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]

Investment Rating - The report maintains a "Buy" rating for the company [6]. Core Views - In Q1 2025, the company reported revenue of 560 million yuan, a year-on-year increase of 2%, while net profit attributable to the parent company was 60 million yuan, a decrease of 27% year-on-year, indicating stable revenue but lower-than-expected performance [4][10]. - Short-term outlook suggests that the cotton sock business will see better orders in H2 2025 compared to H1 due to changes in customer ordering patterns, while seamless products are expected to improve with increased production capacity in Vietnam [2][10]. - Long-term prospects indicate that with a focus on key customers, strong R&D, and cost reduction, the cotton sock business is expected to maintain steady growth, while seamless products may become a flexible growth curve [2][10]. - The company forecasts net profits attributable to the parent company of 350 million, 420 million, and 500 million yuan for 2025, 2026, and 2027 respectively, representing year-on-year growth of 8%, 20%, and 18% [2][10]. Financial Summary - For Q1 2025, the company reported total revenue of 560 million yuan, with a gross profit margin of 26.8%, down 2.5 percentage points year-on-year [4][10]. - The company expects a decline in gross margins due to high base effects and changes in customer ordering patterns, with net profit margin decreasing by 4.3 percentage points to 10.7% [10]. - The projected PE ratios for 2025, 2026, and 2027 are 9, 7, and 6 respectively, with an estimated dividend yield of approximately 7% based on a 60% payout ratio [2][10].

证券代码：603558 证券简称：健盛集团 公告编号：2025-045 根据市场监督管理部门关于工商变更的相关要求，现将上述公告中"需债权 人知晓的相关信息"部分补充内容如下（加粗部分为本次补充披露内容）：由于 公司本次注销已回购股份涉及减少公司注册资本，公司本次注销回购股份 15,817,400 股后，公司注册资本将由 369,000,549 元变更为 353,183,149 元， 公司总股本将由 369,000,549 股变更为 353,183,149 股。 除上述补充内容外，原公告其他内容均保持不变。 特此公告。 浙江健盛集团股份有限公司 董事会 2025 年 5 月 7 日 1 浙江健盛集团股份有限公司 关于注销回购股份减少注册资本通知债权人的补充公告 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（以下简称"公司"）于 2025 年 3 月 20 日在上 海交易所网站（http://www.sse.com.cn）、《证券时报》披露了《关于注销回 购股份减少注册资本通知债权人》（公告编号 ...

Revenue and Profit - The company achieved total revenue of 560 million yuan in Q1 2025, representing a year-on-year increase of 2.12% [2] - However, the net profit attributable to shareholders was 60.12 million yuan, a year-on-year decrease of 26.88%, and the net profit after deducting non-recurring items was 61.29 million yuan, down 23.45% year-on-year [2] Profitability - The company's gross margin was 26.84%, a decrease of 8.53 percentage points compared to the same period last year [3] - The net profit margin was 10.73%, which represents a year-on-year decline of 28.4%, indicating pressure on cost control [3] Expense Situation - Total selling, administrative, and financial expenses reached 72.66 million yuan, accounting for 12.97% of revenue, which is a year-on-year increase of 24.66% [4] - The increase in expenses may be one of the reasons for the decline in profit [4] Assets and Liabilities - As of the end of the reporting period, the company's cash and cash equivalents amounted to 524 million yuan, a year-on-year increase of 56.97% [5] - Accounts receivable rose to 467 million yuan, up 10.87% year-on-year, with accounts receivable accounting for 143.76% of the latest annual net profit, indicating potential recovery risks [5] - Interest-bearing liabilities were 1.061 billion yuan, a year-on-year increase of 47.03%, with an interest-bearing asset-liability ratio of 27.28%, reflecting some debt pressure [5] Cash Flow and Dividends - The operating cash flow per share was 0.56 yuan, a year-on-year increase of 37.16%, indicating an improvement in cash flow from operating activities [6] - Since its listing, the company has raised a total of 2.275 billion yuan and distributed dividends of 807 million yuan, resulting in a dividend-to-financing ratio of 0.35 and an estimated dividend yield of 6.23% [6] Overall Summary - Overall, the company's performance in Q1 2025 was relatively flat, with slight revenue growth but a significant decline in profit, particularly in net profit margin [7] - The company needs to closely monitor cash flow and debt conditions, especially the management of accounts receivable and the increase in interest-bearing liabilities [7]

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Views - The company reported a stable revenue growth of 2% year-on-year in Q1 2025, but the net profit attributable to the parent company decreased by 27% year-on-year [1]. - The company is expected to see healthy growth in orders for cotton socks in 2025, despite a slight decline in Q1 2025 due to customer order shipment schedules [2]. - The company is expanding its overseas integrated production capacity, which is anticipated to enhance its competitive strength in the medium to long term [3]. Financial Performance - In Q1 2025, the company's revenue was 560 million yuan, with a net profit of 60 million yuan, reflecting a decrease in net profit margin by 4.3 percentage points to 10.7% [1]. - The gross profit margin decreased by 2.5 percentage points to 26.8% in Q1 2025 [1]. - The company expects net profits for 2025, 2026, and 2027 to be 340 million, 388 million, and 441 million yuan respectively, with a corresponding P/E ratio of 9 times for 2025 [4][5]. Business Outlook - The company is focusing on matching production capacity with orders, particularly in the cotton socks and seamless apparel segments, with expectations of improved profitability in the seamless apparel business [2]. - The company is actively expanding its production capacity in Vietnam, with projects expected to be completed in 2024, which will further enhance its production capabilities [3]. - The company has a solid cash flow management strategy, with a net operating cash flow of 200 million yuan in Q1 2025, approximately 3.3 times the net profit for the same period [3].

证券代码：603558 证券简称：健盛集团 公告编号：2025-044 浙江健盛集团股份有限公司2024年年度权益分派实施公告 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： 差异化分红送转： 否 每股分配比例 相关日期 一、 通过分配方案的股东大会届次和日期 A 股每股现金红利0.30元 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/8 | － | 2025/5/9 | 2025/5/9 | 本次利润分配方案经公司2025 年 4 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本353,183,149股为基数，每股派发现金红利0.30 元（含税），共计派发现金红利10 ...

Group 1 - The Zhejiang Jian Sheng Group has been focusing on the sock and seamless sportswear manufacturing sector for many years, while Zhejiang Saifang Textile Co., Ltd. specializes in the research, production, and sales of multifunctional composite fabrics and home textile products [1] - The local government encourages companies to respond calmly to uncertainties in the international economic and trade environment, enhance development confidence, and strengthen technological research and brand leadership [1] - Emphasis is placed on expanding domestic and international market channels, improving companies' risk resistance capabilities, and enhancing competitiveness [1] Group 2 - The government aims to leverage the advantages of government, enterprises, village collectives, and villagers to deepen the collaborative development of "science and technology innovation + agricultural innovation" [2] - There is a focus on protecting and utilizing historical resources to revitalize old streets and enhance the commercial appeal of ancient villages [2] - The importance of innovation in consumer experiences and creating consumption hotspots to better empower rural revitalization is highlighted [2]