轻纺城关于子公司绍兴中国轻纺城国际物流中心有限公司增资扩股的公告 股票简称：轻纺城 股票代码：600790 编号：临 2025－018 浙江中国轻纺城集团股份有限公司 关于子公司绍兴中国轻纺城国际物流中心有限公司 增资扩股的公告 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。 重要内容提示： ●浙江中国轻纺城集团股份有限公司（以下简称：公司）拟引入 战略投资机构工银金融资产投资有限公司（以下简称：工银投资）以 非公开协议的形式向子公司绍兴中国轻纺城国际物流中心有限公司 （以下简称：国际物流中心）增资 5 亿元。 ●公司本次实施增资扩股，符合国家相关政策导向及公司发展战 略，不存在损害公司及股东利益的情形。 ●本次交易完成后，公司仍拥有国际物流中心的实际控制权，国 际物流中心仍属于上市公司合并报表范围内。 ●本次交易事项不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，亦不构成关联交易。 ●本次交易已经公司第十一届董事会第十二次会议审议通过，无 需提交股东大会审议。 一、交易概述 为拓宽融资渠道，优化资产负债结构 ...

Summary of Key Points Core Viewpoint - The company, Qingtang City (600790), has announced a cash dividend of 0.12 yuan per share for the fiscal year 2024, with the distribution date set for June 19, 2025, following the stock registration date of June 18, 2025 [1][2]. Company Announcements - The total market capitalization of Qingtang City is currently 5.438 billion yuan, ranking 30th out of 59 in the general retail sector and 2714th out of 5150 in the A-share market [1]. - The company reported a net profit of 214.56 million yuan for the fiscal year 2024, with a legal reserve of 21.46 million yuan, leading to a distributable profit of approximately 1.91 billion yuan after accounting for previous dividends [2]. - The company has completed a share buyback of 107.88 million shares, representing 7.36% of the total share capital, which will not be entitled to profit distribution due to the regulations [2]. Dividend Distribution Details - The dividend distribution plan was approved at the shareholders' meeting on May 8, 2025, with a total cash dividend payout of approximately 162.95 million yuan (including tax) [2]. - The company will implement a differentiated dividend distribution, with specific tax implications outlined for different types of shareholders, including individual investors and institutional investors [2]. - The legal opinion confirms that the impact of the differentiated dividend on the ex-dividend reference price is less than 1%, complying with relevant laws and regulations [2].

Core Points - The company announced a profit distribution plan approved at the 2024 annual shareholders' meeting held on May 8, 2025 [1] - The total share capital for the distribution is 1,465,790,928 shares, with 107,875,522 shares held in the company's repurchase account excluded from the distribution [1][2] - A cash dividend of RMB 1.20 per 10 shares will be distributed, totaling RMB 162,949,848.72 (including tax), with remaining distributable profits of RMB 1,750,286,122.76 carried forward to future years [1][2] Distribution Plan - The distribution is targeted at all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [1] - The actual participating share capital for the distribution is 1,357,915,406 shares after excluding the repurchased shares [2] - The cash dividend per share is calculated to be approximately RMB 0.1112 after adjustments [4] Implementation Details - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders who have completed designated transactions [5] - Specific shareholders, including certain investment groups, will receive cash dividends directly from the company [6] - Tax implications for individual shareholders vary based on the holding period, with different tax rates applied [7][8][9]

国浩律师（杭州）事务所 关 于 浙江中国轻纺城集团股份有限公司 差异化分红事项 之 专项法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 轻纺城差异化分红事项法律意见书 国浩律师（杭州）事务所 关 于 浙江中国轻纺城集团股份有限公司 差异化分红事项 之 专项法律意见书 致：浙江中国轻纺城集团股份有限公司 国浩律师（杭州）事务所接受浙江中国轻纺城集团股份有限公司（以下简称 "轻纺城"或"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"） ...

浙江中国轻纺城集团股份有限公司 2024年年度权益分派实施公告 证券代码：600790 证券简称：轻纺城 公告编号：2025-017 A 股每股现金红利0.12元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 差异化分红送转： 是 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： 每股分配比例 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》，公司通过回购专用 证券账户所持有的股份不参与本次利润分配。 3. 差 ...

Group 1 - The company appointed Mr. Chen Junqiao as the vice president for a one-year term, effective from May 27, 2025 [1] - Mr. Chen will not receive any salary during his tenure as vice president [1] - The independent directors have expressed their agreement with the appointment [1] Group 2 - Mr. Chen Junqiao, born in April 1990, has a background in finance and has held various positions in accounting and auditing since 2013 [2] - Prior to his appointment, Mr. Chen served as the head of the financial management department at Kuerle Zhongtai Textile Technology Co., Ltd. [2] - He has been a member of the Party Committee of Zhejiang China Light Textile City Group Co., Ltd. since March 2025 [2]

轻纺城关于聘任公司副总经理的公告 1 轻纺城关于聘任公司副总经理的公告 浙江中国轻纺城集团股份有限公司（以下简称"公司"）于 2025 年 5 月 27 日召开第十一届董事会第十一次会议，审议通过了《关于 聘任公司副总经理的议案》。 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，经公司总经理王百通先生提名、董事会提名委员会审核， 公司董事会同意聘任陈俊巧先生（简历附后）为公司副总经理（挂职）， 挂职时间 1 年，挂职期满后职务自行免去，挂职期间不在公司领取薪 酬。独立董事就上述事项发表了同意的独立意见。 股票简称：轻纺城 股票代码：600790 编号：临 2025－016 特此公告。 浙江中国轻纺城集团股份有限公司董事会 浙江中国轻纺城集团股份有限公司 关于聘任公司副总经理的公告 二○二五年五月二十八日 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。 附件 陈俊巧 男，汉族，1990 年 4 月出生，云南昭通人，中共党员， 大学学历。2013 年 7 月参加工作，历任立信会计师事务所云南分所 ...

轻纺城（600790）公告，公司于2025年5月27日召开第十一届董事会第十一次会议，审议通过了《关于 聘任公司副总经理的议案》。经总经理王百通提名、董事会提名委员会审核，公司董事会同意聘任陈俊 巧为公司副总经理(挂职)，挂职时间1年，挂职期满后职务自行免去，挂职期间不在公司领取薪酬。独 立董事就上述事项发表了同意的独立意见。 ...

Market Overview - The A-share market experienced a decline today, with the Shanghai Composite Index down 0.18%, the Shenzhen Component Index down 0.61%, and the ChiNext Index down 0.68% [1][2]. Sector Performance Consumer Sector - The consumer sector showed strength, particularly in the new consumption direction, with new beverage concepts seeing significant gains. Stocks such as Kweichow Moutai, Junyao Health, and Quanyangquan reached their daily limit [2]. - Within the new beverage concept, subcategories like functional drinks, probiotic drinks, yellow wine, and coconut juice are highlighted. The yellow wine concept performed strongly, with stocks like Jin Feng Jiu Ye, Gu Yue Long Shan, and Qing Fang Cheng experiencing substantial increases [2]. Pharmaceutical Sector - The pharmaceutical sector saw gains in innovative drugs and biological products, with companies like Changshan Pharmaceutical and Sanofi Genzyme experiencing significant stock price increases. Recent catalysts in the innovative drug sector are noted, with a focus on oncology, GLP-1, stem cells, and gene therapy as key areas of interest [4]. Chemical Sector - The chemical sector rallied in the afternoon, particularly in the glyphosate segment, with stocks like Zhongqi Co. and Zhongnong United reaching their daily limit. Other segments such as agricultural chemicals and chemical fibers also saw substantial increases [4]. Investment Insights - Huatai Securities indicates that the yellow wine industry has a rich heritage, with an optimized competitive landscape and upward supply-driven dynamics. The future of the yellow wine industry is expected to see a reconstruction of volume and price logic, with steady upgrades in consumption scenarios and a focus on brand cultivation by leading companies [2]. - Caitong Securities suggests focusing on three main lines in new consumption: emotional resources (pet economy, IP toys, temple economy), emotional resolution (beauty and personal care, gold and jewelry, new food and drink), and reasonable emotional release (outdoor economy, mild intoxication economy, tobacco) [3].

根据全景数据后台统计，在今天的交流过程中，来自全国多个省、市地区的投资者共向上市公司提问74 个，公司嘉宾共回答问题74个，答复率100.00%，充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录： 1、问：公司股价长年低迷，这是什么原因【征集问题】 回答：投资者你好，公司股价波动受多种复杂因素综合影响，公司高度重视二级市场股价表现，将加大 市值管理，促进市值合理回归。 2、问：股票价格长年在净资产下徘徊，是正常情况吗？投资8年，用了几百万元，长期持有，分红除权 后仍长年亏损正常吗？市值管理 ，注重投资者回报是如何体现的？【征集问题】 回答：投资者你好，感谢你对我们公司的关注和投资，公司将高度重视市值管理，促进市值合理回归， 通过分红加强投资者回报。 3、问：贵司你好，公司发公告称要在不高于4元增持？那我可不可以理解为，在未完成增持期间，公司 是有方法控制价格不高于4元？【征集问题】 2025年05月22日，轻纺城2024年年度业绩说明会在全景网顺利举行。出席本次业绩说明会的人员有董事 长潘建华、副总经理、财务负责人邬建昌、董事会秘书钱自强。 回答：公司股价主要由市场供需、投资者情绪、宏观经济环 ...