重要提示： 证券代码：001238 证券简称：浙江正特 公告编号：2025-045 浙江正特股份有限公司 浙江正特股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开第四届董 事会第八次会议，审议通过了《关于召开 2025 年第二次临时股东大会的议案》，公司 决定于 2025 年 12 月 19 日召开 2025 年第二次临时股东大会，现将会议有关事项通知如 下： 一、召开会议的基本情况 关于召开 2025 年第二次临时股东大会的通知 1、股东大会届次：2025 年第二次临时股东大会 本公司及董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。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 19 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 19 日 9:15 ...

证券代码：001238 证券简称：浙江正特 公告编号：2025-042 浙江正特股份有限公司 一、监事会会议召开情况 第四届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 三、备查文件 1、《浙江正特股份有限公司第四届监事会第八次会议决议》。 特此公告。 浙江正特股份有限公司 监事会 浙江正特股份有限公司（以下称"公司"）第四届监事会第八次会议通知于 2025 年 11 月 18 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 11 月 28 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《关于终止部分募投项目并将剩余募集资金永久补充流动资金 的议案》 监事会认为本次终止部分募投项目并将剩余募集资金永久补充流动资金是公司 根据募投项目的实施情况和实际经营发展需要作出的审慎决定，有利于公司业务整 体规划及长远 ...

证券日报网讯浙江正特（001238）11月21日在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东总户数为4，405户。 ...

Core Insights - Zhejiang Zhengte announced on November 12 that as of November 10, 2025, the total number of shareholders is 3,904 [2] Company Summary - The company has provided an update regarding its shareholder count, indicating a total of 3,904 shareholders as of the specified date [2]

Core Insights - The entertainment products sector saw a slight increase of 0.36% on November 12, with Zhejiang Zhengte leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Sector Performance - Zhejiang Zhengte (001238) closed at 53.00, up 5.68% with a trading volume of 17,500 shares and a transaction value of 90.93 million yuan [1] - Shifeng Culture (002862) closed at 21.23, up 3.81% with a trading volume of 130,800 shares and a transaction value of 277 million yuan [1] - Sanbai Shuo (001300) closed at 17.13, up 2.27% with a trading volume of 108,200 shares and a transaction value of 186 million yuan [1] - Other notable performers include Chuangyuan Co. (300703) and Gaole Co. (002348), with increases of 2.17% and 2.12% respectively [1] Fund Flow Analysis - The entertainment products sector experienced a net outflow of 45.72 million yuan from institutional investors, while retail investors saw a net inflow of 32.06 million yuan [2] - Notable net inflows from retail investors were observed in Shifeng Culture (139.22 million yuan) and Sanbai Shuo (137.18 million yuan) [3] - Conversely, significant net outflows from institutional investors were noted in several companies, including Sanbai Shuo and Shifeng Culture [3]

Group 1 - The company Zhejiang Zhengte (001238) responded to investor inquiries on November 11, indicating that as of November 10, 2025, the total number of shareholders is 3,904 [1]

Core Viewpoint - Zhejiang Zhengte's stock experienced a decline of 1.31% on November 4, with a trading volume of 22.92 million yuan and a market capitalization of 5.441 billion yuan [1] Company Overview - Zhejiang Zhengte Co., Ltd. is located in Linhai City, Zhejiang Province, and was established on September 12, 1996. The company went public on September 19, 2022. Its main business involves the research, development, production, and sales of outdoor leisure furniture and products [7] - The company's main revenue sources are: shading products (86.83%), leisure furniture (6.64%), and others (6.54%) [7] - As of October 31, the number of shareholders is 3,806, a decrease of 0.94% from the previous period, with an average of 27,237 circulating shares per person, an increase of 0.95% [7] Product and Market - The company produces major products including pet houses, pet fences, and cages. It has two main product lines: shading products (including awnings and umbrellas) and outdoor leisure furniture (including pet houses, outdoor furniture, and drying equipment) [2] - The products are widely used in outdoor leisure venues, hotels, and personal gardens, making the company one of the more comprehensive manufacturers in the domestic outdoor leisure furniture and supplies sector [2] - The company primarily sells its products to the European and American markets through various channels, including large chain supermarkets, brand merchants, and e-commerce platforms [2][3] - The company has entered the supply chain of major retailers like Walmart and Costco, leveraging its research and design capabilities and product quality [2] Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.299 billion yuan, representing a year-on-year growth of 32.29%. The net profit attributable to the parent company was 45.51 million yuan, with a year-on-year increase of 43.92% [7] - As of the 2024 annual report, overseas revenue accounted for 92.75% of total revenue, benefiting from the depreciation of the RMB [3] Investment and Trading Analysis - The stock has seen a net outflow of 1.1336 million yuan today, with a market ranking of 7 out of 22 in its industry. The stock currently shows no clear trend in major capital movements [4][5] - The average trading cost of the stock is 46.95 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak. The current stock price is near a support level of 49.10 yuan, which should be monitored for potential rebounds [6]

Core Viewpoint - Zhejiang Zhengte stated on November 3 that as of October 31, 2025, the total number of shareholders will be 3,806 [2] Summary by Category - **Company Information** - Zhejiang Zhengte has confirmed that the total number of shareholders is projected to be 3,806 by October 31, 2025 [2]

Summary of Zhejiang Zhengte Co., Ltd. Conference Call Company Overview - Zhejiang Zhengte Co., Ltd. reported a revenue of 1.299 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 32% and achieving a historical high [3][2] - The net profit attributable to shareholders was 45.51 million yuan, up nearly 44% year-on-year, while the net profit after deducting non-recurring items was 43.84 million yuan, reflecting a 23% increase [3][2] Industry and Market Performance - The company operates primarily in the outdoor products industry, with a significant focus on the North American market, which accounts for approximately 55% of sales [4][15] - North American sales growth approached 90%, while the European market saw over 20% growth [2][5] - The company’s main products include: - **Pergolas**: Global sales revenue increased by 45% [9][10] - **Furniture and Storage**: Experienced a growth of about 70%, with higher growth in the European market [9][10] - **Camping Products**: High growth rates, albeit from a smaller base [9][10] Financial Metrics - The gross profit margin decreased by nearly 4 percentage points in Q3, attributed to seasonal effects, handling of low-margin steel and aluminum waste, and promotional activities [2][10] - The company maintained a gross margin of approximately 30-35% despite transitioning from FOB to DDP shipping models, which increased costs [2][19] Strategic Initiatives - The company is focusing on promotional activities to increase market share, with plans to continue similar promotional efforts in Q4 as in Q3 [2][11] - R&D investment remains a priority, with R&D expenses accounting for nearly 4% of total revenue, while controlling selling and administrative expenses to keep the total expense ratio below 20% [2][16] - The transition to DDP shipping has been challenging due to additional costs, but the company is managing these through supply chain optimization and inventory management [18][19] Competitive Landscape - The competitive environment in North America remains strong, with no new entrants in the pergola segment, while the furniture and storage market is becoming more complex due to small businesses entering the European market [12][13] - The company aims to leverage its innovative capabilities and high-value products to maintain a competitive edge [23][24] Future Outlook - The company is optimistic about its growth prospects, aiming to double its scale to over 3 billion yuan in the next three years [22][25] - Challenges include the impact of seasonal performance and uncertainties related to tariffs and the pandemic, but the company is actively adjusting its strategies [25][26] - The focus will remain on expanding product categories and enhancing supply chain efficiency to drive revenue and profitability [25][28] Conclusion - Zhejiang Zhengte Co., Ltd. is positioned for growth in the outdoor products market, with strong performance metrics and strategic initiatives aimed at overcoming current challenges and capitalizing on market opportunities [27][28]

Core Viewpoint - Zhejiang Zhengte (001238.SZ) reported its Q3 2025 results, highlighting a significant institutional ownership of 62.04% in its A-shares, with a slight decline from the previous quarter [1] Institutional Ownership - As of October 30, 2025, four institutional investors disclosed holdings in Zhejiang Zhengte, totaling 68.2442 million shares, which represents 62.04% of the company's total equity [1] - The institutional ownership decreased by 0.89 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 44 public funds were disclosed, which were not reported in the previous quarter [1] - Notable public funds include Huatai-PineBridge CSI 300 Enhanced Index A, Huatai-PineBridge Cultural and Entertainment Mixed A, Agricultural Bank of China Small and Medium Cap Mixed, GF Fund Big Data Growth Mixed A, and Agricultural Bank of China Industry Rotation Mixed A [1]