证券代码：600448 证券简称：华纺股份 公告编号：2024-020 号 华纺股份有限公司 第七届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 1、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 2、本次监事会会议通知和材料已于 2024 年 5 月 30 日以电子邮件方式发出。 3、本次监事会于 2024 年 6 月 6 日以通讯表决方式召开。 4、本次监事会会议应出席监事 3 人，参与表决 3 人； 5、会议由高斌监事长主持。 二、监事会会议审议情况 会议经审议，通过以下事项： 1、关于监事会换届选举的议案； 附： 华纺股份有限公司第八届监事会监事候选人简历 高斌，男，1987 年 9 月出生，大学本科学历，学士学位。历任滨州市中小企业投 资担保中心业务部、法务部职员、滨州市再担保股份有限公司综合部主任、滨州市滨 发融资担保有限公司董事，滨州市财金投资集团有限公司风控部副部长、山东滨州粮 食和物资储备集团有限公司董事；现任滨 ...

华纺股份有限公司 独立董事专门会议记录及决议 时间：2024 年 5 月 30 日 方式：现场方式 议题：关于确认及预计在关联银行存贷款之关联交易的议案 根据《公司法》、《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等相关 制度的规定，作为华纺股份有限公司（以下简称"公司"）的独立董事，本着审慎、负 责的态度，我们对拟提交公司第七届董事会第十六次会议审议的《关于确认及预计在关 联银行存贷款之关联交易的议案》进行审核。经审核，我们一致认为： 公司在农商银行存贷款业务系在银行业金融机构正常的资金存贷行为，虽系关联交 易，但利率按商业原则，参照农商行对其他客户同期存贷款利率确定，定价公允，不存 在损害公司利益及股东利益的情形，同意该议案并提交董事会审议，董事会审议通过后 无需提交股东大会审议。 ...

华纺股份有限公司章程 （拟 2024 年 6 月 28 日 2023 年年度股东大会修订） 1 | 第一章总则 3 | | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 5 | | | 第一节 股份发行 | | 5 | | 第二节 股份增减和回购 | | 6 | | 第三节 股份转让 | | 7 | | 第四章 | 股东和股东大会 8 | | | 第一节 | 股东 | 8 | | 第二节 股东大会 | | 10 | | 第三节 股东大会的召集 | | 13 | | 第四节 股东大会的通知与提案 | | 14 | | 第五节 股东大会的召开 | | 16 | | 第六节 股东大会的表决和决议 | | 18 | | 第五章公司党委和纪委 23 | | | | 第六章董事会 25 | | | | 第一节 | 董事 | 25 | | 第二节 董事会 | | 28 | | 第三节 独立董事 | | 32 | | 第四节 | 董事会专门委员会 | 35 | | 第五节 | 董事会秘书 | 37 | | 第七章 | 总经理及其他高级管理人员 40 | | | ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-029 华纺股份有限公司 关于召开 2023 年年度股东大会的通知 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) 股东大会类型和届次：2023 年年度股东大会 至 2024 年 6 月 28 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大 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大会召开当日的 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。 (七) 涉及公开征集股东投票权：否 股东大会召开日期：2024年6月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (二) 股东大 ...

我们作为公司第七届董事会提名委员会，于 2024 年 4 月 25 日收到公司董事会秘书处 提报的由股东推荐的第八届董事会董事候选人名单及相关资料。根据相关规定，我们对候 选人资格进行了审查。经审查与讨论，我们认为，各董事候选人任职资格符合担任上市公 司董事的条件，能够胜任所聘岗位职责的要求，不存在《公司法》、《上市公司独立董事管 理办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》认定的不适合担任上市公司董事的情形,亦不存在被中国证监会确 定为市场禁入者且尚未解除的情况，任职资格符合《公司法》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》及《公司章程》的有关规定；未发现 3 名独立董事候 选人有中国证监会《上海证券交易所上市公司自律监管指引第 1 号——规范运作》所规定 的影响独立性的情况及影响其任职的不良记录，具有独立董事必须具有的独立性，我们同 意提交董事会审议；尚需提交上海证券交易所审核通过后提交股东大会进行选举。 提名委员会成员签名： 方式：现场方式 议题：审查公司股东推荐的第八届董事会董事候选人资格 华纺股份有限公司 第七届董事会 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-025 号 华纺股份有限公司 董事会议事规则修正案公告 | | | | 第七条 | 公司董事为自然人，有下列情形之 | | --- | --- | --- | --- | --- | | | | | 一的，不能担任公司董事： | | | | | | …… | | | | | | | （六）被中国证监会处以证券市场禁入处罚， | | | | | 期限尚未届满； | | | | | | | （七）被证券交易场所公开认定为不适合担 | | | 第七条 公司董事为自然人，有下列情形之一 | | 任公司董事，期限尚未届满； | | | | 的，不能担任公司董事： | | | （八）法律、行政法规、部门规章或公司股 | | | …… | | 票上市的证券交易所规定的其他情形。 | | | | （六）被中国证监会处以证券市场禁入处罚， | | | 违反本条规定选举、委派董事的，该选举、 | | | 期限未满的； | | | 委派或者聘任无效。董事在任职期间出现本 | | 2 | （七）法律、行政法规、部门规章或公司股票 | | | 条第一款（一）至（六）项情形 ...

Key Financial Data and Operating Analysis [Core Financial Metrics](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Metrics) In Q1 2024, operating revenue grew **3.93%** to **661 million USD**, while net profit attributable to shareholders decreased **14.70%**, despite a **498.91%** increase in adjusted net profit Q1 2024 Key Accounting Data and Financial Metrics | Metric | Current Period (USD) | YoY Change (%) | | :--- | :--- | :--- | | **Operating Revenue** | 661,414,927.29 | 3.93% | | **Net Profit Attributable to Shareholders** | 945,438.85 | -14.70% | | **Net Profit Attributable to Shareholders, Excl. Non-recurring Items** | 278,834.70 | 498.91% | | **Net Cash Flow from Operating Activities** | 29,840,865.26 | -73.99% | | **Basic Earnings Per Share (USD/share)** | 0.0015 | -16.67% | | **Weighted Average ROE (%)** | 0.07 | Decreased 0.03 percentage points | | **Total Assets (vs. End of Previous Year)** | 3,522,212,431.34 | 1.02% | | **Total Equity Attributable to Shareholders (vs. End of Previous Year)** | 1,254,391,915.89 | 0.08% | Q1 2024 Non-recurring Gains and Losses | Non-recurring Item | Current Period Amount (USD) | Notes | | :--- | :--- | :--- | | Government Grants Recognized in Current P&L | 567,389.79 | Other Income | | Other Non-operating Income and Expenses | 99,214.36 | Non-operating Income, Non-operating Expenses | | **Total** | **666,604.15** | | [Analysis of Key Financial Metric Changes](index=2&type=section&id=(III)%20Analysis%20of%20Changes%20in%20Key%20Accounting%20Data%20and%20Financial%20Metrics) Significant changes occurred in multiple financial metrics during the period, including a **449.24%** increase in construction in progress, a **68.02%** rise in prepayments, a **63.91%** decrease in R&D expenses, and a **73.99%** drop in net cash flow from operating activities Key Financial Metric Changes and Reasons | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | **Notes Receivable** | -96.38 | Notes receivable at year-start collected | | **Prepayments** | 68.02 | Prepayment for open-source software | | **Construction in Progress** | 449.24 | Workshop project payments recognized | | **Other Non-current Assets** | 142.84 | Prepayment for workshop project | | **Employee Compensation Payable** | -97.59 | Employee compensation accrued at end of last year paid | | **R&D Expenses** | -63.91 | New R&D projects not yet heavily invested in this period | | **Financial Expenses** | 34.73 | Higher exchange gains from currency fluctuations in the same period last year | | **Non-operating Income** | 709.02 | More fines received this period | | **Net Cash Flow from Operating Activities** | -73.99 | Decrease in cash received from goods sales this period | | **Net Profit Attributable to Shareholders, Excl. Non-recurring Items** | 498.91 | Decrease in government grants exceeded net profit decrease, and prior period base was small | Shareholder Information [Major Shareholder Holdings](index=3&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the reporting period end, the company had **33,853** common shareholders, with Binzhou Antai Holding Group Co., Ltd. as the largest shareholder at **18.63%**, and most top ten shareholders being domestic individuals or unknown entities - As of the reporting period end, the company had a total of **33,853** common shareholders[12](index=12&type=chunk) Top Ten Shareholder Holdings | Shareholder Name | Shareholder Type | Shareholding (%) | Shares Held (million) | | :--- | :--- | :--- | :--- | | Binzhou Antai Holding Group Co., Ltd. | State-owned Legal Entity | 18.63 | 117.36 | | Zhou Shuang | Domestic Individual | 3.99 | 25.11 | | Hui Da Asset Management Co., Ltd. | State-owned Legal Entity | 3.32 | 20.92 | | Tianjin Longyao Hengda Enterprise Management Consulting Co., Ltd. | Unknown | 1.92 | 12.07 | | Yu Yan | Domestic Individual | 0.79 | 5.01 | | Zhou Yuguang | Domestic Individual | 0.76 | 4.78 | | Lin Shuyue | Domestic Individual | 0.75 | 4.74 | | Xu Zhourong | Domestic Individual | 0.67 | 4.21 | | Li Wei | Domestic Individual | 0.67 | 4.20 | | Agricultural Bank of China Co., Ltd. - Jinyuan Shunan Quality Selection Flexible Allocation Mixed Securities Investment Fund | Unknown | 0.60 | 3.76 | Quarterly Financial Statements [Consolidated Financial Statements](index=5&type=section&id=Consolidated%20Financial%20Statements) As of March 31, 2024, consolidated total assets were **3.52 billion USD**, with total liabilities of **2.26 billion USD**; Q1 total operating revenue grew **3.93%** to **661 million USD**, but net profit attributable to parent decreased **14.70%**, and net operating cash flow dropped **73.99%** to **29.84 million USD**, indicating collection pressure [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) At period-end, total assets were **3.52 billion USD**, up **1.02%** from year-end, with **1.72 billion USD** in current assets and **1.80 billion USD** in non-current assets; total liabilities were **2.26 billion USD**, and equity attributable to shareholders was **1.25 billion USD**, maintaining a stable structure Consolidated Balance Sheet Key Items | Item | March 31, 2024 (USD) | December 31, 2023 (USD) | | :--- | :--- | :--- | | **Total Current Assets** | 1,721,654,690.34 | 1,669,990,437.50 | | **Total Non-current Assets** | 1,800,557,741.00 | 1,816,815,372.77 | | **Total Assets** | 3,522,212,431.34 | 3,486,805,810.27 | | **Total Current Liabilities** | 2,084,677,417.42 | 2,086,051,692.38 | | **Total Non-current Liabilities** | 179,461,685.75 | 143,543,554.60 | | **Total Liabilities** | 2,264,139,103.17 | 2,229,595,246.98 | | **Total Equity Attributable to Parent Company Shareholders** | 1,254,391,915.89 | 1,253,446,477.04 | | **Total Shareholders' Equity** | 1,258,073,328.17 | 1,257,210,563.29 | [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) In Q1 2024, operating revenue reached **661 million USD**, up **3.93%**; however, due to a **63.91%** decrease in R&D expenses and a **45.98%** drop in government grants, operating profit fell **46.62%**, and net profit attributable to parent decreased **14.70%** to **0.95 million USD** Consolidated Income Statement Key Items | Item | Q1 2024 (USD) | Q1 2023 (USD) | | :--- | :--- | :--- | | **Total Operating Revenue** | 661,414,927.29 | 636,399,707.18 | | **Total Operating Costs** | 661,218,766.56 | 636,019,709.56 | | Of which: R&D Expenses | 11,609,822.63 | 32,171,980.27 | | **Operating Profit** | 763,550.52 | 1,430,359.35 | | **Total Profit** | 862,764.88 | 1,441,767.06 | | **Net Profit** | 862,764.88 | 1,316,028.63 | | **Net Profit Attributable to Parent Company Shareholders** | 945,438.85 | 1,108,326.78 | [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) Q1 net cash flow from operating activities significantly decreased **73.99%** to **29.84 million USD** from **115 million USD** last year, mainly due to reduced cash received from sales; net cash outflows from investing and financing activities were **16.81 million USD** and **10.11 million USD** respectively, with cash and equivalents ending at **125 million USD** Consolidated Cash Flow Statement Key Items | Item | Q1 2024 (USD) | Q1 2023 (USD) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 29,840,865.26 | 114,717,372.51 | | **Net Cash Flow from Investing Activities** | -16,813,404.03 | -29,385,809.41 | | **Net Cash Flow from Financing Activities** | -10,114,602.39 | -51,654,120.40 | | **Net Increase in Cash and Cash Equivalents** | 2,912,858.84 | 33,677,442.70 | [Parent Company Financial Statements](index=11&type=section&id=Parent%20Company%20Financial%20Statements) The parent company's financial statements reflect its standalone operations; total assets were **3.50 billion USD** at period-end, Q1 operating revenue reached **652 million USD**, net profit grew **342.1%** to **1.94 million USD**, but net operating cash flow significantly decreased **88.66%** to **10.44 million USD** [Parent Company Balance Sheet](index=11&type=section&id=Parent%20Company%20Balance%20Sheet) As of the reporting period end, the parent company's total assets were **3.50 billion USD**, total liabilities **2.23 billion USD**, and shareholders' equity **1.27 billion USD**, maintaining a stable asset-liability structure consistent with consolidated figures Parent Company Balance Sheet Key Items | Item | March 31, 2024 (USD) | December 31, 2023 (USD) | | :--- | :--- | :--- | | **Total Assets** | 3,499,204,000.83 | 3,469,692,965.01 | | **Total Liabilities** | 2,225,651,677.12 | 2,198,082,491.62 | | **Total Shareholders' Equity** | 1,273,552,323.71 | 1,271,610,473.39 | [Parent Company Income Statement](index=13&type=section&id=Parent%20Company%20Income%20Statement) In Q1 2024, parent company operating revenue grew **6.22%** to **652 million USD**; despite significantly reduced R&D expenses, effective cost control led to operating profit reaching **1.85 million USD**, up **257.5%**, and net profit increasing **342.1%** to **1.94 million USD**, indicating improved profitability Parent Company Income Statement Key Items | Item | Q1 2024 (USD) | Q1 2023 (USD) | | :--- | :--- | :--- | | **Operating Revenue** | 651,674,726.68 | 613,501,912.63 | | **Operating Profit** | 1,847,308.11 | 516,653.79 | | **Total Profit** | 1,941,850.32 | 516,753.12 | | **Net Profit** | 1,941,850.32 | 439,240.15 | [Parent Company Cash Flow Statement](index=15&type=section&id=Parent%20Company%20Cash%20Flow%20Statement) Q1 parent company net cash flow from operating activities significantly decreased **88.66%** to **10.44 million USD** from **92.04 million USD** last year, primarily due to reduced sales collections; both investing and financing activities resulted in net cash outflows, leading to a period-end cash and equivalents balance of **39.91 million USD** Parent Company Cash Flow Statement Key Items | Item | Q1 2024 (USD) | Q1 2023 (USD) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 10,437,492.33 | 92,038,433.45 | | **Net Cash Flow from Investing Activities** | -16,813,404.03 | -29,385,809.41 | | **Net Cash Flow from Financing Activities** | -19,642,604.63 | -41,280,572.07 | | **Net Increase in Cash and Cash Equivalents** | -26,018,516.33 | 21,372,051.97 |

证券代码：600448 证券简称：华纺股份 公告编号：2024-017 华纺股份有限公司 关于 2023 年度暨 2024 年第一季度业绩说明会 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05月24日(星期五)上午 10:00-11:30 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2023年度暨2024年第一季度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5月16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2023年度暨2024年第一季度业绩说明会的公告》（公告编号：2024-016）。 现将有关事项公告如下： 一、本次说明会召开情况 2024 年 5 月 24 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 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-016 华纺股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 05 月 17 日(星期五) 至 05 月 23 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 2024 年 4 月 30 日发布公司 2023 年 度报告及 2024 年一季度报告，为便于广大投资者更全面深入地了解公司 2023 年度及 2024 年一季度经营成果、财务状况，公司计划于 2024 年 05 月 24 日 上午 10:00-11:30 举行 2023 年度暨 2024 年第一季度业绩说明会，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视频结合网络互动召开，公司将针对 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 661,414,927.29, representing a year-on-year increase of 3.93%[6] - The net profit attributable to shareholders decreased by 14.70% to CNY 945,438.85 compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 498.91% to CNY 278,834.70[6] - Total operating revenue for Q1 2024 was CNY 661,414,927.29, an increase of 3.4% compared to CNY 636,399,707.18 in Q1 2023[19] - Net profit for Q1 2024 was CNY 862,764.88, compared to CNY 1,316,028.63 in Q1 2023, representing a decrease of 34.5%[20] - Total comprehensive income for the first quarter of 2024 was CNY 862,764.88, a decrease from CNY 1,316,028.63 in the same period of 2023, representing a decline of approximately 34.4%[21] - The company reported a basic and diluted earnings per share of CNY 0.0015 for Q1 2024, down from CNY 0.0018 in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities fell significantly by 73.99% to CNY 29,840,865.26[6] - Net cash flow from operating activities for Q1 2024 was CNY 29,840,865.26, down 73.9% from CNY 114,717,372.51 in Q1 2023[24] - Cash received from sales of goods and services was CNY 677,331,501.30, a decrease of 10.7% compared to CNY 758,217,479.01 in the previous year[23] - Cash and cash equivalents at the end of Q1 2024 were CNY 39,909,338.92, down from CNY 116,182,897.03 at the end of Q1 2023, a decrease of 65.6%[32] - The net cash flow from operating activities for Q1 2024 was CNY 10,437,492.33, a decline of 88.6% compared to CNY 92,038,433.45 in Q1 2023[32] - The company incurred a net cash outflow from investing activities of CNY 16,813,404.03, an improvement from a net outflow of CNY 29,385,809.41 in the same quarter last year[24] - The company reported a decrease in cash flow from investing activities, with a net outflow of CNY 16,813,404.03 in Q1 2024 compared to CNY 29,385,809.41 in Q1 2023[32] Assets and Liabilities - The total assets at the end of the reporting period increased by 1.02% to CNY 3,523,146,751.93 compared to the end of the previous year[7] - Total assets increased to CNY 3,523,146,751.93 as of March 31, 2024, compared to CNY 3,487,740,130.86 at the end of 2023[16] - Total liabilities amounted to CNY 2,264,139,103.17, an increase from CNY 2,229,595,246.98 at the end of 2023[16] - The total liabilities increased to CNY 2,225,651,677.12 in Q1 2024 from CNY 2,198,082,491.62 in Q1 2023, marking a rise of 1.3%[27] - The total equity attributable to shareholders of the parent company was CNY 1,255,326,236.48 as of March 31, 2024, slightly up from CNY 1,254,380,797.63 at the end of 2023[16] - The total equity as of the end of Q1 2024 was CNY 1,274,486,644.30, slightly up from CNY 1,272,544,793.98 in Q1 2023, indicating a growth of 0.2%[27] Research and Development - The company's research and development expenses decreased by 63.91% due to new projects not yet fully invested[9] - Research and development expenses for Q1 2024 were CNY 11,609,822.63, significantly lower than CNY 32,171,980.27 in Q1 2023, indicating a decrease of 63.9%[20] - Research and development expenses decreased to CNY 10,803,251.09 in Q1 2024 from CNY 31,299,050.51 in Q1 2023, a reduction of 65.5%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,853[11] - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., holds 18.63% of the shares, totaling 117,364,470 shares[11] Future Outlook - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[21] - The company will implement new accounting standards starting from 2024, which will involve adjustments to the financial statements at the beginning of the year[33]