[Key Performance Forecast Data](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant increase in H1 2025 net profit attributable to shareholders, while non-recurring adjusted net profit is expected to decline substantially Performance Forecast for H1 2025 | Item | Current Period | Prior Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: RMB 80-100 million** | Profit: RMB 20.3376 million | | | **Year-on-year growth: 293.36%-391.70%** | | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Profit: RMB 15-30 million** | Profit: RMB 61.9555 million | | | **Year-on-year decline: 51.58%-75.79%** | | | **Basic Earnings Per Share** | **Profit: RMB 0.088-0.109/share** | Profit: RMB 0.022/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated the performance forecast with its accounting firm, with no disagreements, and this forecast remains unaudited - The company has pre-communicated the performance forecast with its accounting firm, and there are no disagreements[4](index=4&type=chunk) - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant performance increase is primarily due to non-recurring gains from financial assets and dividends totaling approximately RMB 73 million, while core textile business profitability declined - The substantial increase in net profit attributable to shareholders is primarily driven by non-recurring gains, totaling approximately **RMB 73 million**[5](index=5&type=chunk) - Non-recurring gains primarily comprise two components: - Fair value changes from held trading financial assets (Guotai Haitong, GF Securities, Wanda Software) of approximately **RMB 39 million**[5](index=5&type=chunk) - Investment income from dividends of the aforementioned financial assets and Huishang Bank, totaling approximately **RMB 34 million**[5](index=5&type=chunk) - The profitability of the company's core textile business has declined, leading to a decrease in operating profit[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary, unaudited estimate, with final data subject to the official 2025 Semi-Annual Report, urging cautious investment decisions - This performance forecast represents a preliminary, unaudited estimate by the company's finance department[6](index=6&type=chunk) - Specific performance data will be fully disclosed in the company's official **2025 Semi-Annual Report**[6](index=6&type=chunk) - The company advises investors to rely on information published in designated media such as Securities Times, China Securities Journal, and Juchao Information Network[7](index=7&type=chunk)

关于参股公司利润分配的公告 安徽华茂纺织股份有限公司 2025 年 3 月 29 日，国泰海通发布了《2024 年度利润分配方案公告》，根据 2025 年 5 月 29 日召开的 2024 年度股东会审议通过了《公司 2024 年度利润分配方案》：以 国泰海通分红派息的股权登记日公司总股本扣除公司回购专用证券账户持有股份后的 股本总额为基数，向 A 股股东和 H 股股东每 10 股分配现金红利 2.8 元（含税）。 2025年6月30日，徽商银行发布了《2024年度股东周年大会投票结果派付2024年度 末期股息安排选举董事修订章程及变更外部审计机构》的公告，徽商银行于2025年6月 30日（星期一）举行了股东周年大会，会议审议通过了公司2024年度利润分配方案，以 截至2024年12月31日止年度的末期股息，即每10股派人民币2.1元（含税）。 按照《会计准则》的规定，上述分红我公司可确认广发证券投资收益646.47万元（公 司已于2025年6月30日收到上述分红款），可确认国泰海通投资收益1,270.54万元，可 确认徽商银行投资收益1,501.23万元，合计3,418.24万元，占公司2024年（经审计） ...

Group 1 - The copper concept sector increased by 1.95%, ranking 6th among concept sectors, with 58 stocks rising, including Northern Copper, which hit the daily limit, and Jin Chengxin, Jiangxi Copper, and Jintian Co., which rose by 6.70%, 6.12%, and 6.05% respectively [1][2] - The main capital inflow into the copper concept sector was 281 million yuan, with 35 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 50 million yuan, led by Northern Copper with a net inflow of 244 million yuan [2][3] - The net inflow ratios for Northern Copper, Xiyu Co., and ST Shengtun were 19.90%, 15.00%, and 11.19% respectively, indicating strong investor interest in these stocks [3] Group 2 - The top gainers in the copper concept sector included Northern Copper, which rose by 10.03%, and Xiyu Co., which increased by 5.95%, while the top losers included Huamao Co., which fell by 7.56% [3][6] - The trading volume and turnover rates for the leading stocks in the copper sector showed significant activity, with Northern Copper having a turnover rate of 6.86% and Xiyu Co. at 4.85% [3][4] - The overall performance of the copper concept sector reflects a positive sentiment among investors, as evidenced by the substantial net inflows and the number of stocks experiencing gains [2][5]

Core Viewpoint - Hua Mao Co., Ltd. experienced a significant decline of 7.56% in its stock price, with a trading volume of 5.51 billion yuan and a turnover rate of 12.98% on the day of reporting [2]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -7.94%, with institutional investors net buying 28.32 million yuan [2]. - The top five trading departments had a total transaction volume of 112 million yuan, with buying transactions amounting to 55.16 million yuan and selling transactions totaling 57.12 million yuan, resulting in a net selling of 1.97 million yuan [2]. - Among the trading departments, three institutional special seats were involved, with a total buying amount of 31.04 million yuan and selling amount of 2.71 million yuan, leading to a net buying of 28.32 million yuan [2]. Fund Flow - The stock saw a net outflow of 23.16 million yuan from main funds, including a net outflow of 4.70 million yuan from large orders and 18.46 million yuan from major funds [2]. - Over the past five days, the main funds have seen a net inflow of 58.32 million yuan [2]. Margin Trading Data - As of June 26, the margin trading balance for the stock was 133 million yuan, with a financing balance of 133 million yuan and a securities lending balance of 0.22 million yuan [3]. - Over the past five days, the financing balance decreased by 21.98 million yuan, representing a decline of 14.17%, while the securities lending balance increased by 0.035 million yuan, reflecting an increase of 18.87% [3]. Trading Details - On June 27, the top buying and selling activities were recorded, with institutional special seats leading in buying, including amounts of 13.94 million yuan, 13.33 million yuan, and 10.36 million yuan [3]. - The top selling activities were dominated by various securities firms, with significant selling amounts recorded [3].

Core Points - The document outlines the fundraising management system of Anhui Huamao Textile Co., Ltd, aiming to regulate the management and use of raised funds to protect investors' rights [1] - The company must ensure that raised funds are used strictly for the purposes approved by the shareholders and in accordance with relevant laws and regulations [1][5] Fundraising Management - The company defines raised funds as money obtained through stock issuance for specific purposes, with any excess referred to as over-raised funds [1] - The board of directors is responsible for establishing internal controls regarding the storage, use, and management of raised funds, including approval processes and risk control measures [1][2] Fund Storage - The company must open a special account for raised funds in a commercial bank, ensuring that these funds are not mixed with other funds [2][3] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank within one month of the funds being received [2][3] Fund Usage - Raised funds must be used according to the investment projects approved by the shareholders, and any significant changes must be promptly disclosed [5][8] - The company is prohibited from using raised funds for high-risk investments or for providing financial assistance to others [5][8] Over-raised Funds - The company must plan the use of over-raised funds based on actual operational needs, prioritizing funding gaps in investment projects [10] - Any use of over-raised funds for repaying bank loans or permanently supplementing working capital requires approval from the shareholders [10][19] Project Changes - Changes in the use of raised funds are defined by specific criteria, including project cancellation or changes in implementation methods [20] - The board must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [21] Management and Supervision - The board is required to conduct biannual reviews of the progress of investment projects and report on the storage and usage of raised funds [26][27] - Independent financial advisors must conduct on-site investigations of the company's fundraising management at least biannually [27]

Group 1 - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Anhui Huamao Textile Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][4][6] - The meeting was announced on May 14, 2025, with a scheduled date of June 10, 2025, ensuring that the notice was provided more than 20 days in advance [2][3] - The meeting had a total of 8 shareholders present, holding 438,218,074 shares, which is 46.4379% of the total share capital, along with 216 shareholders participating via online voting [3][4] Group 2 - The voting process at the meeting included both on-site and online voting, with results announced immediately after each proposal was voted on [4][6] - All proposed resolutions, including the 2024 financial report and profit distribution plan, were approved with significant majority votes, indicating strong shareholder support [5][6][7] - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting procedures, were valid and complied with the company's articles of association and relevant laws [4][6][7]

安徽华茂纺织股份有限公司会计师事务所选聘制度 第一章 总则 第一条 为规范安徽华茂纺织股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工作和 财务信息的质量，根据《中华人民共和国公司法》《国有企业、上市公司选聘会 计师事务所管理办法》《深圳证券交易所股票上市规则》以及《公司章程》等有 关规定，制订本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。公 司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以 参照本制度执行。 第三条 公司聘用或解聘会计师事务所应由审计委员会审议同意后，提交董 事会审议，由股东会决定。公司不得在董事会审议、股东会决定前聘用或解聘会 计师事务所。 第四条 持有公司 5%以上股份的公司股东、实际控制人不得在公司董事会 审议、股东会决定前，向公司指定会计师事务所，也不得干预审计委员会独立履 行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家 ...

安徽华茂纺织股份有限公司募集资金管理制度 第一章 总则 第一条 为规范安徽华茂纺织股份有限公司（以下简称"公司"）募集资金 的管理和使用，保护投资者的权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《深圳证券交易所股票上市规则》（以下简称"《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、规范性文件及《公司章程》，特制订本制度。 第二条 本制度所称募集资金，是指公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的，公司应当确 保该子公司或受控制的其他企业遵守本制度。 第三条 公司董事会应建立募集资金存储、使用和管理的内部控制制度，对 募集资金存储、使用、变更、监督和责任追究以及募集资金使用的申请、分级审 批权限、决策程序、风险控制措施及信息披露程序等内容进行明确规定。 第四条 公司董事、监事和高级管理人员应当勤勉尽责，督促公司规 ...

安徽华茂纺织股份有限公司 2024年度股东会决议公告 证券代码：000850 证券简称：华茂股份 公告编号：2025-014 安徽华茂纺织股份有限公司 2024年度股东会决议公告 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 导性陈述或者重大遗漏。 1、本次股东会无否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 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）现场会议召开时间为： 2025 年 6 月 10 日（星期二）14:30。 （2）网络投票时间为：通过深圳证券交易所交易系统投票的时间为 2025 年 6 月 10 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证 券交易所互联网投票系统投票的时间为 2025 年 6 月 10 日 9:15 至 2025 年 6 月 10 日 15:00 期间的任意时间。 2、现场会议召开地点：安徽省安庆市纺织南路 80 号公司会议室。 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。 4、召集人：安徽华茂纺织股份有限公司第九届董事会。 ...

安徽承义律师事务所 关于安徽华茂纺织股份有限公司 二〇二四年度股东会的法律意见书 （2025）承义法字第 00141 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 年度股东会（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》第六条的要求，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五次会议决议召开的。 本次股东会的提案，由公司第九届董事会、第九届监事会提出。 公司第九届董事会已将召开本次股东会的有关事项以公告的方 式通知各股东；公司发布的公告载明了会议召开 ...