证券代码：601566 证券简称：九牧王 公告编号：临 2025-005 九牧王股份有限公司 重要内容提示： 一、利润分配方案内容 （一）利润分配议案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，九 牧王股份有限公司（以下简称"公司"或"本公司"）2024 年度母公司会计报表 净利润 168,518,568.39 元，加年初未分配利润结余 583,128,790.00 元，扣除 2024 年度实施 2023 年度利润分配方案减少数 172,391,145.00 元，本年度累计 可供分配利润为 579,256,213.39 元。经董事会决议，公司 2024 年度拟以实施权 益分派股权登记日登记的总股本为基数分配利润。本次利润分配的方案如下： 公司拟向全体股东每 10 股派发现金红利 3.00 元（含税）。截至 2024 年 12 月 31 日 ， 公 司 总 股 本 574,637,150 股 ， 以 此 计 算 合 计 拟 派 发 现 金 红利 172,391,145.00 元（含税）。 1 / 3 每股分配比例：A 股每 10 股派发现金红利 3.00 元(含税 ...

4月24日九牧王发布2024年度分配预案，拟10派3元（含税），预计派现金额合计为1.72亿元。派现额占 净利润比例为97.84%，以该股2024年度成交均价计算，股息率为3.29%。这是公司上市以来，累计第14 次派现。 按申万行业统计，九牧王所属的纺织服饰行业共有39家公司公布了2024年度分配方案，派现金额最多的 是华利集团，派现金额为26.84亿元，其次是森马服饰、雅戈尔，派现金额分别为9.43亿元、9.25亿元。 （数据宝） 2024年度纺织服饰行业分红排名 | 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | 派现占净利润比例 | 股息率 | | --- | --- | --- | --- | --- | --- | --- | | | | （股） | （元） | 元） | （%） | （%） | | | 华利集 | | | | | | | 300979 | 团 | 0.00 | 23 | 268410.00 | 69.89 | 3.55 | | | 森马服 | | | | | | | 002563 | 饰 | 0.00 | 3.5 | 94293.16 | 82.90 | ...

证券代码：601566 证券简称：九牧王 公告编号：2025-011 九牧王股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：厦门市思明区宜兰路 1 号九牧王国际商务中心五楼会议室 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投 ...

一、 监事会会议召开情况 九牧王股份有限公司（以下简称"公司"）第五届监事会第十次会议于 2025 年 4 月 23 日以现场表决和通讯相结合的方式在厦门市思明区宜兰路 1 号九牧王 国际商务中心五楼会议室召开，会议由监事会主席沈佩玲女士主持。本次会议通 知及相关资料于 2025 年 4 月 11 日以邮件或专人送达方式送达全体监事。 本次会议应到监事 3 人，实到监事 3 人，监事张燕燕、黄淑君以通讯方式出 席会议。公司董事会秘书列席了会议。本次会议的召开符合《公司法》及《公司 章程》的有关规定。 二、监事会会议审议情况 证券代码：601566 证券简称：九牧王 公告编号：临 2025-004 九牧王股份有限公司 第五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。 经与会监事以记名方式投票表决，本次会议作出以下决议： 1、 审议并通过了《2024 年年度报告》全文及摘要 表决结果：3 票同意，0 票反对，0 票弃权。 监事会认为：公司 2024 年年度报告的编制和审议程序规范合法，符合法律、 ...

证券代码：601566 证券简称：九牧王 公告编号：临 2025-003 九牧王股份有限公司 第五届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 九牧王股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2025 年 4 月 23 日以现场表决与通讯相结合的方式召开，会议现场设在厦门市思 明区宜兰路 1 号九牧王国际商务中心五楼会议室，会议由董事长林聪颖先生主持。 本次会议通知及相关资料于 2025 年 4 月 11 日以邮件或专人送达方式送达全体董 事、监事及高级管理人员。 本次会议应到董事 9 人，实到董事 9 人，其中董事林沧捷以通讯方式参加会 议。公司监事和非董事高级管理人员列席了会议。本次会议的召开符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事以记名方式投票表决，本次会议审议并形成了以下决议： 1. 审议并通过了《2024 年年度报告》全文及摘要 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案经董事会审计委员会 ...

容诚会计师事务所 (特殊普通合伙) 中国 · 北京 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-qmg.gg%cag.cng_... 进行查验 RSM 容诚 内部控制审计报告 九牧王股份有限公司 容诚审字[2025]361Z0174 号 *诚分 内部控制审计报告 容诚审字[2025]361Z0174 号 九牧王股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了九牧王股份有限公司（以下简称"九牧王公司"）2024 年 12 月 31 日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是九牧 王公司董事会的责任。 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、财务报告内部控制审计意见 我们认为，九牧王公司于 ...

RSM 容诚 审计报告 九牧王股份有限公司 容诚审字|2025]361Z0175 号 容诚会计师事务所(特殊普通合伙) 中国 北京 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.mof.gov.cn）"进行查处 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.mof.gov.cn）"进行查处 2014-04-11 1 录 | 序号 | 内 容 | 项码 | | --- | --- | --- | | 1 | 审计报告 | 1 -6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并股东权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司股东权益变动表 | 8 | | 10 | 财务报表附注 | 9- 114 | k t 12 11:1 审计报告 容诚审字[2025]361Z0175 号 九牧王股份有限公司全体股东: 一、审计意见 我们审计了九牧王股份有限 ...

九牧王股份有限公司 章 程 1 | | | | 第一节 | 股份发行 4 | | --- | --- | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第一节 | 股东的一般规定 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 19 | | 第五节 | 股东会的提案与通知 21 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 25 | | 第一节 | 董事的一般规定 29 | | 第二节 | 董事会 33 | | 第三节 | 独立董事 41 | | 第四节 | 董事会专门委员会 44 | | 第一节 | 财务会计制度 49 | | 第二节 | 内部审计 54 | | 第三节 | 会计师事务所的聘任 54 | | 第一节 | 通知 55 | | 第二节 | 公告 56 | | 第一节 | 合并、分立、增资和减资 | | | 56 | | 第二节 | 解散和清算 58 | | 第十一章 | 附则 60 | 九牧王股份有限公司 章程 第一章 总则 第一条 为维护九牧王股份 ...

Financial Performance - The overall performance in 2024 did not meet expectations, indicating significant operational pressure on the company[13]. - In 2024, the company's operating revenue reached CNY 318,124.53 million, a 4.13% increase compared to CNY 305,499.87 million in 2023[32]. - The net profit attributable to shareholders decreased by 7.86% to CNY 17,620.53 million in 2024 from CNY 19,123.83 million in 2023[35]. - The net profit after deducting non-recurring gains and losses fell by 16.72% to CNY 20,106.14 million in 2024 from CNY 24,142.37 million in 2023[35]. - The net cash flow from operating activities decreased by 54.32% to CNY 26,617.45 million in 2024 from CNY 58,265.54 million in 2023[36]. - The total assets at the end of 2024 were CNY 571,885.86 million, a decrease of 1.16% from CNY 578,604.56 million at the end of 2023[32]. - The weighted average return on equity decreased to 4.50% in 2024 from 4.98% in 2023, reflecting a decline of 0.48 percentage points[34]. - The company reported a significant increase in advertising and promotional expenses, totaling an increase of CNY 46,221.60 million year-on-year[35]. - The company achieved operating revenue of 318,124.53 million RMB, a year-on-year increase of 4.13%[45]. - Net profit attributable to shareholders decreased by 7.86% to 17,620.53 million RMB, while net profit excluding non-recurring gains and losses fell by 16.72% to 20,106.14 million RMB[45]. Product Development and Innovation - The company launched a "five pants matrix" including "Little Black Pants, Easy Pants, Business Outdoor No.1 Pants, Free Jeans, and Custom Western Pants" to cater to diverse consumer needs[15]. - The company aims to focus on product innovation and quality, emphasizing the importance of high cost-performance products to meet changing consumer demands[19]. - The strategic focus is on becoming the leading brand in men's pants, with a commitment to product excellence and user-centric approaches[18]. - The company launched the "Five Pants Series" product matrix, enhancing its product offerings for various consumer scenarios[46]. - The "Light Pants" utilize advanced lightweight and breathable materials, offering improved comfort and ease of care[48]. - The "Free Jeans" feature a unique 7-fold elasticity fabric, addressing common issues with traditional denim[48]. - The company emphasizes product innovation by integrating traditional culture with modern trends, focusing on high-quality and functional materials[67]. - FUN brand accelerated its "fashion pants" strategy, focusing on brand renewal and product innovation, with significant growth in store efficiency from the first batch of renovated stores[63]. Market Strategy and Brand Positioning - The company plans to leverage digitalization and AI tools to enhance operational efficiency and customer experience[20]. - The company signed five celebrity endorsements and participated in major events like Paris Fashion Week to boost brand influence and appeal to younger demographics[34]. - The company plans to continue optimizing its channel structure and enhancing customer shopping experiences through upgraded store images and increased presence in mainstream channels[34]. - The company has maintained a leading market share in the men's pants segment for 25 consecutive years, with a comprehensive market share ranking first in China[79]. - The company operates multiple brands, including the "Men's Pants Expert" Jiumuwang and the Korean business casual brand ZIOZIA, to cover various consumer segments[69]. - The FUN brand targets young consumers aged 18-35, aiming to redefine pants with stylish and functional products[71]. - The company is actively expanding its global presence and exploring mergers and acquisitions to enhance market penetration and brand synergy[67]. Operational Efficiency and Cost Management - The company has adopted a vertical integration business model to enhance supply chain value, connecting design, research and development, production, and sales[84]. - The total operating cost for the period was 108,073.55 million RMB, a decrease of 0.30% compared to the previous year[98]. - The cost of men's pants accounted for 43.21% of total costs, with a decrease of 1.77% year-over-year, totaling 46,697.38 million RMB[98]. - The cost of T-shirts increased by 3.99% year-over-year, reaching 11,165.17 million RMB, with a shift to outsourcing production starting in 2024[99]. - The company has focused on high-quality product development, with production processes involving approximately 108 procedures and 23,000 stitches for its trousers[81]. Corporate Governance and Management - The company approved the revision of the Articles of Association and the establishment of the Independent Director Work System during the shareholder meeting held on January 15, 2024[160]. - The total remuneration for directors and senior management in the reporting period amounted to CNY 847.74 million, with the chairman receiving CNY 51.31 million and the general manager receiving CNY 105.48 million[161]. - The company is focused on strategic management and operational efficiency, as evidenced by the roles of its senior management team[162]. - The company has established a guarantee limit for its subsidiaries, indicating a strategy for supporting growth through financial backing[160]. - The independent directors have extensive experience in various sectors, enhancing the governance structure of the company[162]. - The company has a comprehensive remuneration distribution plan that considers industry and regional salary levels[168]. Social Responsibility and Sustainability - The company emphasizes corporate culture and social responsibility, launching the 2024 version of its cultural handbook to celebrate its 35th anniversary[57]. - The company has established an environmental management system certified by GB/T 24001 and ISO14001, ensuring compliance with environmental regulations[197]. - The company has taken measures to reduce carbon emissions, including recovering waste heat from steam condensate to reduce natural gas consumption[199]. - Total donations and public welfare project investments amounted to 6.22 million yuan, with 5.05 million yuan in cash donations and 1.17 million yuan in material contributions[200]. - The company has been compiling and disclosing its social responsibility report since its listing and began preparing ESG reports in 2022[200]. Future Outlook and Challenges - The company aims for a revenue target of 3.3 billion RMB in 2025, with a cost and expense target of 3.05 billion RMB[150]. - The company faces risks from macroeconomic fluctuations, which may impact consumer spending and habits, potentially affecting future performance[154]. - Increased competition in the apparel industry due to changing consumer demands and a lack of innovation may challenge the company's market position[154]. - The company is adapting to changes in retail channels, focusing on expanding its online presence and optimizing multi-channel strategies[154]. - The reliance on the Jiumuwang brand for revenue growth poses a risk, prompting the company to pursue a multi-brand strategy[155].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 895,073,592.48, a decrease of 4.76% compared to CNY 939,844,189.71 in the same period last year[4] - Net profit attributable to shareholders increased by 77.25% to CNY 191,747,484.87 from CNY 108,181,204.69 year-on-year[4] - The basic earnings per share rose by 73.68% to CNY 0.33, compared to CNY 0.19 in the previous year[4] - Total revenue for Q1 2025 was RMB 88,492.62 million, a decrease of 5.17% compared to Q1 2024 revenue of RMB 93,312.94 million[13] - Gross margin improved to 66.18% in Q1 2025 from 65.50% in Q1 2024[13] - The company reported a total comprehensive income of CNY 195,149,135.80 for Q1 2025, compared to CNY 111,341,406.92 in Q1 2024, an increase of 75.4%[39] - The company's financial expenses decreased significantly, with interest expenses dropping to CNY 2,710,911.86 from CNY 4,769,255.93 year-over-year[38] Cash Flow and Investments - The net cash flow from operating activities decreased by 32.37% to CNY 71,433,831.43 from CNY 105,620,424.95[4] - Cash inflow from investment activities totaled CNY 2,551,847,468.51, significantly higher than CNY 1,584,435,862.98 in the previous year[41] - The company's cash flow from investing activities showed a net outflow of CNY 41,530,821.41, compared to a net inflow of CNY 11,343,324.69 in the previous period[42] - The company's cash flow from financing activities resulted in a net outflow of CNY 13,322,370.31, contrasting with a net inflow of CNY 19,777,168.73 in the prior year[42] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,619,247,115.31, down 1.74% from CNY 5,718,858,586.34 at the end of the previous year[5] - Total liabilities decreased to CNY 1,517,318,515.68 from CNY 1,812,613,770.93, reflecting a reduction of 16.3%[36] - The total current liabilities decreased to CNY 1,020,000,000.00 from CNY 1,200,000,000.00, indicating a reduction of about 15.0%[35] - The total equity attributable to shareholders increased to CNY 4,138,362,299.85, up from CNY 3,944,909,885.99, marking a growth of 4.9%[36] Store Operations - The company opened 23 new stores and closed 37 stores in Q1 2025, resulting in a total of 2,357 stores as of March 31, 2025[15] - The total area of stores as of March 31, 2025, was 385,590 square meters, slightly down from 387,491 square meters at the end of 2024[16] - Direct store revenue was CNY 50,885.45 million, with a gross margin of 68.29%, reflecting a 15.78% increase in revenue[11] - The revenue from franchise stores decreased by 27.37% to CNY 29,739.60 million, with a gross margin of 63.89%[11] Equity Investments - The company made a significant equity investment of 21,628.90 million RMB in Shanghai Jinglin Jiusheng Xinlian Equity Investment Center, holding a 99% stake[21] - An additional investment of 30,000.00 million RMB was made in Beijing Ruiteng Yihong Investment Management Co., holding an 8.57% stake[21] - The company increased its investment by 18,540.00 million RMB in Xiamen Zhongjin Qitong Investment Partnership, holding a 31.20% stake[21] - The total amount of major equity investments as of March 31, 2025, reached 78,877.01 million RMB[22] Financial Products - The company has issued a total of 3 billion in financial products with yields of 38.47% and 39.19%[27] - The total amount of financial products issued by the company is projected to reach 10 billion by the end of 2025[27] - The company is focusing on enhancing its research and development capabilities for new financial products[27] - The company aims to increase its market share through strategic acquisitions and partnerships in the financial sector[27] Shareholder Information - The largest shareholder, Jiumuwang International Investment Holdings, owns 53.73% of the shares, totaling 308,768,140 shares[19] - The company has 14,195 common shareholders as of the end of the reporting period[18]