证券代码：002489 证券简称：浙江永强 公告编号：2025-054 浙江永强集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 08 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 08 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 08 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：002489 证券简称：浙江永强 公告编号：2025-052 浙江永强集团股份有限公司七届四次董事会决议公告 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"）第七届董事会第四次会议（以下 简称"会议"）通知于2025年11月11日以专人送达、传真或电子邮件等形式发出，会议 于2025年11月21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： 第一项、 以 8 票同意，0 票反对，0 票弃权，审议通过了《关于聘任高级管理人 员的议案》； 经总裁谢建强先生提名，会议同意聘任周虎华先生为公司常务副总裁、聘任冯碗仙 女士为公司副总裁兼财务负责人、聘任陈杨思嘉女士为公司副总裁。任期均与公司第七 届董事会相同。 此项议案中关于聘任高级管理人员事项已经提名委员会讨论通过，关 ...

Core Viewpoint - Zhejiang Yongqiang announced the appointment of new executives, indicating a strategic shift in leadership to enhance company management and operations [1] Group 1: Executive Appointments - Zhou Huhua has been appointed as the Executive Vice President of the company, effective immediately from the board meeting [1] - Feng Wanxian has been appointed as Vice President and Chief Financial Officer, with the same effective date [1] - Chen Yangsijia has been appointed as Vice President, also effective from the board meeting [1] Group 2: Board of Directors - The board meeting approved the nomination of Feng Wanxian as a candidate for a non-independent director, with the term aligning with the current board's tenure [1]

Group 1 - The announcement details that Zhejiang Yongqiang Group Co., Ltd. has received notification from its controlling shareholder, Zhejiang Qiangzhe Industrial Group Co., Ltd., regarding the pledge of part of its shares [1] - As of the announcement date, the controlling shareholder and actual controller's pledged shares do not involve any non-operating fund occupation or illegal guarantees that could harm the interests of the listed company [1] - The pledged shares do not have a substantial impact on the company's production, operation, or governance, and there are no performance compensation obligations or liquidation risks involved [1] Group 2 - The company will continue to monitor the share pledge situation of its controlling shareholder and actual controller, fulfilling its information disclosure obligations in accordance with relevant regulations [1]

Core Points - Zhejiang Yongqiang announced that its controlling shareholder, Zhejiang Qiangzhe Industrial Group Co., Ltd., has pledged part of its shares in the company, totaling 56 million shares [2] Summary by Category - **Company Announcement** - Zhejiang Yongqiang received a notification from its controlling shareholder regarding the pledge of 56 million shares [2] - **Shareholder Information** - The shares pledged belong to Zhejiang Qiangzhe Industrial Group Co., Ltd., which is the controlling shareholder of Zhejiang Yongqiang [2]

Core Viewpoint - Zhejiang Yongqiang has announced that its controlling shareholder, Qiangzhe Industrial Group, has pledged 56 million shares, representing 23.74% of its total holdings, which raises concerns about the company's financial stability and shareholder confidence [1] Company Summary - Zhejiang Yongqiang's revenue composition for the first half of 2025 shows that outdoor leisure furniture and products account for 98.53% of total revenue, while metal products contribute 0.82%, other categories 0.64%, and ticket tourism services a mere 0.01% [1] - As of the announcement date, Zhejiang Yongqiang's market capitalization stands at 8.6 billion yuan [1]

注1：上表中限售股份系高管锁定股。 证券代码：002489 证券简称：浙江永强 公告编号：2025-050 浙江永强集团股份有限公司 关于公司股东部分股份质押的公告 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 | | | | | | | | | | ...

浙江永强公告称，近日接到控股股东强喆实业通知，其于2025年11月19日质押5600万股，占其所持股份 比例6.78%，占公司总股本比例2.58%，质权人为工商银行临海支行，质押用途为自身生产经营，到期 日为2035年11月12日。截至公告日，强喆实业累计质押股份19,600万股，占其所持股份比例23.74%，占 公司总股本比例9.04%。控股股东及实际控制人股份质押对公司无实质影响，无平仓风险。 ...

证券日报网讯浙江永强（002489）11月19日在互动平台回答投资者提问时表示，公司将根据信息披露相 关规则在定期报告中披露股东人数信息。 ...

Core Viewpoint - Zhejiang Yongqiang's stock price increased by 0.98% on November 11, with a trading volume of 156 million yuan, indicating a relatively stable market performance despite a net financing outflow [1] Financing Summary - On November 11, Zhejiang Yongqiang had a financing buy-in amount of 12.84 million yuan and a financing repayment of 20.95 million yuan, resulting in a net financing outflow of 8.11 million yuan [1] - The total financing and securities balance for Zhejiang Yongqiang reached 204 million yuan, with the financing balance accounting for 2.27% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low financing level [1] - The company repaid 8,400 shares in securities lending and sold 6,200 shares on the same day, with a selling amount of 25,500 yuan, while the securities lending balance was 1.46 million yuan, exceeding the 90th percentile level over the past year, indicating a high level of securities lending [1] Financial Performance Summary - As of September 30, Zhejiang Yongqiang reported a total of 77,700 shareholders, a decrease of 7.16% from the previous period, while the average circulating shares per person increased by 7.71% to 24,627 shares [2] - For the period from January to September 2025, Zhejiang Yongqiang achieved an operating income of 3.474 billion yuan, representing a year-on-year growth of 5.37%, and a net profit attributable to shareholders of 679 million yuan, reflecting a significant year-on-year increase of 39.22% [2] Dividend and Shareholding Summary - 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] - As of September 30, 2025, the second-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 49.35 million shares, a decrease of 43.17 million shares from the previous period [3] - The seventh-largest circulating shareholder was Southern CSI 1000 ETF, holding 9.92 million shares, down by 87,100 shares, while the tenth-largest was Huaxia CSI 1000 ETF, holding 5.89 million shares, a decrease of 16,300 shares [3]