证券代码：603558 证券简称：健盛集团 公告编号：2025-074 浙江健盛集团股份有限公司 （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。 二、董事会会议审议情况 （一）审议通过《关于公司全资子公司拟签订房屋收购补偿协议的议案》 表决结果：7 票同意、0 票反对、0 票弃权 第六届董事会第二十次会议决议公告 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。 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）本次会议通知于 2025 年 9 月 12 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 14 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）。 根据江贺经济走廊土地有机更新和整治提升企业搬迁腾退需要，公司全资子 公司浙江健盛集 ...

衢州华辰房地产评估测绘有限公司 关于浙江健盛集团江山针织有限公司 工业用地上房屋收购(仅房屋、装修及附属物) 估价报告 渐衢华辰房估江字(2025)第 B0820-1 号 衢州华辰房地产评估测绘有限公司 地址:衢州市坊门街 126号(百岁苑 1 幢二楼) 江山业务部地址:风栖苑 157 号 电话: 13906701415(661415) CS 扫描全能王 t - 发展房地产评估测绘有限公司 陈银花(注册号:3320040145) 估价报告出具日期:二〇二五年九月一日 估价报告编号: 浙衢华辰房估江字(2025)第 B0820-1 号 房地产估价报告 估价项目名称:浙江健盛集团江山针织有限公司所有的位于江山市贺 村镇十里牌 55-7 号等工业用地上房屋收购(仅房屋、 装修及附属物) 补偿价值评估 估价委托人:江山市山海建设投资有限公司 衢州华辰房地产评估测绘有限公司 估价机构: 估价人员: 冯秀娣(注册号: 3320100060) 衢州华辰房地产评估测绘有限公司 目 | - WAY Hotel Commenss Comments Comment Comment Comment Comment Comment C ...

Core Viewpoint - The company announced a significant asset acquisition agreement that is expected to positively impact its annual operating performance [1] Group 1: Transaction Details - The wholly-owned subsidiary, Jiangshan Knitting, plans to sign a compensation agreement for the acquisition of land use rights and related assets located at No. 55-7, Shili Pai, He Village, Jiangshan City [1] - The total amount of the agreement is 259 million yuan [1] - Jiangshan Shanhai Construction Investment Co., Ltd. will pay 60% of the price upon the agreement's effectiveness, with the remaining 40% due after Jiangshan Knitting vacates and passes inspection of the land and buildings [1] Group 2: Financial Impact - The transaction is anticipated to have a positive effect on the company's operating performance for the current fiscal year [1]

Group 1 - The core viewpoint of the article highlights the current state and trends in the leather industry in China, as analyzed in the report by Zhiyan Consulting [1] - As of January to July 2025, the number of enterprises in the leather, fur, feather, and footwear industries has decreased by 44 compared to the same period last year, representing a year-on-year decline of 0.5% [1] - The total number of enterprises in these sectors stands at 8,728, accounting for 1.68% of the total industrial enterprises [1] Group 2 - The report indicates that the threshold for large-scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011 [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering high-quality services and market insights to empower investment decisions [1]

Group 1 - The core point of the article is that Jian Sheng Group announced a share buyback program, having repurchased a total of 7,496,300 shares as of September 4, 2025, which represents 2.12% of the company's total share capital [2]

Group 1 - The company announced a share repurchase plan with a total expected amount between 50 million and 100 million RMB, aimed at reducing registered capital and maintaining company value and shareholder rights [1][2] - The repurchase period is set from April 15, 2025, to April 14, 2026, following the approval from the annual shareholders' meeting [1][2] - As of September 4, 2025, the company has repurchased a total of 7,496,300 shares, accounting for 2.12% of the total share capital, with a total expenditure of approximately 70.09 million RMB [1][2][3] Group 2 - The repurchase price range for the shares is between 8.78 RMB and 9.77 RMB per share [1][2] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations in accordance with relevant regulations [2][3]

Group 1 - The company, Jian Sheng Group (603558.SH), announced a share buyback program, having repurchased a total of 7.4963 million shares, which represents 2.12% of its current total share capital [1] - The highest transaction price for the repurchased shares was 9.77 yuan per share, while the lowest was 8.78 yuan per share [1] - The total amount of funds spent on the share buyback, including transaction fees, reached 70.0852 million yuan [1]

证券代码：603558 证券简称：健盛集团 公告编号：2025-072 浙江健盛集团股份有限公司 关于回购公司股份比例达 2%暨回购进展公告 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： 议通过回购方案之日起不超过 12 个月，即 2025 年 4 月 15 日至 2026 年 4 月 14 日。 具体内容详见公司披露的《公司 2024 年年度股东大会决议公告》（公告编号： 2025-039）、《公司关于以集中竞价方式回购公司股份的回购报告书》（公告编号： 2025-041）。 二、回购股份的进展情况 2025 年 5 月 30 日公司实施了首次回购股份，具体内容详见公司于 2025 年 5 月 31 日披露的《关于以集中竞价方式首次回购公司股份的公告》（公告编号： 2025-048）。 根据《上海证券交易所上市公司回购股份规则》、《上海证券交易所上市公司自 律监管指引第 7 号——回购股份》等法律法规的规定:上市公司应当在回购股份占 上市公司总股本的比例每增加 1%的事实发生之日起 3 日内予以公告。现将公 ...

Group 1 - The core viewpoint of the article highlights the slight increase in the number of textile and apparel enterprises in China, indicating a stable market environment [1] - As of January to July 2025, there are 13,650 textile and apparel enterprises, which is an increase of 9 compared to the same period last year, reflecting a year-on-year growth of 0.07% [1] - The textile and apparel sector accounts for 2.62% of the total industrial enterprises in China, showcasing its significance within the broader industrial landscape [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and consulting services, emphasizing its expertise in the textile and apparel sector [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating a reliable foundation for the reported statistics [1] - The article mentions the historical context of the threshold for large-scale industrial enterprises being raised from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the number of reported enterprises [1]

Group 1 - The core point of the article is that Jian Sheng Group announced a share buyback program, indicating a strategic move to enhance shareholder value [2] - As of August 31, 2025, the company has repurchased a total of 5,796,500 shares [2] - The repurchased shares represent 1.64% of the company's total share capital [2]