证券代码： 000949 证券简称：新乡化纤 公告编号：2025-029 新乡化纤股份有限公司 关于董事辞职暨补选职工董事的公告 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、董事辞职情况 新乡化纤股份有限公司（以下简称"公司"）董事、 副总经理姚永鑫先生近 日因工作调整申请辞去公司董事职务，辞去上述职务后，姚永鑫先生继续在公司 担任副总经理等职务。姚永鑫先生原任期至第十一届董事会任期届满之日，即 2026 年 4 月 11 日，姚永鑫先生辞去董事职务不会导致公司董事会人数低于法定 最低人数，不会影响公司董事会正常运行，并已按照公司相关制度规定做好离任 交接工作，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，姚永鑫先生未持有公司股份，亦不存在应当履行而未履 行的承诺事项。姚永鑫先生在担任公司董事期间恪尽职守、勤勉尽责，董事会对 其在公司任职董事期间所做出的贡献表示感谢。 二、补选职工董事情况 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》 等法律法规、 规范性文件以 及《 ...

证券代码： 000949 证券简称：新乡化纤 公告编号：2025-028 新乡化纤股份有限公司 2025 年第一次临时股东大会决议公告 一、会议召开和出席的情况 （一）召开时间： （1）现场召开时间为：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交易系统进行网络投票的时间为：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时间为： 2025年9月11日9：15至15：00期间的任意时间； （二）召开地点：新乡市红旗区新长路与经八路交叉口新乡化纤股份有限公司新区 办公楼507会议室。 （三）召开方式：本次股东大会采取现场投票与网络投票相结合的方式。公司通过 深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提供 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。 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。 特别提示： （一）本次股东大会未出现否决提案的情形。 （二）本次股东大会不涉及变更以往股东 ...

河南亚太人律师事务所 关于新乡化纤股份有限公司 2025 年第一次临时股东大会的 关于新乡化纤股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 致：新乡化纤股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《律师事务所从事证券法律业务管理 办法》、《律师事务所证券法律业务执业规则（试行）》等法律、法规、其他有关 规范性文件的要求和《新乡化纤股份有限公司公司章程》（以下简称"《公司章程》"） 的规定，河南亚太人律师事务所（以下简称"本所"）接受新乡化纤股份有限公司 （以下简称"公司"）的委托，指派鲁鸿贵、周耀鹏律师（以下简称"本所律师"） 参加公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），进行现场见 证。 为出具本法律意见书，本所作如下声明： 法 律 意 见 书 亚律法字（2025）第 09-11 号 二零二五年九月十一日 地址：河南省郑州市金水东路 21 号永和国际 A 座 1601 号 电话：0371-60856089 邮编：450000 河南亚太人律师事务所 1、本所系经河南省司法厅批准设立的律 ...

Core Viewpoint - The company Xinxiang Chemical Fiber announced the progress of providing guarantees for its associate company Xinjiang Jinlu New Materials Technology Co., Ltd, which is applying for a bank loan of 80 million yuan [1] Group 1: Guarantee Details - The company’s board and shareholders have approved the relevant proposals for the guarantee [1] - Xinjiang Jinlu is applying for a bank loan of 80 million yuan, and the company will guarantee 37.6 million yuan based on its 47% stake [1] - A guarantee contract was signed with the Kashgar branch of China Construction Bank for the debt of 37.6 million yuan [1] Group 2: Financial Status - As of the relevant date in 2025, Xinjiang Jinlu has total assets of 148.1923 million yuan and liabilities of 3.329 million yuan [1] - The company claims that the guarantee risk is controllable and aligns with shareholder interests [1] - After this guarantee, the total external guarantee balance of the company will be 885.6 million yuan, which accounts for 13.63% of the audited net assets as of the end of 2024 [1] - There are no overdue or adverse guarantee situations reported [1]

Core Viewpoint - The report from Guohai Securities indicates that Xinxiang Chemical Fiber achieved a net profit attributable to shareholders of 0.63 billion yuan in the first half of the year, a year-on-year decrease of 58.58% [1] Financial Performance - In Q2, the company realized a gross profit of 1.87 billion yuan, a year-on-year decrease of 0.62 billion yuan, but an increase of 0.28 billion yuan compared to the previous quarter [1] Industry Position - According to the China Chemical Fiber Industry Association, the company ranks first in the industry for biomass cellulose filament production capacity and second in the domestic market for spandex production capacity [1] - The company’s two main products have significant scale advantages, with a comprehensive range of specifications and varieties, including both regular and differentiated fibers [1] Technological Advantage - The company utilizes straw technology for pulping, which provides high-quality non-wood raw materials for the biomass cellulose filament industry, aiding in cost reduction and efficiency improvement [1] - This application of straw technology represents a significant step towards enhancing the security of the industrial supply chain and marks the large-scale industrial application of straw technology in the textile sector [1] Investment Rating - The report initiates coverage with a "Buy" rating for the company [1]

Core Viewpoint - The demand for spandex is expected to grow due to increased penetration in downstream applications and trends in functional consumption, particularly in the textile and apparel sectors [1][4]. Industry Overview - In 2024, 76% of spandex will be used for clothing production, with an apparent consumption volume of 1.0269 million tons, reflecting a compound annual growth rate (CAGR) of 9.21% from 2020 to 2024, significantly higher than other mainstream synthetic fibers [1]. - The sales of clothing, footwear, and textiles in China are projected to grow year-on-year from 2023 to 2024, with a cumulative sales increase of 3.10% in the first half of 2025 [1]. - The emergence of trendy items like yoga and sun-protective clothing since 2020 has notably boosted overall spandex demand [1]. Supply and Demand Dynamics - The spandex industry is currently facing severe overcapacity, with new production capacity of 135,000 tons in 2024, representing a year-on-year growth rate of 10.88% [3]. - The average gross profit margin for spandex was reported at -5,217 yuan/ton as of August 13, 2025, indicating continuous losses for over two years [3]. - Inventory levels are at historical highs, impacting operational willingness among companies and leading to a decline in overall industry operating rates compared to the same period in 2024 [3]. Market Outlook - The ongoing capacity clearance in the spandex industry may improve the supply-demand balance, with leading companies likely to benefit first [4]. - Major spandex producers like Huafeng Chemical and Xinxiang Chemical Fiber have a significant cost advantage, with unit costs of 22,406 yuan/ton and 25,263 yuan/ton, respectively, compared to the industry average of 29,711 yuan/ton [6]. - Despite the current low industry sentiment, leading companies are expected to maintain positive gross margins of 13.66% and 0.30% in 2024 [6]. Company Performance - Huafeng Chemical reported Q2 2025 revenue of 5.823 billion yuan, a year-on-year decline of 17.84%, with a net profit of 479 million yuan, down 42.61% [8]. - Xinxiang Chemical Fiber achieved Q2 2025 revenue of 1.828 billion yuan, a year-on-year increase of 16.74%, with a net profit of 89.2582 million yuan, up 1581.12% [11]. - Taihe New Materials reported a net profit of 92.2925 million yuan in Q2 2025, reflecting a year-on-year growth of 16.15% [9].

8月28日，新乡化纤盘中下跌2.23%，截至13:18，报3.94元/股，成交1.52亿元，换手率2.24%，总市值 66.99亿元。 资金流向方面，主力资金净流出3782.20万元，特大单买入220.75万元，占比1.45%，卖出2925.28万元， 占比19.19%；大单买入2868.13万元，占比18.81%，卖出3945.80万元，占比25.88%。 新乡化纤今年以来股价跌1.75%，近5个交易日跌3.19%，近20日涨1.03%，近60日跌1.25%。 资料显示，新乡化纤股份有限公司位于河南省新乡市红旗区新长路与经八路交叉口新乡化纤股份有限公 司，成立日期1997年1月9日，上市日期1999年10月21日，公司主营业务涉及粘胶长丝、粘胶短纤维和氨 纶的生产与销售。主营业务收入构成为：氨纶纤维58.51%，生物质纤维素长丝38.34%，其他3.15%。 新乡化纤所属申万行业为：基础化工-化学纤维-粘胶。所属概念板块包括：低价、国资改革、小盘等。 截至6月30日，新乡化纤股东户数7.43万，较上期增加1.19%；人均流通股22863股，较上期减少1.18%。 2025年1月-6月，新乡化纤实现营业收入3 ...

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]

Market Overview - The Shanghai Composite Index closed at 3888.00 points, above the six-month moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 16993.57 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 46 A-shares have surpassed the six-month moving average today, with notable stocks including Shuguang Co., Zhengdan Co., and Dongbai Group, showing divergence rates of 4.78%, 4.68%, and 2.88% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month moving average include Jinjiang Hotels, Mingchen Health, and Spring Airlines [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Shuguang Co. (600303) with a price increase of 6.23%, turnover rate of 9.78%, six-month line at 3.74 yuan, latest price at 3.92 yuan, and a divergence rate of 4.78% [1] - Zhengdan Co. (300641) with a price increase of 6.11%, turnover rate of 6.57%, six-month line at 24.40 yuan, latest price at 25.54 yuan, and a divergence rate of 4.68% [1] - Dongbai Group (600693) with a price increase of 3.53%, turnover rate of 5.38%, six-month line at 6.27 yuan, latest price at 6.45 yuan, and a divergence rate of 2.88% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tianbang Food (002124) with a price increase of 3.30%, turnover rate of 4.80%, six-month line at 3.05 yuan, latest price at 3.13 yuan, and a divergence rate of 2.74% [1] - *ST Haiyuan (002529) with a price increase of 5.06%, turnover rate of 1.38%, six-month line at 6.68 yuan, latest price at 6.85 yuan, and a divergence rate of 2.53% [1] - Senqilin (002984) with a price increase of 4.22%, turnover rate of 4.06%, six-month line at 20.00 yuan, latest price at 20.48 yuan, and a divergence rate of 2.43% [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Xinxiang Chemical Fiber Co., Ltd. as of August 25, 2025, indicating a decline in revenue and profit [1] - As of the latest financial report, the company reported total revenue of 3.738 billion yuan, a year-on-year decrease of 1.52%, and a net profit attributable to shareholders of 62.7469 million yuan, down 58.58% year-on-year [1] - The company's liquidity ratios are reported as a current ratio of 1.471 and a quick ratio of 0.900, with a debt-to-asset ratio of 50.65% [1] Group 2 - Xinxiang Chemical Fiber has made investments in 13 companies and participated in 5,000 bidding projects, showcasing its active engagement in the market [2] - The company holds 53 trademark registrations and 347 patents, indicating a strong focus on intellectual property [2] - Additionally, Xinxiang Chemical Fiber has obtained 379 administrative licenses, reflecting its compliance and operational capabilities [2]