Core Viewpoint - The company, Yingfeng Co., announced the appointment of a new auditing firm, Crowe Horwath, to replace the previous auditor, Tianjian Accounting Firm, for the fiscal year 2025 [1] Group 1 - The company intends to hire Crowe Horwath as the financial and internal control auditor for the year 2025 [1] - The decision to change auditors is part of the company's governance and compliance strategy [1] - The previous auditor, Tianjian Accounting Firm, has been replaced to enhance audit quality and oversight [1]

Group 1 - The company, Yingfeng Co., Ltd. (605055), announced the appointment of Mr. Yao Yong as the secretary of the board of directors [1]

Group 1 - The company, Zhejiang Yingfeng Technology Co., Ltd. (stock code: 605055), announced an adjustment to its organizational structure on August 26, 2025, during the 12th meeting of the third board of directors [1] - The board decided to abolish the supervisory board, transferring its responsibilities to the audit committee in accordance with relevant regulations [1] - The organizational structure adjustment aims to enhance corporate governance, clarify responsibilities, and improve operational efficiency in line with the company's actual business management needs and future development plans [1] Group 2 - The board has authorized the management team to implement and further optimize the adjustments to the organizational structure [1] - The adjusted organizational structure chart is available in the announcement attachment [1]

Core Viewpoint - The company reported a decline in revenue and incurred losses in the first half of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved a revenue of 692 million yuan, representing a year-on-year decrease of 8.11% [1] - The net profit attributable to shareholders was a loss of 20.19 million yuan [1] - The net profit excluding non-recurring items was a loss of 19.13 million yuan [1] - The basic earnings per share were -0.05 yuan [1]

Core Viewpoint - Zhejiang Yingfeng Technology Co., Ltd. reported a significant decline in financial performance for the first half of 2025, with a notable drop in revenue and net profit due to external factors such as trade tensions and increased production costs [2][3][7]. Company Overview and Financial Indicators - The company specializes in textile dyeing and finishing, providing customized services based on client needs [4][5]. - Key financial metrics for the first half of 2025 include: - Revenue: CNY 692.30 million, down 8.11% year-on-year - Total profit: CNY -26.74 million, a decrease of 205.57% - Net profit attributable to shareholders: CNY -20.19 million, down 173.44% - Basic earnings per share: CNY -0.05, a decline of 183.33% [2][7][15]. Industry Context - The textile dyeing industry is crucial for enhancing the quality and functionality of textile products, with significant market presence in coastal provinces like Zhejiang [3][4]. - The industry faces challenges from increased global trade barriers and competition, impacting domestic textile and apparel supply chains [6][7]. Business Operations - The company focuses on high-end knitted and woven fabric dyeing, with products used in various apparel sectors [4][5]. - The company is committed to technological innovation and environmental sustainability, aiming to establish a "smart factory" model [5][10][12]. Management Discussion and Analysis - The company has faced challenges due to U.S. tariff policies affecting the textile industry, leading to reduced orders and increased production costs [6][7]. - Management strategies include enhancing quality control, optimizing production processes, and expanding customer outreach to improve profitability [8][9]. Financial Performance Analysis - The decline in revenue is attributed to reduced orders from the textile supply chain due to trade tensions [15]. - Operating cash flow improved significantly, reaching CNY 197.23 million, an increase of 198.94% year-on-year [15]. Competitive Advantages - The company has established a strong competitive position through advanced dyeing technology, comprehensive service offerings, and a focus on environmental management [11][12][14]. - The strategic location in Shaoxing, a textile hub, provides access to a rich network of suppliers and customers [13][14].

Core Points - The company reported a significant decline in revenue and profit for the first half of 2025, with operating income decreasing by 8.11% to approximately 692.30 million yuan compared to the previous year [1] - The total profit for the period was a loss of approximately 26.74 million yuan, representing a decrease of 205.57% compared to the profit of 25.33 million yuan in the same period last year [1] - The net profit attributable to shareholders also saw a substantial decline of 173.44%, resulting in a loss of about 20.19 million yuan [1] Financial Summary - Total assets at the end of the reporting period were approximately 2.86 billion yuan, an increase of 2.81% from the previous year [1] - The net assets attributable to shareholders decreased significantly, with a weighted average return on net assets dropping by 4.13 percentage points to -1.76% [1] - Basic and diluted earnings per share both fell to -0.05 yuan, a decrease of 183.33% compared to the previous year [1] Shareholder Information - The largest shareholder, Zhejiang Zheyu Holdings Group Co., Ltd., holds 46.31% of the shares, amounting to approximately 203.77 million shares [3] - Other notable shareholders include Hainan Yingfeng Linghang Venture Capital Partnership with 8.61% and individual shareholders such as Yi Hui Liang with 5.00% [3] - The total number of shareholders at the end of the reporting period was 20,795 [1]

证券代码：605055 证券简称：迎丰股份 公告编号：2025-031 浙江迎丰科技股份有限公司 第三届董事会第十二次会议决议公告 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法律责任。 一、董事会会议召开情况 会议室以现场结合通讯表决方式召开了第三届董事会第十二次会议。本次会议通 知及相关材料公司已于 2025 年 8 月 15 日以专人和电话等方式送达各位董事。本 次会议由公司董事长傅双利先生主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程 序符合《中华人民共和国公司法》《公司章程》及公司《董事会议事规则》的有 关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn） 披露的《浙江迎丰科技股份有限公司 2025 年半年度报告》以及《浙江迎丰 科技股份有限公司 2025 年 ...

Meeting Overview - The 11th meeting of the 3rd Supervisory Board of Zhejiang Yingfeng Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report, confirming that the disclosed information accurately reflects the company's operational management and financial status without any false statements or omissions [1][2]. Change of Auditor - The Supervisory Board approved the proposal to change the accounting firm, stating that the decision aligns with relevant regulations and will ensure the independence and objectivity of the audit work, protecting the interests of the company and its shareholders [2]. Cancellation of Supervisory Board - The Supervisory Board approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will revise the company's articles of association accordingly. This proposal will also require approval from the shareholders' meeting [2][3].

证券代码：605055 证券简称：迎丰股份 公告编号：2025-038 浙江迎丰科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 11 日 14 点 00 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自 ...

证券代码：605055 证券简称：迎丰股份 公告编号：2025-037 浙江迎丰科技股份有限公司 关于调整公司组织架构的公告 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。 浙江迎丰科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第 三届董事会第十二次会议，审议通过了《关于调整公司组织架构的议案》，现将 具体情况公告如下： 浙江迎丰科技股份有限公司董事会 2025 年 8 月 27 日 浙江迎丰科技股份有限公司组织架构图 附： 根据《公司法》《证监会关于新<公司法>配套制度规则实施相关过渡期安 排》相关规定，公司决定取消监事会，由审计委员会行使《公司法》规定的监事 会的职权。同时，为了进一步完善公司治理结构，满足公司实际业务管理需要， 明确职责划分，提高公司经营管理效率，董事会结合公司实际和未来发展规划， 对公司组织架构进行调整，并授权公司经营管理层负责公司组织架构调整后的具 体实施及进一步优化等相关事宜。 调整后的公司组织架构图请详见附件。 特此公告。 ...