Core Viewpoint - The company has decided to repurchase and cancel 269,500 restricted stocks from its 2023 incentive plan due to the departure of certain incentive recipients and unsatisfactory performance evaluations [1][2]. Summary by Sections Decision and Disclosure - The decision to repurchase and cancel the restricted stocks was approved during the board meeting on October 21, 2024, and the first extraordinary shareholders' meeting on February 27, 2025 [1]. - The repurchase price is set at 4.10 yuan per share, and the company has applied for the cancellation of these stocks with the China Securities Depository and Clearing Corporation [1][2]. Repurchase and Cancellation Details - The repurchase is based on the company's 2023 incentive plan, which stipulates that stocks cannot be released from restrictions if the recipients leave the company or fail to meet performance criteria [2]. - A total of 10 individuals, including middle management and key personnel, are involved in this repurchase, resulting in a total of 269,500 shares being canceled [2][3]. Impact on Share Structure - Following the cancellation, the total number of restricted shares will decrease to 2,363,550, and the overall share count will reduce by 269,500 shares [3][5]. Compliance and Commitments - The board assures that the repurchase and cancellation process complies with relevant laws and regulations, and it will not adversely affect the company's operations [4][6]. - The company has confirmed the accuracy and completeness of the information regarding the repurchase and has communicated this to the relevant incentive recipients [6].

证券代码：603518 证券简称：锦泓集团 公告编号：2025-039 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 | | | | --- | --- | --- | --- | --- | --- | --- | | 269,500 股 | 269,500 | 股 | 2025 | 年 | 6 月 | 4 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 2024 年 10 月 21 日召 开第五届董事会第三十二次会议、2025 年 2 月 27 日召开 2025 年第一次临时股 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 票及调整回购价格的议案》，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 269,500 股。具体详见公司分别于 2024 年 10 月 22 ...

Group 1 - Jin Hong Group and Yuan Long Ya Tu both hit the daily limit up in the afternoon trading session [1] - De Bi Group, Bo Rui Chuan Bo, Guo Mai Culture, and Ci Wen Media all increased by over 5% [1] - Jing Hua Ji Guang, Zhang Qu Technology, Shun Wang Technology, and Xing Hui Entertainment also experienced gains [1]

Group 1 - The stock of Jin Hong Group has hit the daily limit up for three consecutive trading days, with a current price of 10.99 yuan and a turnover rate of 18.96% as of 10:19 AM [2] - During the consecutive limit-up period, the stock has increased by 33.21% with a cumulative turnover rate of 42.07% [2] - The latest total market capitalization of the A-shares is 38.10 billion yuan, with a circulating market capitalization of 37.81 billion yuan [2] Group 2 - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days and a daily deviation of 7% [2] - Institutional investors have net sold 33.19 million yuan, while other trading desks have net bought 47.06 million yuan [2] - The company's Q1 report shows total revenue of 1.11 billion yuan, a year-on-year decrease of 3.59%, and a net profit of 89 million yuan, down 23.35% year-on-year [2]

Core Points - The company has completed the registration change and obtained a new business license from the Nanjing Market Supervision Administration [1] - The registered capital of the company is now 345.575784 million yuan [1] - The company operates in various sectors including clothing research and development, manufacturing, and retail [1] Company Information - Company Name: Jin Hong Fashion Group Co., Ltd [1] - Unified Social Credit Code: 91320100738899403P [1] - Type: Joint-stock company (listed) [1] - Legal Representative: Wang Zhiqin [1] - Established Date: March 14, 2003 [1] Business Scope - The company is involved in multiple business activities including: - Licensed projects: bookkeeping agency, second-class value-added telecommunications services [1] - General projects: clothing R&D, manufacturing, wholesale and retail of clothing and accessories, leather goods manufacturing, jewelry manufacturing, and various consulting services [1]

在股票交易异常波动期间，本人不存在买卖公司股票的情形。 控制股东、实际控制人：王致勤、宋艳俊 2025 年 5 月 28 日 锦泓时装集团股份有限公司 控股股东、实际控制人关于公司股票交易异常波动 问询函的回复 截至目前，除上市公司在指定媒体上已公开披露的信息外，本人不存在影响 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、股份回购、股权激励、破产重整、重大业务合作、引 进战略投资者等重大事项。 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2025-037 锦泓时装集团股份有限公司 关于完成工商变更登记暨取得换发营业执照的公告 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。 类型：股份有限公司（上市） 住所：南京市秦淮区中山南路 1 号 60 层 法定代表人：王致勤 注册资本：34557.5784 万元整 成立日期：2003 年 03 月 14 日 经营范围：许可项目：代理记账；第二类增值电信业务（依法须经批准的项 目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准） 锦泓时装集团股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日召开 2025 年第一次临时股东大会，审议通过了《关于变更注册资本暨修订<公司章程> 的议案》。具体详见公司分别于 2025 年 2 月 12 日、2025 年 2 月 28 日在上海证 券交易所网站（www.sse.com.cn）披露的《关于变更注册资本暨修订<公司章程> 的公告》（公告编号：2025-014）、《2025 年第一次临时股东大会决 ...

锦泓集团（603518）发布异动公告，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。公司已于2025年4月30日披露了2025年一季度报告，一季度实现营业收入 11.11亿元，同比下降3.59%；实现归属于上市公司股东的净利润0.89亿元，同比下降23.35%。报告期内 公司"维格转债"到期赎回，影响公司货币资金3.23亿元，影响当期净利润0.28亿元。 ...

Group 1 - The consumer sector continues to strengthen, with new beverage and new retail sectors leading the gains [1] - Companies such as Huanlejia, Lehui International, Guofang Group, Huijishan, Youa Shares, Jinhong Group, and Anzheng Fashion have reached their daily limit up [1] - Dongpeng Beverage has increased nearly 5%, reaching a historical high with a total market value approaching 160 billion [1]