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].

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 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 11 million to 16 million yuan for the first half of 2025, representing a decrease of 67.55 million to 72.55 million yuan compared to the same period last year, which is a year-on-year decline of 80.85% to 86.83% [1][2] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between 12 million to 17 million yuan, also reflecting a significant decrease compared to the previous year's figures [1][2] - The previous year's net profit attributable to shareholders was 83.55 million yuan, with a total profit of 96.25 million yuan, and the net profit after deducting non-recurring gains and losses was 65.59 million yuan [2] Group 2 - The primary reasons for the expected decline in performance include the impact of the trade war, increased volatility in commodity cotton prices, significant effects on downstream customer exports, and slow recovery in the domestic market, leading to lower-than-expected sales growth and inability to dilute fixed costs [2]

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].