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].

证券代码：600448 证券简称：华纺股份 公告编号：2024-031 华纺股份有限公司 2023 年年度股东大会决议公告 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： 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 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 129,605,170 | | 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（%） | 20.5781 | 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | (一) 股东大会召开的时间：2024 年 6 月 28 日 (二) 股东大会召开的地点：山东省滨州市东海一 ...

国浩律师（北京）事务所 关于 华纺股份有限公司 2023年年度股东大会 之 法律意见书 北京上海深圳杭州天津昆明广州成都宁波福州西安南京香港巴黎 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：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 2024年6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2023年年度股东大会之 法律意见书 国浩京证字[2024]第0487号 致：华纺股份有限公司 国浩律师（北京）事务所（简称"本所"）接受华纺股份有限公司（简称"公 司"或"上市公司"）的委托，指派赵清律师、姚程晨律师（简称"本所律师"） 见证公司 2024 年 6 月 28 日召开的 2023 年年度股东大会（简称"本次股东大会" 或"本次会议"）。本所律师根据《中华人民共和国公司法》（简称"《公司法》"）、 《中华人民共和国证券法》（简称"《证券法》"）、《上市公司股东大会规则》 （简称"《股东大会规则》"）、《上 ...

一、董事会会议召开情况 证券代码：600448 证券简称：华纺股份 公告编号：2024-032 号 华纺股份有限公司 第八届董事会第一次会议决议公告 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个别及连带责任。 1、本次董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、本次董事会会议通知和材料已于 2024 年 6 月 18 日以书面、电子邮件及传真方 式发出。 3、本次董事会于 2024 年 6 月 28 日以现场会议方式召开。 4、本次董事会会议应出席董事 9 人，实际出席会议 7 人，董事韩晓因公务原因未 能出席，委托厉英董事代为表决；独立董事李芳因公务未能出席，委托独立董事毛志 平代为表决。 5、会议由盛守祥董事长主持。 二、董事会会议审议情况 会议经审议，通过以下事项： 一、选举盛守祥先生为公司第八届董事会董事长；选举厉英女士为公司第八届董 事会副董事长； 盛守祥 表决结果：同意 9 票，反对 0 票，弃权 0 票； 厉 英 表决结果：同意 9 票，反对 0 票，弃权 0 票； 二、根据董 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-033 号 华纺股份有限公司 2、本次监事会会议通知和材料已于 2024 年 6 月 18 日以书面、传真及电子邮件方 式发出。 3、本次监事会于 2024 年 6 月 28 日以现场会议方式召开。 4、本次监事会会议应出席监事 3 人，实际出席会议 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、选举高斌先生为公司第八届监事会监事长； 第八届监事会第一次会议决议公告 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。 特此公告。 华纺股份有限公司监事会 2024 年 6 月 29 日 附： 华纺股份有限公司第八届监事会监事长简历 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 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-030 号 华纺股份有限公司 2024 年度"提质增效重回报"行动方案 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个别及连带责任。 华纺股份有限公司是一家行业领先的纺织品供应商，专注于纺织品的研发、设计、 生产与销售。公司始终坚持创新驱动的发展理念，构建了"技术+品质+市场应用"为 一体的创新体系，不断推动技术革新和产品升级，以满足全球客户对高品质纺织品的 需求。公司以先进的绿色生态印染技术为核心，依托智能化、自动化的生产线，形成 了涵盖印染、后整理、服装、家纺成品等生产线。凭借卓越的品质控制和精湛的工艺 技术，华纺的产品在市场中享有盛誉，广泛应用于服装、家纺、产业用纺织品等多个 领域。为践行"以投资者为本"的上市公司发展理念，维护公司全体股东利益，基于 对公司未来发展前景的信心及价值的认可，面对日益激烈的市场竞争，公司制定了 2024 年度"提质增效重回报"行动方案，以进一步提高公司质量和投资价值，持续优化公 司经营、规范治理，强化市场竞争力，积极回报广大投资者，树立 ...

华纺股份有限公司关联交易决策管理办法 （拟2024年6月28日2023年年度股东大会修订） 第一章 总则 第一条 为规范华纺股份有限公司（以下简称"公司"或"本公司"）关 联交易的管理和使用，保证公司与各关联方发生关联交易的公允性、合理性，保 护广大投资者特别是中小投资者的合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司治理准则》《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5号——交易与关联交易》等相关法律 规定及《公司章程》相关规定，并结合公司实际情况，特制定本制度。 第二条 公司在确认关联关系和处理关联交易时，应当遵循以下基本原则： （一）符合诚实信用的原则； （二）决策程序合规。关联方如享有公司股东大会表决权，除特殊情况外， 应当回避表决；与关联方有任何利害关系的董事，在董事会就该事项进行表决时， 应回避； （三）公司董事会应当根据客观标准判断该关联交易是否对本公司有利，必 要时应当聘请专业评估师或独立财务顾问，应尽量避免或减少与关联人之间的关联 交易； （四）对于必须发生的关联交易，应切实履行信息披露的有关规定； （五）公司在处理与关联方的关联交易时 ...