证券代码：002489 证券简称：浙江永强 公告编号：2025-028 浙江永强集团股份有限公司 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 浙江永强集团股份有限公司（以下简称"公司"）2024年年度权益分派方案已获2025 年5月15日召开的2024年年度股东大会审议通过，本次实施的分配方案与股东大会审议 通过的分配方案是一致的，分配比例不变，自分配方案披露至实施期间公司股本总额未 发生变化，距离股东大会审议通过的时间未超过两个月。 现将权益分派事宜公告如下： 一、 权益分派方案 本公司2024年年度权益分派方案为：以公司现有总股本2,169,016,313股为基数， 向全体股东每10股派0.400000元人民币现金（含税；扣税后，通过深股通持有股份的香 港市场投资者、QFII、RQFII以及持有首发前限售股的个人和证券投资基金每10股派现 金0.360000元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税 实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期 限计算应纳税额【注】；持有首 ...

浙江永强集团股份有限公司 证券代码：002489 证券简称：浙江永强 公告编号：2025-028 2024年年度权益分派实施公告 2、 除权除息日：2025 年 6 月 6 日 三、 权益分派对象 本次分派对象为：截止 2025 年 6 月 5 日下午深圳证券交易所收市后，在中国证券 登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）登记在册的本 公司全体股东。 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 浙江永强集团股份有限公司（以下简称"公司"）2024年年度权益分派方案已获2025 年5月15日召开的2024年年度股东大会审议通过，本次实施的分配方案与股东大会审议 通过的分配方案是一致的，分配比例不变，自分配方案披露至实施期间公司股本总额未 发生变化，距离股东大会审议通过的时间未超过两个月。 现将权益分派事宜公告如下： 一、 权益分派方案 本公司2024年年度权益分派方案为：以公司现有总股本2,169,016,313股为基数， 向全体股东每10股派0.400000元人民币现金（含税；扣税后，通过深股通持有股份的香 ...

证券代码：002489 证券简称：浙江永强 公告编号：2025-027 现场会议召开时间：2025 年 5 月 15 日下午 14:45-15:45 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 2025 年 5 月 15 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 2025 年 5 月 15 日上午 9:15 至下午 15:00 期间的任意 时间。 浙江永强集团股份有限公司 2024 年年度股东大会决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 特别提示： 1、 本次股东大会无否决或修改提案的情况； 2、 本次股东大会无新增议案提交表决。 3、 本次股东大会未涉及变更前次股东大会决议。 一、 会议召开和出席情况 1、 会议召开时间： 出席本次股东大会的股东及股东授权代表共计451人，代表股份1,021,171,459股， 占公司有表决权总股份的47.0799%。 2、 会议召开方式：现场投票方式、网络投票相结合 3、 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于浙江永强集团股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0185号 致：浙江永强集团股份有限公司 （"贵公司"或"浙江永强"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并 见证贵公司 2024 年年度股东大会（以下简称"本次股东大会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法 律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称 "《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《浙 江永强集团股份有限公司章程》（以下简称"公司章程"）等有关规定，就本次股东 大会的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜 ...

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first quarter of 2025, indicating strong financial performance compared to the previous year [7]. Financial Data - The total operating revenue for the first quarter of 2025 was 2.545 billion yuan, representing an increase of 11.90% year-on-year [7]. - The net profit attributable to shareholders of the parent company was 372 million yuan, which is a year-on-year increase of 44.53% [7]. - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was 251 million yuan, showing a slight increase of 0.32% year-on-year [7]. Corporate Governance - The board of directors and supervisory board members confirmed the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false statements or omissions [2][9]. - The first quarter report was not audited [3][6]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the shareholding situation of the top ten shareholders, although specific numbers were not provided in the documents [5]. Other Important Matters - During the reporting period, the company signed a compensation agreement related to land acquisition [5]. - The company established a wholly-owned subsidiary in Thailand through its subsidiary in Hong Kong [5].

Revenue and Profit - Zhejiang Yongqiang achieved total operating revenue of 2.545 billion yuan in Q1 2025, representing a year-on-year increase of 11.9% [1] - The net profit attributable to shareholders reached 372 million yuan, a significant year-on-year growth of 44.53%, while the non-recurring net profit was 251 million yuan, showing a modest year-on-year increase of 0.32% [1] Profitability and Expense Control - The company's gross margin was 21.73%, a year-on-year decrease of 9.93%, while the net profit margin increased by 32.8% to 14.72% [2] - Total operating expenses (selling, administrative, and financial expenses) amounted to 138 million yuan, accounting for 5.44% of revenue, which is a decrease of 33.42% compared to the same period last year, indicating effective cost control [2] Assets and Liabilities - As of the end of Q1 2025, the company had cash and cash equivalents of 1.743 billion yuan, a decrease of 33.93% year-on-year [3] - Accounts receivable stood at 2.578 billion yuan, reflecting a year-on-year increase of 20.79%, with accounts receivable accounting for 558.04% of the latest annual net profit, which warrants attention [3] - Interest-bearing liabilities were 1.224 billion yuan, showing a significant year-on-year decline of 39.79% [3] Per Share Metrics - The company reported a net asset value per share of 2.06 yuan, an increase of 15.74% year-on-year [4] - Earnings per share were 0.17 yuan, reflecting a year-on-year growth of 41.67% [4] - Operating cash flow per share was 0.37 yuan, up 52.33% year-on-year [4] Business Model and Cash Flow - The company's performance is primarily driven by marketing, necessitating further investigation into the underlying factors [5] - Despite healthy cash assets, the cash flow situation is concerning, particularly with cash and cash equivalents to current liabilities ratio at 83.61%, and the average operating cash flow to current liabilities ratio over the past three years at only 14.91% [5] Overall Summary - Overall, Zhejiang Yongqiang demonstrated a robust growth trend in Q1 2025, particularly in profit and per-share metrics [6] - However, the high proportion of accounts receivable and cash flow situation require close monitoring to ensure the company's long-term health [6]

Core Viewpoint - The company, Zhejiang Yongqiang Group Co., Ltd., reported its first-quarter financial results for 2025, showing significant growth in revenue and net profit compared to the same period last year [6][10]. Financial Data - The total operating revenue for the first quarter of 2025 was 2.545 billion yuan, an increase of 11.90% year-on-year [6]. - The net profit attributable to shareholders of the parent company was 372 million yuan, reflecting a year-on-year increase of 44.53% [6]. - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, was 251 million yuan, which is a slight increase of 0.32% year-on-year [6]. Corporate Governance - The board of directors, supervisory board, and senior management confirmed the authenticity, accuracy, and completeness of the quarterly report, taking legal responsibility for any false statements or omissions [2][10]. - The first-quarter report was not audited [6][10]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the shareholding status of the top ten shareholders, although specific numbers were not provided in the documents [5]. Other Important Matters - During the reporting period, the company signed a compensation agreement related to land acquisition [5]. - The company established a wholly-owned subsidiary in Thailand through its subsidiary, Yongqiang (Hong Kong) Co., Ltd. [5].

Group 1: Product Overview - The company primarily offers three categories of products: outdoor leisure furniture, sunshades, and tents, with various subcategories based on material, structure, and usage [1] - The company is a leading player in the outdoor leisure furniture and supplies industry, collaborating with major global retail chains and maintaining a leading position in sales for key categories [1] Group 2: Impact of Tariffs - The company is currently in the order negotiation season for the 2025-2026 business year, with specific order volumes, especially from the U.S. market, still uncertain due to clients being in a wait-and-see mode [1] - If U.S.-China tariffs remain at current levels, significant impacts on U.S. market orders are anticipated [1] - The U.S. reciprocal tariff policy proposed on April 2, 2025, will affect future business, but the first quarter of 2025 has not yet been impacted [6][7] Group 3: Market Expansion and Sales - Revenue from emerging markets such as Southeast Asia and the Middle East is currently low, but online sales channels (e.g., Amazon, independent sites) are growing faster than traditional B2B models [3] - Sales of the company's products in Canada account for approximately 10%-20% of total North American sales [4] - The company is actively expanding its domestic market while maintaining steady growth [4] Group 4: Strategic Planning and Cost Control - The company has no current plans for restructuring and is focused on managing operations effectively to respond to U.S. tariff policies [5] - The company is gradually internationalizing its production layout, with a factory in Vietnam already operational and another in Thailand under preparation [5] - Specific cost control measures include increasing R&D innovation, improving production efficiency, optimizing the supply chain, and strict budget management to enhance profitability [7] Group 5: Market Position and Future Outlook - The company emphasizes that the resolution of U.S.-China trade disputes relies on national negotiations rather than individual companies [5] - The company remains committed to its core market of outdoor leisure furniture and is expanding its product categories while adapting to global market changes [7]

第一项、 以 3 票同意，0 票反对，0 票弃权，审议通过了《关于审议公司 2025 年 第一季度报告的议案》； 经认真审核，监事会成员一致认为：董事会编制和审核公司2025年第一季度报告的 程序符合法律、行政法规和中国证监会的有关规定，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。 《2025年第一季度报告》刊登于指定信息披露媒体《证券时报》、《中国证券报》、 《上海证券报》、《证券日报》和巨潮资讯网http://www.cninfo.com.cn。 特此公告。 证券代码：002489 证券简称：浙江永强 公告编号：2025-025 浙江永强集团股份有限公司六届二十四次监事会决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 浙江永强集团股份有限公司（以下简称"公司"）第六届监事会第二十四次会议（以 下简称"会议"）通知于2025年4月20日以专人送达、传真或电子邮件等形式发出，会 议于2025年4月29日在公司会议室举行，本次监事会应到监事3名，实到监事3名。 本次会议的召集、召 ...

浙江永强集团股份有限公司（以下简称"公司"）第六届董事会第二十五次会议（以 下简称"会议"）通知于2025年4月20日以专人送达、传真或电子邮件等形式发出，会 议于2025年4月29日以通讯表决方式召开。应参与表决董事8人，实际参与表决董事8人。 公司监事、高管等列席了本次会议。 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： 第一项、 以 8 票同意，0 票反对，0 票弃权，审议通过了《关于审议公司 2025 年 第一季度报告的议案》； 浙江永强集团股份有限公司六届二十五次董事会决议公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 公司 2025 年一季度实现营业总收入 25.45 亿元，比去年同期增加 11.90%；实现归 属于母公司股东的净利润 3.72 亿元，同比增加 44.53%；实现归属于母公司股东的扣除 非经常性损益的净利润 2.51 亿元，同比增加 0.32%。 《 ...