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].

Core Viewpoint - The company, Jin Hong Group, reported a decline in revenue and net profit for the first half of 2025, primarily due to the impact of convertible bond interest payments and reduced government subsidies, although core profitability remained stable when excluding non-recurring factors [1][2]. Financial Summary - Total assets decreased by 10.23% to approximately 5.31 billion RMB compared to the end of the previous year [1]. - Net assets attributable to shareholders increased slightly by 0.45% to approximately 3.63 billion RMB [1]. - Revenue for the reporting period was approximately 1.99 billion RMB, down 4.04% year-on-year [1]. - Total profit decreased by 22.89% to approximately 148.45 million RMB [1]. - Net profit attributable to shareholders was approximately 113.72 million RMB, a decrease of 23.03% [1]. - The net cash flow from operating activities fell by 45.23% to approximately 197.51 million RMB [1]. - The weighted average return on net assets decreased by 1.14 percentage points to 3.12% [1]. - Basic and diluted earnings per share were both 0.32 RMB, down 23.26% from the previous year [1]. Brand Performance - Teenie Weenie brand's IP licensing revenue grew significantly by 61.97% to approximately 22.79 million RMB, while its main business revenue decreased by 3.78% to approximately 1.56 billion RMB [2]. - VGRASS brand's main business revenue fell by 11.57% to approximately 351 million RMB [2]. - Yuanxian brand's revenue increased by 20.95% to approximately 51.57 million RMB [2]. Marketing and Brand Strategy - Teenie Weenie brand enhanced its youthful image through innovative marketing and collaborations, including a new male brand ambassador and a themed marketing campaign that achieved significant online exposure [8]. - VGRASS brand focused on high-end positioning and cultural heritage, successfully hosting events that attracted considerable media attention and consumer engagement [8][11]. - Yuanxian brand leveraged national media exposure and cultural events to promote its heritage products, enhancing brand recognition and consumer loyalty [10][12]. Operational Developments - The company is enhancing its digital operations and supply chain collaboration to improve efficiency and decision-making capabilities [14][15]. - A focus on customer needs and scenario-based product development has been emphasized across all brands to improve competitiveness [12][14]. - The company is implementing a matrix organizational structure to enhance operational efficiency and decision-making effectiveness [16].

锦泓时装集团股份有限公司 第五届董事会第四十次会议决议公告 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。 证券代码：603518 证券简称：锦泓集团 公告编号：2025-056 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"）第五届董事会第四十次会议 于 2025 年 8 月 27 日（星期三）在上海市闵行区万象企业中心 MT2 栋 7 楼 2 号会 议室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 17 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《关于公司<2025 年半年度报告>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 2025 年半年度报告》及摘要。 本议案已经公司第五届董事会审计委员会 ...