| 证券代码：605138 | 证券简称：盛泰集团 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：111009 | 转债简称：盛泰转债 | | 盛泰智造集团股份有限公司 第三届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》和《公司章程》的规定。 （二）公司董事会于 2025 年 4 月 8 日以邮件方式向全体董事发出第三届董 事会第十一次董事会会议通知。 （三）本次会议于 2025 年 4 月 18 日在嵊州市五合东路二号盛泰集团会议室 以现场与视频相结合的方式召开。 （四）会议应参会董事 9 人，实际参会董事 9 人。 （五）会议由公司董事长徐磊先生主持，公司监事、高级管理人员以及中介 机构代表列席了会议。 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2024 年 ...

| 证券代码：605138 | 证券简称：盛泰集团 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：111009 | 转债简称：盛泰转债 | | 盛泰智造集团股份有限公司 关于公司 2024 年度利润分配预案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.055 元（含税）。 本次现金分红以实施权益分派股权登记日的总股本扣除公司回购专户的 股份余额为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 3.67 billion, a decrease of 21.18% compared to 2023[23]. - The net profit attributable to shareholders was CNY 46.65 million, down 55.31% year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40.45 million, an increase of 53.13% compared to the previous year[23]. - The basic earnings per share decreased by 57.89% to CNY 0.08, while diluted earnings per share also fell by 57.89% to CNY 0.08[24]. - The weighted average return on equity dropped to 1.81%, a decrease of 2.27 percentage points from 2023[24]. - The total assets at the end of 2024 were CNY 6.58 billion, a decrease of 10.66% from the previous year[23]. - The cash flow from operating activities was CNY 606.70 million, down 11.94% compared to 2023[23]. - The company reported a net profit of -3,350.2 million RMB for its subsidiary engaged in fabric production and sales, with total assets of 236,208.60 million RMB[77]. - The company achieved a sales revenue of 3.67 billion RMB, a year-on-year decrease of 21.18%[45]. - Net profit for the period was 40.20 million RMB, down 58.68% year-on-year, with a net profit attributable to shareholders of 46.65 million RMB, down 55.31%[45]. Shareholder Returns - The company plans to distribute a cash dividend of 0.55 RMB per 10 shares, totaling approximately 29.89 million RMB, which represents 190.14% of the net profit attributable to shareholders for the year[6]. - The cash dividend and repurchase amount combined total approximately 88.70 million RMB, indicating a significant return to shareholders[6]. - The total amount of cash dividends and share repurchases for the year is projected to be 88,700,785.83 CNY, which represents 190.14% of the net profit attributable to shareholders[126]. - The cash dividend amount distributed was RMB 29,891,224.88, representing 64.08% of the net profit attributable to ordinary shareholders[129]. - Over the last three fiscal years, the cumulative cash dividend amount was RMB 193,227,607.01, with an average net profit of RMB 175,703,149.91, resulting in a cash dividend ratio of 109.97%[131]. Corporate Governance - The company has established a robust internal control system and governance structure, ensuring compliance with relevant laws and regulations[88]. - The board of directors convened 11 times, with specialized committees effectively contributing to the company's management and decision-making processes[90]. - The company maintains a transparent performance evaluation and incentive mechanism for senior management, aligning with legal standards[90]. - The company has implemented a registration management system for insider information, ensuring proper governance and compliance[90]. - The company will continue to follow changes in corporate governance laws and regulations, enhancing its governance structure and risk control mechanisms by 2025[91]. Risk Management - The company has detailed the industry and market risks in the report, advising investors to pay attention to potential risks[10]. - The company faces risks from global trade policy changes, which could significantly impact product sales despite its global production base strategy[84]. - The company is affected by global macroeconomic fluctuations, which may influence consumer disposable income and spending, impacting its performance[84]. - The company recognizes the risk of changing market consumption preferences, particularly the shift in demand between knitted and woven products, which could affect its overall profitability[84]. - The company has implemented strict risk control measures for financial derivative transactions, including regular audits and monitoring of market prices[75]. Environmental Commitment - The company invested RMB 4,230.93 million in environmental protection during the reporting period[138]. - The company has committed to green development and has significantly reduced pollution emissions through facility upgrades and technological innovations[148]. - The company has established an internal control system, which was evaluated positively, ensuring effective financial reporting controls[134]. - The company has implemented a comprehensive environmental monitoring system, ensuring compliance with various pollution discharge standards[145]. - The company achieved compliance with emission standards for major pollutants, including CODcr and NH3-N[139]. Strategic Initiatives - The company plans to continue its smart upgrade and green transformation initiatives despite facing pressures from international market fluctuations and rising costs[32]. - The company is focusing on integrating its domestic and overseas production bases to improve operational efficiency and profitability[48]. - The company has established partnerships with various stakeholders to strengthen its market position and drive growth[98]. - The company aims to deepen its smart transformation and digital upgrades to improve product quality and responsiveness to market demands[82]. - The company plans to establish a new project in Henan with an investment of 12.59 million spindles for smart spinning, aiming to create a complete production chain from spinning to garment manufacturing[81]. Related Party Transactions - The total amount of related party transactions for the period reached ¥819,250,878.50, an increase from ¥686,605,723.29 in the previous period, representing a growth of approximately 19.3%[200]. - The company purchased goods from related parties totaling ¥52,262,386.75, a decrease from ¥55,970,899.20 in the previous period, reflecting a decline of about 3.0%[200]. - Sales of products to related parties amounted to ¥766,988,491.75, up from ¥630,634,824.09 in the previous period, indicating an increase of approximately 21.6%[200]. - The company’s overall related party transactions indicate a strong reliance on these partnerships, with total sales significantly outpacing purchases[200]. - The increase in sales to related parties suggests a positive trend in market demand and operational performance[200].

前十大流通股东累计持有： 46511.92万股，累计占流通股比： 83.71%，较上期变化： 25538.73万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 宁波盛泰纺织有限公司 | 16851.70 | 30.33 | 新进 | | 伊藤忠卓越纤维(亚洲)有限公司 | 11668.00 | 21.00 | 不变 | | 雅戈尔（600177）服装控股有限公司 | 8656.24 | 15.58 | 不变 | | 嵊州盛新投资管理合伙企业(有限合伙) | 3443.95 | 6.20 | 新进 | | 嵊州盛泰投资管理合伙企业(有限合伙) | 3096.75 | 5.57 | 新进 | | 陈中良 | 1111.00 | 2.00 | 新进 | | 盛泰集团（605138）企业有限公司 | 681.45 | 1.23 | 新进 | | 宁波西紫恒益企业管理合伙企业(有限合伙) | 639.00 | 1.15 | 新进 | | 沈朱凤 | 185.26 | 0.33 | 20.38 | | ...

近期，TikTok上刮起了一股"奢侈品成本揭秘"风潮，有用户称，在美售价超100美元的Lululemon在中国 出厂价最低仅5美元。 不过，Lululemon发布声明称，从未与该用户提到的两处中国工厂合作，它们也不在品牌发布的供应商 名单上。 虽然TikTok上许多传言并非完全属实，但不少海外品牌在华设有代工厂仍是不争的事实。如，中国代工 制造商时代集团、盛泰集团均曾在招股书中披露，分别为PRADA、拉夫劳伦等海外奢侈品品牌代工产 品。而泰慕士、华利集团也在财报中披露，分别为迪卡侬、耐克等品牌提供贴牌加工服务。 长江商报消息 ●长江商报记者 汪静 值得关注的是，在不少厂商靠贴牌代工等业务服务海外品牌的同时，中国制造业正在持续进行结构性升 级。 国家税务总局数据显示，一季度高技术制造业和装备制造业销售收入分别增长12.1%和9.7%，增速较 2024年加快3.1和3.5个百分点。 高端装备和绿色能源产品成为出口新引擎。海关总署数据显示，今年一季度，我国货物贸易进出口额 10.3万亿元，同比增长1.3%，创历史同期新高，连续8个季度超过10万亿元。 众多海外品牌在华设置代工厂 近期，TikTok上刮起了一股"奢侈 ...

Group 1 - Sanan Optoelectronics received a loan commitment letter from China Industrial Bank for a repurchase loan of 1 billion yuan, valid for three years, to support stock buybacks [2] - Changying Precision reported a 23.40% increase in revenue to 16.934 billion yuan and an 800.24% increase in net profit to 772 million yuan for 2024, driven by humanoid robot projects [2] - Zhuhai Group's Q1 net profit increased by 74.07% to 277 million yuan, attributed to gains from precious metals [2] Group 2 - Qianyuan Power expects a Q1 net profit increase of 330%-365%, driven by a 62.70% increase in water inflow and a 59.40% rise in power generation [3] - Guofang Group's stock has experienced significant volatility, with a current P/E ratio of 110.1, indicating potential irrational speculation [3] - Fangyuan Co. decided to terminate a 3 billion yuan lithium carbonate production project due to market conditions and strategic changes, having already invested 97 million yuan [4] Group 3 - Baosteel plans to acquire a 49% stake in Maanshan Steel for a total consideration of 9 billion yuan, consisting of 5.139 billion yuan for equity purchase and 3.861 billion yuan for capital increase [5]

| 证券代码：605138 | 证券简称：盛泰集团 公告编号：2025-038 | | --- | --- | | 转债代码：111009 | 转债简称：盛泰转债 | 盛泰智造集团股份有限公司 股票交易异常波动公告 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： 盛泰智造集团股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 4 月 15 日、4 月 16 日、4 月 17 日连续 3 个交易日内收盘价格涨幅偏离值累计 达到 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动情形。 经公司自查，公司目前生产经营活动一切正常，内外部环境没有发生重大变 化。 （二）重大事项情况 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 4 月 15 日、4 月 16 日、4 月 17 日连续 3 个交易日 内收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的有关 规 ...

(本页无正文,为《关于<盛泰智造集团股份有限公司股票交易异常波动询证函> 的回函》签署页 ) 控股东: 宁波盛 泰纺织有限公 关于《盛泰智造集团股份有限公司股票交易异常波动询证函》 的回函 盛泰智造集团股份有限公司: 本公司已收到公司发来的《关于盛泰智造集团股份有限公司股票异常波动询 证函》，经自查确认，现回复如下： 本公司作为公司的控股股东,除了公司在指定媒体上已公开披露的信息以外, 不存在涉及公司的重大资产重组、股份发行、收购、债务重组、业务重组、资产 剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重大事项。于贵公司本次股票交易异常波动期间,不存在买卖公司股票的 情形。 特此回复。 关于《盛泰智造集团股份有限公司股票交易异常波动询证函》的回 函 盛泰智造集团股份有限公司： 本人已收到公司发来的《关于盛泰智造集团股份有限公司股票异常波动询证 函》，经自查确认，现回复如下： 本人作为公司的实际控制人，除了公司在指定媒体上已公开披露的信息以外， 不存在涉及公司的重大资产重组、股份发行、收购、债务重组、业务重组、资产 剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进 ...

北京市嘉源律师事务所 关于盛泰智造集团股份有限公司 控股股东增持公司股份的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 嘉源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:盛泰智造集团股份有限公司 北京市嘉源律师事务所 关于盛泰智造集团股份有限公司 控股股东增持公司股份的 法律意见书 嘉源(2025) -05-104 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受盛泰智造集团股份有限 公司(以下简称"盛泰集团"、"公司")委托,根据《中华人民共和国证券法》 (以下简称"《证券法》")《上市公司收购管理办法》(以下简称"《管理办 法》")、《上海证券交易所上市公司自律监管指引第 8号 -- 股份变动管理》 (上证发(2022)9号)等有关法律、法规和规范性文件的规定,以及本法律意 见书出具日以前已发生或存在的事实发表法律意见,按照律师行业公认的业务标 准、道德规范和勤勉尽责精神,就公司控股股东宁波盛泰纺织有限公司(以下简 称"宁波 ...

重要内容提示： | 证券代码：605138 | 证券简称：盛泰集团 | 公告编号：2025-036 | | --- | --- | --- | | 转债代码：111009 | 转债简称：盛泰转债 | | 本次权益变动为盛泰智造集团股份有限公司（以下简称"公司"）的控股 股东宁波盛泰纺织有限公司（以下简称"宁波盛泰"）履行此前披露的增持股份 计划，不触及要约收购。 盛泰智造集团股份有限公司 关于控股股东增持公司股份触及 1%的提示性公告 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、准确性和完整性依法承担法律责任。 | 股东名称 | 本次权益变动前 | | 本次权益变动后 | | | --- | --- | --- | --- | --- | | | 持股数量 | 占总股本比例 | 持股数量 | 占总股本比例 | | | （股） | （%） | （股） | （%） | | 宁波盛泰纺织 有限公司 | 171,323,200 | 30.84 | 177,359,824 | 31.92 | | 盛泰集團企業 有限公司 | 6,814,500 | 1.23 | ...