Group 1: Company Overview - The company operates two main businesses: textile printing and dyeing, and gold jewelry, with additional operations in thermal power, wastewater treatment, and water supply [3][4]. - In 2023, the overall operation was stable, with positive development trends in both the printing and dyeing and gold jewelry sectors [3]. Group 2: Performance Expectations - The company is focused on finding growth points and aims to enhance quality while maintaining volume in its printing and dyeing business [3][4]. - The printing and dyeing industry is traditional but essential for employment, with ongoing market demand [3]. Group 3: Industry Position and Strategy - The printing and dyeing industry has over 500 billion meters of fabric production capacity, with excess capacity particularly in the mid to low-end segments [4][5]. - The company plans to maintain competitiveness by optimizing product structure and reducing costs [5][6]. Group 4: Mergers and Acquisitions - The company is open to acquisition opportunities that align with its existing operations and ensure risk control [5][6]. - The acquisition of Shenzhen Shangjinyuan aims to strengthen the gold jewelry segment and enhance manufacturing capabilities [9][11]. Group 5: Financial Metrics - The gold jewelry segment's return on equity (ROE) is approximately 12.87%, while the printing and dyeing segment's ROE is around 16.03% [9][10]. - The company has maintained a dividend payout ratio averaging 37% since 2004, with recent increases to over 45% in the last three years [11]. Group 6: Market Trends and Challenges - The company anticipates improved demand in 2024 compared to previous years, with a focus on maintaining strong performance during both peak and off-peak seasons [6][7]. - Environmental regulations are tightening, impacting industry development, particularly in regions like Zhejiang and Guangdong [7][8].

浙江航民股份有限公司 浙江航民股份有限公司 2023 年年度股东大会会议材料目录 | 1、2023 年年度股东大会会议议程………………………………………………… | 3 | | --- | --- | | 2、2023 年年度股东大会会议须知………………………………………………… | 6 | | 3、议案一：《2023 年度董事会工作报告》………………………………………… | 7 | | 4、议案二：《2023 年度监事会工作报告》…………………………………………14 | | | 5、议案三：《2023 年度报告全文及摘要》…………………………………………18 | | | 6、议案四：《2023 年度财务决算报告》……………………………………………19 | | | 7、议案五：《2024 年度财务预算报告》……………………………………………22 | | | 8、议案六：公司与浙江航民实业集团有限公司及其关联方 2024 年度日常关联交 | | | 易预计的议案 ………………………………………………………………………24 | | | 9、议案七：公司与环冠珠宝金饰有限公司及其关联方 2024 年度日常关联交易预 ...

| 问题 2：请问公司今年有何规划和打算？业务重心落在 | | --- | | 哪块？ | | 答：2024 年是航民股份上市 20 周年，公司承压前行。 | | 我们继续坚定产业自信，纺织印染、黄金首饰产业是伴 | | 随着人类历史的发展而产生，存在超过数千年。虽然承 | | 载的技术早已天翻地覆，传统的纯手工作业与现代化机 | | 械生产效率差距百倍以上，产品质量和款式变化也是不 | | 可同日而语，但产业和产品的核心价值依然没有改变， | | 还是为了美化人类生活。没有什么夕阳的产业,只有夕阳 | | 的企业。我们的产业是实打实的民生产业，是必不可少 | | 的民生产业。公司通过不断创新求变、推动企业升级， | | 让企业的竞争能力跟上时代发展的步伐。总之，希望通 | | 过持续的努力，利润尽早恢复至 2019 年（疫情前）历 | | 史的最好水平。 | | 问题 3：如何看待 2023 年的市值表现？在管理层看 | | --- | | 来，公司股价与管理层绩效有关系吗？谢谢！ | | 答：您好！股市虽有波动，相信市值最终能反映一个公 | | 司的内在价值。上市以来，公司认同价值投资、理性投 | | 资 ...

证券代码：600987 证券简称：航民股份 浙江航民股份有限公司 投资者关系活动记录表 编号：2024-002 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场调研 ■其他（电话调研） 信达证券 汲肖飞、蔡昕妤 汇丰晋信基金：杨明芬 参与单位名称及 广发基金：陈樱子、陈少平 人员姓名 中信建投：刘乐文 中金公司：林骥川、宋习缘 ...

Financial Performance - Total revenue for 2023 was approximately ¥1,050.15 million, a decrease of 6.2% from ¥1,119.56 million in 2022[81]. - Net profit for 2023 reached ¥547.74 million, an increase of 12.1% compared to ¥488.43 million in 2022[81]. - Basic and diluted earnings per share for 2023 were both ¥0.65, up from ¥0.63 in 2022[81]. - The total comprehensive income for the year 2023 was approximately CNY 547.74 million, compared to CNY 488.43 million in 2022, reflecting an increase of about 12.1%[82]. - The net profit attributable to shareholders of the listed company was CNY 685,172,554.71, which is a 4.13% increase from CNY 658,008,721.87 in the previous year[167]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 705,476,401.45, reflecting a significant increase of 16.42% compared to CNY 605,991,984.38 in 2022[167]. - The company reported a total equity of CNY 3,763,803,051.83 at the end of the year, an increase from CNY 3,590,613,736.04 at the end of the previous year[119]. Assets and Liabilities - Total assets increased to CNY 8,943,820,392.55 from CNY 8,174,822,870.33, representing a growth of approximately 9.4% year-over-year[100]. - Total liabilities rose to CNY 2,098,464,027.16 from CNY 1,712,766,605.89, indicating an increase of about 22.5% year-over-year[100]. - Owner's equity totaled CNY 6,845,356,365.39, up from CNY 6,462,056,264.44, reflecting a growth of approximately 5.9% year-over-year[101]. - The company's total assets increased to CNY 4,139,224,010.13 in 2023 from CNY 3,924,521,067.44 in 2022, marking a growth of 5.5%[103]. - Total liabilities decreased to CNY 142,923,662.07 in 2023 from CNY 160,718,015.61 in 2022, a reduction of 11.0%[103]. Cash Flow - The net cash flow from operating activities for 2023 was CNY 778.35 million, a decrease of 11.9% from CNY 883.28 million in 2022[83]. - Cash inflow from operating activities totaled CNY 10.48 billion in 2023, up from CNY 10.27 billion in 2022, indicating a growth of approximately 2.1%[83]. - The cash outflow from operating activities was CNY 9.71 billion in 2023, compared to CNY 9.39 billion in 2022, representing an increase of about 3.4%[83]. - The net cash flow from investing activities was CNY 1.01 billion in 2023, a significant recovery from a negative CNY 351.04 million in 2022[83]. - The total cash and cash equivalents at the end of the period amounted to CNY 1,624,014,352.28, up from CNY 551,706,715.14 at the end of the previous period, reflecting a significant increase[112]. Investments and Commitments - The company committed to a profit guarantee for the years 2024, 2025, and 2026, with net profits not less than 60 million, 65 million, and 70 million respectively[3]. - The company has made various investments in bank wealth management products, totaling RMB 66,500 million, with varying maturity dates from December 2023 to July 2024[49]. - The company has guaranteed a total of RMB 8,542.83 million for its subsidiaries, which represents 1.38% of the company's net assets[45]. Related Party Transactions - The company reported a decrease in related party transactions from 72,180,047.12 in the previous year to 81,285,285.05 in the current period, indicating a significant increase of approximately 12.9%[8]. - The company has engaged in various related party transactions, with total amounts reaching 17,353,836.07 in the current period, compared to 8,487,437.40 in the previous year, showing a substantial increase[9]. - The company is involved in frequent internal transactions and has identified the completeness and accuracy of related party transactions as a key audit matter due to the risk of misstatement[39]. Operational Highlights - The company is focused on expanding its market presence and enhancing its product offerings through strategic partnerships and acquisitions[10]. - The company is actively pursuing new product development and technological advancements to drive future growth[10]. - The company has a diversified business model, including textile manufacturing, industrial investment, and warehousing services, contributing to its overall financial stability[30]. - The company has established a robust financial relationship with major banks, facilitating its operations through gold leasing agreements[16]. Audit and Compliance - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2023[63]. - The company provided a standard unqualified audit report from Tianjian Accounting Firm[133]. - The company's financial statements were audited in accordance with Chinese CPA auditing standards, ensuring compliance and accuracy[92]. Market and Industry Insights - The main business revenue for the textile industry was CNY 399,578.87 million, accounting for 41.39% of total operating revenue[64]. - The main business revenue for the gold and jewelry industry was CNY 533,191.89 million, accounting for 55.23% of total operating revenue[64]. - The company focuses on dual main businesses of textile dyeing and gold jewelry, aiming to improve quality of life through its products[187]. - The company is positioned to benefit from the ongoing green transformation and technological innovation in the printing and dyeing industry[188].

浙江航民股份有限公司 董事会审计委员会 2023 年度履职情况报告 根据中国证监会《上市公司治理准则》《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》和浙江航民股份有限 公司(以下简称"公司")《公司章程》《审计委员会工作细则》《审计委员会 年报工作规程》等规定,公司董事会审计委员会本着勤勉尽责的原则,认真履行 职责,现对审计委员会2023年度的履职情况汇报如下: 一、董事会审计委员会基本情况 公司第九届董事会审计委员会共有3名成员,其中2名为独立董事,并由具有 会计专业资格的独立董事担任主任委员,审计委员会委员任职均符合上海证券交 易所的相关规定及《公司章程》的规定。 二、董事会审计委员会2023年度会议召开情况 2023年度,公司董事会审计委员会共召开了6次会议,全体委员亲自出席了 会议。 (一)2023年1月29日,审计委员会在天健会计师事务所进场前审阅了公司编 制的财务会计报表,并形成了书面意见。 天健会计师事务所为公司上市后一直聘用的审计单位,能较好地完成了公司 委托的各项工作,且其具有从事证券相关业务的资格,并从聘任以来一致遵循独 立、客观、公正的职业准 ...

股票简称：航民股份 股票代码：600987 编号：临 2024-012 浙江航民股份有限公司 关于对下属子公司核定担保额度的公告 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。 ●本次担保是否有反担保：无； ●公司不存在逾期担保的情况。 一、担保情况概述 经公司2024年3月28日召开的第九届董事会第九次会议审议批准，同意公司 为杭州航民百泰首饰有限公司核定担保的额度为人民币80000万元；同意公司为 杭州航民科尔珠宝首饰有限公司核定担保的额度为人民币5000万元；同意公司为 杭州航民科尔贵金属有限公司核定的担保额度为人民币5000万元；同意公司为杭 州尚金缘珠宝首饰有限公司核定的担保额度为人民币20000万元；同意公司为深 圳市尚金缘珠宝实业有限公司核定的担保额度为人民币120000万元。 根据《公司章程》等规定，拟自本议案股东大会审议通过之日起至2024年年 度股东大会召开日，授权董事长朱重庆先生在担保额度不超过230000万元以内全 1 重要内容提示： ●被担保人名称： 杭州航民百泰首饰有限公司（公司全资子公司）、杭州航 ...

重要内容提示： 本次日常关联交易需提交股东大会审议 日常关联交易对上市公司的影响：公司与环冠珠宝金饰有限公司及其关联 方的日常关联交易是基于各公司生产经营需要确定的，关联交易自愿平等公允， 不会损害公司和股东、特别是中小股东的利益，不会影响公司的正常生产经营。 股票简称：航民股份 股票代码：600987 编号：临 2024-007 浙江航民股份有限公司 与环冠珠宝金饰有限公司及其关联方 2024 年度日常关 联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司第九届董事会第九次会议审议通过了《公司与环冠珠宝金饰有限公司及 其关联方2024年度日常关联交易预计的议案》。公司关联董事周灿坤先生回避表 决，其他董事一致表决通过了此项议案。该议案在董事会审议前已经独立董事专 门会议2024年第一次会议审议通过。 此议案尚需提交股东大会审议，关联股东将对该议案回避表决。 （二）2023年度日常关联交易执行情况 1 表1： 金额单位：人民币万元 关联交易类 别 ...

股票简称：航民股份 股票代码：600987 编号：临 2024-016 关于召开 2023 年度业绩说明会的公告 浙江航民股份有限公司 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： ● 会议召开时间：2024 年 4 月 10 日（星期三）上午 10:00-11:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2024 年 4 月 1 日（星期一）至 4 月 9 日（星期二）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 hmgf@hmgf.com 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。 浙江航民股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日披露了 公司《2023 年年度报告》。为便于广大投资者更全面深入地了解公司 2023 年度 业绩和经营情况，公司计划于 2024 ...

股票简称：航民股份 股票代码：600987 编号：临 2024-011 浙江航民股份有限公司 关于为下属公司提供财务资助的公告 3、资金主要用途：用于补充航民科尔珠宝、航民科尔贵金属经营发展所需 的资金。 4、资金使用费：由协议双方根据市场化原则协商确定，具体利率以约定利 率为准。 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： ● 为做大做强公司黄金饰品产业，公司拟向公司控股子公司杭州航民科尔 珠宝首饰有限公司（以下简称"航民科尔珠宝"）及航民科尔珠宝的全资子公司 杭州航民科尔贵金属有限公司（以下简称"航民科尔贵金属"）分别提供人民币 不超过 2000 万元的财务资助，有效期为自公司 2023 年年度股东大会审议通过之 日起至 2024 年年度股东大会召开日，被财务资助对象在上述各自的额度内，资 金可滚动使用，具体资助相关事项以公司与被财务资助对象签订的相关协议为 准。 为做大做强公司黄金饰品产业，支持公司控股子公司杭州航民科尔珠宝首饰 有限公司及航民科尔珠宝的全资子公司杭州航民科尔贵金属有限公司经营发展 的 ...