A股大消费股尾盘再度活跃，乳业、白酒、电商等多个方向走强，一鸣食品、麦趣尔、中锐股份、泰慕 士、国芳集团、华纺股份、丽人丽妆、华天酒店等多股涨停。 ...

证券代码：600448 证券简称：华纺股份 公告编号：2025-002 号 公司于 2024 年 4 月 26 日召开第七届董事会第十五次会议，于 2024 年 6 月 28 日召开 2023 年年度股东大会，审议通过了《关于聘任会计师事务所的议案》，同意聘 请致同会计师事务所（特殊普通合伙）（以下简称"致同所"）为公司 2024 年度的 审计机构。具体内容详见公司于 2024 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于聘任会计师事务所的公告》（公告编号：2024-012）。 近日，公司收到致同所送达的《关于华纺股份 2024 年度年报审计更换签字注师沟通 函》，现将相关变更情况公告如下： 一、本次签字会计师变更的基本情况 致同所作为公司 2024 年度财务审计机构及内部控制审计机构，原委派王宗佩先 生、宋尽辉女士作为签字注册会计师为公司提供审计服务。由于致同所内部工作调整， 现签字注册会计师变更为王传顺先生、刘健先生。本次变更后，为公司提供 2024 年审 计服务的签字注册会计师为王传顺先生、刘健先生。 二、本次变更签字会计师的基本情况、诚信记录和独立性情况 （一 ...

华纺股份有限公司监事会 2024 年 11 月 13 日 1 公司监事会于 2024 年 11 月 12 日收到监事王国栋先生的书面辞职申请，提出因个 人原因辞去公司监事职务，辞职申请自送达公司监事会之日起生效。 王国栋先生在任期间，兢兢业业、恪尽职守、勤勉尽责，公司及公司监事会对王国 栋先生任职期间为公司发展所做的贡献表示衷心的感谢！ 特此公告。 证券代码：600448 证券简称：华纺股份 公告编号：2024-039 号 华纺股份有限公司关于监事辞职的公告 本公司监事会及全体监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。 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-038 华纺股份有限公司 关于 2024 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 2024年11月05日(星期二)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 络直播方式召开了2024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2024年10月29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2024年第 三季度业绩说明会的公告》（公告编号：2024-037）。现将有关事项公告如下： 一、本次说明会召开情况 2024 年 11 月 05 日，公司董事长盛守祥、总经理闫英山、独立董事钟志刚、董事 会秘书丁泽涛、总会计师刘水超出席了本次业绩说明会。公司就投资者关心的问题与 投资者在信息 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥747,884,223.85, a decrease of 12.37% compared to the same period last year[2] - Net profit attributable to shareholders was ¥1,687,237.14, representing a 14.62% increase year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,215,633.88, showing a significant increase of 611.28% compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 2,156,916,801.27, a decrease of 3.2% compared to CNY 2,227,725,681.51 in the same period of 2023[13] - Net profit for the third quarter of 2024 was CNY 2,931,371.84, a decline of 24.0% from CNY 3,857,744.56 in the same quarter of 2023[14] - The net profit for the first three quarters of 2024 was CNY 2,720,491.20, compared to CNY 3,177,347.29 in the same period of 2023, indicating a decrease of 14.39%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,642,768,851.01, an increase of 4.47% from the end of the previous year[3] - The company's total assets increased to CNY 3,642,768,851.01 in Q3 2024, up from CNY 3,486,805,810.27 in Q3 2023, representing a growth of 4.5%[12] - Total liabilities rose to CNY 2,382,626,915.88 in Q3 2024, compared to CNY 2,229,595,246.98 in Q3 2023, indicating an increase of 6.8%[12] - The total liabilities rose to CNY 2,544,409,660.69 in Q3 2024, up from CNY 2,198,082,491.62 in Q3 2023, marking an increase of 15.71%[22] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥100,388,904.90, down 45.75% compared to the previous year[2] - Net cash flow from operating activities was CNY 100,388,904.90, down 45.8% from CNY 185,042,084.33 in the previous year[18] - Cash inflow from operating activities totaled CNY 2,536,052,622.82, an increase of 4.6% from CNY 2,424,717,219.19 year-on-year[18] - Cash outflow from operating activities was CNY 2,435,663,717.92, up 8.8% from CNY 2,239,675,134.86 in the previous year[18] - The net cash flow from financing activities was -¥10,353,843.45, an improvement compared to -¥118,182,639.48 in the previous year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,247, with the top 10 shareholders holding a combined 56.15% of shares[8] - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., holds 117,364,470 shares, accounting for 18.63% of total shares[8] Inventory and Current Assets - Inventory has increased to ¥995.84 million from ¥869.15 million, indicating a growth of approximately 14.5%[10] - The company has a total current asset of approximately ¥1.88 billion, compared to ¥1.67 billion previously, reflecting a growth of about 12.6%[10] - The company’s inventory increased to CNY 914,972,537.29, up 16.0% from CNY 788,830,066.10 in the previous year[20] - The company’s total current assets reached CNY 2,062,250,677.77, an increase of 24.3% from CNY 1,658,525,277.61 year-on-year[20] Research and Development - Research and development expenses for the third quarter of 2024 were CNY 110,442,436.05, slightly up from CNY 108,332,838.33 in the same quarter of 2023[14] - Research and development expenses for the first three quarters of 2024 were CNY 104,902,443.55, slightly down from CNY 106,106,800.60 in the same period of 2023[23] Government Subsidies and Other Income - The company received government subsidies amounting to ¥972,000.79 during the reporting period[4] - The company received ¥413,455,286.49 in other cash related to operating activities, significantly higher than ¥78,416,162.75 in the previous year[25] Other Notable Information - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[9] - The report does not indicate any new product launches or technological developments during this quarter[9] - There are no significant mergers or acquisitions reported in the current quarter[9]

证券代码：600448 证券简称：华纺股份 公告编号：2024-037 华纺股份有限公司 关于召开 2024 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 2024 年 10 月 29 日(星期二) 至 11 月 04 日(星期一)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"）将于 2024 年 10 月 31 日发布公司 2024 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 2024 年第三季 度经营成果、财务状况，公司计划于 2024 年 11 月 05 日 上午 10:00-11:00 举 行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 （二） 会议召开地点：上证路演中心 （三） 会议 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-036 华纺股份有限公司 关于 2024 年半年度业绩说明会 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 2024年08月27日(星期二)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 络直播方式召开了2024年半年度业绩说明会。关于本次业绩说明会的召开事项，公司 已于2024年8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2024年半年 度业绩说明会的公告》（公告编号：2024-035）。现将有关事项公告如下： 一、本次说明会召开情况 2024 年 8 月 27 日，公司董事长盛守祥、总经理闫英山、独立董事钟志刚、董事 会秘书丁泽涛、总会计师刘水超出席了本次业绩说明会。公司就投资者关心的问题与 投资者在信息披露允许的 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,409,032,577.42, representing a 2.53% increase compared to CNY 1,374,308,503.62 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 55.13% to CNY 836,086.69 from CNY 1,863,210.49 in the previous year[13]. - The net cash flow from operating activities was CNY 18,658,493.72, down 82.87% from CNY 108,933,043.99 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were CNY 0.002, a decrease of 50% compared to CNY 0.004 in the same period last year[14]. - The weighted average return on net assets decreased by 0.11 percentage points to 0.07% from 0.18% in the previous year[14]. - The net profit after deducting non-recurring gains and losses increased by 218.67% to CNY 137,061.62 from CNY 43,009.99 in the previous year[13]. - The company reported a significant increase in operating costs due to geopolitical tensions, impacting profitability[29]. - The company reported a net loss of approximately ¥312 million, compared to a loss of ¥313 million in the previous period[54]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,490,900,200.66, reflecting a 0.12% increase from CNY 3,486,805,810.27 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 1,254,282,563.73, a slight increase of 0.1% from CNY 1,253,446,477.04 at the end of the previous year[13]. - Total liabilities stood at approximately ¥2.23 billion, slightly up from ¥2.23 billion at the end of 2023[54]. - The total balance of guarantees at the end of the reporting period (excluding guarantees to subsidiaries) was 296,000,000.00, representing 26.7% of the company's net assets[48]. Industry Overview - In the first five months of 2024, the textile industry in China saw a 4.8% year-on-year increase in industrial added value, rebounding by 8.4 percentage points compared to the same period last year[16]. - The textile industry achieved a total export value of $115.84 billion from January to May 2024, marking a 1.4% year-on-year growth[17]. - The profit of large-scale textile enterprises increased by 27.3% year-on-year in the first five months of 2024, with revenue growth of 6.4%[17]. - The textile industry maintained a composite prosperity index of 63.3% in Q2 2024, indicating expansion for six consecutive quarters[16]. - The textile industry is expected to face challenges in maintaining growth due to complex macroeconomic conditions and uncertainties in international markets[17]. Research and Development - The company has established a comprehensive research and development system, including a national CNAS accredited testing center, enhancing its competitive edge in green dyeing technology[18]. - The company has been recognized with multiple national science and technology awards, showcasing its commitment to innovation in the textile industry[18]. - The company has obtained a total of 69 authorized core patents, including 56 national invention patents and 4 international invention patents, along with 1,036 copyrights[19]. - The company has reduced product development cycles by 30% and improved production efficiency by 20% through the integration of new technologies such as AI and 5G[19]. Environmental Initiatives - The company invested 1.62 million yuan in environmental protection measures during the reporting period[34]. - The company has established a wastewater treatment facility with a daily capacity of 15,000 tons, meeting national discharge standards[36]. - The company reported a total of 361 tons of COD emissions, which is below the regulatory limit of 200 mg/l[35]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 8,614 tons[41]. - The company has committed to reducing fossil fuel usage and improving management levels to enhance carbon content detection in coal[41]. Corporate Governance and Shareholder Information - The company has established a corporate governance structure that includes a shareholders' meeting, board of directors, and supervisory board, along with various operational departments[79]. - The total number of ordinary shareholders as of the end of the reporting period was 31,530[49]. - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., held 117,364,470 shares, accounting for 18.63% of the total shares[49]. - The company has not disclosed any significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[42]. Financial Management - The company has a significant focus on capital management, with important receivables exceeding RMB 200 million requiring specific provisions for bad debts[87]. - The company’s accounting policies include depreciation of fixed assets and amortization of intangible assets, tailored to its operational characteristics[82]. - The company recognizes employee compensation liabilities based on actual wages, bonuses, and social insurance contributions during the accounting period[138]. - The company has not reported any impairment provisions for long-term receivables or other debt investments during the reporting period[189]. Credit Risk Management - The company’s overall strategy includes a focus on managing credit risk through rigorous assessment and provisioning for bad debts[170]. - The aging analysis shows that accounts receivable over 5 years old have a 100% provision rate, totaling ¥7,842,448.71[169]. - The company has identified specific receivables in litigation, with expected recoverable amounts estimated at zero, leading to a 100% provision for these accounts[167]. - The company has reported a total of 95.44% of accounts receivable covered by bad debt provisions, indicating a conservative approach to credit risk management[166]. Operational Efficiency - The company achieved a 20% reduction in operating costs, a 25% decrease in unit product energy consumption, and a 50% reduction in product defect rates through the implementation of intelligent manufacturing systems[19]. - The company has built a digitalized and intelligent management system, achieving a 100% data transmission rate between data collection and manufacturing execution systems (MES)[19]. - The company has established a complete operational process from planning and design to production and market promotion, supported by its own operational teams both domestically and overseas[20].

证券代码：600448 证券简称：华纺股份 公告编号：2024-035 华纺股份有限公司 关于召开 2024 年半年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/） 二、 说明会召开的时间、地点 三、 参加人员 董事长：盛守祥 总经理：闫英山 会议召开时间：2024 年 08 月 27 日(星期二) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： （一） 会议召开时间：2024 年 08 月 27 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 20 日(星期二) 至 08 月 26 日(星期一)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 ...

Revenue and Sales Performance - The sales revenue from the top five customers amounted to 1,220.30 million yuan, accounting for 45.57% of the annual total sales; sales to related parties were 0 million yuan, representing 0% of the annual total sales[1]. - The main business revenue of Huafang Company for the year 2023 was 2,743.65 million yuan, with export sales accounting for 74.54% and domestic sales accounting for 25.46%[120]. - Total operating revenue for 2023 was CNY 2,797,510,162.58, down 19.8% from CNY 3,488,731,171.57 in 2022[188]. - The company's total operating revenue for 2023 was approximately CNY 2.73 billion, a decrease of 20.9% compared to CNY 3.46 billion in 2022[191]. Financial Performance - The company reported a net loss of CNY 287,124,454.72 in 2023, compared to a net loss of CNY 301,459,281.28 in 2022, indicating an improvement in financial performance[161]. - The net profit for the year was 14,334,826.56 RMB, compared to a net loss of 81,606,681.73 RMB in the previous year, indicating a significant improvement in profitability[166]. - The total comprehensive income for the year was -4,310,265.16 RMB, compared to -86,391,838.32 RMB in the previous year, showing a reduction in losses[166]. - The net profit attributable to the parent company was CNY -9.47 million, compared to CNY -89.02 million in the previous year, indicating a significant improvement[191]. Costs and Expenses - Total operating costs decreased to CNY 2,717,814,625.77, a reduction of 22.4% compared to CNY 3,500,753,853.36 in the previous year[188]. - Operating costs for 2023 were CNY 2.33 billion, down from CNY 3.14 billion in 2022, reflecting a reduction of 25.7%[191]. - Research and development expenses for the year were CNY 123,887,564.72, down 24.5% from CNY 163,977,464.99 in 2022[188]. - Research and development expenses decreased to CNY 120.49 million from CNY 159.72 million, a reduction of 24.6%[191]. Assets and Liabilities - Total current assets decreased from CNY 1,819,792,881.38 in 2022 to CNY 1,669,990,437.50 in 2023, a decline of approximately 8.2%[155]. - Total assets decreased from CNY 3,738,709,224.77 in 2022 to CNY 3,486,805,810.27 in 2023, a decrease of approximately 6.7%[155]. - Total liabilities decreased from CNY 2,471,157,392.01 in 2022 to CNY 2,229,595,246.98 in 2023, a decrease of approximately 9.8%[156]. - Total equity decreased from CNY 1,275,920,738.55 in 2022 to CNY 1,271,610,473.39 in 2023, a slight decline of about 0.3%[161]. Cash Flow - Cash inflows from operating activities totaled 2,890,712,556.00 RMB, down from 3,735,445,003.32 RMB in the previous year, reflecting a decrease of approximately 22.6%[169]. - The net cash flow from operating activities was CNY 205,998,020.05 RMB, an increase from 190,777,839.77 RMB in the previous year, representing a growth of about 7.0%[169]. - The net cash flow from operating activities was CNY 217.95 million, an increase of 36.7% from CNY 159.39 million in 2022[194]. Shareholder Information - The company has a total of 32,761 shareholders as of the reporting period[90]. - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., holds 117,364,470 shares, accounting for 18.63% of the total shares[91]. - The top ten shareholders of the company have changed compared to the previous period, with significant holdings including 117,364,470 shares by Binzhou Antai Holding Group Co., Ltd. and 20,921,780 shares by Huida Asset Custody Co., Ltd.[92]. Corporate Governance - The company approved the 2023 Q3 report during the 13th board meeting held on October 30, 2023[30]. - The company held a total of 5 board meetings in the year, with 1 being an in-person meeting and 4 conducted via communication methods[44]. - The company plans to hold the 2023 first extraordinary general meeting as approved in the 14th board meeting on November 7, 2023[30]. - The company has implemented various internal control measures and management systems, including amendments to the internal audit system and information disclosure management[30]. Market and Strategic Initiatives - The company aims to enhance its international market presence and supply chain stability through the Belt and Road Initiative and high-standard free trade zone construction[18]. - The company plans to focus on high-quality development and transformation upgrades to ensure stable economic recovery and contribute to national economic goals[18]. - The company plans to focus on market expansion and new product development as part of its future strategy[169]. - The company plans to focus on market expansion and new product development in the upcoming fiscal year[190].