证券代码：603073 证券简称：彩蝶实业 公告编号：2025-027 浙江彩蝶实业股份有限公司 关于公司 2025 年半年度募集资金存放与使用情况 专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和上海证券交易 所《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的规定，浙江彩 蝶实业股份有限公司（以下简称"公司"）将公司 2025 年半年度募集资金存放与使 用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江彩蝶实业股份有限公司首次公开 发行股票的批复》（证监许可〔2023〕82 号），本公司由主承销商国信证券股份有 限公司采用网下向符合条件的投资者询价配售和网上向持有上海市场非限售 A 股股 份和非限售存托凭证一定市值的社会公众投资者定价发行相结合的方式，向社会公 众公开发行人民币普通股（A 股）股票 2,900 万股，发行价为每股人民币 19.85 元， 共计募集资金 57,565 ...

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-026 浙江彩蝶实业股份有限公司 第三届董事会第二次会议决议公告 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 浙江彩蝶实业股份有限公司（以下简称"公司"）第三届董事会第二次会议 于 2025 年 8 月 22 日在公司 1 楼会议室（一）以现场结合通讯的方式召开。本次 会议通知于 2025 年 8 月 12 日以通讯方式送达各位董事，会议应出席董事 7 人， 实际出席董事 7 人。会议由董事长施屹先生主持，公司高级管理人员列席了本次 会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《中华 人民共和国证券法》《浙江彩蝶实业股份有限公司章程》的相关规定，会议决议 合法、有效。 二、董事会会议审议情况 会议经与会董事审议并逐项书面表决，形成决议如下： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 议案内容：详见《浙江彩蝶实业股份有限公司 2025 年半年度报告》及其摘 要。本议案已经董事会审计委员会审议通过 ...

Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, indicating challenges in the market and increased financial costs [1]. Financial Performance - The company achieved operating revenue of 380 million yuan, representing a year-on-year growth of 2.74% [1]. - The net profit attributable to shareholders was 45.13 million yuan, a decrease of 24.66% compared to the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 45.68 million yuan, down 21.43% year-on-year [1]. - Basic earnings per share were reported at 0.39 yuan [1]. Factors Affecting Performance - The decline in total gross profit was primarily due to decreased sales volume and selling prices in the seamless garment and dyeing processing business, attributed to market competition [1]. - Financial expenses increased year-on-year, contributing to the overall decline in profit [1].

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 380,292,564.18, representing a 2.74% increase compared to CNY 370,153,549.52 in the same period last year[20]. - Total profit decreased by 23.54% to CNY 51,667,426.72 from CNY 67,575,442.14 year-on-year[20]. - Net profit attributable to shareholders fell by 24.66% to CNY 45,132,591.81 from CNY 59,905,999.59 in the previous year[20]. - The net profit after deducting non-recurring gains and losses decreased by 21.43% to CNY 45,676,065.03 compared to CNY 58,135,172.15 last year[20]. - The net cash flow from operating activities was CNY 31,322,315.25, down 17.70% from CNY 38,058,686.62 in the same period last year[20]. - Basic earnings per share decreased by 25.00% to CNY 0.39 from CNY 0.52 in the same period last year[21]. - The weighted average return on net assets decreased by 1.28 percentage points to 3.29% from 4.57% year-on-year[21]. Market and Competition - The decline in profits was primarily due to increased market competition affecting sales volume and prices in seamless garment and dyeing processing businesses, along with increased financial expenses[20]. - The company is enhancing its sales strategy by establishing overseas subsidiaries and deepening market exploration in response to increased competition and trade protectionism[42]. Assets and Liabilities - Total assets increased by 1.37% to CNY 1,814,575,999.51 from CNY 1,790,095,400.54 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,364,434,966.84, a 0.77% increase from CNY 1,354,011,858.81 at the end of the previous year[20]. - The company's short-term borrowings rose to CNY 241,738,882.20 from CNY 207,148,727.83, marking an increase of about 16.7%[121]. - Total liabilities increased to CNY 447,881,037.18 from CNY 433,260,402.11, reflecting a growth of approximately 3.5%[122]. Research and Development - The company has 22 invention patents and 57 utility model patents, with four products recognized as new industrial products in Zhejiang Province during the reporting period[43]. - The company is actively developing functional fabric products, addressing technical challenges in flame retardancy and UV protection, which have gained recognition from brand clients[46]. Production and Supply Chain - The company operates in the textile manufacturing industry, specifically focusing on the production of polyester fabrics, seamless garments, and polyester filament[27][28]. - The production model is primarily "sales-driven production," which helps reduce inventory and capital occupation[32]. - The company has established a robust supply chain for raw materials, including polyester POY, ensuring sufficient supply and price stability[30]. Financial Governance - The company has not reported any violations of regulatory commitments, maintaining compliance with the China Securities Regulatory Commission[96]. - There are no significant related party transactions reported, ensuring transparency in financial dealings[98]. - The company has committed to ensuring that any penalties related to social insurance and housing fund contributions will be covered by the controlling shareholder, safeguarding the company's financial health[97]. Risks and Challenges - The company faces risks related to fluctuations in downstream industry demand, particularly in the apparel and home textile sectors[64]. - Trade friction risks remain, especially with the U.S. imposing tariffs on imports, which could impact the company's seamless garment products[66]. - The company is exposed to foreign exchange risks due to overseas sales and investments, which could negatively affect performance if currency rates fluctuate significantly[67]. Shareholder Information - The largest shareholder, Shi Jianming, holds 41,323,932 shares, representing 35.62% of the total shares[110]. - The company has not reported any significant changes in shareholder structure or shareholding conditions during the reporting period[108]. - Shareholders holding more than 5% of shares cannot transfer or manage their shares for 36 months after the company's stock listing[93]. Cash Flow and Investments - The company reported a total of ¥126,379,506.01 in equity investments, with a book value of ¥73,609,414.29[54]. - The total cash and cash equivalents at the end of the first half of 2025 reached CNY 579,067,149.91, an increase from CNY 429,378,411.80 at the end of the first half of 2024[135]. - The company received CNY 19,019,139.73 in tax refunds during the first half of 2025, up from CNY 6,661,624.86 in the same period of 2024[134]. Compliance and Commitments - The company has committed to various promises regarding share restrictions and competition resolution, all of which have been adhered to during the reporting period[80]. - If the company causes losses to investors due to unfulfilled commitments, it will be liable for compensation[91]. - The company will publicly explain the reasons for not fulfilling commitments and apologize to shareholders and the public[91].

本次投资者说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●会议召开时间：2025年08月28日（星期四）16:00-17:00 ●会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年08月21日（星期四）至08月27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cady_info@chinacaidie.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。 浙江彩蝶实业股份有限公司（以下简称"公司"）将于2025年8月25日发布公司2025年半年度报告，为便 于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况， ...

Core Viewpoint - The company, Cai Die Industrial, announced that it will hold a half-year performance briefing for 2025 on August 28, 2025, from 16:00 to 17:00 [2] Summary by Category - **Company Announcement** - Cai Die Industrial will conduct a performance briefing to discuss its half-year results for 2025 [2] - The scheduled time for the briefing is set for August 28, 2025, between 16:00 and 17:00 [2]

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-025 浙江彩蝶实业股份有限公司 关于召开 2025 年半年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法律责任。 重要内容提示： ??会议召开时间：2025 年 08 月 28 日（星期四）16:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 08 月 28 日（星期四）16:00-17:00 ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 08 月 21 日（星期四）至 08 月 27 日（星期三）16: _info@chinacaidie.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。 浙江彩蝶实业股份有限公司（以下简称"公司"）将于 2025 年 8 月 25 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度 ...

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-025 浙江彩蝶实业股份有限公司 关于召开 2025 年半年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法律责任。 重要内容提示： 会议召开时间：2025 年 08 月 28 日（星期四）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 21 日（星期四）至 08 月 27 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 cady _info@chinacaidie.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。 浙江彩蝶实业股份有限公司（以下简称"公司"）将于 2025 年 8 月 25 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 08 ...

从资金流向来看，彩蝶实业当日主力资金净流出331.57万元，近五个交易日累计净流出382.18万元。早 盘交易时段曾出现快速回调，五分钟内跌幅超过2%。 风险提示：股市有风险，投资需谨慎。 彩蝶实业股价报17.74元，较前一交易日下跌0.53元。盘中最高触及18.48元，最低下探至17.38元，振幅 达6.02%。当日成交量为33601手，成交金额为0.61亿元。 该公司主营业务为纺织服装制造，注册地位于浙江省。企业总市值20.58亿元，流通市值9.03亿元。根据 公开数据，公司市盈率为22.44倍，市净率为1.53倍。 ...

Core Viewpoint - Caidiye Industrial (603073.SH) is currently experiencing a decline in stock price, closing at 17.74 yuan with a drop of 2.90%, indicating it is in a state of loss since its IPO [1] Financial Performance - From 2019 to 2024, Caidiye Industrial's revenue figures are as follows: 865 million yuan, 624 million yuan, 830 million yuan, 736 million yuan, 709 million yuan, and 771 million yuan [2] - The net profit attributable to the parent company for the same period is: 75.89 million yuan, 93.48 million yuan, 130.99 million yuan, 110 million yuan, 104 million yuan, and 100 million yuan [2] Earnings Per Share - Basic earnings per share for the years ending December 31 are: 0.86 yuan, 0.96 yuan, 1.26 yuan, 1.51 yuan, and 1.00 yuan [3] - Diluted earnings per share for the same periods are consistent with basic earnings, showing 0.86 yuan, 0.96 yuan, 1.26 yuan, 1.51 yuan, and 1.00 yuan [3] Growth Indicators - Total revenue for the year ending December 31 shows the following figures: 770.8 million yuan, 709.4 million yuan, 735.7 million yuan, 830.3 million yuan, and 624 million yuan [3] - The year-on-year growth rate of total revenue is recorded as: 8.67%, -3.58%, -11.39%, 32.98%, and -27% [3]