证券代码：001209 证券简称：洪兴股份 公告编号：2025-035 广东洪兴实业股份有限公司 关于修订《公司章程》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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东洪兴实业股份有限公司(下称"公司") 于 2025 年 10 月 14 日召开的第 三届董事会第五次会议审议通过了《关于修订<公司章程>的议案》，根据《中华 人民共和国公司法》《中华人民共和国证券法》、中国证监会《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关规定，结合实 际情况，公司将不再设置监事会，由董事会审计委员会行使《公司法》规定的监 事会的职权，《监事会议事规则》等监事会相关制度相应废止，并对《广东洪兴 实业股份有限公司章程》（以下简称"《公司章程》"）相应条款进行修订。 在公司股东会审议通过修订《公司章程》事项前，公司监事会仍将严格按照 法律、法规及规范性文件的要求继续履行职能，维护公司及全体股东的合法利益。 1 序号 原条例 修订后条款 1 第五条 公司住所：汕头市 潮南区峡山洋内居委村道东(洪 兴工业区)，邮政编码：515144。 第五条 ...

本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东洪兴实业股份有限公司(下称"公司")第三届监事会第五次会议于 2025 年 10 月 14 日 16:00 在公司会议室采用通讯表决方式召开。会议通知已于 2025 年 10 月 10 日通过书面、电话、电子邮件等方式送达各位监事。参加会议 的应出席监事 3 名，实际出席监事 3 名，会议由监事会主席钟泽华主持，公司 董事会秘书列席会议。本次监事会的召开程序符合《公司法》及《公司章程》 的规定，会议合法有效。 一、会议采用记名投票的方式进行表决，经出席会议全体监事表决，会议 审议通过了以下议案： （一）关于《修订<公司章程>》的议案； 证券代码：001209 证券简称：洪兴股份 公告编号：2025-034 根据《中华人民共和国公司法》、《上市公司章程指引（2025 年修订）》 《深圳证券交易所股票上市规则》等有关法律、法规、规范性文件的规定，为 进一步提升上市公司规范运作水平，公司拟对《公司章程》进行修订，同时， 为贯彻落实新修订的《公司法》的要求，进一步优化公司法人治理结构并提升 治理效能，更好地适应法律法 ...

证券代码：001209 证券简称：洪兴股份 公告编号：2025-033 广东洪兴实业股份有限公司 第三届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东洪兴实业股份有限公司(下称"公司")第三届董事会第五次会议于 2025 年 10 月 14 日下午 15:00 在广州市白云区鹤龙街道鹤瑞路 6 号洪兴大厦 9 楼会议室召开。本次董事会会议采用现场表决结合通讯表决方式召开。会议通知 已于 2025 年 10 月 10 日通过书面、电话、电子邮件等方式送达各位董事。本次 会议由公司董事长郭梧文先生召集和主持。公司董事应出席 9 名，实际出席现场 会议的董事 6 名，董事周德茂、柯国民、郭静君以通讯方式参与表决。公司监事、 高管人员列席了本次会议。本次董事会的召开程序符合《公司法》、《证券法》 等法律、法规及《公司章程》的规定，会议合法有效。 一、会议采用记名投票的方式进行表决，经与会的董事表决，审议通过了 以下议案： （一）关于《修订<公司章程>》的议案。 根据《公司法》《上市公司章程指引（2025 年修订）》等相关法律、法规 和规 ...

Market Overview - The Shanghai Composite Index closed at 3865.23 points, with a decline of 0.62% [1] - The total trading volume of A-shares reached 25,965.85 billion yuan [1] Technical Analysis - A total of 114 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hongxing Co., Ltd. with a distance of -2.60% [1] - Huayi Technology with a distance of -2.54% [1] - Top Group with a distance of -2.48% [1] Individual Stock Performance - Hongxing Co., Ltd. (001209) saw a decline of 2.11% with a trading turnover of 4.66% [1] - Huayi Technology (688071) experienced a drop of 6.84% with a trading turnover of 5.55% [1] - Top Group (601689) fell by 6.13% with a trading turnover of 2.80% [1] - Other notable declines include: - Green Harmonic (688017) down 7.05% [1] - Fangzheng Electric (002196) down 1.99% [1] - Zhongyou Technology (688648) down 5.32% [1] Additional Stock Movements - Several stocks showed minor declines, including: - ST Huayi (600360) down 0.49% [2] - Olin Biotech (688319) down 7.06% [2] - Qinchuan IoT (688528) down 1.43% [2] - Stocks with slight increases include: - Gujing (000596) up 2.81% [2]

Core Viewpoint - The A-share market is experiencing a decline, with the Shanghai Composite Index down by 0.47% and a total trading volume of 2,104.034 billion yuan as of 14:01 [1]. Group 1: Market Performance - The Shanghai Composite Index is at 3,871.31 points, reflecting a decrease of 0.47% [1]. - A total of 91 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1]. Group 2: Notable Stocks - Hongxing Co. (001209) has a 5-day moving average of 18.33 yuan, down 1.39% today, with a distance of -2.53% from its 10-day moving average [1]. - Huayi Technology (688071) shows a significant drop of 5.62%, with its 5-day moving average at 40.79 yuan, which is -2.43% lower than its 10-day moving average [1]. - Top Group (601689) has decreased by 5.54%, with a 5-day moving average of 73.56 yuan, -2.42% from its 10-day moving average [1].

Market Overview - The Shanghai Composite Index closed at 3897.56 points, with a change of 0.21% [1] - The total trading volume of A-shares reached 1681.524 billion yuan [1] Technical Analysis - A total of 83 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hongxing Co., Ltd. with a difference of -2.45% [1] - Huayi Technology with a difference of -2.30% [1] - Top Group with a difference of -2.27% [1] Individual Stock Performance - Hongxing Co., Ltd. (001209) saw a decrease of 0.61% with a latest price of 17.88 yuan, which is 5.01% below the 10-day moving average [1] - Huayi Technology (688071) decreased by 4.25%, with a latest price of 36.98 yuan, 11.65% below the 10-day moving average [1] - Top Group (601689) decreased by 3.89%, latest price at 66.49 yuan, 11.94% below the 10-day moving average [1] - Other notable declines include: - Green Harmonic (688017) down 5.05% [1] - Fangzheng Electric (002196) down 1.46% [1] - Anjie Technology (002635) down 1.99% [1] Additional Stock Movements - Stocks with minor declines include: - Dongwang (600052) down 1.52% [2] - Tian Sheng (300169) up 0.56% [2] - Guhua Gongjiu (000596) up 3.82% [2]

证券之星消息，10月13日服装家纺板块较上一交易日下跌0.6%，洪兴股份领跌。当日上证指数报收于 3889.5，下跌0.19%。深证成指报收于13231.47，下跌0.93%。服装家纺板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600107 | ST尔雅 | 7.54 | 5.01% | 5.58万 | 4200.21万 | | 603958 | 哈森股份 | 16.06 | 2.88% | 7.49万 | 1.22亿 | | 002029 | 七匹狼 | 9.38 | 2.85% | 91.27万 | 8.47亿 | | 605003 | 众望布艺 | 24.80 | 2.82% | - 3.16万 | 7597.68万 | | 300952 | 恒辉安防 | 35.10 | 2.78% | 26.64万 | 9.29亿 | | 002762 | *ST金比 | 8.83 | 2.20% | 6.56万 | 5628.14万 | | 003016 | 欣贺股份 | 8 ...

Group 1 - Hongxing Co., Ltd. experienced a decline of 9.84% in its stock price, with a turnover rate of 17.61% and a trading volume of 324 million yuan, showing a fluctuation of 6.03% [2][3] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -10.28%, with a net selling amount of 23.62 million yuan from brokerage seats [3] - The top five brokerage seats accounted for a total transaction amount of 57.32 million yuan, with a buying amount of 16.85 million yuan and a selling amount of 40.47 million yuan, resulting in a net selling of 23.62 million yuan [3] Group 2 - The largest buying brokerage was Dongfang Caifu Securities Co., Ltd. with a purchase amount of 3.87 million yuan, while the largest selling brokerage was Guotai Haitong Securities Co., Ltd. with a selling amount of 7.35 million yuan [3] - The stock saw a net outflow of 10.34 million yuan in main funds, with a significant outflow of 10.02 million yuan from large orders and 0.32 million yuan from medium orders, and a total net outflow of 1.46 million yuan over the past five days [3] - Detailed trading information shows various brokerage seats with their respective buying and selling amounts, indicating a significant selling pressure on the stock [3]

Market Overview - The apparel and home textile sector experienced a decline of 0.29% on September 30, with Hongxing Co. leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Top Performers - Anner (002875) saw a significant increase of 8.48%, closing at 18.93, with a trading volume of 187,300 shares and a transaction value of 347 million [1] - Kanglongda (603665) rose by 7.12%, closing at 27.70, with a trading volume of 58,300 shares and a transaction value of 26.65 million [1] - Longtou Co. (600630) increased by 6.62%, closing at 9.18, with a trading volume of 512,900 shares and a transaction value of 469 million [1] Underperformers - Bingshi Co. (001209) experienced a significant drop of 9.84%, closing at 18.78, with a trading volume of 169,200 shares and a transaction value of 324 million [2] - Hongdou Co. (600400) fell by 5.26%, closing at 2.88, with a trading volume of 1,910,300 shares and a transaction value of 561 million [2] - Tianchuang Fashion (603608) decreased by 4.55%, closing at 7.35, with a trading volume of 117,000 shares and a transaction value of 87.46 million [2] Capital Flow - The apparel and home textile sector saw a net outflow of 216 million from institutional investors, while retail investors contributed a net inflow of 186 million [2][3] - Major stocks like Longtou Co. and Haian Home (600398) experienced varying levels of net inflow and outflow from different investor categories [3]

Market Overview - As of September 29, the Shanghai Composite Index closed at 3862.53 points, up 34.43 points, with a gain of 0.90% [1] - The Shenzhen Component Index closed at 13479.43 points, up 270.43 points, with a gain of 2.05% [1] - The ChiNext Index closed at 3238.01 points, up 86.48 points, with a gain of 2.74% [1] Stock Performance - A total of 39 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notable stocks with high turnover rates include: - C Haocreat (301668) with a turnover rate of 62.30% and a closing price of 58.78 yuan, down 3.73% [1] - C Jianfa Zhi (301584) with a turnover rate of 61.32% and a closing price of 34.12 yuan, up 13.73% [1] - Jin Hua New Materials (920015) with a turnover rate of 53.44% and a closing price of 53.00 yuan, down 3.58% [1] - Other stocks with notable turnover rates include: - C United Motion (301656) at 41.80% and a closing price of 32.77 yuan, up 3.87% [1] - Zhongdian Xinlong (002298) at 39.78% and a closing price of 11.99 yuan, down 6.77% [1] - Chuling Information (300250) at 35.58% and a closing price of 26.40 yuan, up 20.00% [1] Additional Notable Stocks - Huijin Co., Ltd. (300368) had a turnover rate of 33.76% and closed at 19.08 yuan, up 20.00% [1] - Li Hexing (301013) closed at 30.75 yuan with a turnover rate of 33.58%, up 5.56% [1] - Other stocks with significant trading activity include: - Weili Transmission (300904) at 31.67% and a closing price of 85.80 yuan, up 8.24% [1] - Huarun Technology (002453) at 31.36% and a closing price of 7.90 yuan, down 10.02% [1]