轻纺城关于聘任董事会秘书的公告 股票简称：轻纺城 股票代码：600790 编号：临 2024－032 浙江中国轻纺城集团股份有限公司（以下简称"公司"）于 2024 年 11 月 1 日召开第十一届董事会第四次会议，审议通过了《关于聘 任公司董事会秘书的议案》。根据《公司法》、《上海证券交易所股票 上市规则》及《公司章程》等有关规定，经公司董事长潘建华先生提 名、董事会提名委员会审核，公司董事会同意聘任钱自强先生（简历 附后）为公司董事会秘书，任期自本次董事会审议通过之日起至第十 一届董事会届满之日（2027 年 5 月 7 日）止。独立董事就上述事项 发表了同意的独立意见。 截至本公告披露日，钱自强先生未持有公司股份，与公司控股股 东、实际控制人、持有公司 5%以上股份的股东及公司其他董事、监 事、高级管理人员不存在关联关系。 钱自强先生具有良好的职业道德和个人品质，具备履行董事会秘 书职责所必需的财务、管理、法律等专业知识和工作经验，已取得深 圳证券交易所颁发的董事会秘书资格证书，其任职资格符合《公司 法》、《上海证券交易所股票上市规则》及《公司章程》等有关规定， 不存在不得担任上市公司董事会秘书的情形， ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥244,213,999.99, representing a year-on-year increase of 14.41%[2] - The net profit attributable to shareholders for Q3 2024 was ¥42,483,088.30, reflecting a year-on-year increase of 14.08%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥36,414,466.03, showing a slight decrease of 0.34% compared to the same period last year[2] - For the year-to-date period, the operating revenue reached ¥717,238,416.32, an increase of 12.03% year-on-year[2] - The net profit attributable to shareholders for the year-to-date period was ¥220,874,226.33, which is a decrease of 8.40% compared to the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.0313, up by 14.23% year-on-year[4] - The diluted earnings per share for Q3 2024 was also ¥0.0313, reflecting the same year-on-year increase of 14.23%[4] - The net profit attributable to the parent company for the first three quarters of 2024 was ¥3,121,332,794.76, up from ¥3,036,250,109.03 in 2023, reflecting a growth of approximately 2.8%[15] - The total comprehensive income for Q3 2024 was CNY 435,441,892.92, compared to CNY 176,593,171.92 in Q3 2023, indicating a significant increase[18] Assets and Liabilities - The total assets as of the end of the reporting period were ¥12,396,464,161.20, a slight decrease of 0.09% from the end of the previous year[4] - The company's total assets as of the end of the third quarter of 2024 amounted to ¥12,396,464,161.20, slightly down from ¥12,407,399,153.25 at the end of 2023[15] - The total liabilities decreased to ¥5,771,092,535.91 in the third quarter of 2024 from ¥6,160,719,091.52 in the previous year, showing a reduction of about 6.3%[15] - The company's total liabilities increased to CNY 2,597,331,788.59 at the end of Q3 2024, compared to CNY 1,758,433,225.51 at the end of Q3 2023[21] Cash Flow - Cash and cash equivalents were reported at ¥1,479,545,182.01, down from ¥2,593,895,005.00, indicating a decrease of approximately 43%[12] - The cash flow from operating activities for the first three quarters of 2024 was CNY 321,780,303.80, a turnaround from a negative cash flow of CNY -60,631,524.33 in the same period of 2023[20] - The cash inflow from operating activities totaled CNY 1,008,393,538.47 in Q3 2024, up from CNY 409,868,407.89 in Q3 2023, marking an increase of approximately 145.00%[20] - The net cash flow from investing activities was CNY -598,634,288.65 in the first three quarters of 2024, an improvement from CNY -920,002,438.86 in the same period of 2023[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,513[8] - The largest shareholder, Shaoxing Keqiao District Development Operating Group Co., Ltd., holds 553,362,648 shares, accounting for 37.75% of the total shares[8] - The company reported a total equity attributable to shareholders of ¥6,277,211,643.49, an increase from ¥5,989,485,125.81 in the previous year, representing a growth of approximately 4.8%[15] Investment Projects - The company has invested a total of 2,765.62 million RMB in the digital logistics port project as of September 2024[10] - The digital logistics port project has completed 84% of the business district section and 99% of the bonded logistics area[10] - The company has invested a total of 343.95 million RMB in the digital industrial park project as of September 2024[11] - The first phase of the digital industrial park project has completed 80% of the decoration and elevator installation[11] - The company received a total of 5 billion RMB in compensation for land acquisition, with 371.15 million RMB still pending[11] - The company successfully auctioned 568 out of 1,041 commercial properties for a total of 301.49 million RMB[11] - The company is actively working with relevant departments to expedite land storage procedures[11] - The company has established a joint venture for the digital industrial park project, investing 769.20 million RMB for a 60% stake[10] Research and Development - The company’s research and development expenses for the first three quarters of 2024 were ¥5,006,396.67, compared to ¥4,510,562.40 in 2023, reflecting an increase of about 11%[16] Market Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and profitability[22]

轻纺城关于董事会秘书辞职的公告 浙江中国轻纺城集团股份有限公司董事会 二○二四年十月二十三日 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。 浙江中国轻纺城集团股份有限公司（以下简称"公司"）原董事 会秘书马晓峰先生因工作调整原因辞去公司董事会秘书职务，公司董 事会秘书空缺期间，由公司董事长潘建华先生代行董事会秘书职责。 公司将按照上交所相关规定尽快完成董事会秘书的聘任工作。 特此公告。 股票简称：轻纺城 股票代码：600790 编号：临 2024—031 浙江中国轻纺城集团股份有限公司 关于董事长代行董秘职责的公告 ...

股票简称：轻纺城 股票代码：600790 编号：临 2024—030 轻纺城关于董事会秘书辞职的公告 公司将按照上交所相关规定尽快完成董事会秘书的聘任工作。 特此公告。 浙江中国轻纺城集团股份有限公司董事会 二○二四年十月二十三日 1 浙江中国轻纺城集团股份有限公司 关于公司董事会秘书辞职的公告 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个别及连带责任。 浙江中国轻纺城集团股份有限公司（以下简称"公司"）董事会 于近日收到公司董事会秘书马晓峰先生递交的书面辞职报告。马晓峰 先生因工作调整原因辞去公司董事会秘书职务，辞职后仍担任公司董 事、副总经理。公司及公司董事会谨向马晓峰先生担任董事会秘书期 间所做的贡献表示衷心感谢！ ...

股票简称：轻纺城 股票代码：600790 编号：临 2024—029 轻纺城北联市场部分营业房公开拍租结果公告 浙江中国轻纺城集团股份有限公司 关于公司所属北联市场部分营业房公开拍租结果的公告 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个别及连带责任。 近期，浙江中国轻纺城集团股份有限公司对所属北联市场到期营 业房下一轮租期内的使用权进行公开拍租（租赁期限自2025年1月23 日起至2031年1月16日止）。现将本次拍租情况公告如下： 本期到期营业房共1,041间，首期主要面向北联市场现有经营户， 成交568间，成交金额30,149万元，该部分营业房上期协议总金额 62,945万元。 目前，拍租成交的营业房正按照拍租规则的有关约定办理相关手 续。剩余部分473间营业房将于近期面向全社会进行公开拍租。 特此公告。 浙江中国轻纺城集团股份有限公司董事会 二○二四年十月九日 1 ...

会议审议各议案后形成以下决议： 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于< 公司 2024 年半年度报告全文及其摘要>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《公司 2024 年半年 度报告》及《公司 2024 年半年度报告摘要》。 对公司 2024 年半年度报告发表如下意见： （1）公司 2024 年半年度报告的编制和审核程序符合国家法律、 法规、《公司章程》和公司内部管理制度等相关规定； （2）公司 2024 年半年度报告的内容和格式符合中国证监会和上 海证券交易所的相关规定，所包含的信息能从各个方面真实、客观地 反映公司 2024 年 6 月 30 日的财务状况、报告期内的经营成果和现金 流量等事项； 轻纺城第十一届监事会第二次会议决议公告 股票简称：轻纺城 股票代码：600790 编号：临 2024－028 浙江中国轻纺城集团股份有限公司 第十一届监事会第二次会议决议公告 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 ...

浙江中国轻纺城集团股份有限公司 对外捐赠管理制度 第一章 总则 （三）自愿无偿。公司对外捐赠不得要求受赠人在融资、市场准 入、行政许可、占有其他资源等方面提供便利条件，不得以捐赠为名 从事营利活动，导致市场不公平竞争。 （四）诚实守信。公司已履行相应决策程序并已经向社会公众或 者受赠人承诺的捐赠，必须诚实履行，严禁各类虚假宣传或许诺行为。 第三章 对外捐赠范围 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"）对外捐赠行为，加强公司对外捐赠事项的管理，在充分维 护股东、债权人及职工权益的基础上，更好地履行公司社会责任，根 据《中华人民共和国公司法》、《中华人民共和国公益事业捐赠法》、《上 海证券交易所股票上市规则》、《柯桥区企业国有资产管理办法》等法 律法规、规范性文件及《浙江中国轻纺城集团股份有限公司章程》（简 称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及下属子公司（全资、控股）和拥有 实际控制权的企业（以下简称"各单位"）。 第三条 本制度所称对外捐赠，是指公司无偿将其有权处分的合 法资产赠送给合法的受赠对象，用于与生产经营活动没有直接关系的 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 473,024,416.33, representing a 10.84% increase compared to CNY 426,773,010.73 in the same period last year[12]. - The net profit attributable to shareholders of the listed company decreased by 12.50% to CNY 178,391,138.03 from CNY 203,874,915.43 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 165,576,580.24, down 15.00% from CNY 194,798,466.82 in the previous year[12]. - The comprehensive income total for the period was CNY 299.66 million, a significant increase of 183.81% compared to the previous year[19]. - The net cash flow from operating activities was CNY 350,918,844.36, a significant improvement from a negative cash flow of CNY -44,945,966.95 in the same period last year[12]. - The total operating costs for the first half of 2024 were ¥375,593,011.93, up from ¥332,621,107.26 in the previous year, indicating an increase of about 12.9%[68]. - The net profit for the first half of 2024 was ¥184,083,127.20, compared to ¥208,868,035.00 in the same period of 2023, reflecting a decrease of approximately 11.9%[69]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 12,193,217,610.56, a decrease of 1.73% from CNY 12,407,399,153.25 at the end of the previous year[12]. - The total liabilities decreased to ¥3,043,187,221.44 from ¥3,443,009,163.61 in the previous year, showing a reduction of approximately 11.6%[67]. - The company's cash and cash equivalents decreased to ¥1,704,340,305.45 from ¥2,109,317,770.53, indicating a decline of about 19.2%[67]. - The total liabilities at the end of the reporting period are CNY 6,207,467,090.57, compared to CNY 5,969,425,709.29 at the end of the previous year, indicating an increase of about 4%[82]. - The total amount of cash and cash equivalents at the end of the period is CNY 52,343.82, down from CNY 59,974.28 at the beginning of the period[144]. Shareholder Information - As of June 30, 2024, the total number of common shareholders is 24,276, with the largest shareholder holding 37.75% of the shares[55]. - The top ten shareholders include state-owned and private entities, with the largest shareholder being Shaoxing Keqiao District Development and Operation Group Co., Ltd. holding 553,362,648 shares[55]. - The company has not distributed or increased capital reserves in the current reporting period[32]. - The company has not made any changes to its share capital structure during the reporting period[53]. Investments and Projects - The company invested ¥25,970,000 in establishing Zhejiang Fanshi Technology Co., holding a 51% stake[23]. - The cumulative investment in the digital logistics port project reached ¥259,707.43 million as of June 2024[24]. - The company reported a significant increase in the construction project of the digital logistics port, with an investment of CNY 4,800,000,000, contributing to overall growth[179]. - The company’s investment in the digital industrial park project totaled CNY 1,282,594,300, highlighting ongoing expansion efforts[179]. Risk Management - The company faces risks including traditional market saturation, economic downturn, and insufficient talent reserves in key areas such as information technology and supply chain[28]. - There are no significant risks or non-operational fund occupation issues reported by the controlling shareholders[2]. Corporate Governance - The company held its first extraordinary general meeting of 2024 on March 14, 2024, where several proposals were approved, including the appointment of an accounting firm and amendments to the company's articles of association[29]. - The company experienced changes in its board and supervisory roles, with new appointments made on March 14, 2024, including the election of Li Chuanfang as the chairman of the supervisory board[31]. Financial Management - The company is focusing on enhancing its capital structure and improving shareholder returns through strategic financial management[80]. - The company has not utilized any idle raised funds for temporary working capital or cash management during the reporting period[52]. - The company has not reported any significant changes in the financial assets or liabilities during the period[145]. Compliance and Reporting - The financial statements are prepared based on the going concern principle, with no significant doubts regarding the company's ability to continue operations for the next 12 months[89]. - The company adheres to the accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[91]. Employee Compensation - Employee compensation payable decreased to ¥22,189,149.03 from ¥40,762,380.80, indicating a reduction of about 45.4%[200]. - The total amount of social insurance fees decreased to ¥178,012.20 from ¥236,626.42, reflecting a decline of about 24.8%[200]. Miscellaneous - The company has not reported any new product developments or market expansion strategies in this report[2]. - The company has not reported any significant changes in bad debt provisions or write-offs during the reporting period[156].

轻纺城第十一届董事会第二次会议决议公告 股票简称：轻纺城 股票代码：600790 编号：临 2024－027 董事会同意将此议案以提案形式提交公司股东大会审议。公司董 事会决定暂不召开股东大会，将另行发布召开股东大会的通知。 浙江中国轻纺城集团股份有限公司 第十一届董事会第二次会议决议公告 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董事会第二次会议 通知于 2024 年 8 月 21 日以传真、E-MAIL 和专人送达等形式递交各 董事，于 2024 年 8 月 26 日以通讯表决方式召开，会议应表决董事 9 名，实际表决董事 9 名，符合《公司法》和《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： 1、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于< 公司 2024 年半年度报告全文及其摘要>的议案》。本议案已经董事会 审计委员会会议审议通过。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《公司 2024 年 ...

联系方式 Contact Information 电话：0575-84135815 地址：浙江省绍兴市柯桥区鉴湖路1号轻纺城集团大楼 邮编：312030 传真：0575-84116045 网址：http://www.qfcgroup.com 本报告是浙江中国轻纺城集团股份有限公司（以下简称"轻纺城"或"公司"）面向利益相关方发布的第2 份环境、社会与公司治理（ESG）报告。旨在通过客观、规范、透明和全面的信息披露，真实地反映公司在 治理、环境、社会等责任领域所做出的努力、实践和绩效。报告文字信息和绩效以2023年1月1日-2023 年12月31日为主，部分信息可能涉及到以往年份或体现2024年的方针和实践。 报告范围及边界 如无特别说明，本报告覆盖轻纺城及其分、子公司，文中"轻纺城""公司"均指代浙江中国轻纺城集团股 份有限公司及其分、子公司。 报告数据说明 本报告使用数据来源包括公司内部统计数据、行政文件及报告和第三方评价访谈。除非另有说明，本报 告涉及的货币种类及金额均以人民币为计量单位，若与财务报告不一致之处，以财务报告为准。 编制依据 中国国家标准《社会责任报告编写指南》（GB/T 36001-201 ...