证券代码：605055 证券简称：迎丰股份 公告编号：2024-001 项目名称：浙江迎丰科技股份有限公司优势兼并绍兴布泰纺织印染有限 公司年产 1.29 亿米高档印染面料异地新建项目 投资金额：项目总投资约 3.4 亿元人民币。该投资金额为预算金额，具体 投资金额以实际投入为准。 特别风险提示: 1、建设审批流程风险：公司尚需向政府有关主管部门办理相关前置审批工 作，项目能否实施、建设进度及实施进度存在一定的不确定性。 2、市场竞争及政策变化的风险：本次项目实施可能受宏观经济、行业政策、 市场环境及经营管理等因素影响存在一定的不确定性，存在项目的实际经营状况 及盈利能力不及预期等风险。 一、对外投资概述 2022 年 12 月 16 日，浙江迎丰科技股份有限公司（以下简称"公司"）召 开第二届董事会第十七次会议，审议通过了《关于收购绍兴布泰纺织印染有限 公司 100%股权的议案》。为谋求长远发展，实现优势兼并、整合重组，同意公 司以 23,269.00 万元人民币收购绍兴布泰纺织印染有限公司 100%股权，同时取 得原绍兴布泰纺织印染有限公司名下柯桥区国用[2015]第 12819 号地块（公告 编号：20 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 394,666,016.43, representing a year-on-year increase of 12.24%[5] - The net profit attributable to shareholders for Q3 2023 was CNY 16,472,216.00, a significant increase of 12,235.05% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was CNY 8,236,889.36, up 475.07% year-on-year[5] - The basic earnings per share for Q3 2023 was CNY 0.04, reflecting a 100% increase compared to the previous quarter[6] - The diluted earnings per share for Q3 2023 was also CNY 0.04, showing a 100% increase from the previous quarter[6] - Total operating revenue for the first three quarters of 2023 reached ¥1,105,307,161.14, an increase of 8.85% compared to ¥1,015,375,596.50 in the same period of 2022[19] - Net profit for the third quarter of 2023 was ¥24,611,228.90, a significant recovery from a net loss of ¥9,931,370.05 in the same quarter of 2022[20] - Earnings per share for the third quarter of 2023 were ¥0.06, compared to a loss of ¥0.03 per share in the same quarter of 2022[21] - The company's total comprehensive income for the third quarter of 2023 was ¥47,052,432.57, recovering from a loss of ¥12,086,261.96 in the same quarter of 2022[32] Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 2,275,776,513.50, a decrease of 0.72% from the end of the previous year[6] - The total assets as of September 30, 2023, amounted to CNY 2,292,177,318.65, compared to CNY 2,275,776,513.50 at the end of 2022, indicating a slight increase[15] - The total liabilities decreased to CNY 1,134,507,147.06 from CNY 1,169,987,352.79 year-over-year[29] - The company's total liabilities decreased to ¥1,134,177,775.32 in Q3 2023 from ¥1,175,189,809.37 in Q3 2022, indicating a reduction of approximately 3.49%[18] - The total equity attributable to shareholders increased to ¥1,134,396,458.89 in Q3 2023, up from ¥1,108,600,039.78 in Q3 2022, marking a growth of about 2.33%[18] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 192,211,789.26, reflecting a 5.85% increase[6] - The net cash flow from operating activities for Q3 2023 was CNY 192,211,789.26, an increase of 5.3% compared to CNY 181,583,529.62 in Q3 2022[24] - Total cash inflow from operating activities was CNY 1,334,031,617.56, while cash outflow was CNY 1,141,819,828.30, resulting in a net cash inflow of CNY 192,211,789.26[24] - The total cash flow from operating activities for the first three quarters of 2023 was ¥136,068,817.89, down from ¥183,675,730.21 in the same period of 2022[34] - Cash inflow from financing activities was CNY 434,785,000.00, up from CNY 352,580,000.00 in Q3 2022[25] Inventory and Receivables - Accounts receivable decreased from CNY 101,650,089.83 to CNY 86,583,368.28, reflecting a decline of about 14.8%[16] - Inventory levels rose from CNY 74,259,568.98 in 2022 to CNY 88,509,680.16 in 2023, an increase of approximately 19.2%[16] - Inventory increased to CNY 88,509,680.16 from CNY 74,259,568.98 year-over-year, indicating a growth of approximately 19.3%[28] Shareholder Information - The company has a major shareholder, Zhejiang Zheyu Holdings Group Co., Ltd., holding 49.61% of the shares[12] - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder having nearly half of the total shares[12] Research and Development - Research and development expenses for the first three quarters of 2023 were ¥48,823,082.05, slightly higher than ¥45,889,637.86 in the same period of 2022[19] - Research and development expenses for the third quarter of 2023 were ¥42,501,386.99, a decrease from ¥45,889,637.86 in the same quarter of 2022[31] Other Information - The company reported a significant increase in non-current assets, totaling CNY 1,822,539,565.50 in 2023 compared to CNY 1,660,657,011.18 in 2022, marking an increase of about 9.8%[16] - The company reported a significant increase in other income, which rose to ¥22,921,590.15 in 2023 from ¥14,413,502.63 in 2022[19] - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - There are no significant changes in the audit opinion type, indicating stability in financial reporting practices[14] - The company plans to expand its market presence and invest in new technologies to drive future growth, although specific figures and timelines were not disclosed in the report[22]

证券代码：605055 证券简称：迎丰股份 公告编号：2023-026 浙江迎丰科技股份有限公司 关于调整第三届董事会审计委员会委员的公告 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。 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年 9 月 4 日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管 理人员的董事。浙江迎丰科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开公司第三届董事会第四次会议，审议通过了《关于调整公司第三届 董事会审计委员会委员的议案》。经公司董事会审议通过，同意对第三届董事会 审计委员会委员进行调整，公司董事兼副总经理周湘望先生不再担任审计委员会 委员。调整前后委员会成员情况如下： 调整后： 陈华妹（召集人）、谭国春、傅泽宇 调整后的董事会审计委员会委员任期自董事会审议通过之日起至第三届董 事会届满之日止。 特此公告。 浙江迎丰科技股份有限公司董事会 2023 年 10 月 27 日 调整前： 陈华妹（召集人）、谭国春、周湘望 ...

浙江迎丰科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 证券代码：605055 证券简称：迎丰股份 公告编号：2023-027 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 03 日(星期五) 至 11 月 09 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （YF_yinran@126.com）进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 浙江迎丰科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 10 日上午 10:00-11:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 ...

证券代码：605055 证券简称：迎丰股份 公告编号：2023-025 浙江迎丰科技股份有限公司 第三届董事会第四次会议决议公告 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 董事会认为，《公司 2023 年第三季度报告》的内容真实、准确、完整地反 映了公司 2023 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述 或重大遗漏，报告编制和审核的程序符合法律、行政法规的相关规定。 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 2023 年第三季度报告》。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于调整第三届董事会审计委员会委员的议案》 根据中国证券监督管理委员会发布的《上市公司独立董事管理办法》（2023 年 9 月 4 日起施行）有关规定，审计委员会成员应当为不在上市公司担任高级管 理人员的董事。经公司董事会审议，同意对第三届董事会审计委员会委员进行调 整。调整后的董事会审计委员会委员 ...

《关于浙江迎丰科技股份有限公司股票交易异常波动的 询证函》的回函 致:浙江迎丰科技股份有限公司 《关于浙江迎丰科技股份有限公司股票交易异常波动的 询证函》的回函 致:浙江迎丰科技股份有限公司 贵公司《关于浙江迎丰科技股份有限公司股票交易异常波动的询证函》已 收悉,现就公司询证事项回复如下: 一、截至目前,本人不存在涉及贵公司的应披露而未披露的重大信息,包 括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项。 二、在本次股票交易异常波动期间,本人不存在买卖贵公司股票的情形。 特此函复。 贵公司《关于浙江迎丰科技股份有限公司股票交易异常波动的询证函》已收 悉,现就贵公司询证事项回复如下: 一、截至目前,本公司不存在涉及贵公司的应披露而未披露的重大信息, 包括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战 略投资者等重大事项。 二、在本次股票交易异常波动期间,本公司不存在买卖贵公司股票的情形。 特此函复。 控股股东: ...

证券代码：605055 证券简称：迎丰股份 公告编号：2023-024 经公司自查，公司目前生产经营活动一切正常，内外部经营环境未发生重大 变化。 －1－ 浙江迎丰科技股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票于 2023 年 10 月 16 日、10 月 17 日、10 月 18 日连续三个交易日内 收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的相关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 浙江迎丰科技股份有限公司（以下简称"公司"或"迎丰股份"）股票于 2023 年 10 月 16 日、10 月 17 日、10 月 18 日连续三个交易日内收盘价 格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的相关规 定，属于股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人核实，截至本公告披露日， 不存在应披露而未披露的重大信息。 公司股票 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥710,641,144.71, representing a 7.06% increase compared to ¥663,755,704.20 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥9,324,203.11, a significant turnaround from a loss of ¥11,309,052.44 in the previous year, marking an increase of 182.45%[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥388,180.91, compared to a loss of ¥18,913,372.38 in the same period last year, reflecting an increase of 102.05%[19]. - The net cash flow from operating activities for the first half of 2023 was ¥38,452,846.83, a decrease of 51.72% from ¥79,641,314.11 in the previous year[19]. - Basic earnings per share rose to 0.02 yuan, a 166.67% increase from -0.03 yuan in the same period last year[20]. - The weighted average return on net assets improved by 1.83 percentage points, reaching 0.84%[20]. - The gross profit margin improved due to a decrease in energy prices and an increase in sales prices of some products[21]. Assets and Liabilities - As of the end of the reporting period, the net assets attributable to shareholders were ¥1,117,924,242.89, a slight increase of 0.84% from ¥1,108,600,039.78 at the end of the previous year[19]. - The total assets as of the end of the reporting period were ¥2,232,929,926.31, showing a decrease of 2.58% from ¥2,292,177,318.65 at the end of the previous year[19]. - Cash and cash equivalents decreased by 57.93% to CNY 189,448,582.10, primarily due to payments for newly consolidated subsidiaries[38]. - Intangible assets increased by 268.09% to CNY 379,796,057.51, mainly due to the addition of new consolidated subsidiaries[38]. - Long-term borrowings increased by 326.67% to CNY 38,429,525.00, reflecting an increase in long-term debt during the period[38]. - Other payables increased by 116.54% to CNY 78,321,297.39, primarily due to unpaid equity acquisition payments for subsidiaries[38]. - The total liabilities decreased to CNY 1,107,292,456.80 from CNY 1,175,189,809.37, a reduction of about 5.8%[95]. Environmental and Sustainability Efforts - The company has established a comprehensive environmental management system and has achieved ISO14001 certification[28]. - The wastewater reuse facility has achieved a reuse rate of over 60% through advanced treatment processes[29]. - The company has implemented a comprehensive wastewater treatment system that operates 24/7, ensuring compliance with environmental discharge standards[56]. - The company has received certifications such as ISO14001 and titles like "National Green Factory" and "Zhejiang Province Green Enterprise" for its environmental management efforts[63]. - The company emphasizes clean production and green manufacturing, focusing on reducing emissions through technological innovation[63]. - The company has installed noise reduction measures, maintaining factory noise levels between 55-70 decibels, compliant with national standards[55]. Market Position and Strategy - The company is focused on technological innovation and sustainable development in the textile dyeing industry[26]. - The company plans to continue expanding its market presence and improving product quality to increase market share[34]. - The company is facing challenges from high raw material prices and insufficient downstream demand, impacting overall industry competitiveness[32]. - The company is exploring potential mergers and acquisitions to enhance its market position and technological capabilities[96]. Shareholder and Corporate Governance - The largest shareholder, Zhejiang Zheyu Holding Group Co., Ltd., holds 218,273,684 shares, accounting for 49.61% of total shares[83]. - The company has committed to not engage in any competitive activities directly or indirectly related to its business operations[70]. - The company has established a two-year lock-up period for shareholding reductions post-IPO, with a three-day notice period for any planned reductions[69]. - The company guarantees that it will not interfere with the management activities of the company or infringe on its interests[70]. - The total number of ordinary shareholders reached 15,031 by the end of the reporting period[81]. Risk Management - The management has provided a detailed risk analysis in the report, highlighting potential risks in production and operations[5]. - The company is exposed to risks from fluctuations in raw material and energy prices, which significantly impact its cost structure[44]. - The company faces significant competition in the textile dyeing industry, with many small enterprises leading to intense market competition[43]. Financial Reporting and Compliance - The company has committed to ensuring the accuracy and completeness of its prospectus, with legal responsibilities for any misleading statements[72]. - There were no significant lawsuits or arbitration matters during the reporting period[74]. - The company has not reported any violations or penalties involving its directors, supervisors, or senior management during the reporting period[74]. - The financial statements are prepared based on the principle of continuous operation and comply with the requirements of enterprise accounting standards[139].

证券代码：605055 证券简称：迎丰股份 公告编号：2023-022 浙江迎丰科技股份有限公司 关于参与土地使用权竞拍的进展公告 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、交易概述 浙江迎丰科技股份有限公司（以下简称"公司"）于近日参与了柯桥马鞍 2022-15 地块土地使用权竞拍，具体内容详见公司于 2023 年 8 月 8 日在上海证 券交易所网站（www.sse.com.cn）披露的《浙江迎丰科技股份有限公司关于参与 土地使用权竞拍的公告》（公告编号：2023-020）。 二、交易进展情况 近日，公司与绍兴市自然资源和规划局签署了《成交确认书》及《国有建 设用地使用权出让合同》，（以下简称"土地出让合同"），确认竞得目标地 块国有建设用地使用权。 受让人：浙江迎丰科技股份有限公司 2、宗地编号：柯桥马鞍2022-15地块 3、宗地面积：76,680平方米 4、宗地坐落：柯桥区马鞍街道，东至华宇纸业，南至迎丰科技，西至柯海 大道，北至立信鼎乘。 5、宗地用途：工业用地 三、土地出让合同的主要内容 1、合同双方当 ...

证券代码：605055 证券简称：迎丰股份 公告编号：2023-021 浙江迎丰科技股份有限公司 关于吸收合并全资子公司的进展公告 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。 至此，本次吸收合并事项已完成。由于绍兴布泰系公司的全资子公司，其财 务报表已纳入公司合并报表范围内，本次吸收合并属于内部股权整合事项，不会 对公司的财务状况和经营成果产生实质性影响，亦不会损害公司及全体股东的利 益。且本次吸收合并不涉及公司名称、注册资本、股权结构以及董事会、监事会 和高级管理人员的构成变化，公司无需进行工商变更登记。 一、吸收合并全资子公司概述 浙江迎丰科技股份有限公司（以下简称"公司"）已分别于2023年4月25日、 2023年5月18日召开第三届董事会第二次会议、2022年年度股东大会审议通过了 《关于吸收合并全资子公司的议案》，同意公司吸收合并全资子公司绍兴布泰纺 织印染有限公司（以下简称"绍兴布泰"）。本次吸收合并完成后，绍兴布泰的 独立法人资格将被注销，其全部资产、负债、权益由公司承接。具体内容详见公 司分别于2023年4 ...