证券代码：603558 证券简称：健盛集团 公告编号：2025-078 本次投资事项不构成关联交易和上市公司重大资产重组事项。 相关风险提示： 1、公司以自有资金投资越南清化新建项目，是从长远发展角度做出 的审慎决策，符合公司的长远规划和战略布局，不存在损害公司及股东 利益的情形。如因国家或地方有关政策调整、项目审批等实施条件发生 变化，项目的实施可能存在延期、变更或终止的风险。 2、本次对外投资存在因设备采购不到位，员工招聘和培训以及其他 不可抗力因素等影响导致设备交付延后、正式投产时间延长、产能释放 滞后、经济效益不达预期等风险。 浙江健盛集团股份有限公司关于投资建设越南 清化新建项目公告 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。 重要内容提示： 投资标的名称：年产 6000 万双中高档棉袜和 3000 万件服装项目 投资金额：该项目总投资为 18000 万元（含 2518 万美元），其中固定 资产投资估算为 15000 万元（含 2098 万美元），新增流动资金 3000 万元（含 420 万美元） 本次对外投资已 ...

证券代码：603558 证券简称：健盛集团 公告编号：2025-081 浙江健盛集团股份有限公司 关于召开2025年第五次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第五次临时股东会 召开的日期时间：2025 年 10 月 10 日 14 点 00 分 召开地点：浙江杭州萧山经济技术开发区金一路 111 号，浙江健盛集团股份 有限公司六楼会议室 股东会召开日期：2025年10月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日 至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

证券代码：603558 证券简称：健盛集团 公告编号：2025-077 （二）本次会议通知于 2025 年 9 月 15 日以邮件方式通知全体董事、高级管 理人员。 （三）本次会议于 2025 年 9 月 18 日在公司六楼会议室以现场结合通讯表决 的方式召开。 （四）本次会议应出席董事 7 人，实际出席董事 7 人（其中独立董事 3 人）。 （五）本次会议由董事长张茂义先生召集并主持，公司高级管理人员列席了 会议。 浙江健盛集团股份有限公司 第六届董事会第二十一次会议决议公告 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 （一）浙江健盛集团股份有限公司（以下简称"公司"）第六届董事会第二 十一次会议的召开符合《公司法》《公司章程》及有关法律、法规、规范性文件 的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于投资建设越南清化新建项目的议案》 表决结果：7 票同意、0 票反对、0 票弃权 公司在越南投资十多年来，越南棉袜、无缝及辅料工厂在产能建设、生产管 理和经营效益等各方面总 ...

格隆汇9月18日丨健盛集团(603558.SH)公布，公司本次回购的股份将用于减少公司注册资本(注销股 份)。本次回购股份资金总额为不超过人民币30,000万元，不低于15,000万元，本次回购股份价格不超过 人民币14.69元/股。 ...

Core Viewpoint - The company has been operating in Vietnam for over a decade, with its cotton socks, seamless products, and auxiliary materials factories performing well in terms of capacity construction, production management, and operational efficiency [1] Investment and Expansion Plans - To meet future customer order demands and enhance production scale, the company plans to invest in a project in the Quang Tri Industrial Park, aiming for an annual production capacity of 60 million pairs of mid-to-high-end cotton socks and 30 million pieces of clothing [1] - The total investment for the project is 180 million yuan (including 25.18 million USD), with fixed asset investment around 150 million yuan (including 20.98 million USD) and working capital of 30 million yuan (including 4.2 million USD) [1] - The funding for this project will be provided by the company's subsidiary, Jian Sheng Vietnam Textile Dyeing Co., Ltd. [1] Production Capacity and Market Competitiveness - The existing production capacity in Vietnam is expected to gradually reach saturation with the commencement of the Quang Tri Phase II project and the project in Nam Dinh Province [1] - The investment aims to leverage the advantages of the Vietnamese factories in international trade, customer import tariffs, and environmentally friendly dyeing processes to enhance the company's competitiveness in the international market [1]

Core Viewpoint - The company plans to invest in a project in Vietnam to produce 60 million pairs of mid-to-high-end cotton socks and 30 million pieces of clothing, with a total investment of 180 million yuan (including 25.18 million USD) [1] Investment Details - The total investment includes approximately 150 million yuan (including 20.98 million USD) for fixed assets and 30 million yuan (including 4.2 million USD) for working capital [1] - The funding for the project will be provided by the company's subsidiary, Jian Sheng Vietnam Textile Printing and Dyeing Co., Ltd [1] Project Timeline and Financial Projections - The construction period for the project is set for two years, with an expected completion date of March 31, 2026 [1] - Once operational, the project is projected to generate an annual profit of 77.11 million yuan, with a net profit after tax of 61.688 million yuan [1] Approval Process - The investment plan has been approved by the board of directors and is pending approval from the shareholders' meeting [1]

Core Viewpoint - The company has been operating in Vietnam for over a decade, with its cotton socks, seamless products, and auxiliary materials factories performing well in terms of capacity construction, production management, and operational efficiency [1] Investment and Expansion Plans - To meet future customer order demands and enhance production scale, the company plans to invest in a project in the Quang Hoa Industrial Park, Vietnam, which will produce 60 million pairs of mid-to-high-end cotton socks and 30 million pieces of clothing annually [1] - The total investment for the project is 180 million yuan (approximately 25.18 million USD), with fixed asset investment around 150 million yuan (approximately 20.98 million USD) and working capital of 30 million yuan (approximately 4.20 million USD) [1] - The funding for this project will be provided by the company's subsidiary, Jian Sheng Vietnam Textile Printing and Dyeing Co., Ltd. [1] Production Capacity and Market Competitiveness - The existing production capacity in Vietnam is expected to gradually reach saturation with the commencement of the Quang Hoa Phase II project and the project in Nam Dinh Province [1] - The investment aims to leverage the advantages of the Vietnamese factories in international trade, customer import tariffs, and environmentally friendly dyeing processes to enhance the company's competitiveness in the international market [1]

Group 1 - On September 17, seven listed companies repurchased their own shares [1] - Wanfu Biology had the highest repurchase amount of 166 million yuan, buying back 13.34 million shares [1] - Jian Sheng Group repurchased shares worth 29.91 million yuan, totaling 3.05 million shares [1] - Zhongbai Group repurchased shares amounting to 22.73 million yuan, with a total of 7.4 million shares bought back [1]

Investment Rating - The investment rating for the textile and apparel industry is "Outperform the Market" [2] Core Insights - The textile manufacturing sector shows growth while the apparel and home textile sectors face performance pressure. In the first half of 2025, textile manufacturing and apparel/home textile revenues grew by 7.8% and declined by 6.4% year-on-year, respectively. The gross margin for textile manufacturing remained stable at 19.4%, with a net margin increase of 2.2% to 8.5%. In contrast, the apparel/home textile sector saw a slight gross margin increase of 0.1% to 46.1%, but a net margin decline of 1.1% to 8.5% [3][12][15] Summary by Sections 1. Sector Summary: Textile Manufacturing Growth, Apparel/Home Textile Performance Pressure - In the first half of 2025, textile manufacturing revenue increased by 7.8% while apparel/home textile revenue decreased by 6.4%. The gross margin for textile manufacturing was 19.4%, and the net margin improved to 8.5%. The apparel/home textile sector's gross margin was 46.1%, with a net margin of 8.5% [3][12][15] 2. Sports Apparel: Industry Maintains Growth, Brand Differentiation - Sports brands continued to see revenue growth around 10%, while non-sports apparel brands mostly experienced revenue declines. The online channel outperformed offline, with some brands maintaining growth in direct sales [3][5] 3. Casual Home Textiles: Demand Under Pressure, Online Channels and New Business Models Leading Growth - The casual home textile sector continues to face demand pressure, but online channels and new business models are driving some growth [3][5] 4. Contract Manufacturing: Revenue Steady Amid Tariff Policy Impact, Profitability Stable - The textile manufacturing sector maintained steady revenue growth despite tariff policy disruptions. Major contract manufacturers like Huayi and Shenzhou reported full orders, with revenue growth exceeding 10% [3][5][20] 5. Textile Materials: Tariff Policy Affects Client Order Caution, Profitability Varies - The textile materials sector is experiencing varied profitability due to cautious ordering from clients influenced by tariff policies [3][5] 6. Q3 Report Outlook: Brand Trends Stabilizing, Manufacturing Order and Shipment Improvement - The apparel/home textile sector is expected to see improved revenue growth in Q3 compared to Q2, while the textile manufacturing sector anticipates better order and shipment performance following tariff policy stabilization [3][5] 7. Investment Recommendations - Focus on fundamentally sound, undervalued leaders in the market. For sports apparel, brands like Anta Sports, Xtep International, Li Ning, and 361 Degrees are recommended. In textile manufacturing, companies like Shenzhou International and Huayi Group are highlighted for their resilience and potential for profit improvement [5][6]

（文章来源：证券日报） 证券日报网讯 9月16日晚间，健盛集团发布公告称，2025年9月15日，公司完成了本次回购，公司实际 回购股份10，545，100股，占公司总股本的2.99%。 ...