证券代码：601599 证券简称：浙文影业 公告编号：2026-002 浙文影业集团股份有限公司 关于为子公司提供担保的进展公告 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个别及连带责任。 1 近日，公司与招商银行股份有限公司苏州分行签订了《最高额不可撤销担保 书》，约定公司为公司全资子公司江苏鹿港科技有限公司在该银行办理授信业务 项下，提供不超过 5,000 万元人民币的连带责任担保。保证期为自本担保书生效 之日起至《授信协议》项下每笔贷款或其他融资或该行受让的应收账款债权的到 期日或每笔垫款的垫款日另加三年。保证范围为贷款及其他授信本金余额之和， 以及相关利息、罚息、复息、违约金、迟延履行金、保理费用、实现担保权和债 权的费用和其他相关费用。 近日，公司与兴业银行股份有限公司苏州分行签订了《最高额保证合同》， 约定公司为公司全资子公司江苏鹿港科技有限公司、江苏鹿港乐野科技有限公司、 张家港保税区艾莎国际贸易有限公司在该银行办理授信业务项下，分别提供不超 过 10,000 万元人民币、4,000 万元人民币、1,000 万元人民币 ...

Core Viewpoint - The textile industry in China is experiencing a decline in export value, with a reported decrease in both monthly and cumulative export figures for 2025 compared to the previous year [1]. Industry Summary - As of December 2025, the total export value of the textile industry in China reached 24.86 billion, reflecting a year-on-year decrease of 1% [1]. - The cumulative export value for the entire year of 2025 was 259.52 billion, showing a slight decline of 0.9% year-on-year [1]. - A statistical chart detailing the export value of the textile industry from 2019 to 2025 has been compiled based on data from the National Bureau of Statistics [1]. Company Summary - Listed companies in the textile sector include Fengzhu Textile (600493), Jiangnan High Fiber (600527), Hangmin Co., Ltd. (600987), Bailong Oriental (601339), and others [1]. - The report by Zhiyan Consulting provides an in-depth analysis of the market landscape and future prospects for the industrial textile sector in China, indicating a focus on comprehensive industry solutions for investment decisions [1].

Market Overview - The textile manufacturing sector increased by 0.76% compared to the previous trading day, with Huamao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up by 0.29%, while the Shenzhen Component Index closed at 14294.05, up by 0.09% [1] Key Performers - Huamao Co., Ltd. (000850) closed at 5.98, with a rise of 6.60% and a trading volume of 406,200 shares, amounting to a transaction value of 236 million yuan [1] - Lixing Youxin (605189) closed at 16.25, up by 6.14%, with a trading volume of 89,600 shares and a transaction value of 143 million yuan [1] - New Australia Co., Ltd. (603889) closed at 9.16, increasing by 2.81%, with a trading volume of 103,300 shares and a transaction value of approximately 93.87 million yuan [1] Fund Flow Analysis - The textile manufacturing sector experienced a net outflow of 59.239 million yuan from institutional investors, while retail investors saw a net inflow of 61.334 million yuan [2] - The main stocks with significant net inflows included Huamao Co., Ltd. with a net inflow of 27.297 million yuan, accounting for 11.55% of the total [3] - Other notable stocks with net inflows included Wanshili (301066) with 18.227 million yuan and Yunzhongma (603130) with 17.715 million yuan [3]

格隆汇1月9日丨浙文影业(601599.SH)公布，公司于2026年1月9日召开第七届董事会第十七次会议，审 议通过了《关于聘任公司财务总监的议案》，同意聘任吴晓霞女士为公司财务总监，任期与公司第七届 董事会一致。吴晓霞女士的任职资格已经董事会提名委员会、董事会审计委员会审议通过。 ...

Group 1 - The company Zhejiang Wenyin announced the appointment of Ms. Wu Xiaoxia as the Chief Financial Officer, with her term aligned with the seventh board of directors [1] - The decision was made during a board meeting held on January 9 [1] Group 2 - The article features an exclusive interview with a Tesla FSD (Full Self-Driving) user who completed a 4,400-kilometer journey without taking control of the steering wheel [1] - The individual, a lidar salesperson, expressed support for Elon Musk's "pure vision" approach to autonomous driving [1]

浙文影业集团股份有限公司 证券代码：601599 证券简称：浙文影业 公告编号：2026-001 吴晓霞女士，1986 年 10 月出生，中共党员，研究生学历。历任东海电影集 团有限公司财务部会计、财务部资金管理科主管，浙江省文化产业投资集团有限 公司计划财务部会计、主管，浙江省文化产业投资集团有限公司财务资产管理部 主管、副部长等职务。现任公司党委委员、财务总监。 截至本公告日，吴晓霞女士未持有公司股份，除上述任职外与公司的董事、 高级管理人员、实际控制人及持股 5%以上的股东不存在其他关联关系，其任职 资格均符合法律、行政法规、中国证监会和上海证券交易所的有关规定。 特此公告。 浙文影业集团股份有限公司董事会 2026 年 1 月 10 日 1 关于聘任公司财务总监的公告 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。 浙文影业集团股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日召开 第七届董事会第十七次会议，审议通过了《关于聘任公司财务总监的议案》，同 意聘任吴晓霞女士为公司财务总监，任期与公司第七 ...

Core Viewpoint - The company has appointed Wu Xiaoxia as the new Chief Financial Officer, aligning her term with the current board's tenure [1] Group 1 - The seventh board of directors of the company held its 17th meeting on January 9 [1] - The proposal to appoint the new CFO was approved during this meeting [1] - Wu Xiaoxia's term as CFO will be consistent with the duration of the seventh board of directors [1]

Market Performance - The textile manufacturing sector increased by 0.78% compared to the previous trading day, with Wanshili leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up by 0.92%, while the Shenzhen Component Index closed at 14120.15, up by 1.15% [1] Individual Stock Performance - Wanshili (301066) closed at 21.06, with a rise of 6.31% and a trading volume of 244,800 shares, amounting to a transaction value of 504 million yuan [1] - Lianfa Co. (002394) closed at 18.15, up by 5.65%, with a trading volume of 262,600 shares [1] - Huamao Co. (000850) closed at 5.95, increasing by 4.02%, with a trading volume of 435,600 shares [1] - Other notable stocks include Zhejiang Wenyi (665109) up by 3.76% and Nanshan Zhishang (300918) up by 3.36% [1] Capital Flow Analysis - The textile manufacturing sector experienced a net outflow of 394,100 yuan from institutional investors, while retail investors saw a net inflow of 5,515,660 yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Lianfa Co. (002394) had a net inflow of 50.87 million yuan from institutional investors, but a net outflow of 52.51 million yuan from retail investors [3] - Huamao Co. (000850) saw a net inflow of 40.57 million yuan from institutional investors, with retail investors withdrawing 34.35 million yuan [3] - Wanshili (301066) had a net inflow of 32.03 million yuan from institutional investors, while retail investors withdrew 35.04 million yuan [3]

Group 1 - The textile manufacturing sector experienced a significant upward movement, with Wan Shi Li reaching a daily limit increase of 20% [1] - Yun Zhong Ma saw an increase of over 5.5%, indicating positive market sentiment in the sector [1] - Other companies such as Hua Fu Fashion, Zhejiang Wen Film, and Lian Fa Shares also showed gains, reflecting a broader trend in the textile industry [1]

Group 1 - The company, Zhejiang Wenyi, announced the approval of two key proposals during its fifth extraordinary shareholders' meeting for 2025, which includes the reappointment of the auditing firm for the fiscal year 2025 and the application for a comprehensive credit facility from banks [2]