Group 1 - The core point of the announcement is that Zhejiang Yongqiang Group Co., Ltd. has decided to dissolve its wholly-owned subsidiary, Henan Yonghao Outdoor Products Co., Ltd., to optimize resource allocation and improve operational efficiency [1][2] - The board meeting that approved the dissolution was conducted via telecommunication, with all 9 participating directors voting in favor, indicating unanimous support for the decision [1] - The company emphasizes that the dissolution aligns with its future strategic development plan and will not have a significant impact on the consolidated financial statements or overall business performance [1][2] Group 2 - The company aims to enhance asset operation efficiency and reduce management costs through this dissolution, which is expected to improve overall operational quality [1] - After the dissolution, the subsidiary will no longer be included in the company's consolidated financial statements, but the company assures that it will not adversely affect the company's profitability [1]

Group 1 - The company Zhejiang Yongqiang (002489.SZ) has approved the proposal to dissolve its wholly-owned subsidiary Henan Yonghao Outdoor Products Co., Ltd. [1] - The decision was made during the fifth meeting of the seventh board of directors [1] - The management has been authorized to handle the liquidation and related processes for the subsidiary [1]

Group 1 - The company Zhejiang Yongqiang (002489.SZ) has approved the proposal to dissolve its wholly-owned subsidiary Henan Yonghao Outdoor Products Co., Ltd. [1] - The decision was made during the fifth meeting of the seventh board of directors [1] - The management has been authorized to handle the liquidation and related processes for the subsidiary [1]

证券代码：002489 证券简称：浙江永强 公告编号：2025-060 浙江永强集团股份有限公司 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。 浙江永强集团股份有限公司（以下简称"公司"）第七届董事会第五次会议审议通 过了《关于审议注销子公司的议案》，同意注销全资子公司河南永浩户外用品有限公司 （以下简称"河南永浩"），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 注销事项在公司董事会决策权限范围内，无需提交公司股东大会审议。 本次注销事项不涉及关联交易，也不构成重大资产重组。 一、 注销子公司基本情况 经营范围：一般项目：产业用纺织制成品制造；产业用纺织制成品销售；家具制造； 家具零配件生产；木材加工；金属制日用品制造；金属材料销售；金属制品销售；货物 进出口；技术进出口；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 主要财务数据： 单位：万元 | - | 2025年9月30 ...

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》； 会议同意注销全资子公司河南永浩户外用品有限公司，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。 证券代码：002489 证券简称：浙江永强 公告编号：2025-059 浙江永强集团股份有限公司七届五次董事会决议公告 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"）第七届董事会第五次会议（以下 简称"会议"）通知于2025年12月15日以专人送达、传真或电子邮件等形式发出，会议 于2025年12月25日以通讯表决方式召开。应参与表决董事9人，实际参与表决董事9人。 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： 本次清算注销上述子公司，有利于公司进一步整合资源，提高资产的运营效率，降 低经营管理成本，提升公司经营质量。注销完成后，该公司 ...

Group 1 - Zhejiang Yongqiang Group Co., Ltd. is located in Linhai City, Zhejiang Province, and was established on June 18, 2001, with its listing date on October 21, 2010 [1] - The company's main business involves the research, development, design, production, and sales of outdoor leisure furniture and products, with revenue composition as follows: leisure furniture 62.29%, shading furniture 36.25%, metal products 0.82%, accessories and others 0.64%, and tourism and consulting services 0.01% [1] - As of the report date, Zhejiang Yongqiang's stock price increased by 5.25% to 4.01 CNY per share, with a trading volume of 143 million CNY and a turnover rate of 1.91%, resulting in a total market capitalization of 8.698 billion CNY [1] Group 2 - Huaxia Fund's Huaxia CSI 1000 ETF (159845) is among the top ten circulating shareholders of Zhejiang Yongqiang, having reduced its holdings by 16,300 shares in the third quarter, now holding 5.8897 million shares, which is 0.31% of the circulating shares [2] - The Huaxia CSI 1000 ETF has a current scale of 45.469 billion CNY, with a year-to-date return of 23.55%, ranking 2006 out of 4197 in its category, and a one-year return of 18.81%, ranking 2424 out of 4147 [2]

Group 1 - The company, Zhejiang Yongqiang (002489.SZ), has stated that its current business does not involve AI [1]

Group 1 - The core point of the article is that Zhejiang Yongqiang has received a notification from its controlling shareholder, Zhejiang Qiangzhe Industrial Group, regarding the pledge and re-pledge of shares, with a total of 176 million shares pledged, accounting for 21.32% of the shares held by the shareholder [1] - As of the announcement date, Zhejiang Yongqiang's market capitalization is 8.2 billion yuan [1] - The revenue composition for Zhejiang Yongqiang from January to June 2025 shows that outdoor leisure furniture and products account for 98.53%, metal products for 0.82%, other categories for 0.64%, and air ticket tourism services for 0.01% [1]

浙江永强集团股份有限公司 关于公司股东部分股份解除质押及质押的公告 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"或"本公司"）近日接到控股股东 浙江强喆实业集团有限公司（以下简称"强喆实业"）的通知，获悉强喆实业所持有本 公司的部分股份进行了解除质押及重新质押业务，具体事项如下： | 股东名称 | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否为限 售股（如 | 是否为 | | | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 押数量 | 持股份 | 总股本 | 是，注明限 | 补充质 | 质押起始日 | 质押到期日 | 质权人 | 途 | | | 东及其一 | （万股） | 比例 | 比例 | 售类型） | 押 | | | | | | | 致行动人 | | | | | | | | | | | 强喆实业 | 是 | 12,000 | 14.54% | 5.53% | 否 ...

2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0589 号 致：浙江永强集团股份有限公司（贵公司） 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 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《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》"）的规定，就本 次会议的召集与召开程序、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，出具本法律意见书。 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 对本法律意见书的出具，本所律师特作如下声明： ...