证券代码：603889 证券简称：新澳股份 公告编号：2025-026 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次会 议于 2025 年 6 月 17 日在公司会议室以现场方式召开，本次会议通知于 2025 年 6 月 12 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 浙江新澳纺织股份有限公司 第六届董事会第二十次会议决议公告 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 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，其余 3 名董事参与了表决。 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票。 本议案尚需提交公司股东会审议通过。 （三）审议并通过了《关于变更注册资本并修订<公司章程>的议案》 同意公司因回购注销部分限制性股票事宜，对公司注册资本及 ...

Group 1 - The company announced the resignation of non-independent director Shen Jianbo due to work adjustments, while he will continue to serve as the deputy general manager [1][2] - Shen Jianbo's resignation will not affect the legal number of board members or the normal operation of the board [2] - The company held a staff representative meeting on June 6, 2025, where Zhang Linfeng was elected as the staff representative director for the sixth board, with a term lasting until the board's term ends [3] Group 2 - Zhang Linfeng, born in 1988, has been with the company since 2012 and currently serves as the quality deputy director [3][4] - Zhang holds 70,000 shares in the company, including 56,000 restricted stock options, and has no related party relationships with major shareholders or other board members [4] - Zhang meets all legal requirements to serve as a director, with no disqualifications or legal issues reported [4]

证券代码：603889 证券简称：新澳股份 公告编号：2025-025 浙江新澳纺织股份有限公司 关于董事辞任暨选举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法律责任。 一、非独立董事离任情况 (一) 提前离任的基本情况 浙江新澳纺织股份有限公司（以下简称"公司"）收到公司非独立董事沈剑 波先生递交的书面辞任报告。因工作调整，沈剑波先生申请辞去公司第六届董事 会非独立董事职务，辞任后仍继续担任公司副总经理。 | | | | | 原定任期到 | 离任 | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | | | 市公司及其控 | | | | | | | | 期日 | 原因 | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | 沈剑波 | 非独立董 | 2025年 6 | 月 | 2026 年 1 月 | 工 ...

证券代码：603889 证券简称：新澳股份 公告编号：2025-024 浙江新澳纺织股份有限公司 名称：浙江新中和羊毛有限公司； 统一社会信用代码：91330483753001470H； 注册资本：伍仟柒佰玖拾肆万元整； 类型：有限责任公司（自然人投资或控股的法人独资）； 法定代表人：华新忠； 成立日期：2003 年 08 月 08 日； 住所：浙江省嘉兴市桐乡市崇福镇世纪大道 568 号； 关于全资子公司完成工商变更并换发营业执照 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全资子公司浙江新中和羊毛有限公司（以下简称 "新中和"）住所由"桐乡市崇福经济开发区"变更为"浙江省嘉兴市桐乡市崇 福镇世纪大道 568 号"。 近日，新中和在桐乡市市场监督管理局完成了工商变更登记手续并换领了营 业执照，其基本信息如下： 特此公告。 浙江新澳纺织股份有限公司 2025 年 6 月 5 日 经营范围：生产销售毛条产品、羊毛脂（国家限制和禁止经营的除外）；纺 织原料和产品的批发、进出口贸易及佣金代理 ...

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]

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 ...

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 ...