证券代码：000726、200726 证券简称：鲁泰A、鲁泰B 公告编号：2025-049 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 第十一届董事会第三次会议决议公告 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"）第十一届董事会第三次会议通知 于 2025 年 8 月 16 日以电子邮件方式发出，会议于 2025 年 8 月 27 日上午 10：00 在 总公司一楼会议室召开，本次会议召开方式以现场与通讯相结合方式表决。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 6 人，通讯表决 6 人，董事许植楠、许健绿、郑会胜、独立董事朱北娜、权 玉华、魏建以通讯方式表决。公司 8 名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。 二、董事会会议审议情况 本次会议审议通过了以下议案： 1、审议通过了《关于公司 2025 年半年度报告全文及摘要 ...

证券代码：000726、200726 证券简称：鲁泰A 鲁泰B 公告编号：2025-051 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 2025 年半年度利润分配方案的公告 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。 特别提示： 公司本次现金分红方案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的 可能被实施其他风险警示情形。 一、审议程序 鲁泰纺织股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开的第十一届 董事会第三次会议，以 12 票同意、0 票反对、0 票弃权审议通过了《关于公司 2025 年 半年度利润分配预案的议案》，该事项已经公司 2025 年 5 月 7 日召开的 2024 年年度股 东大会授权，同意 2025 年中期利润分配方案由公司董事会制定并在规定期限内实施， 本次利润分配方案无需提交股东会审议。 二、利润分配方案的基本情况 根据公司 2025 年半年度财务报告(未经审计)，母公司 2025 年上半年实现可供投资 者分配的利润为 537,412,335.81 元,加以前年度未 ...

鲁泰A公告，2025年上半年实现营业收入28.27亿元，同比下降0.12%；归属于上市公司股东的净利润3.6 亿元，同比增长112.44%。公司拟向全体股东每10股派发现金红利1.00元（含税）。 ...

Group 1 - The company, Lutai A, reported a revenue of 2.827 billion yuan for the first half of 2025, representing a year-on-year decrease of 0.12% [1] - The net profit for the same period was 360 million yuan, showing a significant year-on-year increase of 112.44% [1]

鲁泰A公告，2025年上半年营业收入28.27亿元，同比下降0.12%。归属于上市公司股东的净利润3.6亿 元，同比增长112.44%。基本每股收益0.44元/股，同比增长109.52%。公司拟以8.17亿为基数，向全体股 东每10股派发现金红利1元（含税）。 ...

鲁泰纺织股份有限公司 2025 年半年度报告全文 鲁泰纺织股份有限公司 2025 年半年度报告 2025 年 08 月 1 鲁泰纺织股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人刘子斌、主管会计工作负责人张克明及会计机构负责人(会计 主管人员)张克明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节"管理 层讨论与分析"中"十一、公司面临的风险和应对措施"部分的内容。《证 券时报》、《上海证券报》、《中国证券报》、《大公报》和巨潮资讯网 （www.cninfo.com.cn）为本公司 2025 年度选定的信息披露媒体，本公司所 有信息均以在上述选定媒体刊登的信息为准，敬请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 2025 年上半年，全球 ...

齐鲁晚报·齐鲁壹点 张晓燕 史安琪 管悦 在黄河之畔，千年泉城济南正以蓬勃之姿，迈向国际时尚之都的新征程。8月22日，2025齐鲁时尚大会 在济南铂尔国际酒店盛大启幕。以"'济'遇未来，'城'就时尚"为主题，本次大会由山东省纺织服装行业 协会、济南市天桥区人民政府主办，山东省纺织服装行业协会、济南泺口服装有限公司、北京盛世嘉年 国际文化发展有限公司承办。 中国纺织工业联合会秘书长夏令敏，中国纺织工业联合会流通分会会长徐建华，中国纺联新闻办公室主 任、《纺织服装周刊》杂志社社长徐峰，中国纺织工业联合会流通分会副会长王水元，中国服装协会特 邀副会长、北京盛世嘉年国际文化发展有限公司董事长王军，山东省工业和信息化厅二级巡视员吴炎， 山东省纺织服装行业协会会长、鲁泰纺织股份有限公司董事长兼总裁刘子斌，济南市委宣传部分管日常 工作的副部长孙世会，济南市华宇集团董事长刘学谦等领导嘉宾，同时还有来自协会代表、行业专家、 高校专家、地方政府代表和企业家、媒体人士参会。 作为2025济南时装周的重要组成部分，齐鲁时尚大会不仅是一场时尚盛宴，更是推动济南城市形象升 级、产业转型和文化输出的重要平台。 高瞻远瞩，引领发展航向 站在 ...

Core Viewpoint - The cotton fiber industry in China is undergoing a critical transformation, driven by policies promoting intelligent, green, and high-value upgrades, with a focus on domestic demand recovery and export resilience despite import restrictions [1][4][14]. Group 1: Industry Overview - Cotton fiber, a natural seed fiber primarily composed of cellulose, is essential in the textile industry due to its unique structure, which provides softness and moisture absorption [2]. - The industry is categorized into three types based on botanical varieties: short-staple cotton, long-staple cotton, and coarse cotton, and further classified by processing methods and quality indicators [2]. Group 2: Development Background - China has established a systematic policy framework to support the cotton fiber industry, including various development guidelines aimed at technological innovation, green manufacturing, and digital empowerment [4]. - Xinjiang, as a major cotton-producing region, has implemented policies to enhance the cotton and textile industry through subsidies and support for intelligent and green upgrades [4]. Group 3: Current Industry Status - The cotton textile industry in China is experiencing a recovery, with a June 2025 industry prosperity index reaching 50.3%, indicating a return to growth driven by improved domestic consumption and macroeconomic signals [7]. - The domestic cotton market is projected to see an increase in production to 6.664 million tons in the 2024/25 season, while consumption is expected to decrease to 7.8 million tons, leading to a "production increase, demand decrease" scenario [14]. Group 4: Industry Chain Analysis - The cotton fiber industry chain is characterized by upstream large-scale planting, midstream intelligent processing, and downstream diversified applications, with Xinjiang accounting for 90% of national production [9]. - The downstream sector is expanding into high-value areas such as medical cotton products and biodegradable fibers, while the export sector is transitioning towards ODM/OBM models [9][11]. Group 5: Competitive Landscape - The competitive landscape of the cotton fiber industry is marked by a "dual tower" structure, with leading companies like Weiqiao Textile and Huafu Fashion dominating the market through comprehensive industry chain layouts and technological innovation [18][20]. - The industry is witnessing a trend towards increased concentration, with a significant number of small and medium enterprises seeking breakthroughs through equipment upgrades and market repositioning [18]. Group 6: Future Trends - The industry is moving towards intelligent and green transformations, with advancements in biotechnology and digital technology reshaping traditional planting and processing methods [23][24]. - There is a growing emphasis on sustainable development and circular economy practices, with organic cotton production expanding and new biomanufacturing techniques emerging [25][26].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605055 | 迎丰股份 | 7.74 | -4.80% | 28.40万 | | 2.20亿 | | 002674 | 兴业科技 | 11.43 | -2.89% | 15.63万 | | · 1.79亿 | | 300819 | 聚杰微纤 | 26.92 | -2.39% | 5.02万 | | 1.36亿 | | 681509 | 里是热心 | 16.65 | -1.83% | 5.32万 | | 8861.08万 | | 605180 | 华生科技 | 15.83 | -1.43% | 9.59万 | | 1.52亿 | | 873527 | 夜光明 | 20.75 | -1.43% | 1.10万 | | 2287.68万 | | 603238 | 诺邦股份 | 19.54 | -1.31% | 8.77万 | | 1.73亿 | | 603130 | 云中马 | 41.90 | -1.04% | 8.44万 | | 3 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][10]. Core Viewpoints - Lutai A is a leading player in the color woven fabric industry, with a vertical supply chain from spinning, dyeing, weaving, finishing to garment manufacturing. The company holds over 18% of the global market share for high-end color woven fabrics in 2024 [3][6]. - The company has established production bases in Southeast Asia since 2013, with a production capacity of approximately 280 million meters of fabric and 24 million garments annually by 2024. The company is expected to benefit from the gradual production ramp-up of these bases [6][25]. - The company's price-to-book (PB) ratio is at a historical low, indicating potential for valuation recovery. Projected net profits for 2025-2027 are estimated at 560 million, 630 million, and 670 million yuan, corresponding to price-to-earnings (PE) ratios of 10, 9, and 8 times [3][8]. Summary by Sections Company Overview - Lutai A has a comprehensive vertical supply chain and is a major supplier for international brands such as Burberry and Uniqlo. The company has a strong presence in both domestic and international markets, with over 60% of its products exported to Southeast Asia, Europe, and Japan [17][24]. Financial Performance - The company is projected to achieve a net profit of 410 million yuan in 2024, a year-on-year increase of 1.7%, with a non-recurring net profit expected to rise by 25% to 480 million yuan [6][29]. - Historical performance shows that the company maintained stable growth from 2011 to 2019, with a compound annual growth rate (CAGR) of 1.4% in revenue and 1.5% in net profit [28]. Market Position - The demand for color woven fabrics remains stable, with the company maintaining a strong market position despite industry challenges. The color woven fabric sector is characterized by high production costs and technical requirements, which limit competition [7][55]. - The company has a competitive edge due to its established brand reputation and extensive experience in the textile industry [6][17]. Growth Potential - The company is actively expanding its overseas production capabilities, particularly in Southeast Asia, which is expected to enhance its cost advantages and market reach [8][25]. - Continuous investment in research and development positions the company favorably for future growth, with a focus on technological innovation and product development [8][19].