证券代码：600493 证券简称：凤竹纺织 公告编号：2024-009 福建凤竹纺织科技股份有限公司 特此公告。 福建凤竹纺织科技股份有限公司 监 事 会 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。 福建凤竹纺织科技股份有限公司第八届监事会第十一次会议于 2024 年 4 月 22 日上午 8 时 00 分在公司安东新厂三楼会议室召开，本次会议应到监事 3 名， 实到监事 3 名，会议由监事会召集人罗理和先生主持，符合《公司法》和《公 司章程》的规定。 本次会议以举手表决方式审议通过了以下决议： 一、以 3 票赞成，0 票反对，0 票弃权，审议通过《2024 年第一季度报告》； 根据《证券法》第 82 条的规定，监事会对公司 2024 年第一季度报告进行 了认真的审核。监事会认为：2024 年第一季度报告的编制和审议程序符合法律 法规、《公司章程》和公司内部管理制度的各项规定；报告的内容和格式符合中 国证监会和上海证券交易所的各项规定，能真实地反映公司 2024 年第一季度的 经营管理状况和财务状况；未发现参与公司 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 208,298,127.06, representing a decrease of 2.74% compared to the same period last year[4]. - Net profit attributable to shareholders increased by 129.37% to CNY 1,741,290.57, driven by improved product sales gross margin and reduced expenses[4][7]. - The net cash flow from operating activities surged by 171.49% to CNY 13,259,534.27, primarily due to a decrease in procurement payments[4][7]. - Basic and diluted earnings per share both rose by 129.36% to CNY 0.0064, reflecting the increase in profit[4][7]. - Total operating revenue for Q1 2024 was ¥208,298,127.06, a decrease of 2.0% compared to ¥214,161,290.21 in Q1 2023[28]. - Net profit for Q1 2024 was ¥1,741,290.57, a significant improvement from a net loss of ¥5,928,290.33 in Q1 2023[29]. - Operating profit turned positive at ¥1,980,715.74 in Q1 2024, compared to an operating loss of ¥5,765,937.61 in Q1 2023[28]. - Cash flow from operating activities generated a net inflow of ¥13,259,534.27 in Q1 2024, recovering from a net outflow of ¥18,547,826.29 in Q1 2023[31]. - The company achieved a basic and diluted earnings per share of ¥0.0064 in Q1 2024, compared to a loss per share of ¥0.0218 in Q1 2023[29]. Asset and Liability Management - Total assets at the end of Q1 2024 were CNY 1,694,568,183.62, down 3.84% from the end of the previous year[5]. - The company's current assets totaled CNY 688,396,899.67, down from CNY 768,977,312.74, indicating a decrease of about 10.43%[24]. - Cash and cash equivalents decreased to CNY 133,783,947.29 from CNY 223,585,087.11, representing a significant decline of approximately 40.25%[23]. - The company's inventory increased to CNY 264,338,688.54 from CNY 240,417,621.68, showing an increase of about 9.93%[24]. - Total liabilities decreased to CNY 590,766,499.12 from CNY 660,109,803.93, reflecting a reduction of approximately 10.47%[25]. - The total equity attributable to shareholders increased slightly to CNY 1,103,801,684.50 from CNY 1,102,060,393.93, indicating a marginal increase of about 0.16%[25]. - The company’s accounts receivable stood at CNY 164,941,307.35, slightly down from CNY 167,630,605.90, indicating a decrease of about 1.63%[23]. - The company’s non-current assets totaled CNY 1,006,171,283.95, an increase from CNY 993,192,885.12, reflecting an increase of approximately 1.00%[24]. Investment and Development - The company has completed the construction of the new dyeing and finishing plant in the An Dong Economic Development Zone, which is expected to enhance production capacity and market share[14]. - The total investment for the new plant project is approximately 850 million RMB, adjusted from the original 650 million RMB[13]. - The company has secured land use rights for 424.08 acres in Anyang for its subsidiary, facilitating the development of the dyeing and finishing project[17]. - The Anyang dyeing and finishing workshop's main structure has been capped, and decoration works are currently underway, with an estimated investment of around 300 million RMB[17]. - The company is actively negotiating with government departments to expedite the relocation of its old plant to improve operational efficiency[14]. - The dyeing and finishing production line at the new plant has commenced operations, successfully taking over the capacity from the old plant[14]. - The Anyang project is part of the company's strategy to leverage existing assets and optimize resource allocation in response to local market demands[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,202[9]. - The top three shareholders held a combined 28.96% of the company's shares, with the largest shareholder owning 10.72%[9][10]. - The company has seen changes in its top shareholders, with new additions including TaiKang Asset Management and others, reflecting a diversified shareholder base[12]. Financial Management - Non-recurring gains and losses amounted to CNY 1,172,382.57, with significant contributions from government subsidies and financial asset gains[6]. - The company reported a total of CNY 170,900,000 in entrusted financial management as of the latest report, with various financial products yielding annualized returns ranging from 1.54% to 3.5%[21]. - The company has ongoing investments in various financial products, including a three-year fixed deposit with a total of CNY 10,000,000 at an annualized rate of 3.5%[20]. - The company reported a decrease in sales expenses to ¥4,724,045.06 in Q1 2024 from ¥6,498,325.91 in Q1 2023, reflecting cost control measures[28]. - Research and development expenses increased to ¥5,275,200.01 in Q1 2024, up from ¥4,824,204.67 in Q1 2023, indicating a focus on innovation[28].

委托理财受托方：银行及具有合法经营资格的金融机构 委托理财金额：最高不超过人民币 3 亿元，在上述额度内公司可循环进 行投资，滚动使用 委托理财投资类型：固定收益式、保本型理财产品（或结构性存款）等 低风险的理财产品 委托理财期限：自公司董事会审议通过之日起一年内有效 履行的审议程序：经第八届董事会第十三次会议和第八届监事会第十一 次会议审议通过 一、委托理财概况 证券代码：600493 证券简称：凤竹纺织 公告编号：2024-010 福建凤竹纺织科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： （一）委托理财目的 为实现公司资金的有效利用，提高资金使用效率和收益，在确保资金安全的 前提下，公司（及其下属子公司）拟使用闲置自有资金用于购买固定收益式、 保本型理财产品（或结构性存款）等低风险的理财产品。 （二）资金来源 公司购买委托理财产品所使用的资金为公司闲置自有资金。 （三）委托理财产品的基本情况 本次委托理财尚未签署相关协议，在确保资金安全的前 ...

证券代码：600493 证券简称：凤竹纺织 编号：2024-011 福建凤竹纺织科技股份有限公司 关于修改《公司章程》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。 鉴于福建凤竹纺织科技股份有限公司（以下简称公司）已于 2023 年 7 月与 晋江市自然资源局签订《征收拆迁补偿安置协议书》，基于该协议的履行，公司 的主要经营场所已搬迁至晋江市经济开发区安东园园东路 16 号安东新厂，结合 该实际情况，公司于 2024 年 4 月 22 日召开第八届董事会第十三次会议审议通 过了《关于修改公司章程的议案》，对《公司章程》中的公司住所相关条款进行 修改，并提请公司股东大会授权公司经营管理层办理修改《公司章程》涉及的工 商备案及其他相关手续，具体修改情况详见下表： | 现行条款 | 修改后条款 | | --- | --- | | 公司住所：福建省晋江市青阳凤竹工业 第五条 | 第五条 公司住所：晋江市梅岭街道世纪大道 975 号（经 | | | 营场所：晋江经济开发区安东园园东路 号），邮政编 16 | | 区；邮政编 ...

证券代码：600493 证券简称：凤竹纺织 编号：2024-008 福建凤竹纺织科技股份有限公司 第八届董事会第十三次会议决议公告 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个别及连带责任。 福建凤竹纺织科技股份有限公司第八届董事会第十三次会议通知于 2024 年 4 月 15 日以专人送达、电子邮件、电话通知方式发出，会议于 2024 年 4 月 22 日在公司安东新厂三楼会议室以现场方式召开。本次会议应到董事 11 人，实到 董事 11 人，董事陈澄清、陈强、李明锋、李晓芳、郑莉薇、陈慧、林鑫、杨翊 杰、黄健雄、孙传旺和许金叶参加了现场会议，公司 3 名监事和相关高管列席 了本次会议，符合《公司法》和《公司章程》的有关规定，会议由董事长陈强 先生主持。会议经审议形成如下决议： 一、以 11 票赞成，0 票反对，0 票弃权，审议通过《2024 年第一季度报告》， 本议案已经公司第八届董事会审计委员会第八次会议审议通过并同意提交公司 董事会审议，具体内容详见同日刊登在上海证券交易所网站 www.sse.com.cn 上 的公告。 二 ...

福建凤竹纺织科技股份有限公司 章程 （2024 年 4 月修订，尚需提交股东大会审议通过） 1 目 录 第三章 股份 第四章 股东和股东大会 第五章 董事会 第七章 监事会 2 第一章 总则 第二章 经营宗旨和范围 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）和其他有关规定，制订本章程。 第二条 ...

证券代码：600493 证券简称：凤竹纺织 公告编号：2024-012 福建凤竹纺织科技股份有限公司 关于召开 2023 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 2023 年年度股东大会 召开的日期时间：2024 年 5 月 31 日 14 点 00 分 召开地点：福建省晋江市经济开发区安东园园东路 16 号凤竹安东新厂办公 楼 3 楼会议室 股东大会召开日期：2024年5月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 31 日 至 2024 年 5 月 31 日 采用上海证券交易所网络投票系统，通过交易系统 ...

Financial Performance - The company's operating revenue for 2023 was RMB 995,494,409.57, a decrease of 13.33% compared to RMB 1,148,583,808.97 in 2022[21]. - The net profit attributable to shareholders for 2023 reached RMB 271,241,210.30, representing a significant increase of 949.48% from RMB 25,845,272.83 in the previous year[21]. - The basic earnings per share for 2023 was RMB 0.9972, up 949.68% from RMB 0.0950 in 2022[22]. - The company's net assets attributable to shareholders increased by 30.76% to RMB 1,102,060,393.93 at the end of 2023, compared to RMB 842,813,915.99 at the end of 2022[21]. - The cash dividend proposed for 2023 is RMB 0.1 per share, totaling RMB 27,200,000 (including tax), which represents a cash dividend payout ratio of 10.03%[5]. - The net cash flow from operating activities for 2023 was negative RMB 22,139,020.89, a decline of 126.69% from RMB 82,955,787.68 in 2022[21]. - The total assets of the company decreased by 14.37% to RMB 1,762,170,197.86 at the end of 2023, down from RMB 2,057,876,918.36 at the end of 2022[21]. - The weighted average return on equity for 2023 was 27.89%, an increase of 24.81 percentage points from 3.09% in 2022[22]. Operational Highlights - In Q1 2023, the company reported a revenue of approximately ¥214.16 million, which increased to ¥277.76 million in Q4 2023, reflecting a growth of about 29.7% quarter-over-quarter[24]. - The net profit attributable to shareholders was negative in Q1 2023 at approximately -¥5.93 million, but turned positive to ¥203.70 million by Q4 2023, indicating a significant recovery[24]. - The net cash flow from operating activities was negative in Q1 2023 at approximately -¥18.55 million, but showed improvement in Q2 and Q3 before dropping to -¥49.91 million in Q4 2023[24]. - The company recorded non-recurring gains of approximately ¥361.23 million from the disposal of non-current assets due to government relocation, contributing significantly to the overall profit[25]. Strategic Initiatives - The company is focusing on digitalization, automation, and green technology to enhance production efficiency and reduce costs, aiming to establish a benchmark in the textile dyeing industry[32]. - The company has implemented a modern management system and optimized product order structures to improve profitability and market share[32]. - The company aims to increase the proportion of high-value-added products in its offerings to enhance profitability and market competitiveness[32]. - The company is committed to continuous improvement in production management and technology upgrades to lower raw material costs and improve product quality[33]. Industry Trends and Government Policies - The Chinese government aims to improve manufacturing product quality compliance rate to 94% by 2025, with a manufacturing quality competitiveness index target of 86[38]. - The implementation of the RCEP is expected to enhance the export of Chinese yarns and fabrics to ASEAN countries, increasing trade flow and interdependence in the textile and apparel sector[41]. - The Ministry of Industry and Information Technology approved 412 industry standards, including 7 textile industry standards, to enhance product quality and standardization[45]. - The government plans to reduce energy consumption per unit of GDP and promote advanced technology in energy-saving and carbon reduction, which is crucial for the textile industry[39]. Environmental and Sustainability Efforts - The company is committed to green manufacturing, adhering to national environmental policies, and implementing clean production processes to meet or exceed environmental standards[56]. - The company has achieved "三星级" green industrial building certification, becoming the first in the textile dyeing industry to meet this standard[63]. - The solar photovoltaic project on the factory roof has an annual power generation of approximately 6 million kWh, enhancing energy efficiency and reducing pollution[63]. - The new wastewater treatment plant has a daily processing capacity of 13,000 tons, with a reuse rate of over 50% for treated water[63]. - The company has reduced carbon emissions by 46,802 tons through various measures, including the use of photovoltaic power for production and the recovery of residual heat[196]. Research and Development - The company completed 5 invention patent applications in 2023, with 1 patent granted and 9 under examination[70]. - Research and development expenses rose by 5.17% to RMB 225.10 million, reflecting increased direct material inputs for R&D[79]. - The company has invested 50 million RMB in R&D for innovative textile technologies aimed at improving product quality and sustainability[150]. - The company plans to increase its R&D budget by 30% to accelerate innovation in textile technology[153]. Market Position and Future Outlook - The company aims to enhance brand building and marketing management, focusing on new product development and improving fabric quality, with a strategy to increase the functionality and comfort of fabrics[56]. - The company plans to strengthen its market presence by improving brand recognition and expanding into new markets, particularly in school uniform and children's clothing sectors[132]. - The company provided a positive outlook for 2024, projecting a revenue growth of 10% to 12% driven by new product launches and market expansion initiatives[150]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[150]. Governance and Compliance - The company has established a comprehensive set of governance and management systems, including the "Shareholder Return Plan for 2023-2025" and various internal control measures[144]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[158]. - The company has implemented an attractive compensation incentive policy based on industry and regional conditions[168]. - The company has a clear and consistent cash dividend policy that has not been adjusted during the reporting period[173].

福建凤竹纺织科技股份有限公司 2023年度独立董事述职报告 作为公司独立董事，本人2023年严格按照《公司法》、《证券法》、《上 市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第1号— —规范运作》等法律法规和《公司章程》的有关规定，忠实履行独立董事职责， 切实发挥独立董事的作用，现将2023年度履行职责情况汇报如下: 一、独立董事基本情况： 黄健雄，男，中国国籍，无境外永久居留权，1964 年生，法学硕士，长期 从事法律教学和研究，撰写、主编及参编多部法律学专著及教材，在法学及核 心等刊物上发表多篇学术论文。曾任厦门华侨电子股份有限公司、福建漳州发 展股份有限公司、厦门延江新材料股份有限公司独立董事；现任厦门大学法学 院教授，福建世礼律师事务所兼职律师，厦门仲裁委员会仲裁员、泉州仲裁委 员会仲裁员，厦门合兴包装印刷股份有限公司、厦门日上集团股份有限公司及 本公司独立董事。 本人与福建凤竹纺织科技股份有限公司（以下简称"公司"）不存在任何关 联关系，亦不存在影响其独立性的情形。 1 二、出席董事会、独立董事专门会议、董事会专门委员会、股东大会和年 审会计师沟通会情况 1、董事会出席情况： 报告 ...

福建风竹纺织科技股份有限公司 计 报 告 車 华兴审字[2024]24003730018 号 华兴会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫" 此进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进 www.fihxcna.com 计师事务所(特殊普通 ERTIFIED PUBLIC ACC 生 7 it 华兴审字[2024]24003730018号 福建风竹纺织科技股份有限公司全体股东: 一、审计意见 我们审计了福建风竹纺织科技股份有限公司(以下简称风竹纺织)财务 报表,包括2023年12月31日的合并及母公司资产负债表,2023年度的合并及 母公司利润表、合并及母公司现金流量表和合并及母公司所有者权益变动表 以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了凤竹纺织2023年12月31日的合并及母公司财务状况以及2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审 ...