证券代码：300979 证券简称：华利集团 公告编号：2025-051 中山华利实业集团股份有限公司 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 (一)股东会届次：2025 年第二次临时股东会。 (二)股东会的召集人：公司董事会。公司第二届董事会第十六次会议于 2025 年 8 月 20 日召开，会议审议通过了《关于召开 2025 年第二次临时股东会的议案》。 (三)本次股东会的召开符合《中华人民共和国公司法》《上市公司股东会规 则》等法律、法规、规范性文件及《公司章程》的有关规定。 (四)会议召开的时间： 1、 现场会议召开时间：2025 年 9 月 8 日 14:30。 2、 网络投票时间：2025 年 9 月 8 日。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 8 日 9:15-9:25、9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 9 月 8 日 9:15-15:00。 (五)会 ...

中山华利实业集团股份有限公司 第二届董事会第十六次会议决议公告 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。 2025 年 8 月 20 日，中山华利实业集团股份有限公司（以下简称"公司""华利 集团"）第二届董事会第十六次会议在广东省中山市南朗街道佳朗路华利集团园区 F 栋二楼会议室召开。会议通知等会议资料于 2025 年 8 月 10 日以专人送达或电子邮 件的方式送达各位董事。本次会议以现场结合通讯表决的方式召开。本次会议应到 董事 13 人，实到董事 13 人，其中徐敬宗先生、林以晧先生、张育维先生、许馨云 女士、於贻勳先生以通讯表决方式参加。会议由董事长张聪渊先生召集并主持，公 司高级管理人员列席了本次会议。本次会议的召集、召开符合《中华人民共和国公 司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的规定。与会董 事以记名投票方式通过以下议案： 一、审议通过《关于 2025 年半年度利润分配的预案》。 表决结果：同意 13 票、反对 0 票、弃权 0 票。本议案尚需提交股东会审议。 《关于 2025 年半年度利润分配预案的公告》详见深圳证 ...

中山华利实业集团股份有限公司 2025 年半年度报告全文 证券代码：300979 证券简称：华利集团 公告编号：2025-048 中山华利实业集团股份有限公司 2025 年半年度报告 2025 年 08 月 1 中山华利实业集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人张聪渊、主管会计工作负责人邬欣延及会计机构负责人(会计 主管人员)莫健钧声明：保证本半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次半年报的董事会会议。 本半年度报告中涉及的未来发展计划等前瞻性陈述不构成公司对投资者的 实质承诺，投资者及相关人士均应当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。本公司请投资者认真阅读本半年度报告全文， 并特别注意公司面临的风险因素，详见本报告第三节"管理层讨论与分析"之 "十一、公司面临的风险和应对措施"部分。 公司经本次董事会审议通过的利润分配预案为：以 1,167,000,000 股为基 ...

证券代码：300979 证券简称：华利集团 公告编号：2025-047 中山华利实业集团股份有限公司 关于 2025 年半年度利润分配预案的公告 利人民币 1,167,000,000.00 元（含税）；不送红股，不以公积金转增股本。 除本次利润分配预案外，2025 年半年度，公司不存在其他现金分红事项， 未实施股份回购，公司预计本次现金分红总额为人民币 1,167,000,000.00 元（含 税），占公司 2025 年半年度归属于上市公司股东的净利润比例约为 70%。 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 2025年8月7日，中山华利实业集团股份有限公司（以下简称"公司"）收到 控股股东俊耀集团有限公司（以下简称"香港俊耀"）出具的《关于中山华利实 业集团股份有限公司2025年半年度利润分配预案的提议》，具体内容详见公司于 2025年8月8日在深圳证券交易所网站（www.szse.cn）、巨潮资讯网 （www.cninfo.com.cn）等监管部门规定的创业板上市公司信息披露网站披露的 《关于收到控股股东2025年半年度利润分配预案提 ...

Group 1 - The latest stock price of Huali Group is 53.99 yuan, an increase of 1.36 yuan from the previous trading day, with a highest intraday price of 54.70 yuan and a lowest of 52.64 yuan, and a trading volume of 262 million yuan [1] - Huali Group operates in the textile and apparel industry, focusing on the design, development, and production of sports footwear, with major clients including internationally recognized sports brands [1] - The company reported a net profit of 1.664 billion yuan for the first half of the year, selling 11.5 million pairs of sports shoes, representing a year-on-year growth of 6.14% [1] Group 2 - Huali Group received positive ratings from 38 institutions, with two social security fund portfolios holding shares at the end of the first quarter [1] - On August 21, the main funds experienced a net outflow of 3.783 million yuan, with a cumulative net outflow of 31.2627 million yuan over the past five trading days [1]

Core Viewpoint - The sports industry is emerging as a new highlight for economic growth, with significant potential in event-driven economies and increased market attention on sports concept stocks [5]. Group 1: Sports Concept Stocks with Low Price-to-Earnings Ratios - Seven sports concept stocks have rolling price-to-earnings ratios below 20 times, including companies like 双象股份 (10.02), 健盛集团 (11.55), and 奥瑞金 (12.15) [12][13]. - 双象股份 is noted for having the lowest rolling price-to-earnings ratio at 10.02 times, with an expected net profit of 1.15 billion to 1.5 billion yuan for the first half of the year, representing a year-on-year growth of 128.1% to 197.53% [13]. Group 2: Institutional Ratings and Earnings Forecasts - 华利集团 has the highest institutional attention, with 38 institutions issuing reports on the stock, followed by 森马服饰, 致欧科技, and others [13]. - The earnings forecast for the first half of the year indicates that nine companies are expected to be profitable, with 华利集团 reporting a net profit of 1.664 billion yuan, despite a year-on-year decline of 11.42% [12][13]. Group 3: Growth of Sports Events and Consumption - The launch of various city football leagues across multiple regions, such as the 江苏省城市足球联赛, is expected to stimulate local consumption and economic activity [6][7][8][9]. - The sports industry has seen an average annual growth rate of over 10% in total scale during the "14th Five-Year Plan" period, with events like "苏超" significantly boosting local economies [10][11]. Group 4: Future Potential of the Sports Industry - The sports industry is anticipated to have substantial growth potential, driven by both demand-side initiatives and supply-side reforms [11]. - The integration of sports consumption with tourism, culture, and entertainment is expected to further enhance consumer engagement and spending [11].

Group 1 - The core stock price of Huali Group reached 52.63 yuan, an increase of 1.39% compared to the previous trading day [1] - The trading volume on that day was 33,525 hands, with a transaction amount of 175 million yuan [1] - Huali Group operates in the textile and apparel sector, specializing in the research, design, production, and sales of sports shoes, including casual sports shoes and outdoor boots [1] Group 2 - The company serves a global customer base that includes several well-known sports brands [1] - The National Sports Administration is developing policy documents to promote event economy, which will enrich event supply [1] - Data indicates that the Jiangsu Urban Football League has driven multi-scenario consumption of 38 billion yuan across Jiangsu [1] Group 3 - According to the disclosed semi-annual report, Huali Group's profit exceeded 100 million yuan in the first half of the year [1] - On August 20, the net inflow of main funds into Huali Group was 8.82 million yuan, while the net outflow over the past five days was 33.76 million yuan [1]

Investment Rating - The report maintains an "Outperform" rating for the textile and apparel industry [5][8]. Core Views - The apparel retail sales growth in July showed a slight decline, with outdoor gear and maternal and infant products being highlighted as key areas for new stock analysis [1][2]. - The textile manufacturing sector is experiencing a rebound, with Vietnam's textile exports accelerating to a growth rate of 16.7% in July, while China's textile exports showed a modest improvement [2][4]. - The report emphasizes the importance of focusing on companies with strong performance in their mid-year reports, particularly those with solid fundamentals and undervalued positions [3][4]. Summary by Sections Market Review - Since August, the textile and apparel sector has performed in line with the broader market, with textile manufacturing outperforming branded apparel, showing increases of 4.2% and 3.4% respectively [1][13]. - Key companies leading the market include Xtep International (+9.4%), Bosideng (+8.5%), and Li Ning (+8.1%) [1][21]. Brand Apparel Insights - In July, apparel retail sales grew by 1.8% year-on-year, with a slight month-on-month decline [1][22]. - E-commerce sales saw a significant rebound, particularly in the sports and outdoor segments, with growth rates of 11% and 26% respectively [1][2]. Textile Manufacturing Insights - Vietnam's textile exports showed a month-on-month acceleration, while China's textile exports remained flat with a year-on-year decline of 0.6% [2][4]. - The report notes that the pricing of cotton has shown slight fluctuations, with a decrease of 0.7% in August [2][4]. New Stock Analysis - The report highlights three new stocks in the outdoor gear and maternal and infant products sectors, all of which are leaders in their respective markets and possess competitive advantages [3][4]. Company Performance Predictions - The report provides earnings forecasts and investment ratings for key companies, all rated as "Outperform," including Anta Sports, Xtep International, and Li Ning, with projected EPS growth for 2025 and 2026 [8][21].

Group 1: Company Overview - Xinyuan Co., Ltd. is a leading semiconductor IP company that provides platform-based, comprehensive, and one-stop chip customization services and semiconductor IP licensing services [3] - The company's main business applications include consumer electronics, automotive electronics, computers, and peripherals [3] - According to IPnest, Xinyuan ranks eighth globally in terms of IP licensing revenue for 2024 and is second in terms of IP variety [3] Group 2: Stock Performance - On August 20, Xinyuan's stock price surged, reaching a "20cm" limit up during trading, but closed with a gain of 15.52% after the limit was quickly lifted [1] - The stock's closing price was 147.04, with a trading volume of 30.94 million shares and a turnover rate of 6.18% [2] - The stock's highest price during the day was 152.74, while the lowest was 121.00 [2] Group 3: Market News - There were rumors that ByteDance was collaborating with Xinyuan to design an advanced AI computing chip, but ByteDance denied any such cooperation [1]

Market Overview - The textile and apparel sector has shown a performance in line with the broader market since August, with textile manufacturing outperforming branded apparel, recording increases of 4.2% and 3.4% respectively [13][19] - Key companies leading the upward trend include Xtep International (+9.4%), Bosideng (+8.5%), and Li Ning (+8.1%) [13][19] Brand Apparel Insights - In July, the retail sales of clothing grew by 1.8% year-on-year, reflecting a slight deceleration compared to the previous month [21] - E-commerce sales saw a significant rebound, particularly in outdoor apparel, with growth rates of 26% for outdoor clothing and 11% for sportswear [21][28] - Notable brands with double-digit growth include Descente (+63%), Puma (+41%), and Lululemon (+39%) [21] Textile Manufacturing Insights - Vietnam's textile exports accelerated in July, with a month-on-month growth of 16.7%, while China's textile exports showed a modest increase of 0.5% [2] - The PMI for Vietnam, Indonesia, and India rose by 3.5, 2.3, and 0.7 respectively, indicating improved manufacturing conditions [2] - The cotton prices have shown slight fluctuations, with domestic prices decreasing by 0.7% and international prices increasing by 1.8% since August [2] Company Performance and Forecasts - Non-sport apparel brands have generally faced challenges due to macroeconomic conditions, leading to a decline in revenue and increased inventory impairment [4] - Sports apparel brands have maintained robust fundamentals, with management teams optimistic about meeting annual performance targets despite a slowdown in growth [4] - Companies like Shenzhou International and Huayi Group are expected to show significant earnings resilience post the current low point in Q2 and Q3 [4][7] Investment Recommendations - Focus on companies with strong fundamentals and low valuations, particularly those with high performance in mid-year reports [3][7] - Recommended stocks include Anta Sports, Xtep International, and Li Ning for branded apparel, and Shenzhou International and Huayi Group for textile manufacturing [7][8]