2024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： 证券代码：600448 证券简称：华纺股份 公告编号：2025-023 华纺股份有限公司 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 | 635 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,774,531 | | 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（%） | 19.49 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议以现场表决与网络投票相结合的方式召开，由董事长盛守祥主持,符合《公 司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 表决情况： (一) 股东大会召开的时间：2025 年 6 月 27 日 (二) 股东大会召开的地点：山东省滨州市东海一路 118 号华纺股份有限公司。 (三) 出席会议 ...

国浩律师（北京）事务所 关 于 华纺股份有限公司 2024 年年度股东大会 之 法律意见书 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚/柬埔寨 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：grandallbj@grandall.com.cn 网址：http://www.grandall.com.cn 2025 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 2024 年年度股东大会 之 法律意见书 国浩京证字[2025]第 0371 号 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、董靖政律师（简称"本所律师"） 见证公司 2025 年 6 月 27 日召开的 2024 年年度股东大会（简称"本次股东大会" 或"本次会 ...

Group 1 - The company will hold its 2024 annual general meeting on June 27, 2025, with both on-site and online voting options available [1][2] - The meeting will be presided over by Chairman Sheng Shouxiang, and will include shareholders, directors, supervisors, and legal representatives [1][2] Group 2 - The company reported a total revenue of 293,438.66 million yuan for the reporting period, representing a year-on-year increase of 4.89% [3] - The company experienced a net loss attributable to shareholders of 5,551.55 million yuan, marking a shift from profit to loss compared to the previous year [3][19] Group 3 - The board of directors emphasized a strategic focus on "enterprise reconstruction" to enhance operational efficiency and competitiveness in a challenging market environment [3][4] - The company aims to optimize its organizational structure and clarify departmental responsibilities to improve collaboration and reduce operational costs [4][5] Group 4 - The company has introduced a new "three-level nine-grade" salary performance evaluation system to align employee compensation with their contributions [7] - The establishment of Huafang Business School aims to cultivate talent and enhance the company's innovation capabilities [7] Group 5 - The company faces significant challenges due to rising trade barriers and geopolitical tensions, which are impacting its export markets [12][13] - The introduction of a global equivalent tariff policy by the U.S. government is expected to increase the tax burden on Chinese textile exports, leading to reduced orders and profit margins [12][13] Group 6 - The company plans to focus on enhancing product quality, expanding market reach, and fostering technological innovation to adapt to changing market conditions [13] - The company aims to transform from a cost-dependent model to one focused on value creation, supported by government policies and industry self-initiatives [13] Group 7 - The company has proposed not to distribute profits for the 2024 fiscal year due to accumulated losses exceeding the total paid-in capital [19][20] - The company is committed to improving its financial performance and addressing its losses through strategic management and operational efficiency [20][21] Group 8 - The company has approved mutual guarantees with Binhai Printing Group for a total amount of 100 million yuan, which can be adjusted between the two entities [25][28] - The company is also providing guarantees for its subsidiaries totaling 130 million yuan to support their financing needs [28][29]

华纺股份有限公司 2024 年年度股东大会材料 二○二五年六月 华纺股份有限公司 2024 年年度股东大会议程 | 时间 | 现场会议：2025 年 6 月 27 日 14:00 开始 | | | --- | --- | --- | | | 网络投票：2025 年 6 月 27 日 9:15-15:00 | | | 地点 | 山东省滨州市东海一路 118 号华纺股份有限公司 | | | 人员 | 公司股东、董事出席，监事、高管人员、律师列席 | | | 主持人 | 盛守祥董事长 | | | 会议内容 | | 备注 | | 1 | 主持人宣布会议开始 | | | 2 | 汇报本次会议召集及出席情况 | | | 3 | 选举计票人、监票人 | | | 4 | 宣读议案 | | | 4-1 | 董事会 2024 年工作报告 | | | 4-2 | 监事会 2024 年工作报告 | | | 4-3 | 公司 2024 年度利润分配预案 | | | 4-4 | 关于未弥补亏损达实收股本总额三分之一的议案 | | | 4-5 | 公司 2024 年年度报告全文及摘要 | | | 4-6 | 关于聘任 2025 年财务审计 ...

Market Performance - The C2M concept declined by 3.30%, ranking among the top declines in the concept sector as of the market close on June 13 [1] - Within the C2M sector, notable declines were observed in companies such as Nanshan Zhishang, Huafang Co., and Mengjie Co., while Mingpai Jewelry, Nangang Co., and Oppein Home saw slight increases of 1.50%, 0.73%, and 0.17% respectively [1] Capital Flow - The C2M concept experienced a net outflow of 7.92 billion yuan in principal funds today, with 35 stocks seeing net outflows, and 10 stocks exceeding 30 million yuan in outflows [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 1.88 billion yuan, followed by Qingdao Jinkong, Huafang Co., and Langzi Co. with net outflows of 795.96 million yuan, 711.62 million yuan, and 446.39 million yuan respectively [2] Top Gainers and Losers - The top gainers in the C2M sector included Mingpai Jewelry, Meike Home, and Baoxiniu, with net inflows of 1.85 million yuan, 1.58 million yuan, and 1.56 million yuan respectively [2] - The C2M concept outflow leaderboard featured stocks like Hand Information (-5.12%), Qingdao Jinkong (-4.96%), and Huafang Co. (-7.11%) [3]

Group 1 - The A-share textile and apparel sector weakened in the afternoon session [1] - *ST Bosen hit the daily limit down, indicating significant market pressure [1] - Other companies such as Huafang Co., Kanglongda, Yingfeng Co., ST Qibu, Annai'er, and Bangjie also experienced declines [1]

Core Viewpoint - The article discusses the evolution and current policies of China's textile industry, emphasizing the government's support for digital transformation, quality improvement, and sustainable development to enhance the industry's global competitiveness and achieve the goals of becoming a manufacturing and quality powerhouse [1][3]. Policy Evolution - During the "11th Five-Year Plan," the focus was on increasing the technological content and brand proportion in the textile industry, promoting high-tech and environmentally friendly fibers, and expanding the use of non-cotton natural fibers [1]. - The "12th Five-Year Plan" emphasized environmental protection, quality safety, and brand building within the light textile industry [1]. - The "13th Five-Year Plan" aimed to consolidate China's advantages in textile manufacturing and international trade, establishing the country as a textile powerhouse [1]. - The "14th Five-Year Plan" seeks to elevate the textile industry to a higher position in the global value chain, contributing to the goals of becoming a manufacturing and quality strong nation [1]. National Policy Summary and Interpretation - Recent national policies, such as the "Three-Year Action Plan for Digital Transformation of the Textile Industry (2022-2024)" and the "Implementation Plan for Quality Improvement and Upgrading of the Textile Industry (2023-2025)," provide a favorable macro environment and policy support for the industry's development [3][4]. - These policies aim to promote healthy and rapid development across various segments of the textile supply chain and enhance the industry's global competitiveness [3]. Key Policy Details - The "Implementation Plan" outlines goals for 2025, including: - R&D expenditure intensity of 1.3% for large-scale textile enterprises [8]. - 70% of large-scale textile enterprises achieving digital networking [8]. - Reduction in energy and water consumption per unit of industrial added value, along with continuous decreases in major pollutant emissions [8]. - Improvement in the quality and scale of recycled textile products, aiming to establish 20 globally recognized brands [8]. Key Tasks and Focus Areas - Accelerate innovation-driven development and enhance independent innovation capabilities by focusing on key technology breakthroughs and establishing industry innovation platforms [9]. - Promote high-end manufacturing in textiles and expand the application of functional chemical fibers across various sectors of the economy [9]. - Develop smart manufacturing and improve industry quality and efficiency through the adoption of digital technologies [9]. - Advance green and circular low-carbon development by promoting energy-saving and pollution-reducing technologies [9]. - Enhance the resilience of the supply system to meet and lead fashion consumption upgrades [9]. - Optimize regional industrial layouts and foster open cooperation within the textile industry [9]. Provincial Policy Summary - Various provinces have introduced policies to support the development of the textile industry, focusing on high-quality growth, digital transformation, and the promotion of environmentally friendly materials [12][14]. - For example, Guangdong aims to enhance the digital transformation of its textile industry by 2025, achieving over 60% integration of digital technologies [16].

证券代码：600448 证券简称：华纺股份 公告编号：2025-022 华纺股份有限公司 关于召开2024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、 召开会议的基本情况 (一) 股东大会类型和届次：2024年年度股东大会 至2025 年 6 月 27 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。 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | | 非累积投票议案 | | | 1 | 董事会 2024 年工作报告 | √ | | 2 | 监事会 2024 年工作报告 | √ | | 3 | 公司 2024 年度利润分配预案 | √ | | 4 | 关于未弥补亏损达实收股本总额三分之 ...

Core Insights - The global textile industry is experiencing a shift towards Southeast Asia, while parts of China's textile sector are upgrading to high-end production [1][4][5] Group 1: Historical Development - The textile industry originated during the 18th century with the British Industrial Revolution, where steam engines significantly increased production efficiency [2] - By the late 19th century, the U.S. began to take over cotton textile production due to labor and resource advantages, with U.S. cotton yarn production exceeding 50% of global output by the 1920s [2] - Japan established a strong textile industry post-World War II through Western technology and government support, becoming a key manufacturing center [2] - China emerged as the world's largest textile producer and exporter in the early 21st century, with textile and apparel exports rising from 13% to 34% of global trade from 2001 to 2010 [2] - Currently, as labor costs rise in China, low-end production is shifting to Southeast Asian countries, while China focuses on high-value products [2][4] Group 2: Market Size and Growth - The global textile industry market value is projected to reach $1.07 trillion in 2024, reflecting a year-on-year growth of approximately 2% [4][5] - The number of companies in the global textile market is estimated at 2.731 million, indicating a significant market presence [5] Group 3: Fiber Production - Global fiber production reached a record high of 124 million tons in 2023, up from 116 million tons in 2022, with polyester fibers accounting for 57% of total fiber production [7] Group 4: Market Structure - The global textile industry exhibits a low concentration level, characterized by a long-tail feature and fragmented competition, with over 3 million registered companies [10] - In the home textile sector, the top three companies hold only 2.31% market share, indicating a highly competitive environment [10] Group 5: Regional Contribution - East Asia dominates the global textile industry, accounting for $717.7 billion, or 66.89% of the total market value [12]

处 5月23日，华纺股份（证券代码：600448）发布公告，宣布公司及相关责任人收到中国证券监督管理委员会山东监管局出具的警示函。警示函指出，华纺股 份在2024年年度报告中未按规定披露年度业绩预告，违反了《上市公司信息披露管理办法》的相关规定。公司董事长盛守祥、总经理闫英山、财务负责人刘 水超及董事会秘书丁泽涛对此违规行为承担主要责任。 在业绩方面，公司2022年至2024年营业收入分别为34.89亿元、27.98亿元和29.34亿元，同比分别增长-3.66%、-19.81%和4.89%。归母净利润分别为-8580.81 万元、944.07万元和-5551.55万元，归母净利润同比增长分别为-49.82%、111.00%和-688.05%。同期，公司资产负债率分别为66.10%、63.94%和66.94%。 山东证监局决定对华纺股份及上述责任人采取出具警示函的行政监管措施，并要求公司在收到决定书之日起30日内提交书面报告。公司表示将严格按照山东 证监局的要求，深刻反思并吸取教训，加强法律法规的学习，提高信息披露质量，并确保在规定期限内提交书面报告。此次行政监管措施不会影响公司正常 的生产经营活动。 在风险方 ...