证券代码：002563 证券简称：森马服饰 公告编号：2026-08 一、拟续聘会计师事务所事项的基本情况 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至 2025 年末，立信拥有合伙人 300 名、注册会计师 2,523 名、从业人员 总数 9,933 名，签署过证券服务业务审计报告的注册会计师 802 名。 立信 2025 年业务收入（未经审计）50.00 亿元，其中审计业务收入 36.72 亿元，证券业务收入 15.05 亿元。 浙江森马服饰股份有限公司 关于拟聘请会计师事务所的公告 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。 浙江森马服饰股份有限公司(以下简称"公司" ...

证券代码：002563 证券简称：森马服饰 公告编号：2026-14 浙江森马服饰股份有限公司 关于召开 2025 年度股东会的通知 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。 重要提示： 一、召开会议的基本情况 1、股东会届次：2025 年度股东会 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：2026 年 04 月 21 日 14:00 （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 2026 年 04 月 21 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 2026 年 04 月 21 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：2026 年 04 月 ...

浙江森马服饰股份有限公司 董事会薪酬与考核委员会 关于公司 2024 年股票期权激励计划第二个行权期行权条件未成就、 注销部分股票期权及调整期权价格的核查意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股 票上市规则》、《上市公司股权激励管理办法》、《浙江森马服饰股份有限公司章程》、 《浙江森马服饰股份有限公司 2024 年股票期权激励计划(草案)》及《浙江森马服饰股份有 限公司 2024 年股票期权激励计划实施考核管理办法》等有关规定，浙江森马服饰股份有 限公司董事会薪酬与考核委员会对公司 2024 年股票期权激励计划第二个行权期行权条件 未成就、注销部分股票期权及调整期权价格进行审核，发表核查意见如下 一、根据立信会计师事务所（特殊普通合伙）出具的《2025 年度审计报告》，公司归 属于上市公司股东的扣除非经常性损益的净利润为 842,959,657.06 元，本次及其它员工 激励计划的股份支付费用影响为 10,057,057.93 元，即对应 2025 考核年度公司净利润为 853,016,714.99 元。 本次行权价格调整方法如下： 派息 P＝P0－V 其中：P0 为调 ...

证券代码：002563 证券简称：森马服饰 公告编号：2026-04 浙江森马服饰股份有限公司 第七届董事会第三次会议决议公告 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。 一、董事会会议召开情况 浙江森马服饰股份有限公司(以下简称"公司")于 2026 年 3 月 27 日在公司召开第七 届董事会第三次会议，本次会议以现场与视频通讯表决相结合的方式召开。会议通知已于 2026 年 3 月 17 日以书面及电子邮件的方式向全体董事发出并送达。 本次会议应出席董事 10 人，实际出席董事 10 人，全体董事以现场或视频通讯方式出 席并表决，会议由董事长邱坚强主持。本次会议的召开符合《中华人民共和国公司法》与 其他法律、行政法规、部门规章、规范性文件及公司章程等的规定。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年度总经理工作报告的议案》。 表决结果：赞成 10 票；反对 0 票；弃权 0 票。 内容详见巨潮资讯网（http://www.cninfo.com.cn）同期披露的《浙江森马服饰股份 有限公司 2025 年度总经理工作报告》。 2、审议 ...

浙江森马服饰股份有限公司 2025 年年度报告全文 浙江森马服饰股份有限公司 2025 年年度报告 2026 年 3 月 1 浙江森马服饰股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、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。 公司负责人邱坚强、主管会计工作负责人陈新生及会计机构负责人（会 计主管人员）潘丽声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中提及的计划等前瞻性的描述不构成对投资者的实质承诺，投资 者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披 露》中纺织服装相关业的披露要求 1、宏观经济波动风险 本公司主要产品为森马品牌休闲服饰和巴拉巴拉 品牌儿童服饰，分别定位于大众消费市场及中高端儿童服饰市场，市场需求 受宏观经济波动和居民消费水平变化的影响较大。若国内终端消费需求增速 放缓，可能对公司主营业务产 ...

临时公告 二、利润分配和资本公积金转增股本方案的基本情况 根据立信会计师事务所（特殊普通合伙）出具的信会师报字[2026]第 ZF10173 号《审 计报告》，公司 2025 年度实现归属于上市公司股东的净利润为人民币 892,415,746.62 元， 其中母公司实现净利润为人民币 479,988,692.43 元。截至 2025 年 12 月 31 日，合并报表 中可供股东分配的利润为人民币 4,287,685,572.59 元，母公司报表中可供股东分配的利 润为人民币 2,843,515,368.83 元。 证券代码：002563 证券简称：森马服饰 公告编号：2026-06 浙江森马服饰股份有限公司 2025 年度利润分配预案 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、审议程序 浙江森马服饰股份有限公司（以下简称"公司"、"本公司"）于 2026 年 3 月 27 日 召开第七届董事会第三次会议，审议通过了《关于公司 2025 年度利润分配预案的议案》 （表决结果：赞成 10 票；反对 0 票；弃权 0 票）。 本次利润分配方案尚需提交公司 ...

Investment Rating - The report maintains a "Neutral" rating for the light industry manufacturing and textile apparel sectors [8][47] - Specific companies such as Oppein Home (603833), Sophia (002572), Explorer (300005), Semir Apparel (002563), Guibao Pet (301498), and Zhongchong Co. (002891) are rated as "Buy" [8][47] Core Insights - In January and February 2026, the total retail sales of social consumer goods increased by 2.8%, with furniture sales growing by 8.8% and clothing, shoes, and textiles by 10.4% [15][47] - The government continues to prioritize consumption enhancement initiatives, with a special bond of 250 billion yuan allocated to support the replacement of consumer goods [47] - The report highlights the resilience of the home furnishing industry, supported by improving real estate expectations and consumption policies [47] Industry News - The report notes that the retail sales of social consumer goods reached 860.79 billion yuan in January and February 2026, with a year-on-year growth of 2.8% [15] - The report mentions that the price of corrugated paper continues to rise, with the latest price increase announced by Nine Dragons Paper [16] - The report indicates that the light industry manufacturing sector underperformed the CSI 300 index by 1.28 percentage points, while the textile apparel sector underperformed by 3.24 percentage points during the week of March 16 to March 20 [5][40] Company Announcements - Jian Sheng Group plans to implement an employee stock ownership plan for 329 employees, involving 609,500 shares [40] - Shengxing Co. reported a 27.44% year-on-year decline in net profit attributable to shareholders for 2025 [40]

Investment Rating - The report maintains a "Buy" rating for key companies in the textile and apparel industry, indicating a positive outlook for the sector in 2026 [4]. Core Insights - The textile manufacturing sector is expected to recover in Q1 2026, driven by improved export orders as U.S. tariff policies become clearer. This recovery is anticipated to benefit leading companies in sub-industries such as wool spinning, dyeing, cotton spinning, and nylon, which are expected to see performance exceed expectations due to inventory appreciation and management improvements [3]. - The apparel and home textile sector is projected to perform well, benefiting from a recovering consumer market and an extended sales season due to the later timing of the Spring Festival in 2026. Leading companies in the home textile sub-industry and sports brands are expected to outperform the sector [3]. - Significant growth in textile and apparel exports was noted in January and February 2026, with textile exports increasing by 20.5% and apparel exports by 14.8% year-on-year, marking the highest growth rates since 2022 [3]. - Retail sales of apparel, shoes, and textiles from major enterprises showed a year-on-year increase of 10.4% in early 2026, with online retail sales of clothing items growing by 18.0% [3]. Summary by Sections Q1 2026 Performance Forecast - The report forecasts a positive performance for various segments, including sports apparel, children's clothing, and home textiles, with expected revenue growth across multiple companies [11][12]. - Specific companies such as 比音勒芬 (Biyinlefen) and 海澜之家 (Hailan Home) are projected to see significant revenue increases, with 比音勒芬 expected to grow by 17% and 海澜之家 by 7% year-on-year [11]. Export Growth of Textiles and Apparel - The textile export value is projected to grow significantly, with a year-on-year increase of 20.5% in early 2026, while apparel exports are expected to rise by 14.8% [16][19]. Retail Sales Growth of Major Enterprises - Retail sales for apparel, shoes, and textiles from major enterprises are expected to increase by 10.4% year-on-year in early 2026, indicating a strong recovery in consumer demand [24]. Online Retail Growth - Online retail sales for clothing categories are anticipated to grow by 18.0%, reflecting a robust shift towards e-commerce in the apparel sector [27]. Key Company Valuations and Financial Analysis - The report includes detailed financial projections for key companies, with several firms expected to see improvements in earnings per share (EPS) and return on equity (ROE) in 2026, indicating a favorable investment environment [4].

Summary of Key Points from Conference Call Records Industry Overview - The data pertains to the footwear and apparel industry, specifically focusing on sales performance on the Douyin platform for January and February. Key Insights and Arguments - **Overall Sales Growth**: Most footwear and apparel brands reported positive sales growth for January and February, as indicated by the sales index from the Douyin platform [1][1]. - **Outdoor Brands Performance**: - Strong growth observed in outdoor brands, with notable performances: - Decathlon: +75% - Camel: +44% - Mobi Garden: +350% - Salomon: +117% - Wilson: +318% - Descente: +10% - KAILAS: +71% - LeFay: +96% - BERSHKA: +109% - KOLON: +79% - Arc'teryx: -13% - Pathfinder: +36% [1][1]. - **Sports Brands Performance**: - Overall positive performance in the sports brand sector: - Anta: +26% - Fila: +34% - Li Ning: +42.2% - Xtep: +39% - Adidas: +48% - Nike: +3% - Lululemon: +90% - Saucony: -17% - 361 Degrees: +16% [2][2]. - **Home Textile Sector**: - Mixed results in the home textile industry: - Luolai: +51% - Mercury Home Textile: +6% - Fuanna: +224% - Atour Planet: +31% [2][2]. - **Men's Apparel Sector**: - Strong performance noted in the men's clothing sector: - Hazzys: +55% - Baoxini: +104% - Biyinlefen: +279% - Hailan Home: +54% - Jiumuwang: +49% - Lilang: +73% [3][3]. - **Casual Wear and Children's Apparel**: - Casual wear showed weaker performance: - Uniqlo: +0.4% - Semir: +1.8% - Taiping Bird: +10.5% - Le Temps: -42% - Balabala: +30% [4][4]. Additional Important Information - The sales data is derived from the sales index, which is based on transaction-related data from the Douyin platform, and may not accurately reflect actual sales figures, indicating potential discrepancies [1][1].

Group 1: Industry Overview - The consumption during the Spring Festival was robust, with domestic travel reaching 596 million trips, an increase of 95 million trips compared to the previous year, and total spending of 803.48 billion yuan, marking a historical high for both visitor numbers and spending [10][20]. - The Shanghai government has implemented measures to optimize real estate policies, which are expected to boost the real estate market and support the recovery of related industries [3][69]. - The retail sales of social consumer goods in the furniture category for 2025 is projected to be 209.19 billion yuan, reflecting a year-on-year growth of 14.62% [4][21]. Group 2: Key Company Announcements - Sun Paper Industry reported a 5.05% year-on-year increase in net profit attributable to shareholders for 2025, with total revenue of approximately 39.18 billion yuan, a decrease of 3.79% from the previous year [6][58]. - Mengjie Home Textile announced that major shareholder Li Jianwei plans to reduce his holdings by 3.2 million shares, which is about 0.43% of the company's total shares [6][59]. Group 3: Market Performance - From February 2 to February 27, the light industry sector outperformed the CSI 300 index by 2.67 percentage points, with a growth of 2.76% compared to the CSI 300's 0.09% [8][60]. - The textile and apparel sector underperformed the CSI 300 index by 0.13 percentage points, with a slight decline of 0.04% [8][65]. Group 4: Monthly Strategy - The report maintains a "neutral" rating for the light industry and textile sectors, while recommending "buy" ratings for companies such as Oppein Home, Sophia, and others [11][71]. - The report highlights the potential for recovery in the real estate sector and related industries due to recent policy optimizations in major cities [69].