证券代码：603889 证券简称：新澳股份 公告编号：2025-023 浙江新澳纺织股份有限公司 董事减持股份结果公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 刘培意 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：不适用 | | | | 持股数量 | 909,640股 | | | | 持股比例 | 0.1245% | | | | 当前持股股份来源 | 其他方式取得：909,640股 | | | 一、减持主体减持前基本情况 注：上述"其他方式取得"主要系股权激励授予及资本公积金转增股本所得。 (三)减持时间区间届满，是否未实施减持 □未实施 √已实施 (四)实际减持是否未达到减持计划最低减持数量（比例） □未达到 √已达到 (五)是否提前终止减持计划 □是 √否 ...

Group 1 - The textile industry in China has experienced fluctuations in investment and financing, with a peak in 2019 and a decline starting in 2020, leading to a total of 13 financing events and an investment amount of 9.65 billion yuan in 2024 [1][20] - Investment rounds in the textile industry are primarily early-stage, focusing on A-round, angel, and strategic investments, indicating a trend towards resource integration and industry chain extension [2] - The majority of financing events are concentrated in Guangdong and Zhejiang provinces, with 21 events each, due to their complete textile industry chain and mature market environment [5] Group 2 - The focus of investment in the textile industry is shifting towards new textile materials, reflecting a strategic direction in the sector [7] - The investment entities in the textile industry are predominantly capital organizations, accounting for 74%, with notable investors including Shenchuang Investment and SoftBank China Capital [11] - There are several textile-related private equity funds established, indicating a growing interest in the sector [14] Group 3 - Horizontal mergers and acquisitions among midstream textile companies have become mainstream as a strategy to expand scale amid intense competition [16][18] - Recent merger and acquisition activities include significant transactions, such as the acquisition of 100% of Longrun Materials by Jiulong Recycling [17] - The overall trend in the textile industry indicates a focus on consolidation through mergers and acquisitions to enhance competitiveness [20]

Core Insights - The global textile industry is experiencing a shift towards Southeast Asia, while parts of China's textile sector are upgrading to high-end production [1][4][5] Group 1: Historical Development - The textile industry originated during the 18th century with the British Industrial Revolution, where steam engines significantly increased production efficiency [2] - By the late 19th century, the U.S. began to take over cotton textile production due to labor and resource advantages, with U.S. cotton yarn production exceeding 50% of global output by the 1920s [2] - Japan established a strong textile industry post-World War II through Western technology and government support, becoming a key manufacturing center [2] - China emerged as the world's largest textile producer and exporter in the early 21st century, with textile and apparel exports rising from 13% to 34% of global trade from 2001 to 2010 [2] - Currently, as labor costs rise in China, low-end production is shifting to Southeast Asian countries, while China focuses on high-value products [2][4] Group 2: Market Size and Growth - The global textile industry market value is projected to reach $1.07 trillion in 2024, reflecting a year-on-year growth of approximately 2% [4][5] - The number of companies in the global textile market is estimated at 2.731 million, indicating a significant market presence [5] Group 3: Fiber Production - Global fiber production reached a record high of 124 million tons in 2023, up from 116 million tons in 2022, with polyester fibers accounting for 57% of total fiber production [7] Group 4: Market Structure - The global textile industry exhibits a low concentration level, characterized by a long-tail feature and fragmented competition, with over 3 million registered companies [10] - In the home textile sector, the top three companies hold only 2.31% market share, indicating a highly competitive environment [10] Group 5: Regional Contribution - East Asia dominates the global textile industry, accounting for $717.7 billion, or 66.89% of the total market value [12]

Group 1: Cost Structure Analysis - In the textile industry, direct material costs constitute the primary component of production costs, accounting for approximately 70%-85% of total costs, which significantly impacts pricing and profitability [1][4] - Fluctuations in raw material prices have a notable effect on cost control and profitability, leading companies to adopt strategies such as centralized purchasing, hedging, and advance stocking to mitigate risks [1] Group 2: Price Transmission Mechanism - The textile industry operates through a supply, manufacturing, and sales chain, where costs from the supply side, including raw materials and labor, are transmitted to the manufacturing side as production costs, which then influence consumer pricing through demand elasticity [4] Group 3: Value Distribution in the Textile Industry - Sales represent the most critical segment of the textile value chain, with downstream apparel and home textile brands holding significant bargaining power, while upstream suppliers have limited negotiation capabilities, resulting in intense price competition and low profitability for textile manufacturers [6] Group 4: Industry Operating Efficiency - From 2015 to 2023, the total profit of China's textile industry has shown a downward trend, indicating weakened profitability; however, in 2024, the total profit for textile enterprises (excluding apparel and chemical fiber) is projected to reach 86.87 billion yuan, reflecting a year-on-year increase of 3.5% after two consecutive years of decline [10] Group 5: Profitability of Textile Enterprises - The gross profit margin in the textile industry exhibits significant quarterly cyclicality, typically fluctuating between 10% and 12%, with November generally showing higher margins above 11%, while May and August tend to have lower margins due to seasonal production and sales factors [11]

Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]

证券代码：603889 证券简称：新澳股份 公告编号：2025-022 每股分配比例 A 股每股现金红利0.3元 相关日期 浙江新澳纺织股份有限公司2024年年度权益分派实施 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 13 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本730,49 ...

Textile Industry Overview - The textile industry in China has a wide range of products, with import and export statistics categorized under the HS codes specified by the World Customs Organization [1] - The total import and export value of the textile industry in China has shown significant fluctuations from 2015 to 2024, with a notable decline in trade scale in 2023 [2] Import Situation - From 2015 to 2024, the import value of China's textile industry fluctuated between 21 billion to 28 billion USD, peaking at 27.73 billion USD in 2021, a 20.2% increase year-on-year [4] - The textile imports have been on a downward trend from 2022 to 2024, with a significant drop of 58.1% in the first two months of 2025 compared to the same period last year [4] Export Situation - The export scale of China's textile industry has remained substantial, consistently around 300 billion USD over the past decade, increasing from 262.87 billion USD in 2016 to 323.34 billion USD in 2022, with a compound annual growth rate of 3.51% [8] - In 2023, exports to major markets such as the US, EU, and Japan decreased by 9.2%, but are projected to rebound to 301.10 billion USD in 2024, a 2.5% increase year-on-year [11] - The export value in the first two months of 2025 was 42.88 billion USD, reflecting a 4.9% decline compared to the same period in 2024 [11] Price Trends - The price index for imported textile products has shown fluctuations, with a maximum variation of less than 10% from 2015 to 2024, and a 2.47% decrease in 2024 compared to the previous year [6] - The export price index for textile products has also experienced volatility, with a notable increase of 10.27% in December 2022, while the index for 2024 was recorded at 94.03, indicating a decline for two consecutive years [12]

浙江新澳纺织股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有效地 履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》、《证券法》、《公 司章程》等有关规定，制订本规则。 第二条 董事会日常事务处理 董事会下设董事会办公室（证券部），处理董事会日常事务董事会设立审计与风 险管理委员会、战略与可持续发展(ESG)委员会、提名委员会、薪酬与考核委员会， 专门委员会对董事会负责，依照《公司章程》和董事会授权履行职责，提案应当提交 董事会审议决定。专门委员会成员全部由董事组成，其中审计与风险管理委员会、提 名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人，审计与风险管理 委员会的召集人为会计专业人士，其职责由专门委员会工作细则确定。 第三条 定期会议 董事会会议分为定期会议和临时会议。董事会每年应当至少在上下两个半年度各 召开一次定期会议。 第四条 定期会议的提案 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （五）证券监管部门要求召开时； （六）本公司《公司章程》规定的其他情形。 （二）三分之一 ...

浙江新澳纺织股份有限公司 关联交易管理制度 第一章 一般规定 第一条 为保证浙江新澳纺织股份有限公司（以下简称"公司"）与关联方 之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害 公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 5 号——交易与关联交易》等有关法律、法规、规范性文件及《公司 章程》的有关规定，制订本制度。 第二条 本公司控股子公司发生的关联交易，视同本公司的行为，适用本制 度的规定。 第三条 公司的控股股东、实际控制人不得利用其关联关系损害公司利益。 违反本制度，给公司造成损失的，应当承担赔偿责任。 第四条 公司董事、高级管理人员不得利用关联关系损害公司利益。 （四）本款第（一）项、第（二）项所述人士的关系密切的家庭成员。 第二章 关联人 第五条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或者其他 组织）： （一）直接或者间接控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直 ...

浙江新澳纺织股份有限公司 章 程 第一章 总 则 第一条 为规范公司的组织和行为，维护公司、股东、职工和债权人的合法 权益，根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关规定， 结合公司的实际情况，制定本章程。 第二条 公司系依照《公司法》和其他有关规定发起设立的股份有限公司（以 下简称"公司"）。公司实行独立核算、自主经营、自负盈亏。 公司在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码 为：91330000146884443G。 第三条 公司于 2014 年 12 月 10 日经中国证券监督管理委员会核准，首次 向社会公众发行人民币普通股 2,668 万股，于 2014 年 12 月 31 日在上海证券交 易所上市。 第四条 公司注册名称： 浙江新澳纺织股份有限公司 法定代表人辞任的，公司将在法定代表人辞任之日起三十日内确定新的法定 代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司承担 民事责任后，依照法律或者本章程的规定，可 ...