证券代码：603001 证券简称：奥康国际 公告编号：2025-012 浙江奥康鞋业股份有限公司 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 召开的日期时间：2025 年 5 月 12 日 14 点 30 分 召开地点：浙江省永嘉县千石奥康工业园公司视频会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 12 日 至 2025 年 5 月 12 日 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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 无 二、 会议审议事项 本 ...

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法律责任。 浙江奥康鞋业股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日以邮件 的方式向全体监事发出第八届监事会第十次会议通知，并于 2025 年 4 月 14 日在 浙江省永嘉县千石奥康工业园公司六楼会议室以现场会议方式召开，应参与表决 监事 3 名，实际参与表决监事 3 名，公司董事会秘书列席了本次会议。会议的召 集与召开符合《中华人民共和国公司法》、《公司章程》的有关规定，会议合法有 效。 会议由监事会主席黄渊翔先生主持，经与会监事审议并以记名投票的方式通 过了以下决议： 一、 审议并通过《关于公司 2024 年度监事会工作报告的议案》 证券代码：603001 证券简称：奥康国际 公告编号：临 2025-007 浙江奥康鞋业股份有限公司 关于公司第八届监事会第十次会议决议的公告 表决情况：同意票 3 票；反对票 0 票；弃权票 0 票。 本议案尚需提交公司股东大会审议。 二、 审议并通过《关于公司 2024 年度财务决算报告的议案》 表决情况：同意票 3 票；反对票 0 ...

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"）于 2025 年 4 月 3 日以邮件 的方式向全体董事发出第八届董事会第十五次会议通知，并于 2025 年 4 月 14 日 在浙江省永嘉县千石奥康工业园公司视频会议室以现场结合通讯方式召开。应参 与表决董事 5 名，实际参与表决董事 5 名，公司监事、高级管理人员列席了本次 会议。会议的召集和召开程序符合《中华人民共和国公司法》和《公司章程》的 有关规定，会议合法有效。 证券代码：603001 证券简称：奥康国际 公告编号：临 2025-006 浙江奥康鞋业股份有限公司 关于公司第八届董事会第十五次会议决议的公告 一、审议并通过《关于公司 2024 年度总裁工作报告的议案》 表决情况：5 票赞成；0 票弃权；0 票反对。 二、审议并通过《关于公司 2024 年度董事会工作报告的议案》 本议案尚需提交公司股东大会审议。 会议由代行董事长王晨先生主持，经与会董事审议并以记名投票的方式通过 了以下决议： 表决情况：5 票赞成；0 票弃权； ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,538,587,831.49, a decrease of 17.74% compared to CNY 3,086,055,513.19 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY -215,743,058.23, worsening from CNY -93,278,937.07 in 2023[24]. - The cash flow from operating activities for 2024 was CNY 206,944,799.56, a decline of 59.51% compared to CNY 511,149,243.31 in 2023[24]. - Total assets at the end of 2024 were CNY 3,536,155,626.98, down 12.51% from CNY 4,041,718,979.26 at the end of 2023[24]. - The basic earnings per share for 2024 was CNY -0.5380, compared to CNY -0.2370 in 2023[25]. - The weighted average return on equity for 2024 was -7.74%, a decrease of 4.54 percentage points from -3.20% in 2023[26]. - The net assets attributable to shareholders decreased by 9.01% to CNY 2,648,781,272.06 at the end of 2024 from CNY 2,911,043,715.97 at the end of 2023[24]. - The company reported a decrease in revenue from main business activities, with a total of CNY 2,494,264,903.57 in 2024, down 18.24% from CNY 3,050,842,864.99 in 2023[24]. - The total non-recurring gains for 2024 amounted to approximately ¥45.3 million, with significant contributions from government subsidies and financial asset valuation changes[30]. - The company's revenue for the current period is approximately ¥2.54 billion, a decrease of 17.74% compared to ¥3.09 billion in the same period last year[53]. - Operating costs amounted to 147,567.13 million RMB, reflecting a year-on-year decline of 15.02%[51]. - The net profit attributable to shareholders was -21,574.31 million RMB, a decrease of 12,246.41 million RMB compared to the previous year[51]. Market and Product Development - The company focuses on mid-to-high-end business fashion products under the "Aokang" brand, with a price range of 399-699 RMB[43]. - The company has established a multi-brand operation model, including "Kanglong," "Skechers," and "Puma," targeting different consumer segments[43]. - The company has implemented a mixed production model, combining in-house production with outsourced manufacturing to meet diverse consumer demands[44]. - The company has developed a full-channel operation system, utilizing digital tools for precise marketing and improved operational efficiency[50]. - The company is committed to sustainable practices, incorporating eco-friendly materials and exploring new business models like product recycling[41]. - The company is actively expanding its market presence through group purchasing and online sales channels, including major platforms like Taobao and JD.com[46][48]. - The company aims to position itself as a "more comfortable footwear expert" and focuses on developing premium comfortable shoes for the core demographic of 25-35 years old[104]. - The company is actively pursuing market expansion through the integration of online and offline channels, enhancing brand and product offerings[104]. Operational Efficiency and Innovation - The company has invested in smart manufacturing since 2017, implementing advanced 3D design and control equipment to improve production efficiency and product quality[38]. - The introduction of a 3D vision roughing robot and automated leather cutting machines has streamlined production processes, contributing to higher efficiency and quality[39]. - The company has introduced innovative technologies such as 3D printing and automation to improve production efficiency and reduce costs[103]. - The company is actively promoting digital transformation to enhance production efficiency and reduce defect rates, contributing to lower carbon emissions[173]. - The company has optimized its energy structure by utilizing rooftop photovoltaic systems at its Shanghai logistics center, further reducing carbon emissions[174]. Environmental Responsibility - The company is committed to sustainable fashion and aims to educate consumers on sustainable consumption practices[171]. - The company has established a comprehensive environmental management system to ensure compliance with green production standards[172]. - The company has established wastewater treatment facilities that meet discharge standards after a three-step process, including chemical precipitation and biological oxidation[163]. - The company received a new pollution discharge permit for its Qianstone base, valid from August 13, 2024, to August 12, 2029[164]. - The company has a comprehensive emergency response plan for environmental pollution incidents, adhering to national regulations[166]. - The company has signed a hazardous waste disposal contract with Zhejiang Songmao Technology Development Co., Ltd. for solid waste management[163]. - The company achieved a reduction of 300 tons in carbon emissions through various measures, including the use of photovoltaic power generation[173]. Governance and Management Changes - Chairman Wang Zhentao submitted a resignation report due to work reasons, resigning from the position of Chairman of the Board and other committee roles[120]. - Vice Chairman and President Wang Jinqian also submitted a resignation report, stepping down from his roles including Director and President due to work reasons[121]. - Supervisor Zhang Shijie resigned from his position for personal reasons, effective immediately[121]. - The management team is undergoing significant changes, which may impact future operational strategies[121]. - The company has maintained the independence of its operations, with no significant influence from controlling shareholders reported[115]. - The company has a structured remuneration decision-making process involving the remuneration and assessment committee[125]. - The company has received a warning letter from the Zhejiang Securities Regulatory Bureau on June 8, 2023, regarding fund occupation issues[127]. - The company has received a penalty of 3 million for regulatory violations, affecting key executives with fines totaling 660,000[197]. Financial Management and Compliance - The company has implemented a revised monetary fund management system to prevent fund occupation, emphasizing that the controlling shareholder and actual controller cannot occupy company funds[184]. - The company has signed a commitment letter on October 31, 2023, to prevent related party fund occupation by its controlling shareholder and actual controller[185]. - The company has not reported any significant related party transactions during the reporting period[188]. - The company has a total of 6,221 employees, with 1,918 in the parent company and 4,303 in major subsidiaries[142]. - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares, totaling 48,117,600 RMB (including tax) for the 2024 semi-annual profit distribution[146][147]. - The company has established a differentiated incentive compensation system to attract and retain key talent, aligning organizational performance with individual performance[143]. Risk Management - The company faces risks from macroeconomic fluctuations that may increase raw material costs, prompting a need for improved supply chain management[109]. - The company is addressing the risk of homogenized competition by focusing on product development and enhancing brand differentiation[109]. - The company will adapt to market demand fluctuations by adjusting production plans and sales strategies in response to changing consumer preferences[109]. - The company will leverage advanced data analysis tools to evaluate store operations and improve efficiency[108].

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-008 关于公司 2024 年年度利润分配预案的公告 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法律责任。 重要内容提示： 每股分配股利：每股派发现金红利 0.15 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。 浙江奥康鞋业股份有限公司 本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 在实施权益分派的股权登记日前浙江奥康鞋业股份有限公司（以下简称 "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。 本次利润分配预案已经公司第八届董事会第十五次会议、第八届监事会 第十次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 一、利润分配预案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司 2024 年度合并报表归属于上市公司股东的净利润 ...

证券代码：603001 证券简称：奥康国际 编号：临 2025-005 浙江奥康鞋业股份有限公司 关于对外担保进展的公告 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法律责任。 重要内容提示： ● 被担保人名称及关联关系：奥康鞋业销售有限公司（以下简称"奥康销 售"）、宁波奥宁鞋业有限公司（以下简称"宁波奥宁"）。以上 2 家公司为浙江奥 康鞋业股份有限公司（以下简称"公司"）的下属全资子公司 ● 本次担保金额：本次公司为奥康销售提供的担保本金最高不超过 5,000 万元，为宁波奥宁提供的担保本金最高不超过 5,000 万元（最终以银行审批的额 度为准） ● 公司不存在逾期对外担保，本次担保无反担保 ● 特别风险提示：奥康销售、宁波奥宁的资产负债率超过 70%，敬请广大投 资者注意相关风险 一、对外担保的基本情况 (一) 基本情况 为加强与核心供应商的合作关系，公司与中国农业银行股份有限公司温州分 行（以下简称"农行温州分行"）、中企云链股份有限公司（以下简称"中企云链"） 签订《"保理 e 融"业务三方合作协议》，三方合作通过中企云 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately -220 million yuan for the year 2024[2] - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is approximately -270 million yuan for 2024[2] - The previous year's net profit attributable to shareholders was -93.28 million yuan, indicating a significant decline in performance[3] - The total profit for the previous year was -91.81 million yuan, reflecting ongoing financial challenges[3] Revenue and Market Conditions - The decline in performance is attributed to decreased revenue from direct sales and group purchases due to market conditions and intensified competition[5] Asset and Tax Implications - The company anticipates an increase in asset impairment losses based on preliminary assessments of inventory and long-term equity investments[5] - The company has increased income tax expenses due to the write-down of deferred tax assets related to loss-making subsidiaries[5] Financial Reporting and Risks - The financial data provided is preliminary and has not been audited by an accounting firm, highlighting potential risks[6] - Investors are advised to be cautious as the final financial data will be disclosed in the official 2024 annual report[7] - The company has communicated with the accounting firm regarding the performance forecast, and no significant uncertainties affecting accuracy were identified[6]

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-002 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法律连带责任。 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 2025 年 1 月 8 日、1 月 9 日、1 月 10 日连续 3 个交易日内收盘价格跌幅偏离值累计达到 20%， 根据《上海证券交易所交易规则》相关规定，属于股票交易异常波动的情形。 经向公司控股股东及实际控制人书面确认，截至本公告日，除了已在指定 媒体上公开披露的信息外，公司、控股股东及实际控制人不存在影响公司股票 交易价格异常波动的重大事项，不存在其他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。 ● 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， 除已公开披露的事项外，公司、控股股东及实际控制人不存在应披露而未披露 的重大信息。 ● 风险提示详见本公告"三、相关风险 ...

一、停牌事由 浙江奥康鞋业股份有限公司（以下简称"公司"）正在筹划以发行股份及或 支付现金的方式购买联和存储科技（江苏）有限公司股权事项（以下简称"本次 交易"），根据《上市公司重大资产重组管理办法》等相关规定，本次交易预计不 构成重大资产重组，不构成关联交易，本次交易不会导致公司实际控制人变更。 因本次交易尚处于筹划阶段，尚存在不确定性，为保证公平信息披露、维护 投资者利益，避免对公司股价造成异常波动，经公司向上海证券交易所申请，公 司股票（证券简称：奥康国际；证券代码：603001）自 2024 年 12 月 24 日开市 起停牌，预计连续停牌时间不超过 10 个交易日。具体情况详见公司于 2024 年 12 月 24 日于上海证券交易所披露的《关于筹划发行股份购买资产事项的停牌公告》 （公告编号：临 2024-057）。 证券代码：603001 证券简称：奥康国际 公告编号：临 2024-058 浙江奥康鞋业股份有限公司 关于筹划发行股份购买资产事项停牌的进展公告 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法律责任。 风险提示 ...

1 / 2 证券代码：603001 证券简称：奥康国际 公告编号：临 2024-059 浙江奥康鞋业股份有限公司 关于筹划发行股份购买资产事项停牌前一个交易日 前十大股东和前十大流通股股东持股情况的公告 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法律责任。 浙江奥康鞋业股份有限公司（以下简称"公司"）正在筹划以发行股份及 或支付现金的方式购买联和存储科技（江苏）有限公司股权事项（以下简称 "本次交易"）。 因本次交易尚处于筹划阶段，尚存在不确定性，为保证公平信息披露、维 护投资者利益，避免对公司股价造成异常波动，经公司向上海证券交易所申 请，公司股票（证券简称：奥康国际；证券代码：603001）已于2024年12月24 日停牌，预计连续停牌时间不超过10个交易日。具体情况详见公司于2024年12 月24日于上海证券交易所披露的《关于筹划发行股份购买资产事项的停牌公 告》（公告编号：临2024-057）。 根据《上海证券交易所上市公司自律监管指引第4号——停复牌》的相关规 定，现将公司股票停牌前一个交易日（2024年12月23日）前十 ...