北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 致：锦泓时装集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、 《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"） 等相关法律、行政法规、规章、规范性文件及《锦泓时装集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会 议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所 ...

锦泓时装集团股份有限公司 章程 2025年4月修订 江苏·南京 二〇二五年四月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 3 | | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 7 | | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 9 | | | 第三节 | 股东大会的召集 11 | | | 第四节 | 股东大会的提案与通知 13 | | | 第五节 | 股东大会的召开 14 | | | 第六节 | 股东大会的表决和决议 17 | | | 第五章 | 董事会 | 22 | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 31 | | 第六章 | 经理及其他高级管理人员 34 | | | 第一节 | 总经理 | 34 | | 第二节 | 董事会秘书 36 | | | 第七章 | 监事会 | 37 | | 第一节 | 监事 | 37 | | 第二节 | 监事会 | 3 ...

锦泓时装集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第五届董事会第二十四次会议审议通过了《关于使用部分闲置募集资金临时补充 流动资金的议案》，同意使用部分闲置募集资金不超过 7,500 万元临时补充流动 资金。其中，公开发行可转换债券项目募集资金不超过 4,800 万元，非公开发行 股票项目募集资金不超过 2,700 万元。该次闲置募集资金临时补充流动资金的使 用期限为公司董事会审议通过之日起不超过 12 个月。公司监事会对上述事项发 表了同意意见，保荐机构出具了核查意见。具体内容详见公司 2024 年 4 月 26 日披露于上海证券交易所网站（www.sse.com.cn）的《关于使用部分闲置募集资 金临时补充流动资金的公告》（公告编号：2024-028）。 公司已于2025年4月24日将上述临时补充流动资金的闲置募集资金7,500万 元全额归还至募集资金专用账户，并通知保荐机构和保荐代表人。 特此公告。 锦泓时装集团股份有限公司董事会 2025 年 4 月 25 日 证券代码：603518 证券简称：锦泓集团 公告编号：2025-029 锦泓时装集团股份有限公司 关于归还用 ...

Industry Overview - The "Guochao" movement refers to products that integrate traditional Chinese culture with modern aesthetics and fashion elements, gaining popularity among consumers as their cultural confidence increases [1][5] - The Guochao industry is becoming a significant growth driver in China's economy, particularly in the new consumption sector, with a market size projected to grow from 12,266.6 billion yuan in 2018 to 22,922.3 billion yuan in 2024 [1][9] Industry Chain - The upstream of the Guochao industry includes cultural resources and raw material supply chain integration, focusing on intangible cultural heritage and traditional aesthetics [3] - The midstream consists of innovative operations of Guochao brands, with notable brands including Li Ning, Anta, and Huawei [3] - The downstream involves sales and consumption of Guochao products through various online platforms and retail stores [3] Current Industry Status - Recent government policies emphasize the importance of cultural confidence and the promotion of traditional Chinese culture, supporting the development of the Guochao economy [5][7] - Various measures have been introduced to foster new consumption brands and promote Guochao products, including fashion items that reflect Chinese aesthetics [5][7] Market Trends - Consumer interest in Guochao products is driven by their fashion appeal and unique cultural connotations, particularly among the Z generation and millennials [9] - The Guochao economy is expected to exceed 30,000 billion yuan by 2028, indicating a robust growth trajectory [9] Competitive Landscape - The Guochao market features a diverse range of participants, including traditional brands, new local brands, and tech giants, creating a "three-legged" competitive structure [11] - Leading brands like Li Ning and Anta are revitalizing their image to capture the sports fashion market, while new brands leverage cultural aesthetics to reshape the beauty market [11] Development Trends - The Guochao theme is gaining traction, with over 80% of consumers expressing confidence in the industry's future [18] - Local brands are encouraged to focus on product quality and innovation to transition from manufacturing to brand development [19] - As brands expand into overseas markets, localization strategies will be crucial for success [20]

证券代码：603518 证券简称：锦泓集团 公告编号：2025-028 | 账户名称 | 股份数量 | 注销股份数 | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | （股） | | | | | | | | 回购专用证券账户 | 759,500 | 759,500 | 2025 | 年 | 4 | 月 | 18 | 日 | 一、本次股份注销的决策程序 锦泓时装集团股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日召开 2025 年第一次临时股东大会，审议通过了《关于变更回购股份用途并予以注销 的议案》，公司拟注销回购专户中 2024 年回购的股票 759,500 股。具体内容详 见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于变更回购股份用 途并予以注销的公告》（公告编号：2024-083）、《2025 年第一次临时股东大会 决议公告》（公告编号：2025-016）。 公司已根据相关法律法规就本次注销事项履行了通知债权人的程序，具体内 容详见公司在上海证券 ...

Investment Rating - The report indicates a positive outlook for the textile and apparel industry, highlighting potential recovery opportunities due to evolving tariff policies and domestic demand [5][9]. Core Insights - The manufacturing sector is expected to see a valuation recovery as the peak of risk aversion related to tariff policies has passed, with major brands maintaining order volumes and shipment schedules [5][9]. - The brand sector is poised for a valuation recovery driven by improved consumer sentiment and policy support, particularly in discretionary spending categories like apparel [5][9]. Industry Data Tracking - The Cotlook A index and China cotton price index decreased by 1.3% and 4.2% respectively, while wool prices fell by 4.3% [27]. - In March 2025, Vietnam's textile and apparel exports increased by 14.77% year-on-year, with footwear exports rising by 15.77% [31][33]. - Retail sales in China showed a year-on-year growth of 4% in the first two months of 2025, with notable increases in categories such as clothing and home appliances [24][25]. Company Dynamics - Anta Sports reported a double-digit revenue growth in Q1 2025, with a significant increase in sales from its various brands [3]. - Huali Group's revenue for 2024 reached 24 billion yuan, reflecting a 19.35% year-on-year increase, driven by both returning and new customers [3]. - Taiping Bird's Q1 2025 revenue declined by 7% year-on-year, but the company is expected to benefit from strategic adjustments and improved gross margins [3]. Market Performance - The textile and apparel sector experienced a decline of 5.72% this week, underperforming compared to the Shanghai Composite Index [6][14]. - The report highlights the performance of individual stocks, with notable gains from companies like Wan Shili and Tai Mu Shi, while companies like Kai Run and Mu Gao Di faced significant declines [21][22].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2025 年 4 月 16 日（星期三）15:00—16:00 锦泓时装集团股份有限公司 关于召开 2024 年度业绩说明会的通知 会议召开地点： 证券代码：603518 证券简称：锦泓集团 公告编号：2025-027 上海证券交易所上证路演中心（http://roadshow.sseinfo.com）、 为便于广大投资者全面深入地了解公司 2024 年度经营情况，公司计划通过 网络形式召开"2024 年度业绩说明会"，在信息披露允许的范围内与投资者进 行沟通交流并对普遍关注的问题进行回答。 二、说明会召开的时间、地点 东方财富路演平台（http://roadshow.eastmoney.com/luyan/4681700） 会议召开方式：网络文字互动 会议召开时间：2025 年 4 月 16 日（星期三）15:00—16:00 会议召开地点： 上海证券交易所上证路演中心（http://roadshow.sseinfo.com）、 自即日起至 ...

锦泓时装集团股份有限公司 关于召开 2024 年年度股东大会的通知 证券代码：603518 证券简称：锦泓集团 公告编号：2025-026 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 25 日 14 点 00 分 召开地点：上海市闵行区上坤路 77 弄融信上坤中心 T1 栋 10 楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自 2025 年 4 月 25 日 至 2025 年 4 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) with a target price not specified [5] Core Viewpoints - The company is focusing on the potential of its IP licensing business, particularly through the Teenie Weenie brand, which has a rich IP asset reserve including 18 anthropomorphized cartoon bear characters [2][3] - The company has achieved significant growth in its IP licensing products, especially in the home textile category, which saw a revenue increase of approximately 236% in 2024 [3] - The company is restructuring its consumption space and enhancing its channel ecosystem through offline store adjustments and online content reconstruction, which has improved market penetration and operational efficiency [4] Financial Performance Summary - In Q4 2024, the company reported revenue of 1.5 billion with a year-on-year growth of 2%, and a net profit attributable to the parent company of 140 million, up 35% year-on-year [1] - For the full year 2024, the company expects revenue of 4.4 billion, a decrease of 3% year-on-year, with a net profit of 300 million, an increase of 3% year-on-year [1] - The revenue breakdown by brand shows Teenie Weenie with 3.5 billion (down 1%), Vgrass with 800 million (down 19%), and Yun Jin with 80 million (up 64%) [1] - The revenue from direct sales is 2.2 billion (down 10%), while franchise revenue is 400 million (up 21%) [1] Strategic Developments - The company is actively developing and monetizing its IP assets by collaborating with leading supply chains and distributors, creating a comprehensive ecosystem for IP asset licensing and monetization [2] - The company is leveraging big data to identify product categories that resonate with consumers and establishing licensing partnerships with quality suppliers and distributors [2] - The new store formats, including brand concept stores and city flagship stores, have significantly increased foot traffic and customer engagement, with average monthly sales exceeding 400,000 in new store formats [4]