鲁泰Ａ（000726.SZ）1月7日在投资者互动平台表示，尊敬的投资者您好！目前海南辉麟尚未办理免征 进口关税备案，将根据业务需求推进申请事宜。感谢您的关注。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司在海南投资的海南辉麟国际控股公司有计 划申请办理免税优惠证吗？ （文章来源：每日经济新闻） ...

格隆汇1月7日丨鲁泰Ａ(000726.SZ)在投资者互动平台表示，目前海南辉麟尚未办理免征进口关税备 案。 ...

| 证券代码：000726 | 200726 | 证券简称：鲁泰A、鲁泰B | 公告编号：2026-001 | | --- | --- | --- | --- | | 债券代码：127016 | | 债券简称：鲁泰转债 | | 鲁泰纺织股份有限公司 2025 年第四季度可转债转股情况的公告 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： 证券代码：000726；证券简称：鲁泰A （三）可转换公司债券转股价格调整情况 债券代码：127016；债券简称：鲁泰转债 转股价格：8.39元/股 转股期限：2020年10月15日至2026年4月8日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第15号——可转换 公司债券》的有关规定，鲁泰纺织股份有限公司（以下简称"公司"） 现将2025年第四季度可转换公司债 券（以下简称"可转债"）转股及公司股份变动的情况公告如下： 一、可转换公司债券上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可[2020]299号文"《关于核准鲁 泰纺织股份有 ...

Core Viewpoint - The company, Lutai A (000726), is focused on its core business of producing mid-to-high-end woven shirt fabrics, knitted fabrics, and functional materials, while also preparing for the upcoming redemption of convertible bonds due in April 2026, with sufficient cash flow to meet obligations [2][3][4]. Group 1: Business Operations - The company specializes in mid-to-high-end woven shirt fabrics, knitted fabrics, pants fabrics, women's fabrics, functional fabrics for light business and sports, and uniform workwear [2]. - Since 2014, the company has been implementing a comprehensive internationalization strategy, establishing production bases in three Southeast Asian countries [2]. Group 2: Financial Preparedness - The company has approximately 14 billion yuan in convertible bonds maturing in April 2026, with a reported cash balance of about 18 billion yuan as of the latest quarterly report [3][4]. - As of the end of Q3 2025, the company reported total monetary funds and trading financial assets of approximately 32.80 billion yuan, indicating a strong ability to meet the redemption of convertible bonds if they cannot be fully converted [3][4]. Group 3: Market Activity - On December 31, the company's stock closed at 7.12 yuan, down 0.14%, with a turnover rate of 0.92% and a trading volume of 54,100 shares, amounting to a total transaction value of 38.67 million yuan [1]. - On the same day, there was a net outflow of 1.70 million yuan from major funds, accounting for 4.41% of the total transaction value [5][6].

Group 1 - The company held its 6th meeting of the 11th Board of Directors on December 29, 2025, with all 12 directors present, and the meeting was deemed legally valid [2] - The Board approved the proposal regarding daily related party transactions with a unanimous vote of 10 in favor, with related directors abstaining from the vote [3] - The expected total amount for daily related party transactions for 2026 is estimated to be no more than RMB 305.05 million, with actual transactions from January to November 2025 amounting to RMB 233.93 million [7][8] Group 2 - The company plans to engage in daily related party transactions with subsidiaries of Zibo Lucheng Textile Investment Co., Ltd., including procurement and sales of products [6][7] - The transactions will include procurement of raw materials, fuel, and services, with pricing based on market rates and payment terms specified [25][32] - The company asserts that these transactions are normal business operations and will not affect its independence or the interests of non-related shareholders [34]

（文章来源：证券日报） 证券日报网讯 12月29日，鲁泰A发布公告称，公司第十一届董事会第六次会议审议通过《关于日常关联 交易的议案》。 ...

证券代码：000726 、200726 证券简称：鲁泰 A 、鲁泰 B 公告编号：2025-062 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 日常关联交易预计公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 根据日常生产经营需要，鲁泰纺织股份有限公司（以下简称"本公司"）及其子 公司预计 2026 年度或 2026-2028 年度将与关联方淄博鲁诚纺织投资有限公司的子公 司发生向关联人采购产品商品、向关联人销售产品商品等日常关联交易，预计总金额 将不超过人民币 30,505.07 万元，2025 年 1-11 月交易实际发生总金额 23,393.37 万 元（未经审计）。履行的审议程序： 1.2025 年 12 月 29 日，公司第十一届董事会第六次会议以 10 票同意、0 票反对、 0 票弃权审议通过了《关于日常关联交易的议案》，关联董事刘子斌、刘德铭回避表 决。 3.根据《深圳证券交易所股票上市规则》等相关规定，本议案在公司董事会审批 权限范围内，无需提交公司股东会审议。 （二） ...

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"）第十一届董事会第六次会议通知 于 2025 年 12 月 27 日以电子邮件方式发出，会议于 2025 年 12 月 29 日上午 10：00 在总公司一楼会议室召开，本次会议以现场与通讯表决相结合方式召开。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、独立董事朱北娜、于明 涛、权玉华、魏建以通讯方式表决，公司部分高管列席了本次会议。本次会议通知 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。 证券代码：000726、200726 证券简称：鲁泰A、鲁泰B 公告编号：2025-061 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 第十一届董事会第六次会议决议公告 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。 本次会议审议通过了《关于日常关联交易的议案》。表决结果：同意 10 票，反 对 0 票，弃权 0 票，关联董事 ...

Core Viewpoint - Lutai Textile has repeatedly denied any investment plans in Egypt despite initial reports of a proposed $385 million investment, indicating a lack of progress on the project and potential internal or external decision-making hurdles [1][4][9]. Group 1: Investment Plans and Responses - Lutai Textile's proposed investment in Egypt was widely reported but has been consistently denied by the company, which stated that there are currently no investment projects in Egypt [1][4]. - Investors have shown persistent interest in the Egypt investment, but Lutai's responses have been disappointing, reaffirming the absence of any plans [4][7]. - The original news regarding the investment was based on discussions rather than a signed agreement, suggesting that the project may not have advanced beyond preliminary talks [7][9]. Group 2: Financial Position - Lutai Textile has a strong financial position, with cash and cash equivalents amounting to 2 billion yuan and trading financial assets of 690 million yuan as of the end of 2024 [11][12]. - The company has significant liquidity, with 3 billion yuan in cash available, indicating that financial constraints are not the reason for the lack of progress on the Egypt project [10][11]. - Investment income has positively impacted the company's overall profitability, with a net profit increase of 74.63% year-on-year, despite a slight decline in total revenue [14]. Group 3: Current Focus and Operations - The company is currently focused on ramping up production for existing projects, particularly the overseas high-end fabric product line, which is in the capacity ramp-up phase [15][16]. - Revenue from overseas bases accounted for 42% of the company's total revenue in the first three quarters, highlighting the importance of international operations to Lutai's overall business strategy [16].

Group 1: Global Economic Impact - The ongoing geopolitical influences and misalignment of monetary policies are expected to fundamentally reshape purchasing power across both private and public sectors in the medium to long term [1] - Japan's prolonged ultra-loose monetary policy is reportedly helping the country emerge from a "deflation trap," with the yen's depreciation significantly boosting overall demand [1] - Despite a 40% increase in the average price of second-hand homes in Tokyo over five years and a nearly 20% rise in major stock indices, the actual purchasing power of residents has declined due to high input inflation [1] Group 2: Domestic Market Overview - The domestic equity market has shown continued volatility, with a notable focus on the fourth quarter as a critical period for industry information and monetary policy direction [2][34] - The uncertainty in policy is expected to decrease marginally, while the sustainability of the computing power sector will face ongoing scrutiny from the market [34] - Smaller stocks are anticipated to benefit more from the market's expansion trends compared to larger stocks [34] Group 3: Convertible Bond Market - The convertible bond market has seen an overall increase of 0.48% during the week, with 20 out of 29 sectors experiencing gains [47] - The average daily trading volume in the convertible bond market reached 636.11 billion yuan, reflecting a significant increase of 29.75 billion yuan from the previous week [47][48] - Approximately 63.48% of convertible bonds recorded an increase in value, with 15.37% of bonds rising more than 2% [48] Group 4: Sector Performance - Among the 31 sectors, 19 experienced gains, with retail, non-bank financials, and beauty care leading the way with increases of 6.66%, 2.90%, and 2.87% respectively [45] - Conversely, sectors such as electronics and power equipment faced declines, with drops of -3.28% and -3.12% respectively [45]