浙江新澳纺织股份有限公司 第六届监事会第十三次会议决议公告 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个别及连带责任。 证券代码：603889 证券简称：新澳股份 公告编号：2024-046 一、 监事会会议召开情况 浙江新澳纺织股份有限公司（以下简称"公司"）第六届监事会第十三次会 议于 2024 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 2024 年 8 月 31 日以书面、电话方式通知全体监事。会议由监事会主席张焕祥先生召集并 主持，会议应出席监事 3 人，实际出席监事 3 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。 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票。 特此公告。 浙江新澳纺织股份有限公司监事会 2024 年 9 月 6 日 二、监事会会议审议情况 （一）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》 监事会认为：本次调整限制性股票回购价格及回购注销部分限制性股票符合 《上市公司股权激励管理办法》以及公司股权激励计划的 ...

国浩律师（杭州）事务所 关于 浙江新澳纺织股份有限公司 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 二〇二四年九月 国浩律师（杭州）事务所 法律意见书 2023 年限制性股票激励计划 调整回购价格及回购注销部分限制性股票 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 国浩律师（杭州）事务所 关于 浙江新澳纺织股份有限公司 2023 年限制性股票激励计划 调整回购价格及回购注销部分限制性股票 之 法律意见书 致：浙江新澳纺织股份有限公司 根据浙江新澳纺织股份有限公司（以下简称"新澳股份"或"公司"）与国 浩律师（杭州）事务所（以下简 ...

证券代码：603889 证券简称：新澳股份 公告编号：2024-048 浙江新澳纺织股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 25 日 14 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 25 日 至 2024 年 9 月 25 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 ...

证券代码：603889 证券简称：新澳股份 公告编号：2024-044 浙江新澳纺织股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 会议召开方式：上证路演中心网络互动 https://roadshow.sseinfo.com/） 重要内容提示： 投资者可于 2024 年 08 月 30 日(星期五) 至 09 月 05 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 xinao@xinaotex.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 浙江新澳纺织股份有限公司（以下简称"公司"）已于 2024 年 8 月 21 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入 地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 06 日 下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 董事会秘书： ...

Investment Rating - The investment rating for the company is "Add" [4] Core Views - The company has maintained revenue growth, but the net profit growth rate has slowed compared to the same period last year. For the first half of 2024, the company achieved revenue of 2.556 billion yuan (up 10.14% year-on-year) and a net profit of 266 million yuan (up 4.51% year-on-year) [2][5] - The gross profit margin slightly increased, but the rise in financial expense ratio led to a slight decline in profitability. The gross profit margin for the first half of 2024 was 20.84%, up 0.50 percentage points year-on-year, while the net profit margin decreased by 0.68 percentage points to 10.88% [2][5] - The company’s main products, including fine wool yarn and cashmere, saw revenue growth, while revenue from wool tops declined. Fine wool yarn, cashmere, and wool tops achieved revenues of 1.479 billion, 677 million, and 361 million yuan respectively, with year-on-year growth rates of 10.01%, 19.65%, and a decline of 5.32% [2][5] Summary by Sections Financial Performance - For Q2 2024, the company reported revenue of 1.457 billion yuan (up 8.44% year-on-year) and a net profit of 170 million yuan (up 3.38% year-on-year) [2] - The company’s financial expenses increased primarily due to rising bank loan interest and exchange losses, leading to a financial expense ratio of 0.97%, up 1.68 percentage points year-on-year [2][5] Market Environment - The domestic and international market sales both grew, with domestic revenue reaching 1.672 billion yuan (up 9.45% year-on-year) and international revenue reaching 884 million yuan (up 11.48% year-on-year) [5] - The overall consumption environment remains weak, but the company performed better than the market average [5] Future Outlook - The company is expected to continue its growth trajectory, with revenue forecasts for 2024, 2025, and 2026 at 4.954 billion, 5.594 billion, and 6.269 billion yuan respectively, reflecting growth rates of 11.63%, 12.90%, and 12.08% [3][5] - The adjusted net profit forecasts for 2024, 2025, and 2026 are 426 million, 468 million, and 534 million yuan respectively, with corresponding earnings per share of 0.58, 0.64, and 0.73 yuan [5]

浙江新澳纺织股份有限公司 董事、监事和高级管理人员 所持本公司股份及其变动管理制度 第四条 公司董事会秘书负责管理公司董事、监事和高级管理人员的身份及 所持公司股份的数据、信息及其变动，安排办理以上人员个人信息的网上申报， 并定期检查董事、监事和高级管理人员买卖公司股票的披露情况。 第二章 信息申报和披露 第五条 公司董事、监事和高级管理人员应在下列时点或期间内委托公司向 上海证券交易所申报其个人、配偶、父母、子女及为其持有股票的账户所有人身 份信息（包括姓名、职务、身份证件号码、证券账户、离任职时间等）： （2024 年 8 月修订） 第一章 总则 第一条 为规范浙江新澳纺织股份有限公司（以下简称"公司"）董事、监 事、高级管理人员等主体所持公司股份及其变动，进一步明确相关办理程序，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司收购管理办法》 、《上市 公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》、《上市公 司大股东、董监高减持股份的若干规定》、《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）、《上海 ...

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个别及连带责任。 一、 监事会会议召开情况 浙江新澳纺织股份有限公司（以下简称"公司"）第六届监事会第十二次会 议于 2024 年 8 月 20 日在公司会议室以现场方式召开，本次会议通知于 2024 年 8 月 10 日以书面、电话方式通知全体监事。会议由监事会主席张焕祥先生召集 并主持，会议应出席监事 3 人，实际出席监事 3 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。 证券代码：603889 证券简称：新澳股份 公告编号：2024-043 （一）审议并通过了《公司 2024 年半年度报告及摘要》 浙江新澳纺织股份有限公司 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)及指定媒体上披 露的 《公司 2024 年半年度报告》。 第六届监事会第十二次会议决议公告 二、监事会会议审议情况 浙江新澳纺织股份有限公司监事会 2024 年 8 月 21 日 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票。 特此公告。 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,556,369,692.90, representing a 10.14% increase compared to ¥2,320,991,053.04 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥266,180,857.20, up 4.51% from ¥254,681,979.12 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥259,874,159.98, reflecting a 5.77% increase from ¥245,707,564.46 year-on-year[13]. - The net cash flow from operating activities was ¥63,377,575.41, a significant recovery from a negative cash flow of -¥201,382,132.63 in the previous year[13]. - The total assets at the end of the reporting period were ¥5,829,584,068.44, which is a 3.26% increase from ¥5,645,280,187.48 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased by 1.79% to ¥3,227,167,551.02 from ¥3,170,360,509.46[13]. - Basic earnings per share for the first half of 2024 were ¥0.37, a 2.78% increase compared to ¥0.36 in the same period last year[14]. - The weighted average return on net assets was 8.14%, a decrease of 0.19 percentage points from 8.33% in the previous year[14]. Industry Trends - The textile industry in China has shown a stable growth trend, with the composite prosperity index reaching 63.3% in Q2 2024, marking a 6.3 and 9.8 percentage point increase compared to the same period last year and Q1 2024 respectively[16]. - From January to May 2024, the industrial added value of large-scale textile enterprises increased by 4.8% year-on-year, rebounding by 8.4 percentage points compared to the same period last year[17]. - The total revenue of large-scale textile enterprises in China grew by 6.4% year-on-year, while total profits surged by 27.3%, reflecting a significant recovery in profitability[17]. - The fixed asset investment in the textile, apparel, and chemical fiber industries increased by 13.4%, 14.8%, and 4.7% respectively from January to May 2024, indicating enhanced investment confidence[17]. - The company has seen a positive trend in domestic demand, with retail sales of clothing and textiles increasing by 2% year-on-year from January to May 2024[17]. - The export value of China's textile and apparel products reached $115.84 billion, a year-on-year increase of 1.4% during the same period[17]. Company Operations - The company specializes in the R&D, production, and sales of wool yarn, wool tops, and cashmere yarn, primarily serving mid-to-high-end brands in the knitwear and woven fabric markets[18]. - The company’s product offerings include pure wool and cashmere yarns, which are used in high-end knitted garments and woven fabrics, such as cashmere sweaters and wool T-shirts[18]. - The company operates a market-oriented business model with specialized divisions for production and independent sales, focusing on wool and cashmere yarns[19]. - The company sources wool primarily from Australia and New Zealand, leveraging a qualified supplier system to ensure stable supply and quality[19]. - The company has established a strong market position in the wool textile industry, recognized as a leading enterprise and awarded multiple industry accolades[21]. - The company has a global presence with production facilities in multiple countries, enhancing its market competitiveness and risk resilience[22]. - The company has developed a diverse product range, including innovative blends of wool with other fibers, catering to the growing demand for sustainable fashion[24]. - The company maintains a vertically integrated supply chain, enhancing delivery stability and profitability through control over key production processes[24]. - The company has expanded its product offerings through acquisitions and new brand development, targeting various market segments from mid-range to luxury[25]. - The company actively participates in international trade shows to showcase its products and explore new applications for wool in outdoor and sportswear[24]. - The company has a dedicated R&D team focused on product differentiation and customer-driven design, aiming to create market demand[24]. - The company is advancing its "60,000 spindles high-end ecological yarn project," with 15,000 spindles of equipment being put into production during the reporting period[34]. - The subsidiary New Australia Vietnam's "50,000 spindles high-end ecological yarn textile dyeing project" is progressing as planned, with the first phase of 20,000 spindles expected to be completed by the end of this year[34]. Environmental Compliance - The company is committed to environmental protection and has implemented measures to reduce wastewater pollution[52]. - The company reported a wastewater discharge of 680,265 tons per year, with an actual discharge of 182,638 tons in the first half of 2024[53]. - The company achieved a chemical oxygen demand (COD) discharge of 34.013 tons per year, with an actual discharge of 9.1319 tons in the first half of 2024[53]. - The total nitrogen discharge limit is set at 40 mg/L, with actual discharge of ammonia nitrogen at 0.91319 tons in the first half of 2024[53]. - The company has a wastewater discharge standard of 200 mg/L for COD and 50 mg/L for biochemical oxygen demand (BOD)[54]. - The company’s wastewater treatment facility meets the indirect discharge limits set by the textile dyeing and finishing industry standards[54]. - The company has maintained compliance with environmental standards, with no instances of exceeding discharge limits reported during the period[59]. - The wastewater treatment facilities operated normally, achieving better-than-standard discharge indicators, effectively reducing pollutant concentration and operational costs[59]. - The company has established emergency response plans for environmental incidents, enhancing preparedness and response capabilities[62]. - The company has received all necessary environmental permits for its projects, confirming compliance with the "three simultaneous" environmental protection system[67]. Financial Position - Total liabilities increased to approximately ¥2.47 billion from ¥2.35 billion, marking an increase of about 5.0%[100]. - Short-term borrowings rose to approximately ¥759.09 million from ¥580.25 million, an increase of about 30.9%[100]. - Long-term borrowings increased to approximately ¥615.37 million from ¥380.21 million, reflecting a growth of about 62.0%[100]. - The company's equity attributable to shareholders rose to approximately ¥3.23 billion from ¥3.17 billion, an increase of about 1.8%[100]. - The company reported a decrease in other receivables to approximately ¥3.18 million from ¥18.84 million, a decline of about 83.1%[98]. - The total comprehensive income for the first half of 2024 was approximately 279.19 million RMB, showing a significant increase compared to the previous period[128]. - The company's total equity attributable to shareholders at the end of the reporting period was approximately 3.13 billion RMB, reflecting a growth from the previous year's balance of 2.96 billion RMB[134]. - The total liabilities at the end of the reporting period were approximately 1.23 billion RMB, which is a slight increase from the previous period[134]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 9,681[91]. - The top ten shareholders hold a total of 222,768,000 shares, representing 30.49% of the total shares[92]. - The largest shareholder, Zhejiang Xin'ao Industrial Co., Ltd., holds 222,768,000 shares, with no changes during the reporting period[92]. - The second-largest shareholder, Shen Jianhua, holds 103,872,587 shares, also with no changes[92]. - The top ten circulating shareholders include several funds, with the largest being CITIC Bank's fund holding 23,572,783 shares, representing 3.23%[92]. - The total number of restricted shares held by major shareholders remains unchanged at 14,211,000 shares[90]. - The company has not reported any significant changes in share capital structure during the reporting period[90]. Strategic Initiatives - The company plans to expand its market presence and invest in new product development to drive future growth[135]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to strengthen its market position[135]. - The company has not disclosed any new strategic initiatives or mergers and acquisitions in the reporting period[90].

浙江新澳纺织股份有限公司 对外捐赠管理制度 第一章 总则 第一条 为规范浙江新澳纺织股份有限公司（以下简称"公司"或"本公 司"）的对外捐赠行为，加强公司对外捐赠事项的管理，在充分维护股东、债权 人及职工权益的基础上，更好地履行公司社会责任和公民义务，根据《中华人 民共和国公司法》、《中华人民共和国公益事业捐赠法》、《上海证券交易所股票 上市规则》等法律、法规、规范性文件及《浙江新澳纺织股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称"对外捐赠"，是指公司及下属全资、控股子公司（以 下统称"子公司"）以公司或子公司名义自愿无偿将其有权处分的合法财产赠予 合法的受赠人，用于与生产经营活动没有直接关系的公益事业的行为。 第五条 自愿无偿原则。公司对外捐赠后，不得要求受赠方在融资、市场准 入、行政许可、占有其他资源等方面创造便利条件，从而导致市场不公平竞 争。 第六条 权责清晰原则。公司董事、监事、高级管理人员及其他员工，不得 将公司拥有的财产以个人名义对外捐赠。 第七条 量力而行原则。公司应当在力所能及的范围内，积极参加社会公益 活动，如公司已经发生亏 ...