芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 芜湖富春染织股份有限公司 Wuhu Fuchun Dye and Weave Co.,Ltd. （住所：中国（安徽）自由贸易试验区芜湖片区九华北路 3 号） 会议资料 股票代码：605189 二〇二五年七月 芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 目 录 议案 1 《关于取消监事会、变更注册资本、修订 <公司章程> 并办理工商变 议案 2 《关于修订、制定和废止部分公司管理制度的议 议案 3 《关于公司董事会换届并选举公司第四届董事会非独立董事的议 议案 4 《关于公司董事会换届并选举公司第四届董事会独立董事的议 芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 芜湖富春染织股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》）《上 市公司股东会规则》以及《公司章程》《股东大会议事规则》等有关规定，特制 定本会议须知，请参会人员认真阅读。 一、本次股东大会由董 ...

芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 芜湖富春染织股份有限公司 股票代码：605189 二〇二五年七月 1 芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 年第一次临时股东大会会议须知 3 | 2025 | | | --- | --- | --- | | 年第一次临时股东大会会议议程 5 | 2025 | | | 年第一次临时股东大会会议议案 7 | 2025 | | | 《关于取消监事会、变更注册资本、修订<公司章程>并办理工商变 | 议案 1 | | | 更登记的议案》 7 | | | | 《 关 于 修 订 、 制 定 和 废 止 部 分 公 管 理 制 度 的 议 | 议 案 2 | 司 | | 案》 8 | | | | 《关于公司董事会换届并选举公司第四届董事会非独立董事的议 | 议案 3 | | | 案》 9 | | | | 《关于公司董事会换届并选举公司第四届董事会独立董事的议 | 议案 4 | | | 案》 10 | | | 2 Wuhu Fuchun Dye and Weave Co.,Ltd. （住所：中国（安徽）自由贸易试验区芜湖 ...

证券代码：605189 证券简称：富春染织 公告编号：2025-052 转债代码：111005 转债简称：富春转债 芜湖富春染织股份有限公司 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： （三）本期业绩预告数据未经注册会计师审计。 二、上年同期业绩和财务状况 （一）利润总额：9,625.01 万元。归属于上市公司股东的净利润：8,355.38 万元。归属于上市公司股东的扣除非经常性损益的净利润：6,559.21 万元。 ●业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比下降 50% 以上。 ●芜湖富春染织股份有限公司（以下简称公司）预计 2025 年半年度实现归 属于母公司所有者的净利润 1,100 万元到 1,600 万元，与上年同期（法定披露数 据）相比，将减少 6,755.38 万元到 7,255.38 万元，同比减少 80.85%到 86.83%。 ●公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的 净利润 1,200 万元到 1,700 万元，与上年同期（法定披露数据） ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 160 million yuan to its wholly-owned subsidiary, Hubei Fuchun Dyeing and Weaving Co., Ltd., to support its operational needs, with the total guarantee amount now reaching 973 million yuan [1][2][5]. Group 1: Guarantee Details - The guarantee amount provided is 160 million yuan, and the total guarantee balance for Hubei Fuchun is now 973 million yuan [1][3]. - The company has not provided any counter-guarantee for this transaction [2][4]. - The total external guarantee amount by the company and its subsidiaries is 1,721 million yuan, which accounts for 91.54% of the company's latest audited net assets [5]. Group 2: Decision-Making Process - The guarantee was approved during the third board meeting on April 7, 2025, and the annual shareholders' meeting on April 29, 2025, where the maximum guarantee limit for the year was set at 3,800 million yuan [2][5]. - The guarantee includes various forms such as loans, letters of credit, and performance guarantees [2][4]. Group 3: Financial Overview of Hubei Fuchun - As of March 30, 2025, Hubei Fuchun's total assets were approximately 1,297 million yuan, with total liabilities of about 1,010 million yuan, resulting in net assets of around 287 million yuan [4]. - The company's revenue for the first quarter of 2025 was approximately 292.82 million yuan, with a net profit of about 8.54 million yuan [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the business development and operational needs of the subsidiary, ensuring its sustainable and stable growth [4][5]. - The company maintains control over the subsidiary's management and finances, keeping the guarantee risk within a manageable range [5].

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management by investing in financial products, specifically a total of RMB 30 million in a wealth management product from Guotai Haitong Securities, with a focus on maximizing shareholder returns and ensuring liquidity [1][2][4]. Group 1: Financial Management - The company has approved the use of idle raised funds for cash management, allowing a maximum daily balance of RMB 60 million to be utilized within a twelve-month period [1][2]. - The wealth management product chosen is the Guotai Haitong Securities Ruibo Series Yao Rui 25162, with a term of less than one year and an expected annualized return of 1.70%-1.90% [4][6]. - The company has previously invested RMB 40 million in a wealth management product, which has matured, and the principal along with returns has been successfully redeemed [2][9]. Group 2: Financial Data and Impact - As of December 31, 2024, the company's total assets were RMB 522,031.88 million, with total liabilities of RMB 334,024.69 million, and net assets attributable to shareholders of RMB 188,007.19 million [6][7]. - The investment of RMB 30 million in wealth management products represents 4.23% of the company's cash holdings as of the latest reporting period, indicating a manageable impact on liquidity [7][9]. - The company aims to enhance the efficiency of fund utilization and increase asset returns while ensuring that normal operations and project constructions are not affected [2][6]. Group 3: Risk Management and Compliance - The company has established strict internal controls to manage investment risks, ensuring that investments are made in high-security, liquid financial products [5][6]. - The board of directors has authorized the chairman to make decisions within the approved limits, and the supervisory board has the right to oversee the use of funds [5][8]. - The company has committed to adhering to relevant laws and regulations regarding information disclosure and has established a complete accounting system for managing investment products [5][6].

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： ● 已履行的审议程序：芜湖富春染织股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第三届董事会第二十五次会议和第三届监事会第十五次会 议，审议通过了《关于公司 2025 年度使用部分闲置募集资金进行现金管理的议 案》。同意公司使用单日最高余额不超过人民币 6,000 万元的部分闲置募集资金 进行现金管理，期限自公司董事会审议通过之日起十二个月内有效，在上述额度 及决议有效期内，可循环滚动使用。公司监事会、保荐机构发表了明确同意的意 见 。 具 体 内 容 详 见 公 司 于 2025 年 4 月 8 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《芜湖富春染织股份有限公司关于公司 2025 年度使 用部分闲置募集资金进行现金管理的公告》（公告编号：2025-014）。 ● 特别风险提示：公司使用部分闲置募集资金进行委托理财，购买安全性高、 流动性好的理财产品，属于中低风险投资产品，但金融市场受宏观经济、 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2025-051 | | --- | --- | --- | | 转债代码：111005 | 转债简称：富春转债 | | 芜湖富春染织股份有限公司 关于为控股子公司提供担保的公告 为满足全资子公司湖北富春的经营周转需要，2025 年 7 月 5 日，芜湖富春 染织股份有限公司（以下简称"公司"）与中国建设银行股份有限公司荆州玉桥 支行（以下简称"建设银行"）签署了《最高额保证合同》，公司为湖北富春提供 了 16,000 万元的连带责任保证担保，上述担保不存在反担保。 （二）内部决策程序 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： 担保对象及基本情况 | | 被担保人名称 | "湖北富春"） | | 湖北富春染织有限公司（以下简称 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 16,000 | 万元 | | | 担保对 象 | 实际为其提供的担保余额 | 97,300 | 万元 | | | | 是 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：111005 | 转债简称：富春转债 | | 芜湖富春染织股份有限公司 2025 年半年度业绩预减公告 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： ●业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比下降 50% 以上。 ●芜湖富春染织股份有限公司（以下简称公司）预计 2025 年半年度实现归 属于母公司所有者的净利润 1,100 万元到 1,600 万元，与上年同期（法定披露数 据）相比，将减少 6,755.38 万元到 7,255.38 万元，同比减少 80.85%到 86.83%。 ●公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的 净利润 1,200 万元到 1,700 万元，与上年同期（法定披露数据）相比，将减少 4,859.21 万元到 5,359.21 万元，同比减少 74.08%到 81.71%。 一、本期业绩预告情况 （一 ...

Group 1 - The company has decided to cancel the supervisory board and transfer some of its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2][3] - The company’s registered capital has been changed from RMB 149.763108 million to RMB 194.076105 million, with the total number of shares increasing from 149.763108 million to 194.076105 million [2][3] - The company is revising its articles of association to comply with the latest legal requirements and to meet its operational needs, with specific changes highlighted in the attached documents [2][3][7] Group 2 - The proposed changes, including the cancellation of the supervisory board and the amendments to the articles of association, will be submitted for approval at the upcoming shareholders' meeting [3][4] - The company aims to enhance its corporate governance structure and ensure sustainable development through the revision and establishment of various management systems [3][4][5] - The revised articles of association and management systems will be published on the Shanghai Stock Exchange website for transparency [5][6]

Core Viewpoint - The candidate Wang Wenbing declares his qualifications and commitment to serve as an independent director for Wuhu Fuchun Dyeing and Weaving Co., Ltd, ensuring his independence and compliance with relevant regulations [1][5]. Group 1: Qualifications and Experience - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, which is essential for fulfilling the responsibilities of an independent director [1]. - The candidate has a doctoral degree in accounting and has over 5 years of full-time work experience in accounting, auditing, or financial management [4]. Group 2: Independence Criteria - The candidate confirms that he does not fall under any categories that would compromise his independence, such as being a major shareholder or having significant business relationships with the company [2][3]. - The candidate has not been subject to any administrative or criminal penalties by the China Securities Regulatory Commission in the last 36 months [4]. Group 3: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange [5][6]. - The candidate has undergone training and obtained relevant certification recognized by the stock exchange [4].