中山华利实业集团股份有限公司 监事会 2024 年度工作报告 一、报告期内监事会工作情况 2024年度，中山华利实业集团股份有限公司（以下简称"公司"）监事会严格 按照《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《公司法》 《证券法》）等法律法规以及《公司章程》、公司《监事会议事规则》的规定，认 真履行监督职能，切实维护全体股东权益、公司利益和员工的合法权益。本报告 期，公司监事会共召开7次监事会会议，会议的召集、召开、表决程序和决议内容 均符合有关法律法规和规范性文件的规定，全体监事均出席了全部会议，同时公司 监事通过列席或出席董事会和股东大会，对公司生产经营活动、经营管理中重大事 项、财务状况以及董事、高级管理人员履职情况等进行有效监督，充分发挥监事会 在上市公司治理结构中的重要作用。各次监事会会议具体情况如下： | 序 | 会议届次 | 召开日期 | | 会议议案名称 | 决议情况 | | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | 1 | 第二届监事会 | 2024/2/1 | | 审议《关于向关联方购买资产暨关联交易的议案 ...

兴业证券股份有限公司 关于中山华利实业集团股份有限公司 2024年度内部控制评价报告的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为中山 华利实业集团股份有限公司（以下简称"华利集团"或"公司"）首次公开发行 股票并在创业板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》等相关规定，对华利集团《2024 年度内部控制评价报告》的相关情况进行了核查，并出具核查意见如下： 一、保荐机构对公司《2024年度内部控制评价报告》的核查工作 兴业证券保荐代表人审阅了华利集团《2024年度内部控制评价报告》，取得 会计师出具的《内部控制鉴证报告》，与公司部分高级管理人员、内部审计人员 以及外部审计机构等有关人员进行沟通，查阅了公司股东大会、董事会、监事会 等会议文件、公司各项业务和管理制度、相关信息披露文件等，对上市公司的内 部控制情况进行核查。 二、公司对内部控制情况总体评价 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，公司不存在财务报告内部控制 ...

证券代码：300979 证券简称：华利集团 公告编号：2025-018 中山华利实业集团股份有限公司 关于召开 2024 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。 一、召开会议的基本情况 (一)股东会届次：2024 年度股东会。 (二)股东会的召集人：公司董事会。公司第二届董事会第十三次会议于 2025 年 4 月 9 日召开，会议审议通过了《关于召开 2024 年度股东会的议案》。 (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 5 月 15 日 14:30。 2、 网络投票时间：2025 年 5 月 15 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5月15日9:15- 9:25、9:30-11:30 和 13:00-15:00； (五)会议的召开方式：采用现场表决和网络投票相结合的方式。 1、现场投票：股东本人出席现场会议或者通过授权委托书授权他人出席现 场会议； 2、网络投 ...

第二届监事会第十四次会议决议公告 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。 2025 年 4 月 9 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"）第二届监事会第十四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 3 月 30 日以专人送达 或电子邮件的方式送达各位监事。本次会议以现场结合通讯表决的方式召开。 本次会议应到监事 3 人，实到监事 3 人，其中谢献堂先生、莫健钧先生以通讯 表决方式参加。本次会议由监事会主席谢献堂先生召集并主持，公司董事会秘 书列席了本次会议。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。与会监事以 记名投票方式通过以下议案： 一、审议通过《监事会 2024 年度工作报告》。 表决结果：同意 3票、反对 0票、弃权 0票。本议案尚需提交股东会审议。 《监事会 2024 年度工作报告》详见深圳证券交易所网站（www.szse.cn）、 巨潮资讯网（www.cninfo.com.cn）等监 ...

二、审议通过《董事会 2024 年度工作报告》。 证券代码：300979 证券简称：华利集团 公告编号：2025-012 中山华利实业集团股份有限公司 第二届董事会第十三次会议决议公告 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。 2025 年 4 月 9 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"）第二届董事会第十三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 3 月 30 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，其中张志邦先生、张秀容女士、林以晧先生、张育维先 生、郭明鉴先生、许馨云女士、陈嘉修先生、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，公司监事及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《执行长 2024 ...

证券代码：300979 证券简称：华利集团 公告编号：2025-015 中山华利实业集团股份有限公司 关于 2024 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。 公司董事会审慎研究了控股股东关于2024年度利润分配预案的提议，2025 年4月9日，公司召开第二届董事会第十三次会议，审议通过了《关于2024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、2024年度利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、香港俊耀提议公司 2024 年度利润分配预案如下； 一、审议程序 以未来实施 2024 年年度权益分派方案时股权登记日的总股本为基数，向全 体股东每 10 股派发现金红利人民币 20 元（含税），不送红股，不以公积金转增 股本。若以截止 2024 年 12 月 31 日公司总股本 116,700 万股为基数测算，合计 派发现金红利人民币 233,400 万元（含税）。 2025年3月11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 ...

华利集团(300979.SZ)发布2024年度报告，公司实现 营业收入240.06亿元，同比增长19.35%； 净利润 38.40亿元，同比增长20%。公司拟每10股派发现金红利23元（含税）。公司主要从事运动鞋的产品开 发设计、生产与销售，是 Nike、Adidas等国际知名运动休闲品牌的重要合作伙伴。主要产品包括运动 休闲鞋、户外靴鞋、运动凉鞋/拖鞋等。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥24,006,393,622.27, representing a 19.35% increase compared to ¥20,113,741,026.09 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥3,840,329,037.87, up 20.00% from ¥3,200,210,711.17 in 2023[17]. - The net cash flow from operating activities increased by 24.97% to ¥4,617,054,463.40 in 2024, compared to ¥3,694,392,819.25 in 2023[17]. - Basic earnings per share for 2024 were ¥3.29, a 20.07% increase from ¥2.74 in 2023[17]. - Total assets at the end of 2024 were ¥22,764,623,007.78, reflecting a 17.06% growth from ¥19,446,821,920.39 at the end of 2023[17]. - The company reported a total of ¥59,522,476.53 in non-recurring gains and losses for 2024, compared to ¥18,472,788.71 in 2023[23]. - The company's revenue for athletic shoes reached ¥23,958,685,422.52, with a gross margin of 26.71%, an increase from 19.33% in the same period last year[57]. - The company achieved a net profit of 3.84 billion RMB, reflecting a 20.00% increase compared to the previous year[42]. - The company reported a total revenue of 267,638.78 million for the period, with a net profit of 36,398.57 million, reflecting strong performance in the footwear manufacturing sector[104]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 23.00 RMB per 10 shares to all shareholders, based on a total of 1,167,000,000 shares[4]. - The proposed cash dividend for 2024 is RMB 2.6841 billion, with a payout ratio of approximately 70% of the annual net profit[121]. - The cash dividend for 2023 accounted for about 43.76% of the annual net profit[120]. - The total cash dividend represents 100% of the distributable profit of RMB 2,704,975,575.64[176]. - The cash dividend distribution is part of the company's strategy to enhance investor returns[176]. Corporate Governance - The board of directors consists of 13 members, including 5 independent directors, ensuring compliance with legal and regulatory requirements[123]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[125]. - The annual shareholders' meeting had a participation rate of 92.17% on May 16, 2024[135]. - The company disclosed the resolutions of the 2023 annual shareholders' meeting on May 16, 2024[135]. - The company has maintained a consistent management team with no new appointments or dismissals reported during the period[138]. - The company has a governance structure in place for its red-chip architecture, which is not applicable in this context[136]. - The company has established a market value management system and is in the process of implementing a valuation enhancement plan to align with regulatory requirements[118]. Risk Management - The company emphasizes the importance of understanding the risks associated with forward-looking statements in the annual report[4]. - The company anticipates a potential increase in tax burden due to new regulations in Vietnam, which will impose a global minimum tax rate of 15% on multinational companies with a total revenue of at least €750 million over two years starting January 1, 2024[31]. - The company faces international trade risks due to geopolitical factors and changes in trade policies, and plans to mitigate these risks by diversifying production locations and expanding its customer base[111]. - The company is aware of the risks associated with foreign investment projects, including political and economic instability in host countries, and is committed to managing these risks through careful project oversight[114]. Production and Operations - The company has established three new factories in Vietnam and is building a second production base in Indonesia, with the first factory in Indonesia starting production in the first half of 2024[47]. - The company has begun collaboration with Adidas, with mass production expected to start in September 2024, further expanding its client portfolio[38]. - The company employs a "make-to-order" production model, with over 180 production processes involved in manufacturing sports shoes, directly impacting gross margins[37]. - The company has launched a mass production line for supercritical physical foaming midsoles in Vietnam, enhancing its core component self-sufficiency and customer loyalty[48]. - The company is focusing on product development and technological innovation, investing in new materials and processes to enhance competitiveness in the athletic footwear market[109]. - The company plans to expand production capacity by establishing new factories in Vietnam and Indonesia, with new facilities expected to be operational by 2025[107]. Research and Development - The company invested approximately 375 million RMB in R&D during the reporting period, focusing on mold, sole technology innovation, upper material and process innovation, and shoe-making technology improvements[39]. - Research and development expenses increased by 21.26% to ¥374,733,057.13, reflecting the company's commitment to innovation[63]. - The company has launched multiple R&D projects, including 3D printing technology and new mold designs, aimed at improving production efficiency and product quality[74]. - The R&D investment has shown a consistent upward trend over the past three years, indicating a commitment to innovation and development[75]. Sustainability and Compliance - The company’s commitment to sustainability has been recognized, with its science-based carbon targets validated by SBTi, positioning it as a leader in the footwear industry for climate action[52]. - The company is committed to reducing carbon emissions, with details available in the 2024 Environmental, Social, and Governance report[189]. - The company has implemented measures to replace dust suppression devices and hired third-party inspection agencies to ensure compliance with environmental standards[188]. - The company is actively involved in poverty alleviation and rural revitalization efforts, as detailed in the 2024 Environmental, Social, and Governance report[191]. Employee Management - The total number of employees at the end of the reporting period is 177,591, with 165,172 receiving salaries[168]. - The average salary of frontline employees in 2024 has reached 1.6 times the local minimum wage[170]. - A total of 1.17 million in-person training sessions were held in 2024, with 2.34 million participants[171]. - The company is committed to improving employee welfare, including various insurance and bonuses[170]. Market Position and Strategy - The global sports shoe market continues to grow steadily, driven by consumer health awareness and fashion trends, with 2024 being a significant year for sports events[26]. - The competitive landscape in the sports shoe industry is intensifying, with major brands like Nike and Adidas adjusting strategies to maintain market positions[27]. - The company has established itself as a key partner for major global sports brands such as Nike, Adidas, and Puma, with a diverse customer base that reduces dependency on any single client[30]. - The company is diversifying its production bases beyond Vietnam, with new factories in Indonesia and Myanmar, and plans to start production in these facilities by early 2025[112].

华利集团（300979）公告，2024年营业收入为240.06亿元，同比增长19.35%；归属于上市公司股东的净 利润为38.4亿元，同比增长20.00%；基本每股收益为3.29元/股，同比增长20.07%。公司拟以11.67亿股 为基数，向全体股东每10股派发现金红利23元(含税)，送红股0股(含税)，以资本公积金向全体股东每10 股转增0股。 ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Insights - The report indicates that major US consumer companies are cautious about future fiscal year expectations, primarily due to tariff pressures and consumer downgrading trends in the US market. However, companies like Walmart and Lululemon express a more optimistic outlook for the Chinese market [3][23] - Recommendations include buying leading sportswear brand Anta Sports (02020), and considering Li Ning (02331), Xtep International (01368), and Tabo (06110) for buying or holding. Additionally, long-term prospects are favorable for resilient leading manufacturers such as Shenzhou International (02313), Weixing Co., Ltd. (002003), and Huali Group (300979) [3][23] Summary by Sections US Consumer Giants Performance - Walmart's FY26 revenue growth guidance is 3-4%, with a same-store sales increase of 23.1% in FY25Q4, driven by strong e-commerce and new store openings [10][13] - Target expects FY25 revenue growth of about 1%, with same-store sales remaining flat, facing pressure from tariffs and operational costs [14][15] - Dollar General anticipates FY25 revenue growth of 3.4-4.4%, with core consumers facing economic challenges and a notable trend of consumer downgrading [17][18] - Nike projects a mid-double-digit revenue decline for FY25Q4, with significant inventory issues and a 15% revenue drop in the Greater China region [19][20] - Lululemon expects FY25 revenue growth of 5-7%, with a strong growth forecast of 25-30% in the Greater China region [21][22] Investment Recommendations - The report suggests a cautious approach towards US consumer giants due to tariff pressures and consumer behavior changes, while highlighting positive growth prospects in China for certain brands [3][23]