（记者 曾健辉） 每经AI快讯，健盛集团12月31日晚间发布公告称，截至本公告披露日，公司及其控股子公司经批准可 对外担保总额为不超过人民币26亿元，担保总额占公司2024年度经审计净资产的104.13%。公司及其控 股子公司已实际对外担保总额为22.1亿元，全部为公司及子公司提供的担保，占公司最近一期经审计净 资产的比例为88.51%。 每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ ...

证券代码：603558 证券简称：健盛集团 公告编号：2026-001 浙江健盛集团股份有限公司董事会 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。 重要内容提示： | 回购方案首次披露日 | 2025/9/19 | | --- | --- | | 回购方案实施期限 | 2025 年 10 月 10 日~2026 年 10 月 9 日 | | 预计回购金额 | 15,000万元~30,000万元 | | 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 | 982.20万股 | | 累计已回购股数占总股本比例 | 2.87% | | 累计已回购金额 | 11,249.36 万元 | | 实际回购价格区间 | 10.27元/股~12.76元/股 | 一、回购股份的基本情况 浙江健盛集团股份有限公司(以下简称"公司")于 2025 年 9 月 18 日召开第六 届董事会第二十一次会议，审议并通过了《关 ...

格隆汇12月31日丨健盛集团(603558.SH)公布，截至2025年12月31日，公司通过集中竞价方式累计回购 公司股份数量为982.2万股，占公司目前总股本的比例为2.87%，成交的最高价为12.76元/股，成交的最 低价为10.27元/股，累计支付的资金总额为1.12亿元（含交易费用）。 ...

健盛集团公告称，公司于2025年10月10日至2026年10月9日开展回购，预计金额1.5亿元-3亿元，用于减 少注册资本。截至2025年12月31日，已通过集中竞价累计回购982.20万股，占总股本2.87%，成交最高 价12.76元/股，最低价10.27元/股，累计支付11249.36万元。 ...

Investment Rating - The report rates the textile and apparel industry as "Positive" [1] Core Insights - The textile and apparel sector has underperformed the market, with a year-to-date increase of 12%, lagging behind the CSI 300 index by 4.1 percentage points, ranking 18th among 31 first-level industries [4][10] - The apparel and home textile segment has seen an 11.3% increase, while the textile manufacturing segment rose by 9.6%, and the accessories segment outperformed with a 17.4% increase [4][10] - The report highlights a potential recovery in demand for textile manufacturing due to stable domestic consumption and a resilient export market, particularly in the U.S. [4][19] - The sleep economy is expanding rapidly, driven by increasing health awareness and consumer spending on sleep-related products [4][63] - The gold and jewelry sector faces short-term demand suppression due to rising gold prices, but consumer spending on gold jewelry remains strong [4][63] Summary by Sections Market Overview - The textile and apparel sector has a TTM price-to-earnings ratio of 27.48, above the historical average since January 2020 [4][14] - The apparel and home textile segment has a TTM P/E ratio of 29.07, while the textile manufacturing segment stands at 23.9, and the accessories segment at 30.27, all above historical averages [4][14] Textile Manufacturing - Raw material prices are at historical lows, with cotton and synthetic fiber prices declining, while Australian wool prices have recently increased [4][19] - Domestic retail sales are showing steady growth, with apparel sales experiencing a slight recovery [4][30] - Export performance is affected by fluctuating tariffs and weak external demand, with a 4.4% year-on-year decline in apparel exports from January to November [4][43] Apparel and Home Textiles - The sleep economy is projected to grow significantly, with the market size expected to exceed 500 billion yuan in 2024, driven by increased consumer awareness and spending on sleep health products [4][66] - The outdoor sports market is also expanding, with a trend towards specialization and segmentation, supported by rising consumer income levels [4][63] Gold and Jewelry - Gold prices have surged over 50% this year, temporarily suppressing demand for gold jewelry, but overall consumer budgets for gold jewelry are increasing [4][63] - The report notes that consumer preferences are shifting towards lighter and more innovative gold products, with a focus on craftsmanship and cultural connections [4][63] Investment Strategy - The report recommends investing in leading companies with strong barriers in production capacity, technology, and customer relationships within the textile manufacturing sector, such as Shenzhou International and Huayi Group [4][63] - For the apparel and home textile sector, it suggests focusing on high-growth segments related to the sleep economy and outdoor sports [4][63]

证券日报网讯 12月29日，健盛集团发布公告称，公司2025年12月29日召开2025年第六次临时股东会， 审议《关于修订并办理工商变更登记的议案》。 （文章来源：证券日报） ...

Investment Rating - The industry investment rating is maintained at "Overweight" [3] Core Views - The report highlights the opportunity in the paper sector due to the recent appreciation of the RMB against the USD, which enhances domestic purchasing power and reduces costs for imported raw materials like wood pulp [5][6] - The report suggests focusing on companies with high wood pulp procurement costs, such as Zhongshun Jierou, and recommends Sun Paper for its integrated advantages in cultural paper production [5][6] - The report also emphasizes the potential for improved profitability in Q4 due to stabilized and rising pulp prices, alongside the release of new production capacity [5][6] Summary by Relevant Sections Industry Overview - The light industry sector includes 167 listed companies with a total market value of 1,204.38 billion CNY and a circulating market value of 954.25 billion CNY [1] Market Performance - For the week of December 22-26, 2025, the Shanghai Composite Index rose by 1.88%, while the Shenzhen Component Index increased by 3.53%. The light industry index gained 1.69%, ranking 16th among 28 Shenwan industries [10] - The paper sector saw a weekly increase of 4.47%, while the textile and apparel index rose by 2.86% [10] Key Company Recommendations - Sun Paper: Buy rating with projected EPS growth from 1.10 CNY in 2023 to 1.48 CNY in 2027, with a PE ratio decreasing from 14.25 to 10.60 [3] - Baiya Co.: Buy rating with projected EPS growth from 0.54 CNY in 2023 to 1.28 CNY in 2027, with a PE ratio decreasing from 38.94 to 16.49 [3] - Huali Group: Buy rating with projected EPS growth from 2.74 CNY in 2023 to 3.97 CNY in 2027, with a PE ratio decreasing from 19.24 to 13.27 [3] Raw Material Price Trends - The report notes fluctuations in raw material prices, with MDI and TDI prices decreasing, while cotton prices have shown an upward trend [18][22] - The average price of wood pulp and various paper products is tracked, indicating a mixed performance with some prices stabilizing and others showing slight increases [42] Housing Market Data - The report highlights a significant decline in property sales, with a 39.1% year-on-year decrease in transactions among major cities [31] - Cumulative property sales area from January to November 2025 shows a 7.8% decline year-on-year [59] Consumer Goods and AI Applications - The report discusses the potential of AI applications in consumer goods, particularly in the context of new product launches and market expansion opportunities [6] Conclusion - The report emphasizes the importance of monitoring the paper sector due to favorable currency movements and suggests specific companies for investment based on their cost structures and market positions [5][6]

证券代码：603558 证券简称：健盛集团 公告编号：2025-105 浙江健盛集团股份有限公司 关于公司选举职工董事的公告 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法律责任。 截至本履历说明出具日，胡天兴先生持有浙江健盛集团股份有限公司 864 万 股股份，占公司总股本的 2.52%，与公司控股股东、实际控制人、持股 5%以上股 东及其他董事、监事、高级管理人员无关联关系。 胡天兴先生原为公司第六届董事会非职工董事，本次选举完成后，其变更为公 司第六届董事会职工董事，董事会构成人员不变。本次选举职工董事工作完成后， 公司第六届董事会中兼任公司高级管理人员职务以及由职工代表担任的董事，总 计未超过公司董事总数的 1/2，符合有关法律法规、规范性文件及《公司章程》 的规定。 胡天兴个人简历详见附件。 特此公告。 浙江健盛集团股份有限公司董事会 2025 年 12 月 30 日 附件： 胡天兴简历 胡天兴，男，1963 年 9 月出生，中共党员，经济师、会计师，本科学历。1987 年起先后在江山贺村中学、江山化工厂工作，1995 年 ...

浙江天册律师事务所 关于 浙江健盛集团股份有限公司 2025 年第六次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江健盛集团股份有限公司 2025 年第六次临时股东会的 法律意见书 编号：TCYJS2025H2290 号 致：浙江健盛集团股份有限公司 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，对健盛集团本次股东会所涉及的有关事项和相关文件进行 了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意见 如下： 一、本次股东会召集、召开的程序 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次股东 会的通知已于 2025 年 12 月 13 日在指定媒体及上海证券交易所网站上公告。 （二）本次股东会采取现场投票与网络投票相结合的方式。 根据本次股东会的会议通知，本次股东会现场会议召开的时间为 2025 年 12 月 29 日 14 点 00 分；召开地点为浙江杭州萧山经济技术开发 ...

证券代码：603558 证券简称：健盛集团 公告编号：2025-104 浙江健盛集团股份有限公司 2025年第六次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 本次股东会由董事会召集，董事长张茂义先生主持。会议采用现场投票与网 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：浙江健盛集团股份有限公司六楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 络投票相结合的表决方式进行表决。本次会议的召集、召开符合《中华人民共和 国公司法》《公司章程》《股东会议事规则》及《上市公司股东会规则》等法律、 法规和规范性文件的规定。 (五) 公司董事和董事会秘书的列席情况 1、 公司在任董事7人，列席7人； 2、 董事会秘书张望望先生列席本次会议；公司高级管理人员列席了本次会议。 二、 议案审议情况 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 70 | | --- | --- | - ...