第五届监事会第三十七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 证券代码：603518 证券简称：锦泓集团 公告编号：2025-044 锦泓时装集团股份有限公司 因公司经营所需，现拟向银行申请综合授信： 锦泓时装集团股份有限公司（以下简称"公司"）第五届监事会第三十七 次会议于 2025 年 6 月 25 日（星期三）在南京市茶亭东街 240 号公司大会议室以 现场结合通讯的方式召开。会议通知已于 2025 年 6 月 20 日通过邮件的方式送达 各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席祁冬君女士主持。会议召开符合有关法律、法规、规章 和《公司章程》的规定。出席会议的监事对各项议案进行了审议并做出如下决议： 1.公司拟向宁波银行南京分行申请综合授信，综合授信金额不超过9,000万 元人民币。 2.公司拟向光大银行南京分行申请综合授信，综合授信金额不超过10,000 万元人民币。 3.公司拟向兴业银行南京分行申请综合授信，综合授信金额不超过1 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2025-043 锦泓时装集团股份有限公司 第五届董事会第三十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 1.公司拟向宁波银行南京分行申请综合授信，综合授信金额不超过9,000万 元人民币。 会议由董事长王致勤先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于第二期员工持股计划首次授予部分第二个锁定期届 满暨解锁条件成就的议案》 本议案已经公司第五届董事会薪酬与考核委员会第十次会议审议通过。具体 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《锦泓时装集团 股份有限公司关于第二期员工持股计划首次授予部分第二个锁定期届满暨解锁 条件成就的公告》（公告编号：2025-045）。 表决结果：4 票同意，0 票反对，0 票弃权。关联董事王致勤、宋艳俊、赵 玥回避表决。 （二）审议通过《关于公司拟 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2025-042 锦泓时装集团股份有限公司 关于股权激励限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 216,300 股 | 216,300 | 股 | 2025 | 年 | 6 月 | 26 | 日 | 一、 本次限制性股票回购注销的决策与信息披露 锦泓时装集团股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 第五届董事会第三十六次会议、2025 年 4 月 25 日召开 2024 年年度股东大会， 审议通过了《关于回购注销 2023 年限制性股票激励计划部分限制性股票的议案》， 同意公司以 4.10 元/股回购注销已获授但尚未解除限售的限制性股票合计 216,300 股。具体详见公司分别于 2025 年 3 月 27 日、 ...

Group 1 - The A-share clothing and home textile sector experienced a significant drop at the beginning of trading, with Jin Hong Group hitting the daily limit down [1] - Mingpai Jewelry and Anzheng Fashion both fell over 5%, indicating a broader decline in the sector [1] - Other companies such as Feiya, Chaohongji, Mankalong, and Tanshizhe also followed the downward trend [1]

证券代码：603518 证券简称：锦泓集团 公告编号：2025-041 锦泓时装集团股份有限公司 关于股票交易异常波动的公告 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： 一、股票交易异常波动的具体情况 锦泓时装集团股份有限公司(以下简称"公司")股票于 2025 年 6 月 3 日至 6 月 5 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%,根据《上海证券交易 所交易规则》的有关规定,属于股票交易异常波动情形。 根据上海证券交易所相关规定,公司对相关问题进行了必要核实。现说明如下： （一）生产经营情况 经公司自查，公司目前经营状况正常，内外部经营环境未发生重大变化。不 存在应披露而未披露的重大信息。 （二）重大事项情况 经自查,并向公司控股股东及实际控制人发函询问核实,截至本公告披露日, 公司及其控股股东、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的重大信息, 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、资产注入 ...

Group 1 - The stock of Jin Hong Group has experienced a significant increase, with 5 out of 7 trading days resulting in a trading halt, leading to a cumulative increase of 62.79% and a turnover rate of 135.91% [2] - As of 9:51 AM, the stock's trading volume reached 41.79 million shares, with a transaction amount of 534 million yuan and a turnover rate of 12.15% [2] - The total market capitalization of the A-shares reached 4.652 billion yuan, while the circulating market capitalization was 4.621 billion yuan [2] Group 2 - The stock has appeared on the Dragon and Tiger list twice due to a cumulative deviation in the increase of 20% over three consecutive trading days, a daily turnover rate of 20%, and a daily deviation in increase of 7% [2] - Institutional investors net sold 44.53 million yuan, while the total net buying from brokerage seats amounted to 87.42 million yuan [2] Group 3 - The company's Q1 report indicated a total operating revenue of 1.111 billion yuan, reflecting a year-on-year decrease of 3.59%, and a net profit of 89 million yuan, down 23.35% year-on-year [2] Group 4 - Recent trading performance shows fluctuations, with notable daily changes in stock price and turnover rates, including a 10% increase on June 3 and a 10.01% increase on May 29 [2]

Core Viewpoint - The IP economy concept stocks are experiencing significant activity, with several companies seeing notable price increases, indicating a potential trend in investor interest in this sector [1] Group 1: Company Performance - Yuanlong Yatu (002878) and Jinhong Group (603518) have reached the daily limit increase in stock price [1] - Xinghui Entertainment (300043), Lisheng Sports (002858), Xiaogoods City (600415), and Youzu Network (002174) are also witnessing upward movement in their stock prices [1] Group 2: Market Activity - There is a notable influx of dark pool capital into these stocks, suggesting increased investor confidence and potential for further price appreciation [1]

Group 1 - The A-share clothing and home textile sector experienced a significant surge, with notable stocks such as Cuihua Jewelry hitting the daily limit, indicating strong market interest [1] - Mankalon saw a substantial increase of 13%, reflecting positive investor sentiment and potential growth in the sector [1] - Shen Zhonghua A rose over 7%, contributing to the overall upward trend in the clothing and home textile industry [1] Group 2 - Other companies such as Jinhong Group, Chaohongji, Wanlima, and Langzi shares also followed the upward trend, suggesting a broad-based rally in the sector [1]

Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].

证券代码：603518 证券简称：锦泓集团 公告编号：2025-040 一、二级市场交易风险 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： 公司股票于 2025 年 5 月 27 日、5 月 28 日连续 2 个交易日内收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定,属于股票 交易异常波动情形。5 月 29 日公司股价再次涨停，剔除大盘整体因素后，公 司股价近期波动幅度较大。 锦泓时装集团股份有限公司 关于股票交易风险提示的公告 锦泓时装集团股份有限公司(以下简称"公司")股票于 2025 年 5 月 27 日、 5 月 28 日连续 2 个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券 交易所交易规则》的有关规定,属于股票交易异常波动情形。公司已于 2025 年 5 月 29 日披露了《关于股票交易异常波动的公告》（公告编号：2025-038）。5 月 29 日公司股价再次涨停，鉴于近期公司股价波动较大，现对公司有关事项和 风险提示如下： 公司股票于 202 ...