Group 1 - The stock price of Xinhua Jin closed at 8.15 yuan on July 29, 2025, down 4.68% from the previous trading day, with a trading volume of 221 million yuan [1] - Xinhua Jin's main business includes textile and apparel, as well as medical devices, and its controlling shareholder, Lujin Group, has recently made changes to its pledged shares [1] - On July 28, Lujin Group released a pledge of 3 million shares while adding a new pledge of 6 million shares, resulting in a cumulative pledge ratio of 99.67% [1] - In the first quarter of 2025, the company achieved a revenue of 373 million yuan and a net profit of 6.3 million yuan [1] Group 2 - On the same day, the net outflow of main funds was 31.9 million yuan, accounting for 0.92% of the circulating market value [2]

证券代码：600735 证券简称：新华锦 公告编号：2025-035 山东新华锦国际股份有限公司 关于控股股东部分股份解除质押及再次质押的公告 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法律责任。 重要内容提示 ●本公司控股股东山东鲁锦进出口集团有限公司（以下简称"鲁锦集团"）持有上 市公司 185,532,352 股，占公司股份总数的 43.27%，所持上市公司股份累计质押数量为 （本次解押及再质押后）184,920,000 股，占其持股总数的 99.67%，占公司股份总数的 43.13%。 ●本公司控股股东及其一致行动人合计持有上市公司股份 185,596,152 股，占公司 股份总数的 43.28%，所持上市公司股份累计质押数量为（本次解押及再质押后） 184,920,000 股，占其持股总数的 99.64%，占公司股份总数的 43.13%。 山东新华锦国际股份有限公司（以下简称"公司"或"本公司"）近日接到公司控 股股东山东鲁锦进出口集团有限公司（以下简称"鲁锦集团"）的通知，鲁锦集团将其 持有的本公司部分股份解除质押并再次 ...

Core Points - The controlling shareholder, Shandong Lujin Import and Export Group Co., Ltd. (Lujin Group), holds 185,532,352 shares, accounting for 43.27% of the total shares, with a total of 181,920,000 shares pledged, representing 98.05% of its holdings and 42.43% of the total shares [1][2] - Lujin Group has recently released and re-pledged 4.2 million shares, with the relevant procedures completed [1] - The total pledged shares by Lujin Group and its concerted parties account for 98.02% of their holdings, with no shares under restriction or frozen [2] Pledge Situation - Lujin Group has a total of 14,405,000 shares maturing within the next year, which represents 77.64% of its holdings and 33.60% of the total share capital, with a financing balance of 45.038 million [3] - There are no non-operational fund occupations, illegal guarantees, or related transactions harming the company's interests [4] Impact of Pledge - The stock pledges are all bank and corporate entity off-market pledges, with no risk of forced liquidation due to market price declines, and will not significantly impact the company's main business, financing costs, or operational capabilities [5] - Lujin Group currently has no performance compensation obligations [5] Financial Health of Lujin Group - Lujin Group has a registered capital of 200 million RMB and operates in various sectors including import and export, textile manufacturing, and sales of various goods [6] - The group has strong financial capabilities with a bank credit line of 6.9 billion RMB, of which 4.2 billion RMB has been utilized, indicating manageable debt risks [7] Risk Assessment - The funds raised from stock pledges are primarily for the operational needs of Lujin Group and its subsidiaries, with measures in place to mitigate risks associated with stock price declines [9]

Core Viewpoint - The announcement details the pledge and release of shares by the controlling shareholder, Shandong Lujin Import and Export Group Co., Ltd., indicating a high level of pledged shares but no immediate risk to the company's operations or financial stability [2][6]. Share Pledge and Release Summary - The controlling shareholder, Lujin Group, holds 185,532,352 shares, accounting for 43.27% of the total shares, with a total of 181,920,000 shares pledged, representing 98.05% of their holdings and 42.43% of the company's total shares [2][3]. - On June 20, 2025, Lujin Group released 4.2 million shares from a pledge to CITIC Bank and simultaneously re-pledged the same amount [2][4]. Pledge Situation and Financial Health - As of the announcement date, Lujin Group and its concerted parties have pledged 98.02% of their shares, with no shares being subject to restrictions or freezing [3][5]. - Lujin Group has a total of 14,405,000 shares maturing in the next year, which is 77.64% of their holdings, with a financing balance of 45.038 million yuan [4][5]. - The group has a strong credit status, with repayment sources including operating profits, asset liquidation, share reductions, dividends, and investment income [5][9]. Impact on Company Operations - The share pledges are all bank and corporate entity pledges, with no risk of forced liquidation due to market price drops, and they will not significantly impact the company's main business, financing costs, or operational stability [6][11]. - Lujin Group does not have any performance compensation obligations, ensuring no adverse effects on the company's governance or control [6][11]. Lujin Group's Business Overview - Lujin Group, established on January 28, 1988, has a registered capital of 20 million yuan and operates in various sectors including import and export, textile manufacturing, and sales of various goods [7][8]. - The group has a stable business operation with available financing channels and a total bank credit of 6.9 billion yuan, of which 4.2 billion yuan has been utilized [9].

证券代码：600735 证券简称：新华锦 公告编号：2025-034 山东新华锦国际股份有限公司 关于控股股东部分股份解除质押及再次质押的公告 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法律责任。 | 股东名称 | 山东鲁锦进出口集团有限公司 | | | | --- | --- | --- | --- | | 本次解质股份 | 4,200,000 | | 股 | | 占其所持股份比例 | | | 2.26% | | 占公司总股本比例 | | | 0.98% | | 解除质押时间 | 年 月 2025 | 6 | 日 20 | | 持股数量 | 185,532,352 | | 股 | | 持股比例 | | | 43.27% | | 剩余被质押股份数量 | 177,720,000 股 | | --- | --- | | 剩余被质押股份数量占其所持股份比例 | 95.79% | | 剩余被质押股份数量占公司总股本比例 | 41.45% | 二、本次股份再质押情况 2025 年 6 月 20 日控股股东鲁锦集团将所持有本公司的 420 万股 ...

Core Viewpoint - The company, Shandong Xinhua Jin International Co., Ltd., has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, specifically addressing the issue of non-operating fund occupation and internal control deficiencies [1]. Group 1: Non-operating Fund Occupation - In 2024, the total amount of non-operating fund occupation was 1,582.145 million yuan, with interest amounting to 11.5069 million yuan, and a year-end balance of 16.6369 million yuan, which accounted for 1.38% of the latest audited net assets [1]. - For the period from January to April 2025, the non-operating fund occupation amounted to 385.4879 million yuan, with interest of 3.7526 million yuan, and all occupied funds and interest have been repaid by the end of the period [1][5]. - The company’s financial report for 2024 received a standard unqualified audit opinion, but the internal control audit opinion included an emphasis on the aforementioned fund occupation and deficiencies in decision-making and information disclosure processes [1][5]. Group 2: Specific Situations of Fund Occupation - The company provided detailed information on the specific situations of fund occupation, including the flow of funds, responsible parties, and decision-making processes [2][5]. - A table was presented detailing the amounts and parties involved in the fund occupation, with significant amounts flowing through various accounts and entities, indicating a complex network of transactions [3][4]. - The company acknowledged that the non-operating fund occupation did not strictly follow the established approval processes, with the chairman being identified as responsible for the related issues [5]. Group 3: Internal Control and Fund Management - The company has established a comprehensive internal control system regarding fund management, which includes clear approval processes for external payments that require the approval of the financial director, president, and chairman [5]. - The company has conducted a thorough self-examination to enhance the effectiveness of its internal controls, particularly concerning fund payments, and has implemented stricter approval procedures to prevent future occurrences of non-operating fund occupation [5]. - The company disclosed its cash and bank deposit situation as of the end of 2024, with a total cash balance of 61,964.09 million yuan and various accounts with different interest rates, indicating a diversified fund management strategy [6].

Core Viewpoint - The audit firm Zhongtian Yun has conducted a thorough review of Shandong Xinhua Jin International Co., Ltd.'s cash flow related to purchasing goods and services over the past three years, confirming that the transactions have commercial substance and do not involve disguised fund inflows to controlling shareholders or related parties [1][6][7] Group 1: Financial Overview - The company reported cash outflows for purchasing goods and services of 1.62 billion, 2.04 billion, and 1.16 billion yuan over the past three years, indicating significant fluctuations [1] - The company received 1.45 billion yuan in cash related to other investment activities, with discrepancies noted in the year-end cash balance [1] Group 2: Supplier Relationships - The top ten cash outflow recipients for purchasing goods and services were identified, with details on the supplier names, amounts, and their relationship to the company [2][3] - Most suppliers have a long-term and stable relationship with the company, aligning with the company's operational needs and contractual agreements [6] Group 3: Audit Findings - The audit firm confirmed that the transactions with the top ten cash outflow recipients possess commercial substance and do not involve any disguised fund inflows to controlling shareholders or related parties [7] - The audit process included verifying supplier information, contract execution, and compliance with commercial practices [7]

青岛德铭资产评估有限公司对 请公司:(1)补充披露上述业绩补偿款的最新偿付进展,说明款项收回是 否存在重大不确定性,并结合公司采取的追偿措施、补偿款逾期时间等情况， 说明公司全体董监高是否勤勉尽责;(2)列示上海荔之一年一期的主要财务数 据,包括总资产、负债、净资产、收入、各项成本及费用、净利润、主要现金 流等情况,说明同比变动幅度较大项目的变动原因及合理性,并结合可比公司 情况,说明变化趋势是否存在差异;(3)结合前次减值测试相关预测与实际业 绩情况的差异,说明相关差异的合理性,说明前期减值测试是否充分考虑未来 变化及风险情况,是否存在预测不审慎的情形,是否存在商誉减值计提不充分、 不及时的情形;(4)补充披露报告期商誉减值测试的具体过程,包括指标选取 情况、选取依据及合理性,列示收入、收入增长率、毛利率、费用率、净利润、 自由现金流、折现率等重点指标的数额和来源;(5)说明本次商誉减值测试指 标选取与前期是否存在差异,本次商誉减值计提是否及时、合理,是否存在利 用商誉减值进行业绩"大洗澡"的情形。请评估机构发表意见;请年审会计师 发表意见,并补充说明对商誉执行的具体审计程序,说明是否利用专家工作, 是否执 ...

关于山东新华锦国际股份有限公司 2024 年年报问询函的回复 上海证券交易所： 根据贵所《关于山东新华锦国际股份有限公司2024年年度报告的信息披露监 管工作函》(上证公函【2025】0657号，以下简称"《问询函》"） 的要求，中天 运会计师事务所（特殊普通合伙）（以下简称"年审会计师"或"本所"） 作为山东 新华锦国际股份有限公司（以下简称"新华锦国际"或"公司"）的2022年度、2023 年度年审会计师，对问询函中需要年审会计师发表意见的问题进行了认真核查， 结合我们审计过程中执行的审计程序及获取的审计证据，现将有关问题汇报说明 如下： | 序号 | 公司名称 | 金额 | 是否有关联关系 | 交易内容 | | --- | --- | --- | --- | --- | | 1 | 上海太太乐食品有限公司吴江电子商务分公司 | 2,132.30 | 否 | 太太乐采购 | | 2 | 北京大鸭梨餐饮有限公司 | 2,000.00 | 否 | 本地生活预付款 | | 3 | XINTAI APPARELS LTD. | 1,459.92 | 否 | 童装采购 | | 4 | 宁阳县海之源发制品有限责任公司 ...

证券代码：600735 证券简称：新华锦 公告编号：2025-033 山东新华锦国际股份有限公司 关于上海证券交易所对公司2024年年度报告的 信息披露监管问询函回复的公告 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法律责任。 山东新华锦国际股份有限公司（以下简称"公司"、"新华锦"或"上市公 司"）于近日收到上海证券交易所（以下简称"上交所"）《关于山东新华锦国 际股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】 0657 号）（以下简称《问询函》）。根据《问询函》的要求，现将相关情况回 复如下： 1、关于资金占用。年报及相关公告显示，公司存在被控股股东的母公司 新华锦集团有限公司（以下简称新华锦集团）非经营性占用资金的情况。2024 年度，非经营性资金占用发生额 158,214.50 万元，利息 1,150.69 万元，年末 余额 1,663.69 万元，占最近一期经审计净资产的 1.38%；2025 年 1-4 月，非 经营性资金占用发生额 38,548.79 万元，利息 375.26 万元，期末 ...