Market Overview - The Shanghai Composite Index closed at 3781.61 points, below the five-day moving average, with a decline of 1.23% [1] - The total trading volume of A-shares reached 171.35 billion yuan [1] Stocks Performance - A total of 119 A-shares broke through the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Chuangyuan Xinke (创远信科) with a deviation rate of 11.34% and a daily increase of 20.09% [1] - Teruid (特锐德) with a deviation rate of 10.64% and a daily increase of 13.85% [1] - Niutai Ge (纽泰格) with a deviation rate of 7.97% and a daily increase of 9.93% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Xinghua New Materials (星华新材) and Haixing Power (海兴电力) [1] - Other stocks with notable performance include: - Ningbo Haiyun (宁波海运) with a daily increase of 9.95% and a deviation rate of 7.96% [1] - Xusheng Group (旭升集团) with a daily increase of 10.03% and a deviation rate of 7.83% [1]

Market Overview - The textile manufacturing sector experienced a decline of 0.48% on September 15, with Fu Chun Dyeing and Weaving leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Yingfeng Co., Ltd. (605055) with a closing price of 9.24, up 6.45% and a trading volume of 369,000 shares, totaling 338 million yuan [1] - Hualong Co., Ltd. (600156) with a closing price of 8.87, up 3.02% and a trading volume of 223,500 shares, totaling 195 million yuan [1] - Huafang Co., Ltd. (600448) with a closing price of 3.58, up 1.99% and a trading volume of 533,600 shares, totaling 191 million yuan [1] Capital Flow - The textile manufacturing sector saw a net outflow of 122 million yuan from institutional investors, while retail investors contributed a net inflow of 100 million yuan [2] - The sector's capital flow indicated that: - Yingfeng Co., Ltd. had a net outflow of 28.43 million yuan from institutional investors [3] - Hualong Co., Ltd. experienced a net inflow of 17.89 million yuan from institutional investors [3] - Huafang Co., Ltd. had a net inflow of 15.51 million yuan from institutional investors [3]

证券代码：605055 证券简称：迎丰股份 公告编号：2025-041 浙江迎丰科技股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：浙江省绍兴市柯桥区滨海工业区平海路 999 号迎丰股 份办公大楼 8 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 司章程》的相关规定。本次会议由公司董事会召集，董事长傅双利先生主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于变更会计师事务所的议案 | 1、出席会议的股东和代理人人数 | 173 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 335,858,480 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） ...

法律意见书 上海市锦天城律师事务所 关于浙江迎丰科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 上海市锦天城律师事务所 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江迎丰科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:浙江迎丰科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受浙江迎丰科技股份有限 公司(以下简称"公司")的委托,就公司召开 2025 年第一次临时股东大会(以 下简称"本次股东大会"）的有关事宜,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》(以下简称"《证券法》") 等相关法律、法规和规范性文件以及《浙江迎丰科技股份有限公司章程》(以下 简称"《公司章程》")等内部规章制度的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相关事 项进行了必 ...

Market Overview - The textile manufacturing sector experienced a decline of 0.17% on September 10, with 聚杰微纤 leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - 迎丰股份 (Code: 605055) with a closing price of 8.63, up 4.23% and a trading volume of 230,200 shares, totaling 197 million yuan [1] - 浙文影业 (Code: 66109) closed at 3.87, up 3.48% with a trading volume of 430,100 shares, totaling 165 million yuan [1] - 华纺股份 (Code: 600448) closed at 3.59, up 3.16% with a trading volume of 600,200 shares, totaling 214 million yuan [1] Fund Flow Analysis - The textile manufacturing sector saw a net outflow of 98.2 million yuan from institutional investors, while retail investors contributed a net inflow of 91.97 million yuan [2] - The main stocks with significant fund flow included: - 南山智尚 (Code: 300918) with a net inflow of 17.97 million yuan from institutional investors [3] - 华生科技 (Code: 605180) had a net inflow of 15.12 million yuan from institutional investors but a net outflow of 23.95 million yuan from retail investors [3] - 迎丰股份 (Code: 605055) recorded a net inflow of 8.16 million yuan from institutional investors [3]

Core Insights - The stock of Yingfeng Co., Ltd. (605055) reached its daily limit up, with a turnover rate of 5.64% and a transaction volume of 201 million yuan, showing a price fluctuation of 9.46% [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a price deviation of 9.65%, with a net buying amount of 12.1 million yuan from brokerage seats [2] - Over the past six months, the stock has appeared on the watchlist nine times, with an average price increase of 5.14% the following day and an average increase of 10.91% over the next five days [3] Trading Activity - The top five brokerage seats accounted for a total transaction volume of 58.65 million yuan, with a buying amount of 35.38 million yuan and a selling amount of 23.28 million yuan, resulting in a net buying of 12.1 million yuan [2] - The largest buying brokerage was Huaxin Securities, with a purchase amount of 11.76 million yuan, while the largest selling brokerage was Guotai Junan Securities, with a selling amount of 8.79 million yuan [3] Financial Performance - For the first half of the year, Yingfeng Co., Ltd. reported a revenue of 692 million yuan, a year-on-year decrease of 8.11%, and a net loss of 20.19 million yuan [3]

Core Insights - The textile manufacturing sector experienced a rise of 2.58% on September 8, with Yingfeng Co. leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Sector Performance - Yingfeng Co. (code: 605055) closed at 8.45, with a significant increase of 10.03% and a trading volume of 248,000 shares, amounting to a transaction value of 201 million yuan [1] - Other notable performers included: - Xing/Technology (code: 002674) with a closing price of 14.22, up 5.41% [1] - Nanshan Zhishang (code: 300918) at 22.43, up 5.26% [1] - Huali Group (code: 300979) at 56.55, up 4.86% [1] - Ju Jie Microfiber (code: 300819) at 26.20, up 3.89% [1] Capital Flow - The textile manufacturing sector saw a net inflow of 18.31 million yuan from main funds, while retail funds experienced a net outflow of 85.86 million yuan [3] - Retail investors contributed a net inflow of 67.54 million yuan to the sector [3]

Group 1 - The core viewpoint of the article highlights the slight increase in the number of textile and apparel enterprises in China, indicating a stable market environment [1] - As of January to July 2025, there are 13,650 textile and apparel enterprises, which is an increase of 9 compared to the same period last year, reflecting a year-on-year growth of 0.07% [1] - The textile and apparel sector accounts for 2.62% of the total industrial enterprises in China, showcasing its significance within the broader industrial landscape [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and consulting services, emphasizing its expertise in the textile and apparel sector [1] - The data presented is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, indicating a reliable foundation for the reported statistics [1] - The article mentions the historical context of the threshold for large-scale industrial enterprises being raised from an annual main business income of 5 million to 20 million yuan since 2011, which may impact the number of reported enterprises [1]

Market Overview - The textile manufacturing sector rose by 0.19% on September 4, while the Shanghai Composite Index fell by 1.25% to close at 3765.88 [1] - The Shenzhen Component Index decreased by 2.83% to close at 12118.7 [1] Top Performers - Night Light (夜光明) led the gains with a closing price of 21.17, up by 3.72% with a trading volume of 19,600 lots and a transaction value of 41.14 million [1] - Jin Chun Co., Ltd. (金春股份) followed closely with a closing price of 26.88, up by 3.70% and a trading volume of 52,000 lots, totaling a transaction value of 139 million [1] - Gu Mo Rong Material (古膜绒材) also performed well, closing at 26.64, up by 3.06% with a trading volume of 108,700 lots and a transaction value of 285 million [1] Underperformers - Yingfeng Co., Ltd. (迎丰股份) saw the largest decline, closing at 7.54, down by 9.59% with a trading volume of 331,100 lots and a transaction value of 252 million [2] - Nanshan Zhishang (南山智尚) decreased by 5.93%, closing at 20.45 with a trading volume of 199,800 lots and a transaction value of 425 million [2] - Ju Jie Microfiber (聚杰微纤) fell by 3.81%, closing at 24.24 with a trading volume of 40,700 lots and a transaction value of 102 million [2] Capital Flow - The textile manufacturing sector experienced a net outflow of 179 million from institutional investors, while retail investors saw a net inflow of 105 million [2] - Speculative funds had a net inflow of 73.85 million into the sector [2] Individual Stock Capital Flow - Gu Mo Rong Material (古膜绒材) had a net inflow of 8.63 million from institutional investors, while it faced a net outflow of 852.23 million from retail investors [3] - Jin Chun Co., Ltd. (金春股份) saw a net inflow of 6.17 million from institutional investors but a net outflow of 626.66 million from retail investors [3] - Notably, Nobon Co., Ltd. (诺邦股份) had a net inflow of 15.52 million from institutional investors, but retail investors experienced a net outflow of 1.50 million [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [3][4] - The meeting will discuss several key proposals, including the appointment of a new accounting firm and amendments to various internal regulations [5][10] Group 1: Meeting Procedures - Shareholders must arrive on time for registration and present necessary identification documents [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each [3][4] - Personal recording devices are prohibited, and any disruptive behavior will be addressed by the meeting staff [3][4] Group 2: Proposals - Proposal 1: The company intends to appoint Grant Thornton (Zhonghua) as the new accounting firm for the 2025 financial year, replacing the previous firm Tianjian [5][10] - Proposal 2: The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][11] - Proposal 3: Amendments to the "Rules of Procedure for Shareholders' Meetings" to align with updated laws and regulations [12] - Proposal 4: Amendments to the "Rules of Procedure for Board Meetings" to enhance governance [13] - Proposal 5: Revisions to the "Independent Director Work System" to comply with new legal requirements [14] - Proposal 6: Updates to the "External Guarantee Management System" to improve operational standards [15] - Proposal 7: Changes to the "Related Party Transaction Management System" to ensure compliance with regulations [16] - Proposal 8: Revisions to the "External Investment Management System" to enhance governance [17] - Proposal 9: Amendments to the "Prevention of Fund Occupation by Controlling Shareholders and Related Parties" to strengthen shareholder protection [18] - Proposal 10: Updates to the "Fundraising Management System" to align with regulatory requirements [19]