Meeting Overview - The third meeting of the supervisory board was held on August 22, 2025, in accordance with the Company Law and the Articles of Association [1][2] - The meeting was conducted both in-person and via communication, with all three supervisory board members present [1] - The meeting was chaired by Mr. Zhang Da, the chairman of the supervisory board [1] Resolutions Passed - The supervisory board approved the proposal regarding the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [2] - The board also approved the special report on the storage and use of the company's fundraising for the first half of 2025, again with a unanimous vote of 3 in favor [2]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 10, 2025, at 10:00 AM [1] - The meeting will take place at the company's conference room located at No. 2, Wuhuo East Road, Shengzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 AM to 3:00 PM [1][2] Group 2 - The meeting will review non-cumulative voting proposals that were approved by the company's board meeting on August 22, 2025 [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must be registered by the close of trading on September 3, 2025, to attend the meeting [4] Group 3 - Shareholders can participate in the voting either through the trading system or the internet voting platform, with identity verification required for first-time users [2][4] - Multiple accounts held by a shareholder can be used to cast votes, but only the first voting result will be counted if repeated [4] - The meeting will also allow for proxy representation, with specific documentation required for both individual and corporate shareholders [5]

| 证券代码：605138 | | --- | | 证券简称：盛泰集团 | | 公告编号：2025-076 | 转债代码：111009 转债简称：盛泰转债 盛泰智造集团股份有限公司 关于计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 盛泰智造集团股份有限公司（以下简称"公司"）根据中国企业会计准则及 公司会计政策的相关规定，基于谨慎性原则对合并报表范围内截至 2025 年 6 月 产相应计提了减值准备，现将相关情况公告如下： 一、资产减值准备情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观反映公司的财务 状况、经营成果，基于谨慎性原则，公司对截至 2025 年 6 月 30 日公司及下属子 公司的各类资产进行全面评估和减值测试，对可能发生资产减值损失的相关资产 计提减值准备，2025 年半年度计提资产减值损失（含信用减值损失，下同）人 民币 1,979.12 万元，具体如下： | 项目 | 2025 | 年半年度计提减值金额（人民币万元） | | | --- | --- | --- | ...

Fundraising Overview - The company raised a total of RMB 701.18 million through the issuance of 7,011,800 convertible bonds, with a face value of RMB 100 each, as approved by the China Securities Regulatory Commission [1] - As of June 30, 2025, the company has utilized RMB 475.31 million of the raised funds, with a remaining balance of RMB 218.96 million [2][3] Fund Management - The company has established a fundraising management system to ensure the proper storage, approval, usage, and supervision of the raised funds, adhering to relevant laws and regulations [2] - A tripartite supervision agreement has been signed with the underwriter and the bank holding the funds, ensuring compliance with the Shanghai Stock Exchange's guidelines [2] Fund Usage - The company has not engaged in any pre-investment or replacement of fundraising projects during the reporting period [3] - A resolution was passed to temporarily use up to RMB 201.10 million of the remaining funds to supplement working capital, with a commitment to return the funds to the dedicated account within 12 months [3][4] Project Adjustments - The company has decided to change the use of surplus funds from the "Vietnam 100,000 Spindle Yarn Project" and "Shengzhou 22MWp Distributed Photovoltaic Power Station Project" to the "12.59 Ten Thousand Spindle Intelligent Spinning Project," with a total of RMB 204.55 million allocated for this purpose [4][6] - The project "Annual Production of 48,000 Tons of High-Grade Knitted Fabric Dyeing Production Line (Phase I) and Warehouse Construction" has been adjusted, with the total investment reduced from RMB 30.27 million to RMB 21.91 million, and the expected completion date extended to October 2025 [9][10] Compliance and Reporting - The company has complied with all relevant laws and regulations regarding the use and disclosure of raised funds, ensuring timely and accurate reporting of the fundraising status [4][5] - The company has not encountered any issues related to the use and disclosure of raised funds during the reporting period [4][5]

Core Viewpoint - The company, Sheng Tai Intelligent Manufacturing Group Co., Ltd., is undergoing significant changes including a modification of its business scope, the cancellation of its supervisory board, and amendments to its articles of association to enhance corporate governance and operational efficiency [1][2]. Business Scope Changes - The company plans to expand its business scope to include new areas such as apparel research and development, apparel wholesale and retail, and wastewater treatment, while maintaining its existing operations in fabric dyeing, textile processing, and chemical product manufacturing [1][4][5]. Cancellation of Supervisory Board - The supervisory board will be abolished to streamline governance, with its responsibilities being transferred to the audit committee of the board of directors, in compliance with updated legal regulations [1][2][3]. Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board, including changes in the roles of the board of directors and the naming conventions for shareholder meetings [2][3][4]. - The name of one of the founding partners will also be updated from "Ningbo Meishan Free Trade Port Area Xizihengyi Equity Investment Fund Partnership (Limited Partnership)" to "Ningbo Xizihengyi Enterprise Management Partnership (Limited Partnership)" [2][3]. Governance and Compliance - The company emphasizes adherence to the latest legal frameworks, including the Company Law and Securities Law, to ensure proper governance and protect the rights of shareholders and stakeholders [1][2][3].

Core Viewpoint - The company aims to engage in financial derivatives trading to effectively hedge against risks from exchange rate fluctuations, thereby enhancing financial stability and reducing operational impacts [1][2][4]. Summary by Sections 1. Overview of Trading Situation - The company, primarily engaged in the production and sale of textile fabrics and garments, seeks to mitigate risks from exchange rate fluctuations and enhance financial stability through financial derivatives trading [2][4]. - The types of financial derivatives to be traded include futures, options, forwards, and swaps, with underlying assets comprising interest rates, exchange rates, currencies, and commodities [2][3]. 2. Trading Limits, Duration, and Authorization - The maximum contract value to be held on any trading day will not exceed RMB 200 million (or equivalent foreign currency), with a validity period of 12 months from the board's approval [3][4]. - The company’s management is authorized to execute financial derivatives trading within the approved limits, ensuring efficient operations [4]. 3. Funding Sources - The funds for engaging in financial derivatives trading will come from the company's own resources, without involving raised funds [3][4]. 4. Risk Analysis and Control Measures - The company will adhere to principles of legality, prudence, safety, and effectiveness in its trading activities, avoiding purely profit-driven transactions [2][5]. - Risk control measures include clear division of responsibilities, ongoing monitoring of market prices, and strict adherence to internal procedures to mitigate operational risks [5][6]. 5. Impact on the Company and Accounting Treatment - The financial derivatives trading is designed to effectively hedge against exchange rate risks, thereby reducing operational impacts and enhancing financial stability without harming the interests of the company and its shareholders [5][6].

证券日报网讯 8月25日晚间，盛泰集团发布公告称，公司第三届监事会第十二次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月25日晚间，盛泰集团发布公告称，公司将于2025年9月10日召开2025年第四次临时股 东大会。本次股东大会将审议《关于新增2025年度担保预计的议案》等多项议案。 （文章来源：证券日报） ...

Company Overview - Sheng Tai Group (SH 605138) announced its third board meeting on August 22, 2025, discussing the 2025 semi-annual report and its summary [1] - As of the report, Sheng Tai Group has a market capitalization of 4.4 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Sheng Tai Group is as follows: - Apparel industry: 62.05% - Textile industry: 25.88% - Other businesses: 7.1% - Cotton spinning industry: 4.62% - Others: 0.34% [1]

格隆汇8月25日丨盛泰集团(605138.SH)公布半年度报告，今年以来，纺织行业面临的国际环境更趋错综 复杂，我国纺织行业迎难而上，经济运行总体延续平稳发展态势，在复杂外部形势的淬炼中持续巩固和 积累发展韧性。公司通过对海内外生产基地的整合优化，同步聚焦可控产业链相关业务的深度开发与拓 展。尽管营业收入稍有下降，但随着产能布局调整的逐步落地，公司生产效率得到提升，成本费用得到 有效管控，带动整体盈利能力实现同比改善。2025年上半年实现销售收入17.87亿元，同比下降6.17%， 归属于上市公司股东的净利润3,120.70万元，同比增长21.47%。 ...