2020-2025年1-11月中国合成纤维产量统计图 上市企业：恒逸石化（000703）,荣盛石化（002493）,新凤鸣（603225）,桐昆股份（601233）,恒力石化 （600346）,吉林化纤（000420）,华峰化学（002064）,澳洋健康（002172）,泰和新材（002254）,江南 高纤（600527） 相关报告：智研咨询发布的《2026-2032年中国合成纤维行业市场现状调查及发展趋向研判报告》 根据国家统计局数据显示：2025年11月中国合成纤维产量为688万吨，同比增长5.7%；2025年1-11月中 国合成纤维累计产量为7240.4万吨，累计增长4.9%。 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 ...

格隆汇1月8日丨江南高纤(600527.SH)在互动平台表示，公司产品暂未涉及航天领域。 ...

格隆汇1月8日丨江南高纤(600527.SH)在互动平台表示，公司产品暂未涉及航天领域。 ...

| | 份 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 300174 | 元力股 | 1.65 | 1.84 | 15.80 | 16.03 | 1.45 | | | 份 | | | | | | | 605286 | 同力天 | 2.92 | 0.69 | 38.54 | 39.08 | 1.40 | | | 启 | | | | | | | 603507 | 振江股 | 2.85 | 2.54 | 24.97 | 25.30 | 1.31 | | | 份 | | | | | | | 600963 | 岳阳林 | 2.87 | 1.92 | 4.60 | 4.66 | 1.22 | | | 纸 | | | | | | | 002199 | *ST东晶 | 2.33 | 0.62 | 8.24 | 8.34 | 1.20 | | 688458 | 美芯晟 | 1.66 | 1.26 | 39.95 | 40.41 | 1.14 | | 300559 | 佳发教 | 1.39 | 1.33 | 12.27 | 12.41 | 1.14 | | ...

Core Viewpoint - The textile and apparel industry in China is experiencing a decline in export value, with significant year-on-year decreases reported for 2025 [1] Industry Summary - In October 2025, the export value of the textile and apparel industry reached 22.12 billion, marking a year-on-year decrease of 13.5% [1] - From January to October 2025, the cumulative export value was 231.42 billion, reflecting a cumulative year-on-year decline of 3.7% [1] - A statistical chart detailing the export value from 2019 to October 2025 is provided, indicating a downward trend in the industry [1] Company Summary - Listed companies mentioned include Fengzhu Textile (600493), Jiangnan High Fiber (600527), Hangmin Co., Ltd. (600987), and others, indicating a broad impact across various firms in the textile sector [1] - The report by Zhiyan Consulting highlights the investment potential and market dynamics of the textile and apparel industry from 2026 to 2032, suggesting a focus on future opportunities despite current challenges [1]

Market Overview - The textile manufacturing sector increased by 0.82% compared to the previous trading day, with Yunzhongma leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Yunzhongma (603130) with a closing price of 40.57, up 4.89% and a trading volume of 83,200 shares, totaling 334 million yuan [1] - Wanshili (301066) closed at 16.09, up 4.01% with a trading volume of 109,200 shares, totaling 174 million yuan [1] - Chui Mu Co. (002083) closed at 9.76, up 3.50% with a trading volume of 1.6137 million shares, totaling 1.564 billion yuan [1] Capital Flow - The textile manufacturing sector saw a net inflow of 21.66 million yuan from institutional investors, while retail investors experienced a net outflow of 46.72 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing interest while retail investors withdrew funds [2] Individual Stock Capital Flow - Yunzhongma experienced a net outflow of 30.38 million yuan from institutional investors, while Wanshili had a net inflow of 23.57 million yuan [3] - Other notable stocks included: - Chui Mu Co. with a net inflow of 22.95 million yuan from institutional investors [3] - Jiangnan High Fiber (600527) with a net inflow of 10.62 million yuan from institutional investors [3]

Meeting Overview - The first extraordinary general meeting of Jiangnan High Fiber Co., Ltd. was held on November 20, 2025, at Jiangnan Building, Suzhou, Jiangsu Province [2] - The meeting was convened by the board of directors and was presided over by Chairman Tao Ye, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All current directors (7), supervisors (3), and the board secretary attended the meeting, along with some senior executives [3] - The voting methods complied with the Company Law and the company's articles of association [2][5] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal to cancel the supervisory board and amend the articles of association [3] 2. Proposal to revise the rules of procedure for shareholder meetings [3] 3. Proposal to revise the rules of procedure for board meetings [4] 4. Proposal to revise the independent director work system [4] 5. Proposal to revise the remuneration management system for directors and senior management [4] 6. Proposal to revise the related party transaction management measures [4] 7. Proposal to revise the external guarantee management system [4] 8. Proposal to revise the external investment management system [4] 9. Proposal to revise the implementation details of the cumulative voting system [4] 10. Proposal to revise the fundraising management system [4] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [5]

证券代码：600527 证券简称：江南高纤 公告编号：2025-056 江苏江南高纤股份有限公司 2025年第一次临时股东大会决议公告 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： 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 | 447 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 542,258,246 | | 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（%） | 31.3125 | (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。 本次股东大会由公司董事会召集，采用现场投票与网络投票相结合的表决方 式，会议由董事长陶冶先生主持，本次大会的召集、召开及表决方式符合《公司 法》和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 11 月 20 日 (二) 股东大会召开的地点：江苏省苏州市相城区黄埭镇春 ...

国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于江苏江南高纤股份有限公司 2025年第一次临时股东大会的法律意见书 法律意见书 二、出席会议人员的资格与召集人资格 致:江苏江南高纤股份有限公司 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》"）和中国证券监督管理委员会《上市公司 股东会规则》的规定,国浩律师(上海)事务所接受江苏江南高纤股份有限公司 (以下简称"公司")董事会的聘请,指派许航律师、梁立新律师出席并见证了公 司于2025年11月20日在江苏省苏州市相城区黄埭镇春秋路8号江南大厦1901会议 室召开的2025年第一次临时股东大会,并依据有关法律、法规、规范性文件及《公 司章程》的规定,对本次股东大会的召集、召开程序、出席人员资格、召集人资 格、大会表决程序等事宜进行了审查,现发表法律意见如下: 一、本次股东大会的召集、召开程序 1、公司已于2025年10月31日在上海证券交易所网站向公司股东发出了召开 公司2025年第一次临时股东大会的会议通知。经核查，通知载明了会议的时间、 地点、内容、会议出席对象,并说明了有权出席会议的 ...

江苏江南高纤股份有限公司 2025 年第一次临时股东大会会议资料 江苏江南高纤股份有限公司 2025 年第一次临时股东大会会议资料 江苏江南高纤股份有限公司 2025 年 11 月 20 日 | 2025 年第一次临时股东大会会议须知 3 | | | --- | --- | | 2025 年第一次临时股东大会会议议程 4 | | | 关于取消监事会及修订<公司章程>的议案 5 | | | 关于修订<江苏江南高纤股份有限公司股东会议事规则>的议案 | 6 | | 关于修订<江苏江南高纤股份有限公司董事会议事规则>的议案 | 7 | | 关于修订<江苏江南高纤股份有限公司独立董事工作制度>的议案 | 8 | | 关于修订<江苏江南高纤股份有限公司董事 9 | | | 及高级管理人员薪酬管理制度>的议案 9 | | | 关于修订<江苏江南高纤股份有限公司关联交易管理办法>的议案 | 10 | | 关于修订<江苏江南高纤股份有限公司对外担保管理制度>的议案 | 11 | | 关于修订<江苏江南高纤股份有限公司对外投资管理制度>的议案 | 12 | | 关于修订<江苏江南高纤股份有限公司累积投票制实施细则>的议案 | ...