证券代码：603558 证券简称：健盛集团 公告编号：2025-050 浙江健盛集团股份有限公司 二、董事会会议审议情况 （一）审议通过《关于修订<公司股东会议事规则>的议案》 第六届董事会第十七次会议决议公告 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"）第六届董事会第十 七次会议的召开符合《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 6 月 3 日以邮件方式通知全体董事、监事、 高级管理人员。 （三）本次会议于 2025 年 6 月 6 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，公司监事和高级管理人员 列席了会议。 表决结果：7 票同意、0 票反对、0 票弃权 为了规范公司行为，保证股东会依法行使职权，根据《中华人民共和国公司 法》《中华人民共 ...

证券代码：603558 证券简称：健盛集团 公告编号：2025-049 浙江健盛集团股份有限公司 关于股份回购进展公告 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。 三、其他事项 公司将严格按照《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》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 回购方案首次披露日 | 2025/3/25 | | --- | --- | | 回购方案实施期限 | 2025 年 4 月 15 日~2026 年 4 月 14 日 | | 预计回购金额 | 5,000万元~10,000万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 400,000股 | | 累计已回购股数占总股本比例 | 0.11% | | 累计已回购金额 | 360.28 ...

Summary of Key Points Core Viewpoint - Jian Sheng Group has shown a positive stock performance with a recent increase in share price and has actively engaged in employee stock purchase and share buyback programs [1][2]. Group 1: Stock Performance - As of May 30, 2025, Jian Sheng Group's stock closed at 8.97 yuan, up 1.93% from the previous week [1]. - The stock reached a high of 9.07 yuan and a low of 8.75 yuan during the week [1]. - The company's current total market capitalization is 3.168 billion yuan, ranking 20th out of 30 in the textile manufacturing sector and 4031st out of 5146 in the A-share market [1]. Group 2: Employee Stock Purchase Plan - Jian Sheng Group has completed its 2025 employee stock purchase plan, acquiring a total of 1,285,200 shares, which represents 0.36% of the total share capital [1][3]. - The average purchase price was 8.94 yuan per share, with a total transaction amount of approximately 11.50 million yuan, including transaction fees [1]. Group 3: Share Buyback Program - The company executed its first share buyback on May 30, 2025, repurchasing 400,000 shares, which is 0.11% of the total share capital [2]. - The buyback was conducted at a maximum price of 9.04 yuan per share and a minimum price of 8.97 yuan per share, with a total expenditure of approximately 3.60 million yuan, excluding transaction fees [2]. - The total funds allocated for the buyback range from 50 million to 100 million yuan, with a maximum buyback price set at 15.33 yuan per share, and the buyback period is from April 15, 2025, to April 14, 2026 [2].

证券代码：603558 证券简称：健盛集团 公告编号：2025-048 浙江健盛集团股份有限公司(以下简称"公司")于 2025 年 3 月 24 日召开第 六届董事会第十四次会议，审议并通过了《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预案>的议案》，并经 2025 年 4 月 15 日召开的公司 2024 年 年度股东大会审议通过，同意公司使用自有资金和中信银行股票回购专项贷款以 集中竞价方式回购公司股份，回购股份资金总额不超过人民币 10,000 万元，不低 于 5,000 万元，回购股份价格不超过人民币 15.33 元/股，回购期限为自股东大会 审议通过回购方案之日起不超过 12 个月，暨 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）。 公司于 2025 年 5 月 30 日实施了首次回购股份，现根据相关规定，将本次回 购股份情况公告如下： 浙江健盛集团股份有限公司 关于以集中竞价方式首次 ...

Group 1 - The company announced its first share repurchase on May 30, 2025, through centralized bidding, with a total of 400,000 shares repurchased, accounting for 0.11% of the total share capital [1] - The highest transaction price was 9.04 yuan per share, while the lowest was 8.97 yuan per share, with a total amount paid of 3.6022 million yuan (excluding transaction fees) [1] - The repurchase complies with relevant laws and regulations, as well as the company's disclosed repurchase plan, and the company will continue to implement the repurchase plan and fulfill information disclosure obligations in a timely manner [1]

Core Viewpoint - The announcement details the progress of the 2025 employee stock ownership plan of Zhejiang Jian Sheng Group Co., Ltd., highlighting the completion of stock purchases and compliance with regulatory requirements [1][2]. Group 1: Employee Stock Ownership Plan - The company has completed the stock purchase under the 2025 employee stock ownership plan, acquiring a total of 1,285,200 shares, which represents 0.36% of the company's total share capital [2]. - The average transaction price for the shares purchased was 8.94 yuan per share, with a total transaction amount of 11,495,403.86 yuan, including transaction fees [2]. - The purchased shares will be subject to a lock-up period as per the company's management regulations for the employee stock ownership plan [2]. Group 2: Regulatory Compliance - The company has adhered to the guidelines set forth by the China Securities Regulatory Commission regarding the implementation of employee stock ownership plans [2]. - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations following the stock purchase [2].

证券代码：603558 证券简称：健盛集团 公告编号：2025-047 浙江健盛集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 7 日、 2025 年 4 月 23 日召开第六届董事会第十五次会议、2025 年第二次临时股东大会， 审议通过了《关于<浙江健盛集团股份有限公司 2025 年度员工持股计划（草案）> 及其摘要的议案》、《关于<浙江健盛集团股份有限公司 2025 年度员工持股计划 管理办法>的议案》、《关于提请股东大会授权董事会全权办理公司员工持股计 划相关事宜的议案》（详见公告编号：2025-031、2025-043）。具体内容详见公 司 2025 年 4 月 8 日、2025 年 4 月 24 日刊载于上海证券交易所网站 （www.sse.com.cn）及相关媒体披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及上海 证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的相 关要求，现将公司 2025 年度员工持股计划的实施进展情况公告如下： 浙江健盛集团股份有限公司 关于 2025 年度员工持股计划实施进展暨 股票购买完成的公告 ...

Core Viewpoint - Zhejiang Jian Sheng Group Co., Ltd. has completed the registration of changes in business operations, including a reduction in registered capital and amendments to the company's articles of association [1][2]. Group 1: Business Registration Changes - The company has completed the business registration changes as authorized by the board of directors, following the approval of various meetings and the annual shareholders' meeting [1]. - The new registered capital is set at RMB 35,318,349 [2]. - The company has received a new business license from the Zhejiang Provincial Market Supervision Administration [2]. Group 2: Amendments to Articles of Association - The articles of association have been amended to reflect changes in the registered capital and the total number of shares [1]. - The company now specifies that its total number of shares consists of ordinary shares [1].

证券代码：603558 证券简称：健盛集团 公告编号：2025-046 一、本次工商变更登记所变更的内容 浙江健盛集团股份有限公司 关于完成工商变更登记的公告 | | | | | 原公司章程条款 | | | | | | | | | | | | | | 修订后公司章程条款 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 一 | 章 | 第 六 | 条 | 公 | 司 | 注 | 册 | 资 | 本 | 为 人 | 民 | 币 | 第 一 | 章 | 第 | 六 | 条 | 公 司 注 | 册 | 资 | 本 为 | 人 | 民 | 币 | | 369,000,549 | | 元。 | | | | | | | | | | | 353,183,149 | | | 元。 | | | | | | | | | 1、变更登记事项： | ...

Investment Rating - The investment rating for the company is "Buy" [7] Core Views - The company experienced stable revenue in Q1 2025, achieving 560 million yuan (up 2.1% year-on-year), but faced a decline in net profit to 60 million yuan (down 26.9% year-on-year) due to high base effects [1][2] - The decline in profit margins is attributed to several one-time factors, including increased management expenses and reduced government subsidies, which are expected to recover quickly [2] - The company's production capacity in Vietnam is expanding, and the impact of U.S. tariffs on orders is limited, with stable orders expected in Q2 and Q3 [3] - A new round of share buybacks is underway, with a plan to repurchase 50-100 million yuan worth of shares, enhancing long-term shareholder returns [4] Financial Summary - Revenue projections for 2025-2027 are 2.882 billion, 3.259 billion, and 3.678 billion yuan, respectively, with year-on-year growth rates of 12%, 13%, and 12.9% [6] - Expected net profits for the same period are 350.7 million, 405.3 million, and 466.4 million yuan, with growth rates of 7.9%, 15.6%, and 15.1% [6] - The company maintains a stable dividend payout ratio of over 50%, indicating strong shareholder returns [4]