金融界消息 截至2025年8月20日收盘，古麒绒材（001390）报收于26.33元，上涨7.08%，换手率 44.86%，成交量21.98万手，成交金额5.76亿元。 天眼查商业履历信息显示，安徽古麒绒材股份有限公司，成立于2001年，位于芜湖市，是一家以从事皮 革、毛皮、羽毛及其制品和制鞋业为主的企业。企业注册资本20000万人民币，实缴资本15000万人民 币。公司法定代表人为谢玉成。 通过天眼查大数据分析，安徽古麒绒材股份有限公司共对外投资了3家企业，参与招投标项目26次，知 识产权方面有商标信息18条，专利信息94条，此外企业还拥有行政许可31个。 来源：金融界 资金流向方面，今日主力资金净流入1.08亿元，占比成交额18.66%。其中，超大单净流入9320.67万 元、占成交额16.17%，大单净流入1434.49万元、占成交额2.49%，中单净流出流出3420.12万元、占成 交额5.93%，小单净流出7335.04万元、占成交额12.73%。 古麒绒材最新一期业绩显示，截至2025一季报，公司营业总收入1.93亿元、同比增长18.53%，归属净利 润3810.59万元，同比增长11.56%，扣 ...

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]

Group 1 - The latest stock price of Guqi Rongcai is 24.33 yuan, an increase of 0.05 yuan from the previous trading day, with an intraday high of 24.38 yuan and a low of 24.16 yuan, and a trading volume of 26,944 hands, amounting to 0.65 billion yuan [1] - The company specializes in the research, production, and sales of plush materials, operating within the textile and apparel industry [1] - As a newly listed stock under the registration system in Anhui, Guqi Rongcai currently has a total market capitalization of 4.866 billion yuan and a circulating market value of 1.192 billion yuan [1] Group 2 - The company stated on the interactive platform that it will continue to monitor the dynamics of the upstream and downstream of the industry chain and actively explore development opportunities in emerging industries [1] - For project construction progress, the company will comprehensively consider market dynamics and operational conditions for planning [1] - In the event of any merger and acquisition matters, the company will strictly follow the review procedures and disclose information in a timely manner [1]

证券日报网讯古麒绒材（001390）8月5日在互动平台回答投资者提问时表示，公司会综合考量市场动态 和自身经营状况，谨慎规划项目建设进度。同时，公司一直密切关注产业链上下游动态，并积极探寻新 兴产业领域的发展机遇。若公司实施并购重组等事项，将严格依规履行审议程序并及时披露信息。 ...

古麒绒材最新一期业绩显示，截至2025一季报，公司营业总收入1.93亿元、同比增长18.53%，归属净利 润3810.59万元，同比增长11.56%，扣非净利润3774.16万元，同比增长17.73%，流动比率2.335、速动比 率1.249、资产负债率38.98%。 天眼查商业履历信息显示，安徽古麒绒材股份有限公司，成立于2001年，位于芜湖市，是一家以从事皮 革、毛皮、羽毛及其制品和制鞋业为主的企业。企业注册资本20000万人民币，实缴资本15000万人民 币。公司法定代表人为谢玉成。 金融界消息 截至2025年8月1日收盘，古麒绒材（001390）报收于23.92元，下跌1.12%，换手率8.83%， 成交量4.33万手，成交金额1.04亿元。 资金流向方面，今日主力资金净流出1430.51万元，占比成交额13.73%。其中，超大单净流出42.53万 元、占成交额0.41%，大单净流出1387.98万元、占成交额13.32%，中单净流出流出481.26万元、占成交 额4.62%，小单净流入1911.77万元、占成交额18.35%。 通过天眼查大数据分析，安徽古麒绒材股份有限公司共对外投资了3家企业，参与 ...

Core Viewpoint - The company, Guqi Down Materials, has a mature business model and continuously optimizes its procurement, production, and sales strategies based on operational conditions [1] Group 1: Business Model - The company maintains a stable overall procurement, production, and sales model while optimizing it according to business conditions [1] - The procurement model is based in "China's down capital," establishing a supply chain system for down materials [1] Group 2: Supplier Relationships - The company primarily procures raw down from suppliers and has established strategic partnerships with core suppliers to stabilize raw material supply [1] - These partnerships aim to enhance the company's operational efficiency [1]

Group 1: Company Overview - The company focuses on the research, production, and sales of high-specification down products, primarily goose and duck down, used in clothing and bedding [2] - It aims to lead industry standards through technological strength, quality service, and clean production practices, contributing to high-quality industry development [2] - The company operates a national-level green factory with a daily operation capacity of 10,000 tons of reclaimed water, promoting energy conservation and carbon reduction [2] Group 2: Core Technologies - Key technologies include clean production processes and testing techniques for down materials, primarily sourced from independent research and development [3] - The company has developed various technologies such as biochemical washing processes, dust reduction techniques, and antibacterial down production methods [3] - Functional down material research includes surface modification technologies and self-cleaning down production techniques [3] Group 3: Environmental Commitment - The company has been recognized as a national-level "green factory," playing a leading role in energy conservation and carbon reduction [3] - Its down products align with circular economy development requirements, representing the industry's commitment to resource recycling and utilization [3] - The company has been awarded as an "Anhui Province Circular Economy Demonstration Unit" [3] Group 4: Sales Model - The company employs a direct sales model, primarily targeting brand merchants and OEM factories [4] - Sales contracts are established between the company and clients, with pricing based on market rates and negotiated through commercial discussions [4] - Brand merchants may sign framework agreements detailing total procurement volumes and product specifications, with OEM factories executing orders based on these agreements [4]

证券代码：001390 证券简称：古麒绒材 公告编号：2025-011 安徽古麒绒材股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1. 现场会议召开时间：2025年7月2日（周三）下午15:00。 2. 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年7月2日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年7月2日9:15-15:00的任意时间 。 1. 本次股东会未出现否决提案的情形。 2. 本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一） 会议召开情况 3. 现场会议召开地点：安徽省芜湖市南陵县籍山镇龙池路9号3楼多功能会 议室。 4. 会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 5. 会议召集人：公司董事会。 6. 会议主持人：公司董事长谢玉成先生。 7. 本次股东会符合有关法律、行政法规、部门规章、规范性文件和《公司 章程 ...

上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 关于安徽古麒绒材股份有限公司 上海市锦天城律师事务所 2025 年第一次临时股东会的 关于安徽古麒绒材股份有限公司 法律意见书 2025 年第一次临时股东会的法律意见书 致：安徽古麒绒材股份有限公司 上海市锦天城律师事务所（以下简称"锦天城"或"本所"）接受安徽古麒绒材 股份有限公司（以下简称"公司"或"古麒绒材"）的委托，指派本所律师参加古麒 绒材 2025 年第一次临时股东会（以下简称"本次股东会"），并就本次股东会的 有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》等法律、法规和其他规范性文件以及《安徽古麒绒材股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责 ...

Core Viewpoint - The Chinese down industry is experiencing a historic moment with the listing of Anhui Guqi Down Material Co., Ltd. on the Shenzhen Stock Exchange, driven by technological breakthroughs and green development for high-quality growth [1] Group 1: Technological Breakthroughs - Guqi Down Material's core competitiveness lies in its strong technological foundation and patent barriers, having developed a differentiated technology matrix over 24 years [2] - The company is not only a practitioner of technology but also a standard setter, participating in the formulation of national standards such as "Down and Feathers" and "Testing Methods for Down and Feathers" [2] - The new national standard for down clothing raises key indicators like cleanliness, fluffiness, and oxygen consumption to international levels, enhancing industry entry barriers and promoting the transformation of the Chinese down industry [2] Group 2: Green Manufacturing - Guqi Down Material's green factory certification and clean production system serve as core competitive barriers, aligning with global carbon tariff policies [3] - The company has been recognized as a national "Green Factory" and has designed a water reuse system capable of processing 10,000 tons daily, improving operational efficiency [3] - The "2800 tons of functional down green manufacturing project" will further strengthen its environmental advantages while ensuring product quality and performance [3] Group 3: Diversified Applications - The company is expanding into high-value sectors such as military supplies, establishing a diversified growth engine [4] - Military supply has become a significant customer segment, with Guqi Down Material serving as a core supplier to Jihua Group [4] - The revenue concentration from the top five customers has decreased from 71.42% in 2022 to 64.52% in 2024, indicating reduced dependency on a single market [4] - From 2022 to 2024, the company's revenue is projected to grow from 667 million yuan to 967 million yuan, with net profit increasing from 97 million yuan to 168 million yuan, reflecting robust growth [4] Group 4: Future Outlook - Guqi Down Material aims to continue focusing on technological research and development, green manufacturing, and emerging market expansion, driving the down industry towards high-end, functional, and low-carbon development [5] - The company aspires to transform from "Made in China" to "China Standards," positioning itself as a benchmark in the global down industry through innovation and sustainable development [5]