浙江永强集团股份有限公司 2025 年第三季度报告 证券代码：002489 证券简称：浙江永强 公告编号：2025-048 浙江永强集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江永强集团股份有限公司 2025 年第三季度报告 一、主要财务数据 2 浙江永强集团股份有限公司 2025 年第三季度报告 | 少数股东权益影响额 | -405,526.16 | -385,971.94 | | | --- | --- | --- | --- | | （税后） | | | | | 合计 | 265,507,230.61 | 463,425,694.54 | -- | （一） 主要会计数据和财务指标 公司是否需追溯 ...

Core Points - Zhejiang Yongqiang Group Co., Ltd. announced a name change of its controlling shareholder from Zhejiang Yongqiang Industrial Co., Ltd. to Zhejiang Qiangzhe Industrial Group Co., Ltd. due to business development needs [1] - The new business license issued by the Market Supervision Administration of Linhai City indicates that the registered capital of the controlling shareholder is 80 million yuan [1] - The change in the name of the controlling shareholder does not involve any changes in shareholding or affect the company's operational activities [1] Company Information - The controlling shareholder was established on December 19, 2006, and is a limited liability company with the legal representative being Xie Xianxing [1] - The business scope includes furniture manufacturing and sales, metal materials manufacturing, household appliances manufacturing, and various other manufacturing and sales activities [1] - The company operates in multiple sectors, including furniture, hardware products, lighting fixtures, sports equipment, and smart home devices [1]

注册资本：捌仟万元整 浙江永强集团股份有限公司 关于控股股东名称变更的公告 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。 浙江永强集团股份有限公司（以下简称"公司"）近日收到控股股东浙江永强实业 有限公司的通知，因其业务发展需要，名称由"浙江永强实业有限公司"变更为"浙江 强喆实业集团有限公司"，并领取了临海市市场监督管理局新核发的《营业执照》。控 股股东最新营业执照主要信息如下： 证券代码：002489 证券简称：浙江永强 公告编号：2025-046 名称：浙江强喆实业集团有限公司 类型：有限责任公司（自然人投资或控股） 成立日期：2006年12月19日 法定代表人：谢先兴 住所：浙江省台州市临海市临海经济开发区洋河路 经营范围：一般项目：家具制造；家具销售；金属材料制造；金属制日用品制造； 金属工具制造；金属工具销售；工艺美术品及礼仪用品制造（象牙及其制品除外）；工 艺美术品及礼仪用品销售（象牙及其制品除外）；日用木制品制造；日用木制品销售； 家具零配件生产；家具零配件销售；新型建筑材料制造（不含危险化学品）；五金产品 制造；五金产品零售；五金产品批发； ...

Group 1 - The company Zhejiang Yongqiang (002489.SZ) has directly invested in Shanghai Changke Technology Co., Ltd., holding 10% of its registered capital [1] - Shanghai Changke Technology's main products include lawn mowing robots and various electric tools such as handheld lawn mowers [1] - The company has not invested in Hangzhou Dongfang Jiafu Fund [1]

Core Viewpoint - Zhejiang Yongqiang's stock experienced a decline of 1.08% on September 30, with a trading volume of 73.70 million yuan, indicating a potential shift in investor sentiment and market dynamics [1] Financing Summary - On September 30, Zhejiang Yongqiang had a financing buy-in amount of 10.03 million yuan and a financing repayment of 11.80 million yuan, resulting in a net financing outflow of -1.77 million yuan [1] - As of September 30, the total financing and securities lending balance for Zhejiang Yongqiang was 222 million yuan, with the financing balance accounting for 2.76% of the circulating market value, indicating a high level of financing activity [1] - The company had a securities lending repayment of 18,600 shares and a securities lending sell-out of 1,500 shares, with a total securities lending balance of 1.12 million yuan, also reflecting a high level of activity in this area [1] Business Performance - For the first half of 2025, Zhejiang Yongqiang reported a revenue of 3.08 billion yuan, representing a year-on-year growth of 3.34%, and a net profit attributable to shareholders of 513 million yuan, which is a 0.88% increase compared to the previous period [2] - The company has cumulatively distributed dividends of 2.50 billion yuan since its A-share listing, with 152 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Zhejiang Yongqiang was 83,700, a decrease of 3.75% from the previous period, while the average circulating shares per person increased by 3.90% to 22,864 shares [2] - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 92.52 million shares, an increase of 50.83 million shares from the previous period [3] - Other notable shareholders include Southern CSI 1000 ETF, holding 10.01 million shares, and Huaxia CSI 1000 ETF, holding 5.91 million shares, both of which have increased their holdings compared to the previous period [3]

Core Viewpoint - Zhejiang Yongqiang announced the approval of the proposal to deregister its subsidiary, the Linhai Shaojiadu branch, during the 26th meeting of the sixth board of directors [1] Summary by Relevant Sections - Company Actions - The company has authorized its management to handle the liquidation and deregistration processes related to the Linhai Shaojiadu branch [1] - The Linhai Shaojiadu branch has completed the business registration cancellation procedures as confirmed by the Linhai Market Supervision Administration [1]

证券代码：002489 证券简称：浙江永强 公告编号：2025-045 浙江永强集团股份有限公司 关于分公司完成注销的公告 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"）第六届董事会第二十六次会议审 议通过了《关于审议注销分公司的议案》，同意注销公司临海邵家渡分公司，并授权公 司管理层负责办理相关公司的清算、注销等相关工作。具体内容详见2025年7月11日在 公司指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网www.cninfo.com.cn上刊登的相关公告（公告编号：2025-036）。 近日收到临海市市场监督管理局出具的《分公司登记基本情况》，公司临海邵家渡 分公司已完成工商登记注销手续。 特此公告。 二○二五年九月二十九日 浙江永强集团股份有限公司 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Zhejiang Yongqiang, indicating a stable growth in revenue and net profit, alongside significant trading volumes in margin financing and securities lending [1][2][3] Group 2 - As of June 30, 2025, Zhejiang Yongqiang reported a revenue of 3.08 billion yuan, representing a year-on-year growth of 3.34%, and a net profit attributable to shareholders of 513 million yuan, with a growth of 0.88% [2] - The company has a total of 83,700 shareholders, which is a decrease of 3.75% compared to the previous period, while the average circulating shares per person increased by 3.90% to 22,864 shares [2] - Since its A-share listing, Zhejiang Yongqiang has distributed a total of 2.505 billion yuan in dividends, with 152 million yuan distributed over the past three years [3] - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited being the second-largest shareholder, increasing its holdings by 50.83 million shares [3]

Overview of Guarantee Situation - Zhejiang Yongqiang Group Co., Ltd. has approved a financial assistance plan for its subsidiaries, allowing them to apply for financing from banks with a maximum guarantee amount of RMB 21 million and RMB 15 million for different banks [2][3]. Progress of Guarantees - The company has signed a maximum guarantee contract with China Construction Bank for its wholly-owned subsidiary Yongqiang (Hong Kong) Co., Ltd., providing a guarantee of up to RMB 21 million [3]. - A similar contract has been signed with Industrial Bank, providing a guarantee of up to RMB 15 million for the same subsidiary [3]. Basic Information of the Guaranteed Entity - Yongqiang (Hong Kong) Co., Ltd. was established on October 4, 2007, with a registered capital of HKD 39.05 million, primarily engaged in the sales of household and leisure products [4]. Main Content of Guarantee Agreements - The guarantee agreements specify that the company will provide joint liability guarantees for all debts under the main contracts, including principal, interest, penalties, and other related costs [5][6][7]. Cumulative External Guarantee Amount - As of the announcement date, the total approved guarantee amount is USD 16.5 million and RMB 40 million, with an actual guarantee balance of USD 3.9 million, accounting for 6.78% of the company's latest audited net assets [7].

Core Viewpoint - Zhejiang Yongqiang (002489) announced that the company and its controlling subsidiaries do not have overdue guarantees, are not involved in any litigation related to guarantees, and have not incurred any losses due to being ruled against in guarantee-related cases [1] Group 1 - The company confirmed the absence of overdue guarantees [1] - There are no ongoing litigations related to guarantees involving the company [1] - The company has not faced any losses from court rulings regarding guarantees [1]