新凤鸣集团股份有限公司独立董事 关于公司聘任高级管理人员的独立意见 新凤鸣集团股份有限公司(以下简称"公司")于2023年9月4日召开了 第六届董事会第一次会议,审议通过了《关于聘任公司总裁的议案》《关于聘任 公司董事会秘书的议案》《关于聘任公司副总裁、财务负责人和总裁助理的议案》 等事项。我们作为公司的独立董事,根据《上海证券交易所股票上市规则》《公 司章程》以及《上市公司独立董事管理办法》等相关规定,基于我们的独立判断, 经认真审议并发表如下独立意见: 1、本次董事会聘任高级管理人员的程序符合相关法律、法规的规定; 2、经审阅聘任人员的个人简历及相关资料,上述人员均符合有关法律、法 规及规范性文件规定的任职资格,具备与其行使职权相适应的任职条件和资历, 未发现有《公司法》第146 条规定的情形及被中国证监会确定为市场禁入者并且 尚未解除的情形,以及被证券交易所宣布为不适当人选的情形; 3、同意公司董事会聘任庄耀中先生为公司总裁,聘任杨剑飞先生为公司董 事会秘书,聘任沈健或先生、许纪忠先生、杨剑飞先生、赵春财先生、管永银先 生、郑永伟先生和李国平先生为公司副总裁,聘任沈孙强先生为公司财务负责人, 聘任章四夕 ...

| 股票代码：603225 | 股票简称：新凤鸣 | | --- | --- | | 转债代码：113623 | 转债简称：凤 21 转债 | | | 公告编号：2023-112 | 新凤鸣集团股份有限公司 关于全资孙公司独山能源向其全资子公司增资的公告 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： 增资标的名称：平湖市中昊贸易有限公司 增资金额：新增 9,000 万元人民币注册资本，新增注册资本后中昊贸易 注册资本变更为 10,000 万元 二、本次增资标的目前基本情况 1、企业名称：平湖市中昊贸易有限公司 4、成立时间：2020 年 04 月 13 日 2、统一社会信用代码：91330482MA2CYT0U13 3、注册地址：浙江省嘉兴市平湖市独山港镇翁金线三八段 199 号（浙江 独山能源有限公司内行政楼 1 楼） 本次增资事项不构成关联交易和上市公司重大资产重组事项 本次增资事项已经公司第五届董事会第四十九次会议审议通过，无需提 交公司股东大会审议 一、本次增资概述 新凤鸣集团股份有限公司（以下 ...

新凤鸣集团股份有限公司（以下简称"公司"）第五届董事会第四十九次会 议于 2023 年 8 月 29 日以现场表决和通讯表决相结合的方式在公司五楼一号会议 室召开。本次董事会会议通知于 2023 年 8 月 25 日以电话方式发出。会议由董事 长庄耀中先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司监事、 高级管理人员列席了本次会议。本次会议的召开和表决程序符合《公司法》《证 券法》和本公司章程的有关规定，合法有效。 二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： 1、审议通过了《关于全资孙公司独山能源向其全资子公司增资的议案》 | 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2023-113 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 转债 21 | | 新凤鸣集团股份有限公司 第五届董事会第四十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 具体内容详见同日在上 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥28,182,897,330.57, representing an increase of 18.84% compared to ¥23,715,197,325.15 in the same period last year[20]. - Net profit attributable to shareholders was ¥479,241,279.89, up 21.77% from ¥393,557,941.79 year-on-year[20]. - The net cash flow from operating activities improved significantly to ¥641,880,796.24, compared to a negative cash flow of ¥1,208,184,738.55 in the previous year[20]. - The total assets of the company at the end of the reporting period were ¥50,246,855,701.80, reflecting a 21.64% increase from ¥41,307,756,363.58 at the end of the previous year[22]. - The net assets attributable to shareholders increased to ¥16,189,302,731.47, marking a 3.09% rise from ¥15,703,724,726.11[22]. - Basic earnings per share rose to ¥0.32, a 23.08% increase from ¥0.26 in the same period last year[23]. - The company reported a decrease of 2.86% in net profit after deducting non-recurring gains and losses, amounting to ¥368,419,213.83 compared to ¥379,260,199.73 last year[20]. - The company reported a total profit for the first half of 2023 of CNY 522,928,455.21, compared to CNY 425,044,925.01 in the previous year, marking a growth of about 23%[118]. - The total comprehensive income for the first half of 2023 was CNY 480,973,647.13, compared to CNY 391,075,580.77 in the previous year, representing an increase of approximately 23%[118]. Governance and Compliance - The board of directors confirmed that all members attended the meeting, ensuring the accuracy and completeness of the semi-annual report[3]. - The semi-annual report has not been audited, but the responsible persons declared the financial report's authenticity and completeness[4]. - The company has a comprehensive governance structure with all board members present to ensure accountability[3]. - The company has held multiple shareholder meetings in 2023 to discuss strategic decisions and governance matters, reflecting its commitment to transparency and stakeholder engagement[53]. - The company announced changes in its board of directors, with the election of independent directors Song Aijun and Xu Pan, while Shao Jianzhong and Cheng Qingying resigned[56]. - The company did not propose any profit distribution or capital reserve transfer plans for the year[57]. - The company has not faced any non-operating fund occupation issues by controlling shareholders or related parties during the reporting period[84]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[86]. - The company has not received any non-standard audit opinions for the previous annual report, reflecting sound financial practices[85]. Environmental Responsibility - The company is committed to environmental protection and safety measures, investing in compliance with stricter regulations to mitigate operational risks[51]. - The company reported that it is a key pollutant discharge unit, with specific emissions data for various pollutants provided[60]. - Actual COD emissions for the company were reported at 0.9559 tons per year, which is below the regulatory limit of 1.765 tons per year[61]. - The company’s ammonia nitrogen emissions were 0.0956 tons per year, also below the regulatory limit of 0.177 tons per year[61]. - The company has implemented advanced treatment technologies, resulting in a significant reduction in total nitrogen (TN) levels to 65.54 tons, well below the regulatory limit of 70 mg/L[63]. - The company is actively pursuing new strategies for market expansion and product development, focusing on sustainable practices and compliance with environmental standards[62]. - The company has fully implemented pollution prevention facilities in compliance with environmental laws, ensuring normal operation and maintenance[65]. - The company has established a third-party monitoring system for annual water, air, and noise monitoring, ensuring compliance with environmental standards[70]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[71]. Research and Development - The company is focused on developing differentiated fibers with significant innovations in technology and performance[12]. - Research and development expenses increased by 4.76% to 505,666,284.34 RMB, indicating a continued focus on innovation[37]. - The company has developed various differentiated products, including EACOOL moisture-wicking fibers and environmentally friendly wrinkle-resistant fibers, while maintaining a strong focus on R&D investment[33]. - The company is focusing on high-performance, differentiated, and eco-friendly fiber applications, expanding into new industrial sectors such as transportation and healthcare[28]. - The industry is expected to see a continuous increase in R&D investment, aiming for a 5% annual growth in industrial added value by 2025[28]. Market and Industry Trends - The company’s polyester filament capacity is 7.4 million tons, with a domestic market share exceeding 12%, making it one of the largest manufacturers in China[27]. - The polyester filament industry is expected to enter a phase of structural adjustment and improvement, driven by the growing demand for differentiated and functional polyester fibers[28]. - The domestic demand recovery is a key driver for the textile and upstream chemical fiber industries, supported by government policies to boost consumption[28]. - The number of chemical fiber enterprises in China has exceeded 2,000, with small-scale producers facing elimination due to stricter environmental policies and intensified market competition[28]. - The company is implementing a 5 million ton PTA project as part of its strategy to create a complete polyester filament industry chain, utilizing BP's latest PTA technology to improve energy and material consumption levels[29]. Financial Position and Investments - The company’s cash and cash equivalents at the end of the period were 13,982,952,358.70 RMB, a 122.30% increase from the previous year[39]. - The company’s short-term borrowings rose by 85.08% to 15,715,177,716.50 RMB, primarily due to increased working capital needs[39]. - The company has made significant non-equity investments totaling approximately ¥12.31 billion across various projects, with the largest being the 4 million tons PTA project at ¥5.33 billion, which has seen 15.33% of its total investment completed[45]. - The company has provided guarantees for credit facilities totaling ¥2.4 billion for its subsidiaries, ensuring financial support for ongoing operations[52]. - The company has established a competitive edge through over 20 years of focused development, positioning itself among the top three in the domestic civil polyester filament industry[31]. Shareholder and Capital Structure - The total guarantee amount at the end of the reporting period (excluding guarantees to subsidiaries) was CNY 22,743,109,405.31, accounting for 140.48% of the company's net assets[92]. - The total number of shares held by the top ten unrestricted shareholders amounts to 1,000,000,000 shares, representing a substantial portion of the company's equity[97]. - The company issued 25 million convertible bonds with a total value of 250 million RMB, which are currently trading at a conversion price of 16.25 RMB per share[101]. - The top holder of the convertible bonds is China Merchants Bank with 104,925,000 RMB, representing 4.20% of the total bonds issued[102]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[100]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[6]. - The company faces risks related to macroeconomic changes, reliance on a single market, raw material price fluctuations, textile export demand, and currency exchange rate volatility[51]. - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential investment risks[5]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[116]. - The company is actively expanding its production capabilities, with ongoing projects aimed at increasing its output of differentiated functional fibers and green functional short fibers[45]. - Future outlook includes continued investment in technology to enhance wastewater treatment efficiency and reduce overall emissions across all facilities[63].

| 股票代码：603225 | 股票简称：新凤鸣 | 公告编号：2023-108 | | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | 新凤鸣集团股份有限公司 1 附件：职工代表监事简历 梁松华先生：1974 年出生，大专学历，工程师。曾任浙江新凤鸣 化纤有限公司班长，桐乡中欣化纤有限公司工艺员，桐乡市中驰化纤有 限公司车间主任，桐乡市中辰化纤有限公司车间主任。2013 年 5 月至 今任公司生产管理部总经理助理，2020 年 9 月至今任公司职工代表监 事。 2 新凤鸣集团股份有限公司（以下简称"公司"）第五届监事会将于 2023 年 9 月份届满。根据《公司章程》的规定，公司新一届监事会由 3 名监事组成，其 中 1 名为职工代表监事，由公司职工代表大会选举产生。 公司于 2023 年 8 月 24 日召开工会第六次职工代表大会，选举梁松华先生为 公司第六届监事会职工代表监事，其将与公司 2023 年第四次临时股东大会选举 产生的 2 名监事共同组成公司第六届监事会（简历见附件）。 上述职工代表监事符合《工会法》《公司法》《公司章程》等法律法规关于监 ...

二、监事会会议审议情况 会议审议通过了以下议案，并形成了决议： 1、审议通过了《2023 年半年度报告》及其摘要 监事会认为：公司 2023 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部规章制度的各项规定；报告的内容和格式符合中国证监 会和证券交易所的各项规定，所包含的信息从各个方面真实地反映出了公司报告 期内的经营管理和财务状况等事项；在提出本意见前，未发现参与 2023 年半年 度报告编制和审议的人员有违反保密规定的行为。（具体内容详见上交所网站 （www.sse.com.cn）《新凤鸣集团股份有限公司 2023 年半年度报告》及其摘要）。 表决结果：3 票同意，0 票反对，0 票弃权。 | 股票代码：603225 | 股票简称：新凤鸣 | 公告编号：2023-111 | | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 转债 | | 新凤鸣集团股份有限公司 第五届监事会第三十四次会议决议公告 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个别及连带责任。 一、监事会 ...

新凤鸣集团股份有限公司 2023 年第四次临时股东大会 新凤鸣集团股份有限公司 2023 年第四次临时股东大会通知 会议资料 2023 年 8 月 新凤鸣 2023 年第四次临时股东大会会议资料 目录 | 新凤鸣集团股份有限公司 2023 年第四次临时股东大会通知 3 | | --- | | 新凤鸣集团股份有限公司 2023 年第四次临时股东大会会议须知 4 | | 新凤鸣集团股份有限公司 年第四次临时股东大会会议议程 6 2023 | | 议案一、关于独立董事津贴的议案 7 | | 议案二、关于公司修订《独立董事制度》的议案 8 | | 议案三、关于公司董事会换届选举的议案 9 | | 议案四、关于公司监事会换届选举的议案 12 | 2 新凤鸣 2023 年第四次临时股东大会会议资料 各位股东及股东代表： 新凤鸣集团股份有限公司 2023 年第四次临时股东大会拟于 2023 年 9 月 4 日 下午 14：00 时在新凤鸣集团股份有限公司总部五楼一号会议室召开。 本次股东大会审议和表决议题如下： 以上第 4 项议案已经于 2023 年 8 月 17 日召开的第五届监事会第三十三次会 议审议通过，其余议案已经 ...

关于召开 2023 年半年度业绩说明会的公告 证券代码：603225 证券简称：新凤鸣 公告编号：2023-109 新凤鸣集团股份有限公司 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： 会议召开时间：2023 年 09 月 11 日(星期一) 下午 14:00- 15:00 会议召开地点：东方财富路演中心（网址： https://roadshow.eastmoney.com/luyan/4334614） 会议召开方式：东方财富路演中心网络互动 投资者可于 2023 年 09 月 04 日(星期一) 至 09 月 08 日(星期 五)16:00 前通过公司邮箱 xfmboard@xfmgroup.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。 新凤鸣集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 11 日 下午 1 ...

二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： 新凤鸣集团股份有限公司 第五届董事会第四十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 新凤鸣集团股份有限公司（以下简称"公司"）第五届董事会第四十八次会 议于 2023 年 8 月 24 日以现场表决和通讯表决相结合的方式在公司五楼一号会议 室召开。本次董事会会议通知于 2023 年 8 月 18 日以电话方式发出。会议由董事 长庄耀中先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司监事、 高级管理人员列席了本次会议。本次会议的召开和表决程序符合《公司法》《证 券法》和本公司章程的有关规定，合法有效。 | 股票代码：603225 | 股票简称：新凤鸣 公告编号：2023-110 | | --- | --- | | 转债代码：113623 | 转债简称：凤 21 转债 | 1、审议通过了《2023 年半年度报告》及其摘要 公司董事会同意公司 2023 年半年度报告及其摘要的内容（详见上海证券交 易 ...

| 股票代码：603225 | 股票简称：新凤鸣 | 公告编号：2023-107 | | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 转债 | | 新凤鸣集团股份有限公司 | 主要产品 | 2023年1-6月 产量（万吨） | 2023年1-6月 销量（万吨） | 2023年1-6月 营业收入（万元） | | | --- | --- | --- | --- | --- | | POY | 214.53 | 213.99 | | 1,444,622.21 | | FDY | 67.65 | 68.00 | | 514,506.88 | | DTY | 34.68 | 35.38 | | 296,202.57 | | 短纤 | 52.84 | 49.52 | | 318,581.03 | | PTA | 22.99 | 23.73 | | 121,085.06 | 二、主要产品价格变动情况 | 主要产品 | 2023年1-6月不含税 平均售价（元/吨） | 2022年1-6月不含税平 均售价（元/吨） | 变动比率（%） | | --- | --- | --- | -- ...