Financial Performance - The company achieved operating revenue of CNY 1,780,368,877.71, representing a year-on-year increase of 12.86%[23] - The net profit attributable to shareholders reached CNY 273,312,959.07, up 32.39% compared to the previous year[23] - The net cash flow from operating activities was CNY 350,866,739.71, reflecting a growth of 36.23% year-on-year[23] - The total assets of the company at the end of 2019 were CNY 3,762,635,799.12, an increase of 3.94% from the previous year[23] - The net assets attributable to shareholders amounted to CNY 3,048,721,188.23, which is a 5.77% increase compared to the end of 2018[23] - The basic earnings per share for 2019 was CNY 0.68, representing a 36.00% increase from CNY 0.50 in 2018[24] - The diluted earnings per share for 2019 was CNY 0.68, representing a 36% increase compared to CNY 0.5 in 2018[25] - The net profit attributable to shareholders for Q4 2019 was CNY 45,709,853.96, a decrease from CNY 83,702,690.38 in Q3 2019[26] - The total operating income for 2019 was CNY 2,080,369,877.71, with a quarterly breakdown showing Q1 at CNY 403,189,271.27, Q2 at CNY 423,777,812.96, Q3 at CNY 484,924,694.56, and Q4 at CNY 468,477,098.92[26] - The weighted average return on equity increased to 9.33% in 2019, up from 7.24% in 2018, marking a 2.09 percentage point increase[25] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 3.5 per 10 shares, totaling CNY 188,741,245.38 available for distribution to shareholders[6] - The company reported a net profit attributable to ordinary shareholders of RMB 273.31 million for 2019, with a cash dividend payout ratio of 51.41%[91] - In 2019, the company distributed a cash dividend of RMB 3.5 per 10 shares, totaling RMB 140.52 million[91] - The cash dividend for 2018 was RMB 0.5 per 10 shares, amounting to RMB 79.76 million, with a payout ratio of 38.63%[91] Operational Highlights - The company’s main business is the production of knitted sportswear, serving major global brands such as PUMA, UNIQLO, and NIKE[34] - The company operates production bases in multiple locations, including Vietnam, which has seen a 7.5% increase in textile exports in 2019 compared to 2018[35] - The production base in Vietnam saw a 30% increase in sock sales, reaching 146 million pairs in 2019[46] - The company completed the construction of the Jiangshan Industrial Park, with an annual production capacity of approximately 120 million pairs of cotton socks and over 3,000 tons of cotton yarn and nylon dyeing[50] - The company launched a new fashion sportswear brand, JSC, targeting modern female consumers with a focus on style and comfort[41] Market and Sales Performance - The average export price of socks increased from USD 0.351 per pair in 2018 to USD 0.354 per pair in 2019, reflecting a 1% increase[35] - The total export volume of socks in 2019 was 15.22 billion pairs, representing a 10% year-on-year growth[35] - The company exported 6.28 billion seamless garments in 2019, with an export value of 1.232 billion USD, reflecting a year-on-year decline of 1.92% and 3.34% respectively[37] - Online sales accounted for CNY 1,966,636.65 in revenue, with a gross margin of 45.84%, while offline sales generated CNY 1,758,891,850.01 with a gross margin of 29.17%[74] Research and Development - The company established a creative R&D center and hired a Korean design team, leading to an increase in ODM orders[51] - Research and development expenses increased by 24.27% to CNY 50,384,780.47, accounting for 2.83% of total revenue[62] - The total number of R&D personnel was 421, making up 4.92% of the company's total workforce[63] Risk Management and Future Strategies - The company emphasizes the importance of market conditions affecting its future development strategies and operational plans[7] - The company has detailed risk factors and countermeasures in its report, highlighting potential challenges in future growth[9] - The company has developed a three-year strategic plan (2020-2022) to guide future actions and set quantitative operational goals[44] - The company aims to transition from high-speed growth to high-quality development, focusing on R&D and smart manufacturing[81] Environmental Responsibility - The company has not experienced any environmental pollution incidents or received administrative penalties during the reporting period[133] - The company has implemented strict pollution discharge standards, with no instances of exceeding discharge limits reported[138] - The company has established a wastewater treatment facility with a daily processing capacity of 1,000 tons since 2012, ensuring compliance with GB 4287-2012 standards for textile dyeing and finishing industry wastewater discharge[142] - The company has achieved an average dust removal efficiency of 99% for its boiler dust removal facilities[147] Corporate Governance - The company held 3 shareholder meetings, 7 board meetings, and 6 supervisory meetings during the reporting period, all conducted in compliance with legal requirements[191] - The internal control self-assessment report was disclosed on March 11, 2020, indicating no significant deficiencies in internal controls during the reporting period[197] - The company did not have any independent directors raising objections to company matters during the reporting period[195] Shareholder Information - The company has a total of 11,736 ordinary shareholders at the end of the reporting period, an increase from 10,774 at the end of the previous month[164] - The largest shareholder, Zhang Maoyi, holds 147,462,262 shares, representing 35.42% of the total shares[167] - The second-largest shareholder, Xia Kecai, holds 25,212,736 shares, representing 6.06% of the total shares, with a lock-up period until August 31, 2020[168]

2019 年年度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2019 年年度报告 股票简称：健盛集团 股票代码：603558 致力于成为全球化的产业链一体化的针织运动服饰制造领航者 1 / 164 2019 年年度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2019 年年度报告 2 / 164 2019年公司实现营业收入1,780,368,877.71元，营业利润302,363,341.21元，归属于上市公司股 东的净利润273,312,959.07元，母公司实现净利润43,167,999.25元。按照《公司章程》有关规定， 按母公司净利润的10%提取法定盈余公积金4,316,799.93元后，加上期初未分配利润169,964,703.06 元，本年度可供全体股东分配的利润为188,741,245.38元。 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 天健会计师 ...

证券代码：603558 证券简称：健盛集团 公告编号：2019-042 浙江健盛集团股份有限公司 关于调整投资者网上集体接待日活动时间的公告 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。 浙江健盛集团股份有限公司（以下简称"公司"）于 2019 年 10 月 25 日披露 了《公司关于参加投资者网上集体接待日的公告》，详见公告编号：2019-041。 现接到浙江上市协会通知，原定于"2019 年 10 月 30 日（星期三）下午 15:30 至 17:00"举行的投资者网上集体接待日主题活动，活动时间调整为"2019 年 11 月 5 日（星期二）下午 15:30 至 17:00"。活动通过深圳市全景网络有限公司提供 的网上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net） 参与公司本次投资者网上接待日活动。 由此给广大投资者带来的不便敬请谅解。 特此公告。 浙江健盛集团股份有限公司董事会 2019 年 10 月 25 日 ...

2019 年第三季度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2019 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2019 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张茂义、主管会计工作负责人胡天兴及会计机构负责人（会计主管人员）陈燕保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 22 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 3,639,508,009.04 3,620,042,070.25 0.54 归属于上市公司 股东的净资产 3, ...

2019 年半年度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2019 年半年度报告 1 / 106 2019 年半年度报告 重要提示 一、 本公司董事会、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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张茂义、主管会计工作负责人胡天兴及会计机构负责人（会计主管人员）陈燕声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的发展战略、 经营计划等前瞻性陈述受市场状况变化等方面因素影响，并不构成 公司对投资者的实质承诺，提请广大投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 无 十、 其他 □适用 √不适用 2 / 106 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 ...

2019 年第一季度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2019 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2019 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | | | 3 / 20 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 3,537,440,262.37 3,620,042,070.25 -2.28% 归属于上市公司 股东的净资产 2,842,598,248.62 2,882,330,664.27 -1.35% 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 20,106,311.36 34,516,852.64 -41.75% 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 403,189,271.27 341,83 ...

2018 年年度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2018 年年度报告 1 / 144 2018 年年度报告 重要提示 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人张茂义、主管会计工作负责人胡天兴及会计机构负责人（会计主管人员）陈燕声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2018年公司实现营业收入 1,577,468,307.46元，营业利润 236,261,740.52 元，归属于上市 公司股东的净利润206,442,424.06元，母公司实现净利润 51,492,371.97 元。按照《公司章程》 有关规定，按母公司净利润的10%提取法定盈余公积金 5,149,237.20 元后，加上期初未分配利润 186,075,020.64元，本年度可供全体股东分配的利润为 169,964,703.06 元。 因公司已在报告期内实施了股份回购，董事会在综合考虑公司盈利水平、财务状况和可分配 利润等情况，并结合自身实际经营发展需要的前提下，提出了本次利润分 ...

2018 年第三季度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张茂义、主管会计工作负责人胡天兴及会计机构负责人（会计主管人员）陈燕保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 22 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 3,500,042,612.23 3,283,412,516.25 6.60 归属于上市公司股东的 净资产 2, ...

Financial Performance - The company's operating revenue for the first half of 2018 reached ¥756,508,526.65, representing a 64.47% increase compared to ¥459,973,897.96 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥110,591,627.14, up 69.89% from ¥65,097,396.35 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥89,818,071.90, reflecting a 71.63% increase from ¥52,331,455.33 in the same period last year[18]. - The basic earnings per share increased to ¥0.27, a 50.00% rise from ¥0.18 in the previous year[19]. - The total comprehensive income for the first half of 2018 was ¥117,866,842.44, compared to ¥53,291,088.44 in the same period last year, indicating a substantial growth[82]. - The company reported a total profit of ¥125,073,806.11 for the first half of 2018, up from ¥81,487,980.44 in the same period last year, marking a 53.5% increase[81]. - The company reported a net profit of -104.53 million for Hangzhou Jiansheng, -200.49 million for Hangzhou Qiaoden, and 3,860.16 million for Jiangshan Knitting[42]. - Jiangshan Yideng achieved a net profit of 578.18 million, while Jiangshan Sijin reported a net profit of 499.25 million[42]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥3,463,804,469.10, which is a 5.49% increase from ¥3,283,412,516.25 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased to ¥2,828,830,030.19, a 1.97% rise from ¥2,774,251,033.29 at the end of the previous year[18]. - The company's total liabilities as of the reporting date were ¥795,564,400.00, an increase from ¥695,111,513.60 in the previous year[81]. - Total equity increased to ¥2,571,079,591.57 from ¥2,555,091,306.80, showing a slight growth in shareholder equity[81]. - The company's short-term borrowings rose by 101.70% to ¥399.37 million, reflecting increased financing needs[41]. Cash Flow - The cash flow from operating activities was ¥58,697,325.05, showing a slight increase of 5.06% compared to ¥55,872,727.36 in the same period last year[18]. - The company reported a net cash flow from operating activities of ¥58.70 million, reflecting a 5.06% increase year-on-year[39]. - The company’s investment activities generated a net cash outflow of ¥239.83 million, a significant decrease of 395.47% compared to the previous year[39]. - Cash flow from financing activities generated a net inflow of ¥117.95 million, compared to a net outflow of ¥184.33 million in the same period last year, indicating a turnaround[88]. Market and Sales - The company achieved foreign trade sales of 636.77 million RMB in the first half of 2018, while domestic sales from private label business reached 110.82 million RMB and self-owned brand sales amounted to 6.5 million RMB[25]. - The domestic retail sales of clothing and textiles reached 665.1 billion RMB in the first half of 2018, reflecting a year-on-year growth of 9.2%[27]. - The textile and apparel industry in China saw an export value of 127.524 billion USD in the first half of 2018, with a year-on-year growth of 3.24%[26]. Investments and Expansion - The company has established three overseas production projects in Vietnam with a total investment exceeding 100 million USD, aimed at producing 230 million pairs of cotton socks annually[30]. - The company’s overseas assets amounted to 767,150,837.05 RMB, representing 22.15% of total assets, primarily from investments in Vietnam[28]. - The company is expanding its production capacity in Vietnam, with the second and third factories fully operational and expected to produce approximately 120 million pairs of socks in 2018[36]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 200 million allocated for potential deals[50]. Research and Development - The company’s R&D expenses increased by 52.95% to ¥19.52 million, indicating a focus on new product development[39]. - The company is investing 50 million in R&D for new technologies aimed at enhancing user experience[50]. Corporate Governance and Compliance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[5]. - There were no significant risks or non-operating fund occupation by controlling shareholders and their related parties reported during the period[6]. - The company has a commitment to reduce related party transactions and will not seek preferential treatment over third parties[48]. - The company emphasized its commitment to compliance with regulatory standards to prevent any potential conflicts of interest[50]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,771[60]. - The largest shareholder, Zhang Maoyi, holds 154,762,262 shares, representing 37.17% of the total shares[62]. - The second-largest shareholder, Xia Kecai, holds 25,212,736 shares, accounting for 6.06% of the total shares[62]. - The company has a total of 14,100,000 shares held by Hangzhou Junda Investment Management Co., which is subject to a 36-month lock-up period[66]. Accounting and Financial Reporting - The company has not made any changes to its accounting policies or estimates during the reporting period[58]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[109]. - The company recognizes revenue from the sale of goods when the risks and rewards of ownership are transferred to the buyer, and the revenue amount can be reliably measured[157]. Environmental and Social Responsibility - The company has not reported any environmental issues or changes in environmental information during the reporting period[58]. - Jiangshan Sijin Company received a VAT refund of CNY 2,284,259.89 based on the number of disabled individuals employed[165].

2018 年第一季度报告 公司代码：603558 公司简称：健盛集团 浙江健盛集团股份有限公司 2018 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 3 / 18 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张茂义、主管会计工作负责人尚随云及会计机构负责人（会计主管人员）陈燕保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | 3,268,978,371.28 | 3,283,412,516.25 | | -0.44 | | 归属于上市公司股东 | 2,801,330,955.78 ...