证券代码：603558 证券简称：健盛集团 公告编号：2023-047 浙江健盛集团股份有限公司 第六届董事会第四次会议决议公告 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 浙江健盛集团股份有限公司（以下简称"公司"）第六届董事会第四次会 议于 2023 年 9 月 5 日在公司六楼会议室以现场结合通讯表决的方式召开，本次 会议通知于 2023 年 9 月 1 日以直接送达、邮件方式通知全体董事、监事、高级 管理人员。会议由董事长张茂义先生召集并主持，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）。本次会议的召集和召开程序符合《公司法》 和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事会审计委员会委员的议案》 表决结果：7 票同意、0 票反对、0 票弃权 根据 2023 年 9 月 4 日起施行的《上市公司独立董事管理办法》第五条："上 市公司应当在董事会中设置审计委员会。审计委员会成员应当为不在上市公司担 任高级管理人员的 ...

证券代码：603558 证券简称：健盛集团 公告编号：2023-048 浙江健盛集团股份有限公司 第六届监事会第四次会议决议公告 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、监事会会议召开情况 浙江健盛集团股份有限公司（以下简称"公司"）于 2023 年 9 月 1 日，以 邮件方式向全体监事发出召开第六届监事会第四次会议的通知。会议于 2023 年 9 月 5 日在公司六楼会议室以现场结合通讯表决方式召开。本次监事会会议应出 席监事 3 名，实际出席监事 3 名,会议的召集和召开符合《中华人民共和国公司 法》和《公司章程》的规定。 会议由监事会主席王希良先生主持，全体监事以记名投票表决方式，审议 通过了以下议案。 具体内容见公司在上海证券交易所网站(www.sse.com.cn)披露的《关于修订 <公司章程>并办理工商变更登记的公告》（公告编号：2023-050）。 该议案尚需公司股东大会审议通过。 特此公告。 浙江健盛集团股份有限公司监事会 2023 年 9 月 5 日 二、监事会会议审议情况 （一）审议通过 ...

浙江健盛集团股份有限公司 董事会 浙江健盛集团股份有限公司 浙江健盛集团股份有限公司（以下简称"公司"）董事会近日收到公司副总 裁、财务负责人周万泳先生提交的辞职报告。因个人原因，周万泳先生申请辞去 公司副总裁、财务负责人职务。辞职后，周万泳先生将不再担任公司任何职务。 根据相关法律法规及《公司章程》的规定，周万泳先生的辞职报告自送达董事会 之日起生效。 周万泳先生在担任公司副总裁、财务负责人期间勤勉尽责、认真履职，公司 及董事会对周万泳先生在任职期间为公司发展做出的贡献表示衷心感谢！ 公司于 2023 年 9 月 5 日召开第六届董事会第四次会议，审议通过了《关于 聘任公司财务负责人的议案》，同意聘任陈燕女士为公司财务负责人，聘期自董 事会审议通过之日起至第六届董事会任期届满之日止。 证券代码：603558 证券简称：健盛集团 公告编号：2023-049 特此公告。 关于财务负责人辞职及聘任财务负责人的公告 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。 2023 年 9 月 5 日 ...

证券代码：603558 证券简称：健盛集团 公告编号：2023-046 陈冲先生简历 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（以下简称"公司"）监事会近日收到职工代表 监事陈燕女士提交的辞职报告。因工作变动，陈燕女士申请辞去公司职工代表监 事职务。公司监事会对陈燕女士在担任公司职工代表监事期间为公司发展所做出 的贡献表示衷心感谢。 根据《中华人民共和国公司法》、《公司章程》等有关规定，公司于2023年9 月4日上午召开了公司临时职工代表大会2023年第二次会议，经参会代表审议， 表决通过选举陈冲先生（简历见附件）担任公司职工代表监事，任期与第六届监 事会监事任期一致，连选可以连任。 特此公告。 浙江健盛集团股份有限公司 监事会 2023 年 9 月 4 日 附件： 浙江健盛集团股份有限公司 职工代表大会关于选举职工代表监事的公告 陈冲，男，汉族，1981 年 11 月出生，浙江理工大学会计学专业。2018 年-2022 年 6 月任越南健盛纺织印染有限公司财务经理；2022 年 7 月- ...

证券代码：603558 证券简称：健盛集团 公告编号：2023-043 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： 1 杭州易登贸易有限公司（以下简称"易登贸易"）计划自 2023 年 5 月 25 日起六个月内（暨自 2023 年 5 月 25 日至 2023 年 11 月 24 日），以 自有资金通过上海证券交易所集中竞价交易系统增持浙江健盛集团股 份有限公司（以下简称"公司"）A 股股份，增持股份金额不低于人民 币 2,000 万元，不超过人民币 4,000 万元。具体内容详见公司于 2023 年 5 月 26 日披露的《关于控股股东一致行动人增持公司股份及增持计 划的公告》（公告编号：2023-032）。 增持计划实施进展：截至 2023 年 8 月 24 日，本次增持计划期间过半。 易登贸易通过上海证券交易所集中竞价交易系统累计增持公司股份 2,501,178 股，占公司总股本的 0.68%，累计使用金额 20,121,738.12 元。增持计划尚未实施完毕。 风险提示：本次增持计划可能存在 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,107,655,658.52, a decrease of 11.68% compared to ¥1,254,121,827.70 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥123,830,617.50, down 34.22% from ¥188,253,319.40 in the previous year[20]. - Basic earnings per share for the first half of 2023 were ¥0.33, down 32.65% from ¥0.49 in the same period last year[21]. - The weighted average return on net assets decreased by 2.94 percentage points to 4.87% from 7.81% in the previous year[21]. - The decline in net profit was primarily due to decreased consumer demand in the European and American markets, coupled with high customer inventory levels leading to reduced order volumes[22]. - The company achieved a sales revenue of 1.108 billion RMB, a decrease of 11.68% compared to the same period in 2022[33]. - The net profit for the period was 124 million RMB, down 34.22% year-on-year[33]. - The sock business generated approximately 732 million RMB in sales, a decline of 9.82% year-on-year, with a net profit of 95 million RMB, down 33.72%[33]. - The seamless business reported sales of about 376 million RMB, a decrease of 15.09%, and a net profit of approximately 29.21 million RMB, down 35.79%[33]. Cash Flow and Assets - The net cash flow from operating activities increased by 50.28% to ¥222,822,816.48, compared to ¥148,268,094.79 in the same period last year[20]. - The total assets at the end of the reporting period were ¥3,782,070,155.61, a decrease of 2.77% from ¥3,889,963,713.82 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1.91% to ¥2,440,371,945.57 from ¥2,487,788,802.23 at the end of the previous year[20]. - The company completed a share buyback of 12,182,000 shares, accounting for 3.20% of the total share capital, with a total expenditure of CNY 99,996,379.28[36]. - The company distributed a cash dividend of CNY 4.0 per 10 shares, totaling CNY 150,933,179.60, which represents 57.67% of the net profit attributable to shareholders[35]. - As of June 30, 2023, the company's cash and cash equivalents amounted to RMB 534.51 million, a slight decrease from RMB 539.25 million at the end of 2022[148]. - Accounts receivable increased to RMB 460.16 million from RMB 433.40 million at the end of 2022, indicating a growth of approximately 6.14%[148]. - Inventory decreased significantly to RMB 546.37 million from RMB 650.13 million, reflecting a reduction of about 16.00%[148]. Market Strategy and Development - The company is focusing on cost reduction and efficiency improvement to enhance its core competitiveness[33]. - The company is strengthening its domestic market development and has established good partnerships with brands like Li Ning and FILA[33]. - The company has established production bases in Vietnam to leverage local labor cost advantages and reduce trade barriers[31]. - The company plans to continue focusing on the production of cotton socks and seamless apparel, leveraging its overseas production bases and large-scale manufacturing capabilities[37]. - The company plans to enhance design capabilities and focus on developing new projects for existing clients to mitigate risks from economic slowdown[51]. - The company is focusing on expanding its market presence and developing new products, although specific figures were not disclosed in the report[177]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[183]. Environmental Compliance and Sustainability - There were no significant risks or non-compliance issues reported during the period[5]. - The company has not experienced any environmental pollution incidents or received administrative penalties during the reporting period[66]. - The company has implemented a noise control standard of ≤60 dB during the day and ≤55 dB at night at its factory boundaries[71]. - The company has reported no exceedance in emissions for both wastewater and waste gas[78]. - The company is committed to meeting the 2023 emission standards, including a BOD5 limit of 250 mg/l and a COD limit of 800 mg/l for wastewater[87]. - The company is actively pursuing compliance with both local and international environmental regulations to enhance operational sustainability[107]. - The company has implemented a self-monitoring plan and emergency response plan to manage environmental responsibilities effectively[116]. - The company actively promotes green development and ecological construction within its operations[117]. Shareholder and Corporate Governance - The company maintains a good integrity status, with no significant debts or commitments unfulfilled during the reporting period[129]. - There were no major lawsuits or arbitration matters during the reporting period[129]. - The company has not engaged in any significant related party transactions during the reporting period[130]. - The company has not violated any regulations regarding financial assistance or compensation to related parties[132]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[143]. - The company’s controlling shareholder increased its stake by acquiring 1,800,178 shares, representing 0.47% of the total share capital, with a planned investment of between RMB 20 million and RMB 40 million[132]. Research and Development - Research and development expenses decreased by 22.18% to CNY 25,457,298.91, primarily due to reduced sales leading to lower R&D investment[40]. - The company is focusing on technological advancements and innovation to enhance product offerings and improve market competitiveness[182]. - The company has indicated plans for future investments in technology and product development to enhance competitive advantage[177].

Financial Performance - The company's revenue for Q1 2023 was CNY 496,777,060.08, representing a decrease of 6.57% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 38,775,241.28, down 52.99% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was CNY 30,247,340.23, a decline of 54.49% compared to the previous year[6]. - Basic and diluted earnings per share were both CNY 0.10, down 52.38% year-on-year[6]. - Total operating revenue for Q1 2023 was ¥496,777,060.08, a decrease of 6.5% compared to ¥531,710,938.94 in Q1 2022[23]. - Net profit for Q1 2023 was ¥38,775,241.28, down 53.0% from ¥82,464,010.60 in Q1 2022[24]. - Earnings per share for Q1 2023 was ¥0.10, compared to ¥0.21 in Q1 2022, reflecting a decline of 52.4%[25]. Cash Flow and Operating Activities - The net cash flow from operating activities increased by 18.40% to CNY 88,181,418.80[6]. - Cash flow from operating activities generated a net amount of ¥88,181,418.80 in Q1 2023, an increase of 18.4% from ¥74,475,981.94 in Q1 2022[28]. - The net cash flow from investing activities was -$13,440,396.93, compared to -$82,808,924.38 in the previous period[29]. - Cash inflow from financing activities totaled $291,479,477.45, while cash outflow was $389,660,046.98, resulting in a net cash flow of -$98,180,569.53[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,723,361,510.65, a decrease of 4.28% from the end of the previous year[6]. - The company's current assets totaled RMB 1,591,327,147.59, down from RMB 1,710,954,868.58, indicating a decrease of about 7.0%[19]. - The cash and cash equivalents were RMB 500,655,780.11, compared to RMB 539,252,906.00 at the end of 2022, representing a decline of approximately 7.1%[19]. - The company's inventory decreased to RMB 617,355,364.71 from RMB 650,126,328.92, a reduction of about 5.0%[19]. - The total liabilities as of March 31, 2023, were RMB 1,094,118,203.20, down from RMB 1,275,688,578.78, showing a decrease of approximately 14.2%[20]. - Total liabilities decreased to ¥1,219,424,901.78 in Q1 2023 from ¥1,402,174,911.59 in Q1 2022, a decline of 13.0%[21]. - The company's long-term assets totaled RMB 2,132,034,363.06, a decrease from RMB 2,179,008,845.24, reflecting a decline of about 2.2%[20]. - The company's short-term borrowings were RMB 545,661,865.49, down from RMB 642,728,316.67, indicating a decrease of approximately 15.1%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,572[12]. - The company repurchased a total of 3,930,000 shares, accounting for 1.03% of the total share capital, with a total expenditure of RMB 33,696,011.77[16]. - The company’s employee stock ownership plan had 130 participants, with 11 employees having transferred their shares due to resignation[15]. Other Financial Metrics - The weighted average return on equity was 1.55%, a decrease of 2.00 percentage points[6]. - Research and development expenses decreased to ¥12,186,394.43 in Q1 2023 from ¥14,705,653.53 in Q1 2022, a reduction of 17.1%[24]. - Tax expenses rose significantly to ¥4,210,553.24 in Q1 2023, compared to ¥1,955,116.24 in Q1 2022, marking an increase of 115.0%[24]. - Other comprehensive income after tax for Q1 2023 was -¥22,627,434.64, an improvement from -¥34,670,461.10 in Q1 2022[25]. - Total equity increased to ¥2,503,936,608.87 in Q1 2023 from ¥2,487,788,802.23 in Q1 2022, reflecting a growth of 0.6%[21]. Cash and Cash Equivalents - The cash and cash equivalents at the end of the period decreased to $238,559,090.00 from $290,475,430.63[29]. - The company experienced a negative impact of -$8,317,524.80 from exchange rate fluctuations on cash and cash equivalents[29]. - The beginning cash and cash equivalents balance was $270,316,162.46[29].

Financial Performance - In 2022, the company achieved operating revenue of CNY 2,353,581,392.96, representing a year-on-year increase of 14.71% compared to CNY 2,051,681,253.62 in 2021[7] - The net profit attributable to shareholders of the listed company was CNY 261,720,220.39, a significant increase of 56.50% from CNY 167,229,486.86 in the previous year[7] - The company's net assets attributable to shareholders reached CNY 2,487,788,802.23 at the end of 2022, up 7.48% from CNY 2,314,743,678.50 at the end of 2021[25] - The total assets of the company were CNY 3,889,963,713.82, showing a slight decrease of 1.59% from CNY 3,952,806,263.92 in 2021[25] - The net cash flow from operating activities was CNY 310,166,113.40, an increase of 14.61% compared to CNY 270,617,334.40 in 2021[25] - Basic earnings per share for 2022 were 0.69 yuan, up 60.47% from 0.43 yuan in 2021[26] - The weighted average return on equity increased to 10.90% in 2022, up 3.78 percentage points from 7.12% in 2021[27] - The company achieved a total sales revenue of 2,353,581,392.96 yuan in 2022, a year-on-year increase of 14.71%, and a net profit of 261,720,200.00 yuan, up 56.5%[49] Business Operations - The company has implemented a share buyback during the reporting period, considering its profitability and financial condition[7] - The company emphasized the importance of market conditions and other factors affecting its future development strategies and operational plans[8] - The company achieved a sales revenue of 2.354 billion yuan in 2022, representing a year-on-year growth of 14.71%[38] - Seamless business sales revenue grew from 502 million yuan in 2021 to 738 million yuan in 2022, marking a growth of 47.27%[38] - The company plans to continue developing new projects and expanding its customer base to support long-term growth in the seamless business[38] - The company is actively expanding its production capacity in Vietnam, with the Hai Phong expansion project adding a new factory capable of housing 659 sock machines, expected to increase capacity by approximately 35 million pairs[39] - The company’s ODM capabilities have been strengthened, with 12 self-developed products recognized by key clients, enhancing design and manufacturing levels[40] Challenges and Strategies - The company faced significant challenges in 2022 due to geopolitical factors, impacting export stability[38] - The company emphasized a strategy of adapting to changes and leveraging challenges as opportunities[38] - The textile and apparel industry is expected to face complex challenges in 2023, with global economic recovery remaining weak and international market demand relatively sluggish[90] - The company plans to enhance its core competitiveness by focusing on "cost reduction and efficiency improvement" to achieve "low cost, high quality, and short delivery time"[92] Environmental Responsibility - The company invested approximately 1,802.67 million yuan in environmental protection during the reporting period[144] - The company has established a wastewater treatment facility with a daily processing capacity of 1,000 tons since 2012, ensuring compliance with discharge limits[158] - The company has implemented various pollution control measures, including activated carbon adsorption and water film desulfurization for boiler emissions, all of which are currently operational and compliant with standards[169] - The company has established a monitoring plan for wastewater, waste gas, noise, and solid waste, ensuring compliance with environmental regulations[191] - The company is committed to sustainable development and has published a social responsibility report detailing its efforts[196] Corporate Governance - The company held three temporary shareholder meetings in 2022, with key resolutions including increasing guarantee limits and revising the company's articles of association[102] - The chairman and president, Zhang Maoyi, reduced his shareholding by 15,250,000 shares due to personal financial needs, ending the year with 132,212,262 shares[105] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.4874 million yuan[114] - The company has not reported any significant changes in competition or business independence issues related to its major shareholders[100] - The company has maintained a consistent shareholding structure among its board members, with no significant changes reported[105] Future Outlook - The company plans to accelerate the construction and development of its Guizhou and Vietnam bases to become significant profit contributors[93] - The management team highlighted the need for continuous improvement in customer service and product quality to retain market share[107] - Future outlook suggests a focus on expanding market presence and enhancing product offerings to drive growth[107] - The company is considering strategic acquisitions to bolster its market position and enhance operational capabilities[107]

证券代码：603558 证券简称：健盛集团 公告编号：2023-006 浙江健盛集团股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： 浙江健盛集团股份有限公司（以下简称"公司"）将于 2023 年 3 月 21 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 03 月 27 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 03 月 27 日（星期一）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 20 日(星期一)至 03 月 24 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 jasan@ ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥563,145,028.88, a decrease of 7.73% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥80,328,693.30, an increase of 10.11% year-on-year[5]. - The basic earnings per share for Q3 2022 was ¥0.21, reflecting a growth of 5.00% compared to the previous year[6]. - Total operating revenue for the first three quarters of 2022 reached ¥1,817,266,856.58, an increase of 19.5% compared to ¥1,521,235,825.76 in the same period of 2021[26]. - Net profit for the first three quarters of 2022 was ¥268,445,854.18, representing a 48.3% increase from ¥180,929,971.09 in the same period of 2021[27]. - The company reported a total comprehensive income of ¥337,954,193.78 for the first three quarters of 2022, compared to ¥174,340,235.87 in the same period of 2021[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,961,314,043.13, showing a slight increase of 0.22% from the end of the previous year[6]. - Total liabilities as of the end of the third quarter of 2022 amounted to ¥1,419,183,589.60, a decrease from ¥1,638,034,567.16 at the end of the previous year[24]. - The total equity attributable to shareholders increased to ¥2,542,130,453.53, representing a growth of 9.82% from the previous year-end[6]. - Non-current assets totaled RMB 2,182,576,850.86, an increase from RMB 2,126,501,281.64, marking a growth of approximately 2.6%[22]. Cash Flow - The company reported a net cash flow from operating activities of ¥228,439,082.38, which is a significant increase of 339.10% year-on-year[6]. - In the first three quarters of 2022, the cash inflow from operating activities was approximately $2.15 billion, an increase of 43.3% compared to $1.50 billion in the same period of 2021[31]. - The net cash flow from operating activities for the first three quarters of 2022 was approximately $228.44 million, significantly up from $52.02 million in 2021, marking a 338.5% increase[31]. - The cash inflow from financing activities in the first three quarters of 2022 was approximately $1.36 billion, a decrease of 5.5% from $1.44 billion in 2021[32]. - The net cash flow from financing activities was negative at approximately -$64.18 million in 2022, contrasting with a positive net cash flow of $252.07 million in 2021[32]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,464[12]. - The top shareholder, Zhang Maoyi, holds 34.68% of the shares, with 34,200,000 shares pledged[13]. - The second phase of the employee stock ownership plan saw 4,458,963 shares unlocked, representing 1.17% of the total share capital[18]. Investments and Subsidiaries - The company established Guizhou Yideng Sportswear Co., Ltd. with a registered capital of RMB 20 million, focusing on apparel manufacturing and retail[15]. - Jiangshan Jiansheng Outdoor Products Co., Ltd. was established with a total investment of RMB 100 million and a registered capital of RMB 50 million, aimed at outdoor product sales[16]. Research and Development - Research and development expenses increased to ¥47,888,225.67 in 2022 from ¥42,016,089.63 in 2021, reflecting a growth of 20.5%[27]. Operational Costs - Total operating costs for the first three quarters of 2022 were ¥1,541,723,319.24, up 16.5% from ¥1,323,014,977.45 in the previous year[26].