本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 证券代码：001238 证券简称：浙江正特 公告编号：2025-028 浙江正特股份有限公司 第四届监事会第五次会议决议公告 浙江正特股份有限公司（以下称"公司"）第四届监事会第五次会议通知于 2025 年 8 月 19 日通过书面、电话、电子邮件等方式送达所有监事。会议于 2025 年 8 月 29 日在公司会议室以现场表决的方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人，会议由公司监事会主席侯小华先生召集并主持。本次会议的召集、召开符 合《中华人民共和国公司法》及《浙江正特股份有限公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于 2025 年半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 2025 年半年度报告及摘要的程序符合法 律法规和中国证监会、深圳证券交易所的相关规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日刊登于《证券时报》《中国证券报》《上海证券报》 《证券日 ...

证券代码：001238 证券简称：浙江正特 公告编号：2025-027 一、董事会会议召开情况 浙江正特股份有限公司（以下称"公司"）第四届董事会第五次会议通知于 2025 年 8 月 19 日通过书面、电话或电子邮件等方式送达所有董事。会议于 2025 年 8 月 29 日在公司会议室以现场表决的方式召开，本次会议应出席董事 7 人，实际出席董 事 7 人，会议由公司董事长陈永辉先生召集并主持，公司全体监事、高管列席了会 议。本次会议的召集、召开符合《中华人民共和国公司法》及《浙江正特股份有限 公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 董事会认为公司 2025 年半年度报告及摘要内容真实、准确、完整，无虚假记 载、误导性陈述或者重大遗漏；2025 年半年度报告的编制、审议程序、内容和格式 符合相关法律法规及《公司章程》等规章制度的规定，公允地反映了公司 2025 年 半年度的财务状况和经营成果；2025 年半年度报告编制过程中，未发现公司参与报 告编制和审议的人员有违反保密规定的行为。 公司董事会审计委员会审议通过了本 ...

Core Insights - Zhejiang Zhengte (001238.SZ) reported a significant increase in net profit for the first half of 2025, reaching 70.51 million yuan, which represents a year-on-year growth of 56.03% [1] - The company's operating revenue for the same period was 1.042 billion yuan, marking a year-on-year increase of 38.63% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 68.99 million yuan, reflecting a year-on-year growth of 31.40% [1] - Basic earnings per share stood at 0.64 yuan [1]

Market Overview - The entertainment products sector increased by 0.09% on August 29, with Chuangyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Chuangyuan Co., Ltd. (300703) closed at 32.76, up 5.10% with a trading volume of 173,300 shares [1] - Yuanfei Pet (001222) closed at 25.27, up 4.94% with a trading volume of 121,000 shares [1] - Zhejiang Zhengte (001238) closed at 55.29, up 3.87% with a trading volume of 10,100 shares [1] - Qunxing Toys (002575) closed at 8.83, up 3.15% with a trading volume of 606,300 shares [1] - Other notable stocks include Gaole Co., Ltd. (002348) up 2.75% and Dayuan Pet (301335) up 2.13% [1] Capital Flow - The entertainment products sector experienced a net outflow of 92.30 million yuan from institutional investors, while retail investors saw a net inflow of 0.85 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Chuangyuan Co., Ltd. had a net inflow of 44.92 million yuan from institutional investors, but a net outflow of 80.29 million yuan from retail investors [3] - Qunxing Toys saw a net inflow of 43.65 million yuan from institutional investors, with a net outflow of 36.02 million yuan from retail investors [3] - Dayuan Pet had a net inflow of 16.75 million yuan from institutional investors, but also faced a net outflow from retail investors [3]

Group 1 - Zhejiang Zhengte announced the convening of its fourth fifth board meeting on August 29, 2025, to review the semi-annual report and summary [1] - For the year 2024, Zhejiang Zhengte's revenue composition is 93.01% from outdoor leisure furniture and supplies, with other categories accounting for 6.99% [1] - As of the report, Zhejiang Zhengte has a market capitalization of 6.1 billion yuan [1] Group 2 - The article mentions that over 20,000 applications have been submitted for joining Haidilao, with 41 franchises already opened, indicating a significant interest in the brand [1] - The estimated investment required to join Haidilao is around 10 million yuan, which is considered not excessive [1]

Section 1 Important Notice, Table of Contents and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report and assume legal responsibility. - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[5](index=5&type=chunk) - The company faces uncertain risks such as market competition, exchange rate fluctuations, raw material price volatility, intellectual property infringement, and trade frictions[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the report's structure, including nine main chapters and their corresponding page numbers, guiding investors to quickly navigate the content. Report Chapter Directory | Section | Title | Page | | :--- | :--- | :--- | | Section 1 | Important Notice, Table of Contents and Definitions | 2 | | Section 2 | Company Profile and Key Financial Indicators | 6 | | Section 3 | Management Discussion and Analysis | 9 | | Section 4 | Corporate Governance, Environment and Society | 22 | | Section 5 | Significant Matters | 25 | | Section 6 | Changes in Shares and Shareholder Information | 30 | | Section 7 | Bond-Related Information | 34 | | Section 8 | Financial Report | 35 | | Section 9 | Other Submitted Data | 122 | [List of Documents for Reference](index=4&type=section&id=List%20of%20Documents%20for%20Reference) This section lists the company's semi-annual report documents for reference, including financial statements signed by the legal representative, original copies of publicly disclosed documents and announcements, and original semi-annual reports and summaries, stored in the company's board of directors' office. - Documents for reference include financial statements signed and sealed by the legal representative, the chief accountant, and the head of the accounting department[9](index=9&type=chunk) - Original copies of all company documents and announcements publicly disclosed on the Shenzhen Stock Exchange website and designated information disclosure media during the reporting period[9](index=9&type=chunk) - The documents for reference are stored in the company's board of directors' office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms used in the report, including company name, actual controller, controlling shareholder, names of major subsidiaries, and the reporting period, ensuring clear understanding of the report content. - Company, "this company", and Zhejiang Zhengte all refer to Zhejiang Zhengte Co., Ltd[12](index=12&type=chunk) - The actual controller is Chen Yonghui, and the controlling shareholder is Linhai Zhengte Investment Co., Ltd[12](index=12&type=chunk) - The reporting period refers to January 1, 2025, to June 30, 2025[12](index=12&type=chunk) Section 2 Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) Zhejiang Zhengte Co., Ltd., with stock abbreviation "Zhejiang Zhengte" and stock code 001238, is listed on the Shenzhen Stock Exchange, and its legal representative is Chen Yonghui. Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Zhejiang Zhengte | | Stock Code | 001238 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 浙江正特股份有限公司 | | Legal Representative | Chen Yonghui | [II. Contact Person and Contact Information](index=6&type=section&id=II.%20Contact%20Person%20and%20Contact%20Information) The company disclosed the contact information for Board Secretary Li Song and Securities Affairs Representative Wang Jilong, including address, phone, fax, and email, to facilitate investor communication. Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Li Song | No. 811, Oriental Avenue, Linhai City, Zhejiang Province | 0576-85953660 | 0576-85962776 | lisong@zhengte.com.cn | | Securities Affairs Representative | Wang Jilong | No. 811, Oriental Avenue, Linhai City, Zhejiang Province | 0576-85953660 | 0576-85962776 | wang@zhengte.com.cn | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, the company's contact information, information disclosure and storage locations, and other relevant data remained unchanged, with specific details available in the 2024 annual report. - The company's registered address, office address, website, and email address remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[18](index=18&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=6&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue increased by 38.63% to **1,042.33 million CNY**, and net profit attributable to parent company shareholders increased by 56.03% to **70.51 million CNY**. Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (CNY) | Prior Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,042,326,315.70 | 751,872,308.99 | 38.63% | | Net Profit Attributable to Parent Company Shareholders | 70,508,778.51 | 45,188,134.95 | 56.03% | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 68,999,876.91 | 52,510,201.12 | 31.40% | | Net Cash Flow from Operating Activities | 111,567,271.15 | 126,177,057.61 | -11.58% | | Basic EPS (CNY/share) | 0.64 | 0.41 | 56.10% | | Diluted EPS (CNY/share) | 0.64 | 0.41 | 56.10% | | Weighted Average ROE | 6.38% | 4.06% | 2.32% | | Indicator | End of Current Period (CNY) | End of Prior Year (CNY) | YoY Change (End of Period) | | :--- | :--- | :--- | :--- | | Total Assets | 1,892,185,715.44 | 1,623,995,963.84 | 16.51% | | Equity Attributable to Parent Company Shareholders | 1,153,352,601.95 | 1,057,899,373.80 | 9.02% | [V. Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under international or overseas accounting standards and Chinese accounting standards. - The company had no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards during the reporting period[21](index=21&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[22](index=22&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **1.51 million CNY**, primarily from government grants, disposal of forward foreign exchange contracts, and wealth management investment income, while non-current asset disposal losses and non-operating income/expenses had a negative impact. Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (CNY) | Description | | :--- | :--- | :--- | | Non-current asset disposal losses | -1,236,970.52 | | | Government grants recognized in current profit or loss | 2,465,751.26 | | | Fair value changes and disposal gains/losses of financial assets and liabilities, excluding those related to normal business hedging | 721,140.50 | Investment income from disposal of forward foreign exchange contracts and wealth management products | | Other non-operating income and expenses apart from the above | -147,984.37 | | | Less: Income tax impact | 293,035.27 | | | Total | 1,508,901.60 | | Section 3 Management Discussion and Analysis [I. Main Business Activities of the Company During the Reporting Period](index=9&type=section&id=I.%20Main%20Business%20Activities%20of%20the%20Company%20During%20the%20Reporting%20Period) The company has been deeply involved in the outdoor leisure furniture and products industry for nearly 30 years, building a product matrix of shading products, outdoor leisure furniture, and camping series, primarily sold in European and American markets. [(I) Industry Development Overview](index=9&type=section&id=(I)%20Industry%20Development%20Overview) The outdoor leisure furniture and products industry in European and American markets exhibits characteristics of "demand stratification and supply restructuring,"

Core Viewpoint - Zhejiang Zhengte's stock price has shown significant growth this year, with a year-to-date increase of 101.26% and a recent surge in trading activity, indicating strong market interest and potential investment opportunities [1] Company Overview - Zhejiang Zhengte Co., Ltd. is located at 811 Dongfang Avenue, Linhai City, Zhejiang Province, established on September 12, 1996, and listed on September 19, 2022 [1] - The company specializes in the research, production, and sales of outdoor leisure furniture and products, with main business revenue composition: 86.06% from shading products, 6.99% from others, and 6.95% from leisure furniture [1] Stock Performance - As of August 29, the stock price increased by 2.20% to 54.40 CNY per share, with a trading volume of 7.2292 million CNY and a turnover rate of 0.42%, resulting in a total market capitalization of 5.984 billion CNY [1] - The stock has experienced a 33.17% increase over the past 20 days and a 45.45% increase over the past 60 days [1] Shareholder Information - As of August 20, the number of shareholders decreased by 3.77% to 4,164, while the average circulating shares per person increased by 3.91% to 7,679 shares [1] Financial Performance - For the period from January to March 2025, Zhejiang Zhengte achieved a revenue of 507 million CNY, representing a year-on-year growth of 41.69%, and a net profit attributable to shareholders of 40.5479 million CNY, which is a 90.86% increase compared to the previous year [1] Dividend Information - Since its A-share listing, Zhejiang Zhengte has distributed a total of 18.7 million CNY in dividends [1]

Group 1 - Zhejiang Zhengte's stock price has reached a new historical high, with 13 trading days in the past month where the stock price has set new records [2] - As of 09:36, the stock is up 1.82%, priced at 54.20 yuan, with a trading volume of 10.32 thousand shares and a transaction amount of 5.5149 million yuan, resulting in a turnover rate of 0.32% [2] - The latest total market capitalization of the stock is 5.962 billion yuan, with a circulating market value of 1.733 billion yuan [2] Group 2 - The light industry manufacturing sector, to which Zhejiang Zhengte belongs, has an overall decline of 0.14%, with 65 stocks rising and 96 stocks falling [2] - Among the rising stocks, Wangzi New Materials, Yuanfei Pet, and Mengtian Home have seen increases of 8.72%, 3.86%, and 3.44% respectively [2] - The stocks with the largest declines include Yongji Co., Hongbo Co., and Dongpeng Holdings, with decreases of 8.27%, 5.20%, and 4.53% respectively [2] Group 3 - As of August 20, the number of shareholders in the company has decreased to 4,164, a reduction of 163 shareholders or a 3.77% decline compared to the previous period [2] - The company's Q1 report shows a revenue of 507 million yuan, a year-on-year increase of 41.69%, and a net profit of 40.5479 million yuan, a year-on-year increase of 90.86% [2] - The basic earnings per share are 0.3700 yuan, with a weighted average return on equity of 3.75% [2] Group 4 - On July 15, the company released a half-year performance forecast, estimating a net profit between 60.28 million yuan and 81.56 million yuan, with a year-on-year change range of 33.40% to 80.49% [3]

Group 1 - Zhejiang Zhengte's stock price has reached a new historical high, with 12 trading days in the past month where the stock price has set new records [2] - As of the latest data, the stock is up 2.92%, priced at 53.25 yuan, with a total market capitalization of 5.858 billion yuan and a circulating market value of 1.703 billion yuan [2] - The light manufacturing industry, to which Zhejiang Zhengte belongs, has an overall decline of 0.33%, with 42 stocks rising and 121 stocks falling [2] Group 2 - The company reported a 41.69% year-on-year increase in revenue for the first quarter, totaling 507 million yuan, and a net profit of 40.5479 million yuan, reflecting a 90.86% year-on-year growth [2] - The basic earnings per share are 0.3700 yuan, with a weighted average return on equity of 3.75% [2] - The company disclosed a decrease in the number of shareholders, with 4,164 households as of August 20, down 163 from the previous period [2]

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 浙江正特股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有11个交易日股价刷新历史 纪录。截至09:32，该股目前上涨1.89%，股价报52.86元，成交11.92万股，成交金额626.33万元，换手 率0.37%，该股最新A股总市值达58.15亿元，该股A股流通市值16.90亿元。 证券时报·数据宝统计显示，浙江正特所属的轻工制造行业，目前整体跌幅为0.17%，行业内，目前股价 上涨的有43只，涨幅居前的有岳阳林纸、*ST亚振、康欣新材等，涨幅分别为5.85%、5.00%、3.31%。 股价下跌的有116只，跌幅居前的有恒鑫生活、哈尔斯、浙江自然等，跌幅分别为7.75%、3.87%、 3.35%。 公司8月21日在交易所互动平台披露，截至最新（8月20日）股东户数为4164户，较上期（8月10日）减 少163户，环比下降3.77%。 公司发布的一季报数据显示，一季度公司共实现营业收入5.07亿元，同比增长41.69%，实现净利润 4054.79万元，同比增长90.86%，基本每股收益为0.3700元，加权平均净 ...