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 年第二次临时股东大会的法律意见书 国枫律股字[2025]A 0422 号 致：锦泓时装集团股份有限公司（贵公司） 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执业 1 规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定 的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担 ...

证券代码：603518 证券简称：锦泓集团 公告编号：2025-059 锦泓时装集团股份有限公司 2025年第二次临时股东大会决议公告 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。 (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。 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 会议,会议的召集和召开程序符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 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 (一)股东大会召开的时间：2025 年 9 月 8 日 (二)股东大会召开的地点：上海市闵行区万象企业中心 MT2 栋 5 楼 1 号会议室 (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 | 158 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,237,780 | | 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 ...

锦泓时装集团股份有限公司 董事会薪酬与考核委员会关于 2023 年限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就的核查意见 锦泓时装集团股份有限公司 董事会薪酬与考核委员会 2025 年 9 月 8 日 根据《公司法》《证券法》《上市公司股权激励管理办法》等法律法规、规 范性文件及公司《2023 年限制性股票激励计划》的有关规定，锦泓时装集团股 份有限公司(以下简称"公司")董事会薪酬与考核委员会对公司 2023 年限制性 股票激励计划首次授予部分第二个解除限售期解除限售条件成就事项进行了核 查，并发表如下意见： 根据公司《2023 年限制性股票激励计划》的相关规定，公司本次激励计划 首次授予部分的第二个解除限售期解除限售条件已成就，解除限售的激励对象主 体资格合法、有效。本次可解除限售的激励对象人数为 39 名，可解除限售的限 制性股票数量为 638,550 股，占公司目前总股的 0.18%。根据公司 2023 年第一 次临时股东大会授权，可以按照相关规定解除限售。本次激励计划对各激励对象 解除限售安排未违反有关法律、法规的规定，不存在损害公司及全体股东利益的 情形，同意公司为上述激励对象 ...

锦泓时装集团股份有限公司 第六届董事会第一次会议决议公告 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 锦泓时装集团股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 9 月 8 日（星期一）在上海市闵行区万象企业中心 MT2 栋 5 楼 1 号会 议室以现场结合通讯的方式召开。会议通知已于 2025 年 9 月 4 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。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《关于选举公司第六届董事会董事长的议案》 经董事会审议，选举王致勤先生担任公司第六届董事会董事长，任期三年， 自本次会议通过之日起至第六届董事会届满之日止。 证券代码：603518 证券简称：锦泓集团 公告编号：2025-060 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于选举公司第六届董事会专门 ...

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

据证券之星公开数据整理，近期锦泓集团(603518)发布2025年中报。根据财报显示，锦泓集团净利润同 比下降23.03%，商誉占比较高。截至本报告期末，公司营业总收入19.94亿元，同比下降4.04%，归母净 利润1.14亿元，同比下降23.03%。按单季度数据看，第二季度营业总收入8.82亿元，同比下降4.61%， 第二季度归母净利润2471.57万元，同比下降21.84%。 该公司被2位明星基金经理持有，这些明星基金经理最近还加仓了，持有该公司的最受关注的基金经理 是中信建投基金的栾江伟，在2024年的证星公募基金经理顶投榜中排名前五十，其现任基金总规模为 33.44亿元，已累计从业9年187天。 | 基金筒称 | 基金代码 | 持有股数 | 持仓变动 | 数据来源 | | --- | --- | --- | --- | --- | | 中庚价值灵动灵活配置混合 | 007497 | 371.61万股 | 新进十大 | 2025基金半年报 | | 西部利得新动向混合A | 673010 | 286.56万股 | 新进十大 | 2025基金半年报 | | 申万褰信消费增长混合A | 310388 | 22 ...

Market Overview - The Shanghai Composite Index rose by 1.14% on August 28, with 22 out of 28 sectors experiencing gains, led by the communication and electronics sectors, which increased by 7.14% and 5.53% respectively [2] - The coal and agriculture sectors saw the largest declines, with decreases of 0.81% and 0.73% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 44.343 billion yuan, with five sectors experiencing net inflows [2] - The electronics sector had the highest net inflow of 10.553 billion yuan, while the communication sector followed with a net inflow of 4.998 billion yuan [2] - The computer sector faced the largest net outflow, totaling 11.007 billion yuan, followed by the pharmaceutical and biological sector with an outflow of 7.892 billion yuan [2] Textile and Apparel Sector Performance - The textile and apparel sector declined by 0.47% with a net capital outflow of 372 million yuan [3] - Out of 105 stocks in this sector, 33 stocks rose, including one that hit the daily limit, while 69 stocks fell [3] - The top three stocks with the highest net inflow were Huasheng Co. with 126 million yuan, followed by Nanshan Zhishang and Nuobang Co. with inflows of 81.299 million yuan and 40.945 million yuan respectively [3][4] Notable Stocks in Textile and Apparel Sector - The stocks with significant capital outflows included Jihua Group with an outflow of 54.603 million yuan, followed by Jinhong Group and Jinyi Culture with outflows of 51.062 million yuan and 48.235 million yuan respectively [5] - Other notable stocks with capital outflows included Kute Intelligent and Wanlima, with outflows of 43.708 million yuan and 43.228 million yuan respectively [5][6]

锦泓集团股价报10.94元，较前一交易日下跌4.70%。盘中最高触及11.65元，最低下探10.90元，成交量 为334705手，成交金额达3.78亿元。 公司主营业务为服装设计、生产和销售，旗下拥有多个自主品牌。锦泓集团所属行业为纺织服装，注册 地位于江苏省。 根据最新披露的财务数据，锦泓集团上半年实现归母净利润1.14亿元，较上年同期下降23.03%。 从资金流向来看，8月27日主力资金净流出6408.65万元，近五个交易日累计净流出3101.54万元。 风险提示：以上内容仅供参考，不构成投资建议。市场有风险，投资需谨慎。（本内容由AI生成，仅 供参考，不构成投资建议。） ...

公告显示，十大流通股东中，中国建设银行股份有限公司-汇添富消费行业混合型证券投资基金、海富 通价值精选股票型养老金产品-中国民生银行股份有限公司、张辉隆、中国建设银行股份有限公司-西部 利得新动向灵活配置混合型证券投资基金为新进流通股东。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 8月27日消息，锦泓集团发布半年度报告。 公告显示，公司半年度营业收入1,993,528,765.48元，同比减少4.04%，归属上市公司股东的净利润 113,722,790.40元，同比减少23.03%。 ...

Core Viewpoint - Jinhong Fashion Group reported a decline in revenue and net profit for the first half of 2025, with a focus on brand development and market expansion strategies to counteract these declines [1][10]. Company Overview and Financial Indicators - The company’s revenue for the first half of 2025 was approximately 1.99 billion RMB, a decrease of 4.04% compared to the same period last year [2][10]. - Total profit for the period was about 148.45 million RMB, down 22.89% year-on-year [2][10]. - Net profit attributable to shareholders was approximately 113.72 million RMB, reflecting a 23.03% decline compared to the previous year [2][10]. - The company’s total assets decreased by 10.23% to approximately 5.31 billion RMB compared to the end of the previous year [2][10]. Business Segments and Brand Performance - Teenie Weenie brand's revenue decreased by 3.78% to approximately 1.56 billion RMB, while VGRASS brand's revenue fell by 11.57% to about 351.37 million RMB [10][29]. - The IP licensing business for Teenie Weenie saw significant growth, with revenue increasing by 61.97% to approximately 22.79 million RMB [10][29]. - Yuanxian brand's revenue grew by 20.95% to approximately 51.57 million RMB, indicating strong performance in the high-end cultural product segment [10][29]. Market and Industry Trends - The domestic GDP for the first half of 2025 reached 66.05 trillion RMB, with a year-on-year growth of 5.3% [6]. - The retail sales of clothing, shoes, and textiles showed a modest growth of 3.1% year-on-year, indicating a competitive market environment [6][7]. - The online retail sector experienced a growth of 8.5%, with physical goods online retail accounting for 24.9% of total retail sales [6][7]. Strategic Initiatives - The company is focusing on enhancing brand influence through diverse marketing strategies and cultural empowerment [10][11]. - Teenie Weenie is leveraging innovative marketing and cross-industry collaborations to strengthen its appeal among younger consumers [11][12]. - VGRASS is emphasizing high-end positioning and channel integration to improve sales performance [12][25]. - Yuanxian is promoting non-heritage techniques and modern marketing strategies to enhance brand recognition and market reach [14][21]. Operational Efficiency and Technological Advancements - The company is upgrading its operational systems to improve efficiency and decision-making capabilities [27][28]. - Strategic partnerships with leading suppliers are being established to enhance product innovation and supply chain stability [27][28].