今年以来浙江永强已公布的国际专利申请2个。结合公司2025年中报财务数据，2025上半年公司在研发 方面投入了7355.83万元，同比增8.02%。 数据来源：企查查 证券之星消息，根据企查查数据显示浙江永强（002489）公布了一项国际专利申请，专利名为"一种具 有双层篷顶结构的百叶帐篷"，专利申请号为PCT/CN2025/083972，国际公布日为2026年2月19日。 专利详情如下： 图片来源：世界知识产权组织（WIPO） 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Core Viewpoint - Zhejiang Yongqiang Group Co., Ltd. has decided to liquidate its subsidiary, JJD Metal Furniture (Thailand) Co., Ltd., to optimize resource allocation in Southeast Asia and enhance overall operational efficiency [2][4]. Group 1: Company Decision - The seventh board meeting of the company approved the resolution to liquidate the subsidiary with unanimous consent from all nine directors present [1][4]. - The company will handle the liquidation and related processes through its management team [4]. Group 2: Subsidiary Details - JJD Metal Furniture (Thailand) Co., Ltd. was established on January 24, 2025, with a registered capital of 252 million Thai Baht [6]. - The subsidiary has not commenced actual operations and reported total assets of 16.84 million RMB and a net profit of 13,800 RMB for the year ending December 31, 2025 [6]. Group 3: Impact of Liquidation - The liquidation will not have a substantial impact on the company's consolidated financial statements or its overall business development and profitability [2][7]. - The decision aligns with the company's future strategic development plans and is in the best interest of all shareholders [2][7].

Group 1 - The company Zhejiang Yongqiang announced the convening of its seventh board meeting on February 12, 2026, to review the proposal for the cancellation of a subsidiary [1] - Notable investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in the company, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that retail investors participating in private placements have experienced both gains and losses [1]

证券代码：002489 证券简称：浙江永强 公告编号：2026-014 浙江永强集团股份有限公司 股权结构：公司全资子公司永强（香港）有限公司（以下称"香港永强"）持股 10%， 香港永强之全资子公司 JJD INVEST PTE. LTD.持股 90%。 该公司一直处于筹备阶段，尚未开展实际运营，其最近一期未经审计的财务数据（单 位人民币）：截至 2025 年 12 月 31 日，该子公司资产总额 1,683.62 万元、净资产 1,683.64 万元，2025 年度营业收入 0 元、净利润 1.38 万元。 关于注销子公司的公告 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。 2026年2月12日，浙江永强集团股份有限公司（以下简称"公司"）第七届董事会 第八次会议审议通过了《关于审议注销子公司的议案》，同意注销子公司JJD金属家具 （泰国）有限公司，并授权公司管理层负责办理该公司的清算、注销等相关工作。 根据《深圳证券交易所股票上市规则》《公司章程》及相关法律法规的规定，本次 注销相关事项在公司董事会决策权限范围内，无需提交公司股东会审议。 本次注销事项 ...

证券代码：002489 证券简称：浙江永强 公告编号：2026-013 浙江永强集团股份有限公司七届八次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江永强集团股份有限公司（以下简称"公司"）第七届董事会第八次会议（以下 简称"会议"）通知于2026年2月9日以专人送达、传真或电子邮件等形式发出，经全体 董事同意，会议于2026年2月12日在公司会议室召开。应到董事9人，实到董事9人，其 中，董事谢建平先生、独立董事孙奉军先生、蒋慧玲女士和郑云波先生以通讯方式参与 表决。公司高级管理人员列席了本次会议。 本次会议的召集、召开以及参与表决董事人数符合《中华人民共和国公司法》《公 司章程》等有关法律法规的规定。会议由董事长谢建勇先生主持，经参加会议董事认真 审议并经记名投票方式表决，审议通过以下决议： 浙江永强集团股份有限公司 二○二六年二月十二日 第一项、 以 9 票同意，0 票反对，0 票弃权，审议通过了《关于审议注销子公司 的议案》； 会议同意注销JJD金属家具（泰国）有限公司，并授权公司管理层负责办理该公司 的清算、注销等相关工作。 本 ...

Core Viewpoint - Zhejiang Yongqiang (002489.SZ) has approved the proposal to liquidate its subsidiary, JJD Metal Furniture (Thailand) Co., Ltd, during the eighth meeting of the seventh board of directors [1] Group 1 - The company has authorized its management to handle the liquidation and related processes for the subsidiary [1]

Core Viewpoint - Zhejiang Yongqiang announced the decision to dissolve its subsidiary JJD Metal Furniture (Thailand) Co., Ltd., which has been in the preparatory stage and has not commenced actual operations [1] Group 1: Company Actions - The seventh board meeting of the company approved the dissolution of the subsidiary on February 12, 2026 [1] - The management has been authorized to handle the liquidation and deregistration processes [1] Group 2: Financial Overview - JJD Metal Furniture was established on January 24, 2025, with a registered capital of 252 million Thai Baht [1] - As of December 31, 2025, the subsidiary reported total assets of 16.8362 million Yuan and net assets of 16.8364 million Yuan, with zero revenue and a net profit of 13,800 Yuan for the year 2025 [1] - Following the dissolution, the subsidiary will no longer be included in the consolidated financial statements, and it will not impact the company's overall financials or business operations [1]

Core Viewpoint - Zhejiang Yongqiang (002489.SZ) has approved the proposal to liquidate its subsidiary, JJD Metal Furniture (Thailand) Co., Ltd, during the eighth meeting of the seventh board of directors [1] Group 1 - The company has authorized its management to handle the liquidation and related processes for the subsidiary [1]

Meeting Details - The first extraordinary general meeting of shareholders was held on February 9, 2026, at 14:45 [1] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairman Xie Jianyong [2] - The meeting took place at the company's conference room located at No. 1 Qianjiang South Road, Linhai City, Zhejiang Province [2] - The notice of the meeting was published on January 24, 2026, in several financial newspapers and online platforms [2] Attendance - A total of 381 shareholders and authorized representatives attended the meeting, representing 1,084,829,463 shares, which is 50.0148% of the total voting shares [3] - Among the attendees, 376 were small investors, representing 27,090,410 shares, or 1.2490% of the total voting shares [4] - Six shareholders attended the meeting in person, representing 1,057,742,753 shares, while 375 participated via online voting, representing 27,086,710 shares [4] Voting Results - The proposal to conduct futures trading with self-owned funds was approved, with 1,078,766,721 shares in favor (99.4411%), 5,941,142 shares against (0.5477%), and 121,600 shares abstaining (0.0112%) [6] - Among small investors, 21,027,668 shares voted in favor (77.6203%), 5,941,142 shares against (21.9308%), and 121,600 shares abstained (0.4489%) [6] Legal Opinion - The legal opinion was provided by Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6]

证券代码：002489 证券简称：浙江永强 公告编号：2026-012 特别提示： 浙江永强集团股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 1、 本次股东会无否决或修改提案的情况； 2、 本次股东会无新增议案提交表决。 3、 本次股东会未涉及变更前次股东会决议。 一、 会议召开和出席情况 1、 会议召开时间： 现场会议召开时间：2026 年 2 月 9 日下午 14:45 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 2026 年 2 月 9 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 网投票系统投票的具体时间为 2026 年 2 月 9 日上午 9:15 至下午 15:00 期间的任意时间。 公司董事及高级管理人员通过现场及腾讯会议方式出席或列席了本次会议，见证律 师出席了本次会议。 2、 会议召开方式：现场投票方式、网络投票相结合 3、 会议召集人：公司董事会 4、 会议主持人：董事长谢建勇先生 5、 现场会议召开地点： ...