新乡化纤股份有限公司（以下简称"公司"） 第十一届董事会独立董事专门 会议第五次会议于 2025 年 8 月 19 日上午 9:00 在公司 116 会议室以现场方式举 行，会议应到独立董事 3 人，实到独立董事 3 人。经公司全体独立董事推举，会 议由独立董事武龙先生主持。本次独立董事专门会议的召集、召开程序符合《新 乡化纤股份有限公司章程》《独立董事工作制度》和有关法律、法规的要求。经 各位独立董事审议，会议形成了如下决议： （一）审议《关于与新乡白鹭投资集团有限公司及其子公司签订房产、构筑 物租赁协议及土地使用权租赁协议的议案》 公司拟继续租赁控股股东新乡白鹭投资集团有限公司位于河南省新乡市凤 泉区锦园路厂区内的房产、构筑物及土地使用权。其中土地使用权年租金不含税 金额 1,009,842.94 元，税额 50,492.16 元，房屋构筑物年租金不含税金额 5,497,743.76 元，税额 274,887.24 元。 根据有关规定，我们就本公司与控股股东制定的关联交易事项事先审阅，符 合《公司法》《证券法》等有关法律、法规以及公司章程的规定。关联交易价格 公允，对公司及全体股东合理公平，符合公司实际需 ...

格隆汇8月20日丨新乡化纤(000949.SZ)公布2025年半年度报告，上半年公司实现营业收入37.38亿元，同 比下降1.52%；归属于上市公司股东的净利润6274.69万元，同比下降58.58%；归属于上市公司股东的扣 除非经常性损益的净利润3635.95万元，同比下降76.03%；基本每股收益0.0379元。 ...

2025年8月19日，新乡化纤召开董事会，审议通过为参股公司新疆锦鹭新材料科技有限公司相关项目 8000万元银行借款按持股比例提供连带责任担保的议案，公司担保额度不超3760万元。因公司董事季玉 栋在新疆锦鹭任职，本次构成关联交易，关联董事已回避表决。新疆锦鹭成立于2024年9月，尚未正式 经营。截至2025年6月30日，其总资产14819.23万元，净利润-28.60万元。本次担保后，公司对外担保总 余额88560万元，占2024年末净资产13.63%。该事项尚需股东大会审议。 ...

Market Overview - On August 20, the chemical fiber sector rose by 2.77% compared to the previous trading day, with Jilin Carbon Valley leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Jilin Carbon Valley (836077) closed at 16.23, up 11.16% with a trading volume of 281,100 shares and a transaction value of 444 million yuan [1] - Suzhou Longjie (603332) closed at 15.83, up 10.01% with a trading volume of 337,700 shares and a transaction value of 515 million yuan [1] - Jilin Chemical Fiber (000420) closed at 4.64, up 9.95% with a trading volume of 1,309,800 shares and a transaction value of 602 million yuan [1] - Other notable stocks include 聚合顺 (605166) at 13.00, up 7.17%, and 南京化纤 (600889) at 16.77, up 6.68% [1] Capital Flow - The chemical fiber sector saw a net inflow of 453 million yuan from main funds, while retail funds experienced a net outflow of 316 million yuan [2] - The main funds' net inflow for Jilin Chemical Fiber (000420) was 200 million yuan, accounting for 33.27% of its total [3] - Suzhou Longjie (603332) had a main fund net inflow of 119 million yuan, representing 23.14% of its total [3]

Group 1 - The core viewpoint of the article highlights the growth potential of China's chemical fiber industry, with a projected production increase of 4.7% year-on-year by June 2025, reaching 7.36 million tons [1] - In the first half of 2025, China's cumulative chemical fiber production is expected to be 42.36 million tons, reflecting a cumulative growth of 4.9% [1] - The article references a report by Zhiyan Consulting that analyzes the market operation status and investment prospects of the chemical fiber industry from 2025 to 2031 [1] Group 2 - Listed companies in the chemical fiber sector include Xinxiang Chemical Fiber, Hengli Petrochemical, Huafeng Superfiber, Rongsheng Petrochemical, Jilin Chemical Fiber, Tongkun Co., Zhongtai Chemical, Nanjing Chemical Fiber, Taihe New Materials, and Aoyang Health [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [2]

Investment Rating - Industry rating is Neutral (maintained rating) [1] Core Viewpoints - The domestic spandex industry is highly concentrated, with a current price running at a relatively low level. China is the largest producer and consumer of spandex globally, with production capacity increasing from 89,000 tons in 2003 to 1.35 million tons by 2024, accounting for 77% of global capacity [4][15]. - The industry is currently experiencing an average loss, with the average gross profit per ton of spandex showing a loss of approximately 6,000 yuan, marking a cumulative loss period of 3.5 years [6][24]. - The demand for spandex has been growing rapidly, with the apparent consumption increasing from 121,000 tons in 2005 to 1.027 million tons in 2024, reflecting a CAGR of 11.9% from 2005 to 2024 [8][30]. Summary by Sections 1. Industry Overview - The spandex industry in China is highly concentrated, with the top five producers (CR5) accounting for 79% of the total capacity, which has increased from 61% in 2019 [5][18]. - The industry has faced challenges due to increased supply and tariff policies affecting downstream demand, leading to prices reaching historical low levels [6][24]. 2. Production and Capacity - As of 2024, the total spandex production capacity in China is approximately 1.07 million tons, with major producers including Huafeng Chemical, Xiaoxing China, and New Xiang Chemical [5][18]. - New capacity additions are being delayed or reduced, and there is an expectation of continued capacity elimination in the industry [7][28]. 3. Demand Dynamics - The demand for spandex has been robust, driven by trends in fashion and comfort, with a significant increase in consumption over the years [8][30]. - The spandex market is characterized by a strong growth trajectory, with increasing penetration in various applications [8][30]. 4. Cost Structure and Competitive Landscape - The production cost of spandex varies significantly among companies, with energy consumption and depreciation being key factors affecting cost differences [9][40]. - Companies like Huafeng Chemical and New Xiang Chemical are highlighted as having competitive advantages due to their scale and cost structure [39][41].

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，化学纤维行业董秘薪酬总额1282.57万元，平均年薪61.07万元。 按学历来看，化学纤维行业董秘学历以本科为主，占比47.62%，其次为硕士，占比38.10%。其中，彩 蝶实业董秘张红星为中专学历。 按年龄来看，化学纤维行业董秘年龄普遍超过（含）40岁，最年轻董秘为优彩资源戴梦茜，1992年生， 硕士学历，年薪69.95万元，同比大幅增长186.68%，高于行业平均薪酬。公司经营业绩层面，优彩资源 2024年营收为23.55亿元，同比下降3.7%，净利润为0.84亿元，同比下降38.87%。同时，2024年，优彩 资源股价下跌约20.5%。 按任职时长来看，苏州龙杰（维权）何小林自2011年5月起任公司董秘，至今任职时长达14年之久。 2024年，何小林薪酬为35.65万元，同比微增0.28%，仅是行业平均薪酬的一半 ...

Core Insights - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The chemical fiber industry saw a total CFO salary of 12.80 million yuan, with an average salary of 640,000 yuan, reflecting a year-on-year increase of 4.38% [2] Salary Analysis - The highest-paid CFO in the chemical fiber industry is Sun Jie from Huafeng Chemical, earning 1.75 million yuan, which is 2.7 times the industry average [3] - The lowest-paid CFO is Qu Dajun from Jilin Chemical Fiber, with an annual salary of 160,000 yuan, only a quarter of the industry average [3] - Xu Ping from Youcai Resources experienced the highest salary increase, with a 93% rise to 572,600 yuan, despite the company's revenue declining by 3.7% [4] Educational and Age Demographics - In the chemical fiber industry, 70% of CFOs hold a bachelor's degree, while 15% have an associate degree and 15% have a master's degree [3] - Most CFOs are over 40 years old, with the youngest being 35 years old [3] Performance Metrics - Huafeng Chemical reported a revenue of 26.93 billion yuan in 2024, a 2.4% increase, but its net profit decreased by 10.4% to 2.22 billion yuan [3] - Jiejian Equipment achieved a revenue of 3.883 billion yuan, a 3.9% increase, but its net profit fell by 13.9% [3] Regulatory Actions - Two CFOs in the chemical fiber industry faced administrative penalties in 2024, with one receiving a warning from the Henan Securities Regulatory Bureau [5][6]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600222 | 太龙药业 | 6.30 | -2.63% | 49.73万 | 3.16亿 | | 300290 | 荣科科技 | 19.15 | -1.79% | 27.32万 | 5.23亿 | | 600207 | 安彩高科 | 4.96 | -0.60% | 19.59万 | 9684.88万 | | 000885 | 城发环境 | 14.12 | -0.28% | - 3.57万 | 5039.68万 | | 001896 | 豫能容股 | 5.58 | -0.18% | 22.23万 | 1.24亿 | | 000719 | 中原传媒 | 13.16 | -0.08% | 4.10万 | 5392.60万 | | 600020 | 中原高速 | 4.59 | 0.00% | 9.15万 | 4178.62万 | | 600531 | 豫光金铅 | 8.73 | 0.11% | 31.20万 | 2.72亿 | | 000544 | 中 ...

证券之星消息，8月6日化学纤维板块较上一交易日上涨2.19%，新乡化纤领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。化学纤维板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000949 | 新乡化纤 | 4.12 | 5.37% | 108.22万 | | 4.39 乙 | | 002254 | 泰和新材 | 11.26 | 4.55% | 31.67万 | | 3.50亿 | | 688722 | 目益中 | 22.70 | 4.46% | 11.28万 | | 2.55亿 | | 002206 | 海利得 | 6.06 | 4.12% | 71.11万 | | 4.25亿 | | 002064 | 华峰化学 | 7.70 | 4.05% | 35.85万 | | 2.74亿 | | 605166 | 聚合顺 | 11.77 | 3.98% | 24.94万 | | 2.92亿 | | 30105 ...