证券代码：001209 证券简称：洪兴股份 公告编号：2025-024 广东洪兴实业股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会召开期间不存在增加、否决或变更提案的情形。 2、本次股东大会采取现场投票表决和网络投票表决相结合的方式进行。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年度股东大会于 2025 年 5 月 15 日（星期四） 下午 14:30 开始，会期半天。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 15 日上午 9:15—9:25,9:30—11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 15 日上 午 9:15-下午 15:00。 2、会议地点：广东省广州市越秀区天河路 45 号粤能大厦 4 楼会议室 3、召开方式：现场投票和网络投票相结合的方式 4、会议召集人：第三届董事会 5、会议主持人：郭梧文董事长 6、会议召 ...

Group 1 - The company Hongxing Co., Ltd. announced a share reduction plan involving its board members and senior management due to personal funding needs [1] - Board Secretary and CFO Liu Genxiang plans to reduce his holdings by up to 42,613 shares, representing 0.03% of the total share capital after excluding shares in the repurchase account [1] - Vice President Cheng Shengxiang intends to reduce his holdings by up to 47,348 shares, representing 0.04% of the total share capital after excluding shares in the repurchase account [1] Group 2 - Hongxing Co., Ltd. was listed on the Shenzhen Stock Exchange on July 23, 2021, with an initial public offering of 23.4865 million shares at a price of 29.88 yuan per share [2] - The stock reached its highest point at 47.33 yuan on July 27, 2021, but has since experienced a decline and is currently in a state of loss [2] - The total funds raised from the IPO amounted to 702 million yuan, with a net amount of 641 million yuan after deducting issuance costs [2] Group 3 - On June 17, 2022, the company announced a capital reserve distribution plan, proposing to increase its share capital by 37,577,920 shares, resulting in a total share capital of 131,522,720 shares [3] - The distribution was based on a ratio of 4 shares for every 10 shares held, with no cash dividends or redemptions for that year [3] - The record date for the distribution was set for June 22, 2022, with the ex-dividend date on June 23, 2022 [3]

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 广东洪兴实业股份有限公司（以下简称"公司"）于近日收到公司董事、董事 会秘书兼财务总监刘根祥先生、副总经理程胜祥先生出具的股份减持计划告知文 件。 本比例 0.13%）的董事、董事会秘书兼财务总监刘根祥先生拟在本减持计划公告 之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 42,613 股 证券代码：001209 证券简称：洪兴股份 公告编号：2025-022 广东洪兴实业股份有限公司 公司董事、董事会秘书兼财务总监刘根祥先生及副总经理程胜祥先生保证向 公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 （占剔除公司回购专用账户中的股份数量后总股本比例 0.03%）。 本比例 0.15%）的副总经理程胜祥先生拟在本减持计划公告之日起 15 个交易日后 的 3 个月内以集中竞价方式减持公司股份不超过 47,348 股（占剔除公司回购专用 账户中的股份数量后总股本比例 0.04%）。现将有关事项公告如下： | 一、减持股东的基本情况 | | --- | | | | 持股情况 | | 持股 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2025-023 广东洪兴实业股份有限公司 关于举办 2024 年度业绩说明会的公告 二、公司参会人员 董事长郭梧文先生，董事、总经理周德茂先生，董事、财务总监、董事会秘书刘 根祥先生，独立董事王克明女士（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次网上业绩说明会。 四、公开征集问题 为提升交流的针对性，以便公司在本次说明会上对投资者普遍关注的问题进行 回答，公司就 2024 年度业绩说明会提前向投资者征集相关问题，广泛听取投资者的 意见和建议。投资者可提前登录"互动易"平台，进入"业绩说明会提问预征集" 界面（http://irm.cninfo.com.cn/interview/collect/questionCollect），输入公 司股票代码后进行提问。公司将在 2024 年度网上业绩说明会上对投资者普遍关注的 问题进行回答。欢迎广大投资者积极参与。 特此公告。 广东洪兴实业股份有限公司董事会 本公司及董事会全体 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2025-022 广东洪兴实业股份有限公司 关于公司部分董事及高级管理人员减持股份的预披露公告 公司董事、董事会秘书兼财务总监刘根祥先生及副总经理程胜祥先生保证向 公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | | | | 因权益分 | | --- | --- | --- | --- | | | | | 派实施资 | | 程胜祥 副总经理 | 189,392 142,044 47,348 | 0.15% | 本公积转 | | | | | 增股本部 | | | | | 分） | 二、本次减持计划的主要内容 特别提示： 广东洪兴实业股份有限公司（以下简称"公司"）于近日收到公司董事、董事 会秘书兼财务总监刘根祥先生、副总经理程胜祥先生出具的股份减持计划告知文 件。 1、持有公司股份 170,453 股（占剔除公司回购专用账户中的股份数量后总股 本比例 0.13%）的董事、董事会秘书兼财务总监刘根祥先生拟在本减持计划公告 之日起 15 个交易日后的 3 个月内以集 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2025-023 广东洪兴实业股份有限公司 关于举办 2024 年度业绩说明会的公告 二、公司参会人员 董事长郭梧文先生，董事、总经理周德茂先生，董事、财务总监、董事会秘书刘 根祥先生，独立董事王克明女士（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次网上业绩说明会。 四、公开征集问题 为提升交流的针对性，以便公司在本次说明会上对投资者普遍关注的问题进行 回答，公司就 2024 年度业绩说明会提前向投资者征集相关问题，广泛听取投资者的 意见和建议。投资者可提前登录"互动易"平台，进入"业绩说明会提问预征集" 界面（http://irm.cninfo.com.cn/interview/collect/questionCollect），输入公 司股票代码后进行提问。公司将在 2024 年度网上业绩说明会上对投资者普遍关注的 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 广东洪 ...

关于 2025 年一季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等有关规定，广东洪兴实业股份有限公司（以下简称"公司"）现将公司 2025 年一季度计提资产减值准备的情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 为真实反映公司截止 2025 年 3 月 31 日的财务状况、资产价值及经营成果， 公司基于谨慎性原则，对公司及下属子公司的各类资产进行全面检查和减值测试， 依据《企业会计准则》、《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》及公司会计政策等相关制度的规定，对公司截至 2025 年 3 月 31 日合并会计报表范围内有关资产计提相应的减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 证券代码：001209 证券简称：洪兴股份 公告编号：2025-021 广东洪兴实业股份有限公司 特此公告。 本次计提信用减值损失和资产减值损失依据《企业会计准则》及《深圳证券 交 ...

Financial Performance - The company's revenue for Q1 2025 was ¥443,060,876.63, representing a 5.50% increase compared to ¥419,947,071.70 in the same period last year[5] - Net profit attributable to shareholders decreased by 68.09% to ¥20,645,831.83 from ¥64,704,123.78 year-on-year[5] - Basic and diluted earnings per share dropped by 67.35% to ¥0.16 from ¥0.49 in the same period last year[5] - The company's net profit margin was impacted by increased operating costs, with operating costs representing approximately 90.1% of total revenue[17] - The net profit for the current period is CNY 20,554,596.20, a decrease of 68.2% compared to CNY 64,624,156.39 in the previous period[19] - Operating profit for the current period is CNY 29,182,392.33, down 28.1% from CNY 40,610,952.35 in the previous period[19] - The total comprehensive income attributable to the parent company is CNY 20,645,831.83, a decrease of 68.3% from CNY 64,704,123.78 in the previous period[19] Cash Flow - The net cash flow from operating activities was negative at ¥-38,472,293.47, worsening by 28.14% compared to ¥-30,023,551.71 in the previous year[5] - Cash flow from operating activities shows a net outflow of CNY 38,472,293.47, worsening from a net outflow of CNY 30,023,551.71 in the previous period[20] - Total cash flow from investing activities results in a net outflow of CNY 49,278,526.32, an improvement from a net outflow of CNY 60,329,362.08 in the previous period[20] - Cash flow from financing activities shows a net inflow of CNY 1,574,720.18, compared to a net outflow of CNY 19,861,022.04 in the previous period[21] Assets and Liabilities - Total assets decreased by 3.85% to ¥1,923,982,342.52 from ¥2,001,012,248.66 at the end of the previous year[5] - Total assets decreased from ¥2,001,012,248.66 at the beginning of the period to ¥1,923,982,342.52 at the end of the period, reflecting a reduction of approximately 3.9%[16] - The company’s total liabilities decreased from ¥708,628,324.30 to ¥611,043,821.96, a reduction of about 13.7%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,069[10] - The largest shareholder, Guo Qiuhong, holds 22.68% of the shares, totaling 29,831,200 shares[10] - The company repurchased a total of 2,927,940 shares, accounting for 2.2262% of the total share capital, with a total transaction amount of ¥41,920,670.60[12] Operating Costs and Inventory - Total operating costs rose to ¥400,990,067.63, up 8.1% from ¥370,891,349.36 in the previous period[17] - Cash and cash equivalents decreased from ¥293,821,942.98 to ¥204,845,843.37, a decline of about 30.2%[14] - Accounts receivable decreased from ¥104,307,338.60 to ¥84,433,238.44, a reduction of approximately 19.1%[14] - Inventory decreased from ¥533,434,127.38 to ¥510,211,856.89, reflecting a decline of about 4.3%[14] Government Subsidies - The company received government subsidies amounting to ¥2,021,707.08, an increase of 167.02% compared to ¥757,142.63 in the previous year[8] Audit Status - The company has not undergone an audit for the first quarter report[22]

Core Points - The company focuses on the homewear industry, emphasizing product innovation and brand diversification to enhance market position [4][8][10] - The company has been recognized as one of the top 500 manufacturing enterprises in Guangdong, ranking 243rd, showcasing its leadership in the homewear sector [9] - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares to all shareholders, with no stock bonus or capital reserve conversion [3][12] Company Overview - The company specializes in the research, design, production, and sales of homewear, aiming to lead the industry trends and enhance the home living experience [4][8] - Key brands include Fenteng, Marensa, Fenteng Ke'an, and Qianxianyi, each targeting different consumer segments with unique product offerings [4][5][6][7] Business Performance - The company reported a 16.80% year-on-year increase in online sales revenue, reaching 1.298 billion yuan in 2024 [10] - Offline sales through distributors decreased by 5.02% year-on-year, totaling 405.52 million yuan [11] Strategic Initiatives - The company is enhancing its digital transformation and supply chain efficiency through advanced technology and modern management systems [14][15] - A brand strategy upgrade event was held to strengthen the brand ecosystem and leverage digital tools for market growth [10][12] Social Responsibility - The company actively engages in social responsibility initiatives, including donations totaling 1.2 million yuan to local charities and educational projects [17] Future Plans - The company is set to hold its 2024 annual shareholder meeting on May 15, 2025, to discuss various proposals, including the profit distribution plan and future strategic directions [59][60]