安徽承义律师事务所 关于安徽华茂纺织股份有限公司 二〇二四年第一次临时股东会的法律意见书 （2024）承义法字第 00257 号 致：安徽华茂纺织股份有限公司 安徽承义律师事务所接受安徽华茂纺织股份有限公司（以下简称 公司）的委托，指派唐民松、李宏成律师（以下简称本律师）出席公 司 2024 年第一次临时股东会（以下简称本次股东会），并根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、中国证券监督管理委员会《上市公司股东大 会规则》（以下简称《股东会规则》）等有关法律、法规、规范性文件 及《安徽华茂纺织股份有限公司章程》（以下简称《公司章程》）的规 定与要求，就本次股东会出具法律意见书。 本律师根据《股东会规则》第五条的要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对本次股东会的有关事项进行 了核查，现出具法律意见书如下： 一、本次股东会的召集、召开程序 本次股东会由公司第九届董事会第三次会议决议召开的。 本次股东会的提案，由公司第九届董事会提出。 经本律师核查，本次股东会的召集、召开程序符合《公司法》、 《证券法》、《股东会规则》等有关法律 ...

提名人安徽华茂纺织股份有限公司董事会现就提名孙淮滨为安徽华茂纺织 股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为安徽华茂纺织股份有限公司第九届董事会独立董事候选人（参见该独立董事 候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过安徽华茂纺织股份有限公司第九届董事会提名委员会 会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 安徽华茂纺织股份有限公司 独立董事提名人声明与承诺 证券简称：华茂股份 证券代码：000850 公告编号：2024-059 安徽华茂纺织股份有限公司 独立董事提名人声明与承 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,670,503,962.21, representing a 1.28% increase compared to ¥1,649,366,419.68 in the same period last year[10]. - Net profit attributable to shareholders decreased by 75.70% to ¥20,337,609.38 from ¥83,678,700.42 year-on-year[10]. - The net profit after deducting non-recurring gains and losses increased by 407.53% to ¥61,955,481.29 compared to ¥12,207,194.28 in the previous year[10]. - The net cash flow from operating activities was ¥36,894,010.34, down 86.80% from ¥279,486,525.87 in the same period last year[10]. - Total assets at the end of the reporting period were ¥6,891,672,234.91, a decrease of 6.88% from ¥7,400,490,826.64 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 2.54% to ¥4,263,976,076.72 from ¥4,375,007,779.94 at the end of the previous year[10]. - The basic earnings per share dropped by 75.28% to ¥0.022 from ¥0.089 in the same period last year[10]. - The weighted average return on net assets was 0.46%, down 1.42% from 1.88% in the previous year[10]. - The company's operating cost decreased by 1.09% to ¥1,442,018,113.90 from ¥1,457,946,551.53 in the previous year[21]. - The gross profit margin for the textile segment improved to 13.89%, up by 2.58% year-on-year[25]. - The textile segment's revenue accounted for 90.83% of total operating revenue, with a year-on-year increase of 1.97%[24]. - The company reported a significant increase in non-woven fabric production capacity utilization, rising by 25.55% year-on-year to 76.19%[27]. - The company reported a total of ¥150,382.24 in non-operating income, which accounted for 0.72% of total profit[34]. - The company reported a net profit contribution of 1,358.15 thousand CNY from the sale of a 35% stake in Chongqing Contemporary Gravel Industry Development Co., Ltd[44]. - The company reported a net profit of 8,399,345.75 CNY from Anhui Huatai Textile Co., Ltd., contributing over 10% to the company's net profit[45]. - The overall operating income of Anhui Huatai Textile Co., Ltd. was 304,081,544.41 CNY, with a net profit margin of approximately 2.76%[45]. - The company reported a net profit for the first half of 2024 of CNY 19,827,491.82, a significant decline of 76.3% compared to CNY 83,391,635.76 in the first half of 2023[108]. - The company reported a decrease in sales revenue from CNY 2,218,263,549.18 in the first half of 2023 to CNY 2,092,187,324.29 in the first half of 2024, reflecting a decline of 5.7%[111]. Investment and R&D - The company has an annual production capacity of over 80,000 tons of high-end yarn and 100 million meters of high-end grey fabric and textiles[15]. - The company has increased its focus on developing overseas markets for yarn products and enhancing the competitiveness of its "Yinbo" brand grey fabric in the domestic market[16]. - The company aims to enhance product development and optimize product structure to respond quickly to market needs[17]. - The company is investing $10 million in R&D for innovative textile technologies, aiming to enhance product quality and sustainability[153]. - The company’s R&D investment slightly decreased by 3.45% to ¥54,915,658.32 compared to ¥56,875,684.09 in the previous year[23]. - The company is accelerating the construction of a new polylactic acid fiber production project, which is currently in the equipment installation phase[17]. - The company has implemented a strategy of customized production based on orders, ensuring stable production and quality to meet various order requirements[15]. - The company has received an excellent award in the 2024 China International Fabric Design Competition for its innovative fabric designs[15]. Market and Sales Strategy - The company is actively expanding its market presence, particularly in the non-woven fabric sector, contributing to increased sales and reduced inventory levels[31]. - The Americas region saw a revenue increase of 20.07%, despite a decline in other regions[26]. - The company plans to focus on two main tracks: enhancing traditional industries and developing bio-based new materials, particularly polylactic acid fiber[49]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[153]. - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[153]. - The company has set a performance guidance of 10% revenue growth for the next quarter, projecting total revenue of $550 million[153]. Environmental and Sustainability Efforts - The company is committed to low-carbon and green development, focusing on the market development of bio-based fibers[16]. - The company has implemented a wastewater treatment system that ensures all wastewater is recycled and does not discharge externally, achieving zero discharge during production processes[60]. - The total pollutant control indicators for the company include copper ≤ 0.0762t/a, zinc ≤ 0.2286t/a, arsenic ≤ 0.0152t/a, cadmium ≤ 0.0015t/a, lead ≤ 0.0152t/a, fluoride ≤ 0.3048t/a, cobalt ≤ 0.1524t/a, and chemical oxygen demand ≤ 6.096t/a[60]. - The company’s air emissions treatment system has achieved an 85% recovery rate of cotton dust, with 15% being discharged through exhaust systems[61]. - The company has established a comprehensive solid waste management system, with cotton waste being partially recycled and the rest sold externally[62]. - The company has invested approximately CNY 300,000 in environmental governance and restoration in the first half of 2024, with a cumulative investment of about CNY 23.1 million for environmental management[64]. - The company paid CNY 51,360 in environmental protection tax during the first half of 2024[64]. Corporate Governance and Compliance - The company has established a comprehensive governance structure, including a board of directors with four specialized committees, ensuring clear responsibilities and mutual checks among power institutions[68]. - The company has actively engaged in investor relations, utilizing various communication methods to ensure good interaction with investors[68]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[65]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period[71]. - The company has no violations or rectification situations during the reporting period[72]. - The controlling shareholder, Anhui Huamao Group Co., Ltd., has committed not to reduce its shareholding in the company for 6 months starting from August 31, 2023, and has strictly fulfilled this commitment[69]. Financial Position and Assets - Total assets at the end of the reporting period amounted to ¥6,905,000,000, with cash and cash equivalents increasing to ¥591,632,286.51, up from ¥396,765,988.45, representing a 3.22% increase in total asset proportion[35]. - The company’s total liabilities decreased from CNY 2,928,980,910.14 to CNY 2,518,124,586.13, a reduction of about 14%[103]. - The company’s cash and cash equivalents at the end of the reporting period are CNY 497,755,779.65[124]. - The company’s total owner's equity at the end of the reporting period is CNY 4,912,047,643.30, with a decrease of CNY 99,691,620.60 compared to the previous year[125]. - The company’s long-term borrowings stood at ¥410,105,000.00, slightly down from ¥426,710,500.00, indicating a 0.18% increase in total asset proportion[35]. - The company’s asset-liability ratio is at a higher level, indicating increased financial pressure[49]. Shareholder and Equity Information - The company has not engaged in any significant contracts or leasing situations during the reporting period[81]. - The total approved guarantee amount for subsidiaries during the reporting period is CNY 95,000,000, with actual guarantees amounting to CNY 22,080,000[85]. - The company has provided general guarantees to several subsidiaries, including Anhui Huatai Textile Co., Ltd. with a guarantee amount of CNY 5,000,000[84]. - The company has not provided any guarantees for related parties[84]. - The company has not reported any significant overdue financial management or other potential impairment situations[87]. - The company has a total of 943,665,009.00 in share capital at the end of the current period[120]. - The company’s retained earnings decreased by ¥92,885,145.90 during the current period, indicating a significant reduction in profit distribution[116]. Accounting and Financial Reporting - The company's financial statements comply with accounting standards, accurately reflecting its financial position and operating results[131]. - The company measures expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default[156]. - The company conducts impairment testing for receivables and contract assets that show objective evidence of impairment, confirming expected credit losses and provisioning accordingly[157]. - The company recognizes interest income based on the carrying amount and effective interest rate for financial instruments in different stages of credit risk[157]. - The company applies a similar grouping approach for other receivables, considering historical loss experience and future economic forecasts[157]. - The company utilizes a perpetual inventory system, conducting at least one inventory count annually, with any discrepancies recorded in the current year's profit and loss[173]. - The company recognizes inventory impairment when the cost exceeds the net realizable value, with the impairment amount recorded in the current year's profit and loss[173]. - The company regularly reviews and adjusts the carrying amounts of its investments based on fair value assessments and market conditions[181].

安徽华茂纺织股份有限公司 独立董事候选人关于参加最近一次独立董事培训的书面承诺 根据安徽华茂纺织股份有限公司（以下简称"公司"）第九届董事会第三次 会议决议，本人孙淮滨被提名为公司第九届董事会独立董事候选人。截至股东大 会通知发出之日，本人尚未取得深圳证券交易所认可的独立董事资格证书。 为更好地履行独立董事职责，本人承诺如下：本人将积极报名参加深圳证券 交易所组织的最近一次独立董事培训，并承诺取得深圳证券交易所认可的独立董 事资格证书。本人知晓上市公司安徽华茂纺织股份有限公司将公告本人的上述承 诺。 承诺人：孙淮滨 2024 年 8 月 30 日 安徽华茂纺织股份有限公司 独立董事候选人 关于参加最近一次独立董事培训的书面承诺 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 证券代码：000850 证券简称：华茂股份 ...

安徽华茂纺织股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 2024 年 8 月 31 日 | 公司及其附属 企业 | 安庆华欣产业用布有限公司 | 全资子公司 | 其他应收款 | 2,613.30 | 6,801.49 | 5,500.00 | 3,914.79 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 安庆元鸿矿业投资有限公司 | 控股子公司 | 其他应收款 | 596.94 | 153.06 | | 750.00往来款 | 非经营性往来 | | | 安庆新坤贸易有限公司 | 控股子公司 | 其他应收款 | 453.82 | 1,923.19 | | 2,377.01往来款 | 非经营性往来 | | | 安徽新元生物科技有限公司 | 控股子公司 | 其他应收款 | | 3,885 .59 | 3,885.00 | 往来款 0.59 | 非经营性往来 | | 小计 | | | | 103,572.38 | 25,377.67 | 34,373.00 | 94,577.06 ...

声明人孙淮滨作为安徽华茂纺织股份有限公司第九届董事会独立董事候选 人，已充分了解并同意由提名人安徽华茂纺织股份有限公司董事会提名为安徽华 茂纺织股份有限公司（以下简称该公司）第九届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过安徽华茂纺织股份有限公司第九届董事会提名委员会会议 资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 ☑ 是 □ 否 安徽华茂纺织股份有限公司 独立董事候选人声明与承诺 证券简称：华茂股份 证券代码：000850 公告编号：2024-058 安徽华茂纺织股份有限公司 独立董事候选人声明与承诺 ☑ 是 □ 否 如否，请详细说明：______________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和 ...

安徽华茂纺织股份有限公司 关于 2024 年半年度证券投资的专项说明 证券代码：000850 证券简称：华茂股份 安徽华茂纺织股份有限公司 董事会关于 2024 年半年度证券投资的专项说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 根据《中华人民共和国证券法》《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 1 号——主板上市公司规范运作》等有关法律 法规的要求，安徽华茂纺织股份有限公司（以下简称"公司"）董事会对 2024 年半年度证券投资情况进行了认真核查，现将相关情况说明如下： 2、关于交易性金融资产（持有的二级市场股票类） 根据公司的经营发展战略和投资规划，结合当前证券市场状况并考虑公司资 产配置状况和经营、投资活动资金的实际需求，董事会授权经营层，拟对公司持 有的部分交易性金融资产以合法方式进行处置，并按要求及时做好相关信息披露 工作。本次处置总金额以构成《上市公司重大资产重组管理办法》规定的重大资 产重组标准为限。 上述议案经公司2024年5月28日召开的2023年度股东大会审议通过，有效期 自2022年度股东大会批准 ...

2、股东大会的召集人：公司董事会，本次股东大会的召开已经公司第九届 董事会第三次会议审议通过。 安徽华茂纺织股份有限公司 关于召开 2024 年第一次临时股东大会的通知 证券代码：000850 证券简称：华茂股份 公告编号：2024-060 安徽华茂纺织股份有限公司 关于召开2024年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：安徽华茂纺织股份有限公司（以下简称"公司"）2024 年第一次临时股东大会。 3、会议召开的合法、合规性：本次股东大会召集、召开符合有关法律法规、 深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开日期、时间： （1）现场会议召开时间为：2024 年 9 月 19 日（星期四）14:30。 （2）网络投票时间为： 通过深交所交易系统投票的时间为 2024 年 9 月 19 日的交易时间，即 9:15 —9:25,9:30—11:30 和 13:00—15:00；通过深交所互联网投票系统投票的开始 时间为 2024 年 9 月 19 日 9:15，结束时间 ...

安徽华茂纺织股份有限公司 九届三次董事会决议公告 证券代码：000850 证券简称：华茂股份 公告编号：2024-055 安徽华茂纺织股份有限公司 第九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、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 安徽华茂纺织股份有限公司第九届董事会第三次会议于 2024 年 8 月 29 日以现场结 合通讯会议的方式召开。有关本次会议的通知，已于 2024 年 8 月 20 日通过书面和电子 邮件方式送达公司全体董事。本次董事会应出席董事 9 人，实际出席董事 9 人，其中， 独立董事 4 人。公司监事、高管列席了会议。会议的召集、召开符合有关法律法规和《公 司章程》的规定，会议由董事长倪俊龙先生主持。与会董事经过认真讨论，以记名投票 表决，通过了如下决议： 2024 年半年报摘要详见与本公告同日披露的《2024 年半年度报告摘要》，2024 年半 年报全文刊登于巨潮资讯网（http://www.cninfo.com.cn）。 一、审议《公司 2024 年半年度报告和半年度报告摘要》 董事会审计委员会已对公司《2024 年半年度报告》中的财务 ...

证券代码：000850 证券简称：华茂股份 公告编号：2024-057 安徽华茂纺织股份有限公司 关于选举公司独立董事候选人 并调整董事会相关专门委员会委员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 安徽华茂纺织股份有限公司第九届董事会第三次会议于 2024 年 8 月 29 日以现场结 合通讯会议的方式召开。会议审议通过了《关于提名公司独立董事候选人并调整董事会 相关专门委员会委员的议案》。现将相关情况公告如下： 安徽华茂纺织股份有限公司 关于选举公司独立董事候选人并调整董事会相关专门委员会委员的公告 一、关于部分独立董事离任 公司于近日接到现任独立董事杨纪朝先生递交的辞职申请，因其个人原因向公司董 事会提请辞去独立董事及董事会下属专门委员会的相关职务。辞职后，杨纪朝先生将不 再担任公司的任何职务。根据中国证监会《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》的有 关规定，为确保公司董事会正常运行，在公司股东大会选举产生新任独立董事之前，杨 纪朝先生将依据相关法律法规和《公司 ...