证券日报网讯 12月15日，锦泓集团在互动平台回答投资者提问时表示，近年来，公司旗下云锦"元 先"品牌持续在国内外重要展会及文化交流活动中亮相，积极提升品牌影响力与国际知名度。除去年参 与央视"从北京到巴黎——中法艺术家奥林匹克行"活动外，今年也陆续亮相央视"从北京到罗马——光 影同辉美美与共"节目、"西班牙中国文化中心——织水成锦东方雅韵"展览，以及上海进博会、海南消 博会、深圳文博会、长三角文博会等多项重要展会。云锦被誉为中国三大名锦之首，拥有逾1600年历 史，元、明、清三朝均为皇家御用。其织造技艺于2009年入选联合国教科文组织《人类非物质文化遗产 代表作名录》。公司全资子公司南京云锦研究所作为国内唯一的云锦专业研究机构，长期致力于传承并 创新此项非遗技艺，推动云锦与现代时尚相融合。目前，"元先"品牌销售以国内市场为主。展望未来， 公司将继续开发适宜的品类与产品，拓展新颖的消费触点，积极推动云锦这一中华优秀传统文化走向更 广阔的国际舞台。 （编辑 丛可心） ...

证券之星消息，12月12日服装家纺板块较上一交易日下跌0.3%，欣贺股份领跌。当日上证指数报收于 3889.35，上涨0.41%。深证成指报收于13258.33，上涨0.84%。服装家纺板块个股涨跌见下表： 从资金流向上来看，当日服装家纺板块主力资金净流入6776.54万元，游资资金净流出1.81亿元，散户资 金净流入1.13亿元。服装家纺板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601566 | 九牧王 | 3.16亿 ﮯ | 25.00% | -1.53 Z | -12.09% | -1.63 Z | -12.91% | | 603518 | 锦泓集团 | 4146.93万 | 10.99% | -2299.01万 | -6.09% | -1847.92万 | -4.90% | | 301276 嘉曼服饰 | | 1051.44万 | 11.25% | -117.38万 | -1 ...

（一）第一期员工持股计划 证券代码：603518 证券简称：锦泓集团 公告编号：2025-069 锦泓时装集团股份有限公司 关于员工持股计划股份回购注销实施公告 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个别及连带责任。 重要内容提示： 回购注销原因：鉴于锦泓时装集团股份有限公司（以下简称"公司"） 已终止第一期员工持股计划剩余批次，现拟将证券账户中剩余股份 448,700 股进 行注销；公司第二期员工持股计划有三名持有人离职、一名持有人的第二个归属 期因个人绩效考核结果为"C"，个人层面绩效考核未达标。根据公司《第二期 员工持股计划》的相关规定，员工持股计划管理委员会决定取消前述三名离职人 员的参与资格，并收回其已获授但尚未归属的股票 392,000 股，收回前述一名个 人绩效考核未达标人员已获授但尚未归属的股票 7,500 股。综上，本次拟回购注 销股票合计为 848,200 股。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | | | | | --- | --- | --- | - ...

Summary of Jin Hong Group's Conference Call Company Overview - **Company**: Jin Hong Group - **Date**: November 14, 2025 Key Points Financial Performance - **Revenue**: For the first three quarters of 2025, the group's revenue decreased by 1.05% year-on-year, totaling 28.3 billion yuan, with a 3.03% decline in consolidated revenue [2][3] - **Net Profit**: Net profit fell by 29.4% year-on-year, with a significant drop of 97% in Q3 [2][3] - **Cash Flow**: Operating cash flow decreased by 62%, indicating increased short-term operational pressure [2][3][8] - **Q3 Performance**: In Q3, revenue was 8.4 billion yuan, down 0.55% year-on-year, with a consolidated operating profit of 1.499 billion yuan, a 29.5% decline [3][4] Brand Performance - **CNE Brand**: Revenue for the first three quarters was 22.54 billion yuan, down 1.05%, but Q3 saw a 1.69% increase. The brand's net profit showed a 29.78% growth after excluding non-recurring items [2][3][4] - **Vias Brand**: Revenue decreased by 12.64% to 4.99 billion yuan, with a loss of 16.23 million yuan in Q3 [3][4] - **Lin Jing Original Brand**: Revenue increased by 31.4% to 80.31 million yuan, with Q3 growth of 56% [3][4] Sales Channels - **CNE Sales**: Offline sales decreased by 1%, while online sales grew by 3% [2][5] - **Vias Sales**: Offline sales dropped by 11%, with online sales showing growth [2][5] - **Lin Jing Sales**: Both online and offline sales increased, with online growth particularly strong [2][5] Operational Efficiency - **Inventory Management**: Inventory turnover rate decreased, with inventory balance increasing significantly, especially for new brands [9][17] - **Accounts Receivable**: Slight decline in accounts receivable turnover rate, indicating a need for improved operational efficiency [9] Cost and Margin Analysis - **Gross Margin**: The group's overall gross margin was 67%, slightly down year-on-year, with CNE's online gross margin declining significantly due to increased discount rates [6][26] - **Discount Strategy**: Increased discount rates were noted, particularly for new products, impacting gross margins but aimed at enhancing long-term competitiveness [7][25][26] Future Outlook - **Investment in R&D**: R&D expenditure as a percentage of revenue increased to 3.5% [8] - **New Business Growth**: IT licensing business is expected to exceed 60 million yuan in revenue for the year, indicating growth potential in new channels [3][21] - **Strategic Focus**: The company plans to focus on core categories and hero products, with a strategy to streamline product offerings [27][28] Challenges and Risks - **Vias Brand Challenges**: The brand continues to face significant challenges, with cautious investment strategies in place to manage performance [12][32] - **Government Subsidy Changes**: Reduction in government subsidies due to policy adjustments, with future support contingent on compliance with national industrial policies [23] Miscellaneous - **Sales Performance During Promotions**: Positive sales growth was observed during the Double Eleven shopping festival, with increased online discount rates contributing to revenue growth [11][19] - **Future Financial Expectations**: Anticipated decrease in financial expenses in 2026, supporting overall performance outlook [32] This summary encapsulates the key insights from Jin Hong Group's conference call, highlighting financial performance, brand dynamics, operational efficiency, and future strategies.

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。 锦泓时装集团股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日以 现场和通讯相结合的方式召开了第二期员工持股计划（以下简称"员工持股计划"） 第三次持有人会议（以下简称"持有人会议"或"会议"）。出席会议的持有人 及其代理人共 20 人，代表公司员工持股计划份额 788.8112 万份，占公司员工持 股计划总份额 865.1112 万份的 91.18%。会议由管理委员会主任陶为民先生召集 和主持，本次会议的召集、召开及表决程序符合公司第二期员工持股计划的有关 规定，本次会议审议通过了以下议案： 证券代码：603518 证券简称：锦泓集团 公告编号：2025-068 锦泓时装集团股份有限公司 第二期员工持股计划第三次持有人会议决议的公告 锦泓时装集团股份有限公司 2025 年 11 月 15 日 一、审议通过了《关于补选第二期员工持股计划管理委员会委员的议案》 鉴于公司第二期员工持股计划管理委员会原委员潘自展计划离职，不再担任 管理委员会委员。根据《锦泓时装 ...

Core Points - Jin Hong Group announced the completion of its first employee stock ownership plan, purchasing a total of 256,900 shares, which represents 0.07% of the company's total share capital [1] - The average transaction price for the shares was approximately 9.36 yuan per share, with a total transaction amount of 2,405,799.00 yuan (excluding transaction fees) [1] - The purchased shares will be locked for a period of 24 months from the date of the announcement, after which they will be unlocked in a single batch [1]

锦泓时装集团股份有限公司 关于第一期锦泓领航员工持股计划 完成股票购买的公告 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。 锦泓时装集团股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日、2025 年 9 月 8 日召开第五届董事会第三十九次会议和 2025 年第二次临时股东大会， 审议通过《关于<锦泓集团第一期锦泓领航员工持股计划（草案）>及其摘要的议 案》《关于<锦泓集团第一期锦泓领航员工持股计划管理办法>的议案》《关于提 请股东大会授权董事会全权办理公司第一期锦泓领航员工持股计划相关事宜的 议案》，具体内容详见公司于 2025 年 7 月 31 日、2025 年 9 月 9 日在上海证券 交易所网站（www.sse.com.cn）披露的相关公告。本次员工持股计划的参与对象 已于 2025 年 10 月 27 日完成认购资金的缴纳。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，现将公司第 一期锦泓领航员工持股计划 ...

Group 1 - The company Jin Hong Group (603518.SH) announced that as of November 11, 2025, its first employee stock ownership plan has successfully purchased a total of 256,900 shares through secondary market trading, accounting for 0.07% of the company's total share capital [1] - The average transaction price for the shares purchased was approximately 9.36 yuan per share, with a total transaction amount of 2.4058 million yuan (excluding transaction fees) [1] - The shares acquired under the employee stock ownership plan will be locked for a period of 24 months from the date of this announcement, with a one-time unlocking of the shares after the lock-up period expires [1]

Core Viewpoint - The company has successfully completed the first phase of its employee stock ownership plan, indicating a commitment to employee engagement and investment in the company's future [1] Summary by Relevant Sections Employee Stock Ownership Plan - The first phase of the Jin Hong Group's employee stock ownership plan has been completed, with a total of 256,900 shares purchased through the secondary market, representing 0.07% of the company's total share capital [1] - The average transaction price for the shares was approximately 9.36 yuan per share, amounting to a total transaction value of 2.4058 million yuan (excluding transaction fees) [1] - The purchased shares will be locked for a period of 24 months from the date of the announcement, after which they will be unlocked in a single batch [1]

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。 证券代码：603518 证券简称：锦泓集团 公告编号：2025-066 锦泓时装集团股份有限公司 关于提前归还部分用于临时补充流动资金的 闲置募集资金的公告 锦泓时装集团股份有限公司董事会 2025 年 11 月 7 日 锦泓时装集团股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开 第五届董事会第三十七次会议审议通过了《关于使用部分闲置募集资金临时补充 流动资金的议案》，同意使用部分闲置募集资金不超过 6,200 万元临时补充流动 资金。其中，公开发行可转换债券项目募集资金不超过 4,200 万元，非公开发行 股票项目募集资金不超过 2,000 万元。该次闲置募集资金临时补充流动资金的使 用期限为公司董事会审议通过之日起不超过 12 个月，公司监事会对上述事项发 表了同意意见，保荐机构出具了核查意见。具体内容详见公司 2025 年 4 月 30 日披露于上海证券交易所网站（www.sse.com.cn）的《关于使用部分闲置募集资 金临时补充流动资金的公 ...