证券代码：603980 证券简称：吉华集团 公告编号：2025-053 浙江 吉华集团股份有限公司 第五届监事会第七次会议决议公告 本公司监事会及全体监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、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2025 年 8 月 26 日在公司 7 楼会议室以现场方式召开。会议通知于 2025 年 8 月 16 日以书面方式发出。会议由监事会主席张叶青先生主持，本次会议应到监 事 5 名，实到 5 名，符合《公司法》和《公司章程》的规定。 特此公告。 浙江吉华集团股份有限公司 二、议案审议情况 会议以现场投票表决方式审议了以下议案： （一）审议通过《2025 年半年度报告及摘要》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律法规、公 司章程和公司内部管理制度的各项规定；公司 2025 年半年度报告的内容和格式 符合中国证监会和上海证券交易所的相关规定，报告的内容真实、准确、完整地 反映出公司 2025 年半年度的经营管理和财务状况；在 ...

第五届董事会第九次会议决议公告 证券代码：603980 证券简称：吉华集团 公告编号：2025-052 浙江吉华集团股份有限公司 （一）审议通过《2025 年半年度报告及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。本议案已经公司董事会审计委 员会审议通过。具体内容详见同日披露的《吉华集团 2025 年半年度报告》及其 摘要。 （二）审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：9 票同意，0 票反对，0 票弃权。具体内容详见同日披露的《吉 华集团关于 2025 年半年度募集资金存放与实际使用情况的专项报告》。 （三）审议通过《关于计提 2025 年半年度资产减值准备的议案》 表决结果：9 票同意，0 票反对，0 票弃权。具体内容详见同日披露的《吉 华集团关于计提 2025 年半年度资产减值准备的公告》。 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。 一、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第五届董事会第九次会议 于 2025 年 8 月 26 日在公 ...

浙江吉华集团股份有限公司2025 年半年度报告 公司代码：603980 公司简称：吉华集团 浙江吉华集团股份有限公司 2025 年半年度报告 1 / 129 浙江吉华集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人邵辉、主管会计工作负责人张颖辉及会计机构负责人（会计主管人员）沈海燕 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司不进行半年度利润分配，不进行公积金转增股本 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实 ...

格隆汇8月26日丨吉华集团(603980.SH)公布2025年半年度报告，报告期实现营业收入7.09亿元，同比下 降7.51%；归属于上市公司股东的净利润345.67万元，同比下降96.55%；基本每股收益0.005元。 ...

天眼查商业履历信息显示，浙江吉华集团股份有限公司，成立于2003年，位于杭州市，是一家以从事批 发业为主的企业。企业注册资本67683.336万人民币，实缴资本67683.336万人民币。公司法定代表人为 邵辉。 通过天眼查大数据分析，浙江吉华集团股份有限公司共对外投资了18家企业，参与招投标项目4次，知 识产权方面有商标信息28条，专利信息20条，此外企业还拥有行政许可18个。 来源：金融界 金融界消息 截至2025年8月14日收盘，吉华集团（603980）报收于5.62元，下跌4.75%，换手率5.71%， 成交量38.65万手，成交金额2.22亿元。 资金流向方面，今日主力资金净流出3029.33万元，占比成交额13.66%。其中，超大单净流出1552.43万 元、占成交额7.0%，大单净流出1476.90万元、占成交额6.66%，中单净流出流出663.85万元、占成交额 2.99%，小单净流入3693.18万元、占成交额16.65%。 吉华集团最新一期业绩显示，截至2025一季报，公司营业总收入3.40亿元、同比减少6.39%，归属净利 润2077.04万元，同比减少119.49%，扣非净利润1955 ...

金融界消息 截至2025年8月11日收盘，吉华集团（603980）报收于5.96元，下跌1.0%，换手率3.73%， 成交量25.26万手，成交金额1.51亿元。 资金流向方面，今日主力资金净流出1416.77万元，占比成交额9.39%。其中，超大单净流出420.66万 元、占成交额2.79%，大单净流出996.12万元、占成交额6.6%，中单净流出流入831.76万元、占成交额 5.51%，小单净流入585.01万元、占成交额3.88%。 吉华集团最新一期业绩显示，截至2025一季报，公司营业总收入3.40亿元、同比减少6.39%，归属净利 润2077.04万元，同比减少119.49%，扣非净利润1955.28万元，同比减少71.97%，流动比率6.643、速动 比率5.484、资产负债率12.34%。 天眼查商业履历信息显示，浙江吉华集团股份有限公司，成立于2003年，位于杭州市，是一家以从事批 发业为主的企业。企业注册资本67683.336万人民币，实缴资本67683.336万人民币。公司法定代表人为 邵辉。 通过天眼查大数据分析，浙江吉华集团股份有限公司共对外投资了18家企业，参与招投标项目4次，知 ...

Core Viewpoint - Jihua Group (603980.SH) announced a share reduction plan by its director and deputy general manager Zhou Huoliang due to personal financial needs, intending to sell up to 1,962,500 shares, representing no more than 0.29% of the company's total share capital [1][2]. Group 1: Share Reduction Details - Zhou Huoliang plans to reduce his holdings by a maximum of 1,962,500 shares through centralized bidding, with the reduction period set from August 25, 2025, to November 24, 2025 [2]. - As of the announcement date, Zhou holds 7,850,000 shares, accounting for 1.16% of the total share capital [2]. Group 2: Company Background and Financials - Jihua Group was listed on the Shanghai Stock Exchange on June 15, 2017, with an initial issuance of 100 million shares at a price of 17.20 yuan per share [2]. - The total amount raised from the initial public offering (IPO) was 172 million yuan, with a net amount of 163.25 million yuan after deducting issuance costs, allocated for various dye production projects and working capital [3]. - The total issuance costs amounted to 8.75 million yuan, including underwriting and sponsorship fees of 7.80 million yuan [4].

Core Viewpoint - The announcement details a share reduction plan by a key executive of Zhejiang Jihua Group Co., Ltd. due to personal financial needs, which will not significantly impact the company's governance or operations [1][2]. Group 1: Shareholder and Executive Holdings - As of the announcement date, Mr. Zhou Huoliang, the Vice General Manager and a board member, holds 7,850,000 shares, representing 1.16% of the total share capital of the company [1]. Group 2: Reduction Plan Details - Mr. Zhou plans to reduce his holdings by up to 1,962,500 shares, which is a maximum of 0.29% of the company's total share capital, through centralized bidding from August 25, 2025, to November 24, 2025 [1]. - The shares intended for reduction were acquired before the company's IPO [1]. Group 3: Compliance and Commitments - The reduction plan is consistent with previous commitments made by Mr. Zhou, which state that during his tenure as a director, he will not transfer more than 25% of his total shareholdings annually and will not transfer any shares within six months after leaving the company [1]. - The planned reduction complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2].

Group 1 - The stock price of Jihua Group (603980) closed at 6.06 yuan on August 1, 2025, with an increase of 1.34% and a turnover rate of 9.36% [1] - The trading volume was 633,600 hands, with a transaction amount of 385 million yuan [1] - The net outflow of main funds was 16.03 million yuan, accounting for 4.16% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Jihua Group reported total operating revenue of 340 million yuan, a year-on-year decrease of 6.39% [1] - The net profit attributable to shareholders was 20.77 million yuan, a year-on-year decrease of 119.49%, and the non-recurring net profit was 19.55 million yuan, down 71.97% year-on-year [1] - The company's liquidity ratios were 6.643 for the current ratio and 5.484 for the quick ratio, with a debt-to-asset ratio of 12.34% [1] Group 3 - Jihua Group was established in 2003 and is primarily engaged in wholesale business, located in Hangzhou [2] - The company has a registered capital of 6.7683 billion yuan and has made investments in 19 enterprises [2] - Jihua Group has participated in four bidding projects and holds 28 trademark registrations and 20 patents, along with 18 administrative licenses [2]

Group 1 - Antong Holdings disclosed a share buyback plan, with China National Freight Company intending to increase its stake by 300 million to 600 million yuan [1][2] - Nine companies announced share reductions, including Longmag Technology, Wanda Film, and Zhongrong Electric [1][2] Group 2 - Longmag Technology's shareholders plan to reduce their holdings by up to 1.03% [2] - Wanda Film's shareholder plans to reduce its stake by no more than 2% [2] - Zhongrong Electric's shareholders intend to reduce their holdings by up to 1.7% [2] - Yongxin Zhicheng's shareholder plans to reduce its stake by no more than 4% [2] - Kangpeng Technology's shareholders plan to collectively reduce their holdings by up to 5.89% [2] - Henghua Technology's major shareholder intends to reduce its stake by up to 1.50% [2] - Yuxin Technology's controlling shareholder plans to reduce its holdings by no more than 1.50% [2] - Zhongguang Lightning's executives, including the chairman and general manager, plan to reduce their shares [2] - Jihua Group's deputy general manager plans to reduce his stake by no more than 0.29% [2]