证券代码：603001 证券简称：奥康国际 公告编号：临 2025-017 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）77,110,100 股， 占其持股数量比例为 69.36%。 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、本次股票质押式回购交易延期购回 公司于 2025 年 5 月 30 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 2025 年 5 月 30 日到期，奥康投资于 2025 年 5 月 30 日办理 ...

Core Points - The company announced a cash dividend distribution of 0.15 RMB per share (including tax) for the fiscal year 2024, approved at the shareholders' meeting on May 12, 2025 [2][4] - The total cash dividend to be distributed amounts to 60,147,000 RMB (including tax), based on a total share capital of 400,980,000 shares [4] Distribution Details - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend record date [3] - The distribution method includes cash dividends being paid through the clearing system of the China Securities Depository and Clearing Corporation Limited, with specific instructions for shareholders who have or have not completed designated trading [5] Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 0.15 RMB per share [10] - For qualified foreign institutional investors (QFII), the dividend will be distributed at 0.135 RMB per share after a 10% corporate income tax deduction [11] - For Hong Kong Stock Exchange investors, the cash dividend will also be distributed at 0.135 RMB per share after a 10% withholding tax [11]

Core Points - The company announced a cash dividend distribution of RMB 0.15 per share (including tax) for its A shares [1] - The total cash dividend to be distributed amounts to RMB 60,147,000 (including tax) based on a total share capital of 400,980,000 shares [1] - The dividend distribution plan was approved at the annual general meeting on May 12, 2025 [1] Distribution Dates - The record date for the dividend is May 23, 2025, with the last trading day on May 26, 2025, and the ex-dividend date also on May 26, 2025 [1] - Cash dividends will be distributed on the ex-dividend date to shareholders registered by the end of trading on the record date [1] Implementation Method - Cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation Information - For individual shareholders holding shares for more than one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of RMB 0.15 per share [2] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of the shares [2] - For foreign institutional investors, the company will withhold tax according to relevant regulations, resulting in a net distribution of RMB 0.135 per share after a 10% withholding tax [4]

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-016 浙江奥康鞋业股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.15元（含税） 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 | 2025/5/23 | － | 2025/5/26 | 2025/5/26 | 差异化分红送转： 否 1. 实施办法 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 12 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。 3. 分配方案： 本次利润分配以方案实施前的公司总股本400,980,000股为基数，每股派发现 金红利0.15 ...

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 2024 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《上市公司股东会规则》（以下简称《股东会规则》）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 2025 年 5 月 12 日召开的公司 2024 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 2023 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 2025 年 4 月 16 日刊登于《中国证券报》《上海证券报》《证券日 ...

证券代码：603001 证券简称：奥康国际 公告编号：临 2025-015 浙江奥康鞋业股份有限公司 2024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 (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 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 193,741,669 | | 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 | 48.3170 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东大会由代行董事长王晨先生主持，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《公司章程》的相关规定。 (一) 股东会召开的时间：2025 年 5 月 12 日 (二) 股东会召开的地点：浙江省永 ...

2024 年年度股东大会会议资料 浙江奥康鞋业股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 1 / 31 | A | | --- | | | | 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。 会议召开地点：浙江省永嘉县千石奥康工业园公司视频会议室。 参加会议人员：公司股东及股东代表；公司董事、监事及高级管理人员；公司聘请 的见证律师及其他相关人员。 大会表决方式：现场投票与网络投票相结合的表决方式。 2024 年年度股东大会会议资料 2024 年年度股东大会会议议程 会议召开时间：2024 年 5 月 12 日（星期一）下午 14:30 网络投票时间：2024 年 5 月 12 日（星期一） 会议议程： （该议案分项表决，关联股东需回避表决） 3 / 31 一、 会议主持人宣布股东到会情况，宣布会议开始。 二、 审议会议议案： 1、《关于公司 2024 年度董事会工作报告的议案》； 2、《关于公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 589.72 million, a decrease of 22.30% compared to CNY 759.00 million in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 44.06 million, representing a decline of 294.97% from a profit of CNY 22.60 million in the previous year[4]. - The basic and diluted earnings per share were both CNY -0.1099, a decrease of 294.86% from CNY 0.0564 in the same period last year[4]. - The total operating revenue for the reporting period was CNY 574,739,787.58, a decrease of 22.74% compared to the previous year[11]. - The gross profit margin for the overall business was 40.01%, down 4.55 percentage points year-on-year[12]. - Online sales generated CNY 111,692,397.48 with a gross profit margin of 35.17%, reflecting a decrease of 30.72% in revenue year-on-year[16]. - The total cost of goods sold was CNY 344,804,823.83, which decreased by 16.40% compared to the previous year[12]. - The gross profit for the Aokang brand was CNY 170,765,720.78, with a gross profit margin of 41.34%, down 4.45 percentage points year-on-year[11]. - The company reported a significant decrease in export revenue, which was CNY 607,326.32, down 84.84% year-on-year[12]. - The net profit for Q1 2025 was a loss of CNY 44.03 million, compared to a profit of CNY 22.13 million in Q1 2024[24]. - The operating profit for Q1 2025 was a loss of CNY 40.79 million, contrasting with a profit of CNY 27.75 million in Q1 2024[24]. Cash Flow and Investments - The net cash flow from operating activities increased by 9.11% to CNY 93.25 million, compared to CNY 85.47 million in the previous year[4]. - The company’s cash flow from operations for Q1 2025 was not detailed in the provided documents[25]. - In Q1 2025, the cash inflow from operating activities was approximately $728.75 million, a decrease of 10.3% compared to $812.38 million in Q1 2024[26]. - The cash inflow from investment activities was $98.64 million in Q1 2025, significantly higher than $29.20 million in Q1 2024[27]. - The net cash flow from investment activities was negative at -$21.56 million in Q1 2025, an improvement from -$88.97 million in Q1 2024[27]. - The cash inflow from financing activities was $64.10 million in Q1 2025, compared to only $670,000 in Q1 2024[27]. - The net cash flow from financing activities was positive at $14.72 million in Q1 2025, a turnaround from -$66.96 million in Q1 2024[27]. - The total cash and cash equivalents at the end of Q1 2025 stood at $358.70 million, an increase from $313.20 million at the end of Q1 2024[27]. - The company received $15 million from investment recoveries in Q1 2025, down from $25 million in Q1 2024[27]. - The company reported a cash inflow of $81.78 million from other investment-related activities in Q1 2025[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3.43 billion, down 2.95% from CNY 3.54 billion at the end of the previous year[4]. - Total liabilities decreased to CNY 823.42 million from CNY 883.57 million[20]. - Non-current assets totaled CNY 1.36 billion, down from CNY 1.42 billion[20]. - The total current assets as of March 31, 2025, were CNY 2,069,638,305.45, a slight decrease from CNY 2,114,088,571.11 at the end of 2024[18]. - The company reported a significant increase in short-term borrowings to CNY 87.68 million from CNY 23.60 million[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,801[7]. - The largest shareholder, Aokang Investment Holdings, holds 27.73% of the shares, with a significant portion pledged[9]. - The number of direct stores for the brand Aokang decreased from 869 to 793, with 8 new openings and 84 closures in the first quarter of 2025[15]. Other Financial Metrics - The weighted average return on equity was -1.68%, a decrease of 2.45 percentage points from 0.77% in the previous year[4]. - Non-recurring gains and losses amounted to CNY 4.16 million, primarily from fixed asset disposal gains and government subsidies[8]. - The company reported a significant increase in non-operating income, including CNY 3.45 million from fair value changes[8].

Core Insights - The Chinese women's footwear market is projected to exceed 220 billion yuan in 2024, following a market size of over 215 billion yuan in 2023, with a compound annual growth rate of 1.20% over the past four years [1][3]. Market Overview - The women's footwear industry includes products made from leather, synthetic leather, textile materials, and rubber, categorized into men's, women's, and children's shoes [1]. - Low-top shoes and boots are the primary consumer products in the Chinese women's footwear market, with low-top shoes accounting for over 45% of the market share in 2023 [3]. Competitive Landscape - The domestic women's footwear market is highly competitive, featuring numerous brands, including both global and local players such as Red Dragonfly, Qianbaidu, Daphne, and Belle [4]. - Most domestic fashion and casual brands focus on diversified business strategies, covering high heels, sports shoes, and casual shoes, while sports brands primarily emphasize sports shoes and extend into casual and flip-flop segments [4].

内部控制审计报告 天健审〔2025〕7-368 号 浙江奥康鞋业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 们审计了浙江奥康鞋业股份有限公司（以下简称奥康股份公司）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 目 录 | | | 二、资质证书复印件……………………………………………第 3—6 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《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，并评价其有效性是奥康 股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 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 ...