| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2023-066 | | --- | --- | --- | | 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个别及连带责任。 重要内容提示： ● 累计转股情况：截至 2023 年 9 月 30 日，累计已有人民币 49,000 元 "富春转债"转换为公司 A 股股票，累计转股股份数为 3,045 股，占可转债转 股前公司已发行股份总额的 0.0024%。 ● 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股的"富春转债" 金额为人民币 569,951,000 元，占可转债发行总量的 99.9914%。 ● 本季度转股情况：2023 年 7 月 1 日至 2023 年 9 月 30 日期间，共计有 人民币 1,000 元"富春转债"转换为公司 A 股股票，因转股形成的股份数量为 63 股。 ● 因 2022 年年度利润分配及资本公积转增股本方案 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2023-064 | | --- | --- | --- | | 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 2023 年半年度业绩说明会召开情况的公告 芜湖富春染织股份有限公司（以下简称"公司"）于 2023 年 9 月 4 日上午 9:00-10:00，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 2023 年半年度业绩说明会。现 将相关情况公告如下： 一、本次业绩说明会召开情况 关于本次说明会的召开事项，公司于 2023 年 8 月 25 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 2023 年半年度业绩说明会的公告》（公告编号：2023-060）。 2023 年 9 月 4 日上午 9：00-10：00，公司在上海证券交易所上证路演中心 召开了 2023 年半年度业绩说明会，公司总经理俞世奇先生，副总经理、财务总 监、董事会秘书王金成先生，独立董事魏利胜先生出席了本次业 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,107,367,832.70, representing a 6.18% increase compared to CNY 1,042,869,976.27 in the same period last year[19]. - The net profit attributable to shareholders decreased by 63.89% to CNY 43,143,067.58 from CNY 119,492,268.79 year-on-year[19]. - The net profit after deducting non-recurring gains and losses fell by 57.41% to CNY 34,331,736.00 compared to CNY 80,605,674.54 in the previous year[19]. - Basic earnings per share decreased by 65.63% to CNY 0.33 from CNY 0.96 in the same period last year[21]. - The weighted average return on net assets decreased by 5.25 percentage points to 2.42% from 7.67% year-on-year[21]. - The company reported a net profit of 76.74 million for the period, reflecting a significant increase compared to previous periods[58]. - The company reported a net loss of 160.15 million in one of its subsidiaries, highlighting challenges in specific segments[58]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 251.22% to CNY 150,070,899.73 from CNY 42,728,281.02 in the same period last year[19]. - Cash and cash equivalents decreased by 32.96% to 591.05 million RMB, primarily due to significant capital investment in fundraising projects[48]. - The total assets at the end of the reporting period were CNY 3,377,305,845.63, an increase of 8.94% from CNY 3,100,252,407.94 at the end of the previous year[20]. - The total current assets decreased from 1,746,082,572.26 yuan at the end of 2022 to 1,596,233,817.46 yuan by June 30, 2023[141]. - The ending cash and cash equivalents balance was ¥463,238,468.15, down from ¥1,044,834,900.92 at the end of the first half of 2022, a decline of about 55.7%[157]. Market Position and Strategy - The company maintains a strong market position in the color yarn industry, driven by continuous innovation and a focus on customer needs[28]. - The company has been included in the top ten revenue earners in the color woven fabric industry from 2017 to 2022, reflecting its competitive strength[29]. - The company has established a long-term cooperation relationship with over 1,000 quality clients, enhancing its market position[38]. - The company is focused on technological advancements and product innovation to maintain its competitive edge in the market[60]. - The company plans to continue expanding its market presence and product offerings in the upcoming quarters[171]. Research and Development - The company invested heavily in R&D, with R&D expenses amounting to CNY 38,062,943.97, a 1.30% increase from the previous year[44]. - The company is focusing on enhancing its research and development capabilities for new technologies[171]. Environmental Compliance - The company has established a comprehensive wastewater treatment process that meets industry standards, positioning itself as a leader in environmental compliance within the textile industry[34]. - The company has implemented advanced environmental technologies, aligning with increasing industry demands for sustainability[43]. - The company has implemented online monitoring systems for wastewater and air emissions, ensuring compliance with national standards during the reporting period[79]. - The company has adopted measures to reduce carbon emissions, including heat energy exchange and water recycling, significantly lowering water consumption and energy use compared to industry standards[90]. Risks and Challenges - The decline in profitability was attributed to weak macroeconomic conditions and reduced demand in downstream markets, along with significant price drops in dyeing fees[21]. - The company faces risks from market competition, particularly in the dyeing industry, where competition is intense and industry concentration is low[60]. - The company is exposed to environmental protection risks due to its operations, which generate significant wastewater and other pollutants[64]. - The company faces significant risks related to raw material price fluctuations, as material costs constitute a high proportion of its main business costs[65]. - The company is at risk of insufficient working capital due to large investments in new production projects, which could negatively impact operations if funding is not secured[72]. Shareholder and Capital Management - The company has committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months[94]. - The controlling shareholder is committed to increasing their holdings if the stock price remains below the latest audited net asset value for 20 consecutive trading days after the repurchase plan is completed[100]. - The company will ensure compliance with relevant laws and regulations during the repurchase process[100]. - The company has established a plan to stabilize stock prices if necessary, including specific measures and commitments from management and shareholders[99]. - Major shareholders have committed to not transferring shares for 36 months post-IPO and may reduce holdings within 2 years thereafter, not exceeding 5% of total shares per year[103]. Corporate Governance - The company has not disclosed any major litigation or arbitration matters during the reporting period[109]. - There were no significant related party transactions reported during the period[110]. - The company has not engaged in any bankruptcy reorganization matters during the reporting period[109]. - The company has not reported any significant changes in the integrity status of its controlling shareholders or actual controllers[109].

芜湖富春染织股份有限公司 关于第三届董事会第十四次会议相关事项的 独立董事意见 (以下无正文) (此页无正文,为《芜湖富春染织股份有限公司关于第三届董事会第十四次 会议有关事项的独立董事意见》之签字页) 2/2/2 独立董事: 王文兵 万尚庆 根据《上海证券交易所股票上市规则》、《关于在上市公司建立独立董事制 度的指导意见》、《芜湖富春染织股份有限公司章程》等法律法规的规定,作为 芜湖富春染织股份有限公司(以下简称"公司")的独立董事,我们就公司第 三届董事会第十四次会议相关事项进行了认真审阅及核查,发表如下独立意 见: 一、 对《关于公司 2023 年半年度募集资金存放与使用情况专项报告的议 案》的独立意见 经核查,我们一致认为: 公司 2023 年半年度募集资金的存放与使用情况符合中国证监会、上海证券 交易所关于上市公司募集资金存放与使用的相关规定,不存在募集资金存放和使 用违规的情形。公司董事会编制的《2023 年半年度募集资金年度存放与使用情 况的专项报告》符合《证券法》《上市公司监管指引第2号 -- 上市公司募集资, 金管理和使用的监管要求》《上海证券交易所股票上市规则》和《上海证券交易 所上市公司 ...

证券代码：605189 证券简称：富春染织 公告编号：2023-062 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 第三届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2023 年 8 月 28 日，芜湖富春染织股份有限公司（以下简称"公司"）以现 场结合通讯表决方式召开了第三届董事会第十四次会议。本次会议通知及相关材 料公司已于 8 月 17 日以专人和电话等方式送达各位董事。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《关于公司 2023 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）。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2023 年半年度募集资金存放与 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2023-061 | | --- | --- | --- | | 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 关于公司 2023 年半年度募集资金存放与使用情况 专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求》（证监会公告[2022]15 号）、上海证券交易所《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》及《上海证券交易所上 市公司自律监管指南第 1 号——公告格式》的规定，将芜湖富春染织股份有限公 司（以下简称"本公司"或"公司"）2023 年半年度募集资金存放与使用情况报 告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2021 年首次公开发行股票募集资金情况 经中国证券监督管理委员会证监许可[2021]1586 号文核准，本公司于 2021 年 5 月 28 日向社会 ...

证券代码：605189 证券简称：富春染织 公告编号：2022-063 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 第三届监事会第七次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 2023 年 8 月 28 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七次会议。本次会议通知及相关材料公司已于 8 月 17 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。 二、监事会会议审议情况 2、2023 年半年度报告的内容和格式符合中国证券监督管理委员会和上海证 券交易所的各项规定，报告内容真实、准确、完整地反映了上市公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 3、在提出本意见前，未发现参与 2023 年半年度 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2023-060 | | --- | --- | --- | | 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 关于召开 2023 年半年度业绩说明会的公告 芜湖富春染织股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 04 日上午 09:00-10:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 04 日上午 09:00-10:00 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 ...

| 证券代码：605189 | 证券简称：富春染织 | 公告编号：2023-059 | | --- | --- | --- | | 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个别及连带责任。 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 67,000 万元 （含本次担保金额）。 本次担保是否有反担保：否。 主要财务数据： 单位：万元 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 129， 050 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 74.84%。请投资者充 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 473,052,270.63, a decrease of 0.24% compared to the same period last year[5] - The net profit attributable to shareholders was CNY 22,693,781.50, down 13.08% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 19,072,524.38, a significant decline of 41.69%[5] - Basic and diluted earnings per share were both CNY 0.18, reflecting a decrease of 14.29%[6] - The decline in net profit was primarily attributed to a decrease in product prices and gross profit margins[10] - Total operating revenue for Q1 2023 was ¥473,052,270.63, a slight decrease of 0.24% compared to ¥474,195,475.69 in Q1 2022[21] - Net profit for Q1 2023 was ¥22,693,781.50, down 13.4% from ¥26,109,379.62 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both ¥0.18, compared to ¥0.21 in Q1 2022[23] - The company reported a fair value change gain of ¥1,428,209.76, compared to a gain of ¥253,972.20 in the previous year[22] - The net profit for Q1 2023 was CNY 13,957,091.55, down 44.5% from CNY 25,101,818.36 in Q1 2022[32] - Basic and diluted earnings per share for Q1 2023 were both ¥0.11, down from ¥0.20 in Q1 2022, reflecting a decrease of 45% year-over-year[33] Cash Flow - The net cash flow from operating activities was negative CNY 5,275,269.49, an increase of 93.59% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥5,275,269.49, an improvement from a net outflow of ¥82,316,670.57 in Q1 2022[26] - The company received cash from operating activities totaling ¥498,568,969.10 in Q1 2023, compared to ¥471,002,920.42 in Q1 2022, marking an increase of approximately 5.9%[34] - Cash inflow from financing activities totaled ¥163,500,215.29, with cash outflow for debt repayment at ¥61,106,437.55[26] - The company's cash flow from financing activities showed a net inflow of CNY 79,810,860.15 in Q1 2023, compared to CNY 55,262,645.49 in the same period last year[29] - The company’s financing activities resulted in a net cash outflow of ¥23,023,909.88 in Q1 2023, contrasting with a net inflow of ¥52,830,625.99 in Q1 2022, highlighting changes in financing strategies[35] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,280,891,210.86, an increase of 5.83% from the end of the previous year[6] - The company's total assets amounted to ¥3,280,891,210.86, an increase from ¥3,100,252,407.94 year-over-year[19] - The company's current assets totaled RMB 1,689,644,941.44, a decrease from RMB 1,746,082,572.26 at the end of 2022, indicating a decline of about 3.2%[17] - The cash and cash equivalents were reported at RMB 755,633,196.59, down from RMB 881,650,890.16, representing a decrease of approximately 14.3%[16] - The company's total liabilities reached RMB 1,533,736,140.51, compared to RMB 1,375,804,827.15 at the end of 2022, marking an increase of about 11.5%[18] - The non-current liabilities increased to RMB 732,154,285.89 from RMB 626,212,390.47, reflecting a rise of approximately 16.9%[18] - The company's total liabilities as of March 31, 2023, were CNY 1,158,229,286.40, an increase from CNY 1,139,742,638.72 at the end of 2022[30] - The total current liabilities amounted to RMB 801,581,854.62, an increase from RMB 749,592,436.68, reflecting a rise of about 6.9%[18] Inventory and Receivables - The accounts receivable stood at RMB 22,865,563.56, slightly up from RMB 22,242,204.84, showing an increase of approximately 2.8%[17] - Inventory levels increased to RMB 381,867,967.34 from RMB 351,561,216.41, representing a growth of about 8.6%[17] - The company's inventory increased to CNY 345,345,348.99 as of March 31, 2023, from CNY 324,155,790.74 at the end of 2022[28] Research and Development - Research and development expenses for Q1 2023 were ¥18,070,117.06, slightly up from ¥17,837,082.82 in Q1 2022[21] - Research and development expenses for Q1 2023 were CNY 17,885,953.09, slightly higher than CNY 17,837,082.82 in Q1 2022[31]