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。 ...

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 ...

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].

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、电话等方式通知全体董事、监事、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。 证券代码：603889 证券简称：新澳股份 公告编号：2024-042 浙江新澳纺织股份有限公司 第六届董事会第十二次会议决议公告 二、董事会会议审议情况 本议案事前已经公司董事会审计委员会审议通过，并同意提交至公司董事会 审议。 （三）审议并通过了《关于修订<信息披露管理制度>的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 （四）审议并通过了《关于制定<对外捐赠管理制度>的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 特此公告。 具体 ...

浙江新澳纺织股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对浙江新澳纺织股份有限公司（以下简称公司）信息披露工 作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信息，维 护公司全体股东的合法权益，依据《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》（以下简称《上市规则》）、《上 市公司信息披露管理办法》（以下简称《披露办法》）等有关法律、法规、规范 性文件及《公司章程》的有关规定，特制定本信息披露管理制度。 本制度由公司各部门、各分子公司共同执行，公司有关人员应当按照规定履 行有关信息的内部报告程序进行对外披露的工作。 第二条 本制度所称信息披露是指将可能对公司证券及其衍生品种交易价格 产生重大影响而投资者尚未得知的重大信息以及证券监管部门要求披露的其他 信息，依据相关法律法规在规定时间内、在规定媒体上，通过规定的程序，以规 定的方式和格式，向社会公众公布前述的信息，并按规定报送证券监管部门和上 海证券交易所（以下简称"证券交易所"）备案。 第三条 公司指定《上海证券报》等报纸为信息披露报刊；上海证券交易所 网站（http://www.sse.c ...

证券代码：603889 证券简称：新澳股份 公告编号：2024-041 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个别及连带责任。 重要内容提示: 被担保人名称： 1、浙江新中和羊毛有限公司（以下简称"新中和"），系浙江新澳纺织股份 有限公司（以下简称"公司"）之全资子公司 2、新澳纺织（越南）有限公司（以下简称 "新澳越南"），系公司之全资孙 公司 3、宁夏新澳羊绒有限公司（以下简称"新澳羊绒"），系公司之控股子公司 本次担保金额： 1、公司为全资子公司新中和担保金额为人民币 17,000 万元，截至公告披露 日，除本次担保外，公司及子公司已实际为新中和提供的担保余额为 39,478.19 万元。 2、公司为全资孙公司新澳越南担保金额为欧元 500 万元，截至公告披露日， 除本次担保外，公司及子公司已实际为新澳越南提供的担保余额为 16,920.00 万元。 3、公司为控股子公司新澳羊绒担保金额为人民币 10,500 万元，截至公告披 露日，除本次担保外，公司及子公司已实际 ...

一、股份解除质押情况 公司于2024年6月28日接到控股股东新澳实业通知，其质押给中国农业银行 股份有限公司桐乡市支行的63,000,000股无限售流通股已办理了解除质押的手 续。具体情况如下： 关于控股股东股份全部解除质押的公告 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。 重要内容提示： 浙江新澳纺织股份有限公司（以下简称"公司"或"本公司"）控股 股东浙江新澳实业有限公司（以下简称"新澳实业"）持有本公司股 份数量222,768,000股，占公司总股本的30.49%。本次全部解除质押 后，新澳实业累计质押股份数量为0，占其所持股份比例0.00%，占公 司总股本比例0.00%。 证券代码：603889 证券简称：新澳股份 公告编号：2024-040 浙江新澳纺织股份有限公司 | 股东名称 | 浙江新澳实业有限公司 | | --- | --- | | 本次解除质押股份 | 63,000,000 | | 占其所持股份比例 | 28.28% | | 占公司总股本比例 | 8.62% | | 解除质押时间 | 年 月 日 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [11]. Core Views - The company is a leading player in the wool spinning industry, focusing on expanding production and product categories simultaneously. It has a strong market position with significant growth potential driven by its broadband development strategy and global capacity expansion [13][25]. Financial Summary - The company's revenue is projected to grow from 3,950 million yuan in 2022 to 6,556 million yuan by 2026, reflecting a compound annual growth rate (CAGR) of 13.5% [6]. - Net profit attributable to shareholders is expected to increase from 390 million yuan in 2022 to 612 million yuan in 2026, with a CAGR of 15.0% [6]. - The gross margin is forecasted to improve slightly from 18.8% in 2022 to 18.9% in 2026, while the net margin is expected to stabilize around 9.3% by 2026 [6]. Industry Overview - The wool textile industry is experiencing a recovery, with a market size exceeding 100 billion yuan. The demand for high-end apparel remains resilient, driven by various application scenarios [21][49]. - The company has established a comprehensive product matrix, offering a wide range of wool and cashmere yarns, catering to over 5,000 clients, including 500 high-end brands [25][24]. Competitive Advantages - The company has a robust customer base and deep relationships with high-end clients, leveraging innovative processes and products to enhance quality and service [13][25]. - It employs advanced spinning technologies and maintains a high level of automation in production, which contributes to its competitive edge [13][25]. Growth Strategy - The company is implementing a broadband strategy that includes diversifying its product offerings and expanding into high-value application areas such as home textiles and industrial uses [61][25]. - The establishment of new production facilities in Vietnam and the acquisition of UK-based Duncan are part of its strategy to enhance global capacity and market presence [25][61]. Historical Performance - The company has shown steady growth, with a revenue CAGR of 12.5% and a net profit CAGR of 15.1% from 2014 to 2023 [45][67]. - The wool spinning business has been the main growth driver, while cashmere yarn has rapidly gained importance, contributing significantly to revenue since its expansion began in 2019 [70][25].

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"）第六届董事会第十一次会 议于 2024 年 6 月 18 日在公司会议室以现场方式召开，本次会议通知于 2024 年 6 月 13 日以书面、电话等方式通知全体董事、监事、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 证券代码：603889 证券简称：新澳股份 公告编号：2024-036 浙江新澳纺织股份有限公司 第六届董事会第十一次会议决议公告 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）审议并通过了《关于公司 2024 年度"提质增效重回报"行动方案的 议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 特此公告。 浙江新澳纺织股份有限公司董事会 2024 年 6 月 19 日 ...

证券代码：603889 证券简称：新澳股份 公告编号：2024-037 浙江新澳纺织股份有限公司 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 6 月 19 日 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"）第六届监事会第十一次会 议于 2024 年 6 月 18 日在公司会议室以现场方式召开，本次会议通知于 2024 年 6 月 13 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。 二、监事会会议审议情况 （一）审议并通过了《关于公司 2024 年度"提质增效重回报"行动方案的 议案》 第六届监事会第十一次会议决议公告 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。 ...