Financial Performance - The company's operating revenue for Q1 2025 was ¥1,192,652,546.74, representing a 2.05% increase compared to ¥1,168,661,303.07 in the same period last year[5] - Net profit attributable to shareholders was ¥49,488,402.04, up 2.06% from ¥48,488,014.08 year-on-year[5] - The net profit for the first quarter of 2025 is not explicitly stated but is implied to be positive based on the increase in retained earnings to RMB 708,155,053.09 from RMB 658,666,651.05, a growth of approximately 7.5%[18] - Net profit for the current period was ¥51,418,266.54, slightly up from ¥51,169,677.73 in the previous period, reflecting a growth of 0.5%[20] - Total comprehensive income for the current period was ¥51,416,498.74, compared to ¥51,169,870.57 in the previous period, reflecting a slight increase of 0.5%[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 39.02% to ¥143,886,509.30, down from ¥235,939,751.20 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥143,886,509.30, down from ¥235,939,751.20 in the previous period, indicating a decrease of 38.8%[22] - Cash and cash equivalents decreased to RMB 735,200,594.29 from RMB 776,209,650.96, a decline of approximately 5.5%[17] - Cash and cash equivalents at the end of the period totaled ¥569,384,477.25, down from ¥886,863,060.59 at the end of the previous period, a decrease of 35.8%[23] Assets and Liabilities - Total assets at the end of the reporting period increased by 3.07% to ¥3,470,074,823.50 from ¥3,366,793,502.41 at the end of the previous year[5] - Current assets totaled RMB 2,496,729,080.04, up from RMB 2,383,312,643.74, indicating a growth of about 4.73%[17] - Total liabilities increased to RMB 1,340,376,414.60 from RMB 1,278,857,592.25, marking an increase of about 4.82%[18] - Short-term borrowings rose to RMB 825,044,081.99 from RMB 673,105,875.20, an increase of approximately 22.5%[18] - The company's total equity reached RMB 2,129,698,408.90, up from RMB 2,087,935,910.16, reflecting an increase of about 2%[18] Investment and Financial Activities - The company reported a significant increase in trading financial assets, which rose by 664.06% to ¥304,717,376.00 due to investments in short-term financial products[9] - Investment income increased by 145.41% to ¥793,826.88, attributed to the distribution of certain investment projects[10] - The company experienced a 171.78% increase in credit impairment losses, amounting to ¥10,700,726.66, due to higher provisions for bad debts[10] - The company's financial expenses showed a net income of -¥5,060,319.32, compared to -¥3,766,920.34 in the previous period, indicating a worsening in financial performance[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,642[13] Operational Highlights - The company has not reported any new product launches or significant market expansion strategies in this quarter[16] - The first quarter report has not been audited[24] - The new accounting standards will be implemented starting in 2025[25]

嘉欣丝绸（002404）公告，2025年第一季度营业收入11.93亿元，同比增长2.05%。净利润4948.84万 元，同比增长2.06%。 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—021 浙江嘉欣丝绸股份有限公司 2024年度权益分派实施公告 本公司及董事会全体人员保证公告内容的真实、准确和完整，并对公告中的虚假记载、 误导性陈述或者重大遗漏承担责任。 浙江嘉欣丝绸股份有限公司（以下简称"本公司"、"公司"）2024 年年度权 益分派方案已获 2025 年 4 月 18 日召开的 2024 年度股东大会审议通过，现将权 益分派事宜公告如下： 以现有总股本560,051,541股为基数，向全体股东每10股派发现金 3 元（含 税），共计派发现金红利 168,015,462.30 元（含税）。本年度不送红股，不以资 本公积转增股本。股东大会决议公告刊登在 2025 年 4 月 19 日的《证券时报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 2.本次权益分派以分派比例固定为原则，自利润分配预案披露至实施期间， 公司股本总额未发生变化。 3.本次实施的利润分配方案与 2024 年度股东大会审议的分配方案一致。 4.本次利润分配距股东大会通过利润分配方案时间未超过两个月。 二、权益分派方案 ...

证券代码：002404 证券简称： 嘉欣丝绸 公告编号：2025一020 浙江嘉欣丝绸股份有限公司2024年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 一、特别提示 1.本次股东大会不涉及变更以往股东大会已通过决议的情形； 2.本次股东大会无否决提案的情形，无修改提案的情形； 3.本次股东大会不存在临时增加提案的情形。 二、会议召开和出席情况 1.召开时间： （1）现场会议召开时间：2025年4月18日（星期五）下午14:00； （2）网络投票时间：①通过深交所交易系统投票的时间为2025年4月18日的交易时间，即9:15一 9:25,9:30一11:30和13:00一15:00；②通过互联网投票系统投票的时间为：2025年4月18日9:15一15:00。 2.召开地点：浙江省嘉兴市中环西路588号22楼会议室 3.召开方式：现场投票表决与网络投票相结合方式 4.召集人：公司董事会 5.主持人：董事长周国建先生 6.会议的召开符合《公司法》等法律、行政法规、部门规章和公司章程的有关规定。 7.会议出席情况：出席本次股东大会的股东及股东授权 ...

ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 浙江圣文律师事务所 关于浙江嘉欣丝绸股份有限公司 为出具本法律意见书，本所律师对本次股东大会的有关文件进行了查阅，对 本次股东大会涉及的有关事项进行了核查和验证。本所律师按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集与召开程序 公司于2025年3月28日在《证券时报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）。上公告了《浙江嘉欣丝绸股份有限公司关于召开2024年度 股东大会的通知》（以下简称"《通知》"）。经核查，《通知》载明了会议的时间、 地点、审议事项、出席会议股东的登记方法、股东出席会议方式、投资者参加网 络投票的操作流程等事项。 本次股东大会现场会议于2025年4月18日下午14：00在浙江省嘉兴市中环西 路588号嘉欣丝绸广场22楼会议室召开；网络投票时间：①通过深交所交易系统 投票的时间为2025年4月18日的交易时间，即9:15—9:25,9:30—11:30和13:00 1 ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 ...

证券代码：002404 证券简称： 嘉欣丝绸 公告编号：2025—020 浙江嘉欣丝绸股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、特别提示 1.本次股东大会不涉及变更以往股东大会已通过决议的情形； 2.本次股东大会无否决提案的情形，无修改提案的情形； 3.本次股东大会不存在临时增加提案的情形。 二、会议召开和出席情况 1.召开时间： （1）现场会议召开时间：2025年4月18日（星期五）下午14:00； （2）网络投票时间：①通过深交所交易系统投票的时间为2025年4月18日的 交易时间，即9:15—9:25,9:30—11:30和13:00—15:00；②通过互联网投票系统 投票的时间为：2025年4月18日9:15—15:00。 2.召开地点：浙江省嘉兴市中环西路588号22楼会议室 3.召开方式：现场投票表决与网络投票相结合方式 4.召集人：公司董事会 5.主持人：董事长周国建先生 6.会议的召开符合《公司法》等法律、行政法规、部门规章和公司章程的有 关规定。 7.会议出席情况：出席本次股东大会的股东及股 ...

Core Viewpoint - The introduction of the "immediate refund" service for outbound travelers is expected to boost consumption and enhance China's attractiveness as an international tourism destination [1][3][4] Group 1: Policy Impact - The State Taxation Administration announced the nationwide promotion of the "immediate refund" service for outbound travelers starting April 8 [1] - The policy targets foreign travelers and residents from Hong Kong, Macau, and Taiwan who stay in China for no more than 183 days [1] - The immediate refund service allows travelers to receive VAT refunds directly at the point of purchase, enhancing convenience [3][4] Group 2: Company Responses - Companies like China Duty Free Group indicated that their main tax exemptions are on imported goods, while the immediate refund applies to VAT for foreign travelers [1] - Ctrip Research Institute noted that the core purpose of the refund policy is to encourage tourist spending and promote consumption return [3] - Several listed companies, including Zhongbai Group and Gome Retail, have established stores eligible for the immediate refund service [6][7] Group 3: Market Reaction - Stocks related to the duty-free concept surged, with companies like Wangfujing and China Duty Free Group hitting their daily price limits [1][7] - The market response reflects investor optimism regarding the potential increase in tourist spending due to the new refund policy [1][7]

"'设计型外贸'强调增加ODM（即：原始设计制造商）的比重，运用公司设计团队对客户市场的理解，选样、开发适合各 市场的面料、服装款式，扩大市场份额。这几年设计带来的订单大幅度增长，客户对公司的好感度在提升、黏合度在增 强。"徐鸿解释。 嘉欣丝绸2024年年报显示，报告期内，公司实现营业收入45.61亿元，同比增长6.29%，实现利润总额2.19亿元，实现归属 于上市公司股东的净利润1.61亿元，同比下降25.88%，实现归属于上市公司股东的扣除非经常性损益的净利润1.35亿元，同比 下降18.74%。业绩变化主要系国内外消费市场需求不旺，公司结合市场变化及客户诉求，适当调整产品价格，保持了客户的稳 定及业务规模的增长；同时，公司加大市场开拓、研发设计和海外供应链布局的力度，相关费用有所增加，且财务投资收益较 上年同期大幅减少，致使本年净利润同比有所下降。进出口贸易方面，市场开拓与客户维护成效显著，"设计型外贸"模式逐渐 成熟。 本报记者 桂小笋 作为天然、环保、高附加值的消费品，丝绸服装行业一直在消费市场具有不可替代的需求。 4月8日，浙江嘉欣丝绸股份有限公司（以下简称"嘉欣丝绸"）的业绩说明会中，公司管理层 ...

Group 1: Investor Relations Activities - The company participated in an online investor meeting for the 2024 annual performance presentation [2] - The meeting was hosted by the Vice Chairman and General Manager, Mr. Xu Hong, along with other key executives [2] Group 2: Business Model and Market Strategy - The company emphasizes the "design-oriented foreign trade" model, increasing the proportion of ODM (Original Design Manufacturer) to enhance market understanding and expand market share [2][3] - The company has seen significant growth in orders due to design improvements, leading to increased customer satisfaction and loyalty [2] Group 3: Challenges and Responses - The company faces challenges such as insufficient consumer demand and intensified competition, requiring more effort to stand out [3] - Strategies include enhancing market development through visits and exhibitions, and focusing on product value [3] Group 4: Financial Performance - In 2024, the company reported a revenue of 4.56 billion, a 6.29% increase from the previous year, while the net profit after deducting non-recurring items decreased by 18.74% [4] - The company maintains a healthy development despite the decline in profitability, asserting that it has not incurred losses [3][4] Group 5: Future Growth Drivers - Future profit growth will be driven by building supply chain clusters, enhancing design and R&D capabilities, and strengthening team development [4] - The company is optimistic about the industry's future, viewing it as essential to daily life, despite current competitive pressures [4]

出席本次说明会的嘉宾有：副董事长兼总经理徐鸿先生，独立董事费锦红女士，董事、副总经理兼董事 会秘书郑晓女士，财务总监周骏先生。 为充分尊重投资者、提升交流的针对性，现就本次说明会提前向投资者公开征集问题，广泛听取投资者 的意见和建议。投资者可在本次说明会召开日前，登录深圳证券交易所"互动易"平台 (http://irm.cninfo.com.cn)"云访谈"栏目进入本次说明会页面提问。公司将在本次说明会上，对投资者关 注的问题进行解答。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025一019 浙江嘉欣丝绸股份有限公司 关于举办2024年度业绩说明会的公告 本公司及其董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）已于2025年3月28日在巨潮资讯网 （http://www.cninfo.com.cn）上披露了《2024年年度报告》。为便于广大投资者进一步了解公司2024年 度的经营情况，公司定于2025年4月8日（星期二）15:00-17:00在深圳证券交易 ...