证券代码：603889 证券简称：新澳股份 公告编号：2025-030 公司于 2025 年 6 月 17 日召开第六届董事会第二十次会议，审议通过了《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》，鉴于公司 2023 年限制性股票激励计划中 6 名激励对象因退休而离职，不再具备激励资格，2 名 激励对象因个人层面绩效考核未达标而不能解除限售，根据《上市公司股权激励 管理办法》及《2023 年限制性股票激励计划（草案）》的有关规定，公司将对 上述人员已获授但尚未解除限售的全部或部分限制性股票 193,500 股进行回购注 销。 本次回购注销完成后，公司总股本将由 730,490,943 股减少至 730,297,443 股，注册资本由人民币 730,490,943 元减少至人民币 730,297,443 元。 二、《公司章程》修订情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》等法律、法规、规范性文件的规定，并结合公司本次限制性股票回购注销 相关情况对《公司章程》中的有关条款进行相应修改，具体修改情况如下： | 公司章程原条款 | | 公司章程修订后条款 | | ...

证券代码：603889 证券简称：新澳股份 公告编号：2025-029 浙江新澳纺织股份有限公司 关于召开2025年第一次临时股东会的通知 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： (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年7月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 4 日 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2025 年 7 月 4 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 至2025 年 7 月 4 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间为股 东会召开当日的交易时间段，即 9:15- ...

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 ...

Core Viewpoint - Zhejiang Xin'ao Textile Co., Ltd. has announced a change in registered capital and amendments to its Articles of Association following the repurchase and cancellation of restricted stock due to certain employees no longer qualifying for the incentive program [1][2]. Group 1: Capital Change - The company's total share capital will decrease from 730,490,943 shares to 730,297,443 shares, and the registered capital will reduce from RMB 730,490,943 to RMB 730,297,443 [2][15]. - A total of 193,500 shares will be repurchased and canceled due to six employees retiring and two failing to meet performance criteria [1][30]. Group 2: Articles of Association Amendments - Amendments to the Articles of Association will be made in accordance with relevant laws and regulations, reflecting the changes in registered capital and share structure [3][5]. - Other provisions of the Articles of Association will remain unchanged, and the changes will require approval from the shareholders' meeting [5][17]. Group 3: Board Meeting Decisions - The sixth board meeting on June 17, 2025, approved the action plan for quality improvement and return enhancement, along with the stock repurchase and capital change proposals [10][12]. - The board meeting was attended by all nine directors, and all resolutions passed unanimously [11][16].

证券代码：603889 证券简称：新澳股份 公告编号：2025-027 浙江新澳纺织股份有限公司 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"）于 2025 年 6 月 17 日召开 第六届董事会第二十次会议,审议通过了《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》，因公司 2023 年度及 2024 年度权益分派方案已实 施完毕，同意对回购价格进行相应调整，同时，同意回购注销 8 名激励对象已获 授但尚未解除限售的 19.35 万股限制性股票。现将有关事项说明如下： 一、限制性股票激励计划已履行的相关审批程序 1、2023 年 9 月 19 日，公司召开第六届董事会第四次会议审议通过了《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司 <2023 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大 会授权董事会办理 2023 年限制性股票 ...

Core Viewpoint - The article discusses the evolution and current policies of China's textile industry, emphasizing the government's support for digital transformation, quality improvement, and sustainable development to enhance the industry's global competitiveness and achieve the goals of becoming a manufacturing and quality powerhouse [1][3]. Policy Evolution - During the "11th Five-Year Plan," the focus was on increasing the technological content and brand proportion in the textile industry, promoting high-tech and environmentally friendly fibers, and expanding the use of non-cotton natural fibers [1]. - The "12th Five-Year Plan" emphasized environmental protection, quality safety, and brand building within the light textile industry [1]. - The "13th Five-Year Plan" aimed to consolidate China's advantages in textile manufacturing and international trade, establishing the country as a textile powerhouse [1]. - The "14th Five-Year Plan" seeks to elevate the textile industry to a higher position in the global value chain, contributing to the goals of becoming a manufacturing and quality strong nation [1]. National Policy Summary and Interpretation - Recent national policies, such as the "Three-Year Action Plan for Digital Transformation of the Textile Industry (2022-2024)" and the "Implementation Plan for Quality Improvement and Upgrading of the Textile Industry (2023-2025)," provide a favorable macro environment and policy support for the industry's development [3][4]. - These policies aim to promote healthy and rapid development across various segments of the textile supply chain and enhance the industry's global competitiveness [3]. Key Policy Details - The "Implementation Plan" outlines goals for 2025, including: - R&D expenditure intensity of 1.3% for large-scale textile enterprises [8]. - 70% of large-scale textile enterprises achieving digital networking [8]. - Reduction in energy and water consumption per unit of industrial added value, along with continuous decreases in major pollutant emissions [8]. - Improvement in the quality and scale of recycled textile products, aiming to establish 20 globally recognized brands [8]. Key Tasks and Focus Areas - Accelerate innovation-driven development and enhance independent innovation capabilities by focusing on key technology breakthroughs and establishing industry innovation platforms [9]. - Promote high-end manufacturing in textiles and expand the application of functional chemical fibers across various sectors of the economy [9]. - Develop smart manufacturing and improve industry quality and efficiency through the adoption of digital technologies [9]. - Advance green and circular low-carbon development by promoting energy-saving and pollution-reducing technologies [9]. - Enhance the resilience of the supply system to meet and lead fashion consumption upgrades [9]. - Optimize regional industrial layouts and foster open cooperation within the textile industry [9]. Provincial Policy Summary - Various provinces have introduced policies to support the development of the textile industry, focusing on high-quality growth, digital transformation, and the promotion of environmentally friendly materials [12][14]. - For example, Guangdong aims to enhance the digital transformation of its textile industry by 2025, achieving over 60% integration of digital technologies [16].

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 ...

Investment Rating - The report maintains an "Outperform" rating for the textile and apparel industry [1] Core Insights - The report outlines the timeline of Trump's tariff policy, highlighting the uncertainty surrounding tariffs and their impact on international brands [2] - International brands have expressed concerns about the impact of tariffs on profits, with varying exposure levels to the U.S. market and sourcing strategies [2][12] - The report anticipates industry consolidation and the potential for suppliers with lower U.S. exposure and higher profit margins to gain market share [2][35] Summary by Sections 1. Key Timeline of Trump's Tariff Policy - On April 10, the Trump administration announced a 90-day tariff delay for 75 countries, set to expire on July 8 [2] - A court ruling on May 28 deemed Trump's tariff policy invalid, leading to further appeals and ongoing uncertainty [2][11] 2. International Brands' Responses to Tariff Events - Brands like Uniqlo, Adidas, and PUMA have varying U.S. market exposure, with Uniqlo at 7% and Adidas and PUMA at 20% [12][13] - Most brands source less than 10% of their products from China, with a significant portion coming from Southeast Asia, particularly Vietnam [12] - Short-term measures include pre-shipping goods to the U.S. and long-term strategies involve price adjustments and supply chain diversification [12][19] 3. Textile Enterprises' Capacity Distribution and Tariff Risk Exposure - Companies like Shenzhou International and Huayi Group have low U.S. revenue exposure, while those with significant Southeast Asian production face higher U.S. revenue percentages [2][32] - The report lists net profit margins for various companies, with Shenzhou International leading at 20.9% [2][32] - Companies with U.S. revenue below 20% are less sensitive to tariff impacts, while those with higher margins can maintain profitability even under pressure [32] 4. Investment Recommendations - Key recommendations include Shenzhou International for its low U.S. exposure and high net margin, and Huayi Group for its strong market position and demand [35] - Other companies to watch include Weixing Co., Taihua New Materials, and Kairun Co., which are expected to benefit from market share gains [35]

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 ...