证券代码：605138 证券简称：盛泰集团 公告编号：2025-075 关于召开2025年第四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： (二)股东大会召集人：董事会 召开的日期时间：2025 年 9 月 10 日 10 点 00 分 召开地点：嵊州五合东路 2 号公司会议室 (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 10 日 至2025 年 9 月 10 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律监管指引第 1 号 — 规 ...

| 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 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].

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].

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%。 ...

盛泰智造集团股份有限公司 董事会议事规则 盛泰智造集团股份有限公司董事会议事规则 第一章 总则 第二章 董事会提案 1 第一条 为了进一步规范盛泰智造集团股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司独立董事管理办法》和《盛泰智造集团股份有 限公司章程》（以下简称"公司章程"）的有关规定，制订本规则。 第二条 董事会下设董事会秘书，处理董事会日常事务，保管董事会印章。 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少召开两次会议。 董事长应当自接到提议后或者证券监管部门的要求后十日内，召集董事会 会议并主持会议。 第九条 董事会会议由董事长召集和主持。董事长不能履行职务或不履行职务时， 由过半数的董事共同推举的一名董事主持。 第三章 会议通知 第十条 召开董事会定期会议和临时会议，董事会秘书应当分别提前十日和五日将 会议通知通过直接送达、传真、电子邮件或者其他方式，提交全体董事、 总经理。非直接送达的，还应当通过电话进行确认并做相应记录。 紧急情况下 ...