证券代码：000726 200726 证券简称：鲁泰 A 鲁泰 B 鲁泰纺织股份有限公司投资者关系活动记录表 编号：2018004 | --- | --- | --- | |--------------------|-----------------------|-----------------------------| | | | | | 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 | | | | √其他 （广发证券鲁泰 | A 2018 年三季报电话会议） | | 参与单位名称及 | 东证资管 唐亮 | | | 人员姓名 | 广发证券 糜韩杰、周航 | | | | 国金基金 陈柳 | | | | 海通证券 刘勇、邹立 | | | | 海通资管 田园 | | | | 华安基金 张亮 | | | | 建信保险 岳晓琳 | | | | 凯石基金 唐苓 | | | | 诺安基金 王月 | | | | 人保资产 奚晨弗 | | | | 兴业证券 江润仁 | | | | 源乘投资 刘建中 ...

证券代码：000726 200726 证券简称：鲁泰 A 鲁泰 B 鲁泰纺织股份有限公司投资者关系活动记录表 编号：2018005 | --- | --- | --- | |--------------------|-----------------------------|-----------------------------------------| | | | | | 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 | | | | √其他 （天风证券鲁泰 | A 2018 年三季报电话会议） | | 参与单位名称及 | 信诚基金 叶飞、邹伟 | | | 人员姓名 | 水相投资 应鑫焕 | | | | | 天风证券 吕明、郭彬、刘婷、杜宛泽、肖侃 | | | 盈峰资本 尹童 | | | | 中泰证券 钟泽婉 | | | | 淡水泉投资 刘晓雨 | | | | 领城资产管理 王杰 | | | | 天风证券研究所 张倩 | | | | 航天科工财务有限公司 肖志勇 | | | | ...

证券代码：000726 200726 证券简称：鲁泰 A 鲁泰 B 鲁泰纺织股份有限公司投资者关系活动记录表 编号：2018003 | --- | --- | --- | |--------------------|-------------------------|-------------------------------------| | | | | | 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 | | | | √其他 （光大证券鲁泰 | A 2018 年半年报电话会议） | | 参与单位名称及 | | 光大证券 李婕、孙未未、常依、罗晓婷 | | 人员姓名 | 国联证券 梵景阳、范漪漪 | | | | 东兴证券 刘东博 | | | | 招商证券 杨宇曦 | | | | 中金公司 秦敬丰 | | | | 中天证券 邓洁 | | | | 太平洋证券 王文进 | | | | 新时代证券 周鹤翔 | | | | 中银国际证券 陆莎莎 | | | | 华安基金 王春 | | | ...

股票代码：000726 200726 股票简称：鲁泰A 鲁泰B 公告编号：2022-090 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 关于参加山东辖区上市公司2022年投资者 网上集体接待日活动的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性 陈述或者重大遗漏负连带责任。 为进一步加强鲁泰纺织股份有限公司（以下简称"公司"）与投资者尤其是 中小投资者之间的沟通交流，公司将于 2022 年 11 月 16 日（星期三）下午 14:00 —16：00 参加"山东辖区上市公司 2022 年投资者网上集体接待日活动"，现将 有关事项公告如下： 本次投资者网上集体接待日活动将在全景网提供的网上平台采取网络远程 方式举行，投资者可以登录全景网"投资者关系互动平台"(http://ir.p5w.net/） 参与本次活动。 届时公司董事会秘书张克明先生、证券事务代表郑卫印先生、李琨女士将采 用网络在线交流的方式，与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 鲁泰纺织股份有限公司董事会 2022 年 11 月 12 日 ...

鲁泰纺织股份有限公司 2022 年第三季度报告 □是 否 证券代码：000726、200726 证券简称：鲁泰A、鲁泰B 公告编号：2022-088 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|---- ...

Financial Performance - In 2021, Lu Thai Textile achieved a revenue of RMB 8.82 billion, reflecting a year-on-year increase of 15%[6] - The company reported a net profit of RMB 1.2 billion, representing a growth of 20% compared to the previous year[6] - The company's operating revenue for 2021 was ¥5,238,262,348.85, an increase of 10.25% compared to ¥4,751,222,464.14 in 2020[26] - Net profit attributable to shareholders was ¥347,609,693.30, representing a significant increase of 257.22% from ¥97,308,593.36 in the previous year[26] - The net profit after deducting non-recurring gains and losses reached ¥190,492,580.40, up 850.60% from ¥20,039,094.03 in 2020[26] - The basic earnings per share increased to ¥0.39, a rise of 254.55% compared to ¥0.11 in 2020[26] - The total assets at the end of 2021 were ¥12,987,221,271.63, reflecting a growth of 7.07% from ¥12,129,903,960.65 at the end of 2020[26] - The weighted average return on equity was 4.44%, up from 1.26% in the previous year[26] - The company reported a net cash flow from operating activities of ¥348,137,005.48, a decrease of 41.35% compared to ¥593,535,922.89 in 2020[26] - The company achieved total revenue of 5.238 billion yuan, a year-on-year increase of 10.25%[42] - Operating profit reached 371 million yuan, with net profit attributable to the parent company at 348 million yuan, reflecting increases of 348.35% and 257.22% respectively compared to the previous year[42] Challenges and Market Conditions - The company faced challenges in 2021 due to global supply chain disruptions and rising costs, but managed to capture overseas orders, leading to export growth[6] - Future outlook remains uncertain due to geopolitical factors and fluctuating commodity prices, impacting trade conditions[6] - The company faced challenges such as insufficient demand and significant fluctuations in global commodity prices, impacting the textile industry[36] Research and Development - The company received 117 patent authorizations during the reporting period, including 16 invention patents, focusing on new materials and technologies[37] - Research and development expenses amounted to 253 million yuan, representing a year-on-year growth of 9.36%[42] - The company is developing several new products, including one-way moisture-wicking fabrics and antibacterial cotton products, which are expected to enhance market competitiveness and economic benefits[70] - R&D investment amounted to ¥252,912,911.63, an increase of 9.36% compared to ¥231,265,031.12 in 2020[73] - R&D investment accounted for 4.83% of operating revenue, slightly down from 4.87% in the previous year[73] Production and Capacity - The company has established production bases in Cambodia, Myanmar, and Vietnam, enhancing its international layout[40] - The company's fabric production capacity utilization rate increased to 76% in 2021 from 64% in 2020, attributed to recovering external demand and some orders returning[52] - The apparel production capacity utilization rate decreased to 70% in 2021 from 80% in 2020, impacted by COVID-19 lockdown measures at overseas production bases[52] - The company has a total fabric production capacity of 29,360,000 meters, with ongoing projects to establish a smart ecological park for functional fabrics and a high-end dyeing production line, each with a capacity of 25 million meters[52] Strategic Initiatives - The company is focusing on expanding its market presence and enhancing product development to adapt to changing consumer demands[6] - The company is committed to enhancing customer service and optimizing market structure, with a focus on expanding its domestic market and increasing the development of occupational clothing[37] - The company is focusing on smart manufacturing upgrades and integrating domestic and international resources to enhance its global competitiveness[109] - The company plans to expand into emerging markets while improving customer service capabilities to become a global apparel solution provider[110] Environmental and Sustainability Efforts - The company is committed to sustainable development by adhering to low-carbon and environmentally friendly practices[109] - The company has implemented comprehensive wastewater and air pollution control measures, significantly improving discharge quality[194] - The company received multiple awards for water efficiency and energy conservation, including recognition as a leading water-efficient enterprise in 2020[194] - The company has established online monitoring facilities for wastewater and air emissions, ensuring compliance with environmental standards[194] Corporate Governance - The company has established a complete and independent business system, ensuring separation from the controlling shareholder[121] - The company maintains an independent financial department with a standardized financial accounting system and internal control[122] - The board of directors operates efficiently with specialized committees, including a strategy committee and an audit committee[119] - The company has adopted new accounting standards and ensured compliance with relevant regulations, enhancing the accuracy of financial reporting[152] Shareholder and Management Information - The company plans to distribute a cash dividend of RMB 0.70 per 10 shares, based on a total of 882,341,295 shares[8] - The total number of shares held by the current chairman and president, Liu Zibin, remains at 148,290 shares, unchanged from the previous period[126] - The company reported a total of 1,041,635 shares held by departing executives, with 2,500,000 shares granted as restricted stock during the reporting period[129] - The total compensation for directors, supervisors, and senior management during the reporting period was disclosed[145] Risk Management - The company faces risks from fluctuating raw material prices, particularly cotton, and is implementing strategies to mitigate these impacts[112] - The company is adopting measures to manage foreign exchange risks due to its significant import and export activities[112] - The company has established a comprehensive risk control system to manage market, liquidity, and credit risks associated with derivative trading[90] Employee Management - The total number of employees at the end of the reporting period was 22,632, with 8,807 in the parent company and 13,825 in major subsidiaries[163] - The company has established a salary management system based on the principle of "pay for performance," which aims to enhance employee motivation and improve management[166] - The company has implemented a comprehensive training program to enhance employee skills and support long-term development[167]

股票代码：000726 200726 股票简称：鲁泰A 鲁泰B 公告编号：2021-067 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 关于参加山东辖区上市公司2021年投资者 网上集体接待日活动的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性 陈述或者重大遗漏负连带责任。 为进一步加强鲁泰纺织股份有限公司（以下简称"公司"）与投资者尤其是 中小投资者之间的沟通交流，公司将于 2021 年 11 月 16 日（星期二）下午 14:00 —16：00 参加"山东辖区上市公司 2021 年投资者网上集体接待日活动"，现将 有关事项公告如下： 本次投资者网上集体接待日活动将在全景网提供的网上平台采取网络远程 方式举行，投资者可以登录全景·路演天下(http://rs.p5w.net/）参与本次活 动。 届时公司董事会秘书张克明先生、证券事务代表郑卫印先生、李琨女士将采 用网络在线交流的方式，与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 鲁泰纺织股份有限公司董事会 2021 年 11 月 13 日 ...

鲁泰纺织股份有限公司 2021 年第三季度报告 □ 是 √ 否 注："本报告期"指本季度初至本季度末 3 个月期间。 债券代码：127016 债券简称：鲁泰转债 鲁泰纺织股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 1 证券代码：000726、200726 证券简称：鲁泰A、鲁泰B 公告编号：2021-066 | --- | --- | --- | --- | --- | |-----------------------------------------------------|--------------- ...

鲁泰纺织股份有限公司 2021 年半年度报告全文 鲁泰纺织股份有限公司 2021 年半年度报告 2021 年 08 月 1 鲁泰纺织股份有限公司 2021 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、监事会及董事、监事、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洪梅及会计机构负责人(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报告的董事会会议。 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 讨论与分析中公司面临的风险及应对措施。《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 2021 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《深圳证券交易所行业信息披露指引第 17 号——上市公司从事 纺织服装相关业务》的披露要求 2021 年上半年，新冠疫情的发展随着疫苗接种的普 ...

鲁泰纺织股份有限公司 2021 年第一季度报告全文 鲁泰纺织股份有限公司 2021 年第一季度报告 2021 年 04 月 1 鲁泰纺织股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘子斌、主管会计工作负责人张洪梅及会计机构负责人(会计主 管人员)张克明声明：保证季度报告中财务报表的真实、准确、完整。 2 鲁泰纺织股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |----------------------------------------------------|-------------------|-------------------|--------------------------| | □ 是 √ 否 | 本报告期 | 上年同期 | ...