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]

宏利睿智成长混合A（020267）成立日期2024年5月14日，最新规模3312.53万。今年以来收益36.86%， 同类排名1994/8244；近一年收益46.58%，同类排名3445/8066；成立以来收益40.73%。 宏利睿智成长混合A（020267）基金经理为孟杰。 9月22日，健盛集团跌5.04%，截至发稿，报9.80元/股，成交1.13亿元，换手率3.31%，总市值33.58亿 元。 资料显示，浙江健盛集团股份有限公司位于浙江省杭州市萧山经济开发区金一路111号，成立日期1993 年12月6日，上市日期2015年1月27日，公司主营业务涉及针织运动服饰的生产制造。主营业务收入构成 为：针织运动棉袜60.61%，无缝运动服饰22.97%，针织休闲棉袜11.02%，无缝休闲服饰2.71%，家居服 饰及其他1.50%，其他(补充)1.19%。 从基金十大重仓股角度 数据显示，宏利基金旗下1只基金重仓健盛集团。宏利睿智成长混合A（020267）二季度持有股数23.28 万股，与上期相比持股数量不变，占基金净值比例为4.31%，位居第七大重仓股。根据测算，今日浮亏 损失约12.11万元。 截至发稿，孟杰累 ...

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。 ...

Group 1 - Fuchun Dyeing and Weaving's controlling shareholders plan to reduce their holdings by a total of 1% of the company's shares, amounting to a maximum of 194.07 million shares [1] - Yaoshi Technology's shareholder plans to reduce holdings by up to 1% of the company's shares, totaling 232.96 million shares [1][2] - Fucai Technology's shareholder plans to transfer 170 million shares, representing 2.0038% of the company's total shares [3] Group 2 - Xiangxia Precision plans to invest 30 million yuan in a joint investment fund, representing 35.09% of the total subscription amount [4] - Anhui Heli intends to acquire 51% of Jianghuai Heavy Industry for 274 million yuan, which will be included in the company's consolidated financial statements [5] - Jida Zhengyuan's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling 565.2 million shares [6] Group 3 - Hanyu Group plans to invest 10 million yuan in the Tianwei Fund, representing 45.43% of the total investment [7] - Tianshun Co. received a government subsidy of 6.375 million yuan, accounting for 71.49% of the company's latest audited net profit [8] - Hongfuhan's vice chairman plans to reduce holdings by up to 0.87% of the company's shares, totaling 77.63 million shares [9] Group 4 - Yunda Co. reported August express service revenue of 4.119 billion yuan, a year-on-year increase of 5.16% [10] - Feile Audio announced no plans to enter the lithography machine field [11] - Xidamen's controlling shareholder plans to reduce holdings by up to 15.7 million shares, representing 0.0821% of the company's total shares [12] Group 5 - Jian Sheng Group plans to invest in a new project in Vietnam with a total investment of 180 million yuan [13] - Yunnan Tourism's cooperation with Zhejiang Humanoid Robot Innovation Center is still in the early stages [14] - Fengcai Technology's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling 341.76 million shares [16] Group 6 - Jinfat Technology has a penetration holding ratio of 0.32% in Yushu Technology [18][19] - Nanjing Public Utility terminated the cash acquisition of 68% of Yiguang Technology due to failure to reach an agreement [20] - Peking University Medicine plans to donate 3 million yuan to the Capital Medical University Education Foundation [21] Group 7 - Qin'an Co. is negotiating to purchase equity in Yigao Optoelectronics for cash [22] - Jinxin Co.'s major shareholder plans to reduce holdings by up to 1% of the company's shares, totaling 662.15 million shares [23] - Capital Online's two shareholders plan to transfer a total of 5.02% of the company's shares, amounting to 25.2076 million shares [24][25]

证券代码：603558 证券简称：健盛集团 公告编号：2025-082 浙江健盛集团股份有限公司 关于提供担保的进展公告 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个别及连带责任。 重要内容提示: 一、担保情况概述 2025 年 3 月 24 日公司召开第六届董事会第十四次会议、第六届监事会第十 三次会议，审议通过了《关于公司 2025 年度提供担保额度预计的议案》。为满 足公司及下属子公司经营和发展需要，根据公司及子公司的生产经营和资金需求 情况，结合 2024 年公司及子公司向银行融资的情况进行了预测分析，为确保公 被担保人名称：浙江健盛集团股份有限公司（以下简称"公司"）。 担保人名称：杭州健盛袜业有限公司（以下简称"杭州健盛"）。 本次担保金额及已实际为其提供的担保余额：本次担保金额不超过人民 币 25,000 万元。截止本公告披露日，杭州健盛累计为公司提供担保金 额为 81,000.00 万元（含本次担保），可用担保额度 19,000.00 万元。 本次担保是否有反担保：无 对外担保逾期的累计数量：截止本公告日，公司及子公 ...