芜湖富春染织股份有限公司 关于为全资子公司提供担保的公告 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： 被担保人名称：芜湖富春染织股份有限公司（以下简称"公司"）的全资子 公司湖北富春染织有限公司（以下简称"湖北富春"），本次担保不存在关联担 保。 本次担保金额及已实际为其提供的担保余额：本次为湖北富春提供担保人民 币 6,000 万元。 截至本公告披露日，公司实际为湖北富春提供的担保余额为 97,300 万元（含 本次担保金额）。 证券代码：605189 证券简称：富春染织 公告编号：2025-042 转债代码：111005 转债简称：富春转债 本次担保是否有反担保：否。 对外担保逾期的累计数量：公司无逾期对外担保的情况。 截至本公告披露日，公司及控股子公司实际对外担保总额 172,100 万元（含 本次担保金额），占公司最近一期经审计净资产（不包含少数股东权益）的 91.54%。请投资者充分关注担保风险。 一、担保情况概述 （一）担保基本情况简介 为满足全资子公司湖北富春的经营周转需要，近日，公司与招商银 ...

Core Viewpoint - The announcement details the adjustment of the conversion price for the company's convertible bonds due to the implementation of the 2024 annual profit distribution plan, which includes cash dividends and capital reserve transfers to shareholders [1][4][5]. Group 1: Securities Information - The company issued 5.7 million convertible bonds with a total value of RMB 570 million on June 23, 2022, with an initial conversion price of RMB 23.19 per share [3]. - The conversion price was adjusted to RMB 19.29 per share on December 23, 2022, and further adjusted to RMB 15.85 per share on May 23, 2023, following the completion of the 2022 annual profit distribution [3][4]. - The conversion price will be adjusted to RMB 15.70 per share starting from May 23, 2024, after the 2023 annual profit distribution [3][4]. Group 2: Profit Distribution Plan - The 2024 profit distribution plan includes a cash dividend of RMB 1.80 per 10 shares (before tax) and a capital reserve transfer of 3 shares for every 10 shares held [4][5]. - The record date for the profit distribution is set for June 25, 2025, with the ex-dividend date to be announced [4]. Group 3: Conversion Price Adjustment - The conversion price will be adjusted from RMB 15.70 per share to RMB 11.98 per share, effective June 26, 2025 [5][7]. - The adjustment formula considers the cash dividend and the capital increase ratio due to the profit distribution [6][7]. - The company will suspend the conversion of the bonds from June 18, 2025, to June 25, 2025, and will resume conversion on June 26, 2025 [8].

Core Viewpoint - The legal opinion letter from Tianhe (Shanghai) Law Firm confirms the legality and compliance of Wuhu Fuchun Dyeing and Weaving Co., Ltd.'s differentiated dividend distribution plan for the fiscal year 2024, which is based on the company's share repurchase activities [2][7]. Group 1: Differentiated Dividend Distribution - Wuhu Fuchun Dyeing and Weaving Co., Ltd. plans to implement a differentiated dividend distribution due to the shares repurchased not participating in profit distribution [4][7]. - The company has repurchased 2,067,080 shares as of May 30, 2025, which will not be included in the profit distribution calculations [4][5]. - The proposed dividend distribution includes a cash dividend of 1.80 yuan (before tax) for every 10 shares and a capital reserve increase of 3 shares for every 10 shares held [5][6]. Group 2: Calculation Basis for Dividend Distribution - The total number of shares eligible for distribution is calculated by deducting the repurchased shares from the total share capital, resulting in 147,699,250 shares participating in the distribution [5][6]. - The total cash dividend to be distributed amounts to 26,585,865 yuan (before tax), and the total shares to be increased is 44,309,775 shares, raising the total share capital to 194,076,105 shares [5][6]. - The ex-dividend reference price is calculated based on the previous closing price and the cash dividend, with the actual reference price being 10.50 yuan per share [6]. Group 3: Legal Compliance and Conclusion - The differentiated dividend distribution complies with relevant laws and regulations, including the Company Law and Securities Law, ensuring no harm to the interests of the company and its shareholders [7][8]. - The impact of the differentiated dividend distribution on the ex-dividend reference price is minimal, remaining below 1% [6][7].

Core Viewpoint - The company has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve transfer to increase share capital due to changes in the number of shares eligible for distribution following a share buyback [1][2]. Summary of Adjustments - Cash Dividend Total: The company plans to distribute a cash dividend of 1.80 yuan (including tax) per 10 shares, with the total cash dividend amount adjusted from 26,730,613.80 yuan (including tax) to 26,585,865.00 yuan (including tax) [1][5]. - Capital Reserve Transfer: The company intends to transfer 3 shares for every 10 shares held, with the total number of shares to be transferred adjusted from 44,551,023 shares to 44,309,775 shares, resulting in a total share capital increase to 194,076,105 shares [1][5]. Reason for Adjustments - The adjustments were made due to a share buyback that altered the number of shares eligible for profit distribution. The company maintained the per-share distribution and transfer ratios while adjusting the total amounts accordingly [2][3]. Share Buyback Details - As of June 3, 2025, the company completed a share buyback of 2,067,080 shares, which are held in a special account and do not participate in profit distribution or capital reserve transfers [4][5].

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2025-040 | | --- | --- | --- | | 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 关于实施 2024 年度权益分派调整 可转债转股价格的公告 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： 证券停复牌情况：适用 因实施 2024 年度权益分派,芜湖富春染织股份有限公司（以下简称"公司"）的相 关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 始日 | 期间 | | | | 111005 | 富春转债 | 可转债转股复牌 | | | 2025/6/25 | 2025/6/26 | ● 调整前转股价格：15.70 元/股 ● 调整后转股价格：11.98 元/股 ● 本次"富春转债"转股价格调整实施日期：2025 ...

天禾律师 法律意见书 天律意 2025 第 1384 号 致：芜湖富春染织股份有限公司 天禾（上海）律师事务所接受芜湖富春染织股份有限公司（以下简称"富 春染织"或"公司"）的委托，就富春染织 2024 年度利润分配所涉及的差异 化分红事项，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》）、《上市公司股份回购规则》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律、行政 法规、规范性文件和中国证监会、上交所的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师谨作如下声明： 一、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出 具之日以前（含出具日）已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见 所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 天禾（上海）律师事务所 关于芜湖富春染织股份有限公司 差异化分红事项的 法律 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2025-039 | | --- | --- | --- | | 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 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 新增无限售 条件流通股 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | | | | 日 | 份上市日 | 放日 | | Ａ股 | 2025/6/25 | － | 2025/6/26 | 2025/6/26 | 2025/6/26 | 差异化分红送转： 是 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 4 月 29 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司不存在首 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于调整 2024 年度利润分配现金分红总额及资本公 积金转增股本总额的公告 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： ● 现金分红总额：芜湖富春染织股份有限公司（以下简称"公司"）2024 年度利润分配拟每 10 股派发现金红利 1.80 元（含税）不变，派发现金分红的总 额由 26,730,613.80 元（含税）调整为 26,585,865.00 元（含税）。 ● 资本公积转增股本总额：公司 2024 年度拟以资本公积向全体股东每 10 股 转增 3 股不变，转增股本的数量由 44,551,023 股调整为 44,309,775 股，转增后 公司总股本将增加至 194,076,105 股（最终以中国证券登记结算有限责任公司上 海分公司登记结果为准）。 ● 本次调整原因：在实施 2024 年 ...

Core Viewpoint - Fuchun Dyeing and Weaving (605189) has seen a stock price increase, reaching a recent high, and has announced a profit distribution plan for 2024, which includes cash dividends and stock bonuses for shareholders [1][2]. Company Announcements - The company reported a stock price of 15.51 yuan as of June 13, 2025, up 1.91% from the previous week, with a market capitalization of 2.323 billion yuan, ranking 25th in the textile manufacturing sector [1]. - The profit distribution plan for 2024 includes a cash dividend of 1.80 yuan (tax included) for every 10 shares and a capital reserve bonus of 3 additional shares for every 10 shares held, approved by the 2024 annual general meeting [1]. - The "Fuchun Convertible Bonds" will suspend conversion from June 18, 2025, until the record date for the profit distribution, with conversion resuming on the first trading day after the record date [1]. - The company will announce the implementation details of the profit distribution and the adjustment of the convertible bond conversion price on June 19, 2025 [1]. - The third-year interest payment for the "Fuchun Convertible Bonds" will occur on June 23, 2025, with a payment amount of 1.00 yuan (tax included) for each 100 yuan face value bond [2][3].

Core Points - The company announced the interest payment schedule for its convertible bonds, "Fuchun Convertible Bonds," which will begin on June 23, 2025 [1][5][7] Group 1: Bond Issuance Overview - The total issuance amount of the convertible bonds is RMB 570 million, with 5.7 million bonds issued at a face value of RMB 100 each [2][4] - The bonds have a term of six years, from June 23, 2022, to June 22, 2028 [2] - The interest rates for the bonds are structured to increase over the years, starting from 0.30% in the first year to 2.50% in the sixth year [2][4] Group 2: Interest Payment Details - The interest payment for the third year will be calculated based on a rate of 1.00%, resulting in a payment of RMB 1.00 per bond (before tax) [5][6] - The interest payment record date is set for June 20, 2025, with the ex-dividend date on June 23, 2025 [7][8] - The actual payment to bondholders will be RMB 0.80 per bond after a 20% personal income tax deduction [6][8] Group 3: Conversion and Redemption - The conversion period for the bonds is from December 29, 2022, to June 22, 2028 [4] - The initial conversion price is set at RMB 23.19 per share, with the latest conversion price adjusted to RMB 15.70 per share [4] Group 4: Credit Rating and Guarantee - The company has a credit rating of "AA-" with a stable outlook, and the same rating applies to the "Fuchun Convertible Bonds" [4] - The bonds are secured by a pledge of shares from the controlling shareholder, ensuring the repayment of principal and interest [4]