Group 1 - The company has decided to cancel the supervisory board and amend its articles of association to align with the latest legal and regulatory requirements, enhancing corporate governance [2][3] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and relevant rules governing the supervisory board will be abolished [2] - The total number of board members will remain at nine, with eight elected by the shareholders and one employee representative elected by the employee representative assembly [2] Group 2 - The amendments to the articles of association are based on the revised Company Law of the People's Republic of China (2023) and the revised Guidelines for Articles of Association of Listed Companies (2025) [3]

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" and "supervisors" [1] - The company will seek authorization from the shareholders' assembly to allow management to handle business registration changes and related matters [1] - The company plans to file the revised articles of association with the business registration authority after approval at the first extraordinary shareholders' assembly in 2025 [1] Group 2 - The third meeting of the tenth supervisory board was held on August 11, 2025, with two out of three supervisors present [3] - The supervisory board approved the company's 2025 semi-annual report, affirming that it fairly reflects the company's financial status and operational results [4] - The supervisory board also approved the proposal to cancel the supervisory board and amend the articles of association, transferring the supervisory powers to the audit committee of the board of directors [6][7] Group 3 - The company will hold its first extraordinary shareholders' assembly on August 28, 2025, using a combination of on-site and online voting [11] - The assembly will review several proposals, including the authorization for the board to formulate a mid-term dividend plan [9][65] - The company will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] Group 4 - The company plans to hold a semi-annual performance briefing on August 20, 2025, to engage with investors and address their concerns [26] - The briefing will be conducted in an interactive online format, allowing investors to submit questions in advance [29] - Key company personnel, including the chairman and financial officer, will participate in the briefing [28] Group 5 - The company has proposed to appoint a new accounting firm, Crowe Horwath, for the 2025 fiscal year, replacing the previous firm, Tianjian [52][53] - The change is due to the completion of the previous firm's term and the company's evolving business needs [61] - The proposal to appoint the new accounting firm will also be submitted for approval at the upcoming extraordinary shareholders' assembly [54][62]

浙江航民股份有限公司 董事会审计委员会工作细则 （2025 年 8 月修订） 第一章 总则 第一条 为了建立和完善公司治理结构，确保董事会审计委员会工作的严格、 规范、有序、高效，根据《中华人民共和国公司法》 （以下简称《公司法》）等法 律、法规、规范性文件及《公司章程》的相关规定，制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，行使《公司法》规定的监 事会的职权。 第三条 《公司法》、《公司章程》关于董事义务的规定适用于审计委员会 成员。 第四条 公司应为审计委员会提供必要的工作条件。审计委员会履行职责时， 公司管理层及相关部门须给予配合。 第二章 审计委员会的人员组成 第五条 审计委员会成员由3名不在公司担任高级管理人员的董事组成，独立 董事应当过半数。董事会成员中的职工代表可以成为审计委员会成员。 第六条 审计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 三分之一提名，并由董事会选举产生。 第七条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人 士担任，负责主持委员会工作，并报请董事会批准。 第八条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委 ...

浙江航民股份有限公司 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得 公开或者泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不得非 法要求信息披露义务人提供依法需要披露但尚未披露的信息。 信息披露事务管理制度 (2025 年 8 月修订) 第一章 总则 第一条 为了规范浙江航民股份有限公司（以下简称"公司"）的信息披 露行为，加强信息披露事务管理，保障公司信息披露的真实、准确、完整、及 时和公平，保护投资者合法权益，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司信息披露管理办法》（以下简称《信息披露办法》）、《上海证券交易所 股票上市规则》（以下简称《上市规则》）等有关法律、行政法规、规范性文 件及《公司章程》，结合公司实际情况，制定本制度。 第二条 公司和相关信息披露义务人应当及时依法履行信息披露义务，披 露的信息应当真实、准确、完整，简明清晰，通俗易懂，不得有虚假记载、误 导性陈述或者重大遗漏。披露的信息应当同时向所有投资者披露，不得提前向 任何单位和个人泄露。但是，法律、行政法规另有规定的除外。 信息披露义务人 ...

General Principles - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1] - The company must hold shareholder meetings in accordance with legal and regulatory requirements, ensuring the board of directors fulfills its responsibilities [1][2] - Shareholder meetings are categorized into annual and temporary meetings, with specific timelines for their convening [1][4] Convening Shareholder Meetings - The board of directors is responsible for convening shareholder meetings within the stipulated timeframes [6] - Independent directors can propose temporary meetings, and the board must respond within ten days [7][8] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must provide feedback within ten days [9] Proposals and Notifications - Proposals must fall within the scope of shareholder meeting authority and comply with legal requirements [13] - Shareholders holding at least 1% of shares can submit temporary proposals, which must be disclosed in the meeting notice [14][15] - Meeting notifications must be sent out 20 days prior for annual meetings and 15 days for temporary meetings [15][16] Conducting Shareholder Meetings - Meetings should be held at the company's registered location and can utilize online methods for shareholder participation [20] - Shareholders can attend in person or appoint proxies to vote on their behalf [21] - The board must ensure the meeting proceeds in an orderly manner and address any disruptions [22] Voting Procedures - Each share carries one vote, and shareholders must present valid identification to attend [23][24] - Voting can occur through various methods, but only one method can be used per vote [36] - The results of votes must be announced immediately after the meeting, and detailed records must be kept [39][42] Resolutions and Record Keeping - Resolutions can be ordinary or special, requiring different levels of approval from attending shareholders [41] - Meeting records must include details such as time, location, attendees, and voting outcomes [42] - The company must implement resolutions regarding dividends or capital increases within two months of the meeting [45]

股票简称：航民股份 股票代码：600987 编号：临 2025-036 浙江航民股份有限公司 关于提请股东大会授权董事会制定中期分红方案的 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。 浙江航民股份有限公司（以下简称"公司"）根据《公司法》《上市公司监 管指引第 3 号——上市公司现金分红》等相关法律、法规规定，为维护公司价 值及股东权益、提高投资者获得感，推动公司"提质增效重回报"，公司董事会 提请股东大会授权董事会在满足现金分红条件、不影响公司正常经营和持续发展 的情况下，结合未分配利润与当期业绩等因素综合考虑，制定和实施2025年度中 期分红方案。具体授权情况如下： 一、2025 年度中期分红安排 特此公告 浙江航民股份有限公司 董事会 公司董事会提请股东大会就2025年度中期分红事项对董事会的相关授权包 括但不限于决定是否进行利润分配、制定具体利润分配方案以及实施利润分配的 具体金额和时间等。授权期限自公司2025年第一次临时股东大会审议通过之日起 至2025年度股东会召开之日止。 二、相关审批程序 公司于 2 ...

| 浙江航民股份有限公司2025 年半年度报告摘要 | | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：600987 公司简称：航民股份 | | | | | | | 浙江航民股份有限公司 | | | | | | | 浙江航民股份有限公司2025 年半年度报告摘要 | | | | | | | 第一节 重要提示 | | | | | | | 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 未出席董事职务 未出席董事姓名 | | 未出席董事的原因说明 | | | 被委 | | 托人姓名 | | | | | | | 董事 陆才平 因公务出差 | | | 周灿坤 | | | | 无 | | | | | | | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | | 变更 | | 前股票简称 | | ...

证券日报网讯 8月12日晚间，航民股份发布公告称，公司第十届董事会第三次会议审议通过了《公司》 等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月12日晚间，航民股份发布公告称，公司第十届监事会第三次会议审议通过了《公司》 等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Hangmin Co., Ltd. (600987.SH) reported a net profit of 315 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.51% despite a revenue decline of 2.78% [1] Financial Performance - The company achieved a total revenue of 5.442 billion yuan, down 2.78% compared to the previous year [1] - The net profit attributable to shareholders was 315 million yuan, marking a 5.51% increase year-on-year [1] - The net profit after deducting non-recurring gains and losses was 307 million yuan, which is a 5.07% increase from the previous year [1] - Basic earnings per share stood at 0.308 yuan [1] Business Segment Analysis - The dyeing and finishing business generated revenue of 1.769 billion yuan, a decrease of 8.58% compared to the same period last year [1] - The total profit for this segment was 236.15 million yuan, down 1.36% year-on-year, with a sales profit margin of 13.35% [1]