湖南华升股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范湖南华升股份有限公司（以下简称"公司"）董事、 高级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性， 维护公司及股东的合法权益，公司根据《中华人民共和国公司法》（以 下简称"《公司法》"）等法律法规、规范性文件及《湖南华升股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实 际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员 因任期届满、辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职，董 事和高级管理人员辞职应当向公司提交书面辞职报告，辞职报告中应 说明辞职原因，公司收到辞职报告之日辞职生效，公司将在两个交易 日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应 当依照法律、行政法规、部门规章和《公司章程》的规定，继续履行 董事职责，但存在相关法规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董 事会成员低于法定最低人数； （二）审计委员会成员辞任导致审计委 ...

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： 证券代码：600156 证券简称：华升股份 公告编号：临 2025-038 湖南华升股份有限公司 关于召开2025年第三次临时股东会的通知 股东会召开日期：2025年8月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络 投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 8 月 4 日 14 点 30 分 召开地点：湖南省长沙市天心区芙蓉中路三段 420 号华升大厦九 楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 4 日 至2025 年 8 月 4 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 票时间为股东会召开当日的交易时间段， ...

湖南华升股份有限公司 第九届董事会第二十次会议决议公告 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法律责任。 湖南华升股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日以 通讯方式召开第九届董事会第二十次会议，会议通知于 2025 年 7 月 15 日以邮件方式向全体董事发出。会议应参加表决的董事 6 人，实际参加表 决的董事 6 人，会议由董事长谢平先生主持，会议符合《中华人民共和国 公司法》和《公司章程》的相关规定，与会董事经投票表决，形成如下决 议： 一、以 6 票赞成，0 票反对，0 票弃权，审议通过《关于聘任公司总 经理的议案》。 证券代码：600156 股票简称：华升股份 编号：临2025-037 届董事会审计委员会，任期与公司第九届董事会任期一致。 | 专门委员会名称 | 召集人 | 成员 | | --- | --- | --- | | 审计委员会 | 许长龙 | 张惠莲、粟建光 | 同意聘任梁翠军先生为公司总经理（个人简历附后），任期与公司第 九届董事会任期一致。 二、以 6 票赞成，0 票反对，0 ...

Group 1 - The A-share textile manufacturing sector is experiencing a volatile upward trend, with Lianfa Co., Ltd. hitting the daily limit and achieving a涨停 (limit-up) [1] - Huasheng Co., Ltd. has seen an increase of over 4% in its stock price [1] - Other companies such as Xinlong Holdings, Zhejiang Wenyi, Nanshan Zhishang, and Xunxing Co., Ltd. are also witnessing stock price increases [1]

证券代码：600156 股票简称：华升股份 编号：临2025-036 湖南华升股份有限公司 关于副董事长、总经理离任公告 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法律责任。 | 是否继续 | | | | | | | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 在上市公 | | | | 原定任期 | 离任 | | 具体职 | 在未履 | | 姓名 | | 离任职务 | 离任时间 | | | 司及其控 | 务（如 | 行完毕 | | 到期日 | | | | | 原因 | 股子公司 | 适用） | 的公开 | | 任职 | | | | | | | | 承诺 | | 副董事长 | 廖勇强 | 董事 董事会战略 委员会成员 | 2025 年 7 | 2026 10 | 工作 | 否 | 不适用 | 否 | | 董事会提名 | | | | | | | | | | 年 | | | | | | | | | | 月 | | | 14 日 | 月 25 日 | 调 ...

Group 1 - The company, Hunan Huasheng Co., Ltd., expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -16 million yuan and -12 million yuan [1] - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between -40 million yuan and -33.5 million yuan [1] - The previous year's corresponding net profit attributable to shareholders of the parent company was -25.62 million yuan, and the net profit after deducting non-recurring gains and losses was -14.85 million yuan [2] Group 2 - The main reason for the expected loss is the significant operational challenges faced in the textile trade business, with weak growth in both domestic and international demand leading to continuous price declines [2] - The company is experiencing a dual squeeze on profit margins due to fluctuating raw material costs and high environmental and labor costs, despite efforts to reduce losses through various measures [2] - The company has added four intelligent production lines in the Zhuzhou Lukou Textile Industrial Park, focusing on equipment commissioning and personnel training, but the garment processing business orders remain unstable [2]

[Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company provides a preliminary forecast for its 2025 first-half performance, indicating expected net losses 2025 Half-Year Performance Forecast (Preliminary Estimate) | Indicator | Estimated Amount Range (ten thousand yuan) | | :--------------------------------------- | :--------------------------------- | | Net Profit Attributable to Shareholders of the Parent Company | -1,600 to -1,200 | | Net Profit After Deducting Non-Recurring Gains and Losses | -4,000 to -3,350 | [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section details the forecast period, expected financial outcomes, and its preliminary, unaudited status [Forecast Period](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [Performance Forecast Details](index=1&type=section&id=(%E4%BA%8C)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company expects net losses for both attributable net profit and net profit after non-recurring items for H1 2025 2025 Half-Year Performance Forecast (Preliminary Estimate) | Indicator | Estimated Amount Range (ten thousand yuan) | | :--------------------------------------- | :--------------------------------- | | Net Profit Attributable to Shareholders of the Parent Company | -1,600 to -1,200 | | Net Profit After Deducting Non-Recurring Gains and Losses | -4,000 to -3,350 | [Preliminary Estimate, Unaudited](index=1&type=section&id=(%E4%B8%89)%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E4%B8%BA%E6%9C%AC%E5%85%AC%E5%8F%B8%E5%88%9D%E6%AD%A5%E6%B5%8B%E7%AE%97%EF%BC%8C%E6%9C%AA%E7%BB%8F%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1%E3%80%82) The performance forecast data is a preliminary estimate by the company's finance department and remains unaudited - This performance forecast is a preliminary estimate by the company and has not been audited by a certified public accountant[3](index=3&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section provides a comparative view of the company's net profit and earnings per share for the prior year's first half [Net Profit for the Same Period Last Year](index=1&type=section&id=(%E4%B8%80)%20%E5%BD%92%E5%B1%9E%E4%BA%8E%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6) The company's net profit attributable to shareholders and net profit after non-recurring items for H1 2024 both showed losses 2024 Half-Year Operating Performance | Indicator | Amount (ten thousand yuan) | | :--------------------------------------- | :------------------------- | | Net Profit Attributable to Shareholders of the Parent Company | -2,562.19 | | Net Profit After Deducting Non-Recurring Gains and Losses | -1,484.55 | [Earnings Per Share for the Same Period Last Year](index=2&type=section&id=(%E4%BA%8C)%20%E6%AF%8F%E8%82%A1%E6%94%B6%E7%9B%8A) The company's earnings per share for the first half of 2024 were negative 2024 Half-Year Earnings Per Share | Indicator | Amount (yuan/share) | | :-------- | :------------------ | | Earnings Per Share | -0.0637 | [Main Reasons for the Current Period's Expected Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) This section details primary factors contributing to the anticipated net loss, including core business challenges and non-operating gains and losses [Impact of Main Business Operations](index=2&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%BD%B1%E5%93%8D) The company's main business operations face significant challenges, including squeezed textile trade margins, subsidiary losses, and unstable orders from new production line debugging - The textile trade business faces significant operational challenges, with **product prices declining** due to tariff policies, supply chain shifts, intensified domestic market competition, and weak demand, further **squeezing profit margins** amidst raw material cost fluctuations[6](index=6&type=chunk) - Subsidiary Hunan Huasheng Textile Technology Co., Ltd. is gradually reducing losses through revenue generation and cost-reduction measures, but continues to incur losses due to high raw material, environmental, and labor costs[6](index=6&type=chunk) - Subsidiary Hunan Huasheng Jinshuang Health Technology Co., Ltd. added new intelligent production lines, primarily focusing on equipment debugging, personnel recruitment, and training during the reporting period, leading to **unstable orders** in the garment processing business[6](index=6&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D) During the reporting period, the company recognized investment income from reducing its stake in Xiangcai Securities, classified as non-recurring gains and losses - During the reporting period, the company recognized investment income from reducing its stake in Xiangcai Securities shares[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section confirms the absence of significant uncertainties that could impact the forecast's accuracy - There are no significant uncertainties that could affect the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This section clarifies the preliminary nature of the forecast and advises investor caution - The forecast data is a preliminary calculation, and the specific accurate financial data will be subject to the company's officially disclosed 2025 half-year report[8](index=8&type=chunk) - Investors are reminded to be aware of investment risks[8](index=8&type=chunk)

Core Insights - The textile fiber fabric industry is crucial for manufacturing fabrics and garments, divided into natural fiber fabrics and chemical fiber fabrics [3][5] - In 2024, China's cotton textile industry is projected to generate revenue of 1,141.86 billion yuan, accounting for 61.40% of the textile industry, while the chemical textile industry is expected to generate 247.88 billion yuan, representing 13.33% [6][8] - The development of the textile fabric industry is increasingly focused on functionality and environmental sustainability, with the application of new fibers and technologies expanding [22] Industry Definition and Classification - Textile fiber fabrics are elongated materials used for making fabrics and garments, categorized into natural fiber fabrics and chemical fiber fabrics [3] - Natural fibers are favored for their environmental friendliness and comfort, while chemical fibers are essential for their strength and durability [3] Current Development Status - The textile industry has evolved significantly since the Neolithic era, reflecting advancements in technology, art, culture, and economy [5] - The industrial revolution greatly enhanced production efficiency and quality, with cotton becoming a key textile raw material [5] - The 21st century presents new challenges and opportunities, emphasizing sustainable practices and the emergence of innovative materials like nanofibers and smart textiles [5] Industry Chain Structure - The textile fabric industry chain consists of upstream natural fibers (cotton, linen, silk, wool) and chemical fibers (polyester, nylon), midstream fabric production, and downstream applications in clothing, home textiles, and industrial textiles [10] Market Size and Growth - The market size for industrial textiles in China is projected to reach 332.44 billion yuan in 2024, with total industry output valued at 597.74 billion yuan [14] - The silk industry is expected to generate approximately 76.59 billion yuan in revenue in 2024, with a year-on-year growth of 5.75% [12] Competitive Landscape - The textile fabric industry in China is characterized by a diverse and fragmented competitive landscape, with key players including Zhejiang Xin'ao Textile Co., Ltd., Hengli Petrochemical Co., Ltd., and others [16] - Major companies are focusing on product innovation and sustainability, with significant investments in technology and brand development [18] Future Trends - The development of textile fabrics is increasingly influenced by new materials and technologies, emphasizing diversification, functionality, lightweight, and environmental sustainability [22] - The industry is expected to continue evolving to meet consumer demands for high-quality, eco-friendly products [22]

证券代码：600156 证券简称：华升股份 公告编号：临 2025-034 湖南华升股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 6 月 26 日 (二) 股东会召开的地点：湖南省长沙市天心区芙蓉中路三段420 号华升大厦九楼 2、 董事会秘书蒋宏凯先生出席会议，其他高管 3 人列席会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于修订《公司章程》及相关议事规则的议案 审议结果：通过 表决情况： (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 320 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 168,851,993 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 41.9914 | (四 ...

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