证券代码：002634 证券简称：棒杰股份 公告编号：2025-103 3、 会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 浙江棒杰控股集团股份有限公司 4、 会议召开日期、时间： （1）现场会议召开时间：2025 年 10 月 15 日 14：30 时 关于召开 2025 年第五次临时股东大会的通知 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。 浙江棒杰控股集团股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召 开第六届董事会第二十次会议，审议通过了《关于召开 2025 年第五次临时股东大 会的议案》，同意公司于 2025 年 10 月 15 日 14：30 时召开 2025 年第五次临时股 东大会，现将会议基本情况通知如下： 一、 召开会议基本情况 1、 股东大会届次：2025 年第五次临时股东大会 2、 会议召集人：公司第六届董事会，公司于 2025 年 9 月 29 日召开的第六 届董事会第二十次会议通过《关于召开 2025 年第五次临时股东大会的议案》，决 定于 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-101 浙江棒杰控股集团股份有限公司 第六届监事会第十五次会议决议公告 本公司及监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、 监事会会议召开情况 浙江棒杰控股集团股份有限公司监事会 2025 年 9 月 29 日 二、 监事会会议审议情况 （一）审议通过了《关于取消监事会并修订<公司章程>的议案》，并提请股 东大会审议 表决结果：3 票同意、0 票反对、0 票弃权 经审核，监事会认为：本次取消监事会，由董事会审计委员会行使《中华人 民共和国公司法》规定的监事会职权符合《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法 律、法规、规范性文件的最新规定，有利于贯彻落实最新法律法规要求，提升公 司规范运作水平。监事会同意废止《监事会议事规则》并对《浙江棒杰控股集团 股份有限公司章程》进行修订。公司现任监事将自公司股东大会审议通过取消监 事会及修订《浙江棒杰控股集团股份有限公司章程》事项之日起解除职位。 《关于修订〈公司章程〉的公告》（公告编号：2 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-100 浙江棒杰控股集团股份有限公司 第六届董事会第二十次会议决议公告 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。 表决结果：9票同意、0票反对、0票弃权 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司章程指引》《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、部门规章及规范性文件的规定，并结合公司的自身实际 情况，公司拟取消监事会，监事会的职权由董事会审计委员会行使，《监事会议 事规则》等监事会相关制度相应废止，同时拟修订《浙江棒杰控股集团股份有限 公司章程》。公司现任监事将自公司股东大会审议通过取消监事会及修订《浙江 棒杰控股集团股份有限公司章程》事项之日起解除职位。 同时提请股东大会授权董事会或其授权人士全权负责向工商登记机关办理 变更登记、备案登记等所有相关手续，并提请股东大会授权公司董事会或其授权 人士按照有关主管部门提出的审批意见或要求进行必要的调整。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002634 证券简称：棒杰股份 公告编号：2025-099 浙江棒杰控股集团股份有限公司关于控股子公司涉及重大诉讼的进展暨累计诉讼案件进展情况的公告 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、误导性陈述或者重大 遗漏。 重要内容提示： 1、案件所处的诉讼阶段：送达一审判决，在上诉期内 2、上市公司控股子公司所处的当事人地位：被告 3、涉案金额：5470.51万元（不含尚未明确的涉案金额） 4、对上市公司损益产生的影响：本次判决为一审判决，截至本公告披露日尚未生效，对公司本期利润 或期后利润的影响存在不确定性，公司将依据有关会计准则的要求和届时的实际情况进行相应的会计处 理，最终影响以会计师事务所审计确认后的财务报告为准。公司将根据案件进展情况及时履行信息披露 义务。 浙江棒杰控股集团股份有限公司（以下简称"公司"）控股子公司于近日收到江苏省扬州经济技术开发区 人民法院送达的（2024）苏1091民初1092号《民事判决书》。现将有关情况公告如下: 一、控股子公司涉及重大诉讼的进展情况 法院判决结果如下： 1、被告扬州棒 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2025-099 浙江棒杰控股集团股份有限公司 关于控股子公司涉及重大诉讼的进展 暨累计诉讼案件进展情况的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1、案件所处的诉讼阶段：送达一审判决，在上诉期内 2、上市公司控股子公司所处的当事人地位：被告 3、涉案金额：5470.51万元（不含尚未明确的涉案金额） 4、对上市公司损益产生的影响：本次判决为一审判决，截至本公告披露日 尚未生效，对公司本期利润或期后利润的影响存在不确定性，公司将依据有关会 计准则的要求和届时的实际情况进行相应的会计处理，最终影响以会计师事务所 审计确认后的财务报告为准。公司将根据案件进展情况及时履行信息披露义务。 浙江棒杰控股集团股份有限公司（以下简称"公司"）控股子公司于近日收 到江苏省扬州经济技术开发区人民法院送达的（2024）苏1091民初1092号《民事 判决书》。现将有关情况公告如下: 一、控股子公司涉及重大诉讼的进展情况 （一）本次重大诉讼的基本情况 公司于2025年4月26日披露了《关于累计诉讼、 ...

Market Overview - The apparel and home textile sector declined by 1.12% on September 25, with Taimushi leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers included: - Qipilong (002029) with a closing price of 9.35, up 10.00% and a trading volume of 352,100 shares, totaling 324 million yuan [1] - ST Jinbi (002762) closed at 9.09, up 4.97% with a trading volume of 107,900 shares, totaling 97.27 million yuan [1] - ST Qibu (603557) closed at 2.60, up 4.84% with a trading volume of 245,400 shares, totaling 6.38 million yuan [1] - Major decliners included: - Taijing (001234) with a closing price of 32.20, down 10.01% and a trading volume of 47,000 shares, totaling 152 million yuan [2] - Hongdou (600400) closed at 3.61, down 5.74% with a trading volume of 3,849,700 shares, totaling 139.8 million yuan [2] - Tanluo (300005) closed at 8.70, down 4.81% with a trading volume of 511,700 shares, totaling 45.5 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 402 million yuan from institutional investors, while retail investors saw a net inflow of 373 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Notable net inflows from institutional investors included: - Wanlima (300591) with a net inflow of 19.84 million yuan, representing 3.74% of total capital [3] - Zhiyaomeijia (003041) with a net inflow of 15.00 million yuan, representing 13.59% of total capital [3] - Kute Intelligent (300840) with a net inflow of 14.64 million yuan, representing 5.30% of total capital [3] - Conversely, significant net outflows from retail investors were observed in: - Zhiyaomeijia (003041) with a net outflow of 9.21 million yuan, representing -8.34% of total capital [3] - Kute Intelligent (300840) with a net outflow of 1.07 million yuan, representing -0.39% of total capital [3]

Core Viewpoint - Bangjie Co., Ltd. is facing significant financial difficulties due to failed investments in the photovoltaic sector, leading to a substantial arbitration ruling requiring the company to pay 326 million yuan in compensation to its investor, Huanzhi Lake Zhuguang [1][2][3] Financial Challenges - As of June 30, 2025, the company's debt-to-asset ratio reached 98.48%, indicating severe financial strain [1][7] - The company has reported cumulative losses of approximately 910 million yuan over the past two and a half years, with net losses of 88 million yuan in 2023, 672 million yuan in 2024, and 150 million yuan in the first half of 2025 [1][7] Investment and Operational Issues - In 2023, Huanzhi Lake Zhuguang invested 300 million yuan in Bangjie New Energy for photovoltaic projects, but the expected operational performance was not met, leading to a breach of contract [4][5] - The main business revenue of Bangjie New Energy was only 473 million yuan by November 30, 2024, significantly below the agreed revenue targets [4] Legal and Arbitration Developments - The company has received a final arbitration ruling mandating the payment of 326 million yuan to Huanzhi Lake Zhuguang, which has created additional financial pressure [2][3] - The company's subsidiary, Yangzhou Bangjie New Energy, is facing judicial freezing of its equity, with claims amounting to 820 million yuan due to a loan dispute with Industrial Bank [5][6] Strategic Missteps - Bangjie Co., Ltd. aggressively expanded into the photovoltaic sector, announcing investments totaling 10.6 billion yuan within a short period, raising concerns from the market given its limited financial resources [6][7] - The company originally focused on seamless clothing, which provided stable but modest profits, but the shift to the photovoltaic industry has resulted in increased financial pressure and operational challenges [7][8]

Market Overview - The apparel and home textile sector experienced a slight decline of 0.1% on September 24, with Taimushi leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Top Gainers in the Sector - Hongdou Co., Ltd. (600400) saw a significant increase of 10.06%, closing at 3.83, with a trading volume of 2.6691 million shares and a turnover of 966 million yuan [1] - Qipilang (002029) rose by 9.96%, closing at 8.50, with a trading volume of 432,700 shares and a turnover of 360 million yuan [1] - Bangjie Co., Ltd. (002634) increased by 5.87%, closing at 4.69, with a trading volume of 245,500 shares and a turnover of 114 million yuan [1] Top Losers in the Sector - Taizunshi (001234) experienced a significant decline of 9.99%, closing at 35.78, with a trading volume of 234,800 shares and a turnover of 894 million yuan [2] - Baoxiniang (002154) fell by 5.45%, closing at 4.34, with a trading volume of 1.6605 million shares and a turnover of 739 million yuan [2] - Wanlima (300591) decreased by 4.96%, closing at 10.93, with a trading volume of 650,700 shares and a turnover of 716 million yuan [2] Capital Flow Analysis - The apparel and home textile sector saw a net outflow of 121 million yuan from institutional investors and 156 million yuan from speculative funds, while retail investors contributed a net inflow of 277 million yuan [2] - Hongdou Co., Ltd. (600400) had a net inflow of 41.54 million yuan from institutional investors, but a net outflow of 197 million yuan from speculative funds [3] - Qipilang (002029) recorded a net inflow of 82.1772 million yuan from institutional investors, with a net outflow of 49.6436 million yuan from speculative funds [3]

Company Overview - Zhejiang Bangjie Holdings Group Co., Ltd. is located in Yiwu City, Zhejiang Province, established on August 3, 1993, and listed on December 5, 2011 [2] - The company's main business includes manufacturing and sales of clothing, clothing accessories, and ties, with seamless clothing accounting for 96.67% of its revenue [2] - As of June 30, the number of shareholders increased by 46% to 26,800, while the average circulating shares per person decreased by 31.51% to 16,644 shares [2] Financial Performance - For the first half of 2025, the company reported revenue of 292 million yuan, a year-on-year decrease of 60.45%, and a net profit attributable to shareholders of -150 million yuan, a decrease of 5.50% [2] - Since its A-share listing, the company has distributed a total of 157 million yuan in dividends, with no dividends paid in the last three years [3] Stock Performance - On September 24, the stock price increased by 2.03% to 4.52 yuan per share, with a trading volume of 23.82 million yuan and a turnover rate of 1.19%, resulting in a total market capitalization of 2.076 billion yuan [1] - Year-to-date, the stock price has risen by 20.21%, but it has decreased by 3.42% over the last five trading days and by 3.83% over the last 20 days [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on June 27, where it recorded a net buy of -40.28 million yuan [1]

Core Points - Zhejiang Bangjie Holdings Group Co., Ltd. announced a financial dispute with Industrial Bank Suzhou Branch regarding a loan contract, leading to the judicial freezing of its equity holdings valued at 48.8 million yuan [1] - The company has faced multiple judicial freezes on its equity due to various disputes prior to this case [1] - As of the announcement date, the case has not yet been heard in court, and it does not currently affect the daily operations of the company and its subsidiaries [1] - The company is actively working to negotiate a resolution to lift the asset freeze [1]