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 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 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 （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议的公告》（公告编号： 公司董事会审慎研究了控股股东关于2025年半年度利润分配预案的提议， 年半年度利润分配的预案》。本次利润分配预案尚需提交股东会审议。 二、2025年半年度利润分配预案的基本情况 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%。 （二）本次利润分配预案的调整原则 在 ...

Group 1 - The company held its 16th meeting of the second board of directors, where all 13 attending directors voted in favor of the proposals presented [1][2] - The board approved the profit distribution plan for the first half of 2025, which will be submitted for shareholder meeting review [2] - The board also approved the 2025 half-year report and its summary, which had been reviewed by the audit committee prior to the board meeting [2][3] Group 2 - A special report on the management and use of raised funds for the first half of 2025 was also approved unanimously by the board [3] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with all directors voting in favor [3]

中山华利实业集团股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其它关联资金 | | 资金往来方 | 往来方与 | 上市公司核 | 2025 年期初 | 2025 年半年 度往来累计 | 2025 年半年 度往来资金 | 2025 年半 年度偿还 | 2025 年半 | 2025 年半年 | 往来形 | 往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 上市公司的 | 算的 | 往来 | | | | 年度汇率 | 度期末往来 | | | | 往来 | | 名称 | 关联关系 | 会计科目 | 资金余额 | 发生金额(不 | 的利息 | 累计发生 | 变动 | 资金余额 | 成原因 | 性质 | | | | | | | | 含利息) | (如有) | 金额 | | | | | | | | 福建威霖实业有 | 受同一控制 | 其他应收款 | 182.84 | | | | | 182.84 | 房租 | 经营性 | | | | 限公司 | 人控制 | ...

证券代码：300979 证券简称：华利集团 公告编号：2025-050 中山华利实业集团股份有限公司 2025 年半年度募集资金存放、管理与使用情况的专项报告 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、募集资金基本情况 (一)实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意中山华利实业集团股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]743 号）同意注册，中山华利实 业集团股份有限公司（以下简称"公司""华利集团"）首次公开发行人民币普 通股（A 股）11,700 万股，每股面值为人民币 1.00 元，每股发行价格为人民币 33.22 元，募集资金总额为人民币 3,886,740,000.00 元，扣除不含税的发行费用 人民币 223,684,717.35 元，实际募集资金净额为人民币 3,663,055,282.65 元。上 述募集资金已于 2021 年 4 月 19 日存入公司募集资金专户。容诚会计师事务所 （特殊普通合伙）对公司首次公开发行股票的资金到位情况进行了审验，并出 具了《验资报告》（容诚验字[202 ...

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 ...

Financial Performance - Revenue for the first half of 2025 reached ¥12,660,864,433.32, an increase of 10.36% compared to ¥11,471,959,565.16 in the same period last year[17]. - Net profit attributable to shareholders decreased by 11.06% to ¥1,670,596,211.27 from ¥1,878,347,841.43 year-on-year[17]. - Net profit excluding non-recurring gains and losses was ¥1,683,393,952.66, down 8.75% from ¥1,844,833,708.57 in the previous year[17]. - Basic earnings per share decreased by 11.18% to ¥1.43 from ¥1.61 year-on-year[17]. - The company reported a net profit of CNY 1,167,000,000.00 for the current period, which is a significant increase compared to the previous year[174]. - The company reported a total profit for the first half of 2025 of ¥1,270,789,343.20, compared to ¥54,085,796.67 in the first half of 2024, reflecting a growth of 2,252.5%[161]. Cash Flow and Liquidity - Net cash flow from operating activities was ¥1,564,243,238.17, a decline of 9.18% compared to ¥1,722,423,042.03 in the same period last year[17]. - Cash and cash equivalents increased to approximately ¥7.73 billion, representing 30.35% of total assets, up from 24.55% in the previous year[53]. - The total cash and cash equivalents at the end of the first half of 2025 amounted to ¥4,099,867,348.19, up from ¥2,171,226,446.78 at the end of the first half of 2024[164]. - The cash flow from financing activities for the first half of 2025 was a net inflow of ¥1,443,330,273.19, compared to a net outflow of ¥681,465,392.36 in the first half of 2024[164]. Assets and Liabilities - Total assets increased by 11.91% to ¥25,475,032,550.35 from ¥22,764,623,007.78 at the end of the previous year[17]. - Total liabilities increased to ¥9.31 billion from ¥5.32 billion, showing a significant growth of 74.0%[154]. - The total equity attributable to shareholders decreased to ¥16.15 billion from ¥17.43 billion, a decline of approximately 7.4%[154]. - The company’s total liabilities were CNY 5,700,000,000.00, representing a decrease of 15.1% from the previous year[172]. Production and Operations - The company’s production model is based on "sales-driven production," with over 180 processes involved in the manufacturing of athletic shoes, impacting operational efficiency and gross margins[28]. - The company’s Indonesian factory shipped approximately 1.99 million pairs of athletic shoes in the first half of 2025, indicating expansion in production capacity[28]. - The total production capacity increased to 11.67 million pairs, with a production output of 11.18 million pairs, resulting in a capacity utilization rate of 95.78%[45]. - The company has initiated production at a new factory in Sichuan and is expanding its manufacturing base in Vietnam and Indonesia[45]. Market and Customer Relations - The company maintains a strong partnership with major global sports brands, including Nike, Adidas, and New Balance, focusing on the development, design, and production of athletic footwear[24]. - The company’s sales model primarily relies on direct sales to well-known global sports brands, with foreign sales constituting the majority of revenue[28]. - The company’s top five customers accounted for 71.88% of revenue, down from 76.61% in the previous year, indicating a diversification in customer structure[38]. Research and Development - Research and development expenses increased by 33.40% to RMB 203.45 million, driven by the expansion of new brands and an increase in personnel costs[42]. - The company aims to enhance its design and production capabilities to strengthen relationships with existing clients while actively seeking new customers[88]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥10.00 per 10 shares, totaling approximately ¥1,167,000,000 shares[4]. - The cash dividend for 2023 was approximately 43.76% of the annual net profit, while for 2024, it is projected to be around 70%[94]. - The total cash dividend distribution represents 100% of the total distributable profit for the period[98]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company is closely monitoring the impact of U.S. tariffs on its operations and maintaining communication with clients and suppliers amid trade uncertainties[36]. - The company has established a market value management system and has disclosed its valuation enhancement plan[92]. Corporate Governance - The company experienced changes in its board members, with several resignations due to the cancellation of the supervisory board[97]. - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors[137]. - The semi-annual financial report was not audited[108]. Environmental and Social Responsibility - The company established a comprehensive ESG management framework and actively participated in energy-saving and emission reduction projects, including the application of photovoltaic technology[103]. - The company did not experience any significant environmental pollution incidents during the reporting period[102].

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].