证券之星消息，7月29日纺织制造板块较上一交易日下跌0.56%，富春染织领跌。当日上证指数报收于 3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。纺织制造板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605189 | 里是森心 | 14.53 | -3.77% | 8.45万 | 1.24亿 | | 603130 | 云中马 | 31.71 | -2.07% | 2.44万 | 7762.24万 | | 605055 | 迎丰股份 | 6.96 | -1.83% | 5.70万 | 3972.67万 | | 000955 | 欣龙控股 | 4.89 | -1.61% | 1 36.28万 | 1.81亿 | | 000726 | 鲁泰A | 6.86 | -1.58% | 11.10万 | 7609.04万 | | 002042 | 保安时尚 | 4.76 | -1.45% | 33.33万 | 1.59亿 | | 002003 | 伟星股 ...

Group 1: Suspension and Resumption of Trading - Sinochem International plans to acquire 100% equity of Nantong Xingchen from Bluestar Group through share issuance, leading to the resumption of its stock trading [1] Group 2: Mergers and Acquisitions - Xuefeng Technology intends to acquire 51% equity of Shengshi Putian for 154 million yuan [2] Group 3: Investment Cooperation and Operational Status - Hengshuai Co., Ltd. has adopted harmonic magnetic field motor technology to provide customized solutions in the humanoid robot field [3] - Fuchun Dyeing and Weaving focuses on new business applications of PEEK, including semiconductor, medical devices, and lightweight solutions for humanoid robots [3] - Jingsong Intelligent is progressing as planned in the development of its first-generation wheeled humanoid robot product [3] - Annoqi's production project for 30,000 tons of dye intermediates in Yantai is expected to be operational by December 31, 2025 [3] - Fosun Pharma signed a licensing agreement with Newco for the development rights of the AR1001 drug in China [4] - Sanxiang New Materials' subsidiary Liaoning Huaxiang plans to invest no more than 300 million yuan in a zirconium-hafnium separation project [5] - Shandong Gold's Shanjin International plans to issue H-shares and apply for listing on the main board of the Hong Kong Stock Exchange [6] - Hengxin Life intends to invest 505 million yuan in the construction of a biodegradable product production base [7] - Zoomlion has won bids in ongoing projects for hydropower in Yaxi [8] - Huhua Co., Ltd. plans to raise no more than 586 million yuan through a private placement, with net proceeds allocated to various projects including the automation and information transformation of civil explosive production lines [8] Group 4: Performance Changes - WuXi AppTec's net profit for the first half of 2025 is projected to be 8.561 billion yuan, a year-on-year increase of 101.92%, with a focus on CRDMO core business [9] - Jucheng Co., Ltd. expects a net profit of 205 million yuan for the first half of 2025, a year-on-year increase of 43.5%, driven by the growing demand for DDR5 memory modules [9] - Zhongke Environmental's net profit for the first half of 2025 is projected to be 196 million yuan, a year-on-year increase of 19.83%, supported by expanded waste treatment and heating markets [9] - Zhongke Sanhuan's net profit for the first half of 2025 is expected to be 43.9931 million yuan, a year-on-year increase of 160.82% [10]

Core Viewpoint - The PEEK materials sector has shown a significant increase of 3.03%, ranking fourth among concept sectors, with 29 stocks rising, led by Zhongxin Fluorine Materials which hit the daily limit, followed by Chaojie Co., Mingyang Technology, and Xinhang New Materials with increases of 12.54%, 12.00%, and 8.81% respectively [1][2]. Group 1: Sector Performance - The PEEK materials concept sector experienced a net inflow of 505 million yuan from main funds, with 21 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow [2][3]. - Zhongxin Fluorine Materials topped the net inflow list with 291 million yuan, followed by Guangqi Technology, Jinfat Technology, and Chaojie Co. with net inflows of 98.77 million yuan, 84.17 million yuan, and 59.86 million yuan respectively [2][3]. Group 2: Stock Performance - Zhongxin Fluorine Materials had a daily increase of 10.00% with a turnover rate of 11.50% and a net inflow ratio of 43.52% [3][4]. - Other notable performers include Guangqi Technology with a 4.42% increase and a net inflow ratio of 4.10%, and Jinfat Technology with a 6.61% increase and a net inflow ratio of 2.90% [3][4]. - Stocks with significant declines include Fuchun Dyeing and Weaving, Keda Li, and Jintian Co., with decreases of 3.02%, 1.46%, and 0.73% respectively [1][5].

Group 1 - The company is actively responding to the national strategy for new materials by establishing a wholly-owned subsidiary focused on the research and industrialization of PEEK (Polyether Ether Ketone) [2] - PEEK is a high-performance thermoplastic polymer with excellent properties such as high-temperature resistance, mechanical strength, chemical stability, and biocompatibility, making it suitable for demanding applications in industries like aerospace and medical [2] - The company plans to invest an initial capital of 50 million yuan in the new subsidiary, with potential additional funding based on industry development progress [2] Group 2 - The company, founded in 2002, is a leading producer of colored yarns in China, focusing on the research, production, and sales of colored yarns for various textile applications [3] - In the first half of the year, the company experienced a 10% increase in sales volume, with new product orders growing by over 60%, and expects a compound annual growth rate of nearly 20% in recent years [3] - The company is implementing a land exchange plan to allocate 100-150 acres for new project development while maintaining existing production capacity [3] Group 3 - The company is focusing on downstream applications of PEEK, particularly in sectors like semiconductors and medical devices, where domestic alternatives have not yet been realized [4] - The company aims to explore applications in new energy vehicles and low-altitude economy sectors, facing competition from established high-end PEEK manufacturers in Europe and the US [4] - The company is considering equity incentives for its core technical team to enhance collaboration and innovation in the new materials sector [4]

芜湖富春染织股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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。 芜湖富春染织股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开 2025 年第一次临时股东大会，选举产生公司第四届董事会非独立董事 5 名、独 立董事 3 名，与公司职工代表大会选举产生的 1 名职工代表董事，共同组成公司 第四届董事会。 2025 年 7 月 25 日，公司召开第四届董事会第一次会议，选举产生公司董事 长、董事会专门委员会委员，并聘任了公司新一届高级管理人员、证券事务代表。 现将相关情况公告如下。 一、公司第四届董事会情况 根据公司 2025 年第一次临时股东大会及职工代表大会选举结果，公司第四 届董事会共有 9 名董事组成，其中非独立董事 6 名（含职工代表董事 1 名），独 立董事 3 名。具体董事会成员为：根据《公司章程》相关规定，经公司第四届董 事会第一次会议决议通过，选举产生了公司第四届董事会董事长，并同意公司第 四届董事会下设战略委员会、审计 ...

证券代码：605189 证券简称：富春染织 公告编号：2025-054 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 关于选举公司职工代表董事的公告 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。 芜湖富春染织股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开 职工代表大会，根据《中华人民共和国公司法》（以下简称《公司法》）《中华 人民共和国工会法》等相关法律法规以及《公司章程》的规定，会议民主选举程 勇先生为公司第四届董事会职工代表董事，简历详见附件。会议同时审议通过了 《职工董事选任制度》。 程勇先生符合《公司法》《公司章程》等有关法律、法规关于董事任职资格 和条件。程勇先生将与公司 2025 年第一次临时股东大会选举产生的其他 8 名董 事共同组成公司第四届董事会，任期三年。 特此公告。 芜湖富春染织股份有限公司董事会 2025 年 7 月 26 日 附件： 第四届董事会职工代表董事候选人简历 程勇先生，中国国籍，无永久境外居留权，1969 年 9 月出生，大专学历， 曾任芜湖 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2025-053 | | --- | --- | --- | | 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 132,178,272 | | 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（%） | 68.1064 | (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。 本次会议由公司董事会召集，由公司董事长何培富先生主持，会议以现场投 票与网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《公司 法》、《公司章程》的有关规定。 (一) 股东大会召开的时间：2025 年 7 月 25 日 (二) 股东大会召开的地点：芜湖富春染织股 ...

第四届董事会第一次会议决议公告 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法律责任。 一、董事会会议召开情况 证券代码：605189 证券简称：富春染织 公告编号：2025-055 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 芜湖富春染织股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开 2025 年第一次临时股东大会，选举产生公司第四届董事会非独立董事 5 名、独 立董事 3 名，与公司职工代表大会选举产生的 1 名职工代表董事，共同组成公司 第四届董事会。 经全体董事一致同意豁免会议提前 5 日通知时限，2025 年 7 月 25 日，公司 以现场结合通讯表决方式召开了第四届董事会第一次会议。本次会议由公司董事 长何培富先生主持，会议应出席董事 9 人，实到董事 9 人。本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》、《公司章程》及公司《董事会议 事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 根 ...

天禾（上海）律师事务所 关于芜湖富春染织股份有限公司 2025 年第一次临时股东大会法律意见书 天律意 2025 第 01940 号 2、公司 2024 年 7 月 9 日第三届董事会第二十八次会议决议和会议记录； 3、公司 2025 年 7 月 10 日于上海证券交易所网站（http://www.sse.com.cn） 等中国证监会指定信息披露媒体披露的第三届董事会第二十八次会议决议公告； 4、公司 2025 年 7 月 10 日于上海证券交易所网站（http://www.sse.com.cn） 等中国证监会指定信息披露媒体披露的召开本次股东大会通知的公告； 5、公司 2025 年 7 月 17 日于上海证券交易所网站披露的本次会议资料； 6、本次股东大会股东到会登记记录及凭证资料； 致：芜湖富春染织股份有限公司 根据《中华人民共和国公司法》（下称《公司法》）、《中华人民共和国证 券法》（下称《证券法》）和中国证券监督管理委员会《上市公司股东大会规则》 （下称《股东大会规则》）等规定，以及贵公司（下称"公司"）与天禾（上海） 律师事务所（下称"本所"）签订的法律顾问合同，本所律师出席公司 2025 年 第一 ...

Core Viewpoint - Wuhu Fuchun Dye and Weave Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board, changes to registered capital, and the election of a new board of directors [1][5]. Proposal Summaries Proposal 1: Cancellation of Supervisory Board and Capital Change - The company proposes to cancel the supervisory board and transfer some of its powers to the audit committee of the board of directors. The registered capital will be changed to 194.076105 million shares due to the implementation of the 2024 equity distribution and convertible bond conversion [5][6]. Proposal 2: Revision of Company Management Systems - The company aims to revise, formulate, and abolish certain management systems to enhance corporate governance and ensure sustainable development. This will be in accordance with relevant laws and regulations [8][9]. Proposal 3: Election of Non-Independent Directors - The company proposes to elect four non-independent directors for the fourth board of directors, with their terms starting from the date of approval by the shareholders' meeting. The nominated candidates include He Peifu, Yu Shiqi, Sun Cheng, and Zhou Yaowu [9][10]. Proposal 4: Election of Independent Directors - The company also proposes to elect three independent directors for the fourth board of directors, with their terms commencing upon approval by the shareholders' meeting. The nominated candidates are Wang Wenbing, Wan Shangqing, and Sun Ruixia [10][11].