第一章 总 则 福建凤竹纺织科技股份有限公司 内幕信息知情人登记管理制度 第一条 为完善福建凤竹纺织科技股份有限公司（以下简称公司）内幕信 息管理，加强内幕信息保密工作，规范对外信息报送和使用，有效防范和打击 内幕交易等证券违法违规行为,根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司信息披露管理办法》《上海证券交易所股票上市规则》《关 于上市公司建立内幕信息知情人登记管理制度的规定》《上市公司监管指引第 5 号--上市公司内幕信息知情人登记管理制度》等有关法律、行政法规和《福建 凤竹纺织科技股份有限公司章程》（以下简称《公司章程》）的有关规定,结合公 司实际情况，制订本制度。 第二条 公司董事会应当按照《上市公司监管指引第 5 号--上市公司内幕 信息知情人登记管理制度》以及上海证券交易所相关规则要求及时登记和报送 内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长 为内幕信息保密工作的第一责任人。董事会秘书负责办理公司内幕信息知情人 的登记入档事宜和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案 的真实、准确和完整签署书面确认意见。 第三条 内幕信息知情人在内幕信息 ...

福建凤竹纺织科技股份有限公司 董事会专门委员会 工作条例 凤竹纺织 公司董事会专门委员会工作条例 福建凤竹纺织科技股份有限公司 董事会战略委员会工作条例 第一章 总 则 第一条 为适应福建凤竹纺织科技股份有限公司（以下简称公司）战 略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程 序，加强决策科学性，提高重大投资决策的效益和决策的质量，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》、《福建 凤竹纺织科技股份有限公司章程》（以下简称《公司章程》）及其他有关规 定，公司特设立董事会战略委员会（以下简称战略委员会），并制定本工 作条例。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第二条 战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第六条 战略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。期间如有委员不再但任公司董事职务，自动失去委员资格，并由 委员会根据上述第三至第五条规定补足委员人数。 第二章 人员组成 第七条 战略委员会下设投资评审小组，由公司总经理任投资评审小 组组长 ...

(1)公司董事会； 福建凤竹纺织科技股份有限公司 征集投票权实施细则 第一章 总则 第一条 为切实保护股东利益，促使广大股东积极参与福建凤竹 纺织科技股份有限公司（以下简称公司）管理，完善公司法人治理结 构，规范征集投票权行为，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司股东会规则》等法律法规、规范性文件和《福 建凤竹纺织科技股份有限公司章程》（以下简称《公司章程》）的有关 规定，特制订本细则。 第二条 本细则所称征集投票权，是指公司召开股东会时，享有 征集投票权的组织或人员在征集公司股东对议案的投票权时，以公开 方式在公司指定的信息披露媒体上按照本细则规定的内容与格式请 求股东委托其代为出席股东会，并代为行使提案权、表决权等股东权 利的要约行为。 第三条 禁止以有偿或者变相有偿的方式征集股东投票权。 第二章 享有征集投票权的主体(以下简称征集人) 第四条 下述组织或人员可以向公司股东征集其在股东会上的 投票权： (2)公司的独立董事； (3)单独或合并持有公司已发行 1%以上有表决权股份的股东； (4) 依照法律、行政法规或者中国证监会的规定设立的投资者保 1 护机构。 第五条 以公司董事会 ...

到会监事签名: 福建凤竹纺织科技股份有限公司 第九届监事会第四次会议决议 福建凤竹纺织科技股份有限公司(以下简称公司)第九届监事会第四次会议于 2025 年 11 月 25 日下午 13 时 00 分在福建省晋江市经济开发区安东园园东路 16 号风竹安东新厂 办公楼 3 楼会议室以现场会议方式召开,本次会议应到监事 3 名,实到监事 3 名,会议由 监事会主席罗理和先生召集和主持,本次会议的召集、召开符合《中华人民共和国公司法》 (以下简称《公司法》)和《福建风竹纺织科技股份有限公司章程》(以下简称《公司章程》) 的规定。 本次会议以举手表决方式,以 3 票赞成,0 票反对,0 票牵权的表决结果,审议通过 《关于取消监事会并修订〈公司章程〉的议案》。 根据《公司法》、中国证券监督管理委员会发布的《关于新<公司法》配套制度规则实 施相关过渡期安排》《上市公司章程指引》等相关法律、法规、规章及规范性文件的要求, 结合公司的实际情况,公司拟取消监事会机构设置,不再设置监事会或监事,由公司董事 会审计委员会行使原公司监事会的职权,公司第九届监事会成员的监事职务自然免除,《福 建风竹纺织科技股份有限公司监事会议事规则》 ...

10月31日公司发布的三季报数据显示，前三季度公司共实现营业收入6.88亿元，同比下降5.54%，实现 净利润1573.54万元，同比下降74.86%。（数据宝） 凤竹纺织11月21日交易公开信息 上交所公开信息显示，当日该股因日振幅值达16.60%上榜，营业部席位合计净买入76.95万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交6103.94万元，其中，买入成交额为 3090.44万元，卖出成交额为3013.50万元，合计净买入76.95万元。 具体来看，今日上榜营业部中，第一大买入营业部为瑞银证券有限责任公司上海花园石桥路证券营业 部，买入金额为921.45万元，第一大卖出营业部为高盛(中国)证券有限责任公司上海浦东新区世纪大道 证券营业部，卖出金额为747.88万元。 资金流向方面，今日该股主力资金净流出50.67万元，其中，特大单净流入126.86万元，大单资金净流出 177.53万元。近5日主力资金净流出34.50万元。 凤竹纺织(600493)今日下跌5.66%，全天换手率7.77%，成交额1.62亿元，振幅16.60%。龙虎榜数据显 示，营业部席位合计净买入76.95万元。 | ...

Group 1 - The core point of the news is that Fengzhu Textile has seen a stock price increase of 5.46%, reaching 7.72 CNY per share, with a trading volume of 1.09 billion CNY and a turnover rate of 5.35%, resulting in a total market capitalization of 2.1 billion CNY [1] - Fengzhu Textile, established on April 11, 1991, and listed on April 21, 2004, is primarily engaged in weaving, dyeing and finishing, dyeing yarn, and wastewater treatment [1] - The revenue composition of Fengzhu Textile includes 68.74% from dyeing and finishing products, 12.40% from printing, 10.29% from dyeing and finishing processing, 6.58% from spinning, and 2.00% from other sources [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of Fengzhu Textile, holding 2.4619 million shares, which is 0.91% of the circulating shares, with an estimated floating profit of approximately 984,800 CNY [2] - The Noan Multi-Strategy Mixed A fund was established on August 9, 2011, with a latest scale of 1.855 billion CNY, achieving a year-to-date return of 73.37% and a one-year return of 72.65% [2] - The fund manager of Noan Multi-Strategy Mixed A is Kong Xianzheng, who has been in the position for 4 years and 350 days, with the fund's total asset scale at 5.608 billion CNY [3]

Group 1 - The core viewpoint of the article highlights the slight decline in the number of textile and apparel enterprises in China, with a total of 13,673 companies reported for the period from January to September 2025, reflecting a decrease of 1 company or 0.01% year-on-year [1] - The textile and apparel industry accounts for 2.62% of the total industrial enterprises in China, indicating its significance within the broader industrial landscape [1] - The data presented is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Group 2 - The report mentions that the threshold for scale industrial enterprises has been raised from an annual main business income of 5 million yuan to 20 million yuan since 2011, which may impact the number of reported enterprises [1] - Zhiyan Consulting has been engaged in industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized consulting services [1] - The article emphasizes the importance of market insights and quality services in supporting investment decisions within the textile and apparel sector [1]

Group 1 - The core point of the article highlights the recent performance of Fengzhu Textile, which has seen a 7.1% increase in stock price, reaching 8.00 CNY per share, with a total market capitalization of 2.176 billion CNY [1] - Fengzhu Textile has experienced a continuous rise in stock price for five consecutive days, accumulating a total increase of 7.02% during this period [1] - The company, established in 1991 and listed in 2004, primarily engages in weaving, dyeing and finishing, yarn dyeing, and wastewater treatment, with the main revenue sources being dyeing and finishing products (68.74%), printing (12.40%), dyeing and finishing processing (10.29%), spinning (6.58%), and others (2.00%) [1] Group 2 - From the perspective of major circulating shareholders, the Noan Multi-Strategy Mixed A fund has entered the top ten shareholders of Fengzhu Textile, holding 2.4619 million shares, which accounts for 0.91% of the circulating shares [2] - The fund has reportedly gained approximately 1.3048 million CNY in floating profit today, with a total floating profit of 1.2063 million CNY during the five-day increase [2] - The Noan Multi-Strategy Mixed A fund, established in 2011, has achieved a year-to-date return of 73.16%, ranking 298 out of 8148 in its category, and a one-year return of 77.39%, ranking 206 out of 8053 [2]

Market Overview - The textile manufacturing sector increased by 0.42% on November 3, with Xinlong Holdings leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Xinlong Holdings (000955) closed at 6.82, with a rise of 10.00% and a trading volume of 514,800 shares, amounting to a transaction value of 340 million yuan [1] - Wanshili (301066) closed at 15.76, up 7.58%, with a trading volume of 124,200 shares and a transaction value of 193 million yuan [1] - Lixing Youxi (681509) closed at 19.95, increasing by 6.40%, with a trading volume of 84,900 shares [1] Other Notable Stocks - Fengzhu Textile (600493) rose by 2.94% to close at 7.35, with a trading volume of 114,000 shares and a transaction value of approximately 83.25 million yuan [1] - Jiangnan Fuxian (600527) increased by 1.76% to 2.31, with a trading volume of 542,500 shares [1] - Guki New Materials (001390) closed at 26.66, up 1.76%, with a trading volume of 62,600 shares [1] Market Capital Flow - The textile manufacturing sector saw a net inflow of 58.27 million yuan from institutional investors, while retail investors experienced a net outflow of 9.63 million yuan [2] - The main funds showed a net inflow in stocks like Xinlong Holdings and Wanshili, while retail investors withdrew funds from several stocks [3] Fund Flow Analysis - Xinlong Holdings had a net inflow of 41.24 million yuan from institutional investors, while retail investors had a net outflow of 27.00 million yuan [3] - Wanshili experienced a net inflow of 25.76 million yuan from institutional investors, with retail investors withdrawing 13.73 million yuan [3] - Baolong Oriental (601339) saw a net inflow of 18.24 million yuan from institutional investors, while retail investors had a significant outflow of 27.48 million yuan [3]

Group 1 - The core point of the article is that Fengzhu Textile (600493.SH) reported its Q3 2025 results, indicating a decline in institutional ownership and changes in public fund disclosures [1] Group 2 - As of October 30, 2025, there is one institutional investor holding shares in Fengzhu Textile, with a total holding of 2.4619 million shares, representing 0.91% of the total share capital [1] - The institutional ownership ratio decreased by 0.45 percentage points compared to the previous quarter [1] - One new public fund was disclosed during this period, namely the Nuoan Multi-Strategy Mixed A fund, while 22 public funds were no longer disclosed, including notable funds such as Huaxia Pantai Mixed (LOF) A and CITIC Prudential Multi-Strategy Mixed (LOF) A [1]