证券代码：603001 证券简称：ST 奥康 公告编号：临 2024-030 浙江奥康鞋业股份有限公司关于 公司控股股东股票质押式回购交易延期购回的公告 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： 浙江奥康鞋业股份有限公司（以下简称"公司"）控股股东奥康投资控 股有限公司（以下简称"奥康投资"）持有公司股份 111,181,000 股，占公司总 股本的 27.73%。奥康投资持有公司股份累计质押数量（含本次）53,110,100 股， 占其持股数量比例为 47.77%。 奥康投资及其一致行动人王振滔先生合计持有公司股份 171,737,717 股， 占公司总股本的 42.83%。奥康投资及其一致行动人王振滔先生持有公司股份累 计质押数量（含本次）101,110,100 股，占其持股数量比例为 58.87%。 一、公司股票质押式回购交易延期购回 公司于 2024 年 5 月 29 日接到控股股东奥康投资通知，获悉其原质押给国信 证券股份有限公司（以下简称"国信证券"）合计 101.01 万股股票于 20 ...

股票代码：603001 股票简称：ST 奥康 公告编号：临 2024-029 浙江奥康鞋业股份有限公司 浙江奥康鞋业股份有限公司（以下简称"公司"）于 2024 年 5 月 27 日收到 上海证券交易所下发的《关于浙江奥康鞋业股份有限公司 2023 年年度报告的信 息披露问询函》（上证公函【2024】0653 号）以下简称（"《问询函》"），现将《问 询函》内容公告如下： "浙江奥康鞋业股份有限公司： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号－年度报告的内 容与格式》（以下简称《格式准则第 2 号》）、上海证券交易所行业信息披露指引 等规则的要求，经对你公司 2023 年年度报告的事后审核，为便于投资者理解， 根据本所《股票上市规则》第 13.1.1 条的规定，请你公司进一步补充披露下述 信息。 1.年报显示，2023 年度公司实现营业收入 30.86 亿元，同比上升 12.05%， 扣非前后的净利润分别亏损 0.93 亿元、1.58 亿元，同比亏损幅度下降。公司主 要产品为男鞋、女鞋和皮具，报告期内自产产量和外采产量分别占比 47.73%、 52.27%，产品毛利率为 43.23%，同比增加 ...

证券代码：603001 证券简称：ST 奥康 公告编号：临 2024-027 浙江奥康鞋业股份有限公司 关于股票被实施其他风险警示相关事项的进展公告 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： 浙江奥康鞋业股份有限公司（以下简称"公司"）《2022 年度内部控制审 计报告》被出具否定意见，根据《上海证券交易所股票上市规则》第 9.8.1 条第 （三）项规定，公司股票于 2023 年 4 月 27 日起被实施其他风险警示。 2024 年 3 月 15 日，公司收到中国证券监督管理委员会下发的《立案告 知书》（证监立案字 01120240008 号），因公司涉嫌信息披露违法违规，中国证券 监督管理委员会决定对公司立案。 2024 年 5 月 16 日，公司已收到中国证券监督管理委员会就上述立案调 查事项的结论性意见或决定。 天健会计师事务所（特殊普通合伙）对公司 2023 年度财务报告、内部控 制进行了审计并出具了标准无保留意见的《审计报告》及《内部控制审计报告》， 并出具了《天健会计师事务所关于对公司 ...

证券代码：603001 证券简称：ST 奥康 公告编号：临 2024-028 浙江奥康鞋业股份有限公司 2023 年年度股东大会决议公告 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 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：浙江省永嘉县千石奥康工业园公司视频会议室 (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 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 192,973,017 | | 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（%） | 48.1253 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长王振滔先生主持，会议采取现场投票和网络投票相结 合的表决方式，会议的召集、召开符合《公司法》、《上市公司股东大会规则》和 《 ...

北京市金杜律师事务所上海分所 关于浙江奥康鞋业股份有限公司 2023 年年度股东大会 之法律意见书 致：浙江奥康鞋业股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受浙江奥康鞋业股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政 法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司 于 2024 年 5 月 21 日召开的公司 2023 年年度股东大会（以下简称本次股东大 会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2022 年年度股东大会审议通过的《浙江奥康鞋业股份有限公司 章程》（以下简称《公司章程》）； 2. 公司 2024 年 4 月 30 日刊登于《中国证券 ...

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。 浙江奥康鞋业股份有限公司（以下简称"公司"）及公司实际控制人、董事长 王振滔先生于 2024 年 3 月 15 日分别收到中国证券监督管理委员会（以下简称 "中国证监会"）下发的《立案告知书》（证监立案字 01120240008 号、证监立案 字 01120240009 号），因涉嫌信息披露违法违规，根据《中华人民共和国证券法》、 证券代码：603001 证券简称：ST 奥康 公告编号：临 2024-026 浙江奥康鞋业股份有限公司 关于收到中国证券监督管理委员会浙江监管局 《行政处罚决定书》的公告 2021 年-2022 年，在王振滔的组织、安排下，奥康股份通过第三方将公司资 金转给由王振滔控制的温州市瓯海南白象如飞鞋服店、永嘉县奥光鞋店，上述行 为构成实际控制人及其关联方非经营性资金占用。其中，2021 年累计发生额 166,999,815.93 元，期未余额 41,539,628.07 元，占公司当期净资产的比例分别 为 4.82%、1.20%；2022 年累计发生额 95 ...

2023 年年度股东大会会议资料 浙江奥康鞋业股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 1 / 35 2023 年年度股东大会会议资料 | 2023 | 年年度股东大会会议议程 | 3 | | --- | --- | --- | | | | 会议须知 5 | | 议案一 | 关于公司 2023 | 年度董事会工作报告的议案 7 | | 议案二 | 关于公司 2023 | 年度监事会工作报告的议案 17 | | 议案三 | 关于公司 2023 | 年度财务决算报告的议案 19 | | 议案四 | 关于公司 2023 | 年年度报告及其摘要的议案 20 | | 议案五 | 关于公司 2023 | 年年度利润分配预案的议案 20 | | 议案六 | 关于公司 2023 | 年度董事、监事薪酬情况的议案 21 | | 议案七 | | 关于公司续聘会计师事务所的议案 22 | | 议案八 | | 关于公司使用部分闲置自有资金进行现金管理的议案 24 | | 议案九 | | 关于修订《公司章程》部分条款的议案 26 | | 议案十 | 关于预计公司 | 2024 年度对外担保额度的议案 31 | | ...

证券代码：603001 证券简称：ST 奥康 公告编号：临 2024-025 浙江奥康鞋业股份有限公司 股票交易异常波动公告 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。 重要提示： ● 浙江奥康鞋业股份有限公司（以下简称"公司"）股票于 2024 年 4 月 29 日、4 月 30 日、5 月 6 日连续三个交易日内收盘价格涨幅偏离值累计达到 12%， 根据《上海证券交易所交易规则》等相关规定，属于股票交易异常波动。 ● 经公司自查并向控股股东及实际控制人书面核实，截止本公告披露日， 不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 （二）经向公司控股股东及实际控制人书面确认，截至本公告日，公司、控 股股东及实际控制人不存在应披露而未披露导致股价异常波动的事项，包括但不 限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入等重大事项。 1 / 2 （三）未发现近期公共传媒报道可能或者已经对公司股票交易价格产生较大 影响的未公开重大信息。 （四）经公司核实，公司控股股东、实 ...

证券代码：603001 证券简称：ST 奥康 公告编号：临 2024-024 浙江奥康鞋业股份有限公司 关于股票交易风险提示公告 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、关于公司归属于上市公司股东净利润为负的风险 经天健会计师事务所（特殊普通合伙）审计，公司 2023 年度归属于上市公 司股东的净利润为-9,327.89 万元，与上年同期相比，尚未扭亏。敬请广大投资 者理性投资，注意投资风险。 二、关于公司收到《行政处罚事先告知书》的风险 公司于 2024 年 4 月 28 日收到中国证券监督管理委员会浙江监管局（以下简 称"浙江监管局"）下发的《行政处罚事先告知书》（浙处罚字[2024]12 号），浙江 监管局行政处罚内容如下： "公司 2021 年至 2022 年期间存在非经营性资金，在奥康股份实际控制人、 董事长王振滔的组织、安排下，奥康股份通过第三方将公司资金转给由王振滔控 制的温州市瓯海南白象如飞鞋服店、永嘉县奥光鞋店，上述行为构成实际控制人 及其关联方非经营性资金占用。 浙江监管局就公司实际控制人 ...

Financial Performance - The company reported a net profit attributable to shareholders of -93.28 million RMB for 2023, with a year-end distributable profit of 415 million RMB[5]. - Total revenue for 2023 was approximately 3.09 billion RMB, representing a 12.05% increase compared to 2.75 billion RMB in 2022[19]. - The net cash flow from operating activities improved significantly to 511.15 million RMB, compared to a negative cash flow of -98.71 million RMB in the previous year[19]. - The company's total assets decreased by 5.23% to approximately 4.04 billion RMB from 4.26 billion RMB in 2022[19]. - The basic earnings per share for 2023 was -0.2370 RMB, an improvement from -0.9727 RMB in 2022[20]. - The weighted average return on equity increased to -3.20% in 2023, up by 8.61 percentage points from -11.81% in 2022[20]. - The net profit attributable to shareholders was ¥40.84 million in Q1, but turned negative in subsequent quarters, with losses of ¥31.84 million in Q2, ¥99.30 million in Q3, and ¥2.98 million in Q4[22]. - The net profit after deducting non-recurring gains and losses was ¥22.22 million in Q1, but showed significant losses in the following quarters, with figures of -¥51.65 million in Q2, -¥118.18 million in Q3, and -¥10.04 million in Q4[22]. - Operating cash flow showed a positive net of ¥38.26 million in Q1, increased to ¥84.18 million in Q2, but turned negative at -¥74.87 million in Q3, before recovering to ¥463.57 million in Q4[22]. - The company achieved operating revenue of CNY 3,086,055,513.19, a year-on-year increase of 12.05%[45]. - Operating costs rose to CNY 1,736,517,610.40, reflecting an 8.56% increase compared to the previous year, primarily due to sales growth[47]. - The net profit attributable to shareholders was a loss of CNY 9,327.89 million, an improvement of CNY 28,106.65 million year-on-year[45]. Market Strategy and Brand Positioning - The company won the "China Original Shoe Award" at the FNAA for its innovative sports leather shoes, reinforcing its positioning as an expert in comfortable men's leather shoes[28]. - In April 2023, the company leveraged the popularity of the variety show "Camping Together 2" to promote its products to a younger audience, enhancing brand visibility[29]. - The company made its debut at Milan Fashion Week in September 2023, showcasing the "Awakening" series of sports leather shoes, marking a significant step in international brand recognition[30]. - The company implemented a multi-channel strategy to enhance online presence, significantly improving O2O business performance and brand positioning on platforms like Tmall, Douyin, and JD[32]. - The company adopted a "light asset" operation model, focusing on franchise systems to increase market share and improve brand presence in key strategic cities[32]. - The company emphasizes the importance of shopping centers in attracting offline traffic, particularly in cities like Changsha, Suzhou, and Hangzhou, and has responded by establishing flagship stores in core urban areas[34]. - The company launched the "Awakening" series of sports leather shoes, integrating traditional Eastern aesthetics with modern trends, featuring a patented "Comfort Breathable" system for enhanced breathability and waterproofing[34]. - The company's main brand, Aokang, targets consumers aged 25-35 with mid-to-high-end business fashion products priced between RMB 399-699, while its other brands cater to different consumer segments[39]. - The company employs a mixed production model, combining in-house production with outsourced manufacturing, ensuring quality control across all stages of production[40]. - The sales strategy includes a combination of direct sales, distribution, group purchases, exports, and online sales through platforms like Taobao and JD.com[41]. - Aokang has established a full-channel operation system, utilizing digital tools to enhance marketing precision and operational efficiency[42]. - The ongoing trend of domestic brands gaining recognition among younger consumers is contributing to an increase in market share for local brands[36]. Operational Efficiency and Cost Management - The gross margin for the footwear industry segment was 43.23%, an increase of 1.85 percentage points compared to the previous year[51]. - Men's shoes sales revenue reached CNY 1,937,737,284.57, with a gross margin of 43.18%, up 1.96 percentage points year-on-year[51]. - The production volume for men's shoes was 863.86 million pairs, with a sales volume of 869.49 million pairs, reflecting a 7.07% increase in sales volume year-on-year[54]. - The company increased its self-produced output to 619.50 million pairs, accounting for 47.73% of total production, up from 40.48% the previous year[56]. - The main business cost for the footwear industry was CNY 1,732,018,754.47, representing 99.74% of total costs, an increase of 8.47% compared to CNY 1,596,703,367.75 in the previous year[58]. - The cost of men's shoes was CNY 1,100,980,925.15, accounting for 63.40% of total costs, up 7.62% from CNY 1,022,995,976.59 year-on-year[58]. - The cost of women's shoes was CNY 514,589,886.22, making up 29.63% of total costs, with a year-on-year increase of 7.58% from CNY 478,348,069.58[58]. - The total sales expenses increased by 2.60% to CNY 1,148,728,011.34, primarily due to increased advertising investments[63]. - The management expenses rose by 4.44% to CNY 273,328,976.53, mainly driven by higher employee compensation[65]. - Research and development expenses increased by 6.86% to CNY 50,578,347.01, with a total R&D investment accounting for 1.64% of operating revenue[68]. Risk Management and Compliance - The company has faced non-operating fund occupation by controlling shareholders, which is a significant risk factor[7]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies due to inherent uncertainties[6]. - The company faces risks from macroeconomic fluctuations that could increase raw material costs, and it plans to enhance supply chain management to mitigate these risks[99]. - The company is addressing the risk of homogenized competition by investing in product development to improve quality and brand differentiation[100]. - The company recognizes the risk of fluctuating market demand due to changing consumer preferences and plans to adjust production and sales strategies accordingly[100]. - The company has received a warning letter from the Zhejiang Securities Regulatory Bureau regarding fund occupation issues on June 8, 2023[117]. - The company and its actual controller received disciplinary action from the Shanghai Stock Exchange on August 29, 2023[117]. - The company has been involved in the biotechnology sector through its subsidiary Chengdu Kanghua Biological Products Co., Ltd.[114]. - The company has faced regulatory scrutiny, highlighting the importance of adherence to financial regulations and disclosure obligations[117]. - The company received regulatory warnings from the Shanghai Stock Exchange regarding undisclosed non-operating fund occupation in the 2021, 2022 annual reports, and 2023 semi-annual report[119]. - The Zhejiang Securities Regulatory Bureau issued a warning letter concerning internal control deficiencies related to fund payments and dealer management[118]. - The company has committed to improving its internal controls following the warnings received from regulatory bodies[119]. Shareholder Engagement and Governance - The annual shareholders meeting was held on May 17, 2023, with 11 shareholders present, representing 192,161,269 shares, accounting for 49.49% of the total shares with voting rights[106]. - The meeting approved several key proposals, including the financial settlement report for 2022 and the profit distribution plan for the same year[106]. - The total pre-tax remuneration for the board members and senior management was reported at 661.99 million CNY for the year[108]. - The company plans to implement a shareholder return plan for the next three years (2023-2025)[106]. - The chairman, Wang Zhentao, holds 60,556,717 shares, with no change in shareholding during the reporting period[108]. - The company has not reported any significant changes in competition or business operations affecting its independence[106]. - The board of directors and management team have maintained their shareholdings without any increase or decrease during the reporting period[108]. - The company has proposed to use part of its idle funds for entrusted wealth management[106]. - The company is planning to revise its business scope and amend certain provisions of its articles of association[106]. - The company has not reported any related party transactions affecting the remuneration of its directors and supervisors[108]. Environmental and Sustainability Initiatives - The company has invested 1.5441 million yuan in environmental protection during the reporting period[146]. - The company is classified as a key pollutant discharge unit, with major pollutants including wastewater, waste gas, and noise[147]. - Wastewater treatment facilities operate normally, achieving compliance with discharge standards after undergoing multiple treatment processes[151]. - The company has implemented a dual supervision mechanism for internal controls, ensuring that any identified deficiencies are promptly corrected[142]. - The internal control audit report issued by Tianjian Accounting Firm confirmed the effectiveness of the internal control implementation with a standard unqualified opinion[145]. - The company has established a unified management system for subsidiaries, ensuring compliance and risk management across all levels[143]. - The company has signed a hazardous waste disposal contract with Zhejiang Songmao Technology Development Co., Ltd. for the treatment of solid waste[152]. - The average pH value of wastewater samples was between 7.4 and 7.6, which complies with the standard limit of 6 to 9[160]. - Chemical oxygen demand (COD) average was 449 mg/L, below the standard limit of 500 mg/L[160]. - Ammonia nitrogen levels averaged 37.2 mg/L, which is within the permissible limit of 45 mg/L[160]. - Total phosphorus levels averaged 6.11 mg/L, compliant with the standard limit of 8 mg/L[160]. - Total nitrogen levels averaged 0.82 mg/L, below the standard limit of 100 mg/L[160]. - Aokang International and its subsidiaries conducted annual environmental emergency training and drills[156]. - The company has implemented environmental monitoring plans to ensure compliance with regulations[157]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[159]. - The company reduced carbon emissions by approximately 660 tons through various measures, including the installation of a photovoltaic power generation project that generated about 736,000 kWh of electricity annually[167]. - The average concentration of non-methane total hydrocarbons in organized emissions was recorded at 12.4 mg/m3, significantly below the standard limit of 120 mg/m3[165]. - The company achieved an average noise level of 60.1 dB(A) at the north factory boundary, which complies with the industrial noise emission standard limit of 65 dB(A)[165]. - The company has implemented strict production standards and processes, achieving ISO 14001 environmental management system certification[165]. - The company actively promotes energy conservation and emission reduction, creating a culture of "everyone talks about saving" within the organization[166]. - The company has established a green procurement standard for shoe materials to ensure the environmental performance of its products[166]. - The company utilizes advanced intelligent manufacturing to enhance production precision and automation, ensuring high-quality standards for its products[165]. - The company has installed wastewater and waste gas treatment equipment to manage emissions effectively, ensuring compliance with relevant standards[165]. - The average concentration of benzene in organized emissions was recorded at 8.62 mg/m3, well below the standard limit of 40 mg/m3[165]. - The company has developed a water curtain cooling system in its workshops, which is energy-efficient and effective in reducing noise and temperature[166]. Internal Controls and Audit - The company has implemented measures to strengthen internal audits and controls to ensure compliance in fund usage, including revising decision-making authority and enhancing the execution of internal control systems[173]. - The company has appointed Tianjian Accounting Firm for the 2023 audit, with a remuneration of RMB 2,100,000, and the firm has been engaged for 15 years[177]. - The internal control audit will also be conducted by Tianjian Accounting Firm, with a fee of RMB 600,000[177]. - The company has adopted a new accounting policy effective January 1, 2023, related to deferred income tax for single transactions, impacting the presentation of financial statements[175]. - The company confirmed that there were no significant accounting errors or changes in accounting estimates during the reporting period[176]. - The company has conducted compliance training for its board members and senior management to enhance awareness of information disclosure regulations[174]. - The company has fully recovered all non-operating fund occupation amounts and interest from Wang Zhentao as of March 28, 2024[174]. - The company faced non-operating fund occupation issues, with cumulative amounts of CNY 166,999,815.93 in 2021 and CNY 95,000,000.00 in 2022, representing 4.82% and 3.23% of net assets respectively[180]. - Cumulative related party transactions amounted to CNY 500,915,926.22 in 2021, CNY 364,314,595.60 in 2022, and CNY 102,597,655.23 in the first half of 2023, accounting for 14.45%, 12.37%, and 3.46% of net assets respectively[181]. - The company has completed the repayment of non-operating fund occupation amounts and related interest by March 28, 2024[182]. - All related party transactions have ceased as of April 14, 2023, and relevant bank accounts have been closed[183]. - The company has updated its internal control systems, including standardizing payment approval processes and revising cash management policies to prevent fund occupation[184]. - A commitment letter was signed by the controlling shareholder and actual controller on October 31, 2023, to prevent related party fund occupation[185]. - The controlling shareholder's shares were judicially frozen due to a legal dispute involving a previous investment, affecting 13,500,000 shares[186]. - The company has not disclosed any new significant related party transactions during the reporting period[187].