（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》。 证券代码：603889 证券简称：新澳股份 公告编号：2025-051 浙江新澳纺织股份有限公司 第六届董事会第二十五次会议决议公告 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"）第六届董事会第二十五次 会议于 2025 年 12 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 11 月 28 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 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 ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of December 3, 2025 [1][4]. - Tianshan Aluminum (002532.SZ) leads with a daily increase of 5.14% and a year-to-date increase of 78.27%, with a dividend yield of 3.08% [1][4]. - Other notable performers include Nanshan Aluminum (600219.SH) with a daily increase of 4.00% and a year-to-date increase of 30.85%, and Shenhuo Co. (000933.SZ) with a daily increase of 3.45% and a year-to-date increase of 57.07% [1][4]. Group 2 - The article provides detailed performance metrics for each stock, including daily increase percentages, year-to-date performance, and dividend yields for the last 12 months [1][4]. - The data indicates a mix of industries represented in the top 20, including aluminum, pharmaceuticals, and logistics, showcasing diverse investment opportunities [1][4]. - The overall trend suggests a positive market sentiment towards these stocks, as indicated by the significant year-to-date increases for many of them [1][4].

（编辑 袁冠琳） 证券日报网讯 12月1日，新澳股份在互动平台回答投资者提问时表示，原材料价格波动对公司具体影响 需结合市场环境、供需关系、库存情况等多重因素综合评估，存在一定不确定性。公司采取稳健的采购 策略，根据销售订单及往年销售情况，结合原材料价格走势，合理统筹安排采购计划。同时，公司持续 深化精细化管理水平，努力以长期稳健的高质量发展回报全体投资者。 ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their daily and year-to-date performance along with dividend yields [1] - 常宝股份 (002478.SZ) leads with a daily increase of 6.26% and a year-to-date increase of 53.96%, with a dividend yield of 2.97% [1] - 德业股份 (605117.SH) and 沪农商行 (601825.SH) also show strong performance, with year-to-date increases of 39.92% and 16.03% respectively, and dividend yields of 4.89% and 4.74% [1] Group 2 - The list includes companies with varying performance, such as 森马服饰 (002563.SZ) which has a year-to-date decrease of 5.67% but a high dividend yield of 8.45% [1] - Other notable mentions include 思维列控 (603508.SH) with a year-to-date increase of 44.43% and a dividend yield of 11.71%, indicating strong investor interest [1] - The overall trend suggests a positive sentiment in the market, as indicated by the MACD golden cross signal formation, which is associated with bullish stock movements [3]

Core Viewpoint - The textile and apparel industry in China is experiencing a decline in export value, with significant year-on-year decreases reported for 2025 [1] Industry Summary - In October 2025, the export value of the textile and apparel industry reached 22.12 billion, marking a year-on-year decrease of 13.5% [1] - From January to October 2025, the cumulative export value was 231.42 billion, reflecting a cumulative year-on-year decline of 3.7% [1] - A statistical chart detailing the export value from 2019 to October 2025 is provided, indicating a downward trend in the industry [1] Company Summary - Listed companies mentioned include Fengzhu Textile (600493), Jiangnan High Fiber (600527), Hangmin Co., Ltd. (600987), and others, indicating a broad impact across various firms in the textile sector [1] - The report by Zhiyan Consulting highlights the investment potential and market dynamics of the textile and apparel industry from 2026 to 2032, suggesting a focus on future opportunities despite current challenges [1]

Core Points - Zhejiang Xin'ao Textile Co., Ltd.'s subsidiary, Ningxia Xin'ao Cashmere Co., Ltd., has been included in the first batch of high-tech enterprises recognized by the Ningxia Hui Autonomous Region for 2025 [2] - The certification number for the high-tech enterprise recognition is GR202564000009, and it is valid for three years [2] - This recognition is a renewal of the previous certification that expired [2]

浙江新澳纺织股份有限公司 关于子公司通过高新技术企业重新认定的公告 浙江新澳纺织股份有限公司董事会 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。 2025 年 11 月 28 日 近日，全国高新技术企业认定管理工作领导小组办公室发布《对宁夏回族自 治区认定机构 2025 年认定报备的第一批高新技术企业进行备案的公告》，浙江新 澳纺织股份有限公司（以下简称"公司"）控股子公司宁夏新澳羊绒有限公司（以 下简称"新澳羊绒"）被列入宁夏回族自治区认定机构 2025 年认定报备的第一批 高新技术企业备案名单，证书编号为：GR202564000009，有效期三年。 证券代码：603889 证券简称：新澳股份 公告编号：2025-050 新澳羊绒本次高新技术企业的认定系在原证书有效期满后的重新认定。根据 国家对高新技术企业的相关税收规定，公司控股子公司新澳羊绒自通过本次高新 技术企业重新认定后，连续三年内可继续享受国家关于高新技术企业的相关优惠 政策，即按 15%的税率缴纳企业所得税。 特此公告。 ...

（文章来源：证券日报） 证券日报网讯 11月24日晚间，新澳股份发布公告称，公司于2025年9月5日、9月22日分别召开了第六届 董事会第二十三次会议与2025年第二次临时股东会，审议通过了《关于变更注册资本并修订的议案》， 同意公司因回购注销部分限制性股票事宜，对公司注册资本及股份总数进行变更。同意公司注册资本由 人民币730，297，443元变更为人民币730，241，443元，公司股份总数由730，297，443股变更为730， 241，443股。同意对《公司章程》相应条款进行修订。公司已于2025年11月13日在中国证券登记结算有 限责任公司上海分公司完成前述注销手续。近日，公司完成了相关工商变更登记手续，并取得浙江省市 场监督管理局换发的《营业执照》。 ...

证券代码：603889 证券简称：新澳股份 公告编号：2025-049 浙江新澳纺织股份有限公司 关于完成工商变更登记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。 类型：股份有限公司（上市、自然人投资或控股） 住所：桐乡市崇福镇观庄桥 法定代表人：沈建华 注册资本：柒亿叁仟零贰拾肆万壹仟肆佰肆拾叁元 成立日期：1995 年 09 月 08 日 公司已于 2025 年 11 月 13 日在中国证券登记结算有限责任公司上海分公司 完成前述注销手续。 近日，公司完成了相关工商变更登记手续，并取得浙江省市场监督管理局换 发的《营业执照》。变更后的相关信息如下： 统一社会信用代码：91330000146884443G 名称：浙江新澳纺织股份有限公司 经营范围：毛条、毛纱的生产、销售，纺织原料（除白厂丝）和产品的批发、 代购代销，企业自产的毛纱、毛纺面料的出口，本企业生产科研所需的原辅材料、 机械设备、仪器仪表及零配件的进口。(依法须经批准的项目，经相关部门批准 浙江新澳纺织股份有限公司（以下简称"公司"）于 ...

Core Insights - The report emphasizes the potential for investment opportunities in the textile and apparel sector, particularly focusing on new consumption trends and global manufacturing recovery [3][16][18]. Industry Performance - The textile and apparel sector outperformed the market during the week of November 17 to November 21, with the SW textile and apparel index declining by 4.8%, which was 0.3 percentage points better than the SW All A index [4][10]. - Recent industry data shows that from January to October, the total retail sales of clothing, shoes, and textiles reached 1,205.3 billion yuan, reflecting a year-on-year growth of 3.5% [3][34]. Textile Sector Insights - The Australian wool price index stabilized at 983 cents per kilogram as of November 20, 2025, with a year-on-year increase of 32.3% and a monthly increase of 5.4%, indicating a bullish trend in wool prices [10][50]. - The report suggests that the current price increase in Australian wool is in its early stages, driven by supply constraints and new demand from sports wool yarns, presenting investment opportunities [10][18]. Apparel Sector Insights - Amer Sports reported a 30% increase in revenue to $1.76 billion for Q3 2025, with a net profit increase of 161% to $190 million, exceeding previous guidance and indicating strong growth in the outdoor segment [13][15]. - The report recommends focusing on outdoor sports brands such as Bosideng, which is expected to benefit from seasonal sales and a favorable market environment [15][18]. Investment Strategy for 2026 - The investment strategy for the textile and apparel industry in 2026 focuses on consolidating positions and exploring new consumption trends, particularly targeting younger consumer demographics [16][17]. - The report highlights the importance of the global tariff landscape stabilizing, which is expected to enhance the competitiveness of core manufacturing [18]. Key Recommendations - Recommended companies in the outdoor sports segment include Anta, Bosideng, and 361 Degrees, with a focus on brands that are well-positioned to capitalize on the upcoming winter season and the Milan Winter Olympics [17][18]. - The report also identifies potential in discount retail and personal care sectors, suggesting companies like Hailan Home and Nobon Co., which are expected to benefit from changing consumer behaviors [17][18].