证券代码：603518 证券简称：锦泓集团 公告编号：2025-019 锦泓时装集团股份有限公司 第五届监事会第三十五次会议决议公告 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 锦泓时装集团股份有限公司（以下简称"公司"）第五届监事会第三十五次 会议于 2025 年 3 月 26 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 3 月 16 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： 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及摘要的议案》 具体内容详见公司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 2024 年年度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2025-018 一、董事会会议召开情况 锦泓时装集团股份有限公司（以下简称"公司"）第五届董事会第三十六次 会议于 2025 年 3 月 26 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 3 月 16 日通过邮件的方式送达各 位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 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<2024 年年度报告>及摘要的议案》 本议案已经公司第五届董事会审计委员会第十四次会议审议通过。具体内 容详见公司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 2024 年年度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《关于<2024 年度总经理工作报告>的议案》 锦泓时装集团股份有限公司 第五届董事会第三十六次会议决议公告 本 ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,395,281,574.13, a decrease of 3.29% compared to CNY 4,544,930,493.88 in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 306,261,214.96, representing a 2.90% increase from CNY 297,624,127.05 in 2023[26]. - The net cash flow from operating activities decreased by 17.35% to CNY 770,899,576.50 from CNY 932,742,411.27 in 2023[27]. - The total assets at the end of 2024 were CNY 5,919,697,328.68, an increase of 4.55% from CNY 5,661,827,815.39 in 2023[27]. - The net assets attributable to shareholders increased by 6.67% to CNY 3,616,184,831.82 from CNY 3,390,166,973.48 in 2023[27]. - Basic earnings per share for 2024 were CNY 0.89, up 2.30% from CNY 0.87 in 2023[28]. - The diluted earnings per share increased by 2.41% to CNY 0.85 in 2024 from CNY 0.83 in 2023[28]. - The weighted average return on equity for 2024 was 8.74%, a decrease of 0.49 percentage points from 9.23% in 2023[28]. Revenue Breakdown - In Q1 2024, the company reported revenue of ¥1,152,852,132.70, while Q2 revenue was ¥924,651,733.90, Q3 revenue was ¥845,050,049.25, and Q4 revenue reached ¥1,472,727,658.28[30]. - The net profit attributable to shareholders in Q1 2024 was ¥116,119,649.86, decreasing to ¥31,623,297.88 in Q2, further declining to ¥13,889,989.83 in Q3, and rebounding to ¥144,628,277.39 in Q4[30]. - The net cash flow from operating activities was ¥268,028,812.91 in Q1, dropping to ¥92,577,666.86 in Q2, significantly decreasing to ¥13,862,856.06 in Q3, and increasing to ¥396,430,240.67 in Q4[30]. Brand Performance - The company achieved a sales target of over ¥60 million for the new product series launched by the VGRASS brand during a themed marketing event[40]. - The Teenie Weenie brand's live-streamed fashion show attracted over 250,000 viewers, significantly boosting related product sales[38]. - Teenie Weenie brand achieved nearly 100 million yuan in annual sales for down jackets, driven by innovative technology and product differentiation[45]. - VGRASS brand's "Jinling Family Banquet Series" sold out rapidly, validating the commercial potential of cultural heritage integration[47]. - Overall sales for Yuanxian brand increased by over 60% year-on-year, supported by a comprehensive management system from demand insight to design[50]. Market Strategy and Expansion - The company plans to enhance its market position by deepening brand recognition through cultural experiences and marketing strategies[38]. - The launch of the "Sea House Morning Crane" art piece at the Louvre in Paris marks the company's international expansion efforts[42]. - The company is focusing on building a multi-dimensional brand influence through innovative marketing and cultural integration strategies[40]. - The company is actively expanding its market presence through digital transformation and supply chain optimization, enhancing its competitive advantage in the e-commerce ecosystem[61]. Cost Management and Efficiency - The company achieved a 4% reduction in procurement costs through the implementation of the Huawei ISC (Integrated Supply Chain) system, providing key support for the group's profit targets[62]. - The company integrated over 200 core processes into an online system, enhancing cross-departmental collaboration efficiency and achieving a significant increase in operational efficiency[62]. - The company has implemented a profit-sharing mechanism to align individual and organizational goals, strengthening overall operational capabilities[63]. Research and Development - The R&D expenses increased by 11.04% to 125.4 million RMB, attributed to an increase in personnel costs[102]. - The company emphasizes independent R&D while sharing resources across brands, allowing for rapid market response and cost efficiency[83]. - The company is transitioning from a "product manufacturer" to a "cultural operator," enhancing its competitive advantage through cultural value and immersive retail experiences[91]. Governance and Management - The company is committed to improving its governance structure and internal control systems in compliance with regulatory requirements[178]. - The total remuneration for the chairman and general manager is 158.80 million yuan, with no changes in shareholding during the reporting period[181]. - The company held one annual and one temporary shareholders' meeting during the reporting period, adhering to legal requirements[179]. - The management team includes individuals with extensive experience in various sectors, which may contribute to strategic decision-making and innovation[185]. Future Outlook - The company aims to enhance brand value through cultural empowerment and innovation, focusing on a multi-brand strategy to establish a leading position in core market segments[150][151]. - By 2025, the company will enhance brand core competitiveness through cultural resource exploration, product value upgrades, and precise user operations, with a focus on maintaining brand cultural uniqueness and deepening consumer recognition of brand value[159]. - The company plans to strengthen strategic management and budget management capabilities, utilizing DSTE and BLM methodologies to enhance strategic formulation and execution effectiveness[156].

一、利润分配预案内容 经公证天业会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，锦泓时装集团股份有限公司（以下简称"公司"）合并财务报表实现营业 收入 4,395,281,574.13 元，归属于上市公司股东的净利润 306,261,214.96 元, 其中母公司期末可供分配利润为 1,211,325,086.94 元。经董事会决议，公司 2024 年度拟以实施权益分派股权登记日的总股本扣除公司回购专用证券账户股 份后的股份数量为基数分配利润，分配方案如下： 证券代码：603518 证券简称：锦泓集团 公告编号：2025-022 锦泓时装集团股份有限公司 关于 2024 年度利润分配的公告 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： 每股分配比例：每 10 股派发现金红利 3.10 元（含税），不送红股，不 以公积金转增股本。 本次利润分配以实施权益分派股权登记日的总股本扣除公司回购专用证 券账户股份后的股份数量为基数分配利润，具体日期将在权益分派实施公告中明 确。 在实施权 ...

Financial Performance - The company reported a net profit of 306 million yuan for 2024, representing a year-on-year increase of 2.68% compared to 298 million yuan in 2023 [1] - Operating revenue decreased by 3.3% to 4.395 billion yuan in 2024 from 4.545 billion yuan in 2023 [1] - Basic earnings per share for 2024 were not reported, while the previous year was 0.87 yuan, indicating a significant change [1] - The return on equity (ROE) for 2024 was 8.74%, down from 9.23% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 16.37958 million shares, accounting for 47.59% of the circulating shares, a decrease of 546.11 thousand shares from the previous period [2] - Major shareholders include Wang Zhiqin with 6.26594 million shares (18.21%) and Song Yanjun with 5.28259 million shares (15.35%), both remaining unchanged [3] - New entrants among the top shareholders include China Industrial Bank - Southern Growth Stock Fund with 836.83 thousand shares (2.43%) and Industrial Bank - Southern Value Fund with 829.53 thousand shares (2.41%) [3] Dividend Distribution - The company announced a dividend distribution plan of 3.1 yuan per share (including tax) [5]

Summary of Jin Hong Group Conference Call Company Overview - Jin Hong Group is a leading player in the domestic mid-to-high-end women's clothing market, with a multi-brand layout and omnichannel operation capabilities. The company was founded in 1997 and has expanded its brand portfolio through acquisitions and strategic partnerships, including the establishment of the original brand in 2015 and the acquisition of TIVI in 2017 [6][10]. Key Points Investment Value - Jin Hong Group currently presents strong investment value due to several factors: - The main brand is developing healthily and sustainably, with significant changes in product category expansion and channel reform, expected to maintain steady growth [3]. - The company has developed an IP licensing business in collaboration with leading merchants, with the 8VI home textile brand ranking among the top on Douyin, becoming a new growth point [3]. - The company owns the Yun Jin Museum, with traditional craft products expected to scale up in 2024, showing great future potential [3]. - The gradual repayment of acquisition loans is expected to improve financial expenses in the coming years, making it a favorable time for investment [3]. Financial Performance - In the first half of 2024, revenue from TOVIS IP licensing and Yun Jin business grew by 118% and 115% respectively, with gross margins of 99.5% and 76.2%, becoming new engines for performance growth [4]. - The company’s operating cash flow net increased by 70% year-on-year, and the debt-to-asset ratio decreased to 37%, indicating continuous improvement in profitability [4][14]. - The expected net profit growth for 2025 and 2026 is 20.7% and 23.7% respectively, with the IP licensing business projected to grow by 50% in 2025 [4][5]. Brand Strategy - The multi-brand strategy covers different consumer groups, with TEENIE WEENIE contributing 78% of total revenue, V-Grass at 21%, and the original Yun Jin business growing rapidly with a 120% year-on-year increase [7][8]. - The company has implemented a stable shareholding structure and an equity incentive plan, ensuring long-term development [8]. Future Development Highlights - The main brand's category expansion and offline channel optimization are crucial, with Tivoli brand gaining recognition among young consumers [9]. - The Tiny Weenie IP licensing model has been validated and is accelerating expansion, with significant sales achievements on Douyin [13]. - The Yun Jin business, as a representative of traditional crafts, is expected to grow rapidly, with plans to enter SKP shopping malls in 2025 [12][13]. - Financial improvements from debt repayment are expected to enhance overall profitability and competitive strength [13]. Growth Projections - Revenue projections for 2024 to 2026 are estimated at 13.95 billion, 49.34 billion, and 55.61 billion respectively, with corresponding profit growth driven by high-margin business expansion and reduced financial expenses [15]. - The IP licensing business is expected to reach approximately 5.85 million in revenue by 2025, while the Yun Jin business is projected to exceed 9.9 million [16][17]. Conclusion - Jin Hong Group demonstrates a solid growth outlook and investment value, making it a noteworthy target for investors [10].

按截至 2025 年 2 月 26 日公司总股本计算，上述股份注销事项完成后，公司 总股本将由 347,445,484 股减少至 345,575,784 股。本次注销公司股份暨减少公 司注册资本的行为不会对公司的经营、财务和未来发展产生重大影响。 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《关于变更回购股份用途并予以注销 的议案》《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》《关于注销已终止的第一期员工持股计划剩余股份的议案》《关 于回购注销第二期员工持股计划部分股份的议案》，上述议案合计将注销公司股 份 1,869,700 股。各议案具体内容详见公司于 2025 年 2 月 12 日披露于上海证券 交易所网站（www.sse.com.cn）的《2025 年第一次临时股东大会会议文件》。 证券代码：603518 证券简称：锦泓集团 公告编号：2025-017 锦泓时装集团股份有限公司 关于注销股份减资暨通知债权人的公告 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 ...

锦泓时装集团股份有限公司 章程 2025年2月修订 江苏·南京 二〇二五年二月 第三条公司于 2014 年 11 月 6 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向中国境内社会公众发行人民币普通股 36,995,000 股， 并于 2014 年 12 月 3 日在上海证券交易所上市。 第四条公司注册名称：锦泓时装集团股份有限公司。 公司的英文名称：Jinhong Fashion Group Co.,Ltd. 第五条公司住所：南京市秦淮区中山南路 1 号 60 层。 第六条公司注册资本为人民币 345,575,784 元。 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股份 | 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 11 | | 第四节 | | 股东大会 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于锦泓时装集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0071 号 致：锦泓时装集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业 规则》"）等相关法律、行政法规、规章、规范性文件及《锦泓时装集团股份有限公司章 程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表决结果等事宜，出 ...

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 证券代码：603518 证券简称：锦泓集团 公告编号：2025-016 锦泓时装集团股份有限公司 2025 年第一次临时股东大会决议公告 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 7 人； 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | 244 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 143,318,996 | | 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 | | | 份总数的比例（%） | 41.3397 | 审议结果：通过 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决情况： 本次会议采取现场投票与网络投票相结合的方式召开，公司董事会召集本次 (一) 股东大会召开的时间：2025 年 02 月 27 日 (二) 股东大会召开的地点：上海市闵行区号文路 229 号万象企业 ...