华纺股份有限公司独立董事年报工作制度 （【2023】年【8】月【28】日第【七】届董事会第【十二】次会议修订） 第一条 为进一步提高公司信息披露质量，充分发挥公司独立董事在信息披露方面 的作用，根据《上市公司独立董事规则》《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 1 号——规范运作》的要求，以及《华纺股份有限公司 章程》和《华纺股份有限公司独立董事工作制度》的有关规定，特制定本制度。 第二条 公司独立董事应在年度报告编制和披露过程中，切实履行相应的责任和义 务，做到勤勉尽责。 第三条 公司每位独立董事应督促公司向其全面汇报公司年度生产经营情况和重大 事项的进展情况，并有权要求公司安排每位独立董事进行实地考察，上述有关事项应有 书面记录，必要的文件应有当事人签字。 第四条 在为公司提供年度报告审计的注册会计师进场审计前公司财务负责人应向 每位独立董事书面提交本年度审计工作安排及其他相关资料，独立董事应当会同审计委 员会，沟通了解年度审计工作安排及其他相关资料。其中，应当特别关注公司的业绩预 告及业绩预告更正情况。 第五条 公司应在年审注册会计师出具初步审计意见后和召开董事会会议审议 ...

第三条 提名委员会成员由三名董事组成，其中独立董事两名。 华纺股份有限公司提名委员会工作细则 （【2023】年【8】月【28】日第【七】届董事会第【十二】次会议修订） 第一章 总则 第一条 为规范公司领导人员的产生，优化董事会组成，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，公司特设立董 事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会主要负责对公司董事和高级管理人员的人选、选择标准和 程序进行选择、审核并提出建议。本细则所称高级管理人员是指董事会聘任的总经理、 副总经理、董事会秘书、财务总监（总会计师）及由总经理提请董事会任命的其他高级 管理人员。 第二章 人员组成 第四条 提名委员会委员由董事长提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主持委 员会工作。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。期间如 有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三至第五条 ...

华纺股份有限公司董事会秘书工作制度 （【2023】年【8】月【28】日第【七】届董事会第【十二】次会议修订） 第一章 总则 第一条 为促进公司的规范运作，提高公司治理水平，充分发挥董事会秘书的作用， 加强对董事会秘书工作的管理与监督，依照《中华人民共和国公司法》《中华人民共和 国证券法》《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》等有关法律法规、规范性文件及《公司章程》的规定，特制定本工 作制度。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责，应忠实、勤勉地 履行职责，承担法律、法规及《公司章程》对公司高级管理人员所要求的义务，享有相 应的工作职权，并获取相应报酬。 董事会秘书为履行职责有权了解公司的财务和经营情况，参加涉及信息披露的有关 会议，查阅涉及信息披露的所有文件，并要求公司有关部门和人员及时提供相关资料和 信息。 董事会秘书在履职过程中受到不当妨碍和严重阻挠时，可以直接向上海证券交易所 报告。 第二章 选任 第六条 董事会秘书的任职资格： （一）具有良好的职业道德和个人品质； （二）具备履行职务所必需的财务、法律、金融、企业管理等方面的专业知 ...

华纺股份有限公司重大事项内部报告制度 (【2023】年【8】月【28】日第【七】届董事会第【十二】次会议修订) 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"）重大事项内部报告工作，明 确公司总部各部门、各分公司、子公司以及有关人员重大信息内部报告的职责和程序， 确保公司信息披露内容的真实、准确、完整，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上海证券交易所股票上市规则》《公司章程》《信息披露事务管理 制度》的规定，结合公司实际情况，制定本制度。 第二条 公司重大事项是指对公司证券及其衍生品种交易价格可能或已经产生较大 影响的信息，包括但不限于： （一）与公司业绩、利润等事项有关的信息，如财务业绩、盈利预测和利润分配 及公积金转增股本等； （二）与公司收购兼并、重组、重大投资、对外担保等事项有关的信息； （三）与公司证券发行、回购、股权激励计划等事项有关的信息； （四）与公司经营事项有关的信息，如新产品的研制开发或获批生产，新发明、新专 利获得政府批准，签署重大合同等； （五）与公司重大诉讼和仲裁事项有关的信息； （六）有关法律、行政法规、部门规章规定的其他应披露的事件和交易事项 ...

华纺股份有限公司控股子公司管理办法 （【2023】年【8】月【28】日第【七】届董事会第【十二】次会议审议通过） 第一章 总 则 第一条 为了维护华纺股份有限公司（以下简称"公司"）整体利益，保障公司股东 利益，完善法人治理结构，强化企业内部约束机制，明确企业法人财产权益和企业资产 运营责任，提高资产运营效益，经董事会研究决定，特制定本办法。 第二条 公司本着"产权明晰、集约调控、精简高效、分级管理、加强协作"的管 理思想，旨在通过统一调控，优化结构，规范管理，充分发挥公司综合优势，提高经济 效益，促进企业健康发展。 第三条 控股子公司各项经营管理活动必须遵守国家的各项法律、法规和政策，依 照公司的总体发展规划，落实企业章程中规定的责任、权利和义务，在批准的经营范围 内实行独立核算、自负盈亏，努力开拓经营、增加企业效益、增强华纺股份的整体形象 和社会影响力。 第四条 本办法适用于公司所有控股子公司，控股子公司董事长和总经理候选人由 公司董事会集体议出，实行聘期目标责任制，控股子公司董事长向上对公司总经理负责， 向下对所辖企业负责。 第二章 经营管理 第五条 公司按照在控股子公司中的股权份额，依法享有所有者的资 ...

证券代码：600448 证券简称：华纺股份 公告编号：2023-017 华纺股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 30 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： http://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 2023 年 05 月 24 日(星期三) 至 05 月 29 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。 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第 一季度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，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、 ...

2023 年第一季度报告 证券代码：600448 证券简称：华纺股份 华纺股份有限公司 2023 年第一季度报告 （修订） 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人盛守祥、主管会计工作负责人闫英山及会计机构负责人（会计主管人员）刘水超保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | --- | --- | --- | | | | 减变动幅度 | | | | (%) | | 营业收入 | 636,399,707.18 | -23.27 | | 归属于上市公司股东的净利润 | 1,108,326.78 | -27.41 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 46,5 ...

2023 年第一季度报告 证券代码：600448 证券简称：华纺股份 华纺股份有限公司 2023 年第一季度报告 （修订） 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 公司负责人盛守祥、主管会计工作负责人闫英山及会计机构负责人（会计主管人员）刘水超保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | --- | --- | --- | | | | 减变动幅度 | | | | (%) | | 营业收入 | 636,399,707.18 | -23.27 | | 归属于上市公司股东的净利润 | 1,108,326.78 | -27.41 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 46,557.34 | -82.43 | 1 / 15 2023 年第一季度报告 | 经营活动产生的现金流量净额 | | 114,717,372.51 | | ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 3.49 billion, a decrease of 3.66% compared to CNY 3.62 billion in 2021[20]. - The net profit attributable to shareholders of the listed company was a loss of CNY 85.81 million, representing a decline of 49.54% from a loss of CNY 57.27 million in the previous year[20]. - Basic earnings per share for 2022 were -CNY 0.14, a decrease of 55.56% from -CNY 0.09 in 2021[22]. - The weighted average return on net assets was -6.22%, a decrease of 2.15 percentage points from -4.07% in 2021[23]. - The company reported a total non-operating loss of -¥1,428,599.29, indicating challenges in managing non-operating expenses[27]. - The company reported a profit margin of 4.25%, a decrease of 1.06 percentage points compared to the previous year[71]. - Total profit amounted to -8,642.20 million yuan, representing a year-on-year decline of 70.74%[52]. - The company reported a net loss in retained earnings, which increased from -¥236,344,718.58 in 2021 to -¥322,152,855.62 in 2022[186]. - The company’s total comprehensive income for 2022 was CNY -89,628,630.92, worsening from CNY -72,448,462.20 in 2021[194]. Cash Flow and Assets - The net cash flow from operating activities increased by 214.01% to CNY 159.39 million, compared to CNY 50.76 million in 2021[20]. - The total assets at the end of 2022 were approximately CNY 3.74 billion, a decrease of 2.95% from CNY 3.85 billion in 2021[20]. - The cash and cash equivalents as of December 31, 2022, were CNY 453.6572 million, slightly up from CNY 449.0551 million in the previous year[184]. - The total current assets decreased from ¥1,950,871,781.33 in 2021 to ¥1,760,397,059.61 in 2022, a decline of about 9.8%[189]. - The company’s cash and cash equivalents increased by CNY 36,568,146.31 during the year, contrasting with a decrease of CNY 174,613,716.92 in 2021[200]. Operational Efficiency - The company maintained a focus on enhancing economic efficiency, implementing initiatives to reduce costs and improve performance across various departments[33]. - The company implemented lean production techniques, resulting in an 8% reduction in steam consumption and a 30% decrease in dyeing energy costs[35]. - The company achieved a 20% reduction in operating costs and a 25% decrease in unit product energy consumption through smart manufacturing upgrades[46]. - The company has established a structured approach to employee performance evaluation, rewarding outstanding employees annually[120]. Market and Sales - The company actively expanded its domestic market, collaborating with well-known domestic brands and increasing the promotion of its own brand "Blue Platinum" through e-commerce platforms[34]. - Exports of dyeing products grew by 5.31% to 29.23 billion meters, with export revenue reaching 31.35 billion USD, a 9.06% increase[40]. - The average export price of dyeing products increased by 3.56% to 1.05 USD per meter, despite a decline in export prices to key markets like Vietnam and the Philippines[41]. - The company has established a marketing network covering major domestic and international textile markets, enhancing its internationalization efforts[51]. Research and Development - The company developed over 300 new products, including the Lyocell series fabrics, and received multiple awards for outstanding fabrics[44]. - The total R&D investment for the period was 163,977,464.99 yuan, representing 4.7% of the operating revenue[63]. - The company is actively involved in the advanced dyeing technology innovation center, indicating a focus on R&D and technological advancement[109]. - The company plans to enhance its focus on technological innovation and product development to align with market demand and support high-quality industry development[82]. Environmental and Social Responsibility - The company emphasizes safety and environmental protection, achieving significant improvements in wastewater discharge indicators through five process modifications[32]. - The company invested 7.5 million RMB in environmental protection during the reporting period[131]. - The company has established a wastewater treatment facility with a daily processing capacity of 15,000 tons, meeting the indirect discharge standards for textile dyeing and finishing industry pollutants[133]. - The company has publicly disclosed wastewater and air emissions monitoring data through the Binzhou Environmental Protection Information Network[137]. Governance and Compliance - The company maintains a robust governance structure, ensuring independent operations of its board and committees to enhance decision-making efficiency[97]. - The company has implemented strict measures to ensure compliance with laws and regulations, including the establishment of an insider information management system to prevent insider trading[98]. - The company has organized training for directors, supervisors, and senior management to enhance their understanding of capital market information and improve service quality for shareholders and investors[98]. - The company has established a comprehensive information disclosure system to ensure timely and accurate communication with investors[98]. Future Outlook - The global economic outlook for 2023 is projected to slow down, with a forecasted growth rate of 1.9%, impacting international demand and export pressures[93]. - Domestic consumption is expected to gradually recover in 2023, driven by improved consumer confidence and government policies aimed at stabilizing the economy and promoting consumption[78]. - The company aims to strengthen management and talent development while expanding both domestic and international markets to cultivate new profit growth points[85]. - Safety production management will be prioritized in 2023 to ensure stable development, with a focus on enhancing safety awareness among all employees[87].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 636,399,707.18, representing a decrease of 23.27% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY 1,108,326.78, down 27.41% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 46,557.34, a significant decline of 82.43%[6]. - Total operating revenue for Q1 2023 was CNY 636,399,707.18, a decrease of 23.3% compared to CNY 829,365,101.08 in Q1 2022[16]. - Total operating costs for Q1 2023 were CNY 636,019,709.56, down from CNY 828,857,735.37 in Q1 2022, reflecting a reduction of 23.3%[16]. - Net profit for Q1 2023 was CNY 1,316,028.63, a decline of 25.6% from CNY 1,769,315.12 in Q1 2022[17]. - Operating profit for Q1 2023 was CNY 516,653.79, down 84.7% from CNY 3.39 million in Q1 2022[26]. - Net profit for Q1 2023 was CNY 439,240.15, a significant decline from CNY 2.84 million in Q1 2022[26]. Cash Flow - The net cash flow from operating activities increased by 128.74% to CNY 114,717,372.51[6]. - Cash inflow from operating activities for Q1 2023 was CNY 831,973,920.51, a decrease of 20% compared to CNY 1,039,389,710.29 in Q1 2022[20]. - The company's net cash flow from operating activities was CNY 114,717,372.51, a significant increase from CNY 50,150,812.84 in Q1 2022[20]. - Cash flow from operating activities in Q1 2023 was CNY 92.04 million, an increase of 83.6% compared to CNY 50.15 million in Q1 2022[28]. - The total operating cash outflow in Q1 2023 was CNY 709.51 million, a decrease from CNY 1,002.73 million in Q1 2022[28]. - The company reported a net cash outflow from investing activities of CNY 29.39 million in Q1 2023, compared to CNY 61.15 million in Q1 2022[28]. - Net cash outflow from investing activities was CNY -29,385,809.41, compared to CNY -61,147,849.75 in the same period last year, indicating a reduced investment expenditure[20]. - Net cash outflow from financing activities was CNY -51,654,120.40, a significant decline from a net inflow of CNY 141,345,311.90 in Q1 2022[21]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3,685,658,866.80, a decrease of 1.42% from the end of the previous year[8]. - The company's total assets as of Q1 2023 amounted to CNY 3,685,658,866.80, slightly down from CNY 3,738,709,224.77 in the previous quarter[15]. - Total liabilities decreased to CNY 2,416,791,005.41 in Q1 2023 from CNY 2,471,157,392.01 in Q4 2022, indicating a reduction of 2.2%[14]. - The total liabilities decreased to CNY 2,318,045,740.16 from CNY 2,393,706,172.13 year-over-year[24]. - Current assets totaled CNY 1,768,617,322.43 in Q1 2023, compared to CNY 1,819,792,881.38 in Q4 2022, reflecting a decrease of 2.8%[14]. - The inventory as of March 31, 2023, was CNY 686,495,426.44, a decrease from CNY 712,024,673.17 at the end of 2022[22]. Shareholder Information - The equity attributable to shareholders was CNY 1,264,027,014.99, showing a slight increase of 0.09% compared to the end of the previous year[8]. - The total equity attributable to shareholders was CNY 1,264,027,014.99 in Q1 2023, slightly up from CNY 1,262,918,688.21 in Q4 2022[15]. - The company's total equity increased slightly to CNY 1,276,359,978.70 from CNY 1,275,920,738.55 at the end of 2022[24]. - The number of ordinary shareholders at the end of the reporting period was 35,028[11]. - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., held 18.63% of the shares, totaling 117,364,470 shares[11]. Research and Development - Research and development expenses for Q1 2023 were CNY 32,171,980.27, down from CNY 37,831,569.25 in Q1 2022, a decrease of 15.0%[16]. - R&D expenses in Q1 2023 were CNY 31.30 million, a decrease of 16.0% from CNY 37.29 million in Q1 2022[25].