| 证券代码：605189 | 证券简称：富春染织 公告编号：2024-084 | | --- | --- | | 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 关于以集中竞价交易方式回购公司股份的进展公告 上述回购公司股份行为符合法律法规的规定及公司既定的回购股份方案要求。 三、 其他事项 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： | 回购方案首次披露日 | 2024/7/9，由董事长何培富先生提议 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 7 日~2025 年 7 月 日 | 年 | 月 | 8 | 7 | | 预计回购金额 | 1,500 万元~3,000 万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2024-083 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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。 2、因公司实施完毕 2022 年年度权益分派方案，"富春转债"的转股价格自 2023 年 5 月 23 日起由 19.29 元/股调整为 15.85 元/股。具体详见公司 2023 年 5 月 16 日在上海证券交易所网站（www.sse.com.cn）披露的《富春染织关于实 施 2022 年度权益分派调整可转债转股价格的公告》（公告编号 2023-043）。 重要内容提示： ● 累计转股情况：截至 2024 年 9 月 30 日，累计已有人民币 98,000 元 "富春转债"转换为公司 A 股股票，累计转股股份数为 6,140 股，占可转债转 股前公司已发行股份总额的 0.0049%。 ● 未转股可转债情况：截至 2024 年 9 月 3 ...

证券代码：605189 证券简称：富春染织 公告编号：2024-082 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 关于不向下修正"富春转债"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： ●截至 2024 年 9 月 27 日，芜湖富春染织股份有限公司（以下简称"公司"） 股价已出现连续三十个交易日中至少有十五个交易日的收盘价低于当期转股价 格的 85%的情形，已触发"富春转债"转股价格向下修正条款。 一、"富春转债"基本情况 （一）经中国证券监督管理委员会核准《关于核准芜湖富春染织股份有限公 司公开发行可转换公司债券的批复》（证监许可〔2022〕813 号），芜湖富春染 织股份有限公司（以下简称"公司"）于 2022 年 6 月 23 日公开发行了可转换公 司债券 570 万张，每张面值人民币 100.00 元，发行总额为人民币 57,000.00 万 元，期限 6 年，债券票面利率为：第一年 0.30%、第二年 0.50%、第三年 1.00%、 第四年 1.50% ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2024-081 | | --- | --- | --- | | 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 2024 年半年度业绩说明会召开情况的公告 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 2024 年 9 月 25 日下 午 13:00-14:00，以网络互动的形式在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com）召开了公司 2024 年半年度业绩说明会。现 将相关情况公告如下： 一、说明会召开情况 关于本次说明会的召开事项，公司于 2024 年 8 月 28 日在上海证券交易所 网站（www.sse.com.cn）及指定信息披露媒体披露了《富春染织关于召开 2024 年半年度业绩说明会的公告》（公告编号：2024-076）。 特此公告。 芜湖富春染织股份有限公司董事会 2024 年 9 月 26 日 2024 年 9 ...

证券代码：605189 证券简称：富春染织 公告编号：2024-080 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"富春转债"预计满足转股价格修正条件 的提示性公告 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。 二、可转债转股价格修正条款与可能触发情况 （一）转股价格修正条款 根据本公司《募集说明书》规定，转股价格的向下修正条款如下： （1）修正条件及修正幅度 一、可转债发行上市概况 （一）经中国证券监督管理委员会核准《关于核准芜湖富春染织股份有限公 司公开发行可转换公司债券的批复》（证监许可〔2022〕813 号），芜湖富春染 织股份有限公司（以下简称"公司"）于 2022 年 6 月 23 日公开发行了可转换公 司债券 570 万张，每张面值人民币 100.00 元，发行总额为人民币 57,000.00 万 元，期限 6 年，债券票面利率为：第一年 0.30%、第二年 0.50%、第三年 1.00%、 第四年 1.50%、第五年 1.80%、第六年 2.50%。 （二）经上海证券交易所自律 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 15.99 CNY per share, corresponding to a PE ratio of 12 times for 2024 [4]. Core Views - The company reported a significant performance increase in H1 2024, achieving revenue of 1.351 billion CNY, up 22.02% year-on-year, and a net profit attributable to shareholders of 84 million CNY, up 93.67% year-on-year. In Q2 2024, revenue reached 814 million CNY, a 28.34% increase year-on-year, with net profit attributable to shareholders soaring 164.26% to 54 million CNY [2][3]. - The growth in performance is attributed to the production commencement of the Jingzhou project, which significantly enhanced capacity and showcased scale effects, alongside a reduction in impairment provisions from the previous year [2]. - The company's profitability has improved, with H1 2024 gross margin, net margin, and net margin excluding non-recurring items at 14.46%, 6.18%, and 4.85%, respectively, reflecting increases of 2.33, 2.29, and 1.75 percentage points year-on-year [2]. - The report anticipates continued strong growth for the year, driven by the cost advantages of the Jingzhou project and the successful launch of the color-spun yarn project, which is expected to enhance product development capabilities [2]. Financial Summary - For the years 2024 to 2026, the company is projected to achieve earnings per share (EPS) of 1.33 CNY, 1.59 CNY, and 1.79 CNY, respectively [3]. - Revenue is expected to grow from 3.309 billion CNY in 2024 to 4.122 billion CNY in 2026, with growth rates of 31.8%, 17.5%, and 6.0% for the respective years [3][8]. - The report highlights a significant recovery in net profit, with projections of 200 million CNY in 2024, 238 million CNY in 2025, and 268 million CNY in 2026, reflecting growth rates of 91.1%, 19.3%, and 12.5% [3][8].

证券代码：605189 证券简称：富春染织 公告编号：2024-079 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 5,000 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 85,000 万元（含 本次担保金额）。 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。 特别风险提示：截至本公告日，公司及控股子公司实际对外担保总额 144,800 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 80.44%。请投资者充分关注担保风险。 一、担保情况概述 三、担保协议的主要内容 （一）担保基本情况简介 为满足全资子公司湖北富春 ...

一、 回购股份的基本情况 芜湖富春染织股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召开第 三届董事会第二十次会议，审议通过了《关于公司以集中竞价交易方式回购股份 的议案》，同意公司使用资金总额不低于人民币 1,500 万元（含），不超过人民 币 3,000 万元（含）自有资金以集中竞价方式回购公司股份，回购股份的价格不 超过人民币 16.00 元/股（含），回购期限为自公司董事会审议通过本次回购方案 之日起 12 个月内。回购的股份拟在未来适宜时机用于股权激励或员工持股计划。 具体内容详见公司于 2024 年 7 月 9 日、2024 年 7 月 12 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预案》（公告 编号：2024-050）、《关于以集中竞价交易方式回购股份的回购报告书》（公告 编号：2024-051）。 二、 回购股份的进展情况 | 证券代码：605189 | 证券简称：富春染织 | 公告编号：2024-078 | | --- | --- | --- | | 转债代码：111005 | 转债简称：富春转债 | | 芜湖富春染织 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,351,225,855.22, representing a 22.02% increase compared to ¥1,107,367,832.70 in the same period last year[12]. - Net profit attributable to shareholders of the listed company was ¥83,553,783.08, a significant increase of 93.67% from ¥43,143,067.58 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥65,592,110.46, up 91.05% from ¥34,331,736.00 in the same period last year[12]. - The basic earnings per share for the reporting period was ¥0.52, an increase of 57.58% compared to ¥0.33 in the previous year[13]. - The diluted earnings per share rose to ¥0.56, reflecting a 69.70% increase from ¥0.33 in the same period last year[13]. - The company's total assets increased by 6.90% to ¥4,349,921,730.45 from ¥4,069,052,154.04 at the end of the previous year[13]. - The net cash flow from operating activities was negative at -¥198,772,160.31, a decline of 232.45% compared to ¥150,070,899.73 in the same period last year[12]. - The weighted average return on net assets increased by 2.13 percentage points to 4.55% from 2.42% in the previous year[13]. - The company's net assets attributable to shareholders reached ¥1,855,970,150.34, a 3.10% increase from ¥1,800,195,617.94 at the end of the previous year[13]. Research and Development - The company has invested heavily in R&D, with R&D expenses increasing by 59.62% to CNY 60,755,520.06[29]. - The company has developed a new type of environmentally friendly dye product that has gained widespread market recognition[28]. - The company has a total of 124 patents, including 42 invention patents, highlighting its commitment to innovation and technology development[18]. Market Position and Strategy - The company maintains a strong market position in the domestic color yarn industry, continuously adapting to market trends and customer needs[18]. - Domestic market sales grew by 21.94%, while international market sales surged by 195.01%[28]. - The company has implemented a shared production model that combines warehouse-style and order-based production, improving customer service and reducing inventory costs[20]. Environmental Responsibility - The company has established an online monitoring system for wastewater and boiler emissions, ensuring compliance with environmental standards[22]. - The company has been recognized as an "Anhui Water-Saving Enterprise" and has passed multiple environmental management certifications[24]. - The company has made significant investments in pollution control technologies, including SNCR for flue gas denitrification and advanced wastewater treatment systems[54]. - The company has established a dedicated environmental protection department and implemented a series of environmental management systems to ensure effective pollution control and compliance with regulations[60]. - The company has committed to resource recycling and waste minimization through advanced treatment processes for wastewater and solid waste[54]. Financial Management - The net cash flow from investing activities was -216,034,937.61, compared to -513,407,571.76 in the previous period, indicating an improvement[30]. - The net cash flow from financing activities increased significantly to 293,019,725.24, up 258.50% from 81,734,426.47 in the previous period[30]. - The company recognized a special impairment provision of 2,584.80 million RMB for prepaid goods due to potential risks associated with a supplier's restructuring[30]. Risks and Challenges - The company faces market competition risks due to a low industry concentration and the need for timely technological upgrades and innovation to maintain its competitive edge[39]. - The company is exposed to macroeconomic fluctuations that can impact the demand for its dyeing services, particularly due to the cyclical nature of the textile industry[40]. - Raw material price volatility poses a risk to the company's profit margins, as significant fluctuations in the prices of yarn, dyes, and chemical agents can impact costs[43]. - Currency exchange rate fluctuations could negatively affect the company's performance, as part of its procurement is settled in foreign currencies[44]. Corporate Governance - The company has established a robust governance structure for shareholder meetings, ensuring compliance with legal and regulatory requirements[50]. - The company has committed to linking executive compensation to the execution of return measures[65]. - There are no significant lawsuits or arbitration matters reported during the reporting period[66]. Shareholder Information - The total number of shares after the recent changes is 149,765,695, with 100% being tradable[74]. - The largest shareholder, He Peifu, holds 68,501,040 shares, representing 45.74% of the total shares, with an increase of 804,740 shares during the reporting period[77]. - The company has not provided any guarantees to shareholders or related parties, with the amount being 0.00[69]. Financial Instruments and Accounting Policies - The company applies the acquisition method for business combinations under common control, measuring assets and liabilities at their book value on the acquisition date[126]. - The company recognizes financial liabilities at fair value with changes in fair value due to its own credit risk recorded in other comprehensive income[156]. - The company uses the weighted average method for inventory valuation and applies a perpetual inventory system[182].

证券代码：605189 证券简称：富春染织 公告编号：2024-074 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 第三届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2024 年 8 月 27 日，芜湖富春染织股份有限公司（以下简称"公司"）以现 场方式召开了第三届监事会第十三次会议。本次会议通知及相关材料公司已于 8 月 16 日以专人和电话等方式送达各位监事。本次会议由公司监事会主席陈家霞 女士主持，会议应出席监事 3 人，实际出席监事 3 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《监事会议事规 则》的有关规定，会议决议合法、有效。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2024 年半度募集资金存放与使用情况专项报告 的议案》 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 全文详见上海证券交易所网站（www.sse.com.cn）。 监事会以决 ...