浙江森马服饰股份有限公司 上市公司 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 单位：元 | 非经营性 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2025 | 年期初占用资 | 2025 年 1-6 月占 | 2025 年 | 2025 年 | 1-6 月偿 | 2025 年 | 6 月末占用 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 市公司的关 | 算的会计科 | | 金余额 | 用累计发生金额 | 1-6 月 | 还累计发生金额 | | | 资金余额 | 因 | | | | | 联关系 | 目 | | | （不含利息） | 占用资 | | | | | | | | | | | | | | | 金的利 | | | | | | | | | | | | | | | 息（如 | | | | | | | | | | | | | | | 有） | | | | | | | | 控股股东、 | | | | ...

证券代码：002563 证券简称：森马服饰 公告编号：2025-25 浙江森马服饰股份有限公司 关于召开 2025 年第一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。 浙江森马服饰股份有限公司（以下简称"公司"、"本公司"）于 2025 年 8 月 20 日 召开第六届董事会第十六次会议，审议通过了《召开 2025 年第一次临时股东大会》的议 案。现将有关事项通知如下： （1）现场会议时间：2025 年 09 月 08 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 09 月 08 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 09 月 08 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 09 月 01 日 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议 ...

证券代码：002563 证券简称：森马服饰 公告编号:2025-22 浙江森马服饰股份有限公司 一、监事会会议召开情况 浙江森马服饰股份有限公司(以下简称"公司")于 2025 年 8 月 20 日在公司会议室召 开第六届监事会第十四次会议，本次会议以现场会议与通讯会议相结合的方式召开。会议 通知已于 2025 年 8 月 10 日以书面及电子邮件的方式向全体监事发出并送达。本次会议由 监事会主席姜捷先生主持，应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开 符合《中华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《公司 2025 年半年度报告全文及摘要》。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 2、审议通过《公司 2025 年半年度利润分配预案》，并提交股东大会审议。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 浙江森马服饰股份有限公司监事会 二〇二五年八月二十二日 第六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内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 ...

二、利润分配和资本公积金转增股本方案的基本情况 1、本次利润分配预案为 2025 年半年度利润分配。 证券代码：002563 证券简称：森马服饰 公告编号：2025-24 浙江森马服饰股份有限公司 2025 年半年度利润分配预案 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 浙江森马服饰股份有限公司（以下简称"公司"、"本公司"）于 2025 年 8 月 20 日召开第六届董事会第十六次会议，审议通过了《公司 2025 年半年度利 润分配预案》（表决结果：赞成 9 票；反对 0 票；弃权 0 票）。同日，公司召开 第六届监事会第十四次会议，审议通过了《公司 2025 年半年度利润分配预案》 （表决结果：赞成 3 票；反对 0 票；弃权 0 票）。 本次利润分配方案尚需提交公司 2025 年第一次临时股东大会审议。 2、浙江森马服饰股份有限公司第六届监事会第十四次会议决议。 浙江森马服饰股份有限公司 董事会 2、根据公司 2025 年半年度财务报告（未经审计），报告期公司实现归属于 上 市 公 司 股 东 的 净 利 润 为 325,050,55 ...

浙江森马服饰股份有限公司 2025 年半年度报告全文 浙江森马服饰股份有限公司 2025 年半年度报告 二〇二五年八月二十二日 1 浙江森马服饰股份有限公司 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、监事会及董事、监事、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。 公司负责人邱坚强、主管会计工作负责人陈新生及会计机构负责人(会计 主管人员)潘丽声明：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。 本报告中提及的计划等前瞻性的描述不构成对投资者的实质承诺，投资者 及相关人士均应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。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 1、宏观经济波动风险 本公司主要产品为森马品牌休闲服饰和巴拉巴拉品 牌儿童服饰，分别定位于大众消费市场及中高端儿童服饰市场，市场需求受 宏观经济波动和居民消费水平变化的影响较大。若国内终端消费需求增速放 缓，可 ...

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].

Core Viewpoint - Ant Group's subsidiary, Digital Mali, has launched a "Double 11 Service Guarantee Plan" aimed at addressing e-commerce customer service pain points through a performance-based payment model, promising brands tangible commercial growth [1] Group 1: Service Guarantees - The plan includes commitments such as "If you can't connect, use it for free," where if the service response time does not meet the agreed SLA standards, the service fee will be waived [4] - The "No Growth, No Charge" promise ensures that only stores managed entirely by Digital Mali will receive additional "value-added services" aimed at enhancing customer conversion [5] Group 2: Performance Metrics - During the "6.18" shopping festival, Digital Mali's AI cloud customer service handled over 26 million service requests, with a peak of nearly 550,000 requests in one day, maintaining an average service satisfaction rate of 94% [6] - The ROI of AI cloud customer service is highlighted by improved efficiency, with customer service representatives potentially increasing their problem-solving capacity from 200 to 300 queries per day due to time savings [6] Group 3: AI Integration and Future Outlook - Gartner predicts a 400% growth in AI-driven customer interactions by 2025, with AI agents improving customer satisfaction by 20% [7] - Digital Mali's AI cloud customer service solution integrates AI as a central intelligence hub, reconstructing service processes to balance efficiency and quality [7] - The company offers a "managed service" model, training cloud customer service representatives using AI, and providing ongoing support to enhance customer engagement and brand loyalty [7][8]

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]

Core Insights - The Jiangsu Province Urban Football League ("Su Super") has successfully attracted over 60,000 attendees per match, generating a total consumption of 38 billion yuan across various sectors in Jiangsu, significantly boosting local consumption [1][1][1] - The National Sports Administration plans to develop policy documents to promote event economics, enhance event supply, and strengthen the integration of events with culture, business, and tourism, positioning sports events as a key driver for economic activation and consumer engagement [1][1][1] Company and Industry Summary - More than 30 listed companies in the A-share market are involved in the sports industry [1] - According to the latest half-year performance reports, 9 companies are expected to be profitable, with China Li Group, Aorikin, Jian Sheng Group, and Shuangxiang Co. reporting profits exceeding 100 million yuan [1][1][1] - As of August 20, 14 sports concept stocks have a rolling price-to-earnings (PE) ratio below 30, with 7 stocks having a PE ratio under 20, including Shuangxiang Co., Jian Sheng Group, Aorikin, Zhejiang Yongqiang, and Semir Apparel [1][1][1]