浙江迎丰科技股份有限公司 简式权益变动报告书 上市公司的名称：浙江迎丰科技股份有限公司 股票上市地点：上海证券交易所 股票简称：迎丰股份 股票代码：605055 信息披露义务人：易惠良 住所：浙江省绍兴市 通讯地址：浙江省绍兴市 股份变动性质：股份增加（协议转让） 签署日期：2024 年 10 月 8 日 信息披露义务人声明 三、依据《证券法》、《收购办法》的规定，本报告书已全面披露信息披露 义务人在浙江迎丰科技股份有限公司中拥有权益的股份变动情况。截至本报告书 签署之日，除本报告书披露的信息外，上述信息披露义务人没有通过任何其他方 式增加或减少其在浙江迎丰科技股份有限公司中拥有权益的股份。 四、本次股份转让尚需通过上海证券交易所合规性审核，并在中国证券登记 结算有限责任公司上海分公司办理股份过户登记手续。 五、本次权益变动是根据本报告书所载明的资料进行的，信息披露义务人没 有委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任 何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对真实性、准确性、完整性承担个别和连带的法律责任。 1 | 第一节 | | 释 ...

浙江迎丰科技股份有限公司 简式权益变动报告书 上市公司的名称：浙江迎丰科技股份有限公司 股票上市地点：上海证券交易所 股票简称：迎丰股份 股票代码：605055 信息披露义务人一：傅双利 住所：浙江省绍兴市 通讯地址：浙江省绍兴市柯桥区滨海工业区兴滨路 4888 号 信息披露义务人二：马颖波 住所：浙江省绍兴市 通讯地址：浙江省绍兴市柯桥区滨海工业区兴滨路 4888 号 信息披露义务人三：浙江浙宇控股集团有限公司 住所：浙江省绍兴市柯桥区齐贤街道浙宇大厦 21 层 通讯地址：浙江省绍兴市柯桥区齐贤街道浙宇大厦 21 层 信息披露义务人的一致行动人：绍兴迎丰领航投资合伙企业（有限合伙） 住所：浙江省绍兴市柯桥区钱清镇联兴村 4 幢 102 室 通讯地址：浙江省绍兴市柯桥区钱清镇联兴村 4 幢 102 室 股份变动性质：股份减少（协议转让） 签署日期：2024 年 10 月 8 日 信息披露义务人及其一致行动人声明 一、信息披露义务人及其一致行动人依据《中华人民共和国证券法》（以下 简称为《证券法》）、《上市公司收购管理办法》（以下简称《收购管理办法》）、 《公开发行证券的公司信息披露内容与格式准则第 15 号- ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with a year-on-year growth of 15%[9]. - The company's operating revenue for the first half of 2024 was approximately ¥753.38 million, representing a 6.01% increase compared to the same period last year[14]. - Net profit attributable to shareholders reached approximately ¥27.49 million, a significant increase of 194.85% year-over-year[14]. - The net profit after deducting non-recurring gains and losses was approximately ¥26.27 million, reflecting a remarkable increase of 6668.39% compared to the previous year[14]. - The basic earnings per share rose to ¥0.06, marking a 200% increase from ¥0.02 in the same period last year[15]. - The weighted average return on equity increased by 1.53 percentage points to 2.37% compared to the previous year[15]. - The company generated a net cash flow from operating activities of approximately ¥65.98 million, up 71.58% from ¥38.45 million in the same period last year[14]. - The total assets of the company increased by 7.08% to approximately ¥2.34 billion compared to the end of the previous year[14]. - The company reported a total operating revenue for the first half of 2024 reached CNY 4,753,589,758.35, compared to CNY 710,602,221.68 in the same period of 2023, indicating significant growth[74]. - The net profit for the first half of 2024 was CNY 29,321,443.53, an increase from CNY 26,584,110.19 in the first half of 2023, reflecting a positive trend in profitability[76]. User Engagement and Market Expansion - User data indicates a rise in active users by 20% compared to the previous year, reaching a total of 1.2 million active users[9]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[9]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous year[52]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[52]. Research and Development - The company has invested 5 million RMB in R&D for new technologies aimed at improving fabric durability and functionality[9]. - Research and development expenses amounted to CNY 33.34 million, reflecting a year-on-year increase of 14.88%[25]. - Ongoing research and development efforts are focused on artificial intelligence technologies, with a budget allocation of 200 million for 2024[52]. - The company is focused on developing high-quality textile dyeing technology, energy-saving dyeing technology, and intelligent manufacturing technology[25]. - The company holds 79 patents, including 21 invention patents, indicating strong research and development capabilities in the textile dyeing industry[19]. Environmental Initiatives - The company has established a comprehensive environmental management system and achieved a wastewater reuse rate of over 60%[22]. - The company is committed to environmental protection and compliance with regulations to manage waste emissions effectively[33]. - The company has implemented comprehensive solid waste management, including centralized collection and monitoring of hazardous waste[41]. - The company utilizes clean energy (natural gas) in its production processes, meeting air pollution discharge standards[41]. - The company has achieved a wastewater reuse rate exceeding 60% through advanced treatment processes, including MBR and RO membranes[45]. - The company has established an emergency response plan for environmental incidents, with relevant documentation filed with local authorities[43]. - The company has committed to a sustainability initiative, targeting a 50% reduction in carbon emissions by 2025[52]. Financial Management and Compliance - The board of directors has approved a profit distribution plan, although no specific dividend has been declared for this period[9]. - The company has committed to maintaining compliance with regulatory requirements, ensuring transparency in all financial disclosures[52]. - The company has not received any penalties or corrective actions related to legal violations during the reporting period[57]. - The company has committed to ensuring the accuracy and completeness of its prospectus, with legal responsibilities for any misleading statements[56]. - The company has not reported any significant changes in the audit opinion from the previous annual report[57]. Strategic Acquisitions and Growth - A strategic acquisition of a local textile firm is in progress, which is anticipated to enhance production capacity by 15%[9]. - The company plans to pursue strategic acquisitions to bolster its technology capabilities, with a target of completing at least two acquisitions by the end of the year[52]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 13,474[62]. - Zhejiang Zheyu Holdings Group Co., Ltd. holds 218,273,684 shares, accounting for 49.61% of total shares[62]. - The chairman and general manager, Fu Shuangli, increased his shareholding from 15,322,107 to 17,535,207 shares, an increase of 2,213,100 shares[64]. - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, ensuring stability in shareholding[47]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing strategies to mitigate these risks[9]. - The company faces risks from raw material and energy price fluctuations, which significantly impact its main business costs[32]. - The company emphasizes the importance of brand building and quality management to enhance its competitive advantage in a highly competitive dyeing industry[32]. Operational Efficiency - The company has implemented a digital transformation across various operations, enhancing production efficiency and resource utilization[26]. - The company has improved the water pressure rate of its two-roll energy-saving calender by 20%-30%, leading to reduced energy consumption in subsequent drying processes[46]. - The introduction of a new energy-saving shaping machine has enabled the recovery of heat from waste gas, converting it into dry hot air for internal circulation[46].

证券代码：605055 证券简称：迎丰股份 公告编号：2024-028 浙江迎丰科技股份有限公司 本次协议转让股份计划实施完成后，上述股东合计持有公司股份将不低于 272,318,365股，即不低于公司总股本的61.89%，不会导致公司控制权发生变化。 三、其他相关说明 关于控股股东、实际控制人拟协议转让部分股份的 提示性公告 2023年4月25日，浙江迎丰科技股份有限公司（以下简称"公司"）召开第三 届董事会第二次会议，审议通过《关于修订<公司章程>的议案》，公司董事会同 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"）近日接到控股股东和实际 控制人通知，公司控股股东和实际控制人计划在本公告发布之日起 3 个交易日后 的 3 个月内通过协议转让的方式对外转让公司股份合计不超过 22,000,000 股， 即不超过公司总股本的 5%。具体情况如下： 一、控股股东、实际控制人及其一致行动人持股情况概述 截至本公告披露日，公司控股股东、实际控制人及其一致行动人合计持有公 司股份294,3 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 25 million and 30 million yuan, an increase of 15.68 million to 20.68 million yuan compared to the same period last year, representing a year-on-year increase of 168.12% to 221.74%[2] - The estimated net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 23 million and 27.6 million yuan, an increase of 22.61 million to 27.21 million yuan compared to the same period last year, reflecting a year-on-year increase of 5824.78% to 7009.74%[12] - The company reported a net profit attributable to shareholders of the parent company of 9.32 million yuan for the same period last year, with a net profit of 0.3882 million yuan after excluding non-recurring gains and losses[19] - The earnings per share is estimated to be 0.02 yuan[15] - The company’s performance forecast indicates profitability with a net profit increase of over 50% compared to the same period last year[11] Factors Influencing Performance - The increase in performance is attributed to a rise in business volume, a decrease in the prices of major energy sources such as natural gas and steam, and improved gross profit margins due to reduced production costs[20] - The company is actively exploring product innovation, process optimization, and strengthening internal control management to enhance profitability[20] Forecast Reliability - The performance forecast is based on preliminary calculations by the company's financial department and has not been audited by registered accountants[7] - The company assures that there are no significant uncertainties affecting the accuracy of this performance forecast[7] - Investors are advised to pay attention to investment risks as the forecast data is preliminary and the final financial data will be disclosed in the official half-year report[17]

浙江迎丰科技股份有限公司 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法律责任。 浙江迎丰科技股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日召开 第三届董事会第七次会议、2024 年 6 月 14 日召开 2024 年第一次临时股东大会， 审议通过了《关于设立分支机构经营场所及修订<公司章程> 并办理公司变更登 记的议案》。具体内容详见公司于 2024 年 5 月 29 日、2024 年 6 月 15 日在上海 证券交易所网站（www.sse.com.cn）披露的《关于设立分支机构经营场所及修订 <公司章程>并办理公司变更登记的公告》》（公告编号：2024-023）、《浙江迎 丰科技股份有限公司 2024 年第一次临时股东大会决议公告 》（公告编号： 2024-025）。 证券代码：605055 证券简称：迎丰股份 公告编号：2024-026 原表述:纺织面料研发、印染助剂的研发；纺织品染整加工、印花；计算机 软件开发、广告设计制作；货物进出口（纺织品除外）。（依法须经批准 ...

证券代码：605055 证券简称：迎丰股份 公告编号：2024-025 浙江迎丰科技股份有限公司 2024 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。 | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,741,016 | | 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（%） | 80.1684 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场投票和网络投票相结合的表决方式，符合《公司法》及《公 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。 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：2024 年 6 月 14 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 ...

上海市锦天城律师事务所 法律意见书 l 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 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 2024 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 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编: 200120 关于浙江迎丰科技股份有限公司 2024 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)委托,就公司召开 2024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》)、 《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及《浙江迎 丰科技股份有限公司章程》(以下简称《公司章程》)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 ...

浙江迎丰科技股份有限公司 2024 年第一次临时股东大会会议资料 浙江迎丰科技股份有限公司 2024 年第一次临时股东大会会议资料 二零二四年六月 浙江迎丰科技股份有限公司 2024 年第一次临时股东大会会议资料 目录 | 2024 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第一次临时股东大会会议议程 3 | | | 议案一：关于设立分支机构经营场所及修订《公司章程》并办理公司变更登记的议案... 5 | 1 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》以及《公司章程》《股东大会议事规则》 的相关规定，特制定本会议须知，请参会人员认真阅读。 一、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签 到确认参会资格。并按规定出示证券账户卡、身份证明文件或营业执照复印件（加 盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材料复 印件须个人签 ...