证券代码：001238 证券简称：浙江正特 公告编号：2024-041 浙江正特股份有限公司 关于监事减持股份计划的预披露公告 公司监事侯小华先生保证向本公司提供的信息内容真实、准确、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。 特别提示： 2、股份来源：首次公开发行前持有股份 持有浙江正特股份有限公司（以下简称"公司"或"本公司"或"正特股份"） 1,468,500 股（占公司总股本比例为 1.3350%）的监事侯小华先生计划自本公告披露之 日起 15 个交易日后的 3 个月内（根据中国证监会及深圳证券交易所相关规定禁止减持 的期间除外），以集中竞价交易方式减持本公司股份不超过 367,125 股（占公司总股本 比例为 0.3338%）。 公司于近日收到监事侯小华先生出具的《关于股份减持计划的告知函》，现将有 关减持计划具体情况公告如下： 一、本次拟减持的股东基本情况 | 序号 | 姓名 | 职务 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | --- | | 1 | 侯小华 | 监事会主席 ...

经董事长提名，董事会提名委员会资格审查通过，董事会同意聘任李嵩先生为公司 董事会秘书，任期自第三届董事会第十七次会议审议通过之日起至第三届董事会届满之 日止。 公司董事会提名委员会审议通过了本议案。 证券代码：001238 券简称：浙江正特 公告编号：2024-039 浙江正特股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏 一、 董事会会议召开情况 浙江正特股份有限公司（以下简称"公司"）第三届董事会第十七次会议通知于 2024 年 9 月 21 日通过书面、电话或电子邮件等方式送达所有董事。会议于 2024 年 9 月 27 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》的规定。 二、董事会会议审议情况 （一）审议通过《关于聘任董事会秘书的议案》 浙江正特股份有限公司 董事会 2024 年 9 月 2 8 日 具体内容详见公 ...

证券代码：001238 证券简称：浙江正特 公告编号：2024-040 浙江正特股份有限公司 关于聘任董事会秘书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 电子信箱：lisong@zhengte.com.cn 联系地址：浙江省临海市东方大道 811 号 特此公告。 浙江正特股份有限公司 董事会 浙江正特股份有限公司（以下简称"公司"）于 2024 年 9 月 27 日召开了第三届董事会第 十七次会议，审议通过了《关于聘任董事会秘书的议案》，经董事长提名，董事会提名委 员会资格审查通过，同意聘任李嵩先生为公司董事会秘书（简历详见附件），任期自第三 届董事会第十七次会议审议通过之日起至第三届董事会届满之日止。 李嵩先生已取得深圳证券交易所颁发的董事会秘书资格证书，具备担任公司高级管理 人员的资格与能力，其任职资格符合《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》等有关规定，不存 在相关法律法规规定的不得担任公司高级管理人员的情形，相关聘任程序及董事会表决结 果合法有效。 董事会秘书李 ...

截至本公告披露日，公司已将节余募集资金 10,381,173.40 元（包含理财收益、存款 利息等）转至公司自有资金账户，并注销了相关募集资金专户。将有关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准浙江正特股份有限公司首次公开发行股票 的批复》（证监许可〔2022〕1482 号），本公司由主承销商国泰君安证券股份有限公司 采用网下向投资者询价配售与网上向社会公众投资者定价发行相结合的方式，向社会公 众公开发行人民币普通股（A 股）股票 2,750 万股，发行价为每股人民币 16.05 元，共 计募集资金 44,137.50 万元，坐扣承销和保荐费用 4,000.00 万元（不含税）后的募集资 金为 40,137.50 万元，已由主承销商国泰君安证券股份有限公司于 2022 年 9 月 14 日汇 入本公司募集资金监管账户。另减除上网发行费、招股说明书印刷费、申报会计师费、 律师费等与发行权益性证券直接相关的新增外部费用 2,642.77 万元（不含税）后，公司 本次募集资金净额为 37,494.73 万元。上述募集资金到位情况业经天健会计师事务所（特 殊普通合伙）验证，并由其出具 ...

证券代码：001238 证券简称：浙江正特 公告编号：2024-036 浙江正特股份有限公司 第三届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 浙江正特股份有限公司（以下称"公司"）第三届监事会第十五次会议通 知于 2024 年 9 月 14 日通过书面、电话、电子邮件等方式送达所有监事。会议 于 2024 年 9 月 20 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》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 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》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于 2024 年半年度报告 会计差错更正的公告》（公告编号：2024-037）。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 1、《浙江正特股份有限公司第三 ...

证券代码：001238 证券简称：浙江正特 公告编号：2024-035 浙江正特股份有限公司 第三届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 公司董事会审计委员会审议通过了本议案。 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 券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于 2024 年半年度报告会计差错更 正的公告》（公告编号：2024-037）。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 三、备查文件 1、《浙江正特股份有限公司第三届董事会第十六次会议决议》； 2、《浙江正特股份有限公司第三届董事会审计委员会第十二次会议决议》。 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"）第三届董事会第十六次会议通知于 2024 年 9 月 14 日通过书面、电话或电子邮件等方式送达所有董事。会议于 2024 年 9 月 20 日在公司会议室以现场方式召开。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 ...

| 编制单位：浙江正特股份有限公司 | | | | | | | | | | 单位：人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的会计科目 | 2024年期初 | 2024年半年度占用累计发 生金额 | 2024年半年度占用资金的 利息 | 2024年半年度偿还累计发 | 2024年半年度期末 占用资金余额 | 占用形成原因 | 占用性质 | | | | 关系 | | 占用资金余额 | （不含利息） | （如有） | 生金额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 ...

关于开展远期结售汇业务的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、远期结售汇业务情况概述 证券代码：001238 证券简称：浙江正特 公告编号：2024-033 浙江正特股份有限公司 此外，2024 年 1-6 月，因美元兑人民币汇率持续走高，公司以外币结算的业务产生的 汇兑收益金额合计约 219.00 万元人民币。上述事项不会影响公司的现金流和正常经营活 动。公司将根据海外业务情况，参考人民币对美元汇率的波动情况，及时采取进一步行 动，关注国际市场环境变化并适时调整策略，最大限度地降低远期结售汇业务可能造成 的不利影响。 三、风险提示 1、本公告中列示的所有数据均未经审计。 2、《中国证券报》、《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）为本公司选定的信息披露媒体，公司所有信息均以公司在上述指定 媒体刊登的正式公告为准。请广大投资者理性投资，注意投资风险。 特此公告。 浙江正特股份有限公司（以下简称"公司"）于 2024年 4月 29日、2024年 5月 22日分 别召开了第三届董事会第十 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥755.33 million, representing a 4.90% increase compared to ¥720.08 million in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥42.79 million, a 2.22% increase from ¥41.86 million in the previous year[11]. - The net cash flow from operating activities was approximately ¥126.18 million, showing a significant increase of 33.83% compared to ¥94.28 million in the same period last year[11]. - The total assets at the end of the reporting period were approximately ¥1.62 billion, reflecting a 19.81% increase from ¥1.35 billion at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1.12 billion, a 3.06% increase from ¥1.09 billion at the end of the previous year[11]. - The basic earnings per share for the first half of 2024 was ¥0.39, up 2.63% from ¥0.38 in the same period last year[11]. - The weighted average return on equity for the first half of 2024 was 3.85%, an increase of 0.10% compared to 3.75% in the previous year[11]. - The company reported a decrease of 6.80% in net profit after deducting non-recurring gains and losses, amounting to approximately ¥50.11 million compared to ¥53.77 million in the previous year[11]. - The company reported a total loss of 7,322,066.17 CNY after accounting for income tax effects and other operating income and expenses[15]. Market and Industry Insights - The outdoor leisure furniture and supplies industry is projected to grow at a rate of 4%-7.5% from 2021 to 2025, with North America and Europe accounting for approximately 50% of the global market share[16]. - The average replacement cycle for outdoor leisure furniture is between 1-3 years, indicating stable demand for product updates[16]. Business Strategy and Operations - The company has established a comprehensive business system for outdoor leisure furniture and supplies, focusing on two main product lines: shading products and outdoor leisure furniture[19]. - The company has entered the supply chain of major retailers like Walmart and Costco, enhancing its market presence in North America and Europe[19]. - The company emphasizes product research and innovation, continuously exploring new materials and technologies to meet diverse user needs[19]. - The company operates a dual marketing strategy targeting both B2B and B2C customers, with a focus on major clients in the U.S. and Europe[20]. - The company has built an integrated production line to ensure quality and reduce costs through automation and digitalization[20]. - The company aims to strengthen its brand positioning and consumer trust to enhance market competitiveness[18]. - The company is committed to developing "hit products" that can drive revenue growth and meet the needs of a large customer base[20]. - The star product, the starlight canopy, generated significant revenue of 393.85 million yuan, reflecting a growth of 47.94% year-on-year[22]. - The company has expanded its product line with new offerings such as storage boxes and furniture sets, receiving positive feedback from consumers and major clients[22]. - The company has successfully transitioned to self-operated cross-border e-commerce, achieving "Best Seller" status on Amazon for multiple products[22]. - The manufacturing efficiency has improved through the establishment of integrated production lines, focusing on scale, digitization, and automation[22]. Financial Position and Investments - The total investment during the reporting period was ¥146,375,075.20, marking a substantial increase of 74.93% compared to ¥83,676,955.69 in the same period last year[38]. - Cash and cash equivalents at the end of the reporting period were ¥370,880,917.18, a decrease of 7.43% from ¥410,091,237.05 at the end of the previous year[35]. - Accounts receivable increased to ¥258,708,549.22, representing 15.96% of total assets, due to sales made during the reporting period[35]. - Inventory stood at ¥344,209,357.29, accounting for 21.24% of total assets, with a slight increase from the previous year[35]. - The company reported an investment loss of ¥4,130,178.53, which accounted for -7.61% of total profit, primarily due to losses from the disposal of trading financial assets[33]. - The company has committed a total investment of CNY 37,494.73 million for projects, with an actual investment of CNY 24,564.08 million by the end of the reporting period, achieving an investment progress of 65.5%[47]. Risk Management - The company faces various risks including market competition, exchange rate fluctuations, and raw material price volatility[2]. - The company aims to mitigate exchange rate risks through forward foreign exchange contracts, enhancing its operational stability[42]. - The company has implemented strict risk control measures to manage market, liquidity, credit, operational, and legal risks associated with derivative investments[42]. - The company has established a foreign exchange management committee to monitor exchange rate fluctuations and mitigate risks through financial instruments like forward foreign exchange contracts[54]. - The company plans to continuously monitor raw material market changes and enhance market forecasting capabilities to control inventory and reduce the impact of price volatility on operating performance[54]. Environmental and Social Responsibility - The company has been recognized as a "zero-carbon factory," enhancing its competitiveness in the market while maintaining cost efficiency[29]. - The company reported a reduction of approximately 845 tons in carbon emissions during the first half of 2024, primarily through energy-saving measures and increased use of photovoltaic power[66]. - The company established a wastewater treatment center with a daily capacity of 900 tons, and its subsidiary has a 100 tons/day facility, both achieving compliance with discharge standards[63]. - Environmental protection investments for the first half of 2024 amounted to CNY 420,780.62, with environmental protection taxes paid totaling CNY 345.45[64]. - The company has a commitment to social responsibility, providing monthly living subsidies of 30 yuan to elderly residents since 2003, totaling over 2 million yuan[68]. - The company has been recognized as a "Most Charitable Enterprise" by Linhai City for its contributions to social welfare[68]. Corporate Governance and Compliance - The company has not engaged in speculative derivative investments during the reporting period[44]. - The company has established a specialized account for the management of raised funds, in compliance with regulatory agreements[46]. - The company has committed to transparent communication with investors, ensuring compliance with relevant laws and regulations regarding information disclosure[66]. - The company has no current employee stock ownership plans or other incentive measures in place[58]. - The company has not experienced any bankruptcy restructuring or significant penalties during the reporting period[68]. Shareholder Information - The company has a total of 110,000,000 shares outstanding, with 70.93% being restricted shares[88]. - The total number of common shareholders at the end of the reporting period was 8,853[89]. - The company’s restricted shares will be released on September 19, 2025, for certain shareholders[88]. - The company distributed CNY 7,700,000.00 to shareholders during the current period[121]. Accounting Policies and Financial Reporting - The financial report for the first half of 2024 has not been audited[97]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements reflect a true and complete picture of its financial status and operating results[130]. - The accounting policies and estimates are tailored to the company's operational characteristics, including impairment of financial instruments and depreciation of fixed assets[129]. - The company recognizes revenue at the point of delivery for domestic sales, confirmed upon customer signature[177]. - For international sales, revenue is recognized when products are cleared for export and payment rights are established[177].

证券代码：001238 证券简称：浙江正特 公告编号：2024-028 浙江正特股份有限公司 关于部分募集资金投资项目结项 暨节余募集资金永久补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江正特股份有限公司（简称"公司"或"本公司"）于 2024 年 6 月 28 日召开第三届 董事会第十四次会议和第三届监事会第十三次会议，审议通过了《关于部分募集资金投 资项目结项暨节余募集资金永久补充流动资金的议案》，同意公司对已达到预定可使用 状态的"年产 90 万件户外休闲用品项目"予以结项，同时为提高节余募集资金使用效 率，结合公司实际经营情况，同意将上述募投项目结项后的节余募集资金 1,029.92 万元 （包括累计收到的银行存款利息及理财收益扣除银行手续费的净额，占该募投项目实际 募集资金净额的 4.10%；实际金额以资金转出当日专户余额为准）永久补充流动资金， 用于公司日常经营活动，同时注销对应的募集资金专用账户。 根据《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》以及公司《募集资 ...