Core Points - The company, Hangmin Co., announced that it has not provided guarantees for its controlling shareholder, actual controller, or their related parties, and there are no overdue guarantees [2] Summary by Category - **Company Announcement** - Hangmin Co. released a statement confirming that it has not provided any guarantees to its controlling shareholder and related parties [2] - The company emphasized that there are no overdue guarantees in its financial dealings [2]

证券代码：600987 证券简称：航民股份 公告编号：2025-045 浙江航民股份有限公司 关于担保进展的公告 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： | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 159,056.62 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 24.93 | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | 特别风险提示（如有请勾选） | □对合并报表外单位担保总额（含本次）达 | | | 到或超过最近一期经审计净资产 30% | | | 70%的单位提供担 本次对资产负债率超过 | | | 保 | | 其他风险提示（如有） | 无 | 一、担保情况概述 （一）担保的基本情况 近期，公司为满足各子公司业务发展需求签订 ...

Market Overview - The textile manufacturing sector experienced a decline of 0.17% on September 10, with 聚杰微纤 leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - 迎丰股份 (Code: 605055) with a closing price of 8.63, up 4.23% and a trading volume of 230,200 shares, totaling 197 million yuan [1] - 浙文影业 (Code: 66109) closed at 3.87, up 3.48% with a trading volume of 430,100 shares, totaling 165 million yuan [1] - 华纺股份 (Code: 600448) closed at 3.59, up 3.16% with a trading volume of 600,200 shares, totaling 214 million yuan [1] Fund Flow Analysis - The textile manufacturing sector saw a net outflow of 98.2 million yuan from institutional investors, while retail investors contributed a net inflow of 91.97 million yuan [2] - The main stocks with significant fund flow included: - 南山智尚 (Code: 300918) with a net inflow of 17.97 million yuan from institutional investors [3] - 华生科技 (Code: 605180) had a net inflow of 15.12 million yuan from institutional investors but a net outflow of 23.95 million yuan from retail investors [3] - 迎丰股份 (Code: 605055) recorded a net inflow of 8.16 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article highlights the slight increase in the number of textile and apparel enterprises in China, indicating a stable market environment [1] - As of January to July 2025, there are 13,650 textile and apparel enterprises, which is an increase of 9 compared to the same period last year, reflecting a year-on-year growth of 0.07% [1] - The textile and apparel sector accounts for 2.62% of the total industrial enterprises in China, showcasing its significance within the broader industrial landscape [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and consulting services, emphasizing its expertise in the textile and apparel sector [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating a reliable foundation for the reported statistics [1] - The article mentions the historical context of the threshold for large-scale industrial enterprises being raised from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the number of reported enterprises [1]

Meeting Overview - The shareholder meeting of Zhejiang Hangmin Co., Ltd. was held on August 28, 2025, at Hangmin Hotel, Xiaoshan, Hangzhou [1] - The attendance rate of shareholders was 60.9778% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority votes: - Proposal 1: 99.3517% in favor, 0.6370% against, 0.0113% abstained [1] - Proposal 2: 99.4661% in favor, 0.5184% against, 0.0155% abstained [1] - Proposal 3: 94.9807% in favor, 5.0065% against, 0.0128% abstained [1] - Proposal 4: 94.9733% in favor, 5.0065% against, 0.0202% abstained [1] Major Resolutions - A special resolution regarding the cancellation of the supervisory board and amendments to the company’s articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [2] - The proposal to authorize the board of directors to formulate a mid-term dividend plan was also approved [2] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with the Company Law and relevant regulations, ensuring the legality and validity of the resolutions made [2]

Core Viewpoint - Zhejiang Hangmin Co., Ltd. has announced a mid-term dividend plan for 2025, distributing cash dividends to shareholders based on the company's total share capital as of June 30, 2025 [1][2] Group 1: Dividend Distribution Details - The company will distribute a cash dividend of 1 yuan (including tax) for every 10 shares held [1] - As of June 30, 2025, the company's total share capital is 1,020,818,873 shares, resulting in a total cash distribution of 102,081,887.30 yuan (including tax) [1][2] - The dividend distribution will be based on the total share capital as of the record date for the rights distribution, with adjustments made if the total share capital changes before this date [2] Group 2: Decision-Making Process - The company held its first extraordinary general meeting on August 28, 2025, where the shareholders authorized the board of directors to formulate the mid-term dividend plan [2] - The board of directors approved the mid-term dividend plan during its fourth meeting on August 29, 2025 [2]

Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 1 yuan (including tax) for every 10 shares held [1] - The total number of shares as of June 30, 2025, is 1,020,818,873, leading to a total cash distribution of 102,081,887.30 yuan (including tax) [1] - The company's undistributed profits amount to 2,230,369,830.14 yuan (unaudited) [1] Decision Process - The temporary shareholders' meeting on August 28, 2025, authorized the board of directors to formulate the mid-term dividend plan [1] - The fourth meeting of the tenth board of directors approved the plan on August 29, 2025 [1] Important Notes - If there are changes in the total share capital before the equity registration date, the per-share distribution ratio will remain unchanged, but the total distribution amount will be adjusted accordingly [1] - The specific equity distribution registration date will be clarified in the implementation announcement [1] - The company stated that this dividend distribution will not have a significant impact on its operating cash flow [1]

股票简称：航民股份 股票代码：600987 编号：临 2025-043 二、董事会会议审议情况 经与会董事认真审议，会议通过了下列决议： 1、审议通过关于选举代表公司执行公司事务董事的议案 董事会同意选举朱重庆先生为代表公司执行公司事务的董事，并担任公司法 定代表人，任期自本次董事会审议通过之日起至第十届董事会任期届满之日止。 浙江航民股份有限公司 第十届董事会第四次会议决议公告 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十届董事会第四次会议通知以专人送达、微信、电 子邮件等方式发出，会议于 2025 年 8 月 29 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。 4、审议通过关于 2025 年度中期分红方案的议案 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过关于选举董事会审计委员会成员及推选召集人的议案 根据《公司法》和《公司章程》的有关规定，公司董事会下设 ...

股票简称：航民股份 股票代码：600987 编号：临 2025-044 公司以实施权益分派股权登记日的总股本为基数，向全体股东每 10 股派发 现金股利 1 元（含税）。截至 2025 年 6 月 30 日，公司总股本为 1,020,818,873 股，以此为基数计算，合计派发现金 102,081,887.30 元（含税）。 浙江航民股份有限公司 关于 2025 年度中期分红方案的公告 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： ● 每股分配比例：A 股每 10 股派发现金股利 1 元（含税） ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。如在实施权益分派的股权登记日前公司总股本 发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体 调整情况。 ● 本次年度中期分红方案已由公司 2025 年第一次临时股东大会授权公司 董事会决定。 一、2025 年度中期分红方案内容 截至 2025 年 6 月 30 日，公司母公司期末未分配利润 2,23 ...

股票简称：航民股份 股票代码：600987 编号：临 2025-041 二○二五年八月二十九日 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法律责任。 为保障职工民主决策、民主管理、民主监督的权利，促进浙江航民股份有限 公司（以下简称"公司"）健康发展。根据《中华人民共和国公司法》《浙江航民 股份有限公司章程》的相关规定，公司董事会设职工董事一名，经公司工会委员 会履行程序，推荐沈松仁先生为公司第十届职工董事（简历附后），与公司 2024 年度股东大会选举产生的 8 名董事共同组成公司第十届董事会，任期与第十届董 事会任期相同。 本次选举职工董事工作完成后，公司第十届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告 浙江航民股份有限公司 董事会 浙江航民股份有限公司 关于选举职工董事的公告 附：职工董事简历 沈松仁：中国国籍，男，1966 年 5 月出生，中共党员，大专学历，工程师。 1992 年至 2000 年，历任萧山市航民热电厂生产技术科科长、杭州航民热电有限 公司副总工 ...