关于新凤鸣集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 天健 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕5740号 新风鸣集团股份有限公司全体股东: 我们接受委托,审计了新凤鸣集团股份有限公司(以下简称新风鸣公司)2024 年度财务报表,包括2024年12月31日的合并及母公司资产负债表,2024年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后附的 新风鸣公司管理层编制的 2024年度《非经营性资金占用及其他关联资金往来情 况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 本报告仅供新风鸣公司年度报告披露时使用,不得用作任何其他目的。我们 同意将本报告作为新风鸣公司年度报告的必备文件,随同其他文件一起报送并对 外披露。 为了更好地理解新风鸣公司 2024年度非经营性资金占用及其他关联资金往 来情况,汇总表应当与已审的财务报表一并阅读。 委托单位：新凤鸣集团股份有限公司 审计单位：天健会计师事务所 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.225 per share, totaling RMB 336,464,111.70, which represents 55.90% of the net profit attributable to shareholders for the year[6]. - As of December 31, 2024, the company's undistributed profits amounted to RMB 1,951,652,177.69[6]. - The total share capital for the dividend distribution is 1,495,396,052 shares after excluding treasury shares[6]. - The company will not issue bonus shares or implement capital reserve transfers to increase share capital for the 2024 fiscal year[7]. - The company has repurchased shares amounting to RMB 278,730,901.00 during the year, which is included in the total cash distribution[6]. - The cash dividend and share repurchase amount combined is RMB 615,195,012.70, accounting for 55.90% of the net profit attributable to shareholders[6]. Financial Performance - The company's operating revenue for 2024 reached ¥67.09 billion, an increase of 9.15% compared to ¥61.47 billion in 2023[26]. - The net profit attributable to shareholders for 2024 was ¥1.10 billion, reflecting a slight increase of 1.32% from ¥1.09 billion in 2023[26]. - The net cash flow from operating activities surged by 85.57% to ¥6.79 billion in 2024, up from ¥3.66 billion in 2023, primarily due to increased cash receipts from sales[28]. - The total assets of the company at the end of 2024 amounted to ¥53.05 billion, representing a growth of 17.51% from ¥45.14 billion in 2023[27]. - The basic earnings per share for 2024 was ¥0.73, a 1.39% increase from ¥0.72 in 2023[28]. - The weighted average return on equity for 2024 was 6.46%, a decrease of 0.22 percentage points compared to 6.68% in 2023[28]. - The company reported a net profit of ¥354.89 million in Q4 2024, with total revenue for the quarter reaching ¥17.89 billion[30]. - The net profit attributable to shareholders in Q4 2024 was ¥326.80 million, showing a strong performance in the last quarter[30]. Market and Production Capacity - The company’s polyester filament capacity reached 8.05 million tons, with a domestic market share exceeding 12%, making it one of the largest manufacturers in China[37]. - The PTA production capacity has reached 7.7 million tons, providing strong and stable raw material supply for polyester production[37]. - The company ranks second in the domestic civil polyester filament industry with a production capacity of 8.05 million tons and a market share exceeding 12%[44]. - In 2024, the apparent consumption of polyester filament in China is expected to reach 42 million tons, representing a year-on-year growth of 8.7%[41]. - The company plans to add 400,000 tons of filament capacity in the second half of the year, with future capacity expansion aligned with overall industry demand[44]. Research and Development - The company applied for 106 patents in 2024, including 31 invention patents and 51 utility model patents[50]. - The company has developed new products such as T4/T8 composite yarn and ultra-fine denier, significantly increasing the differentiation rate of long fibers[58]. - The company is focusing on high-value-added chemical fibers, which are expected to become new growth points in the polyester market[41]. - The company is committed to digital transformation in manufacturing, enhancing process technology and digital management capabilities[43]. - The company’s polyester short fiber production line incorporates advanced technologies from Germany, enhancing product quality and reducing costs, with a focus on customized functional products[102]. Environmental Compliance and Sustainability - The company reported actual wastewater COD emissions of 1.7174 tons per year, which is below the approved limit of 2.164 tons per year, indicating compliance with environmental standards[184]. - The actual emissions of ammonia nitrogen (NH3-N) from wastewater were 0.17174 tons per year, well within the regulatory limit of 0.216 tons per year[184]. - The company achieved a total of 22.9644 tons of SO2 emissions, significantly below the approved limit of 56.84 tons per year, demonstrating effective pollution control measures[184]. - The overall compliance rate for the monitored pollutants across all facilities was reported at 100%, indicating no exceedances of the regulatory limits[185]. - The company is committed to continuous improvement in its environmental performance, with ongoing investments in pollution control technologies[185]. Corporate Governance - The company has established a sound internal control system, continuously improving its governance structure and operational norms[135]. - The board of directors consists of members who actively participate in training and decision-making, ensuring independent oversight and compliance with regulations[134]. - The company has not reported any significant changes in accounting policies or major risks related to its hedging activities compared to the previous reporting period[121]. - The company has a structured mechanism for managing and supervising its subsidiaries to enhance operational efficiency and risk management[181]. - The company held 19 board meetings during the year, all conducted via communication methods[156]. Strategic Initiatives - The company plans to expand its market presence and is focusing on new product development to enhance its competitive edge[145]. - Future guidance indicates an optimistic outlook with expected revenue growth of 5% in the next fiscal year[145]. - The company is exploring strategic partnerships to enhance its supply chain and distribution networks[145]. - The company is currently the second largest in the domestic civil polyester filament industry by annual production capacity[130]. - The company aims to achieve a digital transformation in manufacturing, with a target of over 90% for the adoption of digital design tools and over 75% for numerical control in key processes by 2027[85].

新凤鸣（603225）公告，2024年营业收入670.91亿元，同比增长9.15%。归属于上市公司股东的净利润 11亿元，同比增长1.32%。公司2024年年度拟以实施权益分派股权登记日登记的总股本为基数分配利 润，每股派发现金红利0.225元(含税)。合计拟派发现金红利3.36亿元(含税)。本年度现金分红总额3.36 亿元，占本年度归属于上市公司股东净利润的比例30.57%。 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603225 证券简称：新凤鸣 公告编号：2025-033 新凤鸣集团股份有限公司 2025年第三次临时股东大会决议公告 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。 1、 议案名称：关于变更公司注册资本暨修订《公司章程》的议案 (一)股东大会召开的时间：2025 年 4 月 23 日 (二)股东大会召开的地点：浙江省桐乡市梧桐街道履祥路 501 号公司二十四楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 332 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 900,320,150 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 60.2061 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，由董事长庄耀中先生主持，采用现场投票与 ...

北京市中伦（上海）律师事务所 关于新凤鸣集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（上海）律师事务所 关于新凤鸣集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：新凤鸣集团股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下 ...

关于回购注销部分限制性股票减少注册资本 暨通知债权人公告 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。 一、通知债权人的事由 | 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2025-034 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 新凤鸣集团股份有限公司 7、以邮寄方式申报的，申报日以寄出日/邮戳日为准；以电子邮件方式申报 的，申报日以公司收到邮件日为准，请注明"申报债权"字样。 特此公告。 新凤鸣集团股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第六 届董事会第三十一次会议和第六届监事会第十七次会议，于 2025 年 4 月 23 日召 开 2025 年第三次临时股东大会，审议通过了《关于对公司 2024 年限制性股票激 励计划的部分激励股份进行回购注销的议案》《关于变更公司注册资本暨修订< 公司章程>的议案》，原首次授予限制性股票的激励对象郁玲芬、李仕春、钟国平、 于德 ...

| 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]