第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，提高业务发展水平与能力，健全投资决策程序，加强决策科学性，提高重大 决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司 章程》等有关规定，公司特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东大会决议设立的专门工作机 构，主要负责对公司长期发展战略和重大投资决策进行研究并向董事会提出建 议。 第二章 人员组成 浙江中国轻纺城集团股份有限公司 董事会战略委员会工作细则 第一章 总 则 第三条 战略委员会成员由三至七名董事组成，其中应至少包括一名独立董 事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一及以上提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员在董事会会议结束后立即就任。 第五条 战略委员会设主任委员（召集人）一名，负责主持委员会工作；主 任委员由公司董事长担任。 第六条 战略委员会任 ...

第一条 为规范浙江中国轻纺城集团股份有限公司（以下简称"公司"）的 信息披露行为，促进公司依法规范运作，维护公司、投资者、债权人及其他利 益相关者的合法权益，依据《中华人民共和国公司法》、《中华人民共和国证券 法》等国家有关法律、法规及中国证券监督管理委员会发布的《上市公司信息披露 管理办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自 律监管指引第2号——信息披露事务管理》和《公司章程》的有关规定，特制定 本办法。 第二条 本办法所称"信息"是指将可能对公司股票及其衍生品种交易价格产 生重大影响的信息、证券监管部门要求披露的其他信息或公司主动披露的信息； 本办法所称的"披露"是指在规定的时间内，在规定的媒体上、以规定的方式向 社会公众公布前述信息，并按规定报送证券监管部门。 第三条 公司信息披露指定刊载报纸为：《中国证券报》、《上海证券报》。 公司定期报告、临时报告、公司章程、招股说明书、配股说明书除载于上述报纸 之外，还载于指定的上海证券交易所网站。 第二章 公司信息披露的基本原则和一般规定 第四条 公司信息披露要遵循公开、公正、公平的原则，保证全体股东有平 等的机会获得信息。 浙江中国轻 ...

轻纺城关于取消监事会并修订《公司章程》、修订及制定部分公司治理制度的公告 股票简称：轻纺城 股票代码：600790 编号：临 2025－025 浙江中国轻纺城集团股份有限公司 关于取消监事会并修订《公司章程》、修订及制定 部分公司治理制度的公告 本公司监事会及全体监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个别及连带责任。 浙江中国轻纺城集团股份有限公司于 2025 年 10 月 24 日召开第 十一届董事会第十五次会议，审议通过了《关于取消监事会并修订< 公司章程>的议案》《关于修订及制定部分公司治理制度的议案》。具 体情况如下： 一、关于取消监事会并修订《公司章程》的情况 为全面贯彻落实法律法规及监管要求，进一步规范公司运作，提 升公司治理水平，根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司章程指引》、《上海证券交易所股票上市规则》等法 律、法规及规范性文件的相关规定，结合公司实际情况，公司不再设 置监事会，公司监事自动解任，由公司董事会下设的审计委员会行使 《公司法》等法律法规规定的监事会职权，监事会取消后，《监事会 议事规则》 ...

Core Insights - The stock price of Qingtang City increased by 2.06% on October 10, reaching 3.96 CNY per share, with a total market capitalization of 5.805 billion CNY [1] - Year-to-date, the stock has risen by 8.82%, with a recent 5-day increase of 2.06% and a 20-day decline of 2.70% [2] - The company has seen a net inflow of 571,800 CNY from major funds, with significant buying and selling activity [1][2] Financial Performance - For the first half of 2025, Qingtang City reported a revenue of 515 million CNY, reflecting a year-on-year growth of 8.93%, while the net profit attributable to shareholders decreased by 6.49% to 167 million CNY [2] - Cumulatively, the company has distributed 2.348 billion CNY in dividends since its A-share listing, with 530 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, the number of shareholders increased to 27,700, up by 6.23%, while the average circulating shares per person decreased by 5.86% to 52,993 shares [2]

会议以 3 票同意，0 票弃权，0 票反对的表决结果，审议通过了 《关于拟发行资产担保债务融资工具（CB）的议案》。具体内容请见 公司在上海证券交易所网站（www.sse.com.cn）披露的《关于拟发行 资产担保债务融资工具（CB）的公告》（临 2025-023）。 特此公告。 轻纺城第十一届监事会第八次会议决议公告 股票简称：轻纺城 股票代码：600790 编号：临 2025－022 浙江中国轻纺城集团股份有限公司 第十一届监事会第八次会议决议公告 本公司监事会及全体监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个别及连带责任。 浙江中国轻纺城集团股份有限公司第十一届监事会第八次会议 通知于 2025 年 9 月 29 日以传真、E-MAIL 和专人送达等形式递交各 监事，于 2025 年 10 月 9 日以通讯表决方式召开。会议应表决监事 3 人，实际表决监事 3 人，符合《公司法》及《公司章程》的有关规定， 决议合法有效。 会议审议各议案后形成以下决议： 浙江中国轻纺城集团股份有限公司监事会 二○二五年十月十日 1 ...

Core Viewpoint - The company, Qingtang City (600790.SH), aims to broaden its financing channels and optimize its capital structure by exploring asset securitization pathways and effectively revitalizing its existing fixed asset value through the issuance of asset-backed debt financing instruments (CB) in the interbank market, with a total issuance amount not exceeding RMB 1.5 billion [1] Group 1 - The company plans to register and issue asset-backed debt financing instruments in the interbank market [1] - The issuance amount is set to be no more than RMB 1.5 billion [1] - The initiative is part of the company's strategy to enhance its capital structure and unlock the value of existing assets [1]

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个别及连带责任。 为拓宽融资渠道，优化资本结构，积极探索资产证券化路径，充 分挖掘现有固定资产价值，有效盘活存量资产，浙江中国轻纺城集团 股份有限公司（以下简称：公司）拟在银行间市场交易商协会注册发 行资产担保债务融资工具（CB），发行金额不超过人民币 15 亿元。 现将有关情况公告如下： 一、发行种类及发行主要条款 （一）发行种类 发行种类为资产担保债务融资工具（CB）。 （二）发行主体、规模及发行方式 轻纺城关于拟发行资产担保债务融资工具（CB）的公告 股票简称：轻纺城 股票代码：600790 编号：临 2025－023 浙江中国轻纺城集团股份有限公司 关于拟发行资产担保债务融资工具（CB）的公告 （五）募集资金用途 资产担保债务融资工具（CB）的发行由公司作为发行主体。 根据债务融资工具相关规定，结合公司实际情况，拟发行金额不 超过人民币 15 亿元。由公司作为抵押人，将部分市场房产作为抵押 资产，向本次资产担保债务融资工具全体持有人提供抵押担保。具体 发行价格、规模、年限、募集资金用 ...

轻纺城（600790）公告，为拓宽融资渠道等，公司拟在银行间市场交易商协会注册发行资产担保债务融 资工具（CB），发行金额不超15亿元。发行主体为公司，将部分市场房产作抵押资产。发行方式按规 定审批或备案，一次或分期、公开或非公开发行，期限最长不超3 + 2年，资金用于偿债、补充营运资 金等。10月9日公司董事会、监事会已审议通过相关议案，尚需股东大会审议。此外，提请股东大会授 权董事长或其授权人员处理发行事宜，授权有效期最长至发行完成。 ...

Core Viewpoint - The stock of Zhejiang China Light Textile City Group Co., Ltd. has experienced fluctuations, with a current price of 3.86 CNY per share and a market capitalization of 5.658 billion CNY, reflecting a year-to-date increase of 6.07% but a recent decline over the past five days of 3.98% [1] Group 1: Stock Performance - As of September 25, the stock price decreased by 2.03% during the trading session [1] - The stock has seen a trading volume of 27.94 million CNY with a turnover rate of 0.49% [1] - Year-to-date, the stock has risen by 6.07%, but it has declined by 3.98% over the last five trading days and 2.77% over the last twenty days [1] Group 2: Financial Performance - For the first half of 2025, the company reported a revenue of 515 million CNY, representing a year-on-year growth of 8.93% [2] - The net profit attributable to the parent company for the same period was 167 million CNY, showing a year-on-year decrease of 6.49% [2] Group 3: Shareholder Information - As of June 30, the number of shareholders increased to 27,700, up by 6.23% from the previous period [2] - The average number of circulating shares per shareholder is 52,993, which has decreased by 5.86% from the previous period [2] Group 4: Dividend Information - Since its A-share listing, the company has distributed a total of 2.348 billion CNY in dividends [3] - Over the past three years, the cumulative dividend payout has been 530 million CNY [3]

Core Insights - The fourth International Convention and Exhibition Economic Development Forum was held on September 11 during the 2025 China International Service Trade Fair, showcasing Shaoxing's innovative achievements in the exhibition economy [1] - Shaoxing is leveraging its rich cultural heritage and strong industrial base to promote high-quality development in the exhibition economy, attracting significant attention from the domestic and international exhibition industry [1] Group 1: Shaoxing's Economic and Cultural Background - Shaoxing is a key city in the Yangtze River Delta and one of the first national historical and cultural cities, with a history of over 2,500 years [1] - It is recognized as the largest production and dyeing base for chemical fiber fabrics in Asia and has titles such as "China's Light Textile City" and "China's Yellow Wine Capital" [1] - The city has established a modern industrial system characterized by three major industries (textiles, chemicals, metal processing), two historical classic industries (yellow wine, pearls), and four emerging industries (high-end equipment, modern medicine, new materials, electronic information) [1] Group 2: Development Strategies and Infrastructure - Shaoxing is focusing on a three-pronged development approach: building infrastructure, optimizing the ecosystem, and strengthening industries, to integrate exhibition services with national open strategies [2] - The city has developed a cluster of five professional exhibition venues, with a total construction area of 491,000 square meters, centered around the Shaoxing International Exhibition Center [2] - Shaoxing is enhancing its exhibition brand by maintaining traditional events while cultivating new exhibitions to support its transition from a "textile city" to a "strong city in emerging industries" [2] Group 3: Cultural Integration and Innovation - Shaoxing emphasizes the integration of culture and exhibitions, promoting a model that combines cultural themes with exhibition scenarios [3] - The city has introduced innovative formats such as "walking exhibitions" to enhance participant engagement and extend their stay, achieving a 15% increase in average duration [3] Group 4: Future Development Plans - Shaoxing aims to use exhibitions as a key tool for national open strategies, planning to attract international participation and expand its market reach [4] - The city has already attracted 7,773 international buyers from over 80 countries, generating an intended order value of 369 million yuan during the Spring Textile Expo [4] - Future plans include establishing 3-5 high-level international exhibition projects in collaboration with international organizations and enhancing the city's exhibition brand's global influence [4]