股票简称：航民股份 股票代码：600987 编号：临 2023-026 浙江航民股份有限公司 关于变更签字会计师的公告 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。 浙江航民股份有限公司（以下简称"公司"）于 2023年4月18日召开第九届 董事会第四次会议，审议通过《关于续聘2023年度财务和内部控制审计机构的议 案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务 所"）为公司提供2023年度财务报表和内部控制审计服务。具体内容详见公司于 2023年4月20日在上海证券交易所网站www.sse.com.cn上的《浙江航民股份有限 公司关于续聘会计师事务所公告》（公告编号：临2023-004）。 近日，公司收到天健会计师事务所《关于变更签字注册会计师的函》。现将 有关情况公告如下： 缪志坚、吴珊珊不存在违反《中国注册会计师职业道德守则》有关独立性要 求的情形，最近三年未曾因执业行为受到过刑事处罚、行政处罚、监督管理措施 和纪律处分。 三、本次变更对公司的影响 本次变更过程中相关工作安排已有序交接，变更事 ...

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：2023-006 □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 海富通基金：刘海啸 中泰证券资管：张蕾 参与单位名称及 财通：杨费凡 人员姓名 南方基金：吕思齐 长江证券：于旭辉 ...

Financial Performance - Total operating revenue for the first three quarters of 2023 was CNY 7,333,295,311.93, a decrease of 2.64% compared to the same period in 2022[20] - Net profit attributable to shareholders of the listed company for the first three quarters of 2023 was CNY 451,694,984.01, an increase of 1.66% year-on-year[20] - The operating profit for the third quarter of 2023 was CNY 610,947,115.93, compared to CNY 600,118,718.50 in the same quarter of 2022[15] - The company reported a total profit of CNY 609,995,016.32 for the third quarter of 2023, an increase from CNY 600,036,324.37 in the previous year[15] - The total comprehensive income attributable to the parent company for the current period is 451,694,984.01 RMB, compared to 444,322,453.56 RMB for the same period last year[32] Assets and Liabilities - As of September 30, 2023, the total assets of the company amounted to CNY 8,696,241,069.47, an increase from CNY 8,174,787,013.07 at the end of 2022, reflecting a growth of approximately 6.4%[4] - The company's current assets reached CNY 6,480,704,020.10, up from CNY 5,919,743,556.60, indicating an increase of about 9.5% year-over-year[4] - Total liabilities amounted to CNY 2,066,681,156.40, compared to CNY 1,712,766,605.89 in the previous year, reflecting an increase of approximately 20.7%[10] - The company's inventory increased to CNY 1,675,945,073.48 from CNY 1,542,359,795.75, marking a rise of about 8.7%[5] - The non-current assets totaled CNY 2,215,537,049.37, slightly down from CNY 2,255,043,456.47, showing a decrease of approximately 1.8%[5] Cash Flow - Net cash flow from operating activities for the year-to-date was CNY 650,455,363.94, representing a 27.99% increase[22] - Cash received from sales of goods and services in the current period is 7,352,014,141.55 RMB, down from 8,056,178,470.77 RMB in the same period last year[32] - Total cash inflow from investment activities reached ¥1,142,974,951.69, significantly up from ¥188,092,095.65, marking a growth of 507%[35] - Cash outflow from investment activities was ¥154,298,982.43, down from ¥298,524,465.40, indicating a decrease of 48%[35] - Net cash flow from financing activities was -¥74,195,910.04, an improvement from -¥288,062,905.27 in the previous period[36] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,717, with the largest shareholder, Zhejiang Hangmin Industrial Group Co., Ltd., holding 452,965,306 shares, representing 43.11% of the total[25] - The company has not reported any significant changes in the status of pledged, marked, or frozen shares among its major shareholders[25] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to CNY 151,256,410.02, slightly up from CNY 150,271,922.21 in the same period last year[20] Earnings Per Share - Basic earnings per share for the third quarter of 2023 were CNY 0.163, with diluted earnings per share also at CNY 0.163[22] - Basic and diluted earnings per share for the current period are both 0.43 RMB[32] Government Subsidies - The government subsidies recognized in the current period amount to 9,753,625.44 RMB, totaling 24,922,474.77 RMB year-to-date[28] - The total amount of government subsidies recognized is consistent with national policy regulations and is expected to continue in the future[28] Other Financial Information - The company reported a significant increase in accounts receivable, which rose to CNY 308,600,896.23 from CNY 259,028,836.71, reflecting a growth of about 19.2%[4] - The company experienced a loss of 666,000.00 RMB from fair value changes of trading financial assets and derivatives in the current period[28] - The financial statements for the third quarter have not been audited, ensuring that the reported figures are preliminary[27] - The company did not apply new accounting standards for the current reporting period[38]

股票简称：航民股份 股票代码：600987 编号：临 2023-022 浙江航民股份有限公司 第九届董事会第七次会议决议公告 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法律责任。 一、董事会会议召开情况 浙江航民股份有限公司第九届董事会第七次会议通知于 2023 年 10 月 15 日 以专人送达、微信等方式发出，会议于 2023 年 10 月 25 日上午 9 时以通讯表决 方式召开。会议应参加董事 9 人，实际参加董事 9 人。会议召开符合《公司法》 和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议通过了下列议案： 1、审议通过关于公司《2023 年第三季度报告》的议案 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过关于资产租赁展期的议案 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见 2023 年 10 月 26 日公告在《上海证券报》和上海证券交易所 网站 www.sse.com.cn 上的《浙江航民股份有限公司关于资产租赁展期的公告》。 特此公告 浙江航 ...

股票简称：航民股份 股票代码：600987 编号：临 2023-025 ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2023 年 10 月 26 日（星期四）至 11 月 1 日（星期三）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 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2023 年 11 月 2 日（星期四）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/） 三、公司参会人员 公司董事长朱重庆、独立董事龚启辉、董事会秘书李军晓、财务负责人沈利 文。 浙江航民股份有限公司（以下简称"公司"）已于 2023 年 10 月 26 日披露了 公司 2 ...

股票简称：航民股份 股票代码：600987 编号：临 2023-024 浙江航民股份有限公司 关于资产租赁展期的公告 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： ●公司租赁杭州市萧山区瓜沥镇人民政府（以下简称"瓜沥镇政府"）污水 处理资产的租期已届满，为继续满足公司印染废水处理的要求，将租赁期限延续 三年。 ●交易实施不存在重大法律障碍。 一、交易概述 1、2014 年，为推进航民印染业实现更好的发展，顺利完成污水处理设施的 提标改造，以及对东片污水处理公司周边有关民房拆迁安置和拆迁地块征用，公 司与瓜沥镇政府协商一致，就公司租赁瓜沥镇政府污水处理资产（以下简称"标 的资产"）等有关事宜签订了《资产租赁协议书》、《资产租赁协议书之补充协议》 （以下简称"《补充协议（一）》"），分别经公司第六届董事会第八次会议、第九 次会议审议通过（详见公司临 2014-020 号及临 2014-026 号公告）。主要约定： 租期每三年为一期，期满后续展；在条件成熟时，瓜沥镇政府将通过一定程序使 公司作为唯一受让者合法取得标 ...

股票简称：航民股份 股票代码：600987 编号：临 2023-023 浙江航民股份有限公司 第九届监事会第七次会议决议公告 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法律责任。 一、监事会会议召开情况 浙江航民股份有限公司第九届监事会第七次会议通知于 2023 年 10 月 15 日 以专人送达、微信等方式发出，会议于 2023 年 10 月 25 日以通讯表决方式召开。 会议应参加监事 3 人，实际参加监事 3 人，会议召开符合《公司法》和《公司章 程》的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议通过了下列议案： 1、审议通过关于公司《2023 年第三季度报告》的议案 监事会认为：公司《2023 年第三季度报告》公允的反映了公司的财务状况 和经营成果；季报编制过程中，各涉密部门和机构履行了保密义务，无违反季报 编制的保密规定。公司 2023 年第三季度报告的编制和审议程序符合法律、法规 及公司上市地监管的相关规定。 表决结果：3 票同意，0 票反对，0 票弃权 特此公告 浙江航民股份有限公司 监事 ...

浙江航民股份有限公司 股东集中竞价减持股份结果暨未减持公告 本公司董事会、全体董事及相关股东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： 持股 5%以上股东持股的基本情况 证券代码：600987 证券简称：航民股份 公告编号：2023-021 本次减持计划实施前，环冠珠宝金饰有限公司持有公司股份 78,213,477 股，占公司总股本 1,050,818,859 股的 7.443%。股份来源为通过发行股份购买 资产及资本公积转增股本、送红股取得的股份，且已于 2022 年 12 月 20 日解除 限售并上市流通。 集中竞价减持计划的实施结果情况 公司于 2023 年 3 月 30 日披露了《浙江航民股份有限公司关于持股 5%以上股 东集中竞价减持股份计划公告》（公告编号：2023-002）。公司于 2023 年 7 月 22 日公司披露了《浙江航民股份有限公司关于股东集中竞价减持时间过半暨减持进 展公告》（公告编号：2023-018）。 2023 年 10 月 20 日，公司收到环冠珠宝金饰有限公司的《关于股份减持时间 区间届满的 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥4,673,655,689.34, representing a 6.95% increase compared to ¥4,369,997,154.91 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥280,154,961.53, a slight increase of 1.53% from ¥275,936,833.75 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥257,801,097.50, which is a significant increase of 19.08% compared to ¥216,490,204.65 in the same period last year[21]. - The net cash flow from operating activities was ¥453,066,185.30, showing a decrease of 1.73% from ¥461,056,515.73 in the previous year[21]. - The total assets at the end of the reporting period were ¥8,368,992,921.91, reflecting a 2.38% increase from ¥8,174,787,013.07 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 0.60% to ¥5,771,287,765.22 from ¥5,806,378,461.39 at the end of the previous year[21]. - Basic earnings per share for the first half of 2023 were ¥0.267, up 1.52% from ¥0.263 in the same period last year[22]. - The weighted average return on net assets was 4.71%, a decrease of 0.22 percentage points from 4.93% in the previous year[22]. - The company reported a significant increase in the basic earnings per share after deducting non-recurring gains and losses, which rose to ¥0.245, an 18.93% increase from ¥0.206[22]. Business Segments - The company's dyeing business achieved revenue of 1,827.72 million yuan, a year-on-year increase of 0.66%[29]. - The total profit for the dyeing business was 226.72 million yuan, representing a year-on-year growth of 1.78%[29]. - The company processed 1.02 billion meters of fabric annually in its dyeing operations[29]. - The gold jewelry consumption in China reached 554.88 tons in the first half of 2023, a year-on-year increase of 16.37%[31]. - The gold jewelry segment's consumption increased by 14.82% year-on-year, totaling 368.26 tons[31]. - The company's gold jewelry sales volume reached 25.278 tons, an increase of 9.29% year-on-year[34]. - Main business revenue from gold jewelry amounted to 256,282.59 million yuan, representing an 18.92% increase compared to the same period last year[34]. - The total profit for the period was 63.1756 million yuan, reflecting a significant growth of 57.48% year-on-year[34]. Environmental and Social Responsibility - The company has a pollution discharge limit of 2,653.18 tons per year, reduced from 2,767.18 tons, reflecting its commitment to environmental management[67]. - The company has been recognized for its environmental initiatives, including being the first in the textile industry to obtain EU carbon footprint certification[66]. - The company is actively involved in social responsibility initiatives, including supporting local communities and improving infrastructure in poverty-stricken areas[76]. - The company emphasizes the importance of clean production and resource recycling to enhance environmental performance and reduce waste emissions[75]. Corporate Governance - The company has committed to minimizing related party transactions and ensuring fair market pricing in any necessary transactions[80]. - The company has pledged to avoid any direct or indirect competition with its subsidiaries and will compensate for any economic losses caused by violations of this commitment[81]. - The company guarantees that its senior management will not hold positions in related enterprises, ensuring independence in operations[81]. - The company has established an independent financial department and accounting system to maintain financial autonomy[81]. - The integrity status of the company and its major stakeholders is reported as good during the reporting period, suggesting strong governance practices[83]. Cash Flow and Investments - The net cash flow from investment activities surged to CNY 825,574,228.96, a significant increase of 1,361.58% year-on-year[51]. - The company’s cash and cash equivalents increased by 59.83% to CNY 2,744,870,105.37, primarily due to the recovery of financial products[53]. - The company plans to continue its market expansion and product development strategies, focusing on enhancing operational efficiency and service offerings[89]. Financial Management - The company reported a decrease in raw material costs from ¥783,177.21 in the previous year to ¥679,929.06 in the current period, reflecting a reduction of approximately 13.2%[84]. - The company has committed to further investments in wastewater treatment expansion, with an initial payment of 25 million RMB for land acquisition related to the project[93]. - The company has a lease agreement with the government for wastewater treatment assets valued at 45,568,137.82 RMB, with the lease term ending on October 10, 2023[93]. Accounting Policies - The company adheres to the accounting standards and ensures that its financial statements reflect a true and complete picture of its financial status[148]. - The company uses the Chinese Yuan as its functional currency for accounting purposes[151]. - The company applies the cost method for long-term equity investments in controlled subsidiaries and the equity method for investments in associates and joint ventures[174]. - Revenue recognition is based on the assessment of contracts, identifying performance obligations, and determining whether they are fulfilled over time or at a point in time[194].

股票简称：航民股份 股票代码：600987 编号：临 2023-019 浙江航民股份有限公司 第九届董事会第六次会议决议公告 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法律责任。 一、董事会会议召开情况 浙江航民股份有限公司第九届董事会第六次会议通知于 2023 年 7 月 27 日以 专人送达、微信、电子邮件等方式发出，会议于 2023 年 8 月 7 日上午在杭州萧 山航民宾馆会议室举行, 会议应到董事 9 人，实到董事 9 人。公司监事和高级管 理人员列席了会议，会议由董事长朱重庆先生主持。会议召开符合《公司法》和 《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议以投票表决方式逐项通过了下列决议： 1、审议通过公司《2023 年上半年总经理工作报告》 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过公司《2023 年半年度报告及摘要》 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告 浙江航民股份有限公司 董事会 二○二三年八月九日 1 ...