Core Viewpoint - The company is preparing for its upcoming shareholder meeting, outlining the procedures and rules to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - The shareholder meeting will have a secretariat responsible for organizing the meeting and handling related matters [1]. - Attendees must respect the rights of shareholders and maintain order during the meeting [1]. - Shareholders have the right to speak and vote, but must register in advance if they wish to speak [1]. - Non-shareholders are not allowed to speak without permission from the meeting host [2]. Voting Methods - Voting will be conducted through both on-site and online methods [3]. - On-site voting requires shareholders to collect ballots upon registration [3]. - The meeting will appoint three monitors to oversee the voting process [3]. Agenda Items - The agenda includes the review of the 2024 annual report, board and supervisory committee reports, financial statements, profit distribution proposals, and various resolutions regarding the company's governance [3][4][5]. Financial Performance - The company reported a revenue of approximately 20.96 billion yuan for 2024, a decrease of 2.65% compared to 2023 [4]. - The net profit attributable to shareholders decreased by 26.88% to approximately 2.16 billion yuan [4]. - The net cash flow from operating activities dropped by 55.70% to approximately 2.32 billion yuan [4]. Business Strategy - The company aims to enhance its brand influence and market presence through various initiatives, including expanding its product offerings and optimizing store layouts [12][24]. - The company is focusing on digital transformation and innovation in product development to meet diverse consumer needs [22][25].

6003008 业绩简评 公司于 4 月 29 日公布 2024 年年报&2025 年一季报，2024 全年营 收 209.57 亿元，同降 2.65%，归母净利润 21.59 亿元，同降 26.88%。 2025Q1 营收 61.87 亿元，同增 0.16%，归母净利润 9.35 亿元，同 增 5.46%。公司一季报业绩超预期，2024 年度累计现金分红总额 19.69 亿元，分红率超 91%。 经营分析 FCC 与京东奥莱等新业态发展势头良好。其他品牌增速亮眼，24 全 年/25Q1 营收分别为 26.68/7.43 亿元，同增 32.38%/100.22%。公 司于 24 年取得斯搏兹控股权，2024 年 4 月到 12 月，斯搏兹实现 营收 9.94 亿元，净利润 6705 万元，截至 24 年底公司授权代理的 阿迪达斯门店数量达 433 家。24 年 9 月首家京东奥莱开业，凭借 高性价比优势吸引消费者，截至 2025 年 4 月门店数量已达 12 家。 盈利水平边际恢复。24 全年/25Q1 毛利率为 44.52%/46.62%，保持 平稳，直营店及线上收入占比增加对冲部分关店影响。25Q1 销售 ...

业绩简评 公司于 4 月 29 日公布 2024 年年报&2025 年一季报，2024 全年营 收 209.57 亿元，同降 2.65%，归母净利润 21.59 亿元，同降 26.88%。 2025Q1 营收 61.87 亿元，同增 0.16%，归母净利润 9.35 亿元，同 增 5.46%。公司一季报业绩超预期，2024 年度累计现金分红总额 19.69 亿元，分红率超 91%。 经营分析 主业经营向好，线上、海外渠道增速亮眼。24 全年公司主业经营 整体平稳，海澜之家主品牌/海澜团购营收分别为152.70/22.24亿 元，同降 7.22%/2.51%，25Q1 海澜之家主品牌/海澜团购营收为 46.42/6.46 亿元，同比-9.52%/+17.58%，主业方面受消费环境影 响，整体经营情况平稳，25Q1 直营渠道实现营收 15.92 亿元，同 比增长 13.15%，2025Q1 末直营渠道为 1510 家，24 全年/25Q1 新 开 216/42 家。公司构建全域流量营销体系，24 年线上营收 44.19 亿元，同增 35.63%，线上渠道增长亮眼。公司积极寻求增量，加 码品牌"出海"，深耕马来西亚 ...