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 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-036 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、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"）第九届董事会第九次会议审 议通过了《关于召开 2025 年第一次临时股东会的议案》，现将本次临时股东会有 关事项通知如下： 一、召开会议的基本情况 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年8月6日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00； 通过互联网投票的具体时间为：2025 年 8 月 6 日上午 9:15—下午 3:00 期间的任 意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 （1）现场表决：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东 ...

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company provides an overview of its expected financial performance for the current period, including net profit and earnings per share [Performance Forecast Period](index=1&type=section&id=1.%20Performance%20Forecast%20Period) This section specifies the exact timeframe covered by the company's current performance forecast - The performance forecast period is from **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) [Estimated Operating Performance](index=1&type=section&id=2.%20Estimated%20Operating%20Performance) The company anticipates significant growth in net profit attributable to shareholders and earnings per share for the first half of 2025 2025 Half-Year Performance Forecast | Item | Current Period Estimate | Prior Year Actual | Year-over-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 156.00 million - 178.00 million yuan | Profit: 79.37 million yuan | 96.54% - 124.25% | | Net Profit Excluding Non-Recurring Items | Profit: 153.00 million - 175.00 million yuan | Profit: 79.32 million yuan | 92.90% - 120.64% | | Basic Earnings Per Share | Profit: 0.18 - 0.20 yuan | Profit: 0.09 yuan | - | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This section details the current status of communication and audit engagement with the company's accounting firm regarding the performance forecast [Pre-audit Status](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The current performance forecast has not yet undergone a pre-audit by the accounting firm - This performance forecast has not been pre-audited by the accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) This section outlines the primary factors contributing to the anticipated changes in the company's financial performance [Main Reasons for Profit Growth](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Profit growth is primarily attributed to increased gross profit from core polyester staple fiber products and higher investment income from long-term equity investments - Increased terminal demand for the company's main **polyester staple fiber products** led to a year-over-year increase in gross profit[5](index=5&type=chunk) - Investment income from long-term equity investments accounted for under the equity method increased year-over-year[5](index=5&type=chunk) [Other Related Information](index=1&type=section&id=IV.%20Other%20Related%20Information) This section provides additional context regarding the nature of the performance forecast and important investor information [Nature and Disclosure of Performance Forecast](index=1&type=section&id=1.%20Nature%20of%20Performance%20Forecast%20and%20Disclosure) The performance forecast represents preliminary estimates by the company's finance department, with detailed figures to be disclosed in the half-year report - This performance forecast is a preliminary estimate by the company's finance department, and specific financial data will be fully disclosed in the **2025 half-year report**[6](index=6&type=chunk) [Information Disclosure Media and Risk Warning](index=2&type=section&id=2.%20Information%20Disclosure%20Media%20and%20Risk%20Warning) The company designates specific media for information disclosure and advises investors to exercise caution regarding investment risks - The company designates **Shanghai Securities News**, **Securities Times**, and **Juchao Information Network** (http://www.cninfo.com.cn) as its information disclosure media[7](index=7&type=chunk) - Investors are advised to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)