浙江健盛集团股份有限公司 证券代码:603558 证券简称:健盛集团 公告编号:2025-084 浙江健盛集团股份有限公司 关于前十大股东和前十大无限售条件股东持股情况的公告 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。 浙江健盛集团股份有限公司(简称"公司")于2025年9月18日召开的第六届 董事会第二十一次会议审议通过了《关于<浙江健盛集团股份有限公司关于回购 部分社会公众股份的预案>的议案》等相关议案。具体内容详见2025年9月19日披 露在上海证券交易所网站 (www.sse.com.cn)上的《公司第六届董事会第二十一 次会议决议公告》(公告编号：2025-077)、《公司关于回购公司股份预案暨公司 "提质增效重回报"行动方案的公告》(公告编号：2025-080)、 《公司关于召 开2025年第五次临时股东会的通知》(公告编号：2025-081)。 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》等有关规定，现将审议本次回购股份事项的公司2025年 第五次临时股东 ...

浙江健盛集团股份有限公司 2025 年第五次临时股东会 会议材料 2025 年 9 月 第 1 页 共 17 页 浙江健盛集团股份有限公司 2025 年第五次临时股东会会议材料 浙江健盛集团股份有限公司 2025 年第五次临时股东会会议材料 目录 | 一、2025 年第五次临时股东会会议须知 | | 3 | | --- | --- | --- | | 二、2025 年第五次临时股东会议程 | | 3 | | 三、2025 年第五次临时股东会审议议案 | | 6 | | 议案一 关于投资建设越南清化新建项目的议案 | | 7 | | 议案二 关于减少注册资本及修订《公司章程》并办理工商变更登记的议案 | | 8 | | 议案三 关于《浙江健盛集团股份有限公司关于回购部分社会公众股份的预案》的议案 | | | | 10 | | | | 四、浙江健盛集团股份有限公司 2025 年第五次临时股东会会议议案附件 | | 11 | 1、 附件一：《浙江健盛集团股份有限公司关于回购部分社会公众股份的预案》 .... 11 第 2 页 共 17 页 浙江健盛集团股份有限公司 2025 年第五次临时股东会会议材料 浙江健盛集团 ...

浙江健盛集团股份有限公司 2025 年第五次临时股东会会议材料 2025 年第五次临时股东会 会议材料 2025 年 9 月 第 1 页 共 17 页 浙江健盛集团股份有限公司 2025 年第五次临时股东会会议材料 目录 浙江健盛集团股份有限公司 | 一、2025 | 年第五次临时股东会会议须知 | 3 | | --- | --- | --- | | 二、2025 | 年第五次临时股东会议程 | 3 | | 三、2025 | 年第五次临时股东会审议议案 | 6 | | 议案一 | 关于投资建设越南清化新建项目的议案 | 6 | | 议案二 | 关于减少注册资本及修订《公司章程》并办理工商变更登记的议案 | 7 | | 议案三 | 关于《浙江健盛集团股份有限公司关于回购部分社会公众股份的预案》的议案 | | | | 10 | | | 四、浙江健盛集团股份有限公司 | 2025 年第五次临时股东会会议议案附件 | 11 | 1、 附件一：《浙江健盛集团股份有限公司关于回购部分社会公众股份的预案》 .... 11 第 2 页 共 17 页 浙江健盛集团股份有限公司 2025 年第五次临时股东会会议材料 浙江健盛集团 ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their performance in terms of daily increase, year-to-date increase, and dividend yield [1] - Nanjing Bank (601009.SH) leads with a daily increase of 4.78% and a year-to-date increase of 4.65%, with a dividend yield of 4.47% [1] - Xiamen Bank (601187.SH) shows a significant year-to-date increase of 18.70%, with a daily increase of 3.81% and a dividend yield of 4.74% [1] Group 2 - Agricultural Bank of China (601288.SH) has a remarkable year-to-date increase of 30.13%, with a daily increase of 2.47% and a dividend yield of 3.64% [1] - China Merchants Bank (600036.SH) reports a daily increase of 1.54% and a year-to-date increase of 10.30%, with a dividend yield of 4.81% [1] - The article also notes the formation of a MACD golden cross signal, indicating a positive trend for certain stocks [3]

证券代码:603558 证券简称:健盛集团 公告编号:2025-083 浙江健盛集团股份有限公司 浙江健盛集团股份有限公司(简称"公司")于2025年9月18日召开的第六届 董事会第二十一次会议审议通过了《关于<浙江健盛集团股份有限公司关于回购 部分社会公众股份的预案>的议案》等相关议案。具体内容详见2025年9月19日披 露在上海证券交易所网站 (www.sse.com.cn)上的《公司第六届董事会第二十一 次会议决议公告》(公告编号：2025-077)、《公司关于回购公司股份预案暨公司 "提质增效重回报"行动方案的公告》(公告编号：2025-080)、 《公司关于召 开2025年第五次临时股东会的通知》(公告编号：2025-081)。 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引 第7号——回购股份》等有关规定，现将董事会公告回购股份决议的前一个交易 日（即2025年9月18日）登记在册的前十大股东和前十大无限售条件股东的名称、 持股数量及持股比例情况公告如下： 前十大股东持股情况 序号 股东名称 持股数量 占公司总股本 的比例（%） 1 张茂义 132,212,262 38.59 ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their performance in terms of daily increase, year-to-date increase, and dividend yield [1] - The stock with the highest daily increase is Jiufeng Energy (605090.SH) at 8.09%, with a year-to-date increase of 22.18% and a dividend yield of 3.51% [1] - Zhongchuang Zhiling (601 TASH) shows a remarkable year-to-date increase of 99.44%, despite a daily increase of 6.31% and a dividend yield of 4.62% [1] Group 2 - Other notable performers include Jiansheng Group (603558.2H) with a daily increase of 4.45% and a year-to-date increase of 1.78%, offering a dividend yield of 5.45% [1] - Kuka Home (603816.SH) has a daily increase of 4.03% and a year-to-date increase of 20.64%, with a dividend yield of 4.38% [1] - The list also includes companies like China Foreign Trade (601598.SH) with a year-to-date increase of 32.43% and a dividend yield of 4.17% [1]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Mindray Medical, Huichuan Technology, Crystal Optoelectronics, Jing Sheng Machinery, and United Imaging Medical [13][15] - In the last five days, the most popular companies for institutional research include Jepu Te, Gan Li Pharmaceutical, Shiji Information, Guangri Co., and Nenghui Technology [13][14] - Among the top twenty companies in the past 30 days, 18 companies had ten or more rating agencies, with significant profit growth expected for Lankai Technology, Desai Xiwei, and Huichuan Technology in their 2025 mid-year reports compared to 2024 [13][16] Group 2: Shareholder Increase in A-Share Listed Companies - From September 15 to September 19, 2025, three listed companies announced significant shareholder increases, including Sierte, Qilu Bank, and Wuzhou Transportation, with Wuzhou Transportation's planned increase amount exceeding 1% of the market value on the announcement date [20][21] - From January 1 to September 19, 2025, a total of 271 companies announced shareholder increases, with 83 of them having ten or more rating agencies. Among these, 22 companies had planned increase amounts exceeding 1% of their market value [22][23] Group 3: Share Buyback Situations in A-Share Listed Companies - From September 15 to September 19, 2025, 69 companies announced buyback progress, with 25 of them having ten or more rating agencies. Five companies, including Jian Sheng Group, Huafa Co., Ninebot Inc., Wens Foodstuff Group, and Jiayi Co., had buyback amounts exceeding 1% of their market value [27][29] - From January 1 to September 19, 2025, a total of 1,739 companies announced buyback progress, with 420 having ten or more rating agencies. Among these, 107 companies had buyback amounts exceeding 1% of their market value [28][30]

Group 1 - The core point of the news is that Jian Sheng Group's stock price dropped by 5.04% to 9.80 CNY per share, with a trading volume of 113 million CNY and a turnover rate of 3.31%, resulting in a total market capitalization of 3.358 billion CNY [1] - Jian Sheng Group, established on December 6, 1993, and listed on January 27, 2015, is located in Hangzhou, Zhejiang Province, and specializes in the production of knitted sports apparel [1] - The company's main business revenue composition includes knitted sports cotton socks (60.61%), seamless sports apparel (22.97%), knitted casual cotton socks (11.02%), seamless casual apparel (2.71%), homewear and others (1.50%), and other supplementary items (1.19%) [1] Group 2 - Manulife Fund has a significant holding in Jian Sheng Group, with its Manulife Smart Growth Mixed A Fund (020267) holding 232,800 shares, unchanged from the previous period, accounting for 4.31% of the fund's net value [2] - The Manulife Smart Growth Mixed A Fund was established on May 14, 2024, with a latest scale of 33.1253 million CNY, and has achieved a year-to-date return of 36.86%, ranking 1994 out of 8244 in its category [2] - The fund manager, Meng Jie, has been in position for 5 years and 17 days, with the fund's total asset size at 4.785 billion CNY, achieving a best return of 91.48% and a worst return of 1.73% during his tenure [3]

Core Viewpoint - The company, Jian Sheng Group, plans to invest in a new project in Vietnam to enhance production capacity and profitability, responding to future customer demand and improving competitiveness in the international market [1][2]. Investment Details - Jian Sheng Group announced an investment of 180 million yuan (approximately 25.18 million USD) to establish a project in the Qinghua Industrial Park, aiming for an annual production of 60 million pairs of mid-to-high-end cotton socks and 30 million pieces of clothing [1][2]. - The project will require the installation of 1,000 sock machines, 1,000 sewing machines, and 20 fully automatic rotary shaping machines to enhance product quality and brand value [2]. Production Capacity and Challenges - The company has been expanding its overseas production bases since 2013, currently operating four major production bases in Vietnam: Haiphong, Xingan, Qinghua, and Nanding [4]. - The existing production capacity in Vietnam is insufficient to meet long-term customer demands, and labor shortages in the sewing segment at the Xingan base are hindering expansion [4]. Financial Performance - In 2024, Jian Sheng Group achieved a record revenue of 2.574 billion yuan, a year-on-year increase of 12.81%, and a net profit of 325 million yuan, up 20.15% [6]. - For the first half of 2025, the company reported revenue of 1.171 billion yuan, a slight increase of 0.19%, but a net profit decline of 14.46% [6]. Market Context - The textile and apparel industry showed resilience in the first half of 2025, with textile exports increasing by 1.77% and apparel exports slightly declining by 0.2% [6]. - The global textile supply chain faces challenges due to fluctuating currency policies, rising logistics and energy costs, and increasing trade protectionism, necessitating upgrades in smart manufacturing and market diversification [6].

（文章来源：证券日报） 证券日报网讯 9月19日晚间，健盛集团发布公告称，公司及控股子公司不存在对外担保逾期的情形。 ...