| 股票代码：603225 | 股票简称：新凤鸣 | 公告编号：2025-032 | | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他 风险因素导致增持计划的实施无法达到预期的风险，敬请广大投资者注意投资风 1 险。 新凤鸣集团股份有限公司 关于控股股东增持公司股份计划进展 暨股东权益变动触及1%整数倍的公告 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： 新凤鸣集团股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日披露 《新凤鸣集团股份有限公司关于控股股东以专项贷款和自有资金增持公司股份计 划的公告》（公告编号：2025-031），基于对公司未来发展前景的坚定信心及中长 期投资价值的认可，为增强投资者对公司的投资信心，促进公司持续、稳定、健 康发展，公司控股股东新凤鸣控股集团有限公司（以下简称"新凤鸣控股"）拟 以专项贷款资金和自有资金通过上海证券交易所交易系统以集中 ...

Core Viewpoint - Xin Fengming has experienced significant fluctuations in stock price and market value since its listing, which contrasts with market expectations despite its advancements in technology and market expansion in the textile industry [1][2][4] Group 1: Business Overview - Xin Fengming is a leading textile production company in China, focusing on the research, production, and sales of polyester fibers, polyester filaments, and related products [1] - The company's products are widely used in clothing and home textiles, supplying high-quality raw materials to numerous global brands [1] - The company has been continuously upgrading and transforming its products in response to technological advancements and diverse market demands [1] Group 2: Financial Performance - In the first three quarters of 2024, Xin Fengming achieved a net profit attributable to shareholders of 746 million yuan, a year-on-year decline of 15.91% [2] - In 2023, the company reported an operating income of 61.469 billion yuan, a year-on-year increase of 21.03%, and a net profit of 1.086 billion yuan, which marked a substantial growth of 628.44% [2] - The significant profit increase in 2023 was primarily driven by a recovery in market demand and ongoing optimization of the product structure [2] - The company faced net profit declines in 2022 and 2020, with a loss of 206 million yuan in 2022, reflecting over a 100% year-on-year decrease due to rising raw material costs and unstable external market conditions [2] Group 3: Market Value Trends - Since its listing, Xin Fengming's market value has experienced considerable ups and downs, starting at 23.129 billion yuan and declining to 15.431 billion yuan by April 17, 2025, representing a reduction of over 30% [4] - The decline in market value indicates cautious investor sentiment regarding the company's future growth potential, particularly in light of its financial volatility [4] - Despite the company's efforts to restore market confidence through share buyback plans, the decline in market value has not been effectively reversed, highlighting ongoing market uncertainties [4]

【项目投资】 海鸥住工(002084.SZ)：出口美国业务占整体营收约为30% 可立克(002782.SZ)：本轮美国加征关税对公司收入利润的影响较小 | | | 4月10日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点追踪 | 蜀道装备 | 本轮美国加征关税政策不会对公司海外销售及整体经营业绩造成影响 | | | 可立克 | 本轮美国加征关税对公司收入利润的影响较小 | | 项目投资 | 华东重机 | 拟投资10亿元建设"华东重机智能制造基地项目" | | 合同中标 | 中铝国际 | 中标约20.33亿元几内亚西芒杜项目Simfer矿区采矿运维项目 | | 业绩披露 | 长安汽车 | 2024年度净利润73.21亿元 拟10派2.95元 | | | 中金公司 | 一季度净利同比预增50%至70% | | 股权转让 | ST汇金 | 拟收购控股子公司中科拓达30%股权 | | 回购 | 歌尔股份 | 拟斥资5亿元-10亿元回购股份 | | 增减持 | 浪潮信息 | 浪潮集团拟增持1亿元-2亿元公司股份 | | | 新风鸣 | 控股股东拟增持2亿元-3亿 ...

Group 1 - Xin Feng Ming's controlling shareholder plans to increase its stake in the company with an investment of between 200 million to 300 million yuan within one year [1] - The increase in shareholding reflects confidence in the company's future development and is expected to have a positive impact on the stock price [1] - However, there are risks associated with market fluctuations that may prevent the plan from achieving its intended results [1] Group 2 - Zijin Mining has completed its share repurchase plan, spending approximately 1 billion yuan to buy back 64.316 million shares, which is 0.24% of its total share capital [2] - The repurchase was conducted at an average price of 15.55 yuan per share, slightly below the current market price, which may provide some support for the stock price [2] - Zijin Mining has announced a new repurchase plan with a budget of 600 million to 1 billion yuan [2] Group 3 - Satellite Chemical plans to repurchase shares with a budget of between 200 million to 400 million yuan to implement employee stock ownership plans or other equity incentive plans [3] - This repurchase plan indicates the company's focus on employee incentives and recognition of its own value [3] - The impact of the repurchase on the stock price is anticipated to be positive, but the actual effect will depend on market reactions and the company's future performance [3]

Core Viewpoint - New Feng Ming Group Co., Ltd. plans to increase its shareholding through its controlling shareholder, New Feng Ming Holding Group Co., Ltd., with a total investment of no less than RMB 200 million and no more than RMB 300 million within one year [2][5]. Group 1: Shareholding Increase Plan - The controlling shareholder intends to increase its stake in the company through centralized bidding on the Shanghai Stock Exchange [6]. - The increase will not trigger a mandatory takeover and will not change the controlling shareholder or actual controller of the company [3][13]. - New Feng Ming Holding currently holds 15.46% of the company's shares, and together with its concerted parties, holds 57.81% [3]. Group 2: Purpose and Funding - The purpose of the shareholding increase is to enhance investor confidence and promote the company's sustainable and healthy development [5]. - The funding for the increase will come from both self-owned funds and a special loan from Industrial and Commercial Bank of China Zhejiang Branch, which has committed to providing up to RMB 270 million for this purpose [9]. Group 3: Implementation Details - The shareholding increase will be executed within one year from the announcement date, with no set price range for the shares [8]. - New Feng Ming Holding has committed not to reduce its shareholding during the implementation period of this plan [10].

| 公司简称 | 回购或增持 | 公告内容 | | --- | --- | --- | | 中国中铁 | 回頃 | 董事长提议回购8亿元-16亿元公司A股股份 将用于该少注册资本 | | 歌尔股份 | 回收 | 拟回购5亿元至10亿元公司股份 | | 润泽科技 | 回收 | 董事长提议以5亿元-10亿元回购公司股份 | | 卫星化学 | 回收 | 拟2亿元-4亿元回购公司股份 | | 盈峰环境 | 回购 | 拟2亿元-3亿元回购公司股份 | | 天山铝业 | 回购 | 拟2亿元-3亿元回购公司股份 | | 上海电气 | 回购 | 拟1.5亿元-3亿元回购A股股份用于减少注册资本 | | 三环集团 | 回购 | 拟1.5亿至2亿元回购公司股份 | | 锡业股份 | 回购 | 股东提议1亿元-2亿元回购股份用于减少注册资本 | | 浪潮信息 | 回购+增持 | 董事长提议回购2亿元-3亿元公司股份 浪潮集团拟增持1亿元-2亿元公 司股份 | | 新凤鸣 | 壇持 | 控股股东拟2亿元-3亿元增持公司股份 | | 宝钛胶份 | 壇持 | 控股股东拟增持1.5亿元-3亿元 | | 安徽合力 | 壇持 | 控股股东拟增 ...

Group 1 - A batch of A-share listed companies announced share buybacks and increases in holdings, with companies accelerating their actions [1] - GoerTek's controlling shareholder completed the share increase plan, with a total expenditure of approximately 1 billion yuan [2] - Daqin Railway received a stake increase from CITIC Financial Assets, reaching a holding ratio of 5% [2] Group 2 - New Fengming plans to increase its shareholding by 200 million to 300 million yuan [1] - Baotai shares plans to increase its shareholding by 150 million to 300 million yuan [1] - Junsheng Electronics plans to increase its shareholding by 50 million to 100 million yuan [1] Group 3 - China Railway proposed a share buyback of 800 million to 1.6 billion yuan to reduce registered capital [1] - Sichuan Jiuzhou proposed a share buyback of 100 million to 200 million yuan for the same purpose [1] - Energy National Zhen proposed a share buyback of 50 million to 100 million yuan [1]

| 股票代码：603225 | 股票简称：新凤鸣 公告编号：2025-031 | | --- | --- | | 转债代码：113623 | 转债简称：凤 21 转债 | 新凤鸣集团股份有限公司 关于控股股东以专项贷款和自有资金增持公司股份计划的公告 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： 新凤鸣集团股份有限公司（以下简称"公司"）于近日接到控股股东新凤 鸣控股集团有限公司（以下简称"新凤鸣控股"）通知，新凤鸣控股拟自本公告 披露之日起 1 年内通过上海证券交易所交易系统以集中竞价交易方式增持公司 A 股股份，增持总金额不低于人民币 2 亿元，不超过人民币 3 亿元（以下简称"本 次增持计划"）。 本次增持计划不触及要约收购，不会导致公司控股股东及实际控制人发生 变化。 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其他 风险因素导致增持计划的实施无法达到预期的风险，敬请广大投资者注意投资风 险。 一、增持主体的基本情况 （一）增持主体名称及与公司的关系 增持主体：新凤鸣控股集团有限 ...

新凤鸣集团股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 4 月 新凤鸣 2025 年第三次临时股东大会会议资料 新凤鸣 2025 年第三次临时股东大会会议资料 目录 | 新凤鸣集团股份有限公司 | 2025 年第三次临时股东大会通知 3 | | --- | --- | | 新凤鸣集团股份有限公司 | 2025 年第三次临时股东大会会议须知 4 | | 新凤鸣集团股份有限公司 | 2025 年第三次临时股东大会会议议程 6 | | 议案一、关于变更公司注册资本暨修订《公司章程》的议案 7 | | 2 新凤鸣集团股份有限公司 2025 年第三次临时股东大会通知 各位股东及股东代表： 3 新凤鸣集团股份有限公司（以下简称"公司"）2025 年第三次临时股东大会 拟于 2025 年 4 月 23 日下午 14：00 时在公司总部二十四楼会议室召开。 本次股东大会审议和表决议题如下： 1、审议《关于变更公司注册资本暨修订<公司章程>的议案》 以上议案已经于 2025 年 4 月 7 日召开的公司第六届董事会第三十一次会议审 议通过，并于 2025 年 4 月 8 日在上海证券交易所网站（www. ...

| 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2025-029 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | | 新凤鸣集团股份有限公司 关于不向下修正"凤21转债"转股价格的公告 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： 公司股价自 2025 年 3 月 19 日至 2025 年 4 月 9 日期间，出现连续 30 个交 易日中至少有 15个交易日的收盘价低于当期转股价格的 85%（13.60元/股）的情 形，已触发"凤 21 转债"转股价格的向下修正条款。 经公司第六届董事会第三十二次会议审议，公司董事会决定本次不向下修 正"凤 21 转债"转股价格，同时在未来六个月内（即 2025 年 4 月 10 日至 2025 年 10 月 9 日），如再次触发"凤 21 转债"转股价格向下修正条款，亦不提出向 下修正方案。自 2025年 10月 10日起首个交易日重新开始计算，若再次触发"凤 21 转债"转 ...