第一项、 以 3 票同意，0 票反对，0 票弃权，审议通过了《关于审议会计政策变更 的议案》； 经认真审核，监事会成员一致认为：本次会计政策变更符合《企业会计准则》及相 关规定，不存在损害公司及全体股东，特别是中小股东利益的情形。同意公司本次会计 政策变更。 第二项、 以 3 票同意，0 票反对，0 票弃权，审议通过了《关于 2024 年度计提资产 减值准备的议案》； 浙江永强集团股份有限公司六届二十三次监事会决议公告 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"）第六届监事会第二十三次会议（以 下简称"会议"）通知于2025年4月8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18日在公司会议室召开。应到监事3人，实到监事3人。 本次会议的召集、召开以及参与表决监事人数符合《中华人民共和国公司法》、《公 司章程》等有关法律、法规的规定。会议由监事会主席冯碗仙女士主持，经参加会议监 事认真审议并经记名投票方式表决，审议通过以下决议： 证券代码：002489 证券简称：浙江永强 ...

证券代码：002489 证券简称：浙江永强 公告编号：2025-005 浙江永强集团股份有限公司六届二十四次董事会决议公告 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。 浙江永强集团股份有限公司（以下简称"公司"）第六届董事会第二十四次会议（以 下简称"会议"）通知于2025年4月8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18日在公司会议室召开。应到董事8人，实到董事8人，其中，董事谢建平 先生、谢建强先生、独立董事胡凌先生以通讯方式参与表决。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《关于审议会计政策变 更的议案》； 本次会计政策变更是公司根据财政部相关规定和要求进行的合理变更，不会导致公 司最近两年已披露的年度财务报告出现盈亏性质改变，变更后的会计政策能够更 ...

一、 2024年度利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）出具的《审计报告》确认，公司2024年度实 现净利润472,339,030.94元，归属母公司股东的净利润462,044,337.79元；母公司实现 净利润165,604,848.77元。 根据公司章程等相关规定，按2024年度母公司净利润的10%提取法定盈余公积金 16,560,484.88元，扣除2024年度支付的现金股利21,690,163.13元，截至2024年12月31 日，合并报表实际可供股东分配的利润为1,290,739,854.74元，母公司实际可供股东分 配的利润为777,382,075.97元，按照孰低原则，将以母公司报表中可供分配利润为依据 制定本年度利润分配预案。 证券代码：002489 证券简称：浙江永强 公告编号：2025-009 浙江永强集团股份有限公司 关于 2024 年度利润分配预案的公告 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"）第六届董事会第二十四次会议审 议通过了《关于审议 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,675,499,064, representing a 17.33% increase compared to ¥4,837,263,518 in 2023[20]. - Net profit attributable to shareholders surged to ¥462,044,337.79, marking an 808.27% increase from ¥50,870,804.10 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥161,975,321.98, up 543.52% from ¥25,170,227.99 in 2023[20]. - The basic earnings per share increased to ¥0.21, a 950.00% rise from ¥0.02 in 2023[20]. - The total assets at the end of 2024 were ¥7,992,872,231.29, reflecting a 13.90% increase from ¥7,017,268,642.93 at the end of 2023[20]. - The net assets attributable to shareholders reached ¥4,090,004,038.39, a 12.69% increase from ¥3,629,561,300.92 at the end of 2023[20]. - The company reported a significant decline in net cash flow from operating activities, which was ¥242,864,946.53, down 72.72% from ¥890,429,990.18 in 2023[20]. - The weighted average return on equity improved to 11.98%, up from 1.42% in 2023, indicating enhanced profitability[20]. Dividend Distribution - The company plans to distribute a cash dividend of 0.4 yuan per 10 shares to all shareholders, based on a total of 2,169,016,313 shares[5]. - The total cash dividend for the year is 86,760,652.52 yuan, which represents 100% of the total profit distribution[140]. - The company reported a cash dividend distribution plan for 2023, proposing a cash dividend of 0.10 yuan per 10 shares, totaling 21,690,163.13 yuan[137]. Business Operations and Market Position - The company operates in the outdoor leisure furniture and supplies industry, which has seen continuous growth due to rising consumer demand in developed markets[30]. - The increasing focus on sustainable and stylish outdoor products aligns with consumer trends towards healthier and more refined lifestyles[31]. - The company achieved total revenue of 5.675 billion yuan, an increase of 17.33% year-on-year[39]. - Revenue from outdoor leisure furniture and supplies was ¥5,510,597,891.31, accounting for 97.10% of total revenue, with a growth of 17.02% compared to the previous year[42]. - The company has established a comprehensive sales network in North America and Europe, with significant sales to major retailers like COSTCO and Lowe's[36]. - The company is expanding production capacity in Southeast Asia, with a factory in Vietnam already operational and another in Thailand under preparation[38]. Research and Development - The company obtained 209 domestic patents during the reporting period, including 3 invention patents, 78 utility model patents, and 128 design patents[35]. - The company is actively developing new product lines and enhancing product features through the adoption of new materials and technologies[38]. - The company’s total R&D investment was ¥205,549,431.17, which is 3.62% of operating revenue, down from 4.62% in the previous year[58]. - The number of R&D personnel decreased by 16.49% to 709, with a notable reduction in the number of personnel holding bachelor's degrees[58]. Risk Management - The company acknowledges various risks including exchange rate risk, business model risk, and market competition risk, which may impact future performance[5]. - The company is actively managing risks related to exchange rates, business models, and raw material price fluctuations to ensure stable operations[99][100][103]. - The company emphasizes risk control measures to manage potential losses from currency fluctuations and ensure stable profit levels[80]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and standards during its operations[162]. - The company has implemented a strategy to reduce overall emissions, focusing on compliance with national environmental standards[164]. - The company has established a comprehensive pollution source monitoring and information disclosure system[168]. - The company has achieved "zero" direct discharge of wastewater by implementing a rainwater and sewage diversion system within its facilities[168]. - The company has invested in environmental protection measures, including upgrading forklifts to reduce diesel consumption and installing heat recovery devices on equipment[169]. Corporate Governance - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, institutions, and finances[111]. - The company has a fully independent financial accounting department and internal audit department, ensuring independent financial decision-making[112]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 581.63 million[121]. - The company has implemented a performance evaluation system for determining the remuneration of its directors and senior management[120]. - The board of directors held a total of 7 meetings during the reporting period, with the latest meeting on December 16, 2024[122]. Employee Management - The total number of employees at the end of the reporting period was 11,603, with 6,292 in the parent company and 5,311 in major subsidiaries[132]. - The company has established a training plan to improve employee efficiency through professional knowledge and skills training[135]. - The company has a structured salary system based on job position, ability, and performance to enhance internal comparability and fairness[134]. - The company has a positive incentive policy for salaries, focusing on fairness and motivation to enhance employee engagement and creativity[134]. Investment and Acquisitions - The company has established new subsidiaries, including Taizhou Yongyue and Vietnam Yongqiang, during the reporting period[94]. - The company has committed to developing new product lines and enhancing production capabilities, with a focus on outdoor leisure goods[85]. - The company plans to invest RMB 21,346,425.00 in Yotrio Vietnam for outdoor furniture construction and international trade, with a 100% ownership stake[73]. Related Party Transactions - The total amount of related party transactions during the reporting period was CNY 20,497.04 million, with a maximum approved amount of CNY 27,170 million[185]. - The company did not engage in any asset or equity acquisition or sale related party transactions during the reporting period[186]. - There were no related party debt and credit transactions during the reporting period[188]. Audit and Compliance - The company has appointed Tianjian Accounting Firm as the auditor for the 2024 fiscal year, with an audit fee of CNY 1.4 million (including tax) and a continuous service period of 19 years[181]. - The company received a standard unqualified opinion in the internal control audit report[158]. - The internal control evaluation report indicates that 100% of the company's consolidated financial statement assets and operating income are included in the evaluation scope[155].

浙江永强（002489）公告，2024年营业收入56.75亿元，同比增长17.33%。归属于上市公司股东的净利 润4.62亿元，同比增长808.27%。基本每股收益0.21元/股。公司拟向全体股东每10股派发现金红利0.4元 (含税)，不送红股，不以公积金转增股本。 ...

Group 1: Company Overview - Zhejiang Yongqiang Group is a high-tech enterprise engaged in the design, research and development, production, and sales of outdoor leisure furniture and products, including three main series: outdoor leisure furniture, sunshades, and tents [1] - The company's business operates on a seasonal basis, with the fiscal year running from July to the following June, and the majority of orders processed between November and March/April [2] Group 2: Profit Insights - The profit for 2024 includes not only the main business profits but also non-recurring gains such as compensation for land and factory expropriation, as well as returns from secondary market stock investments [3] Group 3: Global Expansion - The company is primarily export-oriented and is considering global capacity layout and supply chain arrangements, having established a management platform in Singapore in 2023 and subsidiaries in Vietnam and Thailand in 2024 to adapt to international trade dynamics [4] Group 4: SPAC Progress - Blue Star Holdings has transferred its interests, and Hong Kong Yongqiang's indirect holdings in Blue Star Company have been converted to direct shares in TOYO Co., Ltd (stock code: TOYO) [5]

浙江永强集团股份有限公司（以下简称"公司"）于2025年2月8日在《证券时报》、 《中国证券报》、《上海证券报》、《证券日报》及巨潮资讯网www.cninfo.com.cn披露了 《关于对外投资设立子公司的公告》（公告编号：2025-003）。因公告中"公司名称"及 "注册地址"两项信息以泰语原文呈现，为便于投资者更加充分的了解相关信息，现将该 两项信息补充如下： 证券代码：002489 证券简称：浙江永强 公告编号：2025-004 浙江永强集团股份有限公司 关于对外投资设立子公司的补充公告 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。 1、公司名称（泰语原文）：บริษัท เจเจดี เมทัล เฟอร์นิเจอร์ (ไทยแลนด์) จากัด 英文：JJD METAL FURNITURE (Thailand) CO.,LTD. 上述中英文翻译内容仅为便于理解之用，具体以泰语登记信息为准。 特此公告。 浙江永强集团股份有限公司 二○二五年二月十一日 中文：JJD金属家具（泰国）有限公司 2、注册地址（泰语原文）：99 ...

证券代码：002489 证券简称：浙江永强 公告编号：2025-003 浙江永强集团股份有限公司 关于对外投资设立子公司的公告 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。 一、对外投资概述 浙江永强集团股份有限公司（以下简称"公司"）第六届董事会第十三次会议审议通 过了《关于审议永强（香港）有限公司投资设立子公司的议案》，决定由公司全资子公司 永强（香港）有限公司（以下简称"香港永强"）在新加坡设立全资子公司JJD INVEST PTE. LTD.（以下简称"新加坡永强"）。香港永强对新加坡永强的投资总额不超过5,000万美元。 新加坡永强作为一个境外投资管理平台，主要负责全球化产业布局，提升海外产业链交付 能力。会议同时授权了公司管理层及新加坡永强管理层研究东南亚各地招商政策及土地政 策，沟通投资意向，签署投资协议等相关事项。 上述内容详见公司2023年7月13日和2023年8月16日刊登在《证券时报》、《中国证券 报》、《上海证券报》、《证券日报》及巨潮资讯网www.cninfo.com.cn上的相关公告。 二、设立子公司的基本 ...

证券代码：002489 证券简称：浙江永强 公告编号：2025-002 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。根据《深圳证券交易所股票上市规则》及《公司章程》等规定，本次交易事项 在董事会审批权限范围内，无需提交股东大会审议。 关于上述水云塘的土地及厂房，公司于 2024 年 4 月 24 日与临海市住房和城乡建设局 （房屋征收部门）、浙江临海经济开发区管理委员会（房屋征收实施单位）签署《临海市国 有土地上工业用房（含土地使用权）征收与补偿协议（货币补偿）》。上述内容详见公司 2024 年 4 月 25 日和 2024 年 6 月 15 日刊登在《证券时报》、《中国证券报》、《上海证券报》、《证 券日报》及巨潮资讯网 www.cninfo.com.cn 上的相关公告。（公告编号：2024-030、2024-041） 关于上述两水的土地及厂房，2025 年 1 月 23 日，公司与临海市住房和城乡建设局（房 屋征收部门）、临海市人民政府古城街道办事处（房屋征收实施单位）签署《临海市国有土 地上工业用房（含土地使用权）征收与补偿协议（货币补偿）》。公司预计将获得征收 ...