鲁泰纺织股份有限公司 2025 年第一次临时股东会相关议案 鲁泰纺织股份有限公司 2025 年第一次临时股东会相关议案 目 录 | 序号 | 议案名称 | 页码 | | --- | --- | --- | | 1.00 | 关于选举第十一届董事会非独立董事的议案 | 2 | | 2.00 | 关于选举第十一届董事会独立董事的议案 | 5 | | 3.00 | 关于修订《鲁泰纺织股份有限公司章程》部分条款的议案 | 11 | | 4.00 | 关于修订《鲁泰纺织股份有限公司股东大会议事规则》部分条款的议案 | 63 | | 5.00 | 关于修订《鲁泰纺织股份有限公司董事会议事规则》部分条款的议案 | 72 | 鲁泰纺织股份有限公司 2025 年第一次临时股东会相关议案 1.关于选举第十一届董事会非独立董事的议案 各位股东： 公司第十届董事会经公司 2022 年 6 月 9 日召开的 2022 年第二次临时股东大 会选举产生，根据《公司法》和《公司章程》的有关规定，公司第十届董事会任 期将于 2025 年 6 月 8 日到期，应进行换届选举。根据《公司法》和《公司章程》 的有关董事任期、提名的相关规定及公司实际 ...

证券代码：000726、200726 证券简称：鲁泰A、鲁泰B 公告编号：2025-028 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 第十届董事会第三十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 鲁泰纺织股份有限公司（以下简称"公司"）第十届董事会第三十三次会议 通知于 2025 年 5 月 20 日以电子邮件方式发出，会议于 2025 年 5 月 23 日 10： 00 在总公司一楼会议室召开，本次会议召开方式为现场与通讯表决。本次会议 由公司董事长刘子斌先生主持，应出席董事 12 人，实际出席董事 12 人：其中现 场出席 5 人，通讯表决 7 人，董事许植楠、许健绿、郑会胜、独立董事于明涛、 彭燕丽、曲冬梅、权玉华以通讯方式表决。公司监事及部分高管列席了本次会议。 公司会议通知及召开程序符合《中华人民共和国公司法》、《鲁泰纺织股份有限 公司章程》等有关规定，会议决议合法有效。 6、审议通过了《关于修订<鲁泰纺织股份有限公司董事会审计委员会工作细 则>部分条款的议案》。表决结果：同意 1 ...

参加 2025 年山东辖区上市公司投资者网上集体接待日活动 投资者活动记录表 编号：2025-004 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 √ 其他：鲁泰 A 参加 2025 年山东辖区上市公司投资者网上集体接待日 活动 参与单位名称 及人员姓名 参与线上交流的投资者 时间 2025 年 5 月 15 日 15:00-16:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式召开网上集体接待日活动 公司接待人员 姓名 董事、总会计师：张克明 董事会秘书：郑卫印 证券事务代表：李琨 投资者关系活 动主要内容介 绍 Q:鲁泰有没有想多元化投资的打算？ A:尊敬的投资者您好。公司目前没有进行多元化投资的计划。公 司将坚持围绕主业，持续推进国际化产业布局，保持色织行业中的领 先地位。 Q:董事您好！公司的 2024 年年报财务报表显示公司的存款利率达 到了 3.38，请问公司在 2024 年低利率情况下如何达到如此高的存款 证券代码：000726 200726 证券简称：鲁 ...

| 股票代码：000726 200726 | 股票简称：鲁泰A 鲁泰B | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：127016 | 债券简称：鲁泰转债 | | 鲁泰纺织股份有限公司 关于参加2025年山东辖区上市公司投资者 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP,参与本次互动交流。活动时间为2025年5月15日（周四）15:00-16:30。 届时公司董事、总会计师张克明先生、董事会秘书郑卫印先生、证券事务代表李 琨女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 鲁泰纺织股份有限公司董事会 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，鲁泰纺织股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市 ...

Core Viewpoint - The company's Q1 2025 performance showed a higher-than-expected net profit but lower-than-expected net profit excluding non-recurring items, primarily due to changes in fair value of financial assets and increased impairment losses [1][2]. Financial Performance - Q1 2025 revenue reached 1.453 billion yuan, a year-on-year increase of 5.1% - Net profit attributable to shareholders was 148 million yuan, up 117.5% year-on-year - Net profit excluding non-recurring items was 89 million yuan, down 27.6% year-on-year - The increase in net profit was mainly due to a fair value change gain of 60 million yuan from trading financial assets, while the decrease in net profit excluding non-recurring items was due to lower returns from investment funds and increased impairment losses [1][2]. Revenue Breakdown - The company experienced steady revenue growth in Q1 2025, with garment sales outperforming fabric sales - Domestic sales slightly declined year-on-year, while markets in Europe, the US, Japan, and South Korea saw double-digit growth, and Southeast Asia experienced single-digit growth - Garment sales volume and revenue increased, while fabric sales volume remained stable with a slight increase, but revenue decreased year-on-year due to price declines influenced by exchange rates [1]. Profitability Metrics - Gross margin remained stable at 23.5% year-on-year, attributed to lower raw material costs - The company reported a decrease in investment income of 19.22 million yuan to 4.29 million yuan year-on-year - Impairment losses increased by 16.37 million yuan to 35.03 million yuan year-on-year due to cautious inventory impairment provisions - The net profit margin attributable to shareholders increased by 5.3 percentage points to 10.2%, while the net profit margin excluding non-recurring items decreased by 2.8 percentage points to 6.1% [2]. Future Outlook - The company anticipates uncertainty in end-demand due to US tariff policies, which may impact short-term orders, but it has limited direct exposure to US exports - There is potential for continued growth in exports to Europe and Japan/South Korea - The gradual release of capacity from the company's new materials project and the Vietnam project is expected to reduce losses and drive profit growth in 2025 [3]. Earnings Forecast and Valuation - The company has adjusted its 2025 earnings forecast down by 29% to 482 million yuan and introduced a 2026 earnings forecast of 554 million yuan - The current stock price corresponds to a P/E ratio of 10.7x for 2025 and 9.3x for 2026 - The company maintains an outperform rating, with a target price of 7.34 yuan, implying a 16% upside potential based on the 2025/26 P/E ratios of 12.5x/10.8x [4].

证券代码：000726 200726 证券简称：鲁泰A、鲁泰B 公告编号：2025-026 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 7 日（星期三）下午 14：00 时。 （2） 网络投票时间：交易系统投票时间：2025 年 5 月 7 日上午 9:15 至 9:25， 9:30 至 11:30，下午 13:00 至 15:00；互联网投票系统开始投票的时间为 2025 年 5 月 7 日上午 9:15，结束时间为 2025 年 5 月 7 日下午 15:00。 2、现场会议地点：鲁泰纺织股份有限公司般阳山庄会议室。 3、召开方式：现场投票与网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：董事长刘子斌先生。 6、会议的召开符合《公司法 ...

法律意见书 德和衡证见意见（2025）第00049号 BEIJING DHH LAW FIRM 地址：山东省青岛市香港中路 2 号海航万邦中心 1 号楼 50 层 1 电话：0532-83899607 北京德和衡（青岛）律师事务所 关于鲁泰纺织股份有限公司 2024 年年度股东大会的 北京德和衡（青岛）律师事务所 关于鲁泰纺织股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第 00049 号 致：鲁泰纺织股份有限公司 北京德和衡（青岛）律师事务所（以下简称"本所"）接受鲁泰纺织股份有 限公司（以下简称"公司"）的委托，指派曹钧律师、包宇航律师（以下简称"本 所律师"）出席公司2024年年度股东大会（以下简称"本次股东大会"），并根 据《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规和规范性 文件以及《鲁泰纺织股份有限公司章程》（以下简称《公司章程》）的规定，就 公司本次股东大会的召集、召开程序、召集人的资格、出席会议人员的资格及表 决程序、表决结果等有关事宜进行见证并出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会 议人员的资格、会 ...

Group 1: Financial Performance - The net profit attributable to shareholders, excluding non-recurring gains and losses, has declined primarily due to reduced investment income from industrial investment funds and increased asset impairment losses [2][3] - The increase in asset impairment losses is mainly attributed to inventory write-downs, with provisions made based on market conditions and a cautious approach [3] Group 2: Impact of External Factors - The impact of U.S. tariffs is limited as the company's overseas base has a low percentage of products exported to the U.S. Currently, the export regions are in a 90-day buffer period, and the company is monitoring tariff policy trends closely [3] - Fair value changes are primarily due to the measurement of equity investments and other financial assets at the end of the quarter [3] Group 3: Market Performance - Domestic sales revenue showed a slight decline compared to the same period last year, while markets in Europe, America, Japan, and South Korea achieved double-digit growth, and Southeast Asia saw single-digit growth [3] - In terms of recent order status, fabric orders in April were better than in May, with a slight slowdown in customer ordering pace for May. Garment orders are performing slightly better than fabric orders [3]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [6]. Core Views - The company is expected to see profit contributions from new materials and high-end overseas fabrics by 2026, with recent investments in smart manufacturing and information management enhancing operational efficiency [3][4]. - The company reported a revenue of 1.5 billion yuan in Q1 2025, a year-on-year increase of 5%, and a net profit of 150 million yuan, up 117% year-on-year [1]. - The company is actively expanding its global marketing network, focusing on new markets and strategic customer relationships to enhance its competitive advantage [3]. Financial Performance Summary - For 2025, the company forecasts revenues of 6.4 billion yuan, with a net profit of 459.2 million yuan, reflecting a growth rate of 11.91% [4][5]. - The company's gross margin is projected to remain stable at 24% from 2025 onwards, with net profit margins improving gradually [5][11]. - The earnings per share (EPS) is expected to increase from 0.56 yuan in 2025 to 0.71 yuan by 2027 [4][5]. Operational Strategy - The company is implementing a performance management model to enhance production efficiency and quality control, thereby maintaining its competitive position in the cotton textile industry [2]. - The focus on lean production and cost control is expected to drive profitability and operational improvements [2][3]. Market Position - The company is leveraging its global industrial layout and vertical production chain advantages to strengthen relationships with strategic customers, aiming for a win-win development model [3]. - The report highlights the company's commitment to high-quality development and its response to market changes, which is crucial for sustaining its leading position in the textile industry [2][3].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [6]. Core Views - The company is expected to see profit contributions from new materials and high-end overseas fabrics by 2026, with recent investments in smart manufacturing and information management enhancing operational efficiency [3][4]. - The company reported a revenue of 1.5 billion yuan in Q1 2025, a year-on-year increase of 5%, and a net profit of 150 million yuan, up 117% year-on-year [1]. Financial Performance - For 2025, the company forecasts revenues of 6.4 billion yuan, with net profits projected at 459.2 million yuan, reflecting an 11.91% growth compared to 2024 [4][5]. - The gross margin is expected to remain stable at 24%, with a net profit margin of 10% for Q1 2025, an increase of 5 percentage points year-on-year [1]. Operational Strategy - The company is enhancing its production methods through the LTPS (Lutai Production System) to improve cost efficiency and quality control [2]. - A global marketing network is being developed to expand market reach and strengthen relationships with strategic clients, focusing on leisure product development [3]. Financial Projections - The company’s earnings per share (EPS) are projected to increase from 0.56 yuan in 2025 to 0.71 yuan by 2027, with a price-to-earnings (P/E) ratio decreasing from 11x to 9x over the same period [4][5]. - The total revenue is expected to grow from 6.4 billion yuan in 2025 to 7.8 billion yuan by 2027, with a compound annual growth rate (CAGR) of approximately 10% [5].