证券代码：603889 证券简称：新澳股份 公告编号：2026-003 浙江新澳纺织股份有限公司 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 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。 债权申报所需材料包括：公司债权人可持证明债权债务关系存在的合同、协 议及其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法 人营业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除 上述文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印 件。债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报 的，除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权人可采取现场、邮寄、传真等方式进行申报，债权申报联系方式如下： 1、申报地址：浙江省桐乡市崇福镇观庄桥浙江新澳纺织股份有限公司 董事 会办公室 2、申报时间：2026 年 1 月 17 日起 45 天内（工作日 9:00-16:30） 3、联系人：董事会办公室 4、联系电话：0573-8845 ...

张林锋先生将与公司 2026 年第一次临时股东会选举产生的 8 名董事共同组 成公司第七届董事会，任期自职工代表大会选举之日起至公司第七届董事会任期 届满之日止。 特此公告。 浙江新澳纺织股份有限公司董事会 证券代码：603889 证券简称：新澳股份 公告编号：2026-001 浙江新澳纺织股份有限公司 关于选举第七届董事会职工代表董事的公告 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"）第六届董事会任期即将届 满，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 1 号—规范运作》等 法律法规及《公司章程》的规定，公司于 2026 年 1 月 16 日召开职工代表大会， 选举张林锋先生（简历详见附件）为公司第七届董事会职工代表董事。 2026 年 1 月 17 日 附件： 张林锋：男，1988 年出生，中国国籍，本科学历，工程师。2012 年入职浙 江新澳纺织股份有限公司，历任设备科科员、车间工艺员、 ...

证券代码：603889 证券简称：新澳股份 公告编号：2026-005 一、第七届董事会组成情况 1、董事长：沈建华先生 2、副董事长：华新忠先生 3、董事会成员：沈建华先生、华新忠先生、刘培意先生、王玲华女士、王 雨婷女士、张林锋先生（职工代表董事）、张焕祥先生（独立董事）、屠建伦先 生（独立董事）、沈彦秉先生（独立董事） 4、代表公司执行公司事务的董事、法定代表人：沈建华先生 公司第七届董事会成员自 2026 年第一次临时股东会审议通过之日起就任， 任期三年。公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数 总计不超过公司董事总数的二分之一。董事简要情况具体详见附件。 浙江新澳纺织股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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 2026 年 1 月 16 日召开 2026 年第一次临时股东会，选举产生了第七届董事会非独立董事、独立董事， 上述人员与职工代表大会选举产生的职工代表董事 ...

国浩律师（杭州）事务所 关于 浙江新澳纺织股份有限公司 2026 年第一次临时股东会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江新澳纺织股份有限公司 2026 年第一次临时股东会之 法律意见书 致：浙江新澳纺织股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江新澳纺织股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2026 年第一次临时股 东会（以下简称"本次股东会"），并依据《中华人民共 ...

证券代码：603889 证券简称：新澳股份 公告编号：2026-002 浙江新澳纺织股份有限公司 2026年第一次临时股东会决议公告 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 | 85 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 363,747,594 | | 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（%） | 49.8119 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，由董事长沈建华先生主持，采用现场投票与网络 (一) 股东会召开的时间：2026 年 1 月 16 日 (二) 股东会召开的地点：浙江省桐乡市崇福镇观庄桥浙江新澳纺织股份有限 公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 投票相结合的方式召开。本次股东会的召开以及表决方式符合《 ...

浙江新澳纺织股份有限公司（以下简称"公司"）第七届董事会第一次会议 于 2026 年 1 月 16 日在公司会议室以现场方式召开，本次会议通知于 2026 年 1 月 9 日以书面、电话等方式通知全体董事、高级管理人员及候选人。经全体董事 推举，会议由沈建华先生主持，会议应出席董事 9 人，实际出席董事 9 人。公司 高级管理人员列席会议。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 证券代码：603889 证券简称：新澳股份 公告编号：2026-004 浙江新澳纺织股份有限公司 第七届董事会第一次会议决议公告 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 （三）审议通过了《关于选举公司第七届董事会副董事长的议案》 （一）审议并通过了《关于选举公司第七届董事会董事长的议案》 根据《公司法》和《公司章程》的有关规定，选举沈建华先生为公司第七届 董事会董事长。任期自本次董事会决议生效起至第七届董事会届满之日止。 具体内容详见公司在上海证券交易所 ...

Core Viewpoint - The company Xin'ao Co., Ltd. (603889.SH) announced the election of Mr. Zhang Linfeng as the employee representative director of the seventh board of directors during the employee representative assembly scheduled for January 16, 2026 [1] Group 1 - Mr. Zhang Linfeng will join the eight directors elected at the first temporary shareholders' meeting of 2026 to form the seventh board of directors [1] - The term of Mr. Zhang Linfeng will commence from the date of the employee representative assembly election until the expiration of the term of the seventh board of directors [1]

Investment Rating - The report maintains an "Outperform" rating for the outdoor apparel and footwear industry [1] Core Insights - The outdoor footwear and apparel industry has been experiencing rapid growth since 2021, with a projected CAGR of 25.3% for outdoor apparel and 18.4% for outdoor footwear from 2021 to 2025. The expected year-on-year growth rates for 2025 are 24.5% and 16.3%, respectively [2][28] - The ISPO Beijing 2026 exhibition highlighted a shift in product categories, with an increase in skiing brands and products, while camping brands saw a decline. The event showcased a growing trend in wool materials within outdoor apparel, indicating a significant increase in the penetration of wool-related products [2][13][21] - Online sales of outdoor footwear are expected to maintain a growth rate of over 40% in 2025, while the growth of outdoor apparel has slowed to low single digits post-Q2 2025. Specific categories like down jackets and quick-dry clothing are showing strong growth, with some quarterly year-on-year increases nearing 100% [2][36] Summary by Sections ISPO Beijing 2026 Exhibition Highlights - The exhibition featured a notable increase in skiing-related brands and products, while camping brands were consolidated into a climbing and hiking area [13] - The brand "Pelliot" emphasized its commitment to professional products and marketing, showcasing a range of footwear and specialized gear for mountaineering and skiing [20] Outdoor Brand Sentiment Tracking - The outdoor footwear and apparel industry continues to grow, with outdoor apparel experiencing a CAGR of 25.3% and outdoor footwear at 18.4% from 2021 to 2025. The penetration rates for outdoor apparel and functional sportswear have increased significantly [28][29] - Online platforms are seeing a faster growth rate for outdoor footwear compared to apparel, with a notable increase in competition among brands. Leading brands like "Kailas" and "Pelliot" are maintaining high growth rates, while others like "The North Face" are experiencing slower growth [36][37] Upstream Sentiment Tracking - Wool materials are gaining traction in the outdoor apparel sector, with sales of wool and cashmere products achieving over 30% year-on-year growth in most quarters since Q4 2021. The penetration of wool products in outdoor apparel is expected to rise significantly, providing a positive outlook for upstream suppliers [21][27]

Core Viewpoint - The report from Dongfang Securities indicates that New Australia Co. is expected to release profit elasticity in 2026 due to rising wool prices, driven by tight supply and expanding demand [1] Group 1: Wool Price Trends - Australian wool prices have been continuously rising since December of last year, with the new fiscal year expected to further strengthen this upward trend due to supply constraints and increased demand [1] - The wool price in 2025 exhibited volatility, characterized by a "low start and high finish," with a clear upward trend from December onwards [1] Group 2: Company Performance and Outlook - As a leading player in the fine wool spinning sector, New Australia Co. has maintained operational resilience amid industry pressures in 2025 [1] - The company is anticipated to release profit elasticity in 2026 due to rising raw material prices, with an expected improvement in profitability from its cashmere business, which may become a new growth driver in the medium term [1] Group 3: Valuation and Rating - Based on comparable companies, a 17x PE valuation is projected for 2025, corresponding to a target price of 10.54 yuan, with a maintained "buy" rating [1]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company is expected to release profit elasticity in 2026 due to rising wool prices, with a resilient performance in 2025 despite industry pressures [4][8] - The company has adjusted its earnings forecast slightly, projecting earnings per share (EPS) of 0.62, 0.77, and 0.86 yuan for 2025-2027, respectively, with a target price of 10.54 yuan based on a 17x PE valuation for 2025 [5][9] Financial Performance Summary - Revenue is projected to grow from 4,438 million yuan in 2023 to 6,050 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 8.4% [6] - Operating profit is expected to increase from 484 million yuan in 2023 to 755 million yuan in 2027, reflecting a growth rate of 11.1% [6] - Net profit attributable to the parent company is forecasted to rise from 404 million yuan in 2023 to 624 million yuan in 2027, with a CAGR of 11.2% [6] - The gross margin is anticipated to improve from 18.6% in 2023 to 21.0% in 2027, indicating enhanced profitability [6] Market Performance Summary - The company's stock price as of January 13, 2026, is 8.9 yuan, with a target price of 10.54 yuan, suggesting a potential upside [1] - The stock has shown strong absolute performance over various time frames, including a 45.76% increase over the past year [1]