作为浙江奥康鞋业股份有限公司（以下简称"公司"）的独立董事，根据中 国证券监督管理委员会《上市公司独立董事规则》及《公司章程》的有关规定， 就公司 2025 年 6 月 30 日召开的第八届董事会第十七次会议审议的《关于聘任公 司总裁的议案》发表独立意见如下： 浙江奥康鞋业股份有限公司 独立董事关于聘任公司总裁的独立意见 我们一致同意聘任王振滔先生为公司总裁。 独立董事：周俊明 Bingsheng Teng 林宗纯 2025年6月30日 1/ 1 公司聘任总裁的相关程序符合有关法律、法规和《公司章程》的相关规定。 不存在被中国证监会确定为市场禁入者，并且禁入尚未解除的现象，亦不存在被 证券交易所公开认定为不适合担任上市公司高级管理人员的情形。经审阅王振滔 先生的个人简历等相关资料，我们认为王振滔先生具备担任公司总裁的任职条件 和履职能力。 ...

浙江奥康鞋业股份有限公司 信息披露暂缓与豁免制度 第一章 总 则 第一条 为规范浙江奥康鞋业股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义务人"） 依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人民共和国 证券法》、《上海证券交易所上市规则》（以下简称"《上市规则》"）、《上海证券交 易所上市公司信息披露暂缓与豁免业务指引》等法律、法规、规章和《浙江奥康 鞋业有限公司章程》（以下简称"《公司章程》"）、公司《信息披露管理制度》的 规定，结合公司信息披露工作的实际情况，制定本制度。 第二条 本公司按照《上市规则》及交易所其他相关业务规则的规定，办理 信息披露暂缓、豁免业务的，适用本制度。 第三条 本公司拟披露的信息存在《上市规则》及交易所其他相关业务规则 中规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接受上海证券交易 所对有关信息披露暂缓、豁免事项的事后监管。 本公司及相关信息披露义务人应当审慎确定信息披露暂缓、豁免事项，不得 随意扩大暂缓、豁免事项的范围 第四条 本公司拟披露的信息属于下列情形之一的，可以暂缓披露： （一）公司 ...

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-020 浙江奥康鞋业股份有限公司 关于公司高级管理人员辞职的公告 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。 浙江奥康鞋业股份有限公司（以下简称"公司"）董事会近日收到公司副总 裁陈瑞福先生的辞职报告。由于个人原因，陈瑞福先生申请辞去公司副总裁职务， 辞职后不再担任公司任何职务。 根据《公司法》及《公司章程》等相关规定，陈瑞福先生的书面辞职报告自 送达公司董事会之日起生效。陈瑞福先生担任副总裁所负责的相关工作已完成交 接，其离任不会影响公司相关工作的正常开展。截至本公告披露日，陈瑞福先生 未持有公司股票。 公司董事会对陈瑞福先生在任职副总裁期间为公司发展所做的贡献表示衷 心的感谢！ 特此公告。 浙江奥康鞋业股份有限公司 董事会 2025 年 7 月 1 日 1 / 1 一、提前离任的基本情况 | | | | | 原定任期 | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- ...

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-021 二、审议并通过《关于选举第八届董事会董事长的议案》 浙江奥康鞋业股份有限公司 关于公司第八届董事会第十七次会议决议的公告 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"）于 2025 年 6 月 30 日以通 讯表决方式召开。应参与表决董事 7 名，实际参与表决董事 7 名，公司监事、高 级管理人员列席了本次会议。本次会议已经全体董事一致同意豁免本次董事会会 议通知时间要求，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。经与会董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《关于补选第八届董事会专门委员会成员的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 为进一步完善公司治理结构，保证董事会各专门委员会的正常运作，经审议， 同意补选王振滔先生为公司董事会战略委员会成员、提名委员会成员，其中，王 振滔为公司战略委员会召集人；同意补选王进权先生为公 ...

Core Insights - The article emphasizes the evolution of national health management towards a holistic approach, focusing on the balance of body, mind, and spirit, with home-based exercise and relaxation becoming essential components of health management [1][5][8]. Group 1: Health Management Trends - National health management is transitioning from physical health to a comprehensive balance of body, mind, and spirit, driven by high-pressure lifestyles [1][5]. - The combination of exercise and relaxation is identified as a powerful method for maintaining health, with a focus on creating a supportive home environment [9][11]. Group 2: Target Demographics - The population focused on health relaxation is segmented into four groups: "Energetic Lifestyle Enthusiasts," "Self-Discipline Managers," "Home Relaxation Seekers," and "Relaxation Wellness Advocates" [2][41]. - The "Energetic Lifestyle Enthusiasts" prioritize sleep quality and prefer home as their relaxation space, often engaging in activities like stretching and light exercise [3][44][47]. - The "Self-Discipline Managers" emphasize energy balance and often utilize their home environment for relaxation, particularly in the bedroom and kitchen [53][56]. - The "Home Relaxation Seekers" favor a laid-back lifestyle, using their home as a sanctuary for relaxation, with a focus on static activities like watching TV or using their phones [64][69]. - The "Relaxation Wellness Advocates" seek to alleviate stress through home-based wellness practices, often engaging in activities like stretching and cooking healthy meals [74][76]. Group 3: Home Environment as a Relaxation Hub - The home is identified as the primary relaxation space, with a blend of static and dynamic relaxation methods being utilized [12][35]. - Furniture comfort is crucial for relaxation effectiveness, with smart beds and sofas being the preferred products for enhancing relaxation experiences [37][38]. - The demand for home fitness and relaxation solutions is expected to grow, supported by national health strategies and technological advancements [15][16]. Group 4: Product Preferences - "Energetic Lifestyle Enthusiasts" prefer smart beds and mattresses designed for recovery, focusing on breathable materials and supportive features [50]. - "Self-Discipline Managers" seek products with health monitoring capabilities, emphasizing smart sofas and beds that support their lifestyle [60]. - "Home Relaxation Seekers" prioritize long-term comfort in their furniture choices, favoring sofas that provide support and ease of maintenance [72]. - "Relaxation Wellness Advocates" look for smart beds and mattresses that promote relaxation and muscle recovery, with features like silent operation and moisture-wicking materials [80].

Core Viewpoint - The announcement details the share pledge and release activities of Zhejiang Aokang Shoes Co., Ltd.'s actual controller, Wang Zhentao, indicating significant share pledges and their implications for the company's financial health and governance structure [1][2][3] Group 1: Share Pledge and Release Details - Wang Zhentao holds 60,556,717 shares, representing 15.10% of the total share capital, with a cumulative pledge of 60,000,000 shares, accounting for 99.08% of his holdings [1] - On June 25, 2025, Wang Zhentao released 10,000,000 shares from pledge, which is 16.51% of his holdings and 2.49% of the company's total share capital [1] - After the release, Wang Zhentao has 50,000,000 shares still pledged, which is 82.57% of his holdings and 12.47% of the company's total share capital [1] Group 2: Cumulative Pledge Situation - As of the announcement date, the cumulative pledge situation for the controlling shareholder Aokang Investment and Wang Zhentao is as follows: Aokang Investment holds 171,737,717 shares (42.83% of total), with 12,711.01 million shares pledged [2] - Wang Zhentao's pledged shares before and after the latest pledge are 5,000 million and 6,000 million respectively, indicating a high pledge ratio of 99.08% of his holdings [2] - The total pledged shares for both Aokang Investment and Wang Zhentao amount to 79.84% of their combined holdings [2] Group 3: Impact on Company Operations - The share pledge activities are stated not to affect the company's main business, financing costs, or operational capabilities [3] - There is no anticipated impact on corporate governance or control stability due to the share pledges, as the controlling shareholder and its concerted parties maintain independence from the company [3] - The controlling shareholder has sufficient repayment capacity, with funding sources including operational income, dividends, and investment returns [2][3]

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-019 浙江奥康鞋业股份有限公司关于 公司实际控制人部分股份解除质押及再质押的公告 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： 浙江奥康鞋业股份有限公司（以下简称"公司"）实际控制人王振滔先生 持有公司股份 60,556,717 股，占公司总股本的 15.10%。持有公司股份累计质押 数量（含本次）60,000,000 股，占其持股数量比例为 99.08%。 公司控股股东奥康投资控股有限公司（以下简称"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） 137,110,100 股，占其持股数量比例为 79.84%。 一、本次股份解除质押的具体情况 公司于 2025 年 6 月 26 日接到公司实际控制人王振滔先生的通知，获悉王振 滔先生于 2025 年 6 月 25 日将其质押给温州市亿兆小额贷款股份有限公司的 ...

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-018 浙江奥康鞋业股份有限公司 关于实际控制人部分股份质押的公告 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： 浙江奥康鞋业股份有限公司（以下简称"公司"）实际控制人王振滔先 生持有公司股份 60,556,717 股，占公司总股本的 15.10%。持有公司股份累计质 押数量（含本次）60,000,000 股，占其持股数量比例为 99.08%。 公司控股股东奥康投资控股有限公司（以下简称"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） 111,110,100 股，占其持股数量比例为 64.70%。 一、本次股份质押的具体情况 公司于 2025 年 6 月 24 日接到公司实际控制人王振滔先生的通知，获悉王振 滔先生于 2025 年 6 月 23 日将其持有的本公司无限售条件流通股 26,000,000 股 股 ...

Group 1 - The actual controller of Aokang International, Wang Zhentao, holds 60.5567 million shares, accounting for 15.10% of the total share capital, with a cumulative pledge of 60 million shares, representing 99.08% of his holdings [1] - The controlling shareholder, Aokang Investment, and its concerted party, Wang Zhentao, collectively hold 172 million shares, which is 42.83% of the total share capital, with a cumulative pledge of 111 million shares, accounting for 64.70% of their holdings [1] - Wang Zhentao pledged 26 million shares to Tianjin Trust on June 23, 2025, which is 42.93% of his holdings and 6.48% of the total share capital, with the pledged financing used to supplement working capital [1] Group 2 - As of the announcement date, the controlling shareholder Aokang Investment and its concerted party, Wang Zhentao, have a total pledged share of 137 million shares, which is 34.19% of the total share capital [1]

Group 1 - The 2025 China Internet Civilization Conference was held in Hefei, Anhui, focusing on promoting a positive live-streaming ecosystem and recognizing quality live-streaming rooms [2] - The "Quality Anchor Cultivation Project" aims to cultivate and recognize 6,000 quality live-streaming rooms from 2024 to 2026, with a target of over 30,000 quality live-streaming rooms across platforms [2] - The third batch of recognized quality live-streaming rooms includes 57 flagship stores from well-known brands like Xiaomi, Haier, and Lin's Home, indicating strong consumer recognition of quality domestic brands [3] Group 2 - In the book sales sector, notable anchors on Douyin, such as @与辉同行 and @王小骞, have achieved significant sales, with the People's Literature Publishing House selling over 5.4 million books since starting live-streaming sales in 2021 [3] - The live-streaming format has revitalized book sales and knowledge dissemination, with specific titles like "The Right Bank of the Erguna River" seeing a tenfold increase in print volume due to live-stream promotions [3] - The inclusion of agricultural creators in the quality live-streaming list highlights the impact of live-streaming on rural development, with individuals like @沂蒙二姐 and @水果游侠 successfully promoting local agricultural products [5] Group 3 - Fashion brands like "古拙质造" and "CHU楚妞" have gained consumer favor through innovative operations and high-quality products, with some even showcasing their collections during Shenzhen Fashion Week [5] - The live-streaming e-commerce sector is evolving, with various industries leveraging this format to enhance consumer engagement and drive sales [5]