新乡化纤股份有限公司 关于与新乡白鹭投资集团有限公司签订的房产、构筑物租赁协议 及土地使用权租赁协议的关联交易公告 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。 一、关联交易概述 2025 年 8 月 19 日，新乡化纤股份有限公司（以下简称"公司"）与公司控股股东新 乡白鹭投资集团有限公司（以下简称"白鹭集团"）在河南省新乡市经过友好协商，签订 了房产、构筑物租赁协议及土地使用权租赁协议。 证券代码：000949 证券简称：新乡化纤 公告编号：2025-025 公司拟继续租赁白鹭集团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。 白鹭集团为本公司的直接控股股东。因此本次房产、构筑物租赁协议及土地使用权 租赁协议构成关联交易。 根据《公司章程》和《关联交易管理制度》等的有关规定，本次交易事项已经公司 第十一届第二十三次董事会会议审议通过，关联董事邵长金先生、王 ...

1.股东大会届次：2025 年第一次临时股东大会； 关于召开2025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、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 2.股东大会的召集人：新乡化纤股份有限公司（以下简称"公司"）董事会， 公司第十一届董事会第二十三次会议决议通过《关于提请召开公司 2025 年第一 次临时股东大会的议案》； 证券代码：000949 证券简称：新乡化纤 公告编号：2025-026 新乡化纤股份有限公司 3.会议召开的合法、合规性：召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定； （1）现场会议召开时间为 2025 年 9 月 11 日 14:30； （2）网络投票时间为：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 9 月 11 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通过互联网投票系统 投票的具体时间为 2025 年 9 月 11 日 9:15-15:00 的任意时间； 5.会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式； 6.会议的 ...

证券代码：000949 证券简称：新乡化纤 公告编号：2025-022 新乡化纤股份有限公司 第十一届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 （一）董事会会议通知的时间和方式：本次会议通知已于 10 日前以书面方 式发出。 （二）董事会会议的时间、地点和方式：本次董事会于 2025 年 8 月 19 日上 午 10：00 在公司 116 会议室召开，会议以现场方式进行表决。 （三）公司实有董事 9 人，董事会会议应出席董事人数 9 人，实际出席会议 的董事人数 9 人。（其中：委托出席的董事 0 人，以通讯表决方式出席会议的董 事 0 人） （四）公司全体监事、高级管理人员列席了会议，会议由董事长邵长金先生 主持。 （五）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 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， ...

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 ...

Core Viewpoint - Xinxiang Chemical Fiber (000949.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 3.738 billion yuan, a year-on-year decrease of 1.52% [1] - The net profit attributable to shareholders was 62.7469 million yuan, reflecting a significant year-on-year decline of 58.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.3595 million yuan, down 76.03% year-on-year [1] - Basic earnings per share were reported at 0.0379 yuan [1]

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].