证券代码：600302 证券简称：标准股份 公告编号：2025-061 西安标准工业股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日收到 中国证券监督管理委员会陕西监管局下发的《关于对西安标准工业股份有限公司、 田斌、胡过江采取出具警示函措施的决定》（陕证监措施字[2025]44 号，以下简 称"《决定书》"）。具体内容详见公司于 2025 年 11 月 29 日在上海证券交易所网 站披露的《标准股份关于收到陕西证监局监管措施决定书的公告》（公告编号： 2025-057）。 公司收到《决定书》后高度重视，立即组织相关部门和人员就《决定书》所 提出的问题进行了全面梳理，结合公司实际情况，制定了责任明确、切实可行的 整改方案，认真落实整改措施。现将整改情况报告如下： 一、公司存在的问题及整改措施 （一）问题描述 公司 2023 年年报中供应链项目应收款项往来主体核算错误，信用减值损失 计提不充分，导致 2023 年财务报表相关数据披露不准确。 （二）整改措施 1、公司已组织供应链业务部门和财务部门针对该问题进行全面梳理，认真 分析问题产生的原因。 2、公司组织全体董事、高级管理人员及财务人员重 ...

Core Viewpoint - The company received a warning letter from the Shaanxi Securities Regulatory Bureau on November 28, 2025, due to accounting errors related to accounts receivable in its 2023 annual report, leading to inaccurate financial disclosures [1] Group 1 - The company identified issues with the accounting of supply chain project receivables and insufficient provisions for credit impairment losses [1] - Immediate corrective actions were taken, including organizing relevant departments to address the issues, study regulations, and review contracts [1] - The responsible parties for the rectification include the chairman, and the corrective measures have been completed [1] Group 2 - The company aims to learn from this experience to enhance operational standards and the quality of information disclosure [1] - There is a commitment to maintaining investor interests through improved compliance and transparency in future operations [1]

证券日报网讯12月11日，标准股份（600302）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数约为2.43万户。 ...

业绩方面，2025年1月-9月，标准股份实现营业收入2.59亿元，同比减少24.87%；归属净利润-4598.76万 元，同比增长3.57%。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 12月5日，标准股份收盘首板涨停，沪深京交易所数据显示，截至当日收盘，标准股份报10.59元/股， 成交额1.7亿元，总市值36.64亿元，封板资金1.16亿元。 异动原因 股票涨跌停原因可能包括：控股股东拟通过公开征集方式协议转让不超过27.77%股份，或导致控制权 变更；公司为国资控股上市公司，实控人为西安市人民政府国资委，涉及国企改革概念；机械臂3D机 器人缝纫项目完成试缝测试，具备整体交付能力；拥有三大品牌，为服饰、汽车内饰等领域提供系统解 决方案。 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 23, 2025, at 14:30 [2] - The meeting will be convened by the board of directors, and both on-site and online voting will be available [2][3] - The on-site meeting will take place at the company's conference room located in the Weibei Industrial Park, Lintong District, Xi'an [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders must complete identity verification to vote via the internet voting platform [8] - The voting rights for shareholders with multiple accounts will be calculated based on the total number of shares held across all accounts [9] Group 3 - The meeting will allow shareholders registered by the close of trading on the registration date to attend and vote [11] - The registration for the meeting will take place from December 18, 2025, with specific times for both morning and afternoon sessions [14] - The company will cover the contact information and address for any inquiries related to the meeting [14] Group 4 - The board of directors has approved a proposal to provide a loan of up to 30 million yuan to its subsidiary, Shanghai Standard Hailing Sewing Machinery Co., Ltd., with an interest rate of 3.25% and a term of up to three years [27] - The loan proposal has been approved by the board and will be submitted for shareholder approval [27][20] - Risk mitigation measures include real estate collateral and a joint account to ensure loan repayment [27]

证券代码：600302 证券简称：标准股份 公告编号：2025-059 西安标准工业股份有限公司 关于向控股子公司标准海菱委托贷款的公告 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法律责任。 重要内容提示： 被资助对象、方式、金额、期限、利息等：西安标准工业股份有限公 司（以下简称"标准股份"、"公司"）在不影响公司正常经营的情况下，拟向 控股子公司上海标准海菱缝制机械有限公司（以下简称"标准海菱"）提供不 超过 3,000.00 万元委托贷款，利率 3.25%，期限不超过 3 年（可提前还款， 到期一次性还本付息）。 （一）委托贷款的基本情况 | 被资助对象名称 | | 上海标准海菱缝制机械有限公司 | | --- | --- | --- | | 资助方式 | □借款 | | | | 委托贷款 | | | | □代为承担费用 | | | | □其他______ | | | 资助金额 | 不超过 | 3,000.00 万元（含） | | 资助期限 | 不超过 36 | 个月（含） | 1 | 资助利息 | □无息 | | --- ...

证券代码：600302 证券简称：标准股份 公告编号：2025-060 西安标准工业股份有限公司 关于召开2025年第三次临时股东会的通知 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 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 12 月 23 日 至2025 年 12 月 23 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，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会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 23 日 14 ...

西安标准工业股份有限公司 第九届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 证券代码：600302 证券简称：标准股份 公告编号：2025-058 本议案需提交股东会审议。 表决情况：6 票同意，0 票反对，0 票弃权。 2、审议并通过《关于召开 2025 年第三次临时股东会的议案》 具体内容详见公司同日在《中国证券报》、《上海证券报》及上海证券交易所 网站披露的《标准股份关于召开 2025 年第三次临时股东会的通知》（2025-060）。 表决情况：6 票同意，0 票反对，0 票弃权。 西安标准工业股份有限公司（以下简称"公司"）第九届董事会第二十二次 会议的通知及会议资料于 2025 年 12 月 1 日以电子邮件的方式送达各位董事，会 议于 2025 年 12 月 4 日以通讯表决方式召开。本次会议应参与表决董事 6 人，实 际表决董事 6 人。会议的召集召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过以下议案： 1、审议并通过 ...

Core Viewpoint - Xi'an Standard Industrial Co., Ltd. has received regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange due to inaccuracies in its 2023 annual report, specifically related to accounts receivable and insufficient credit impairment losses [1][2] Group 1: Regulatory Warnings - The Shaanxi Securities Regulatory Bureau issued a warning to Standard Co. for errors in the accounting of accounts receivable related to supply chain projects and insufficient credit impairment loss provisions in its 2023 annual report [1] - The Shanghai Stock Exchange confirmed these violations, stating that Standard Co.'s actions breached multiple provisions of the Shanghai Stock Exchange Listing Rules [2] Group 2: Accountability - The then Chairman and General Manager, Tian Bin, and the Chief Financial Officer, Hu Guojiang, are held primarily responsible for the inaccuracies in the financial disclosures [1] - Regulatory measures include the issuance of warning letters to the company and the two responsible individuals, requiring a written rectification report within thirty days [1][2] Group 3: Company Response - The board of Standard Co. has acknowledged the issues raised by the regulatory bodies and is committed to improving financial accounting standards and the quality of information disclosure to ensure the company's healthy and stable development [2]

Core Viewpoint - Xi'an Standard Industrial Co., Ltd. has received regulatory warnings from the Shaanxi Securities Regulatory Bureau and the Shanghai Stock Exchange due to inaccuracies in its 2023 annual report, specifically related to supply chain project receivables and insufficient credit impairment losses [2][3]. Group 1: Regulatory Actions - The Shaanxi Securities Regulatory Bureau issued a warning letter to Xi'an Standard Industrial Co., Ltd., its chairman Tian Bin, and CFO Hu Guojiang, citing errors in the accounting of supply chain project receivables and insufficient credit impairment loss provisions [2][3]. - The Shanghai Stock Exchange confirmed these violations, stating that the company's actions breached multiple provisions of the Shanghai Stock Exchange Listing Rules, and also highlighted the responsibilities of Tian Bin and Hu Guojiang [3]. Group 2: Company Response - The board of directors of Xi'an Standard Industrial Co., Ltd. acknowledged the regulatory concerns and committed to improving financial accounting standards and the quality of information disclosure to ensure the company's healthy and stable development [3].