一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0881 | 0.0150 | -687.33 | -0.1360 | | 每股净资产（元） | 0 | 1.99 | -100 | 2.01 | | 每股公积金(元) | 1.65 | 1.65 | 0 | 1.65 | | 每股未分配利润(元) | -0.58 | -0.50 | -16 | -0.51 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 29.34 | 27.98 | 4.86 | 34.89 | | 净利润(亿元) | -0.56 | 0.09 | -722.22 | -0.86 | | 净资产收益率(%) | -4.53 | 0.74 | -712.16 | -6.22 | 不分配不转增 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 21557.56万股，累计占流通 ...

A股大消费股尾盘再度活跃，乳业、白酒、电商等多个方向走强，一鸣食品、麦趣尔、中锐股份、泰慕 士、国芳集团、华纺股份、丽人丽妆、华天酒店等多股涨停。 ...

大消费股尾盘持续活跃 一鸣食品等多股涨停 智通财经4月17日电，大消费股尾盘再度活跃，乳业、白酒、电商等多个方向走强，一鸣食品、麦趣 尔、中锐股份、泰慕士、国芳集团、华纺股份、丽人丽妆、华天酒店等多股涨停。 ...

证券代码：600448 证券简称：华纺股份 公告编号：2025-002 号 公司于 2024 年 4 月 26 日召开第七届董事会第十五次会议，于 2024 年 6 月 28 日召开 2023 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 2024 年度的 审计机构。具体内容详见公司于 2024 年 4 月 30 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：2024-012）。 近日，公司收到致同所送达的《关于华纺股份 2024 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： 一、本次签字会计师变更的基本情况 致同所作为公司 2024 年度财务审计机构及内部控制审计机构，原委派王宗佩先 生、宋尽辉女士作为签字注册会计师为公司提供审计服务。由于致同所内部工作调整， 现签字注册会计师变更为王传顺先生、刘健先生。本次变更后，为公司提供 2024 年审 计服务的签字注册会计师为王传顺先生、刘健先生。 二、本次变更签字会计师的基本情况、诚信记录和独立性情况 （一 ...

华纺股份有限公司监事会 2024 年 11 月 13 日 1 公司监事会于 2024 年 11 月 12 日收到监事王国栋先生的书面辞职申请，提出因个 人原因辞去公司监事职务，辞职申请自送达公司监事会之日起生效。 王国栋先生在任期间，兢兢业业、恪尽职守、勤勉尽责，公司及公司监事会对王国 栋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。 证券代码：600448 证券简称：华纺股份 公告编号：2024-039 号 华纺股份有限公司关于监事辞职的公告 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。 ...

证券代码：600448 证券简称：华纺股份 公告编号：2024-038 华纺股份有限公司 关于 2024 年第三季度业绩说明会 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11月05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年第三季度业绩说明会。关于本次业绩说明会的召开事项，公 司已于2024年10月29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年第 三季度业绩说明会的公告》（公告编号：2024-037）。现将有关事项公告如下： 一、本次说明会召开情况 2024 年 11 月 05 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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥747,884,223.85, a decrease of 12.37% compared to the same period last year[2] - Net profit attributable to shareholders was ¥1,687,237.14, representing a 14.62% increase year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,215,633.88, showing a significant increase of 611.28% compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 2,156,916,801.27, a decrease of 3.2% compared to CNY 2,227,725,681.51 in the same period of 2023[13] - Net profit for the third quarter of 2024 was CNY 2,931,371.84, a decline of 24.0% from CNY 3,857,744.56 in the same quarter of 2023[14] - The net profit for the first three quarters of 2024 was CNY 2,720,491.20, compared to CNY 3,177,347.29 in the same period of 2023, indicating a decrease of 14.39%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,642,768,851.01, an increase of 4.47% from the end of the previous year[3] - The company's total assets increased to CNY 3,642,768,851.01 in Q3 2024, up from CNY 3,486,805,810.27 in Q3 2023, representing a growth of 4.5%[12] - Total liabilities rose to CNY 2,382,626,915.88 in Q3 2024, compared to CNY 2,229,595,246.98 in Q3 2023, indicating an increase of 6.8%[12] - The total liabilities rose to CNY 2,544,409,660.69 in Q3 2024, up from CNY 2,198,082,491.62 in Q3 2023, marking an increase of 15.71%[22] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥100,388,904.90, down 45.75% compared to the previous year[2] - Net cash flow from operating activities was CNY 100,388,904.90, down 45.8% from CNY 185,042,084.33 in the previous year[18] - Cash inflow from operating activities totaled CNY 2,536,052,622.82, an increase of 4.6% from CNY 2,424,717,219.19 year-on-year[18] - Cash outflow from operating activities was CNY 2,435,663,717.92, up 8.8% from CNY 2,239,675,134.86 in the previous year[18] - The net cash flow from financing activities was -¥10,353,843.45, an improvement compared to -¥118,182,639.48 in the previous year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,247, with the top 10 shareholders holding a combined 56.15% of shares[8] - The largest shareholder, Binzhou Antai Holding Group Co., Ltd., holds 117,364,470 shares, accounting for 18.63% of total shares[8] Inventory and Current Assets - Inventory has increased to ¥995.84 million from ¥869.15 million, indicating a growth of approximately 14.5%[10] - The company has a total current asset of approximately ¥1.88 billion, compared to ¥1.67 billion previously, reflecting a growth of about 12.6%[10] - The company’s inventory increased to CNY 914,972,537.29, up 16.0% from CNY 788,830,066.10 in the previous year[20] - The company’s total current assets reached CNY 2,062,250,677.77, an increase of 24.3% from CNY 1,658,525,277.61 year-on-year[20] Research and Development - Research and development expenses for the third quarter of 2024 were CNY 110,442,436.05, slightly up from CNY 108,332,838.33 in the same quarter of 2023[14] - Research and development expenses for the first three quarters of 2024 were CNY 104,902,443.55, slightly down from CNY 106,106,800.60 in the same period of 2023[23] Government Subsidies and Other Income - The company received government subsidies amounting to ¥972,000.79 during the reporting period[4] - The company received ¥413,455,286.49 in other cash related to operating activities, significantly higher than ¥78,416,162.75 in the previous year[25] Other Notable Information - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[9] - The report does not indicate any new product launches or technological developments during this quarter[9] - There are no significant mergers or acquisitions reported in the current quarter[9]

证券代码：600448 证券简称：华纺股份 公告编号：2024-037 华纺股份有限公司 关于召开 2024 年第三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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 29 日(星期二) 至 11 月 04 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。 华纺股份有限公司（以下简称"公司"）将于 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季 度经营成果、财务状况，公司计划于 2024 年 11 月 05 日 上午 10:00-11:00 举 行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 （二） 会议召开地点：上证路演中心 （三） 会议 ...

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].