证券代码：603238 证券简称：诺邦股份 公告编号：2024-023 杭州诺邦无纺股份有限公司 股票交易异常波动公告 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： ● 杭州诺邦无纺股份有限公司（以下简称"公司"）于 2024 年 12 月 17 日、 12 月 18 日连续 2 个交易日内收盘价格涨幅偏离值累计达到 20%，根据《上海证 券交易所交易规则》的有关规定，属于股票交易异常波动情况。 ● 近期公司股票交易价格涨幅较大，2024 年 12 月 13 日、2024 年 12 月 16 日、12 月 17 日、12 月 18 日连续 4 个交易日累计涨幅达 46.40%，高于同期行业 涨幅，存在市场情绪过热的情形。 ● 近期，公司关注到股吧等媒体平台关于公司控股子公司杭州国光旅游用 品有限公司的全资子公司纳奇科向胖东来供货的讨论，经公司自查核实，目前纳 奇科向胖东来销售规模较小，预计占公司 2024 年度营收比例不足 1%。公司敬请 广大投资者理性投资，注意风险。 ● 经公司自查，并向公司控股股东、实际 ...

关于《杭州诺邦无纺股份有限公司关于股票交易异常波动有 关事项的问询函》的回函 本人作为杭州诺邦无纺股份有限公司(以下简称"上市公司")的 实际控制人,截至目前,不存在影响上市公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项,包括但不限于重大 资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重大事项。 控股股东: 公司 (公章) 702 关于《杭州诺邦无纺股份有限公司关于股票交易异常波动有 关事项的问询函》的回函 致:杭州诺邦无纺股份有限公司 公司发来的《杭州诺邦无纺股份有限公司关于股票交易异常波动 有关事项的问询函》已收悉。经认真自查核实,现就相关事项回复如 下: 致:杭州诺邦无纺股份有限公司 公司发来的《杭州诺邦无纺股份有限公司关于股票交易异常波动 有关事项的问询函》已收悉。经认真自查核实,现就相关事项回复如 下: 本公司作为杭州诺邦无纺股份有限公司(以下简称"上市公司") 的控股股东,截至目前,不存在影响上市公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项,包括但不限于重大 资产重组、 ...

证券代码：603238 证券简称：诺邦股份 公告编号：2024-022 近期公司股票交易价格涨幅较大，2024 年 12 月 12 日、2024 年 12 月 13 日、 12 月 16 日、12 月 17 日连续 4 个交易日累计涨幅达 34.50%，但公司基本面未发 生重大变化，敬请广大投资者理性投资，注意风险。 杭州诺邦无纺股份有限公司 关于公司股票交易风险提示性公告 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： ● 杭州诺邦无纺股份有限公司（以下简称"公司"）股票于 2024 年 12 月 12 日、12 月 13 日、12 月 16 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动， 公司已于 2024 年 12 月 17 日披露了《股票交易异常波动公告》（公告编号： 2024-021）。2024 年 12 月 17 日，公司股票再次涨停。 ● 近期公司股票交易价格涨幅较大，2024 年 12 月 12 日、2024 年 12 ...

关于《杭州诺邦无纺股份有限公司关于股票交易异常波动有 关事项的问询函》的回函 致:杭州诺邦无纺股份有限公司 致:杭州诺邦无纺股份有限公司 公司发来的《杭州诺邦无纺股份有限公司关于股票交易异常波动 有关事项的问询函》已收悉。经认真自查核实,现就相关事项回复如 下: 本人作为杭州诺邦无纺股份有限公司(以下简称"上市公司"）的 实际控制人,截至目前,不存在影响上市公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项,包括但不限于重大 资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重大事项。 特此回复。 实际控制人： 任建华 公司发来的《杭州诺邦无纺股份有限公司关于股票交易异常波动 有关事项的问询函》已收悉。经认真自查核实,现就相关事项回复如 下: 本公司作为杭州诺邦无纺股份有限公司 (以下简称"上市公司") 的控股股东,截至目前,不存在影响上市公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项,包括但不限于重大 资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、 ...

杭州诺邦无纺股份有限公司 股票交易异常波动公告 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。 证券代码：603238 证券简称：诺邦股份 公告编号：2024-021 重要内容提示： 杭州诺邦无纺股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日、12 月 13 日、12 月 16 日连续 3 个交易日内收盘价格涨幅偏离值累计达到 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 经公司自查，并向公司控股股东、实际控制人书面发函查证，截至本公 告披露日，确认不存在应披露而未披露的重大事项或重大信息。 公司股票近期涨幅较大，敬请广大投资者注意投资风险，理性决策，审 慎投资。 一、股票交易异常波动的具体情况 公司股票交易于 2024 年 12 月 12 日、12 月 13 日、12 月 16 日连续 3 个交易 日内收盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情况。 二、公司关注并核实的相关情况 （一）生产经营情况 （三）媒体报 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥553,479,630.20, representing a year-over-year increase of 13.41%[2] - The net profit attributable to shareholders for Q3 2024 was ¥25,312,361.47, reflecting a growth of 6.60% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥23,398,458.30, with a year-over-year increase of 4.86%[2] - The net profit attributable to shareholders for the year-to-date period increased by 27.83%, primarily due to growth in sales volume[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period increased by 29.33%[8] - Operating profit for the third quarter of 2024 was ¥91,522,281.57, up from ¥80,210,148.17 in the previous year, reflecting a growth of 16.3%[17] - Net profit attributable to shareholders of the parent company for the third quarter of 2024 was ¥69,354,928.43, compared to ¥54,257,384.34 in the same quarter of 2023, representing an increase of 28.0%[17] - The total comprehensive income for the third quarter of 2024 was ¥84,359,678.88, compared to ¥73,213,053.12 in the same quarter of 2023, reflecting an increase of 15.3%[18] Earnings and Shareholder Metrics - The basic earnings per share for Q3 2024 was ¥0.14, unchanged from the previous quarter, while the diluted earnings per share was also ¥0.14[4] - The basic earnings per share for Q3 2024 were ¥0.39, up from ¥0.31 in Q3 2023, representing a growth of 25.8%[18] - The weighted average return on equity for Q3 2024 was 1.86%, an increase of 0.06 percentage points from the previous quarter[4] - The total number of common shareholders at the end of the reporting period is 9,958[9] - The largest shareholder, Hangzhou Boss Industrial Group Co., Ltd., holds 97,026,750 shares, accounting for 54.66% of the total shares[9] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,655,433,880.05, marking a 7.01% increase from the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2024 was ¥1,374,320,363.91, reflecting a slight increase of 1.19% from the previous year[4] - The total liabilities increased to ¥1,030,795,917.97 in Q3 2024 from ¥883,001,327.35 in Q3 2023, marking a rise of 16.7%[15] - The total equity attributable to shareholders of the parent company rose to ¥1,374,320,363.91, up from ¥1,358,218,135.48, indicating a growth of 1.2%[15] - Total assets as of September 30, 2024, are ¥2,655,433,880.05, up from ¥2,481,432,310.55 at the end of 2023[13] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥228,679,432.49, showing a significant increase of 79.83% compared to the previous year[2] - In the first three quarters of 2024, the cash inflow from operating activities reached ¥2,050,513,041.19, an increase of 24.9% compared to ¥1,642,227,532.02 in the same period of 2023[20] - The cash outflow from investing activities in the first three quarters of 2024 was ¥448,066,758.27, significantly higher than ¥219,502,435.72 in 2023, resulting in a net cash flow from investing activities of -¥378,396,840.21[20] - The cash inflow from financing activities for the first three quarters of 2024 was ¥144,353,574.12, compared to ¥47,800,000.00 in 2023, indicating a substantial increase[21] - The net cash flow from financing activities was -¥34,372,733.06 in 2024, an improvement from -¥64,254,988.04 in 2023[21] Operational Metrics - The company reported no significant reminders for investors regarding operational conditions during the reporting period[11] - The company has no significant changes in the participation of major shareholders in margin trading or securities lending[10] - Research and development expenses for the first three quarters of 2024 were ¥55,810,159.10, slightly down from ¥57,890,596.78 in the same period of 2023, a decrease of 3.6%[16] - The company's financial costs improved, showing a net financial income of ¥16,667,861.58 in 2024 compared to a cost of ¥11,105,515.40 in 2023[16] Current Assets - As of September 30, 2024, total current assets amount to ¥982,370,745.94, a decrease from ¥1,116,249,276.04 at the end of 2023[11] - Cash and cash equivalents decreased to ¥364,761,640.93 from ¥596,610,953.38[11] - Accounts receivable increased to ¥310,259,031.35 from ¥301,254,168.54[11] - Inventory increased significantly to ¥258,244,115.17 from ¥178,692,284.75[13] - Non-current assets increased to ¥1,673,063,134.11 from ¥1,365,183,034.51[13] Employee Compensation and Taxes - The company paid ¥159,001,755.48 in employee compensation in the first three quarters of 2024, compared to ¥137,934,197.53 in 2023, marking a 15.3% increase[20] - The cash outflow for taxes paid in 2024 was ¥26,059,086.99, up from ¥20,943,092.56 in 2023, indicating a 24.5% increase[20] - The company received tax refunds amounting to ¥74,647,371.36 in 2024, up from ¥52,558,412.93 in 2023, reflecting a 41.9% increase[20] - The total cash and cash equivalents at the end of Q3 2024 were ¥154,727,630.17, down from ¥198,682,625.17 at the end of Q3 2023[21]

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,005,003,585.48, representing a 16.64% increase compared to ¥861,595,297.10 in the same period last year[12]. - Net profit attributable to shareholders was ¥44,042,566.96, up 44.35% from ¥30,511,292.63 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥39,164,945.13, reflecting a 50.29% increase from ¥26,059,223.12 year-on-year[12]. - The net cash flow from operating activities was ¥115,335,741.88, a significant increase of 159.56% compared to ¥44,435,462.01 in the same period last year[12]. - Basic earnings per share for the first half of 2024 were ¥0.25, an increase of 47.06% compared to ¥0.17 in the same period last year[13]. - Operating profit increased to CNY 58,833,600, a growth of 37.83% compared to the same period last year[24]. - The company reported a significant increase in the cash flow from operating activities, indicating improved operational efficiency and profitability[12]. Industry Overview - In the first half of 2024, the industry for industrial textiles saw a significant recovery in market demand, with domestic and international order indices reaching 57.5 and 69.4, respectively, compared to 37.8 and 46.1 in the same period of 2023[15]. - The industry's operating revenue and total profit increased by 6.4% and 24.7% year-on-year, respectively, indicating a return to growth[17]. - The profit margin for the industry improved to 3.9%, an increase of 0.6 percentage points compared to the previous year[17]. - The production capacity utilization rate for industrial textile companies was approximately 75% in the first half of 2024, which is better than the same period in 2023[15]. - The export value of the industrial textile industry reached $20.59 billion in the first half of 2024, a year-on-year increase of 3.3%, reversing the decline seen since 2021[19]. Research and Development - The company invested CNY 34,442,270.61 in R&D, a 4.35% increase from the previous year, and completed nearly 70 technical documents[27]. - The company has a professional R&D team of over 60 members focused on ensuring product safety and quality[22]. - The company is committed to technological innovation and has a dedicated R&D center covering approximately 3,000 square meters[22]. Environmental Compliance - The company has established a specialized wastewater treatment facility, achieving compliance with municipal discharge standards through advanced treatment processes[44]. - Total wastewater discharge amounted to 100,729 tons and 94,991 tons from two discharge points, with no exceedances reported[43]. - The company has received environmental monitoring and inspection from authorities, confirming the normal operation of its wastewater treatment system[44]. - The company holds a national pollutant discharge permit valid from February 22, 2021, to February 21, 2026[50]. - The company has committed to various environmental protection measures and has a strong focus on compliance with environmental regulations[53]. Shareholder and Corporate Governance - The company commits to avoiding competition with its subsidiaries and protecting the rights of minority shareholders[54]. - The controlling shareholder promises to minimize related party transactions post-restructuring, ensuring fair pricing and compliance with regulations[55]. - The controlling shareholder will not transfer or manage shares for 36 months post-listing, with potential extensions based on stock performance[56]. - The company will ensure that any related party transactions are disclosed and approved according to legal standards[55]. Financial Position - The total assets at the end of the reporting period were ¥2,545,340,211.06, which is a 2.58% increase from ¥2,481,432,310.55 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 0.68% to ¥1,349,008,002.44 from ¥1,358,218,135.48 at the end of the previous year[12]. - Cash and cash equivalents decreased by 29.81% to ¥418,782,173.8, accounting for 16.45% of total assets, primarily due to the purchase of time deposits[33]. - Total liabilities reached CNY 946,049,529.51, up from CNY 883,001,327.35, marking a growth of around 7.1%[72]. Market Expansion and Sales - The company expanded its wet wipe market presence, achieving sales of CNY 615 million through partnerships with major retailers[30]. - The brand "Xiao Zhi Jia" achieved revenue of CNY 12,321,800, a significant growth of 173.85% year-on-year[28]. - The company has successfully exported products to over 40 countries and regions, including Europe, Japan, and North America[23]. Accounting and Financial Reporting - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[101]. - The company recognizes accounts receivable exceeding 0.5% of total assets as significant, which includes bad debt provisions and recoveries[105]. - The company applies expected credit loss model for impairment of financial assets, measuring loss provisions based on the weighted average of credit losses[113]. Risk Management - The company noted that the economic environment remains complex and uncertain, impacting future expectations despite current recovery trends[15]. - The company is closely monitoring trade policy changes in key export markets to mitigate risks associated with potential trade sanctions[38]. - The company’s main raw materials, including viscose fiber and polyester fiber, significantly impact production costs, and fluctuations in their prices could adversely affect profitability[38].

证券代码：603238 证券简称：诺邦股份 公告编号：2024-019 具体内容详见 2024 年 8 月 28 日在《证券时报》和上海证券交易所网站 （http://www.sse.com.cn）披露的《诺邦股份 2024 年半年度报告》及《诺邦股 份 2024 年半年度报告摘要》。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 杭州诺邦无纺股份有限公司 第六届董事会第八次会议决议公告 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法律责任。 一、董事会会议召开情况 杭州诺邦无纺股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日在杭 州市临平区昌达路8号公司1号会议室以现场与通讯表决相结合的方式召开第六 届董事会第八次会议。会议通知及相关议案资料已于 2024 年 8 月 16 日以电话、 电子邮件等方式发出。本次会议应到董事 9 人，实到董事 9 人，会议由董事长任 建华先生主持。会议的通知、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》、《公司章程》、《董事会议事规则》等有关法 ...

杭州诺邦无纺股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日在杭 州市临平区昌达路8号公司2号会议室以现场召开方式召开第六届监事会第七次 会议。会议通知及相关议案资料已于 2024 年 8 月 16 日以专人送达及电子邮件方 式发出。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席陆年芬女士 主持。会议的通知、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》、《公司章程》、《监事会议事规则》等有关法律、法规、规 范性文件的规定。 二、监事会会议审议情况 1、审议通过《关于公司 2024 年半年度报告及其摘要的议案》 证券代码：603238 证券简称：诺邦股份 公告编号：2024-020 杭州诺邦无纺股份有限公司 第六届监事会第七次会议决议公告 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法律责任。 一、监事会会议召开情况 经审核，监事会认为公司 2024 年半年度报告及其摘要的编制和审议程序符 合相关法律法规及《公司章程》等内部规章制度的规定；公司 2024 年半年度报 告及其 ...

证券代码：603238 证券简称：诺邦股份 公告编号：2024-017 杭州诺邦无纺股份有限公司 2023 年年度股东大会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,199,880 | | 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（%） | 67.7148 | (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。 本次股东大会由公司董事会召集，公司董事长任建华先生主持会议，会议采 取现场投票和网络投票相结合的表决方式，本次会议的召集、召开符合《公司法》 及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 5 月 15 日 (二) 股东大会召开的地点：杭州市临平区昌达路 8 号公司 1 号会议室 (三) 出席会议的普通股股东和恢复表决权的 ...