Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, with a total of 209 shareholders present, representing 107,733,126 shares, which is 53.8666% of the total voting shares [3][8][10] - All proposals presented at the meeting were approved without any dissenting votes [2][10] - The meeting was conducted in compliance with relevant laws and regulations, and the resolutions passed are deemed valid [7][56] Meeting Details - The meeting was held at a multifunctional conference room located at No. 9 Longchi Road, Jishan Town, Nanling County, Wuhu City, Anhui Province [4][62] - Voting was conducted through a combination of on-site and online methods, with specific time slots for online voting [5][61] Attendance - A total of 203 minority shareholders participated, representing 10,576,126 shares, which is 5.2881% of the total voting shares [8][68] - The attendance included company directors, supervisors, and senior management, along with a witnessing lawyer [9][69] Proposal Voting Results - The proposal to amend the company's articles of association was approved with 107,689,226 votes in favor, accounting for 99.9593% of the valid votes [10][74] - The proposal to revise the shareholder meeting rules also received 99.9593% approval [13][81] - Other management system amendments, including fundraising management and information disclosure management, were similarly approved with over 99.95% support [20][87][91] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with the Company Law and other relevant regulations [56][59]

关于安徽古麒绒材股份有限公司 2025 年第二次临时股东会的 上海市锦天城律师事务所 法律意见书 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 上海市锦天城律师事务所 关于安徽古麒绒材股份有限公司 2025 年第二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 年第二次临时股东会（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 ...

证券代码：001390 证券简称：古麒绒材 公告编号：2025-020 安徽古麒绒材股份有限公司 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 1. 现场会议召开时间：2025年9月10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9月10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9月10日9:15-15:00的任意 时间。 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。 2025年第二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. 本次股东会未出现否决提案的情形。 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。 1 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《 ...

Core Insights - The company, Guqi Rongcai, indicated that product prices are influenced by various factors including product type, specifications, quality, and market prices [2] Pricing Strategy - The company will adjust product prices based on specific order conditions to ensure pricing aligns with downstream market demand while maintaining reasonable profit margins [2]

Market Overview - The textile manufacturing sector rose by 0.19% on September 4, while the Shanghai Composite Index fell by 1.25% to close at 3765.88 [1] - The Shenzhen Component Index decreased by 2.83% to close at 12118.7 [1] Top Performers - Night Light (夜光明) led the gains with a closing price of 21.17, up by 3.72% with a trading volume of 19,600 lots and a transaction value of 41.14 million [1] - Jin Chun Co., Ltd. (金春股份) followed closely with a closing price of 26.88, up by 3.70% and a trading volume of 52,000 lots, totaling a transaction value of 139 million [1] - Gu Mo Rong Material (古膜绒材) also performed well, closing at 26.64, up by 3.06% with a trading volume of 108,700 lots and a transaction value of 285 million [1] Underperformers - Yingfeng Co., Ltd. (迎丰股份) saw the largest decline, closing at 7.54, down by 9.59% with a trading volume of 331,100 lots and a transaction value of 252 million [2] - Nanshan Zhishang (南山智尚) decreased by 5.93%, closing at 20.45 with a trading volume of 199,800 lots and a transaction value of 425 million [2] - Ju Jie Microfiber (聚杰微纤) fell by 3.81%, closing at 24.24 with a trading volume of 40,700 lots and a transaction value of 102 million [2] Capital Flow - The textile manufacturing sector experienced a net outflow of 179 million from institutional investors, while retail investors saw a net inflow of 105 million [2] - Speculative funds had a net inflow of 73.85 million into the sector [2] Individual Stock Capital Flow - Gu Mo Rong Material (古膜绒材) had a net inflow of 8.63 million from institutional investors, while it faced a net outflow of 852.23 million from retail investors [3] - Jin Chun Co., Ltd. (金春股份) saw a net inflow of 6.17 million from institutional investors but a net outflow of 626.66 million from retail investors [3] - Notably, Nobon Co., Ltd. (诺邦股份) had a net inflow of 15.52 million from institutional investors, but retail investors experienced a net outflow of 1.50 million [3]

Market Overview - The textile manufacturing sector experienced a decline of 0.57% on September 1, with Nobon Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Hongda High-Tech (002144) with a closing price of 12.90, up 4.96% and a trading volume of 85,400 shares [1] - Lianfa Co., Ltd. (002394) closed at 10.79, up 4.86% with a trading volume of 221,400 shares [1] - Lixing Play (681509) closed at 14.78, up 4.60% with a trading volume of 79,100 shares [1] - Conversely, Nobon Co., Ltd. (603238) saw a significant decline of 6.97%, closing at 21.37 with a trading volume of 107,600 shares [2] Capital Flow - The textile manufacturing sector saw a net outflow of 17.88 million yuan from institutional investors, while retail investors experienced a net outflow of 72.91 million yuan [2] - Conversely, speculative funds recorded a net inflow of 90.80 million yuan [2] Individual Stock Capital Flow - Major stocks with significant capital inflow included: - Huasheng Co., Ltd. (600156) with a net inflow of 27.03 million yuan, accounting for 4.01% of total capital [3] - Fuchun Dyeing and Weaving (605189) with a net inflow of 24.44 million yuan, representing 20.93% of total capital [3] - Xingye Technology (002674) with a net inflow of 20.41 million yuan, making up 15.53% of total capital [3] - Stocks with notable net outflows included: - Huasheng Co., Ltd. (600156) with a net outflow of 26.84 million yuan from retail investors [3] - Fuchun Dyeing and Weaving (605189) with a net outflow of 21.04 million yuan from retail investors [3]

Core Viewpoint - The financial performance of Guqi Rongcai (001390) for the first half of 2025 shows moderate growth in revenue and net profit, but a decline in key profitability metrics and cash flow indicators [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 537 million yuan, a year-on-year increase of 5.02% compared to 511 million yuan in 2024 [1] - Net profit attributable to shareholders was 98.4 million yuan, up 1.83% from 96.6 million yuan in the previous year [1] - The gross profit margin decreased to 25.29%, down 6.26% from 26.98% in 2024 [1] - The net profit margin also fell to 18.32%, a decrease of 3.04% from 18.90% [1] - The company's operating cash flow per share was -0.72 yuan, a significant decline of 222.22% compared to 0.59 yuan in the previous year [1] Accounts Receivable and Cash Flow - Accounts receivable increased significantly by 47.27%, reaching 568 million yuan, attributed to higher sales in the second quarter with some payments not yet collected [1][4] - The net cash flow from operating activities decreased by 262.96%, primarily due to large customers' receivables not yet reaching the collection period [12] Capital Structure and Funding - Cash and cash equivalents saw a substantial increase of 296.46%, totaling 500 million yuan, due to funds raised from the company's initial public offering [3] - The company reported a 385.83% increase in long-term borrowings, indicating an increase in bank loans [6] Research and Development - R&D expenditures decreased by 35.28%, reflecting a slowdown in research progress during the reporting period [11] Business Evaluation - The company's return on invested capital (ROIC) for the previous year was 16.25%, indicating strong capital returns [13] - The historical median ROIC since the company's listing is 13.98%, suggesting consistent investment returns [13] Product Technology - The company specializes in the feather and down product sector, focusing on clean production processes and functional material development, with technologies primarily sourced from in-house research [13]

证券之星消息，近日古麒绒材披露，截至2025年6月30日公司股东户数为3.05万户，较5月29日减少5.44 万户，减幅为64.04%。户均持股数量由上期的2355.0股增加至6551.0股，户均持股市值为15.05万元。 根据统计，N古麒2025年5月29日至2025年6月30日，主力资金净流入8152.82万元，游资资金净流入3.12 亿元，散户资金净流出3.93亿元。期间龙虎榜该股共上榜1次，机构专用席位上榜1次。近3个月融资净 流入5447.7万，融资余额增加；融券净流入0.0，融券余额增加。 MACD金叉信号形成，这些股涨势不错！ | | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值（元） 户均持股数（股） | | | | --- | --- | --- | --- | --- | | 2025-06-30 | -28.22% | 30530 -54380 -64.04% | 15.05万 | 6550.93 | | 2025-05-29 | 164.90% | 84910 84870 212175.00% | 7.54万 | 2355.44 | 在纺织制造行业个股中，古麒 ...

Group 1 - The core viewpoint of the news is that Guqi Rongcai (001390.SZ) has reported significant institutional investment, with 11 institutional investors holding a total of 42.93 million shares, representing 21.47% of the company's total equity as of August 25, 2025 [1] - The top ten institutional investors include notable entities such as Beijing Urban Construction (Wuhu) Equity Investment Management Co., Ltd. and UBS AG, with their combined holding percentage increasing by 21.47 percentage points compared to the previous quarter [1] - Four new public funds have been disclosed in this period, including the Chuang 50 ETF and the Southern Shenzhen 100 ETF, indicating growing interest from public investment vehicles [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001390 证券简称：古麒绒材 公告编号：2025-013 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导 ...