证券代码：601339 证券简称：百隆东方 公告编号：2025-008 百隆东方股份有限公司关于 2025 年度与宁波通商银行关联交易的公告 2025年4月14日，百隆东方股份有限公司（以下简称"公司"）第五届董事 会第十五次会议审议通过《关于2025年度与宁波通商银行关联交易的议案》。为 满足业务开展及资金管理需要，延续双方良好的银企战略合作关系，同意公司 2025年度委托宁波通商银行股份有限公司（以下简称"通商银行"）办理银行 综合授信、存款、理财和融资等一揽子银行业务。 通商银行系本公司参股子公司（持股比例为 9.4%），同时公司向通商银行 董事会委派一名董事，根据《上海证券交易所股票上市规则》的有关规定，本 1 重要内容提示： ● 截至本次关联交易前，公司过去12个月与通商银行发生的交易金额如下： ● 是否需要提交股东大会审议：是 ● 关联交易对上市公司的影响：公司2025年委托宁波通商银行股份有限公司 （以下简称"通商银行"）办理银行综合授信、存款、理财和融资等一揽子 银行业务。本次关联交易的发生是基于本公司与通商银行日常经营业务，未 导致对关联方形成重大依赖。 单位：元人民币 | 业务种类 | 金 ...

一、 资质条件 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 18 组织形式 | 年 | 月 | 日 | | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | | 128 | 号 | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | | | | | 241 | 人 | | 上年末执业人 | 注册会计师 | | | | | | 2,356 | 人 | | 员数量 | 签署过证券服务业务审计报告的注册会计 | | | | | | 904 | 人 | | | 师 | | | | | | | | | 2023 年（经审 | 业务收入总额 | | | | 34.83 | 亿元 | | | | 计）业务收入 | 审计业务收入 | | | | 30.99 | 亿元 | | | | | 证券业务收入 | | | | 18.40 | 亿元 | | | | | 客户家数 | | | ...

证券代码：601339 证券简称：百隆东方 公告编号：2025-014 百隆东方股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：浙江省宁波市鄞州区甬江大道 188 号 宁波财富中心 8 楼 E 会议 室 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日 至 2025 年 5 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

证券代码：601339 证券简称：百隆东方 公告编号：2025-004 百隆东方股份有限公司 第五届监事会第十五次会议决议公告 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 百隆东方股份有限公司（以下简称"公司"）第五届监事会第十五次会议通 知和材料于2025年4月3日以电子邮件方式发出，会议于2025年4月14日在公司总 部会议室以现场表决方式召开。本次会议应到监事3人，实际到会并参加表决3 人，由监事会主席朱小朋先生召集和主持，监事钟征远先生、潘超先生出席本次 会议。会议召集、召开及表决方式符合《公司法》及《公司章程》等的有关规定， 所形成决议合法有效。 二、 监事会会议审议情况 经与会监事认真审议，本次会议审议通过如下事项： 1、审议通过公司《2024年度监事会工作报告》 表决结果：3票同意，0票反对，0票弃权。本议案尚需提交公司2024年度股 东大会审议。 2、审议通过公司《2024年度财务工作报告》 表决结果：3票同意，0票反对，0票弃权。本议案尚需提交公司2024年度股 东大会审议。 3 ...

证券代码：601339 证券简称：百隆东方 公告编号：2025-003 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。 一、董事会会议召开情况 百隆东方股份有限公司（以下简称"公司"）第五届董事会第十五次会议 于2025年4月14日在公司总部会议室以通讯结合现场表决方式召开。公司于2025 年4月3日以电子邮件送达方式向全体董事发出会议通知和会议资料。本次会议 应到董事9人，实际到会并参加表决9人，其中：以通讯表决方式出席会议3人。 本次董事会由公司董事长杨卫新主持，公司高管列席本次会议。会议召集、召 开及表决方式符合《公司法》及《公司章程》等的有关规定，所形成决议合法 有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议通过如下事项： （一）审议通过公司《2024年度董事会工作报告》 表决结果：9票同意，0票反对，0票弃权。该议案尚需提交2024年度股东大 会审议。 百隆东方股份有限公司 第五届董事会第十五次会议决议公告 （二）审议通过公司《2024年度财务工作报告》 表决结果：9票同意，0票反对，0票弃权 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,941,494,455.03, representing a 14.86% increase compared to ¥6,913,888,269.68 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥410,175,632.21, a decrease of 18.62% from ¥504,043,563.74 in 2023[22] - The basic earnings per share for 2024 was ¥0.27, down 20.59% from ¥0.34 in 2023[24] - The weighted average return on equity decreased to 4.25% in 2024, down from 5.08% in 2023, a reduction of 0.83 percentage points[24] - The net profit after deducting non-recurring gains and losses was ¥219,519,620.95, compared to a loss of ¥21,353,428.18 in 2023[22] - The company's net assets attributable to shareholders at the end of 2024 were ¥9,599,565,279.83, a decrease of 1.98% from ¥9,793,645,263.65 in 2023[22] - The company achieved a total sales volume of 242,300 tons of yarn in 2024, generating an operating revenue of 7.941 billion RMB and a net profit of 410 million RMB[53] - The operating revenue increased by 14.86% compared to the previous year, while the operating costs rose by 12.91%[55] - The gross margin for the cotton spinning industry was 9.15%, reflecting an increase of 1.68% year-on-year[57] Cash Flow and Investments - The net cash flow from operating activities increased by 70.98% to ¥1,382,934,630.94, compared to ¥808,845,090.15 in the previous year[22] - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency and liquidity[22] - The company generated net cash flow from operating activities of approximately ¥283.25 million in Q1, peaking at about ¥602.75 million in Q2, before declining to ¥138.60 million in Q4[26] - The company has invested over 200 million RMB in equipment upgrades during the reporting period, with approximately 30 million RMB allocated to domestic factories and about 188 million RMB to the Vietnam factory[46] - Investment activities generated a net cash flow of ¥254,423,433.30, a decrease of 38.41% compared to the previous year[67] Production and Capacity - The company’s subsidiary in Vietnam accounted for approximately 77% of total production capacity, with sales of grey fabric generating revenue of about ¥3.27 billion during the reporting period[33] - The total yarn sales reached 242,300 tons, an increase of 11.84% year-on-year, marking a historical high[44] - Yarn production reached 254,168.35 tons, an increase of 19.23% compared to the previous period[59] - The company has established a production base in Vietnam with a capacity of 1.26 million spindles, enhancing its international competitiveness[86] - The company plans to invest in the remaining expansion project of 390,000 spindles in Vietnam, aiming to increase production capacity[87] Market and Product Development - The company aims to enhance its market presence through continuous innovation in product development and expansion strategies[33] - The company launched several new eco-friendly yarn products, including EcoFRESH and Ecolndigo, to meet the purchasing demands of global apparel brands[44] - The company has developed online intelligent blending technology for colored cotton, enhancing production efficiency and reducing delivery times to three days[45] - The company predicts a trend towards natural colors in the 2025 spring/summer color palette, emphasizing health and nature[45] - New product development initiatives are expected to contribute an additional 10 million in revenue by the end of the next quarter[100] Risks and Challenges - The company has outlined potential risks in its future development plans, urging investors to be cautious[8] - The company anticipates challenges in the cotton textile industry due to fluctuating cotton prices and increased competition from non-cotton fibers[82] - The company recognizes the importance of supply chain security amid geopolitical tensions and trade protectionism, which poses risks to international market competition[82] - The company faces significant risks from political situations, macroeconomic fluctuations, and market volatility, particularly in the textile industry, which is closely tied to national policies and global events[89] - Rising domestic water and electricity prices, along with increasing labor costs, pose additional risks to the company's profitability[90] Corporate Governance and Compliance - The company has held 5 board meetings and 2 shareholder meetings during the reporting period, addressing 35 and 17 proposals respectively, ensuring compliance with decision-making procedures[93][94] - The company has maintained a 100% response rate to investor inquiries on the Shanghai Stock Exchange's interactive platform, demonstrating its commitment to investor communication[95] - The company emphasizes the importance of listening to minority shareholders and protecting their rights through transparent governance practices[93] - The company continues to focus on maintaining compliance with regulatory requirements and enhancing corporate governance practices[108] - The company has not faced any penalties from securities regulatory agencies in the past three years[108] Environmental and Social Responsibility - The company invested CNY 29 million in environmental protection during the reporting period[131] - The subsidiary Ningbo Haide has a wastewater treatment capacity of 12,000 tons per day, with a well-functioning treatment process[133] - The company has implemented measures to reduce carbon emissions, including a CNY 26 million investment to replace over 50 old dyeing machines with energy-efficient models[139] - The company has established a comprehensive environmental risk emergency mechanism, ensuring efficient response to pollution incidents[136] - The company reported no administrative penalties for environmental issues during the reporting period[138] Shareholder Information - The total number of ordinary shareholders increased from 23,525 to 24,874 during the reporting period[169] - The largest shareholder, New National Investment Development Co., Ltd., holds 445,799,814 shares, representing 29.73% of total shares[171] - The second-largest shareholder, Yang Weixin, holds 273,852,704 shares, accounting for 18.26% of total shares[171] - The company’s actual controllers, Yang Weixin and Yang Weiguo, together with Zheng Yafei, hold a combined 74.42% of the company's equity[172] - The company has a structured process for determining the remuneration of its directors and senior management, ensuring transparency and accountability[106]

证券代码：601339 证券简称：百隆东方 公告编号：2025-005 百隆东方股份有限公司关于 2024 年度利润分配及 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个别及连带责任。 重要内容提示： 每股分配比例:A 股每股派发现金红利 0.26 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。在实施权益分派的股权登记日前公司总股本发生变动，将维持 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。 本次年度利润分配方案不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 为贯彻落实《国务院关于加强监管防范风险推动资本市场高质量发展 的若干意见》（国发〔2024〕10 号），维护公司投资价值及股东权益，切实提升 投资者回报，公司董事会计划于 2025 年度实施中期分红。以当期总股本为基数， 预计派发现金红利总金额不超过相应期间归属于上市公司股东 ...

关于部分董监高集中竞价减持股份计划公告 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： 董监高持股的基本情况 1、截至本报告披露日，百隆东方股份有限公司（以下简称 "公司"）董事 张奎先生持有公司 1,850,000 股，占公司总股本的 0.12%。上述股份均来自于公 司股票期权激励计划取得。 2、截至本报告披露日，公司财务总监董奇涵先生持有公司 300,000 股，占 公司总股本的 0.02%。上述股份均来自于公司股票期权激励计划取得。 集中竞价减持计划的主要内容 证券代码：601339 证券简称：百隆东方 公告编号：2025-002 百隆东方股份有限公司 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减持数 量、减持价格等是否作出承诺 □是 √否 (三)本所要求的其他事项 1、张奎先生计划于 2025 年 3 月 20 日至 2025 年 6 月 19 日期间，通过集中 竞价方式减持所持有的公司股份不超过 462,500 股，减持比例不 ...

证券代码：601339 证券简称：百隆东方 公告编号：2025-001 百隆东方股份有限公司关于对外担保的进展公告 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: 一、担保情况概述 （一）担保事项基本情况 近日，本公司之控股子公司澳门百隆与招商银行股份有限公司宁波分行签署 《授信协议》（编号：1199241204 号）。为了担保以上《授信协议》项下的债务履 行，公司向债权人招商银行股份有限公司宁波分行提供保证并签署《最高额不可 撤销担保书》（编号：1199241204-1 号），为澳门百隆与招商银行发生的授信业务 提供不超过 25,000 万元的连带责任保证担保。 （二）担保决策程序 公司分别于 2024 年 4 月 12 日、2024 年 5 月 10 日召开了第五届董事会第十 次会议、第五届监事会第十次会议，及 2023 年年度股东大会，审议通过了《关 于 2024 年度对子公司提供担保的议案》，同意公司于 2024 年度为控股子公司提 1 被担保人名称：百隆澳门离岸商业服务有限公司（以下简称"澳门百隆"） ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 5.96 CNY per share, corresponding to a PE ratio of 16 times for 2024 [4][3]. Core Insights - The company reported a significant increase in its non-recurring net profit for Q3 2024, with a year-on-year growth of 138.59%, despite a decline in net profit attributable to shareholders by 25.37% for the first three quarters of 2024 [2][3]. - The gross profit margin improved to 14.04% in Q3 2024, an increase of 10.47 percentage points year-on-year, indicating healthy operational quality [3]. - The company is expected to continue its strong performance in Q4 2024, driven by a recovery in downstream demand and planned capacity expansion in Vietnam [3]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 6.074 billion CNY, a year-on-year increase of 19.29%, while the net profit attributable to shareholders was 413 million CNY, down 25.37% [2]. - The company’s gross profit margin for the first three quarters was 11.39%, up 0.64 percentage points year-on-year, and the expense ratio decreased to 7.80%, down 1.35 percentage points [3]. - The operating cash flow for the first three quarters was 1.244 billion CNY, reflecting a year-on-year growth of 98.78% [3]. Earnings Forecast - The projected earnings per share (EPS) for 2024, 2025, and 2026 are 0.37 CNY, 0.63 CNY, and 0.69 CNY respectively, indicating a positive growth trajectory [3][8].