证券代码：603889 证券简称：新澳股份 公告编号：2025-038 浙江新澳纺织股份有限公司 关于变更注册资本并修订《公司章程》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。 浙江新澳纺织股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开 第六届董事会第二十三次会议，审议通过了《关于变更注册资本并修订<公司章 程>的议案》，同意公司变更注册资本并修订《公司章程》中的相应条款。现将 有关事项公告如下： 一、公司注册资本变更情况 公司于 2025 年 9 月 5 日召开第六届董事会第二十三次会议，审议通过了《关 于回购注销部分限制性股票的议案》、《关于变更注册资本并修订<公司章程> 的议案》，鉴于公司 2023 年限制性股票激励计划中 2 名激励对象因个人原因而 离职，不再具备激励资格，根据《上市公司股权激励管理办法》及《2023 年限 制性股票激励计划（草案）》的有关规定，公司将对上述人员已获授但尚未解除 限售的全部限制性股票 56,000 股进行回购注销。 本次回购注销完成后，公司总股本将由 ...

证券代码：603889 证券简称：新澳股份 公告编号：2025-041 浙江新澳纺织股份有限公司 关于为子公司提供担保的进展公告 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 | | 浙江钛源纺织品有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 4000.00 | 万元 | | | 担 保 象 | 对 | 实际为其提供的担保余额 | 0 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：_________ | | 担 保 | 对 | 被担保人名称 | | 新澳纺织（越南）有限公司 | | | | | 本次担保金额 | 22,000.00 | 万元 | | | 象二 | | 实际为其提供的担保余额 | 10,783.89 | 万元 | | | | | 是否在前期预计 ...

证券代码：603889 证券简称：新澳股份 公告编号：2025-039 浙江新澳纺织股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 股东会召开日期：2025年9月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 2 ...

证券代码：603889 证券简称：新澳股份 公告编号：2025-037 浙江新澳纺织股份有限公司 第六届董事会第二十三次会议决议公告 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 浙江新澳纺织股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议于 2025 年 9 月 5 日在公司会议室以现场方式召开，本次会议通知于 2025 年 8 月 30 日以书面、电话等方式通知全体董事、高级管理人员。会议由董事长 沈建华先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人。本次会议的 召集和召开程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议并通过了《关于回购注销部分限制性股票的议案》 本议案事前已经薪酬与考核委员会审议通过，并同意提交至公司董事会审 议。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于 回购注销部分限制性股票的公告》。 关联董事沈建华、华新忠、刘培意、张林锋、王玲华、王雨婷回避了对该议 案的表决 ...

Group 1 - The core viewpoint of the article highlights the slight increase in the number of textile and apparel enterprises in China, indicating a stable market environment [1] - As of January to July 2025, there are 13,650 textile and apparel enterprises, which is an increase of 9 compared to the same period last year, reflecting a year-on-year growth of 0.07% [1] - The textile and apparel sector accounts for 2.62% of the total industrial enterprises in China, showcasing its significance within the broader industrial landscape [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and consulting services, emphasizing its expertise in the textile and apparel sector [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating a reliable foundation for the reported statistics [1] - The article mentions the historical context of the threshold for large-scale industrial enterprises being raised from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the number of reported enterprises [1]

Market Overview - The textile manufacturing sector rose by 0.19% on September 4, while the Shanghai Composite Index fell by 1.25% to close at 3765.88 [1] - The Shenzhen Component Index decreased by 2.83% to close at 12118.7 [1] Top Performers - Night Light (夜光明) led the gains with a closing price of 21.17, up by 3.72% with a trading volume of 19,600 lots and a transaction value of 41.14 million [1] - Jin Chun Co., Ltd. (金春股份) followed closely with a closing price of 26.88, up by 3.70% and a trading volume of 52,000 lots, totaling a transaction value of 139 million [1] - Gu Mo Rong Material (古膜绒材) also performed well, closing at 26.64, up by 3.06% with a trading volume of 108,700 lots and a transaction value of 285 million [1] Underperformers - Yingfeng Co., Ltd. (迎丰股份) saw the largest decline, closing at 7.54, down by 9.59% with a trading volume of 331,100 lots and a transaction value of 252 million [2] - Nanshan Zhishang (南山智尚) decreased by 5.93%, closing at 20.45 with a trading volume of 199,800 lots and a transaction value of 425 million [2] - Ju Jie Microfiber (聚杰微纤) fell by 3.81%, closing at 24.24 with a trading volume of 40,700 lots and a transaction value of 102 million [2] Capital Flow - The textile manufacturing sector experienced a net outflow of 179 million from institutional investors, while retail investors saw a net inflow of 105 million [2] - Speculative funds had a net inflow of 73.85 million into the sector [2] Individual Stock Capital Flow - Gu Mo Rong Material (古膜绒材) had a net inflow of 8.63 million from institutional investors, while it faced a net outflow of 852.23 million from retail investors [3] - Jin Chun Co., Ltd. (金春股份) saw a net inflow of 6.17 million from institutional investors but a net outflow of 626.66 million from retail investors [3] - Notably, Nobon Co., Ltd. (诺邦股份) had a net inflow of 15.52 million from institutional investors, but retail investors experienced a net outflow of 1.50 million [3]

Group 1 - The company announced the repurchase and cancellation of restricted stocks due to performance assessment failures and retirement of certain incentive objects [2][4] - A total of 193,500 restricted stocks will be repurchased and canceled, involving 8 individuals [3][4] - The repurchase is expected to be completed by September 5, 2025, with necessary legal procedures to follow [3][5] Group 2 - The company's share structure will change post-repurchase, with limited circulation shares decreasing from 9,832,200 to 9,638,700 [3] - The total shares will reduce from 730,490,943 to 730,297,443 after the cancellation [3] - The company has confirmed compliance with relevant laws and regulations regarding the repurchase process [5]

Core Viewpoint - Zhejiang Xin'ao Textile Co., Ltd. is implementing a partial repurchase and cancellation of restricted stocks as part of its 2023 incentive plan, which complies with relevant laws and regulations [2][7]. Group 1: Repurchase Cancellation Details - The repurchase cancellation is based on the incentive plan's provisions, allowing the company to repurchase stocks from individuals who do not meet performance criteria [4][5]. - A total of 8 individuals are involved in this repurchase cancellation, with the stocks expected to be repurchased by September 5, 2025 [5]. - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [5]. Group 2: Legal Compliance and Procedures - The legal opinion confirms that the repurchase cancellation adheres to the Company Law, Securities Law, and relevant regulations, and that necessary procedures have been followed [6][7]. - The company has fulfilled its information disclosure obligations regarding the repurchase, in accordance with legal requirements [6][7]. - The company must still complete the capital reduction and stock cancellation procedures as per the Company Law and its articles of association [7].

Group 1 - The company announced the repurchase and cancellation of 193,500 restricted stocks due to the disqualification of 6 incentive targets from the 2023 stock incentive plan because of retirement and 2 others failing to meet personal performance assessments [2] - The cancellation date for the repurchased stocks is set for September 5, 2025 [2]

证券代码：603889 证券简称：新澳股份 公告编号：2025-036 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 193,500 | 193,500 | 2025 | 年 9 | 月 | 5 日 | 一、 本次限制性股票回购注销的决策与信息披露 1、2025 年 6 月 17 日，公司召开第六届董事会第二十次会议，审议通过了 《关于调整限制性股票回购价格及回购注销部分限制性股票的议案》。该议案已 经薪酬与考核委员会审议通过。 2、2025 年 7 月 4 日，公司召开 2025 年第一次临时股东会，审议并通过了 《关于调整限制性股票回购价格及回购注销部分限制性股票的议案》《关于变更 注册资本并修订<公司章程>的议案》。 公司同时根据法律法规的规定就本次股份回购注销事项履行了债权人通知 程序，具体内容详见公司于 2025 年 7 月 5 日在上海证券交易所网站 （www.sse.com.cn）披露的《新澳股份关于回购注销部分限制性股票减少注册资 本暨通知债权人的公告》（公告编号：2025-032）。截至公示期 ...