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]

Financial Performance - The company's operating revenue for 2023 was ¥2,797,510,162.58, a decrease of 19.81% compared to ¥3,488,731,171.57 in 2022[18]. - The net profit attributable to shareholders for 2023 was ¥9,440,655.00, a significant recovery from a loss of ¥85,808,137.04 in 2022[18]. - The net cash flow from operating activities increased by 36.74% to ¥217,951,742.68 from ¥159,387,306.75 in the previous year[18]. - The total assets decreased by 6.74% to ¥3,486,805,810.27 compared to ¥3,738,709,224.77 at the end of 2022[18]. - The net asset attributable to shareholders was ¥1,253,446,477.04, a slight decrease of 0.75% from ¥1,262,918,688.21 in 2022[18]. - The basic earnings per share for 2023 was ¥0.0150, recovering from a loss of ¥0.14 in 2022[19]. - The weighted average return on equity improved to 0.74% from -6.23% in the previous year[19]. - The company reported a significant increase in non-recurring gains, totaling RMB 15.153 million for the year[24]. - The company reported a net loss of CNY 312,712,200.62 in 2023 compared to a net loss of CNY 322,152,855.62 in 2022, indicating a slight improvement in financial performance[197]. Operational Efficiency - The company achieved a cost reduction of approximately RMB 23.285 million through the development of low-temperature short-process treatment technology for polyester-cotton, pure cotton, and hemp fabrics[30]. - The company reported a decrease in steam consumption by 28.31 kg per hundred meters, resulting in cost savings of about RMB 13.05 million[30]. - The company achieved a reduction in wastewater treatment costs by RMB 2.29 per cubic meter, saving an average of RMB 995,000 per month[30]. - The company achieved a 20% reduction in operating costs and a 25% decrease in unit product energy consumption through the implementation of intelligent manufacturing and digital control technologies[46]. - The company has successfully upgraded 48 intelligent dyeing production lines and completed the intelligent transformation of 7 intelligent pre-treatment production lines, earning recognition as a "National Green Factory" and "Shandong Intelligent Factory"[47]. - The company has improved production efficiency by 20% and reduced the defective product rate by 50% through the implementation of intelligent manufacturing processes[46]. Market and Product Development - The company has not disclosed any new product or technology developments, market expansion, or mergers and acquisitions in the report[6]. - The company expanded its military supply business, diversifying its operations in the military sector[31]. - The company’s new product "Heart Window" orange peel recycled fiber and Tencel bedding set was recognized as one of the top ten textile innovation products in 2023[30]. - The company invested over RMB 5 million in exhibitions throughout the year to expand its market presence[31]. - The company plans to enhance its core competitiveness by optimizing product structure and focusing on high-quality development, aiming to become a strong international supplier of fabric and home textiles[87]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, targeting a completion of at least one acquisition by Q3 2024[113]. Environmental and Sustainability Efforts - The company emphasizes green development and safety management, aiming for a "zero harm, zero accident" safety target while participating in national projects for pollution reduction and carbon neutrality[89]. - The company achieved a reduction of 236,397 tons in carbon dioxide equivalent emissions through measures such as reducing fossil fuel usage and improving management practices[144]. - The company has committed to adhering to environmental protection laws and regulations in all construction projects[139]. - The company has established a comprehensive emergency response system for environmental incidents[140]. - The company has implemented a self-monitoring plan for environmental compliance as per industry guidelines[141]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, enhancing corporate governance and decision-making efficiency[101]. - The company has implemented strict measures to ensure independence from its controlling shareholders, maintaining operational autonomy[102]. - The company has established a comprehensive information disclosure system to ensure timely and accurate communication with investors[101]. - The company has a robust internal control audit mechanism in place, with the appointment of auditing institutions for 2023[102]. - The company has established a management system to prevent insider trading, safeguarding shareholder interests[101]. Challenges and Outlook - The company acknowledges risks from global economic slowdown and geopolitical tensions affecting trade and supply chains[96]. - The company anticipates challenges in 2024 due to global economic uncertainties and international market demand pressures, but domestic economic recovery is expected to support the textile industry[86]. - The outlook for 2024 indicates continued challenges in external markets, with potential demand shortages and order declines in traditional markets like Europe and the US[81]. - The company recognizes the need to balance industry development with environmental sustainability and technological advancement[97]. Employee and Training Initiatives - The total number of employees in the parent company is 3,182, with a combined total of 3,263 employees including major subsidiaries[123]. - The company completed employee training for 39,670 person-times in 2023, achieving a training coverage rate of 100% and a pass rate of over 95%[127]. - The company emphasizes employee participation in management, providing rewards for feasible suggestions to enhance ownership spirit[126]. - The company has established a dynamic salary management system linked to performance, allowing for both upward and downward adjustments based on employee contributions[126].

证券代码：600448 股票简称：华纺股份 公告编号：2024—007 号 华纺股份有限公司 关于监事会换届选举的提示性公告 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。 华纺股份有限公司（以下称"本公司"或"公司"）第七届监事会任期将于 2024 年 5 月 8 日届满，为了顺利完成监事会的换届选举工作（以下简称"本次换届选举"）， 公司监事会现根据《公司法》等相关法律、行政法规、部门规章、规范性文件及公司 《章程》等的有关规定，将相关事项公告如下： 三、监事候选人的推荐 （一）股东代表监事候选人的推荐 在本公告发布之日起在中国证券登记结算有限责任公司上海分公司登记在册的、 单独或者合并持有本公司已发行股份 3％以上的股东，有权向第七届监事会书面提名推 荐第八届监事会股东代表监事候选人；单个推荐人推荐的人数不得超过本次拟选股东 代表监事候选人人数。 （二）职工代表监事候选人的推荐 职工代表监事由公司职工代表大会选举产生。 四、本次换届选举的程序 （一）推荐人在本公告发布之日起 5 日内以书面方式向本公司董事会秘书处提 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-005 号 华纺股份有限公司 关于变更签字会计师的公告 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个别及连带责任。 公司于 2023 年 4 月 28 日召开第七届董事会第十次会议，于 2023 年 6 月 28 日召 开 2022 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 2023 年度的审计机 构。具体内容详见公司于 2023 年 4 月 29 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：2023-007）。近日，公司收到致 同所送达的《关于华纺股份 2023 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： （三）独立性情况 一、本次签字会计师变更的基本情况 致同所作为公司 2023 年度财务审计机构及内部控制审计机构， 原委派刘健先生 （项目合伙人）、马克淑女士作为签字注册会计师为公司提供审计服务。由 ...

第八届董事会将由 9 名董事组成，其中独立董事 3 名，董事任期自相关股东大会 选举通过之日起计算，任期三年。 二、董事的选举方式 根据公司《章程》规定，本次董事会换届选举采用累积投票制，即股东大会选举 董事时，每一股份拥有与拟选董事人数相同的表决权，股东拥有的表决权可以集中使 用，也可以分开使用。 证券代码：600448 股票简称：华纺股份 公告编号：2024－006 号 华纺股份有限公司 关于董事会换届选举的提示性公告 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。 华纺股份有限公司（以下称"本公司"或"公司"）第七届董事会任期将于 2024 年 5 月 18 日届满，为了顺利完成董事会的换届选举工作（以下简称"本次换届选举"）， 公司董事会现根据《公司法》等相关法律、行政法规、部门规章、规范性文件及公司 《章程》等的有关规定，将相关事项公告如下： 一、第八届董事会的组成 1 （一）推荐人在本公告发布之日起 5 日内以书面方式向本公司董事会秘书处提交 所推荐的董事候选人名单及相关资料； （二）在上述推荐时间届满后， ...

王国栋，男，生于 1977 年 12 月，研究生学历，博士，历任滨城区供电局尚店供电 所农网改造规划助理，华纺股份有限公司信息中心系统管理员，滨州愉悦家纺有限公司 信息中心主任，华纺股份有限公司信息中心信息主管、职工代表监事；现任华纺股份有 限公司副总工程师、信息中心主任、职工代表监事。 证券代码：600448 证券简称：华纺股份 公告编号：2024－008号 华纺股份有限公司 关于公司职工代表监事换届选举的公告 华纺股份有限公司监事会 2024年4月16日 附：王国栋、张岩冰简历 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。 华纺股份有限公司第三届职工代表大会第十一次临时会议于2024年4月13日在公司 会议中心2号会议室召开，会议的召开、召集方式符合《公司法》的有关规定，与会职 工代表以记名投票方式选举王国栋、张岩冰为公司第八届监事会职工代表监事（简历附 后）。 王国栋、张岩冰符合《公司法》和《公司章程》有关监事任职的资格和条件，不存 在不得担任监事的情形，没有担任公司董事、总经理和其他高级管理人员职务。 根据《公 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-002 号 华纺股份有限公司关于高管辞职的公告 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个别及连带责任。 公司董事会收到质量总监李风明先生的书面辞职申请，提出因已到退休年龄并办 理退休辞去公司质量总监职务，辞职申请自送达公司董事会之日起生效。 李风明先生在任期间，兢兢业业、恪尽职守、勤勉尽责，公司及公司董事会对李风 明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。 华纺股份有限公司董事会 1 2024 年 1 月 3 日 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-001 号 华纺股份有限公司 关于土地收储进展情况的公告 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个别及连带责任。 一、土地收储事项概述 公司于 2020 年 4 月 2 日发布了《关于收到实施规划搬迁通知的公告》（公告编号： 2020-011 号），于 2020 年 4 月 28 日、2020 年 6 月 2 日分别发布了《变更募集资金投 资项目公告》（公告编号：2020-011 号）、《关于土地收储协议及其补充协议的公告》（公 告编号：2020-025 号），公司正式启动规划搬迁事宜，并将公司名下土地证证号为滨国 用（2014）第 9399 号、滨国用（2003）第 5515 号、鲁（2019）滨州市不动产权第 0018593 号的土地交滨州市滨城区人民政府（以下简称"政府"）收储，政府按照收储土地处置 情况给与公司相应的补偿与奖励。 2021 年 8 月 28 日，公司发布了《关于规划搬迁进展情况的公告》（公告编号： 2021-034 号），公司新厂区正式投产运 ...