Group 1 - The company, Huali Group, held its 16th meeting of the second board session on August 20, 2025, in Zhongshan, Guangdong, to discuss the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Huali Group's revenue composition was 99.91% from sports shoes and 0.09% from other businesses [1] - As of the report, Huali Group's market capitalization stands at 63 billion yuan [1]

（编辑 任世碧） 证券日报网讯 8月21日晚间，华利集团发布关于2025年半年度利润分配预案的公告称，拟以截至2025年 8月20日公司总股本1，167，000，000股为基数，向全体股东每10股派发现金红利人民币10.00元（含 税），合计派发现金红利人民币1，167，000，000.00元（含税）。 ...

格隆汇8月21日丨华利集团(300979.SZ)公布半年度报告，本报告期，公司销售运动鞋1.15亿双，同比增 长6.14%；实现营业收入人民币126.61亿元，同比增长10.36%；实现归属于上市公司股东的净利润人民 币16.71亿元，同比减少11.06%，向全体股东每10股派发现金红利10.00元。 ...

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》。 (七)出席对象： (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： 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 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)会议的召开方式：采用现场表决和网络投票相结合的方式。 场会议； （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可在网 络投票时间 ...

Core Viewpoint - The report highlights the financial performance and operational status of Huali Industrial Group Co., Ltd. for the first half of 2025, indicating a growth in revenue but a decline in net profit compared to the previous year [1][17]. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately RMB 12.66 billion, representing a year-on-year increase of 10.36% from RMB 11.47 billion [8][17]. - The net profit attributable to shareholders was approximately RMB 1.67 billion, showing a decrease of 11.06% compared to RMB 1.88 billion in the same period last year [8][17]. - The basic earnings per share decreased to RMB 1.43, down 11.18% from RMB 1.61 [8][17]. - Total assets increased by 11.91% to approximately RMB 25.48 billion, while net assets attributable to shareholders decreased by 7.33% to approximately RMB 16.15 billion [8][17]. Business Operations - The company primarily engages in the design, production, and sales of sports shoes, serving as a key manufacturer for globally recognized brands such as Nike, Adidas, and Puma [12][15]. - In the first half of 2025, the company sold approximately 115 million pairs of shoes, marking a year-on-year growth of 6.14% [17]. - The company operates a production model based on "sales-driven production," with manufacturing primarily conducted in Vietnam and Indonesia [11][12]. Market and Industry Trends - The sports shoe industry is experiencing structural growth driven by increasing participation in sports and a rising demand for high-quality, comfortable products [12][13]. - However, the industry faces challenges such as macroeconomic pressures, trade policy uncertainties, and potential declines in consumer demand [12][16]. - The company has established a diversified customer base, reducing reliance on any single client, which enhances its competitive position in the market [15][17]. Profit Distribution - The company plans to distribute cash dividends of RMB 10.00 per 10 shares, totaling approximately RMB 1.17 billion, which represents about 70% of the net profit attributable to shareholders for the first half of 2025 [1][18].

Core Viewpoint - Zhongshan Huali Industrial Group Co., Ltd. reported a revenue increase of 10.36% year-on-year for the first half of 2025, but net profit attributable to shareholders decreased by 11.06% compared to the same period last year [2][3]. Financial Performance - Revenue for the reporting period reached approximately CNY 12.66 billion, compared to CNY 11.47 billion in the same period last year [2]. - Net profit attributable to shareholders was CNY 1.67 billion, down from CNY 1.88 billion, marking an 11.06% decline [2]. - The net profit after deducting non-recurring gains and losses was not specified, but the cash flow from operating activities was CNY 1.56 billion, a decrease of 9.18% from CNY 1.72 billion [2][3]. - Basic earnings per share were CNY 1.43, down 11.18% from CNY 1.61 [3]. Asset and Equity Position - Total assets increased by 11.91% to CNY 25.48 billion from CNY 22.76 billion year-on-year [3]. - Net assets attributable to shareholders decreased by 7.33% to CNY 16.15 billion from CNY 17.43 billion [3]. - The weighted average return on equity was 9.44%, down from 11.96%, reflecting a decline of 2.52% [3]. Shareholder Structure - The largest shareholder, Junyao Group Co., Ltd., holds 84.80% of the shares, while Zhongshan Hanting Footwear Co., Ltd. holds 2.63% [3][4]. - Other notable shareholders include Zhejiang Yiwu Tan Zhen Investment Management Partnership and various investment funds, with ownership percentages ranging from 0.24% to 0.93% [4]. Strategic Developments - The company signed share transfer agreements with several Vietnamese companies, including the acquisition of 100% equity in Zhongshan International Investment Co., Ltd. and the establishment of new production facilities in Vietnam [5]. - The new facilities are expected to have an annual production capacity of approximately 10 million pairs of athletic shoes [5].

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 ...