，更是品牌未来持续创新的动力。 在"让创新成为时间盟友，与年轻消费者共舞"这一理念下，三枪品牌打破传统品牌认知和边界，从"内 穿"到"外穿"，重构品类认知，革新产品矩阵。以匠心工艺打造国民健康衣物的核心价值，在"舒适 性"与"创新性"中寻找平衡，不断升级产品。从"一根纱线到智能生态"，从国民衣橱到与太空科技研究 中心达成战略合作，亦是倾注研发团队与革新的远见，走出一条独属于"三枪人"的品牌之路。 （编辑 李波 贺俊） 本报讯 （记者李春莲） 3月28日，上海龙头（集团）股份有限公司（以下简称"龙头股份"，600630）旗下三枪品牌于上海新天 地举行88周年品牌大秀，亮相走秀款成衣与围绕"万能打底"为核心的秋冬系列，彰显品牌"贴身衣物专 家"的行业地位的同时，宣告开启国民"衣橱美学"的革新篇章。紧随大秀后，3月29日至30日，三枪品牌 于上海淮海中路开设以"三枪，在这里" ...

证券代码：600630 股票简称：龙头股份 编号：临 2024-041 上海龙头（集团）股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 上海龙头（集团）股份有限公司（以下简称"公司"）近日收到政府补助资 金为人民币 2,000,000 元，为与收益相关的政府补助，占公司最近一期经审计归 属于上市公司股东净利润的 12.54%。 二、补助的类型及其对上市公司的影响 公司将按照《企业会计准则第 16 号—政府补助》和公司会计政策的相关规 定，对补助资金进行会计处理。公司对上述补助资金在 2024 年度计入当期损益， 将对公司 2024 年度利润产生积极影响，具体的会计处理及对公司年度损益的影 响以审计机构审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 上海龙头（集团）股份有限公司 董事会 2024 年 12 月 5 日 ...

上海市锦天城律师事务所 关于上海龙头(集团)股份有限公司 2024 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海龙头(集团)股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：上海龙头(集团)股份有限公司 上海市锦天城律师事务所钱星元律师、汪旻铭律师（以下简称"本所律师"）接受 上海龙头（集团）股份有限公司（以下简称"公司"）之委托，出席公司 2024 年第二 次临时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》等法律、法规、规章和其他规 范性文件以及公司现行的《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《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项 ...

证券代码：600630 证券简称：龙头股份 公告编号：2024-040 上海龙头（集团）股份有限公司 2024 年第二次临时股东大会决议公告 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 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 132,467,267 | 99.6509 | 142,605 | 0.1073 | 321,400 | 0.2418 | 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 792 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 132,931,272 | | 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 | | | 份总数的比例（%） | ...

龙头股份 2024 年第二次临时股东大会会议文件 上海龙头(集团)股份有限公司 第四十五次股东大会暨 2024 年第二次临时股东大会 会 议 文 件 2024 年 11 月 29 日 1 龙头股份 2024 年第二次临时股东大会会议文件 上海龙头（集团）股份有限公司 2024 年第二次临时股东大会议事规则 为充分尊重广大股东的合法权益，确保股东大会的顺利进行，特制定如下议事 规则： 2024 年 11 月 29 日 2 一、股东大会设秘书处，处理大会的各项事务。 二、与会股东应自觉遵守大会纪律，以保证其他股东履行合法权益。 三、股东大会正式开始前半小时为股东审阅会议文件的时间，要求大会发言的股东 应于大会开始前填写好"意见征询表"并向大会秘书处登记。 四、大会秘书处按股东登记先后排序发言，股东发言时应向大会报告姓名和所持股 份数，发言内容应围绕大会的主要议题。每位股东发言时间原则上不超过五分 钟。 五、与会股东如有问题提出质询，应采取书面形式，并填写"意见征询表"，由大 会秘书处安排后，请公司人士作统一解答。 六、会议主持人宣布现场出席会议的股东和代理人人数及所持有表决权的股份总 数之前，会议登记终止。 七、 ...

证券代码：600630 股票简称：龙头股份 编号：临 2024-035 上海龙头（集团）股份有限公司 董事会 2024 年 11 月 12 日 附件：陈姣蓉女士、宋庆荣先生个人简历 陈姣蓉，女，1989 年 12 月出生，研究生学历，硕士学位，中共党员，经济 师。历任东方国际（集团）有限公司党委干部部部长助理、干部工作办公室主任 助理，上海龙头（集团）股份有限公司职工董事、纪委书记、工会主席；现任上 海龙头（集团）股份有限公司党委副书记、总经理。 上海龙头（集团）股份有限公司 关于增补公司董事的公告 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。 上海龙头（集团）股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召开了第十一届董事会第十九次会议，审议通过了《关于增补公司董事的议案》。 为保证公司治理结构规范运作，依照《公司法》《公司章程》等相关规定， 经公司控股股东推荐，并经董事会提名委员会审核通过，董事会同意增补陈姣蓉 女士、宋庆荣先生为公司董事候选人（简历见附件），任期与第十一届董事会一 致。本议案 ...

公司董事会秘书联系方式如下： 证券代码：600630 股票简称：龙头股份 编号：临 2024-036 上海龙头（集团）股份有限公司 关于聘任公司董事会秘书的公告 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。 上海龙头（集团）股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召开了第十一届董事会第十九次会议，审议通过了《关于聘任公司董事会秘书 的议案》。根据《公司法》、《上海证券交易所股票上市规则》及《公司章程》 等有关规定，经公司董事长提名，并经董事会提名委员会审核通过，董事会同意 聘任宋庆荣先生担任公司董事会秘书（简历见附件），任期自董事会审议通过之 日起至第十一届董事会任期届满之日止。 宋庆荣先生已取得上海证券交易所董事会秘书任职培训证明，具备履行董事 会秘书职责所必需的专业知识和工作经验，其任职资格符合《公司法》《上海证 券交易所股票上市规则》和《公司章程》等相关规定，不存在法律法规规定的不 适合担任董事会秘书的情形。 上海龙头（集团）股份有限公司 董事会 2024 年 11 月 12 日 附件 ...