Group 1 - The textile manufacturing sector experienced a decline of 0.16% on August 12, with Yingfeng Co. leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Key stocks in the textile manufacturing sector showed varied performance, with Guqi New Material rising by 1.43% to a closing price of 24.77 [1] Group 2 - Yingfeng Co. saw a significant decline of 4.80%, closing at 7.74, with a trading volume of 284,000 shares [2] - The textile manufacturing sector experienced a net outflow of 153 million yuan from main funds, while retail investors contributed a net inflow of 133 million yuan [2] - The trading volume for major stocks in the textile sector varied, with notable transactions including 610,000 shares for Guqi New Material, generating a turnover of 152 million yuan [1][2]

原标题："欣龙控股：董事会同意聘任于春山为公司总裁" 每经AI快讯，欣龙控股（SZ 000955）8月1日晚间发布公告称，公司于2025年8月1日召开第九届董事会 第二会议，审议通过了《关于聘请公司总裁的议案》《关于聘请公司副总裁的议案》《关于聘请公司财 务总监的议案》《关于聘请公司董事会秘书的议案》。 经董事长提名、董事会提名委员会审查，公司董事会同意聘任于春山先生为公司总裁、周菊锋先生为董 事会秘书；经总裁提名、董事会提名委员会审查，聘任潘英先生、郭勇德先生、代晓先生、周菊锋先生 为公司副总裁；经总裁提名、董事会提名委员会审查，审计委员会同意，聘任代晓先生为公司财务总 监。 2024年1至12月份，欣龙控股的营业收入构成为：其他纤维制品制造业占比58.61%，其他行业占比 21.52%，医疗行业占比19.34%，其他业务占比0.53%。 延伸阅读： 中科海讯聘任姚浩杰为公司财务总监、董事会秘书 宝馨科技徐业香辞去公司董事、财务总监职务 飞马国际聘任钟晓雷为公司副总经理、财务总监 ...

Group 1 - The latest stock price of Xunlong Holdings is 4.84 yuan, with an increase of 0.01 yuan compared to the previous trading day. The intraday high reached 4.87 yuan, and the low was 4.75 yuan, with a trading volume of 124,523 hands and a transaction amount of 0.60 billion yuan [1] - Xunlong Holdings' main business includes non-woven materials manufacturing and healthcare. The company has a "National Non-Woven Materials Engineering Technology Research Center" and holds a technological advantage in high-end non-woven products. In 2024, the revenue from other fiber products manufacturing accounts for 58.61%, while the healthcare sector accounts for 19.34% [1] - On August 1, the company announced the appointment of Yu Chunshan as the new president and chairman of the ninth board of directors. Yu has been with Xunlong Holdings since 2020 and possesses cross-industry management experience. The company has also completed adjustments to its executive team, appointing several vice presidents and a financial director [1] Group 2 - On August 4, Xunlong Holdings experienced a net outflow of main funds amounting to 4.2958 million yuan, with a cumulative net outflow of 49.2395 million yuan over the past five days [2]

Group 1 - The company announced the convening of the ninth board meeting on August 1, 2025, to approve the appointment of key executives including the CEO, Vice Presidents, CFO, and Board Secretary [1] - The board approved the appointment of Mr. Yu Chunshan as CEO and Mr. Zhou Jufeng as Board Secretary, along with several Vice Presidents [1] - The company’s revenue composition for the year 2024 is as follows: 58.61% from other fiber product manufacturing, 21.52% from other industries, 19.34% from the medical industry, and 0.53% from other businesses [1]

Group 1 - The first meeting of the ninth board of directors of Xunlong Holdings was held on August 1, 2025, in Haikou, Hainan Province, with all 7 directors present either in person or via video [1][2] - The board approved the proposal to waive the requirement for advance notice of the temporary board meeting, with a unanimous vote of 7 in favor [1][2] - The board elected Yu Chunshan as the chairman of the board [1][2] Group 2 - The board established several specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, and elected members for each [2] - The voting results for the election of committee members showed 6 votes in favor, 0 abstentions, and 1 vote against, with independent director Cui Xuegang opposing the composition of the Audit Committee [2]

证券代码：000955 证券简称：欣龙控股 公告编号：2025-034 欣龙控股（集团）股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）第九届董事 会第二次会议于2025年8月1日在海南省海口市美兰区国兴大道3号互 联网金融大厦B座23层一号会议室以现场结合视频的方式召开。本次 会议应参加人数为7人，实际参加人数为7人。其中:现场出席5人，2 人以视频方式参加会议。会议由董事长于春山先生主持会议。会议符 合《公司法》及《公司章程》的规定。会议审议并通过了以下决议： 二、审议通过了《关于聘请公司总裁的议案》 公司第九届董事会聘请于春山先生为公司总裁，任职期限三年。 表决结果：7 票同意，0 票弃权，0 票反对，同意聘请于春山先生 为公司总裁。 三、审议通过了《关于聘请副总裁的议案》 公司第九届董事会聘请潘英先生、郭勇德先生、代晓先生、周菊 锋先生为公司副总裁，任职期限三年。 表决结果： 总裁； 副总裁； 总裁； 一、审议通过了《关于董事会临时会议豁免提前通知的议案》 本次召开的董事会审议事项已与全体董事 ...

Group 1 - The company announced that its ninth board of directors held a second meeting on August 1, where several resolutions were approved, including the proposal to waive the advance notice for the temporary board meeting [2]

证券日报网讯 8月1日晚间，欣龙控股发布公告称，公司第九届董事会第一次会议审议通过了《关于董 事会临时会议豁免提前通知的议案》《关于选举公司董事长的议案》《关于选举董事会各专门委员会委 员及主任委员的议案》。 （文章来源：证券日报） ...

证券代码：000955 证券简称：欣龙控股 公告编号：2025-033 欣龙控股（集团）股份有限公司 第九届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 欣龙控股（集团）股份有限公司（以下简称"公司"）第九届董 事会第一次会议于 2025 年 8 月 1 日在海南省海口市美兰区国兴大道 3 号互联网金融大厦 B 座 23 层一号会议室以现场结合视频的方式召 开。本次会议应参加人数为 7 人，实际参加人数为 7 人。其中：现 场出席 5 人，2 人以视频方式参加会议。会议由过半数董事推举于 春山先生主持会议。会议符合《公司法》及《公司章程》的规定。 会议审议并通过了以下决议： 一、审议通过了《关于董事会临时会议豁免提前通知的议案》 本次召开的董事会审议事项已与全体董事进行了事前沟通。董 事同意豁免召开临时董事会会议应于会议召开 3 日前通知全体董事 的要求，并且同意该次董事会各项议案的有效性不会因该等豁免而 受影响。 表决结果：7 票同意，0 票弃权，0 票反对，本议案通过。 二、审议通过了《关于选举公司董事长的议案》 公司第九届董事会 ...

欣龙控股8月1日公告，公司董事会同意聘任于春山为公司总裁；聘任周菊锋为公司董事会秘书、副总 裁；聘任潘英、郭勇德、代晓为公司副总裁；聘任代晓为公司财务总监。上述人员任期与公司第九届董 事会任期一致，均为三年。 ...