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]

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on June 13, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The Supervisory Board approved the use of self-raised funds amounting to 22.3779 million yuan for pre-investment in fundraising projects and payment of part of the issuance costs totaling 4.4262 million yuan, which complies with relevant regulations [1] - The company plans to use no more than 300 million yuan of idle raised funds for cash management, which is expected to enhance fund utilization efficiency and provide better returns for shareholders [2][3] Group 2 - The company intends to temporarily supplement working capital with up to 15 million yuan of idle raised funds, which aligns with regulatory requirements and aims to improve fund efficiency [3] - The Supervisory Board also approved the use of part of the excess raised funds for permanent working capital supplementation, which is expected to lower financial costs and enhance fund utilization [4]

国信证券股份有限公司 关于安徽古麒绒材股份有限公司 使用部分超募资金永久性补充流动资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为安徽 古麒绒材股份有限公司（以下简称"公司"或"古麒绒材"）首次公开发行股票 并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上市公司募集 资金监管规则》《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》等有关法律法规和规范性文件的要求，对古麒绒材使用部分超募资 金永久性补充流动资金的事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意安徽古麒绒材股份有限公司 首次公开发行股票注册的批复》（证监许可〔2025〕397 号）同意注册，古麒绒 材首次公开发行人民币普通股（A 股）股票 5,000.00 万股，每股发行价格为人民 币 12.08 元，募集资金总额为人民币 60,400.00 万元，扣除与发行有关的费用人 民币 6,922.12 万元（不含增值税）后，实际募集资金净额为人民币 53, ...

安徽古麒绒材股份有限公司 募集资金置换专项鉴证报告 and and the 安徽古麒绒材股份有限公司 募集资金置换专项鉴证报告 | | | 글 | 求 | 页 次 | | --- | --- | --- | --- | --- | | | 专项鉴证报告 | | | 1-2 | | រ | 以自筹资金预先投入募投项目及支付发行费用的专项 | | | 1-2 | | 说明 | | | | | 关于安徽古麒绒材股份有限公司 募集资金置换专项鉴证报告 证明该审计报告是否由具有执业许可的会 您可使用手机"扫一扫"或进入"注册会计 and and the support of the support of the support of the support of the successful 信会师报字[2025]第ZA14608号 安徽古麒绒材股份有限公司全体股东: 我们接受委托,对后附的安徽古麒绒材股份有限公司(以下简称 "贵公司")管理层编制的截至 2025年5月23 日止《安徽古麒绒材 股份有限公司以自筹资金预先投入募投项目及支付发行费用的专项 说明》(以下简称"专项说明")进行鉴证。 一、管理层的责任 贵公司 ...

国信证券股份有限公司 关于安徽古麒绒材股份有限公司 使用部分闲置募集资金（包括超募资金）进行现金管理 的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为安徽 古麒绒材股份有限公司（以下简称"公司"或"古麒绒材"）首次公开发行股票 并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司 募集资金监管规则》《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》等有关法律法规和规范性文 件的要求，对古麒绒材使用部分闲置募集资金（包括超募资金）进行现金管理的 事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意安徽古麒绒材股份有限公司 首次公开发行股票注册的批复》（证监许可〔2025〕397 号）同意注册，古麒绒 材首次公开发行人民币普通股（A 股）股票 5,000.00 万股，每股发行价格为人民 币 12.08 元，募集资金总额为人民币 60,400.00 万元，扣除与发行有关的费用人 民币 6,922.12 万元（不含增值税）后，实际募集资金净额为人民币 53,477.8 ...

国信证券股份有限公司 关于安徽古麒绒材股份有限公司 使用募集资金置换预先投入募投项目及已支付发行费用的 自筹资金的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为安徽 古麒绒材股份有限公司（以下简称"公司"或"古麒绒材"）首次公开发行股票 并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司 募集资金监管规则》《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》等有关法律法规和规范性 文件的要求，对古麒绒材使用募集资金置换预先投入募投项目及已支付发行费用 的自筹资金事项进行了审慎核查，并发表意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意安徽古麒绒材股份有限公司 首次公开发行股票注册的批复》（证监许可〔2025〕397 号）同意注册，古麒绒 材首次公开发行人民币普通股（A 股）股票 5,000.00 万股，每股发行价格为人民 币 12.08 元，募集资金总额为人民币 60,400.00 万元，扣除与发行有关的费用人 民币 6,922.12 万元（不含增值税）后，实际募集资金净额为人民币 5 ...