Core Viewpoint - The company held a Q3 2025 performance briefing on November 28, 2025, to address investor concerns and provide updates on its operations and strategic initiatives [1][2]. Group 1: Meeting Details - The performance briefing took place on November 28, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange Roadshow Center, utilizing an interactive online format [1]. - Key company executives, including the chairman, general manager, independent director, board secretary, and chief accountant, participated in the meeting [1]. Group 2: Investor Questions and Company Responses - There were no significant changes in upstream and downstream demand in Q3 compared to the first two quarters of 2025 [2]. - The company reported that it currently has a sufficient order backlog and is operating normally [2]. - The company indicated that any future plans for expansion into other industries would be announced in a timely manner [2]. - In response to the national green transition strategy, the company is advancing initiatives in technology innovation, energy structure optimization, circular economy, digital management, and ecological protection [2].

Core Viewpoint - The textile manufacturing sector experienced a slight increase of 0.22% on November 28, with Xinlong Holdings leading the gains. The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1]. Group 1: Stock Performance - Xinlong Holdings (000955) closed at 7.06, with a rise of 4.90% and a trading volume of 534,200 shares, amounting to a transaction value of 370 million yuan [1]. - Yingfeng Co. (605055) saw a closing price of 9.03, up 3.79%, with a trading volume of 64,400 shares and a transaction value of 57.58 million yuan [1]. - Fengzhu Textile (600493) closed at 7.74, increasing by 2.52%, with a trading volume of 90,900 shares and a transaction value of 69.24 million yuan [1]. - Huasheng Co. (600156) closed at 8.98, up 2.51%, with a trading volume of 105,800 shares and a transaction value of 93.89 million yuan [1]. - Huafang Co. (600448) closed at 3.43, increasing by 2.39%, with a trading volume of 231,400 shares and a transaction value of 78.12 million yuan [1]. Group 2: Capital Flow - The textile manufacturing sector saw a net outflow of 138 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow for individual stocks showed that Huafang Co. (600448) had a net inflow of 12.87 million yuan from institutional investors, while it experienced a net outflow of 3.82 million yuan from speculative funds [3]. - Xinlong Holdings (000955) had a net inflow of 4.32 million yuan from institutional investors, but a significant net outflow of 19.84 million yuan from speculative funds [3].

证券代码：600448 证券简称：华纺股份 公告编号：2025-038 华纺股份有限公司 关于 2025 年第三季度业绩说明会 召开情况的公告 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。 华纺股份有限公司（简称"公司"）于 2025年11月28日(星期五)上午 10:00-11:00 在上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/），采用网 络互动方式召开了2025年第三季度业绩说明会。关于本次业绩说明会的召开事项，公 司已于2025年11月21日在《上海证券报》、《证券时报》、《证券日报》、《中国证 券报》及上海证券交易所网站(http://www.sse.com.cn)发布了《关于召开2025年第 三季度业绩说明会的公告》（公告编号：2025-037）。现将有关事项公告如下： 公司回复：您好，公司目前订单充足，运行正常，谢谢！ 问题 3：公司未来是否有向其他行业拓展的规划？ 公司回复：您好，公司如有其他规划会及时公告，谢谢！ 一、本次说明会召开情况 2025 年 11 月 ...

Core Points - The company will hold an investor briefing on November 28, 2025, from 10:00 to 11:00 AM to discuss its Q3 2025 performance and financial status [2][3][5] - The briefing will be conducted online via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [3][4] - Investors can submit questions from November 21 to November 27, 2025, through the Roadshow Center website or via the company's email [2][4][6] Meeting Details - The investor briefing is scheduled for November 28, 2025, from 10:00 to 11:00 AM [5] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center [5] - The meeting will be held in an online interactive format [3][5] Participation Information - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center on the day of the event [4][5] - Questions can be pre-submitted through the Roadshow Center website or via the company's email before the deadline [4][6] - After the briefing, the main content and outcomes will be available for review on the Roadshow Center [6]

Core Viewpoint - The company, Huafang Co., Ltd., is set to hold a third-quarter performance briefing on November 28, 2025, to discuss its operational results and financial status for the third quarter of 2025, allowing investors to engage in a Q&A session [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 28, 2025, from 10:00 AM to 11:00 AM [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [5]. - Investors can submit questions from November 21 to November 27, 2025, through the Roadshow Center website or via the company's email [6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [4]. - The company will address commonly asked questions during the session, ensuring transparency and engagement with investors [3][6]. - Contact information for inquiries includes the company secretary, Ding Zetao, with a provided phone number and email address [6].

证券代码：600448 证券简称：华纺股份 公告编号：2025-037 华纺股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 21 日(星期五) 至 11 月 27 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hfzqb@hfyr.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 华纺股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季 度经营成果、财务状况，公司计划于 2025 年 11 月 28 日 上午 10:00-11:00 举 行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召 ...

证券代码：600448 证券简称：华纺股份 公告编号：2025-036 华纺股份有限公司 2025年第一次临时股东大会决议公告 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： (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 276 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,983,151 | | 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（%） | 19.21 | 会议选举股东代表周洋君、监事张岩冰、高斌为监票人，公司董办职员刘国森为 计票人。 二、 议案审议情况 1、 议案名称：关于取消监事会暨修订《公司章程》的议案 (一) 股东大会召开的时间：2025 年 10 月 31 日 (二) 股东大会召开的地点：山东省滨州市东海一路 118 号华纺股份有限公司。 (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： (四) 表决方式是否符合《 ...

国浩律师（北京）事务所 关 于 华纺股份有限公司 2025 年第一次临时股东大会 之 法律意见书 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚/柬埔寨 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：grandallbj@grandall.com.cn 网址：http://www.grandall.com.cn 2025 年 10 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于华纺股份有限公司 2025 年第一次临时股东大会 之 法律意见书 国浩京证字[2025]第 1029 号 致：华纺股份有限公司 本法律意见书仅供公司为进行本次股东大会之目的而使用，非经本所同意， 不得用作任何其他目的。 基于上述，根据中国现行有效的法律法规及规范性文件的有关规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责之精神，现出具 ...

Core Viewpoint - The company, Huafang Co., Ltd., is facing significant operational challenges due to external factors such as U.S. tariff policies and intensified domestic market competition, leading to a decline in performance and overall losses in the reporting period [5]. Financial Data Summary - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][6]. - The company reported substantial impacts on foreign trade sales orders and product price declines, particularly after the second quarter, contributing to a challenging business environment [5]. Shareholder Information - There are no changes reported in the major shareholders or the status of shares available for lending in the current reporting period [4]. Other Important Reminders - The company has highlighted the significant exchange losses due to fluctuations in the RMB exchange rate, which have further exacerbated the financial difficulties faced during the reporting period [5].

Core Viewpoint - Huafang Co., Ltd. reported a decline in net profit for the first three quarters of 2025 despite a revenue increase, indicating potential challenges in profitability [1] Financial Performance - Total operating revenue for the first three quarters reached 2.352 billion yuan, representing a year-on-year growth of 9.02% [1] - Net profit attributable to shareholders was -78.8236 million yuan, compared to a net profit of 2.5233 million yuan in the same period last year [1] - Basic earnings per share were -0.125 yuan [1]