关于《山东新华锦国际股份有限公司股票交易异常波动问询 函》 的回函 特此回函 。 控股股东： 山东鲁锦进出口集团有限公司 实际 控制人： 山东新华锦国际 股份有限公司： 贵司发来的《山东新华锦国际股份有限公司关于股票交易异常波动问询函》 已收悉，经认真自查核实，现将有关事项回复如下： 一、 截至本函回复 日， 除 了在指定媒体已公开披露的信息外， 我 司及实际控 制人不存在应披露而未披露的重大信息，包括但不限于涉及你公司的重大资产重 组、 股份发行、 债务重组、 业 务重组、 资产剥离、 资产注入、 控股权转让、 破产 重整、 引进战略投资者等重大事项， 二、 在本次股票交易异常波动期间，我 司及实际控制人不存在买卖贵司股票 的情形， 三、 我司及实际控制人不存在其他应披露而未披露的可能对贵司股价产生 较大影响的重大事件。 ...

证券代码： 600735 证券简称：新华锦 公告编号：2025-032 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6月5日、 6月6日、6月9日连续三个交易日收盘价格涨幅偏离值累计超过20%，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： 业绩下滑风险：公司2024年归属于上市公司股东的净利润-13,378.42万元，较2023 年下降354.59%，归属于上市公司股东的扣除非经常性损益的净利润-14,118.32万元， 较2023年下降424.48%；2025年第一季度归属于上市公司股东的净利润629.98万元，较 去年同期下降14.35%，归属于上市公司股东的扣除非经常性损益的净利润607.64万元， 较去年同期下降5.38%。 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4 ...

Core Insights - The Ministry of Industry and Information Technology (MIIT) and the Ministry of Civil Affairs are promoting pilot projects for elderly care robots, planning to deploy at least 200 units for family applications to address the increasing aging population and shortage of caregiving resources in China [1][3][7] Industry Overview - China's aging population is rapidly increasing, with 310 million people aged 60 and above, accounting for 22% of the total population. The number of people aged 65 and above is 220 million, representing 15.6% [3] - The demand for elderly care is surging due to declining marriage rates and a clear trend of fewer children, leading to a significant shortage of caregiving resources, with millions of caregiver vacancies and a lack of public nursing homes [3][4] Policy Support - National policies are increasingly supporting the application of smart robots in elderly care, as outlined in the "Smart Health and Elderly Care Industry Development Action Plan (2021-2025)," which identifies elderly care robots as a core direction for smart elderly care devices [3][4] - The "Opinions on Deepening the Reform and Development of Elderly Care Services" issued in January emphasizes the development of a comprehensive elderly care service network by 2029, with a focus on humanoid robots and AI technologies [3] Market Dynamics - The smart elderly care robot market in China has been rapidly expanding, reaching nearly 25 billion yuan in 2023, with projections suggesting it could reach a trillion yuan market by 2030 [5] - The penetration rates for health monitoring products are around 10%, while rehabilitation, nursing, and emotional support robots have a penetration rate of about 5% [5] Challenges and Opportunities - The industry faces challenges such as a significant gap in caregiving for disabled individuals, insufficient emotional companionship for elderly living alone, and a lack of service supply in lower-tier cities and rural areas [4][6] - The MIIT's recent initiative aims to address existing product shortcomings and validate applications in home, community, and institutional settings, with a focus on various caregiving scenarios [6][7]

Market Overview - The Shanghai Composite Index rose by 0.04% on June 6, with 13 industries experiencing gains, led by non-ferrous metals and communications, which increased by 1.16% and 1.00% respectively [1] - The textile and apparel industry saw a decline of 1.18%, ranking second in terms of daily losses [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 21.24 billion yuan, with 24 industries experiencing net outflows [1] - The construction and decoration industry had the highest net inflow, amounting to 0.79% increase and 775 million yuan in net inflow [1] - The computer industry led the net outflow, with a total of 3.36 billion yuan, followed by the machinery equipment sector with 3.11 billion yuan [1] Textile and Apparel Industry Performance - The textile and apparel industry had a net outflow of 457 million yuan, with 105 stocks in the sector; 44 stocks rose while 52 fell [2] - The top three stocks with net inflows were Xinhua Jin (579.38 million yuan), Huijie Co. (364.57 million yuan), and Xinlong Holdings (134.38 million yuan) [2] - The stocks with the highest net outflows included Mankalon (-733.12 million yuan), Tanshizhe (-676.30 million yuan), and Jinhong Group (-666.39 million yuan) [2][3] Key Stocks in Textile and Apparel - Top inflow stocks: - Xinhua Jin: +9.98%, 12.52% turnover, 579.38 million yuan inflow - Huijie Co.: +4.80%, 13.69% turnover, 364.57 million yuan inflow - Xinlong Holdings: +2.59%, 5.53% turnover, 134.38 million yuan inflow [2] - Top outflow stocks: - Mankalon: -7.58%, 21.69% turnover, -733.12 million yuan outflow - Tanshizhe: -4.00%, 6.50% turnover, -676.30 million yuan outflow - Jinhong Group: -7.54%, 20.67% turnover, -666.39 million yuan outflow [3]

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a significant decline, with a drop of 3.07%, placing it among the top losers in the concept sector [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Lianyungang and *ST Jinguang hit the daily limit down, while Qingdao King, Qingdao Port, and Rizhao Port saw notable declines [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 454 million yuan from major funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Qingdao King, which saw a net outflow of 260 million yuan, followed by Lianyungang and Rizhao Port with net outflows of 115 million yuan and 29 million yuan, respectively [2]

Group 1 - Xinhua Jin has reached horizontal cooperation agreements with Nanjing University and Harbin Institute of Technology (Shenzhen) for research on electronic skin and flexible electronic materials technology [1] - The cooperation also includes exoskeleton robots and embodied intelligence technology with Professor Cheng Wen from Nanjing University and Professor Leng Yuquan from Harbin Institute of Technology (Shenzhen) [1] - On the same day, Xinhua Jin completed a donation signing with the China Science and Technology Development Foundation [1]

证券代码：600735 证券简称：新华锦 公告编号：2025-031 山东新华锦国际股份有限公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 202 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 194,984,430 | | 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（%） | 45.4744 | (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。 公司 2024 年年度股东大会的会议通知已于 2025 年 4 月 30 日刊登于《上海 证券报》《中国证券报》及上海证券交易所，本次股东大会采用现场投票和网络 投票相结合的方式召开，由公司董事长张航女士主持，会议召集、召开符合《公 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 ...

Group 1 - The concept of the China-South Korea Free Trade Zone has seen a decline of 1.24%, ranking among the top declines in concept sectors, with Lianyungang hitting the daily limit down [1] - Within the China-South Korea Free Trade Zone concept, Lianyungang experienced a significant drop of 10.00%, while other notable declines included Rizhao Port at -5.52% and Qingdao King at -5.23% [2][3] - Despite the overall decline in the sector, some stocks like *ST Jinguang and Qingdao Double Star saw increases of 5.43% and 3.11% respectively [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 738 million yuan, with 13 stocks experiencing outflows, and Lianyungang leading with a net outflow of 410 million yuan [2] - The trading volume for Lianyungang was notably high at 24.57%, indicating significant trading activity despite the price drop [2] - Other companies with substantial net outflows included Qingdao King with 162.54 million yuan and Xinhua Jin with 39.58 million yuan [2]

Group 1 - Xinhua Jin Group has established a new robot company, Jinpeng Robotics, in collaboration with two Guangzhou firms, marking a significant cross-industry move [1][3] - The registered capital for Jinpeng Robotics is 50 million yuan, with Xinhua Jin holding a 51% stake, indicating its role as the controlling shareholder [1] - Xinhua Jin's main business is in hair products and textile exports, which are not closely related to the robotics industry, making this move a bold attempt to diversify [1][3] Group 2 - Xinhua Jin's recent financial performance has been poor, with a reported revenue of 1.637 billion yuan in 2024, a decline of 30.97% year-on-year, and a net loss of 134 million yuan, a staggering drop of 354.59% [3] - The parent company, Xinhua Jin Group, achieved a revenue of 46.6 billion yuan in 2024, but the listed company's contribution was less than 4%, highlighting the need for new growth drivers [3] - Previous attempts to enter the graphite new materials sector faced challenges, with production halted since 2022 due to licensing issues, further emphasizing the urgency for Xinhua Jin to find new avenues for growth [3][4] Group 3 - The recent sale of the Jimo Huangjiu Factory to Qingdao Beer for 665 million yuan is seen as a strategy to optimize asset structure and alleviate financial pressure [4] - The pledging of 3 million shares by the controlling shareholder, Lujin Group, for operational funding has raised concerns in the capital market, with a high pledge ratio of 42.43% for the company overall and 98.05% for core shareholders [3][4] - The competitive landscape in the robotics industry is intensifying, with traditional foreign trade companies like Xinhua Jin facing challenges in technology accumulation and market penetration [5]