证券简称：新乡化纤 证券代码：000949 新乡化纤股份有限公司 XINXIANG CHEMICAL FIBER CO., LTD. （新乡经济技术开发区新长路南侧） 2022 年度向特定对象发行股票 募集说明书 （注册稿） 保荐机构（主承销商） 平安证券股份有限公司 （住所：深圳市福田区福田街道益田路 5023 号平安金融中心 B 座第 22-25 层） 二〇二四年四月 新乡化纤股份有限公司 2022 年度向特定对象发行股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露 资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及 完整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财 务会计资料真实、完整。 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表 明其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明 其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。 任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自 ...

河南亚太人律师事务所 关于新乡化纤股份有限公司 2022 年度向特定对象发行股票并上市的 补充法律意见书（八） 亚律法字（2024）第 04-07 号 二○二四年四月 河南亚太人律师事务所 关于新乡化纤股份有限公司 2022 年度向特定对象发行股票并上市的 补充法律意见书（八） 致：新乡化纤股份有限公司 河南亚太人律师事务所（以下简称"本所"）接受贵公司的委托，根据双方 签署的《专项法律服务合同》，指派鲁鸿贵、周耀鹏律师（以下简称"本所律师"） 以专项法律顾问身份，参与发行人 2022 年度向特定对象发行股票并上市工作， 对发行人 2022 年度向特定对象发行股票并上市所涉及的法律问题进行核查验证， 根据《中华人民共和国证券法》《中华人民共和国公司法》《深圳证券交易所上 市公司证券发行上市审核规则》《律师事务所从事证券法律业务管理办法》等有 关法律、法规和规范性文件的规定，按照律师行业公认的职业标准、道德规范和 勤勉尽责精神，本所律师为发行人 2022 年度向特定对象发行股票并上市出具本 补充法律意见书。 本所律师已于 2022 年 6 月出具了"亚律法字（2022）第 06-12 号"《河南 亚太人律师事务 ...

股票简称：新乡化纤 股票代码：000949 公告编号：2024-017 新乡化纤股份有限公司 关于向特定对象发行股票募集说明书（注册稿） 等相关文件更新财务数据的提示性公告 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。 新乡化纤股份有限公司（以下简称"公司"）向特定对象发行股票的申请 于2023年3月22日获得深圳证券交易所上市审核中心审核通过，并于2023年5月 25 日收到中国证券监督管理委员会出具的《关于同意新乡化纤股份公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1071号）。 鉴于公司于2024年3月26日披露了2023年年度报告，公司会同相关中介机构 对募集说明书等申请文件财务数据进行了更新，形成了《新乡化纤股份有限公 司2022年度向特定对象发行股票募集说明书（注册稿）》等相关文件，具体内 容详见公司同日在信息披露网站巨潮资讯网上披露的相关文件。 公司本次向特定对象发行股票事项已于2023年5月获得中国证券监督管理委 员会《关于同意新乡化纤股份公司向特定对象发行股票注册的批复》（证监许 可〔2023〕1071号）。公司将根据该事项的 ...

新乡化纤股份有限公司 2022 年度向特定对象发行股票申请文件 发行保荐书 平安证券股份有限公司 关于 新乡化纤股份有限公司 2022 年度向特定对象发行股票 之 发行保荐书 (注册稿) 保荐机构（主承销商） 亚安证券 PING AN SECURITIES 平安证券股份有限公司 （住所： 深圳市福田区益田路 5023 号平安金融中心 B 座 22-25 层 ) 二零二四年四月 3-1-1 新乡化纤股份有限公司 2022 年度向特定对象发行股票申请文件 发行保荐书 声 明 平安证券股份有限公司（以下简称"平安证券"、"保荐机构"或"本保荐机构"） 接受新乡化纤股份有限公司（以下简称"发行人"、"新乡化纤"或"公司"）委托， 担任其向特定对象发行 A 股股票的保荐机构，为本次发行出具发行保荐书。 保荐机构及指定的保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券 发行注册管理办法》（以下简称"《注册办法》"）等有关法律、法规和中国证券监 督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下简称"深交所"） 的有关规定，诚实 ...

Investment Rating - The report assigns a rating of "Outperform" to the company, indicating that its total return over the next 12-18 months is expected to exceed the return of its relevant broad market benchmark [24]. Core Insights - The company is expected to benefit from recent price increases in viscose filament, as it is a leading player in the industry [16]. - In 2023, the company achieved total operating income of RMB 7.379 billion, a year-on-year increase of 1.43%, with a total profit of RMB 15.67 million, marking a significant improvement from the previous year [17][18]. - The company's two main products, spandex fiber and biomass cellulose filament, have significant scale advantages, with spandex fiber revenue accounting for 60.69% and biomass cellulose filament revenue accounting for 35.39% of total operating income in 2023 [43]. Summary by Sections Company Overview - The company primarily engages in the production and sale of chemical fibers, including biomass cellulose filament and spandex fiber, with a diverse range of specifications to meet customer needs [17][18]. Financial Performance - The company reported operating revenues of RMB 87.40 billion in 2021, RMB 72.74 billion in 2022, and RMB 73.79 billion in 2023, with corresponding growth rates of 95.25%, -16.77%, and 1.43% respectively [4]. - The gross profit margin for 2023 was 7.73%, compared to 4.42% in 2022, indicating an improvement in profitability [4]. Production Capacity and Projects - The company has been gradually increasing its production capacity, with the spandex fiber capacity reaching 180,000 tons in 2023 due to the commissioning of new production lines [18]. - The biomass cellulose filament production capacity reached 90,000 tons by the end of 2023, following the completion of several projects [18]. Market Trends - The demand for artificial silk is rapidly increasing, driven by trends in national style and fashion, leading to a tightening supply and subsequent price increases [36].

Financial Performance - The company's operating revenue for 2023 was ¥7,378,745,534.64, an increase of 1.43% compared to ¥7,274,425,741.47 in 2022[21] - The net profit attributable to shareholders of the listed company was -¥42,153,560.10, a significant improvement of 90.30% from -¥434,612,409.55 in the previous year[21] - The cash flow from operating activities showed a remarkable increase to ¥565,943,718.51, compared to -¥103,086,347.87 in 2022, representing a 649.00% change[21] - The total assets at the end of 2023 were ¥11,993,241,383.85, reflecting a growth of 7.22% from ¥11,185,533,690.92 at the end of 2022[21] - The net assets attributable to shareholders decreased slightly by 1.15% to ¥5,447,087,048.63 from ¥5,510,238,187.83 in 2022[21] - The basic earnings per share improved to -¥0.0296, a 90.02% increase from -¥0.2965 in the previous year[21] - The weighted average return on net assets was -0.77%, an improvement of 6.58% from -7.35% in 2022[21] - The company reported a significant reduction in non-recurring losses, with the net profit after deducting non-recurring gains and losses at -¥66,605,867.05, an 85.72% improvement from -¥466,271,136.23 in 2022[21] Revenue Breakdown - In 2023, the company's total operating revenue was approximately CNY 7.378 billion, with quarterly revenues of CNY 1.839 billion, CNY 1.566 billion, CNY 2.096 billion, and CNY 1.877 billion respectively[25] - The net profit attributable to shareholders for the year was CNY -65.906 million, with quarterly figures of CNY 17.432 million, CNY -6.026 million, CNY 12.348 million, and CNY -65.906 million[25] - The net cash flow from operating activities for the year totaled CNY 105.991 million, with quarterly cash flows of CNY 12.591 million, CNY 159.994 million, CNY 287.368 million, and CNY 105.991 million[25] Production Capacity and Performance - The domestic production capacity of biomass cellulose filament in 2023 was approximately 230,000 tons, with stable production and sales performance[33] - The domestic spandex production capacity reached 1.24 million tons in 2023, accounting for about 76.07% of global capacity, with a net increase of 143,000 tons compared to the end of 2022[35] - The production capacity for spandex fibers reached 180,000 tons, and the total production capacity for biomass cellulose filament reached 90,000 tons after recent expansions[55] - The company produced 67,804 tons of biomass cellulose filament, achieving 86.48% of the planned target, and 171,391 tons of spandex fiber, exceeding the plan at 100.8%[100] Market Position and Recognition - The company was recognized as a national high-tech enterprise in November 2023, resulting in a reduction of the income tax rate from 25% to 15%[25] - The "Egrets" brand biomass cellulose filament has a market share that ranks first in the domestic market, with 42% of the total domestic export volume in 2023[49] - The company has received multiple honors, including being recognized as a national textile technology innovation demonstration enterprise and a national green factory demonstration enterprise[35] Research and Development - The company focuses on continuous R&D innovation, intelligent manufacturing, and energy conservation to enhance product competitiveness[35] - The company holds 96 utility model patents and 20 invention patents for biomass cellulose filament, showcasing its strong R&D capabilities[44] - The company has established multiple research and development platforms, enhancing its innovation capabilities in the textile industry[54] - R&D investment decreased by 43.27% to ¥269,354,029.24 in 2023 from ¥474,773,053.83 in 2022, representing 3.65% of operating revenue[75] Risk Management - The company has acknowledged risks related to raw material price fluctuations and industry cyclicality in its future outlook[4] - The company faces risks from raw material price fluctuations, particularly for pulp and PTMEG, which significantly impact production costs[102] - The company intends to mitigate industry cyclicality risks by adjusting production and product structure based on market conditions[102] - The company emphasizes the importance of establishing stable supplier relationships to ensure a consistent supply of raw materials[102] Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholders' rights[107] - The board of directors consists of 9 members, including 3 independent directors, meeting the regulatory requirements[107] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[111] - The company has an independent financial accounting department and a complete financial management system[113] Environmental Responsibility - The company adheres to various environmental protection laws and standards, ensuring compliance with regulations such as the Environmental Impact Assessment Law and the Air Pollution Prevention Law[154] - The company has invested approximately 83 million yuan in environmental protection operations during the reporting period[164] - The company has established two wastewater recycling systems specifically for the treatment of wastewater generated from biomass cellulose filament production[158] - The company has implemented a solid waste management system, classifying and treating solid waste to prevent secondary pollution[158] Employee Management - The total number of employees at the end of the reporting period is 8,048, with 7,989 from the parent company and 59 from major subsidiaries[139] - The professional composition includes 6,498 production personnel, 1,099 technical personnel, 73 sales personnel, 28 financial personnel, and 350 administrative personnel[139] - The company emphasizes safety training for employees, especially for high-risk positions, ensuring compliance with occupational health and safety standards[141] Future Outlook - The company plans to expand its international market share for biomass cellulose filament and spandex fiber, leveraging the Belt and Road Initiative[98] - The company aims to enhance its production capabilities through automation and digitalization, improving efficiency and reducing costs[98] - The company has outlined a future outlook with a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[128] - The company plans to produce 90,000 tons of biomass cellulose filament and 190,000 tons of spandex fiber, with an expected revenue of approximately 800,000 million yuan[101]

新乡化纤股份有限公司 独立董事 2023 年度述职报告 2023 年度，作为公司独立董事，我认真学习有关法律、法规和相关政策，切实加强 同公司董事会、监事会，以及经营层的沟通与交流，严格按照《公司法》、《证券法》、《关 于在上市公司建立独立董事制度的指导意见》等相关法律法规和《公司章程》的规定与 要求履行职责。全年工作中，积极出席和列席了年度内的董事会会议和股东大会，认真 履行独立董事职责，全面关注公司的发展状况，维护公司整体利益，维护中小股东的合 法权益不受侵害，充分发挥了独立董事的独立性和专业性作用。同时，公司对于我的工 作也给予了大力的支持，没有妨碍独立董事独立性的情况发生。 现将 2023 年度履行独立董事职责情况报告如下： 一、出席会议及投票情况： 2023 年度，公司召开了 11 次董事会会议，3 次股东大会。 三、对公司生产经营状况、管理和内部控制等制度的建设及执行情况: 报告期内，我对公司生产经营状况、管理（包括公司信息披露事务管理）和内部控 制等制度的建设及执行情况、董事会决议执行情况做了检查了解，有效的履行了独立董 事的职责。作为公司独立董事，凡需经董事会及董事会下设专门委员会决策的重大事 ...

证券代码： 000949 证券简称：新乡化纤 公告编号：2024-011 新乡化纤股份有限公司 第十一届董事会第十一次会议决议公告 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、 误导性陈述或者重大遗漏。 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 2024 年 3 月 25 日上午 9:00 在公司办公楼 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。 二、董事会会议审议情况 （一）审议《公司 2023 年年度报告及报告摘要》 （内容详见 2024 年 3 月 26 日《证券时报》及巨潮资讯网上刊登的公司 2023 年年 度报告及报告摘要） 表决结 ...

新乡化纤股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2024]第 16-00019 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 一、管理层和治理层的责任 根据深圳证券交易所《深圳证券交易所上市公司自律监管指南第 1 号——业务办理 （2023 年 12 月修订）》、《深圳交易所股票上市规则（2023 年 8 月修订）》规定，编制营业收 入扣除情况表，确保其真实、准确、完整是贵公司管理层的责任。 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa ...