关于召开2022年度网上业绩说明会的公告 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 性陈述或者重大遗漏。 新乡化纤股份有限公司（以下简称"公司"）已于2023年04月28日在《中国证券报》及巨 潮资讯网（http://www.cninfo.com.cn/）上公告披露了公司《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年05月12日（星期 五）下午15:00至17:00时在"新乡化纤IR"小程序举行2022年度网上业绩说明会。本次网上业 绩说明会将采用网络远程的方式举行，投资者可登陆"新乡化纤IR"微信小程序参与互动交流。 参与方式一：在微信小程序中搜索"新乡化纤IR"； 证券代码： 000949 证券简称：新乡化纤 公告编号：2023-047 参与方式二：微信扫一扫以下二维码： 新乡化纤股份有限公司 投资者依据提示，授权登入"新乡化纤IR"小程序，即可参与交流。 公司出席本次网上说明会的人员有：董事长邵长金先生、总经理季玉栋先生、独立董事武 龙先生、财务负责人冯丽萍女士、董事会秘书付玉霞女士、证券事务代表童心先生。 为充分尊 ...

Group 1: Production and Project Status - The spandex project is currently in normal production, with part of the ongoing projects entering trial production, expected to be fully operational by the end of June 2015 [2] - The company signed an investment cooperation agreement with the China Textile Science Research Institute and Gansu Lanke Petrochemical High-tech Equipment Co., Ltd. on April 29, 2015 [2] Group 2: Recent Operational Performance - The company's recent production and operational conditions are normal, with detailed data available in the Q1 2015 report disclosed on April 29, 2015 [2]

Group 1: Company Overview - Xinxiang Chemical Fiber Co., Ltd. is identified with stock code 000949 and is referred to as Xinxiang Chemical Fiber [1]. Group 2: Investor Relations Activity - The investor relations activity recorded was a specific object investigation held on July 8, 2016, at the company's securities department [2]. - The meeting involved representatives from Jushang (Shanghai) Asset Management Co., Ltd. [2]. Group 3: Production and Market Conditions - The company's production and operational conditions for the first half of 2016 were reported as normal, with the semi-annual report scheduled for release on August 25, 2016 [2]. - The viscose filament market has stabilized after nearly ten years of development, with the company being the largest domestic producer, known for high quality and good sales performance [2].

Group 1: Company Overview - Xinxiang Chemical Fiber Co., Ltd. is listed with the stock code 000949 [1] Group 2: Investor Relations Activity - The investor relations activity took place on September 29, 2016, at the company's securities department [2] - Participants included representatives from Southwest Securities, specifically Zhang Wangqiang, and the company was represented by Director Xiao Shubin [2] Group 3: Market Conditions - The market for viscose short fiber products is gradually recovering from the industry cycle bottom, with stable customer demand [2] - The company is operating at nearly full production capacity for viscose short fibers [2] Group 4: Production and Financial Reporting - The company's production and operational conditions are reported as normal [2] - The third-quarter report for 2016 is in preparation and is scheduled for release on October 27, 2016, in accordance with the Shenzhen Stock Exchange's arrangements [2]

Group 1: Investor Relations Activity - The investor relations activity was categorized as a specific object survey [2] - The meeting took place on April 8, 2016, at the company's securities department [2] - Participants included representatives from Pacific Securities Co., Ltd. [2] Group 2: Company Performance and Projects - The company reported that the production of the spandex project is normal and the market conditions are acceptable [2] - The ongoing projects are progressing as planned, with the first quarter report for 2016 set to be disclosed on April 28, 2016 [2]

Group 1: Company Overview - Xinxiang Chemical Fiber Co., Ltd. is listed under the stock code 000949 [1] Group 2: Investor Relations Activity - The investor relations activity took place on December 9, 2016, at the company's securities department [2] - Participants included representatives from Changjiang Securities and CITIC Securities [2] Group 3: Market Conditions - The market for viscose staple fiber products is gradually recovering from the industry cycle bottom [2] - The company is operating at nearly full production capacity for viscose staple fiber, with stable customer demand [2] Group 4: Production and Operational Performance - The company's production and operational performance is reported as normal for the third quarter of 2016 [2] - The third quarter report was disclosed on October 27, 2016 [2]

Group 1: Company Overview - Xinxiang Chemical Fiber Co., Ltd. is identified by the stock code 000949 and the abbreviation "Xinxiang Chemical Fiber" [1] Group 2: Investor Relations Activity - The investor relations activity recorded is categorized as a specific object survey, held on June 8, 2017 [2] - Participants included representatives from Tianfeng Securities, Jiaoyin Kanglian Life Insurance, and New Vitality Capital [2] Group 3: Production and Operations - The company reported that all production and operational conditions are normal, with detailed data to be disclosed in the upcoming semi-annual report [2] - The viscose staple fiber project is currently in normal production, and the market conditions are considered acceptable [2]

Group 1: Company Overview - Xinxiang Chemical Fiber Co., Ltd. is listed under the stock code 000949 [1] - The investor relations activity took place on June 7, 2017 [2] Group 2: Investor Relations Activity - The activity was categorized as a specific object research meeting [2] - Participants included representatives from Minsheng Securities and Yonghua Investment [2] Group 3: Production and Operations - The company reported that all production and operational conditions are normal, with detailed data to be disclosed in the upcoming semi-annual report [2] - The viscose filament project is currently in normal production, and the market conditions are acceptable [2]

Group 1: Company Overview - Xinxiang Chemical Fiber Co., Ltd. is the leading manufacturer of viscose filament yarn in China, with a stable market presence [2] - The company reported normal production and operational conditions as of September 27, 2016 [2] Group 2: Market Performance - The viscose filament yarn market has stabilized after nearly ten years of development, contributing to consistent performance [2] - The company is preparing its Q3 2016 report, which is scheduled for release on October 27, 2016 [2]

编号：2018—003 证券代码： 000949 证券简称： 新乡化纤 新乡化纤股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------------|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | ...