2023 年 7 月中国证监会审议通过《上市公司独立董事管理办法》并于 2023 年 9 月 4 日开始执行，根据证监会安排，按照该办法相关规定，结合公司实际，拟对《华 纺股份有限公司董事会议事规则》作如下修订： | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 | 第二十六条 独立董事辞职导致独立董事成 | 第二十六条 独立董事辞职将导致董事会或 | | | 员或董事会成员低于公司章程规定的最低人 | 者其专门委员会中独立董事所占的比例不符 | | | 数，在改选的独立董事就任前，独立董事仍应 | 合法律法规或者公司章程的规定，或者独立董 | | 1 | 当按照法律、行政法规及公司章程的规定，履 | 事中欠缺会计专业人士的，拟辞职的独立董事 | | | 行职务。董事会应当在二个月内召集股东大会 | 应当继续履行职责至新任独立董事产生之日。 | | | 改选独立董事。 | 公司应当自独立董事提出辞职之日起六十日 | | | 第二十七条 独立董事辞职，应向董事会提出 | 内完成补选。 第二十七条 独立董事在任期届满前可以提 | | | 为有必要引起公司股东和债权人注意的情况 | ...

华纺股份有限公司章程 （2023 年 11 月 7 日第七届董事会第十四次会议修订） 1 | 第一章 | 总 则 4 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 5 | | | 第三章 | 股份 5 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 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 | 19 | | | 第五章 公司党委和纪委 22 | | | 第六章 | 董事会 | 24 | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会专门委员会 | 33 | | 第五节 | 董事会秘书 | 35 | | 第七章 | 总经理及其他高级管理人员 37 | | | ...

华纺股份有限公司独立董事工作制度 （2023 年 11 月 7 日第七届董事会第十四次会议修订） 第一章 总则 第一条 为进一步完善公司法人治理结构，促进公司规范运作，根据《中华人 民共和国公司法》《华纺股份有限公司公司章程》及其他有关法律、法规及规范性 文件的规定，制订本工作制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 公司独立董事不少于公司董事会成员的三分之一。其中至少有一名为 会计专业人士。以会计专业人士身份被提名为独立董事候选人的，应当具备较丰富 的会计专业知识和经验，并至少符合下列条件之一： 1、具有注册会计师资格； 2、具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者博 士学位； 3、具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗位有 5 年以上全职工作经验。 公司在符合前款规定的情形下，可以根据相关法律、法规、规范性文件、公 司章程的规定变更独立董事的名额。 第二章 独立董事的任职资格 第四条 独立董事及拟担任独立董事的人士应当按照 ...

证券代码：600448 证券简称：华纺股份 公告编号：2023-033 号 华纺股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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、 召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 29 日 至 2023 年 11 月 29 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 (七) 涉及公开征集股东投票权：否 二、 会议审议事项 股东大会召开日期：2023年11月29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) 股东大会类型和届次：2023 年第一次临时股东大会 (二) 股东大会召集人：董事 ...

华纺股份有限公司董事会议事规则 （2023 年 11 月 7 日第七届董事会第十四次会议修订） 第一章 总则 第一条 为明确华纺股份有限公司（以下简称"公司"）董事会的职责、权限，规 范董事会组织、董事行为及操作规则，充分发挥董事会的经营决策作用，根据《中华人民 共和国公司法》（以下简称《公司法》）和《华纺股份有限公司章程》（以下简称《公司 章程》）及其他有关规定，制定本规则。 第二章 董事会职权 第二条 公司依法设立董事会，董事会对股东大会负责。 第三条 董事会由九名董事组成，其中含三名独立董事。董事会设董事长和副董事 长各一人。董事长、副董事长以全体董事的过半数选举产生和罢免。董事长不能履行职务 或者不履行职务的，由副董事长履行职务；副董事长不能履行职务或者不履行职务的，由 半数以上董事共同推举一名董事履行职务。 前款中，董事长、副董事长是否属于不能履行职务或者不履行职务的情形，由董事 会其他董事过半数审议确定。 第四条 董事会行使下列职权： （一）负责召集股东大会，并向股东大会报告工作； （六）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （七）拟订公司重大收购、收购本公司股票或者合并、 ...

华纺股份有限公司审计委员会工作细则 第四条 审计委员会委员不得由控股股东提名、推荐（独立董事除外）或在控股股东 单位任职的人员担任，委员会成员由董事会协商决定，委员选举由全体董事的过半数通 过。 第五条 审计委员会设主任委员（召集人）一名，由符合会计专业人士条件的独立董 事委员担任，负责主持委员会的工作，审计委员会主任委员由董事长或董事会提名委员 会提名，并由董事会选举产生。 第六条 审计委员会成员任期与董事会董事任期一致，委员任期届满，连选可连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述第三条 至第五条的规定补足委员人数。 （2023 年 11 月 7 日第七届董事会第十四次会议修订） 第一章 总 则 第一条 为强化华纺股份有限公司（以下简称"公司"）董事会的功能，提高董事会 的效率，健全董事会的审计评价和监督机制，确保董事会对公司的有效监督，完善公司 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》、公司 2004 年第一次临时股东大会通过的"关于设立公司董事会专门委员会的决议"及其它有 关规定，设立董事会审计委员会，并制定本工作细则。 第二条 审计委 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥853,417,177.89, a decrease of 17.33% compared to the same period last year[6] - The net profit attributable to shareholders for Q3 2023 was ¥1,471,991.60, an increase of 124.33% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥170,907.81, which represents a year-on-year increase of 14.39%[6] - Total operating revenue for the first three quarters of 2023 was CNY 2,227,725,681.51, a decrease of 22.1% compared to CNY 2,860,373,335.77 in the same period of 2022[20] - Net profit for Q3 2023 was CNY 3,857,744.56, an increase of 12.8% from CNY 3,420,181.16 in Q3 2022[21] - Earnings attributable to shareholders of the parent company for Q3 2023 were CNY 3,335,202.09, up 8.1% from CNY 3,085,342.02 in Q3 2022[22] - Operating profit for Q3 2023 was ¥3.48 million, down from ¥6.52 million in Q3 2022, indicating a decrease of approximately 46.5%[33] - Net profit for the first three quarters of 2023 was ¥3.18 million, compared to ¥5.36 million in the same period of 2022, reflecting a decline of around 40.6%[34] - Total comprehensive income for Q3 2023 was ¥3.18 million, down from ¥5.36 million in Q3 2022, indicating a decline of about 40.6%[34] Earnings Per Share - The basic earnings per share for Q3 2023 was ¥0.0025, reflecting a 150% increase compared to the previous year[7] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.006, compared to CNY 0.005 in Q3 2022[22] - The basic earnings per share for Q3 2023 was ¥0.005, down from ¥0.009 in Q3 2022, a decrease of approximately 44.4%[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,710,651,902.31, a decrease of 0.75% from the end of the previous year[7] - As of September 30, 2023, total current assets amounted to RMB 1,829,787,275.78, slightly up from RMB 1,819,792,881.38 at the end of 2022, indicating a marginal increase of approximately 0.1%[15] - The total assets as of September 30, 2023, were ¥3,668,907,552.13, slightly down from ¥3,669,626,910.68 at the end of 2022[29] - Total liabilities decreased to RMB 2,439,242,324.99 from RMB 2,471,157,392.01, indicating a reduction of about 1.3%[17] - The total liabilities decreased to ¥2,389,809,466.29 as of September 30, 2023, from ¥2,393,706,172.13 at the end of 2022, reflecting a reduction in debt levels[30] - The company's total equity remained stable at RMB 1,271,409,577.32, unchanged from the previous reporting period[17] - The company’s total equity attributable to shareholders of the parent company was CNY 1,266,253,890.30 as of Q3 2023, slightly up from CNY 1,262,918,688.21 at the end of 2022[18] Cash Flow - The cash flow from operating activities for the year-to-date was ¥185,042,084.33, showing a slight increase of 4.09%[7] - The net cash inflow from operating activities for Q3 2023 was ¥185,042,084.33, compared to ¥177,763,120.87 in Q3 2022, reflecting a year-over-year increase[25] - The total cash outflow from operating activities decreased to ¥2,239,675,134.86 in Q3 2023 from ¥2,983,774,316.45 in Q3 2022, indicating improved cash management[25] - The net cash outflow from investing activities was ¥67,708,181.12 in Q3 2023, a reduction from ¥194,881,842.06 in Q3 2022, suggesting a decrease in capital expenditures[25] - The net cash outflow from financing activities was ¥109,628,841.02 in Q3 2023, compared to a net inflow of ¥155,411,489.96 in Q3 2022, indicating a shift in financing strategy[26] - Cash flow from operating activities for the first three quarters of 2023 was ¥184.7 million, slightly down from ¥188.8 million in the same period of 2022, a decrease of about 1.1%[35] - Cash flow from investing activities showed a net outflow of ¥67.7 million in 2023, compared to a net outflow of ¥194.9 million in 2022, indicating an improvement in cash management[36] - Cash flow from financing activities resulted in a net outflow of ¥118.2 million in 2023, contrasting with a net inflow of ¥127.3 million in 2022, reflecting changes in financing strategies[36] Expenses - The company reported a significant decrease in financial expenses by 43.06% due to reduced exchange losses compared to the previous year[10] - The company reported a decrease in research and development expenses to CNY 108,332,838.33 in the first three quarters of 2023, down from CNY 121,627,403.85 in the same period of 2022[20] - Financial expenses increased to CNY 46,776,601.67 in the first three quarters of 2023, compared to CNY 32,696,088.05 in 2022[20] - The company reported a decrease in sales expenses from ¥26.97 million in 2022 to ¥34.37 million in 2023, an increase of approximately 27.4%[32] Government Support - The company received government subsidies amounting to ¥1,292,081.29 during the reporting period, contributing to the increase in net profit[9]

华纺股份有限公司 关于 2023 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。 证券代码：600448 证券简称：华纺股份 公告编号：2023-028 问题 1：请问公司下半年战略规划及预期利润目标？ 三、其他事项 公司回复： 华纺股份有限公司（简称"公司"）于 2023年09月21日(星期四)下午 16:00-17:00 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2023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2023年9月14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年半度 业绩说明会的公告》（公告编号：2023-027）。现将有关事项公告如下： 一、本次说明会召开情况 在国家加快行业结构调整和产业升级的政策指导下，加速技术创新与技术改造， 优化公司产品结构，大力拓展国内、国际两个 ...

证券代码：600448 证券简称：华纺股份 公告编号：2023-027 号 华纺股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 会议召开时间：2023 年 09 月 21 日(星期四) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 14 日(星期四) 至 09 月 20 日(星期 三)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。 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 关于召开 2023 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/） 华纺股份有限公司（以下简称" ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.37 billion, a decrease of 24.82% compared to the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥1.86 million, down 23.30% year-on-year[19]. - The basic earnings per share remained unchanged at ¥0.004 compared to the same period last year[19]. - The weighted average return on net assets decreased by 0.02 percentage points to 0.18%[19]. - The net cash flow from operating activities was approximately ¥108.93 million, a slight decrease of 0.83% year-on-year[19]. - The total assets at the end of the reporting period were approximately ¥3.60 billion, down 3.74% from the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1.26 billion, an increase of 0.15% compared to the end of the previous year[19]. - The company reported a significant improvement in the net profit after deducting non-recurring gains and losses, which was approximately ¥43,010, compared to a loss of ¥3.27 million in the same period last year[19]. Industry Overview - In the first five months of 2023, the production volume of the dyeing industry reached 21.836 billion meters, a year-on-year increase of 1.34%[22]. - The revenue of large-scale dyeing enterprises in the same period was 111.739 billion yuan, a decrease of 2.70% year-on-year[24]. - The total profit for the same period was 2.992 billion yuan, down 23.57% year-on-year[24]. - The export volume of major dyeing products was 12.942 billion meters, an increase of 4.87% year-on-year, while the export value decreased by 4.02%[24]. Research and Development - The company has established a complete R&D system, with 63 core patents authorized, including 50 invention patents[26]. - The company is focusing on technological innovation and aims to accelerate R&D in new materials, processes, and information technology to support sustainable development[34]. - Research and development expenses decreased by 13.74% to approximately ¥70.88 million, indicating a reduction in R&D activities[36]. Operational Efficiency - The company achieved a 20% reduction in operating costs and a 25% decrease in unit product energy consumption through smart manufacturing upgrades[28]. - The company’s intelligent manufacturing management system has achieved a 100% data collection rate for key equipment parameters[28]. - Operating costs decreased by 27.33% to approximately ¥1.21 billion from ¥1.67 billion year-on-year, reflecting a reduction in orders[36]. Marketing and Sales Strategy - The company has established a comprehensive marketing network covering major domestic textile markets and international markets in the Americas, Europe, Africa, Southeast Asia, and Australia[31]. - The company is actively promoting a "C2M" model through partnerships with e-commerce platforms, enhancing consumer engagement and production efficiency[31]. - The company aims to increase its domestic market share by over 20% and has sent 50% of its sales personnel to international markets to secure orders[33]. Environmental Responsibility - The company reported a total wastewater discharge of 1,825.93 tons per annum, with actual CODcr emissions at 186 mg/l, below the standard limit of 200 mg/l[51]. - The company has a daily wastewater treatment capacity of 15,000 tons, utilizing biochemical and physicochemical treatment technologies[52]. - The company implemented carbon reduction measures, achieving a reduction of 35,780 tons of CO2 equivalent emissions[57]. - The company’s SO2 emissions were reported at 3.15 tons per annum, significantly below the standard limit of 35 mg/m³[51]. - The company has established a comprehensive emergency response plan for environmental incidents[54]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[56]. Financial Guarantees - The company provided guarantees totaling 1,000, 2,000, and 4,000 for the subsidiary Yuyue Home Textile, with guarantee dates ranging from August 1, 2022, to August 15, 2022, and all guarantees are performing normally[64]. - A total of 2,800 and 2,500 guarantees were issued for Yuyue Home Textile on April 18, 2023, and March 26, 2023, respectively, both with normal performance status[65]. - The company has not reported any overdue guarantees or defaults on the issued guarantees[64]. - Total guarantee amount (including guarantees to subsidiaries) is 38,186.74 million RMB, accounting for 30.07% of the company's net assets[66]. Shareholder Information - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., holds 117,364,470 shares, representing 18.63% of the total shares[74]. - The second largest shareholder, Huida Asset Custody Co., Ltd., holds 20,921,880 shares, representing 3.32% of the total shares[74]. - The company reported no significant changes in shareholder structure during the reporting period[71]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[102]. - Future guidance suggests a cautious outlook, with expectations of gradual recovery in revenue streams[108]. - The company aims to improve operational efficiency and reduce costs in response to the current market challenges[108]. Accounting Policies - The financial statements are prepared based on the accrual basis of accounting, reflecting the company's financial position and operating results accurately[129]. - The company adheres to the accounting policies in accordance with the enterprise accounting standards, ensuring the completeness and truthfulness of financial reporting[131]. - The company's accounting currency is Renminbi[134].