表决结果：同意 5 票，反对 0 票，弃权 0 票。关联董事吴协恩先生、薛健先 生、金亚洪先生、吴茂先生回避表决。 证券代码：000936 证券简称：华西股份 公告编号：2025-041 江苏华西村股份有限公司 第九届董事会第十次会议决议公告 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、董事会会议召开情况 江苏华西村股份有限公司（以下简称"公司"）第九届董事会第十次会议于 2025 年 8 月 6 日以现场和通讯相结合的方式在华西龙希国际大酒店四楼友谊厅 召开。本次会议的会议通知于 2025 年 8 月 1 日以微信方式发出。本次会议应出 席董事 9 人，实际出席董事 9 人。会议由董事长吴协恩先生主持，公司高级管理 人员列席了会议。本次会议的召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定，形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于收购股权暨关联交易的议案》； 公司拟以自有资金收购江苏华西村纺织服装有限公司持有的江阴市协丰棉 麻有限公司 100%股权，交易总金额为人民币 9,000 万元。本次交易完 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 2 PM [1] - The meeting will combine on-site voting and online voting to facilitate shareholder participation [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy with a power of attorney [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 AM to 3:00 PM on August 6, 2025 [1][2] Eligibility and Registration - All ordinary shareholders registered by the close of trading on the share registration date are eligible to attend the meeting [2][3] - Personal shareholders must present their ID, while corporate shareholders must provide legal representative proof and authorization documents for proxies [3] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [2] - Voting results will be disclosed separately for small and medium investors [3] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [4]

证券代码：000936 证券简称：华西股份 公告编号：2025-038 江苏华西村股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 江苏华西村股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日在《上 海证券报》《证券时报》及巨潮资讯网披露了《关于召开 2025 年第一次临时股东 会的通知》（公告编号：2025-036）。本次股东会将采用现场表决和网络投票相结 合的方式召开。为维护投资者合法权益，方便投资者行使表决权，现发布关于本 次临时股东会的提示性公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 1 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 同一表决权只能选择现场投票和网络投票中的一种表决方式，表决结果以第 一次 ...

华西股份最新一期业绩显示，截至2025一季报，公司营业总收入7.72亿元、同比增长19.23%，归属净利 润5640.37万元，同比增长40.50%，扣非净利润5641.80万元，同比增长40.47%，流动比率1.204、速动比 率0.900、资产负债率21.52%。 天眼查商业履历信息显示，江苏华西村股份有限公司，成立于1991年，位于无锡市，是一家以从事化学 纤维制造业为主的企业。企业注册资本88601.2887万人民币，实缴资本36900.9594万人民币。公司法定 代表人为吴协恩。 金融界消息 截至2025年7月31日收盘，华西股份（000936）报收于7.15元，下跌1.65%，换手率2.09%， 成交量18.53万手，成交金额1.34亿元。 通过天眼查大数据分析，江苏华西村股份有限公司共对外投资了9家企业，参与招投标项目21次，知识 产权方面有商标信息2条，专利信息34条，此外企业还拥有行政许可31个。 资金流向方面，今日主力资金净流出2591.54万元，占比成交额19.41%。其中，超大单净流出636.55万 元、占成交额4.77%，大单净流出1954.99万元、占成交额14.64%，中单净流出 ...

Group 1 - The core stock price of Huaxi Co., Ltd. (000936) closed at 7.29 yuan, down 0.27% with a turnover rate of 1.23% and a trading volume of 108,600 hands, amounting to 78.77 million yuan [1] - The latest financial performance for Huaxi Co., Ltd. shows total operating revenue of 772 million yuan, a year-on-year increase of 19.23%, and a net profit attributable to shareholders of 56.40 million yuan, up 40.50% year-on-year [1] - The company has a current ratio of 1.204, a quick ratio of 0.900, and a debt-to-asset ratio of 21.52% [1] Group 2 - Huaxi Co., Ltd. has made investments in 9 external enterprises and participated in 21 bidding projects [2] - The company holds 2 trademark registrations and 34 patents, along with 31 administrative licenses [2]

证券代码：000936 证券简称：华西股份 公告编号：2025-037 江苏华西村股份有限公司 关于与控股股东互保的进展公告 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、担保情况概述 近日，江苏华西村股份有限公司（以下简称"公司"）与中国工商银行股份 有限公司江阴支行签署了《保证合同》，由公司为江苏华西集团有限公司（以下 简称"华西集团"）提供担保额度 5,340 万元。 审批程序：公司第八届董事会第十六次会议、2022 年度股东大会已审议通 过了《关于与控股股东进行互保的议案》，详见公司于 2023 年 4 月 27 日、2023 年 5 月 20 日在《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关 于与控股股东进行互保的公告》（公告编号：2023-007）、《第八届董事会第十六 次会议决议公告》（公告编号：2023-016）、《2022 年度股东大会决议公告》（公 告编号：2023-023）。 二、被担保人基本情况 1、注册信息 公司名称：江苏华西集团有限公司 法定代表人：吴协恩 统一社会信用代码：9132028114 ...

Company Overview - Source Photonics Holdings (Cayman) Limited was established on November 17, 2010, in the Cayman Islands with a registered capital of $50,000 [1] - The company is primarily engaged in the research, development, production, and sales of optical chips, optical components, and optical modules, mainly used in data centers and telecommunications [1] Financial Reporting Basis - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, based on the going concern principle [1] - The accounting period follows the calendar year, from January 1 to December 31, with the current reporting period defined as the first quarter of 2025 [1] Accounting Policies - The company capitalizes R&D expenses and recognizes revenue based on specific conditions tailored to its operational characteristics [1] - Significant accounting policies include the treatment of construction in progress, investment activities, and capitalized R&D projects, with a threshold of RMB 5 million for materiality [1] Consolidation and Mergers - For mergers under common control, the assets and liabilities of the acquired entity are measured at their book value on the merger date [2] - Non-common control mergers recognize the acquisition cost at fair value, with any excess over the identifiable net assets recognized as goodwill [2] Financial Instruments - Financial assets are classified at initial recognition based on the business model and cash flow characteristics, including those measured at amortized cost and fair value [9][10] - The company assesses expected credit losses based on historical data, current conditions, and forecasts of future economic conditions [18][19] Currency and Foreign Operations - The company operates in multiple currencies, with the reporting currency being USD, while subsidiaries may use RMB or TWD based on their operational environments [1] - Foreign currency transactions are translated at the exchange rate on the transaction date, with monetary items at the balance sheet date rate [7][8] Inventory Management - Inventory is classified into raw materials, work in progress, and finished goods, with valuation based on actual cost [29] - The company uses a perpetual inventory system and assesses inventory for impairment when the net realizable value is lower than cost [30] Long-term Investments - Long-term equity investments are accounted for using the cost method for subsidiaries and the equity method for associates and joint ventures [31] - The initial investment cost for mergers is based on the book value of the acquired entity's net assets or the fair value of consideration paid [31]

Transaction Overview - The board of directors approved the proposal to transfer shares of the associated company, Source Photonics Holdings (Cayman) Limited, with a total of 65,496,500 shares being transferred to Chao Yi Group (Hong Kong) Limited for a total price of USD 20,026,860 [1] - After the transfer, the controlling entity, Shanghai Qilan Enterprise Management Consulting Partnership (Limited Partnership), will no longer hold shares in Source Photonics [1] Financial Data of Source Photonics - As of Q1 2025, Source Photonics reported total assets of RMB 356,700.89 million, an increase from RMB 316,810.78 million in the previous period [1] - Total liabilities rose to RMB 244,650.23 million from RMB 216,052.67 million [1] - The equity attributable to the parent company increased to RMB 111,344.41 million from RMB 100,025.10 million [1] - Revenue for the period was RMB 93,569.71 million, down from RMB 293,166.23 million [1] - Operating profit decreased to RMB 13,718.80 million from RMB 48,555.79 million [1] - Net profit also fell to RMB 11,224.48 million from RMB 40,452.55 million [1]

Source Photonics Holdings (Cayman) Limited 2025 年 1-3 月 审计报告 | | | | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司所有者权益变动表 | 5-6 | | 财务报表附注 | 7-74 | t Thornton 致同 审计报告 致同审字（2025）第 110B033513 号 Source Photonics Holdings (Cayman) Limited 全体 股东: 一、审计意见 致同会计师事务所 (特殊普通合伙) .. 我们审计了 Source Photonics Holdings (Cayman) Limited (以下简称 SP 公司) 财务报表,包括 2025年3月31日的合并及公司资产负债表, 2025年 1-3月的合 并及公司利润表、合并及公司现金流量表、合并及公司所有者权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了 SP 公 ...

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、交易概述 证券代码：000936 证券简称：华西股份 公告编号：2025-035 江苏华西村股份有限公司 关于转让参股公司股份的补充公告 单位：人民币万元 | | 项 | 目 | 2025 年 | 3 月 日 | 31 | 2024 | 年 12 | 月 | 31 日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | （经审计） | | | （经审计） | | | | 资产总额 | | | | 356,700.89 | | | | | 316,810.78 | | 负债总额 | | | | 244,650.23 | | | | | 216,052.67 | | 归属于母公司的所有者权益 | | | | 111,344.41 | | | | | 100,025.10 | | | 项 | 目 | 2025 | 年 月 1-3 | | | 2024 | 年度 | | | | | | | （经审计） | | | （经审计 ...