众望布艺股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为规范众望布艺股份有限公司（以下简称公司）行为，明确董事会 秘书的职责权限，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》《上海证券交易所股票上市规则》（以下简称《上市规则》）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、行政法 规、规范性文件等法律法规和《众望布艺股份有限公司章程》（以下简称《公司 章程》）等的规定，特制定本细则。 第二条 公司设董事会秘书 1 名，董事会秘书为公司高级管理人员，承担有 关法律、行政法规及《公司章程》对公司高级管理人员所要求的义务，享有相应 的工作职权，并获取相应的报酬。董事会秘书对董事会负责。 第三条 董事会秘书对公司负有忠实和勤勉义务，不得利用职权为自己或者 他人谋取利益。 第四条 公司应当聘任证券事务代表协助董事会秘书履行职责。 第五条 公司董事会秘书和证券事务代表均应遵守本制度的规定。 第二章 董事会秘书的聘任、解聘及任职资格 第六条 董事会秘书由董事会聘任或解聘。 第七条 董事会秘书的任职资格： （一）具有大学专科以上学历，从事秘书、管理、股权 ...

众望布艺股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为完善众望布艺股份有限公司（以下简称公司）治理结构，协助 董事会科学决策，促进经营层高效管理，根据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司治理准则》《众望布艺股份有限公司章程》 （以下简称《公司章程》）及其他有关法律、行政法规、规范性文件的规定，公 司特设立提名委员会，并制定本工作细则。 第二条 提名委员会是董事会下设的专门委员会，在董事会授权的范围内 独立行使职权，对董事会负责，向董事会报告工作。 第三条 公司应当为提名委员会提供必要的工作条件。提名委员会履行职 责时，公司相关部门应当给予配合。 第二章 提名委员会的产生与组成 第六条 提名委员会成员由董事会选举产生。召集人由独立董事担任，负 责主持委员会工作。 第七条 提名委员会任期与公司其他董事相同，每届任期不超过 3 年，任 期届满，连选可以连任，但独立董事成员连续任职不得超过六年。期间如有成 员因辞任或者其他原因不再担任公司董事职务，自其不再担任董事之时自动辞 去提名委员会职务。 提名委员会成员任期届满前辞任、被提前解除职务的，应当遵守《公司法》 和《上市公司 ...

第一条 为规范众望布艺股份有限公司（以下简称公司）信息披露暂缓与豁 免行为，督促公司及其他信息披露义务人依法合规地履行信息披露义务，根据 《中华人民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》《上海证 券交易所股票上市规则》等相关规定以及《众望布艺股份有限公司章程》（以下 简称《公司章程》），结合公司实际情况，制定本制度。 众望布艺股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称中国证监会）和上 海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。暂缓、豁免事项的范围原则上应当与公司股票 首次在上海证券交易所上市时保持一致，在上市后拟增加暂缓、豁免披露事项 的， 应当有确实充分的证据。 第五条 本制度适用于公司及 ...

众望布艺股份有限公司 对外投资管理制度 第一章 总 则 第一条 为规范众望布艺股份有限公司（以下简称公司）的对外投资行为， 加强公司对外投资管理，防范对外投资风险，保障对外投资安全，提高对外投资 效益，维护公司投资者的利益，依照《中华人民共和国公司法》（以下简称《公 司法》）、《上海证券交易所股票上市规则》（以下简称《上市规则》）等法律、 法规、规范性文件和《众望布艺股份有限公司章程》（以下简称《公司章程》） 的有关规定，结合公司的实际情况，制定本对外投资管理制度。 第二条 本制度所称的对外投资是指公司为获取收益为目的而将一定数量的 货币资金、股权、以及经评估后的实物或者无形资产或者其他法律规定可以用作 出资的资产，对外进行各种形式的投资活动，包括但不限于投资新设全资或者控 股子公司、向子公司追加投资、与其他单位进行联营、合营、兼并或者进行股权 收购、委托理财等。 第三条 对外投资应遵循的基本原则： （一）必须遵守国家相关法律、行政法规的规定，符合国家的产业政策； （二）必须符合公司发展战略和规划要求，投资公司的主营业务及产业链相 关业务，有利于增加公司竞争能力，有利于合理配置企业资源，有利于拓展公司 主营业 ...

众望布艺股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了规范众望布艺股份有限公司（以下简称公司）募集资金的管理 和使用，保护投资者的权益，依照《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》）、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《上市公司募集资金监管规 则》等法律法规、规范性文件以及《众望布艺股份有限公司章程》（以下简称《公 司章程》），结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金监管，但不包括公司为实施股权 激励计划募集的资金监管。超募资金是指实际募集资金净额超过计划募集资金金 额的部分。 第三条 公司应当审慎使用募集资金，按照招股说明书或者其他公开发行募 集文件所列用途使用，不得擅自改变用途。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响募 集资金投资计划正常进行的情形时，应当及时公告。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 公 ...

Core Insights - The apparel and home textile sector experienced a rise of 1.38% on October 21, with Zhongyin Fashion leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongyin Fashion (300901) closed at 17.48, with a significant increase of 11.20% and a trading volume of 122,000 shares, resulting in a transaction value of 209 million yuan [1] - Tianchuang Fashion (603608) saw a rise of 9.96%, closing at 8.72 with a trading volume of 292,300 shares [1] - Hason Co., Ltd. (603958) increased by 6.98%, closing at 16.85 with a trading volume of 101,600 shares [1] - Other notable performers include Gelisi (603808) up 5.35%, Langsha Co. (600137) up 5.21%, and Longtou Co. (600630) up 5.00% [1] Capital Flow - The apparel and home textile sector saw a net outflow of 177 million yuan from main funds, while retail investors contributed a net inflow of 260 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors increased their positions [2]

Group 1 - The stock of Zhongwang Fabric (605003) hit the daily limit down, with a turnover rate of 7.47% and a trading volume of 206 million yuan, experiencing a fluctuation of 6.17% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -8.24%, with a net buying amount of 8.6932 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 74.1685 million yuan, with a buying amount of 41.4308 million yuan and a selling amount of 32.7376 million yuan, resulting in a net buying of 8.6932 million yuan [2] Group 2 - The largest buying brokerage was Hu Long Securities, Shanghai Daduhe Road branch, with a buying amount of 12.6595 million yuan, while the largest selling brokerage was Changjiang Securities, Shanghai Wanrong Road branch, with a selling amount of 9.1503 million yuan [2] - The stock experienced a net outflow of 6.4010 million yuan in main funds, with a net inflow of 8.1213 million yuan from large orders and a net outflow of 14.5223 million yuan from major orders [2] - Over the past five days, the main funds have seen a net inflow of 48.1151 million yuan [2] Group 3 - The company reported a revenue of 239 million yuan for the first half of the year, a year-on-year decrease of 4.16%, and a net profit of 33.4553 million yuan, down 28.57% year-on-year [2]

Core Viewpoint - The stock of Zhongwang Fabric (605003) experienced a decline of 0.77% with a trading volume of 315 million yuan and a volatility of 19.20% on the day, indicating significant market activity and investor interest [2]. Trading Activity - The stock had a turnover rate of 10.54% and a total trading value of 315 million yuan, with a daily fluctuation of 19.20% leading to its listing on the exchange's watchlist [2]. - The top five trading departments accounted for a total transaction of 86.67 million yuan, with buying amounting to 36.66 million yuan and selling at 50.02 million yuan, resulting in a net sell of 13.36 million yuan [2]. - The largest buying department was Huatai Securities Headquarters, purchasing 15.88 million yuan, while the largest selling department was Huaxin Securities Shenzhen Yitian Road, selling 16.92 million yuan [3]. Fund Flow - The stock saw a net outflow of 5.12 million yuan in main funds, with a significant outflow of 14.45 million yuan from large orders, while smaller orders saw a net inflow of 9.33 million yuan [2]. - Over the past five days, the main funds have seen a net inflow of 65.00 million yuan [2]. Financial Performance - The company reported a revenue of 239 million yuan for the first half of the year, reflecting a year-on-year decrease of 4.16%, and a net profit of 33.46 million yuan, down 28.57% year-on-year [2].

Market Overview - The apparel and home textile sector increased by 0.09% on August 25, with Zhongwang Fabric leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Top Performers - Zhongwang Fabric (605003) closed at 27.21, up by 9.98% with a trading volume of 85,600 shares and a transaction value of 226 million [1] - Hason Co., Ltd. (603958) closed at 18.06, up by 5.24% with a trading volume of 165,500 shares and a transaction value of 304 million [1] - ST Erya (600107) closed at 5.70, up by 4.97% with a trading volume of 155,900 shares and a transaction value of 88.39 million [1] Underperformers - Tianchuang Fashion (603608) closed at 7.75, down by 4.79% with a trading volume of 293,900 shares and a transaction value of 229 million [2] - Mercury Home Textiles (603365) closed at 17.77, down by 4.77% with a trading volume of 63,800 shares and a transaction value of 115 million [2] - Anner (002875) closed at 17.95, down by 2.66% with a trading volume of 102,100 shares and a transaction value of 185 million [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 381 million from institutional investors, while retail investors saw a net inflow of 215 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Yagor (600177) had a net inflow of 77.34 million from institutional investors, but saw outflows from both retail and speculative investors [3] - Zhongwang Fabric (605003) experienced a net inflow of 29.04 million from institutional investors, with outflows from speculative and retail investors [3] - Other notable stocks like Luolai Life (002293) and Aica (603511) also showed varying net inflows and outflows among different investor categories [3]

Market Overview - The apparel and home textile sector increased by 0.64% on August 20, with Zhongwang Fabric leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Zhongwang Fabric (605003) closed at 24.05, rising by 7.46% with a trading volume of 38,500 shares and a transaction value of 90.25 million yuan [1] - ST Erya (600107) saw a 5.02% increase, closing at 5.02 with a trading volume of 58,300 shares [1] - Other notable performers included Shengtai Group (605138) up 1.77% and Hason Co. (603958) up 1.73% [1] Capital Flow - The apparel and home textile sector experienced a net outflow of 466 million yuan from institutional investors, while retail investors saw a net inflow of 528 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Hai Lan Home (600398) had a net inflow of 19.68 million yuan from institutional investors, but saw outflows from retail investors [3] - Zhongwang Fabric (605003) also experienced a net inflow of 16.73 million yuan from institutional investors, with retail investors showing a net outflow [3] - Other stocks like Hason Co. (603958) and Meibang Fashion (002269) showed varied capital flows, indicating differing investor sentiments across the sector [3]