按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任，监事会对董事会建 立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连 带法律责任。 广东洪兴实业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合广东洪兴实业股份有限公司（以 下简称"本公司"或"公司"）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准 日）的内部控制有效性进行了评价。 一、重要声明 广东洪兴实业股份有限公司 2024 年度内部控制评价报告 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在固有局限性，故仅能对实现上述目标提供合理保证。此外，由于情况的变化 ...

广东洪兴实业股份有限公司 证券代码：001209 证券简称：洪兴股份 公告编号：2025-017 关于召开 2024 年度股东大会的通知 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。 广东洪兴实业股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 的第三届董事会第二次会议审议通过了《关于<召开 2024 年度股东大会>的议案》， 决定于 2025 年 5 月 15 日（星期四）召开公司 2024 年度股东大会，现将本次股东 大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法性、合规性：经公司第三届董事会第二次会议审议批 准召开 2024 年度股东大会。召集程序符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》等有关规定。 （四）会议召开的时间： 1、现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 5 月 15 日 9:15-9:25 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2025-014 广东洪兴实业股份有限公司 第三届监事会第二次会议决议公告 本公司及监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。 广东洪兴实业股份有限公司(下称"公司")第三届监事会第二次会议于 2025 年 4 月 22 日下午 16:00 在公司会议室采用现场表决结合通讯表决方式召 开。会议通知已于 2025 年 4 月 12 日通过书面、电话、电子邮件等方式送达各位 监事。会议由监事会主席钟泽华主持，公司监事应出席 3 名，实际出席现场会议 的监事 2 名，监事会主席钟泽华以通讯方式参与表决。本次监事会的召开程序符 合《公司法》及《公司章程》的规定。 一、会议采用记名投票的方式进行表决，经出席会议全体监事表决，会议 审议通过了以下议案： （一）关于《2024 年年度报告》及摘要的议案 监事会认为：董事会编制和审核公司《2024 年年度报告》及其摘要的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司 2024 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 ...

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。 广东洪兴实业股份有限公司(下称"公司")第三届董事会第二次会议于 2025 年 4 月 22 日下午 14:00 在广州市越秀区天河路 45 号粤能大厦 4 楼会议室 召开。本次董事会会议采用现场表决结合通讯表决方式召开。会议通知已于 2025 年 4 月 12 日通过书面、电话、电子邮件等方式送达各位董事。本次会议由公司 董事长郭梧文先生召集和主持。公司董事应出席 9 名，实际出席现场会议的董事 7 名，董事柯国民、郭静君以通讯方式参与表决。公司监事及相关高管人员列席 了本次会议。本次董事会的召开程序符合《公司法》《证券法》等法律、法规及 《公司章程》的规定，会议合法有效。 一、会议采用记名投票的方式进行表决，经与会的董事表决，审议通过了以 下议案： （一）关于《2024 年年度报告》及摘要的议案 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报告》及同时披露于巨潮资讯网《中国证券报》《上海证券报》《证券时 报》《证券日报》的摘要。 本议案已经董事会审计委员会审议 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2025-015 广东洪兴实业股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 广东洪兴实业股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开了第三 届董事会第二次会议及第三届监事会第二次会议，审议通过了关于《2024 年度利润分配 预案》的议案，本议案尚需提请公司股东大会审议。 二、2024 年度利润分配预案基本情况 （一）利润分配预案的具体内容 根据广东司农会计师事务所（特殊普通合伙）出具的[2025]24008650015 号标准无 保留意见的审计报告，公司 2024 年度合并实现归属于上市公司股东的净利润为 80,274,325.46 元，母公司实现净利润为-26,291,844.20 元。根据《中华人民共和国公 司法》（以下简称《公司法》）和《公司章程》的规定，本年度不提取法定盈余公积金。 根据合并报表和母公司报表中未分配利润孰低原则，2024 年末公司可供分配的利润为 114,384,830.21 元。 根据有 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,775,011,435.12, an increase of 11.18% compared to ¥1,596,514,162.36 in 2023[19] - The net profit attributable to shareholders decreased by 7.88% to ¥80,274,325.46 from ¥87,144,281.60 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,395,221.44, down 34.81% from ¥61,963,804.34 in 2023[19] - Basic and diluted earnings per share were both ¥0.62, a decrease of 6.06% from ¥0.66 in 2023[19] - The gross profit margin was 33.16%, a decline of 1.77% year-on-year[69] - The homewear segment generated revenue of CNY 1,008,658,856.24, accounting for 56.83% of total revenue, with a growth of 2.97%[71] - The lingerie segment saw a significant increase in revenue by 24.78%, reaching CNY 609,763,661.09, which represents 34.35% of total revenue[71] - The company achieved a total revenue of CNY 1,775,011,435.12, representing an 11.18% increase compared to the previous year[69] Cash Flow and Investments - The net cash flow from operating activities significantly increased by 182.17% to ¥129,212,420.12 from ¥45,792,055.91 in the previous year[19] - Operating cash inflow for 2024 reached CNY 2,071,975,010.96, an increase of 18.69% compared to 2023[100] - The net increase in cash and cash equivalents was CNY -25,292,432.24, showing an improvement of 82.90% from the previous year[100] - Total investment during the reporting period was CNY 152,454,858.90, a decrease of 19.98% compared to the previous year[107] - The company reported an investment income of CNY 1,001,564.83, contributing 0.88% to the total profit[103] Market and Consumer Trends - The overall retail sales of consumer goods in China reached ¥487.90 billion in 2024, with a year-on-year growth of 4.7% in Q1, reflecting a recovering consumer market[29] - Online retail sales grew by 7.2% in 2024, with physical goods online sales increasing by 6.5%, indicating a strong shift towards e-commerce[30] - The trend of "relaxed self-indulgence" among consumers is driving demand for comfortable and high-quality homewear, which the company specializes in[33] - The company is positioned to benefit from the "dual carbon" strategy, which promotes green and low-carbon development in the textile and apparel industry, aligning with national policies[31] Brand and Product Development - The company emphasizes product innovation through professional design, IP collaborations, and technological research and development[50] - The company has established a strong market presence, with Fenteng being declared the top-selling homewear brand in China by Euromonitor International[50] - The "Fenteng" brand underwent a comprehensive upgrade in October 2024, emphasizing the core value of "good underwear,安心" to attract younger consumers[55] - The company launched the芬腾 26°C temperature control series, showcasing its commitment to high-tech fabric development[132] Supply Chain and Operational Efficiency - The company aims to enhance supply chain efficiency through digitalization of production processes and modernization of warehousing and logistics[51] - The company has a comprehensive supplier management system to ensure product quality and supply chain stability[46] - The company has established a strong supply chain with a response time of only 5 working days from design to finished product for new items, enhancing operational efficiency[68] Governance and Compliance - The company has established a complete governance structure, including a board of directors, supervisory board, and independent directors, with no significant discrepancies from regulatory requirements[151] - The company has undergone changes in its board members, with independent directors Bai Hua and Lin Feng resigning, and Wang Keming and Zhu Shaobo being elected as replacements[160] - The company has a structured approach to determining the remuneration of its board members based on performance and job responsibilities[169] Risks and Challenges - The company faces risks from intensified industry competition, particularly from leisure and lingerie brands entering the homewear market[138] - The company is at risk of brand counterfeiting, which could impact product sales and brand image due to its high brand recognition[140] - The company has recognized the risk of inventory impairment due to seasonal sales fluctuations and changing consumer behaviors[142] Employee and Management Structure - The total number of employees at the end of the reporting period was 2,271, with 1,388 in production, 506 in sales, 151 in technology, 79 in finance, and 147 in administration[181][182] - The company has established a talent training mechanism to ensure a stable and vibrant talent pool, promoting sustainable development[184] - The total remuneration paid to directors, supervisors, and senior management for 2024 amounted to CNY 14.0494 million, with 15 individuals receiving compensation[169] Future Plans and Strategic Initiatives - The company plans to continue expanding its product innovation and brand development strategies to capture market trends[94] - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares (including tax), totaling approximately 25,718,956 CNY, based on a total share capital of 128,594,780 shares[189] - The company plans to change the implementation location and subject of the "Information Management System and Logistics Center Construction Project" to improve the efficiency of raised fund usage[119]

Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3298.26 points, below the six-month moving average, with a change of 0.21% [1] - The total trading volume of A-shares today is 534.203 billion yuan [1] Stocks Performance - A total of 107 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates including: - Hongxing Co., Ltd. with a deviation rate of 8.41% - Yudai Development with a deviation rate of 7.54% - Cuiwei Co., Ltd. with a deviation rate of 7.02% [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - Bull Group - Inner Mongolia Xinhua - New Energy Group [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - Hongxing Co., Ltd. (9.98% increase, 6.07% turnover rate, latest price 18.19 yuan) - Yudai Development (9.56% increase, 10.62% turnover rate, latest price 4.70 yuan) - Cuiwei Co., Ltd. (9.98% increase, 6.10% turnover rate, latest price 9.15 yuan) [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Hai Xin Food (10.00% increase, 9.46% turnover rate, latest price 4.62 yuan) - Yongtai Transportation (6.27% increase, 9.71% turnover rate, latest price 22.71 yuan) - Shengyibao (9.98% increase, 9.68% turnover rate, latest price 19.84 yuan) [1]

Group 1 - The cultural and creative toy concept has seen a strong initial performance, with stocks such as Huali Technology, Jinghua Laser, Hongxing Shares, Yuanlong Yatu, and Guangbo Shares reaching the daily limit [1] - Other companies like Boshinlong, Jinyun Laser, and Chuangyuan Shares have increased by over 10% [1] - Card Game Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange, with Morgan Stanley, CICC, and JPMorgan as joint sponsors [1] Group 2 - According to data from Zhi Shi Consulting, Card Game ranks first in both the Chinese pan-entertainment product industry and the pan-entertainment toy industry in 2024 [1] - The market share of the collectible card game segment held by Card Game is as high as 71.1% [1]

广东洪兴实业股份有限公司 2025 年第一次临时股东大会决议公告 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。 证券代码：001209 证券简称：洪兴股份 公告编号：2025-010 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：2025 年第一次临时股东大会于 2025 年 2 月 21 日（星 期五）下午 13:30 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 2 月 21 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 2 月 21 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：第二届董事会 5、会议主持人：郭梧文董 ...

北京市中伦（广州）律师事务所 关于广东洪兴实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年二月 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于广东洪兴实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：广东洪兴实业股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东大会规则》(以下简称 《股东大会规则》)的要求，北京市中伦(广州)律师事务所(以下简称"本所")接受 广东洪兴实业股份有限公司(以下简称"洪兴股份"或"公司")的委托，指派律师(以 下简称"本所律师" ...