证券代码：603790 证券简称：雅运股份 公告编号：2025-046 上海雅运纺织化工股份有限公司 关于为全资子公司提供担保的公告 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。 一、担保情况概述 （一）担保的基本情况 2025 年 12 月 4 日，公司与招商银行股份有限公司上海分行（以下简称"招 商银行"）签订了《最高额不可撤销担保书》，公司分别为上海雅运新材料有限公 司（以下简称"雅运新材料"）及上海雅运科技有限公司（以下简称"雅运科技"） 向招商银行申请的综合授信提供 3,000 万元及 2,000 万元的连带责任保证担保。 （二）内部决策程序 重要内容提示： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 3,000 | 上海雅运新材料有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 10,037.20 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次 ...

证券日报网讯雅运股份11月24日在互动平台回答投资者提问时表示，公司长期贯彻差异化竞争策略，坚 持染助一体化协同发展，立足于染整整体解决方案提供商的市场定位，聚焦于中高端及细分领域优势产 品，突出公司应用技术服务优势，增强公司产品竞争力。 （文章来源：证券日报） ...

证券日报网讯雅运股份11月24日在互动平台回答投资者提问时表示，公司按规定于定期报告披露每季度 末公司股东人数。 （文章来源：证券日报） ...

Core Viewpoint - The company, Yayun Co., Ltd. (603790), has stated that it will strictly adhere to legal and regulatory requirements for information disclosure in the event of any acquisition or restructuring activities, and investors are encouraged to monitor company announcements for relevant updates [1] Group 1 - The company confirmed its commitment to comply with legal and regulatory obligations regarding information disclosure [1] - Investors are advised to pay attention to company announcements for updates on any potential acquisition or restructuring matters [1]

Core Viewpoint - The company, YAYUN Co., Ltd. (603790), emphasizes its long-term commitment to the textile chemical industry and positions itself as a provider of comprehensive dyeing and finishing solutions, focusing on personalized application technology services to meet customer needs and compete with international manufacturers [1] Group 1 - The company has been deeply engaged in the textile chemical industry for many years [1] - The company aims to provide overall solutions in dyeing and finishing [1] - The company combines personalized application technology services with customer needs [1]

（编辑 姚尧） 证券日报网讯 雅运股份11月24日在互动平台回答投资者提问时表示，目前公司生产经营正常，不存在 应披露而未披露的信息。公司股价受到宏观经济、行业发展、市场情绪及投资者偏好等多种因素影响， 请投资者理性投资。公司严格按照相关法律法规要求，履行信息披露义务，公司有关信息均以公司在上 海证券交易所网站和公司指定信息披露媒体刊登的相关公告为准。 ...

证券代码：603790 证券简称：雅运股份 公告编号：2025-045 上海雅运纺织化工股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 1,000 | 上海雅运新材料有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 9,337.20 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） 0 | | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 35,830 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 29.58 | | 特别风险提示（如有则勾选） | □对外担保总额 ...

南财智讯11月21日电，雅运股份公告，2025年11月21日，公司与上海农村商业银行股份有限公司嘉定支 行签订《保证合同》，为全资子公司上海雅运新材料有限公司向该行申请的综合授信提供不超过1,000 万元的连带责任保证担保，本次担保为原有担保到期续签。此次担保事项属于公司已审议通过的2025年 度对控股子公司担保额度范围内，无需再次提交董事会及股东大会审议。截至公告披露日，公司为雅运 新材料提供的担保余额为9,337.20万元，本次担保实施后，公司为其提供的担保总额为16,350万元，可 用担保额度7,650万元。截至目前，公司及控股子公司对外担保总额为35,830万元，占公司最近一期经审 计净资产的29.58%，无逾期担保。 ...

Core Viewpoint - YAYUN Co., Ltd. (603790) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.47 billion yuan and a turnover rate of 3.55% [2] Group 1: Stock Performance - The stock's price declined by 9.55%, leading to its listing on the Shanghai Stock Exchange for significant price deviation [2] - The total net selling amount from brokerage seats was 14.12 million yuan, with the top buying brokerage being Southwest Securities with a purchase of 5.99 million yuan [2] Group 2: Trading Data - The top five brokerage seats accounted for a total transaction volume of 61.33 million yuan, with buying transactions amounting to 23.60 million yuan and selling transactions at 37.72 million yuan [2] - The main selling brokerage was Goldman Sachs (China) Securities, which sold shares worth 9.36 million yuan [2] Group 3: Fund Flow - The stock saw a net outflow of 20.90 million yuan in principal funds, with large orders contributing to a net outflow of 15.25 million yuan [2] - Over the past five days, the net outflow of principal funds totaled 8.87 million yuan [2] Group 4: Financial Performance - For the first three quarters, YAYUN Co., Ltd. reported a revenue of 639 million yuan, reflecting a year-on-year decrease of 3.34% [2] - The net profit for the same period was 65.54 million yuan, showing a slight year-on-year increase of 0.56% [2]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][3][4]. Meeting Details - The extraordinary general meeting took place on November 14, 2025, at the company's conference room in Jiading District, Shanghai [2]. - The meeting was convened by the board of directors and was conducted through a combination of on-site and online voting, presided over by Chairman Xie Bing [2][3]. Resolutions Passed - The following key resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [3]. - Amendments to the Rules of Procedure for Shareholders' Meetings [3]. - Amendments to the Rules of Procedure for Board Meetings [3]. - Amendments to the Independent Director Work System [4]. - Amendments to the Compensation Management System for Directors and Senior Management [4]. - Amendments to the Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties [4]. - Amendments to the Management System for External Investments [4]. - Amendments to the Management System for External Guarantees [4]. - Amendments to the Management System for Related Transactions [4]. - Amendments to the Management System for Fundraising [5]. - Amendments to the Profit Distribution Management System [5]. Voting and Legal Compliance - The voting process combined on-site and online methods, with all resolutions passing by a majority vote [5]. - The meeting's procedures were confirmed to comply with the Company Law and the Articles of Association, as verified by the witnessing lawyers [6]. Board Meeting Resolutions - The company's 20th board meeting was held on November 14, 2025, where adjustments to the specialized committee members were unanimously approved [9]. - Changes included the resignation of Director Gu Zhedong from the Audit Committee and the election of Director Liu Xinbing to the same position [9][10]. Employee Representative Director Election - An employee representative meeting was held on November 14, 2025, where the position of employee representative supervisor was canceled, and Liu Xinbing was elected as the employee representative director [12]. - Liu Xinbing's qualifications and background were confirmed to meet legal requirements for serving as a director [15].