第一条 为规范江苏江南高纤股份有限公司（以下简称"公司"）的风险管 理，建立规范、有效的风险控制体系，提高风险防范能力，保证公司安全、稳健 运行，提高经营管理水平，根据《中华人民共和国公司法》、《企业内部控制基本 规范》、《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 规和规范性文件以及《江苏江南高纤股份有限公司章程》的有关规定，结合公司 的实际情况，制定本制度。 第二条 公司风险是指未来的不确定性对公司实现其经营目标的影响。 第三条 按照公司目标的不同对风险进行分类，公司风险分为：战略风险、 经营风险、财务风险和法律风险。 江苏江南高纤股份有限公司风险管理制度（修订稿） 江苏江南高纤股份有限公司风险管理制度 （2025年10月修订） 第一章 总 则 （一）战略风险：没有制定或制定的战略决策不正确，影响战略目标实现的 负面因素。 （二）经营风险：经营决策的不当，妨碍或影响经营目标实现的因素。 （三）财务风险：包括财务报告失真风险、资产安全受到威胁风险和舞弊风 险。 1、财务报告失真风险。没有完全按照相关会计准则、会计制度的规定组织 会计核算和编制财务会计报告，没有按规定披露相关信息，导致 ...

江苏江南高纤股份有限公司 2025 年第三季度报告 证券代码：600527 证券简称：江南高纤 江苏江南高纤股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 单位:元 币种:人民币 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 137,504,219.85 ...

江苏江南高纤股份有限公司章程（修订稿） 江苏江南高纤股份有限公司章程 （2025 年 10 月修订） - 1 - 江苏江南高纤股份有限公司章程（修订稿） 目录 - 2 - 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 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 第八章 信息披露与投资者关系 第一节 信息披露 第二节 投资者关系 第九章 劳动人事和社会保险 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 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 第十二章 修改章程 第十三章 附则 江苏江南高纤股份有限公司章 ...

Market Overview - The textile manufacturing sector increased by 0.84% compared to the previous trading day, with Fu Chun Dyeing and Weaving leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Li Shi Sen Xin (605189) with a closing price of 19.11, up 7.48% with a trading volume of 98,700 shares and a turnover of 184 million yuan [1] - Gu Qi Rong Cai (001390) closed at 27.30, up 2.52% with a trading volume of 79,600 shares and a turnover of 218 million yuan [1] - Yun Zhong Ma (603130) closed at 40.88, up 1.92% with a trading volume of 28,800 shares and a turnover of 118 million yuan [1] Fund Flow Analysis - The textile manufacturing sector experienced a net outflow of 69.19 million yuan from institutional funds, while retail investors saw a net inflow of 85.24 million yuan [2] - The top stocks by net inflow from retail investors included: - Li Shi Sen Xin (605189) with a net inflow of 14.86 million yuan [3] - Bai Long Dong Fang (662109) with a net inflow of 10.31 million yuan [3] - Xin Long Holdings (000955) with a net inflow of 6.24 million yuan [3]

Core Insights - The textile manufacturing sector experienced a rise of 0.68% on October 15, with Jin Chun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Sector Performance - Jin Chun Co., Ltd. saw a closing price of 36.58, with a significant increase of 7.18% and a trading volume of 112,200 shares, amounting to a transaction value of 397 million yuan [1] - Other notable performers included: - Nan Shan Zhi Shang: closing price 21.22, up 4.95% [1] - He Mei Huan: closing price 8.66, up 3.96% [1] - Li Xing You Xin: closing price 17.98, up 3.87% [1] - Nuo Bang Co., Ltd.: closing price 19.47, up 3.29% [1] Capital Flow - The textile manufacturing sector saw a net outflow of 64.58 million yuan from institutional investors and 45.77 million yuan from speculative funds, while retail investors contributed a net inflow of 110 million yuan [2] - The capital flow for specific stocks included: - Lian Fa Co., Ltd.: net outflow of 42.13 million yuan from institutional investors [3] - Nan Shan Zhi Shang: net inflow of 12.08 million yuan from institutional investors [3] - Jiang Nan Gao Xian: net inflow of 7.58 million yuan from institutional investors [3]

从资金流向上来看，当日纺织制造板块主力资金净流入1.85亿元，游资资金净流出1.2亿元，散户资金净 流出6507.87万元。纺织制造板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002394 | 联发股份 | 7946.33万 | 34.68% | -3471.61万 | -15.15% | -4474.72万 | -19.53% | | 600527 | 江南高纤 | 7727.08万 | 14.59% | -2763.96万 | -5.22% | -4963.12万 | -9.37% | | 603888 | 新澳股份 | 6434.88万 | 15.76% | -1360.85万 | -3.33% | -5074.03万 | -12.43% | | 300877 | 金春股份 | 5510.41万 | 21.12% | -2572.24万 | -9.86% | -2938.18万 ...

Market Overview - The Shanghai Composite Index is at 3927.63 points, slightly down by 0.16%, and remains above the five-day moving average [1] - The total trading volume of A-shares today is 12,445.99 billion [1] Stocks Performance - A total of 751 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Chuling Information (乖离率 9.55%) - Seven Wolves (乖离率 9.01%) - Aonong Biological (乖离率 7.27%) [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the five-day moving average: - Chuling Information: Today's change +13.59%, turnover rate 31.60%, latest price 28.17 [1] - Seven Wolves: Today's change +10.01%, turnover rate 5.46%, latest price 9.12 [1] - Aonong Biological: Today's change +9.43%, turnover rate 5.15%, latest price 5.34 [1] - Other notable stocks include: - Zhaolang Intelligent: +10.18%, turnover rate 7.14%, latest price 3.14 [1] - Taotao Automotive: +8.57%, turnover rate 6.91%, latest price 229.63 [1]

Core Insights - The article discusses the growth and current status of China's synthetic fiber industry, highlighting production statistics and future trends [1] Industry Overview - In August 2025, China's synthetic fiber production reached 6.8 million tons, marking a year-on-year increase of 7.5% [1] - From January to August 2025, the cumulative production of synthetic fibers in China was 52.773 million tons, reflecting a cumulative growth of 5.7% [1] Companies Mentioned - The article lists several companies involved in the synthetic fiber industry, including Hengyi Petrochemical, Rongsheng Petrochemical, Xin Fengming, Tongkun Co., Hengli Petrochemical, Jilin Chemical Fiber, Huafeng Chemical, Aoyang Health, Taihe New Materials, and Jiangnan High Fiber [1] Research Report - The insights are based on a report by Zhiyan Consulting titled "2025-2031 China Synthetic Fiber Industry Market Status Investigation and Development Trend Judgment Report" [1]

Group 1 - Jiangnan High Fiber (600527) reached the daily limit increase, with a turnover rate of 18.43% and a transaction amount of 815 million yuan, showing a fluctuation of 11.11% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 11.32%, with a net buying amount of 17.2041 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 169 million yuan, with a buying amount of 93.0095 million yuan and a selling amount of 75.8055 million yuan, resulting in a net buying of 17.2041 million yuan [2] Group 2 - The largest buying brokerage was Western Securities Co., Ltd. Xi'an Dongxin Street Securities Office, with a buying amount of 23.9347 million yuan, while the largest selling brokerage was CITIC Securities Co., Ltd. Shanghai Branch, with a selling amount of 23.1795 million yuan [2] - The stock experienced a net inflow of 138 million yuan from main funds today, with a significant single net inflow of 157 million yuan, while large single funds saw a net outflow of 18.7782 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 106 million yuan [2] Group 3 - The company reported its semi-annual results on August 30, showing a total operating income of 267 million yuan, a year-on-year increase of 2.66%, and a net profit of 15.5749 million yuan, a year-on-year decrease of 23.30% [2]

Group 1 - The core viewpoint of the article highlights the slight increase in the number of textile and apparel enterprises in China, indicating a stable market environment [1] - As of January to July 2025, there are 13,650 textile and apparel enterprises, which is an increase of 9 compared to the same period last year, reflecting a year-on-year growth of 0.07% [1] - The textile and apparel sector accounts for 2.62% of the total industrial enterprises in China, showcasing its significance within the broader industrial landscape [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and consulting services, emphasizing its expertise in the textile and apparel sector [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating a reliable foundation for the reported statistics [1] - The article mentions the historical context of the threshold for large-scale industrial enterprises being raised from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the number of reported enterprises [1]