证券代码： 600735 证券简称：ST新华锦 公告编号：2025-069 山东新华锦国际股份有限公司 股票交易异常波动公告 。 重要内容提示： ●山东新华锦国际股份有限公司（以下简称"公司"）股票价格于2025年10月29 日、10月30日、10月31日连续三个交易日内收盘价格涨幅偏离值累计超过12%，属于 《上海证券交易所交易规则》规定的股票交易异常波动情形。 ●经公司董事会自查及发函问询控股股东、实际控制人，截至本公告披露日，公 司不存在应披露而未披露的重大信息。 ●相关风险提示： 公司控股股东及其一致行动人股份质押风险：截至本公告披露日，公司控股股东 及其一致行动人合计持有公司股份185,596,152股，占公司股份总数的43.28%，累计质 押公司股份184,920,000股，占其持股总数的99.64%，占公司股份总数的43.13%。公司控 股股东及其一致行动人股份质押比例较高。 （一）生产经营情况 经自查，公司目前一切生产经营情况正常，内部生产经营秩序良好，日常经营情 况未发生重大变化。 （二）重大事项情况 经自查，并向控股股东和实际控制人核实，截至本公告披露日，公司及控股股 东、实际控制人均不存 ...

三、历次风险提示公告的披露情况 证券代码：600735 证券简称：ST新华锦 公告编号：2025-068 山东新华锦国际股份有限公司 关于资金占用责令改正进展暨可能被实施 退市风险警示的风险提示公告 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。 一、资金占用责令改正进展情况 山东新华锦国际股份有限公司（以下简称"公司"）收到中国证券监督管理委员 会青岛监管局（以下简称"青岛证监局"）出具的《关于对山东新华锦国际股份有 限公司、新华锦集团有限公司、张建华采取责令改正措施的决定》（【2025】11 号） （以下简称"《行政监管措施决定书》"），截至 2025 年半年度报告披露日，新华 锦集团有限公司（以下简称"新华锦集团"）及其关联方非经营性占用公司资金余 额 4.06 亿元，所有占用资金应在收到《行政监管措施决定书》之日起六个月内归还。 新华锦集团及其关联方原计划向青岛啤酒股份有限公司出售山东即墨黄酒厂有 限公司的全部股权，股权转让款用以清偿占用的上市公司非经营性资金，目前该交 易已终止。截至本公告披露日，新华锦集团及其关联方 ...

Core Viewpoint - ST Xinhua Jin's stock price experienced a significant fluctuation, with a cumulative closing price increase of over 12% over three consecutive trading days, triggering abnormal trading conditions as per Shanghai Stock Exchange regulations [1] Company Situation - The company conducted a self-examination and inquired with its controlling shareholder and actual controller, confirming that there is no undisclosed significant information as of the announcement date [1] - The company's production and operational status is normal, with internal operations running smoothly and no major changes in daily operations [1] Shareholder and Management Actions - During the period of abnormal stock trading fluctuations, the company's directors, senior management, controlling shareholders, and their concerted actors did not engage in buying or selling the company's stock [1] Risks and Financial Issues - The controlling shareholder and its concerted actors hold a combined 43.28% of the company's total share capital, with 99.64% of their shares pledged [1] - All shares held by the controlling shareholder are under judicial freeze or marked status, with the number of shares under judicial freeze exceeding their total holdings [1] - The company faces a risk of delisting due to a non-operating fund occupation of 406 million yuan by related parties, which may not be recoverable within the stipulated timeframe [1] - The planned sale of Shandong Jimo Huangjiu Factory Co., Ltd. to recover occupied funds has been terminated, and related parties are seeking alternative funding methods [1]

Core Viewpoint - ST Xinhua Jin's stock experienced an abnormal fluctuation with a cumulative closing price increase exceeding 12% over three consecutive trading days from October 29 to 31, 2025, despite the company confirming normal operations and no undisclosed significant information [1] Financial Performance - The company projected a net loss of 134 million yuan for 2024 [1] - For the first three quarters of 2025, the net profit was reported at 16.44 million yuan, reflecting a year-on-year decline of 60.93% [1] Shareholding and Financial Risks - The controlling shareholder and its concerted parties have a share pledge ratio of 99.64%, with shares being subject to judicial freezing and marking [1] - Related parties have occupied funds amounting to 406 million yuan, and the original repayment plan has been terminated [1]

Group 1: New Stock Issuances - Multiple new stock issuances are scheduled for October 31, 2025, including Jiangbolong (301308) and Shikong Technology (605178) [1] - A total of 30 companies have announcements related to stock issuance or trading on this date [1] Group 2: Trading Alerts - Jiangbolong (301308) reported severe abnormal fluctuations in trading [1] - Other companies such as ST Wanfang (000638) and Yashichuangneng (603378) also have trading alerts on the same date [1] Group 3: Recent Announcements - Recent announcements include companies like Tianpu Co. (605255) and Kangsheng Co. (002418) with updates on October 31, 2025 [1] - The announcements cover various sectors, indicating a broad market activity [1]

Core Viewpoint - ST Xinhua Jin has experienced a significant surge in stock price, achieving five consecutive daily limit-ups, with a total increase of 27.75% during this period [2] Recent Stock Performance - As of 9:25 AM, the stock price reached 7.32 yuan, with a turnover rate of 0.20% and a trading volume of 835,700 shares, amounting to a transaction value of 6.12 million yuan [2] - The stock's limit-up order amount was 67.58 million yuan, indicating strong buying interest [2] - The stock has been listed on the Dragon and Tiger List due to a cumulative closing price deviation of 12% over three consecutive trading days, with a net selling amount of 2.44 million yuan from the leading brokerage firms [2] Financial Performance - In the third quarter, the company reported a total revenue of 1.025 billion yuan, a year-on-year decrease of 21.53% [2] - The net profit for the same period was 16.44 million yuan, reflecting a year-on-year decline of 60.93% [2] - The basic earnings per share were reported at 0.0383 yuan, with a weighted average return on equity of 1.36% [2] Company Background - Shandong Xinhua Jin International Co., Ltd. was established on November 28, 1993, with a registered capital of 428.78 million yuan [2]

ST新华锦（维权）成立于1993年11月28日，1996年7月26日在上海证券交易所上市，注册及办公地址均位 于山东省青岛市。该公司是一家涉足多领域的企业，在发制品、跨境电商等业务上具有一定优势。 公司主营业务包括发制品、纺织服装的出口和跨境进口电商业务，同时布局了石墨新材料和养老大健康业 务，所属申万行业为纺织服饰 - 饰品 - 其他饰品，概念板块涵盖出海概念、沪警示板、小盘核聚变、超导 概念、核电。 经营业绩：营收行业第一，净利润第一 2025年三季度，ST新华锦营业收入为10.25亿元，在行业2家公司中排名第1，行业第一名ST新华锦10.25亿 元，第二名瑞贝卡（维权）8.98亿元，行业平均数和中位数均为9.62亿元。主营业务构成中，发制品4.14亿 元占比61.93%，电商1.43亿元占比21.37%，纺织品9948.22万元占比14.87%，其他1213.6万元占比1.81%， 石墨8.71万元占比0.01%。当期净利润为4567.57万元，同样排名行业第1，行业第一名ST新华锦4567.57万 元，第二名瑞贝卡1164.27万元，行业平均数和中位数均为2865.92万元。 资产负债率低于同业平均， ...

证券代码：600735 证券简称：ST新华锦 公告编号：2025-065 山东新华锦国际股份有限公司 第十四届董事会第四次会议决议公告 二、审议通过《公司 2025 年第三季度报告》（表决结果：同意 7 票，反对 0 票， 弃权 0 票） 公司董事张航认为公司 2025 年第三季度报告的编制和审议程序符合法律、行政 法规和中国证监会的规定，报告的内容能够真实、准确、完整地反映公司的实际情 况。保证公司 2025 年第三季度报告不存在虚假记载、误导性陈述或重大遗漏，并对 其内容的真实性、准确性和完整性依法承担法律责任。 公司董事孟昭洁、董盛、刘树艳、臧昕、邢聪明、邵丹认为公司 2025 年第三季 度报告的编制和审议程序符合法律、行政法规和中国证监会的规定，报告的内容能 够真实、准确、完整地反映公司的实际情况。保证公司 2025 年第三季度报告不存在 虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性依法承 担法律责任。了解到公司在 2025 年三季报中提到的特别提醒事项，建议公司尽快作 深入核查。针对公司关联方非经营性资金占用问题，请敦促关联方尽快清偿资金， 同时务必加强公司资金管理，避免资金占 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 355,831,531.32, a decrease of 14.25% compared to the same period last year[2] - The total profit for the quarter was CNY 31,649,160.57, down 39.13% year-over-year[2] - The net profit attributable to shareholders was CNY 3,573,223.69, reflecting a significant decline of 82.93% compared to the previous year[2] - The basic earnings per share for the quarter was CNY 0.0083, a decrease of 82.93% year-over-year[3] - Total operating revenue for the first three quarters of 2025 was CNY 1,024,697,923.20, a decrease of 21.5% compared to CNY 1,305,833,954.67 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 45,675,704.43, a decline of 47.8% from CNY 87,444,277.16 in 2024[20] - Earnings per share for the first three quarters of 2025 was CNY 0.0383, compared to CNY 0.0981 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,798,728,994.88, down 5.23% from the end of the previous year[3] - The company reported a total current assets of RMB 1,311,572,834.18 as of September 30, 2025, a decrease from RMB 1,406,068,860.84 on December 31, 2024, representing a decline of approximately 6.73%[15] - The total liabilities decreased to RMB 387,385,598.93 from RMB 475,262,126.81, showing a reduction of about 18.5%[16] - Total liabilities as of the end of the reporting period were CNY 422,424,333.04, down from CNY 510,146,802.85 at the end of the previous period[18] - Total equity attributable to shareholders was CNY 1,219,971,621.45, an increase from CNY 1,206,288,067.50 in the previous period[18] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 91,404,227.02, a decrease of 24.12% compared to the previous year[2] - Operating cash inflow totaled ¥1,151,724,168.79, a decrease from ¥1,494,827,363.38 in the previous period, reflecting a decline of approximately 23%[23] - Total cash outflow from operating activities was ¥1,060,319,941.77, compared to ¥1,374,370,646.59 previously, indicating a reduction of approximately 23%[23] - Cash received from sales of goods and services in the first three quarters of 2025 was CNY 1,084,123,096.91, a decrease of 20.5% from CNY 1,364,393,957.25 in 2024[22] - Cash inflow from financing activities was ¥101,725,086.27, down from ¥276,195,392.12, representing a decrease of about 63%[24] - The net cash flow from financing activities showed a negative balance of ¥173,991,541.16, worsening from a negative ¥102,213,963.50 in the prior period[24] Investment Activities - Cash paid for investment activities amounted to ¥1,536,133,299.50, significantly higher than ¥564,806,327.65 in the previous period, marking an increase of about 172%[23] - Net cash outflow from investing activities was ¥392,133,901.39, compared to a positive cash inflow of ¥36,966,799.85 previously, indicating a significant shift in investment cash flow[23] - Cash received from investment recoveries was ¥319,256,082.24, down from ¥595,180,000.00, reflecting a decrease of about 46%[23] Other Financial Information - The company experienced a 73.69% decrease in cash and cash equivalents due to fund borrowing during the reporting period[7] - The company has reported a judicial freeze on 612,352 shares and a judicial mark on 184,920,000 shares held by a major shareholder[12] - The company is actively urging related parties to resolve non-operating fund occupation issues[13] - The company is undergoing a business integration process involving its wholly-owned subsidiary in the U.S., with legal service costs amounting to USD 3.5 million (approximately RMB 20.1 million) expected to be paid by July 2025[13] - The company has not engaged in any share lending or borrowing activities as of the report date[12] - The impact of exchange rate changes on cash and cash equivalents was a positive ¥1,698,340.78, down from ¥3,726,825.75 in the previous period[24]

证券代码：600735 证券简称：ST 新华锦 公告编号：2025-067 山东新华锦国际股份有限公司 关于召开 2025 年半年度暨第三季度 业绩说明会的公告 投资者可在 2025 年 11 月 21 日 15:00-16:00，通过互联网登录上证路演 中心（https://roadshow.sseinfo.com/）在线参与本次业绩说明会，或于 2025 年 11 月 14 日（星期五）至 11 月 20 日（星期四）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 600735@hiking.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。 山东新华锦国际股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日 发布了公司 2025 年半年度报告，并于 2025 年 10 月 31 日发布了公司 2025 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 2025 年半年度及第三季 度经营成果、财务状况，公司计划于 2025 年 11 月 21 日 15:00-16:00 举行 2025 年半年度暨第三季度业绩说明会，就投资者关心的问题进行 ...