北京大成（青岛）律师事务所关于 孚日集团股份有限公司 2024年第一次临时股东大会的 法律意见书 致孚日集团股份有限公司： 北京大成（青岛）律师事务所（以下简称"本所"）接受孚日集团股份有 限公司（以下简称"贵公司"）的委托，指派律师出席了贵公司于2024年8月26 日召开的2024年第一次临时股东大会（以下简称"本次会议"）。现根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下 简称"《从业办法》"）等法律法规、规范性文件以及《孚日集团股份有限公 司章程》（以下简称"《公司章程》"）的规定，对本次会议的召集、召开程 序是否符合法律法规、规范性文件及《公司章程》的规定，出席会议人员的资 格、召集人资格是否合法有效，表决程序与表决结果是否合法有效出具本法律 意见书。 为出具本法律意见书，本所律师按照《股东大会规则》的要求对本次会议 所涉及的事项进行了审查，查阅了本所律师认为出具本法律意见书所必须查阅 的文件、资料，并对有关问题进行了必要的核查和验证 ...

证券代码：002083 证券简称：孚日股份 债券代码：128087 债券简称：孚日转债 孚日集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|----------------------------------------------------------| | 投资者关系活动 | 特定对象调研 | 分析师会议 | | 类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 | □ 路演活动 | | | □现场参观 | 电话会议 | | | □其他 | | | 活动参与人员 | | 海富通基金、民生加银基金、嘉实基金、申万资管、农银汇理、 | | | | 建信基金、华夏基金、新华基金、鹏华基金、工银瑞信、银华 | | | | 基金、东方基金、长江资管、德邦基金、中国人寿养老保险、 | | | | 源峰基金、永诚保险资管、至顺资产、嘉瑞投资、富安达基金、 | | | | 大家资管、睿郡资管、平安资管、兴业自营、太平基金、创金 | | | | 合信基金、博远基金、峰岚资产、 ...

孚日集团股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范孚日集团股份有限公司（以下简称"公司"）与投资者之间 的信息沟通，充分保护投资者公平获取信息的权利，完善公司治理结构，依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工作 指引》《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》等法律、法规、规范性文件及《公司章程》 的有关规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的和原则 第三条 投资者关系管理的目的： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质的投资者基础，获得市场的长期支持； （三）形成服务投资者、尊重投资者的企业文化； （四）促进公司整体利益最大化和股东财富增长并举的投资理念； ...

[Important Notes, Table of Contents and Definitions](index=1&type=section&id=Item%20I.%20Important%20Notes%2C%20Table%20of%20Contents%20and%20Definitions) The board approved the 2024 interim profit distribution plan, proposing a cash dividend of 1.5 RMB per 10 shares to all shareholders - The company's board of directors approved the 2024 interim profit distribution plan, proposing a cash dividend of **1.5 RMB per 10 shares** (tax inclusive) to all shareholders, with no bonus shares or capital reserve conversions[1](index=1&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's key financial performance and position during the reporting period [Key Accounting Data and Financial Indicators](index=6&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company reported **2.67 billion RMB** in operating revenue, a 2.01% increase, with net profit attributable to shareholders surging **75.16%** to **221.53 million RMB**, while operating cash flow decreased by **31.22%** Key Financial Indicators for H1 2024 | Indicator | Current Period | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 2,668,337,962.80 | 2,615,847,023.04 | 2.01% | | Net Profit Attributable to Shareholders (RMB) | 221,532,844.55 | 126,476,701.68 | 75.16% | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses (RMB) | 216,330,248.79 | 123,519,235.32 | 75.14% | | Net Cash Flow from Operating Activities (RMB) | 150,031,056.55 | 218,138,426.46 | -31.22% | | Basic Earnings Per Share (RMB/share) | 0.2700 | 0.1500 | 80.00% | | Weighted Average Return on Net Assets | 5.58% | 3.27% | Increased by 2.31 percentage points | | **Indicator** | **Period-End** | **Prior Year-End** | **Year-on-Year Change** | | Total Assets (RMB) | 7,880,581,301.28 | 8,196,444,864.55 | -3.85% | | Net Assets Attributable to Shareholders (RMB) | 3,974,748,156.84 | 3,894,281,810.73 | 2.07% | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **5.20 million RMB**, primarily comprising government subsidies of **5.28 million RMB** and losses from disposal of non-current assets of **2.94 million RMB** Non-recurring Gains and Losses for H1 2024 | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -2,941,293.54 | | Government Subsidies Included in Current Profit/Loss | 5,276,760.79 | | Net Other Non-operating Income and Expenses | 2,458,122.98 | | Net Other Items | 886,604.44 | | Less: Income Tax and Minority Interest Impact | 477,598.91 | | **Total** | **5,202,595.76** | [Management Discussion and Analysis](index=8&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) This section provides a comprehensive analysis of the company's operations, financial performance, and future outlook [Company's Main Businesses](index=8&type=section&id=I.%20Company's%20Main%20Businesses%20During%20the%20Reporting%20Period) The company implements a dual-core business strategy focusing on home textiles and new materials, with home textiles as the foundation and new materials, including functional coating materials and lithium battery electrolyte additives, serving as a second growth curve to capitalize on new energy and domestic substitution opportunities - While maintaining its leading position in the global home textile industry, the company is developing new materials businesses, including functional coating materials and lithium battery electrolyte additives, through collaborations with universities to create a second growth curve[18](index=18&type=chunk) - The home textile business operates with an integrated R&D, production, and sales model, encompassing a complete industry chain from raw material procurement to global sales[19](index=19&type=chunk) - The new materials business adopts an independent R&D model in collaboration with universities, with functional coating materials using a direct sales approach and lithium battery electrolyte additives focusing on developing leading electrolyte enterprise clients[22](index=22&type=chunk)[23](index=23&type=chunk) [Analysis of Main Business](index=13&type=section&id=Analysis%20of%20Main%20Business) In H1 2024, the company's dual-core strategy yielded significant results, with net profit increasing by **75.16%**; home textile gross margin improved by **5.39 percentage points** due to product optimization and cost control, while coating material revenue grew over **50%**, and lithium battery additive business achieved cost-benefit balance in June - Home textile business profitability significantly improved, with gross margin reaching **23.36%**, a **5.39 percentage point** year-on-year increase, primarily driven by a higher proportion of high-value-added product sales and lower cotton prices[24](index=24&type=chunk) - Domestic home textile business achieved **370 million RMB** in revenue, a **6.36%** year-on-year increase, with the company enhancing brand influence through brand serialization, refined channel management, and celebrity endorsements[24](index=24&type=chunk) - The functional coating materials business entered a rapid development phase, with H1 revenue reaching **82.13 million RMB**, a **54.16%** year-on-year increase[24](index=24&type=chunk) - During the market downturn, the lithium battery electrolyte additive business focused on increasing capacity and reducing costs, achieving a monthly output of **500 tons** through technical transformation and process integration, and reaching cost-benefit balance for key cost items in June[25](index=25&type=chunk) [Analysis of Core Competencies](index=14&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies span home textiles and new materials, with home textiles maintaining industry leadership through product quality, global market presence, and efficient operations, while new materials build new growth drivers via strong R&D, efficient market operations, and comprehensive cost advantages - Core advantages of the home textile business include leading product quality, balanced global market presence, a complete integrated R&D, production, and sales value chain, agile and efficient integrated operations, and continuous innovation and lean manufacturing capabilities[27](index=27&type=chunk)[28](index=28&type=chunk) - Advantages of the functional coating materials business include a strong research team led by renowned professors, efficient market operations (land acquisition and production in the same year), and a diverse product portfolio with balanced layouts across petrochemical energy, marine engineering, and other sectors[29](index=29&type=chunk) - Advantages of the lithium battery electrolyte additive business include R&D innovation through deep integration of industry, academia, research, and application, and significant comprehensive cost advantages achieved by leveraging industrial support and internal resources to establish a complete value chain[29](index=29&type=chunk) [Financial Data Analysis](index=16&type=section&id=III.%20Analysis%20of%20Main%20Business) Operating revenue for the reporting period was **2.67 billion RMB**, up 2.01%, with home textile revenue accounting for **71.56%** and coating materials growing **54.16%**; home textile gross margin significantly increased by **5.39 percentage points** to **23.36%**, driving profit growth, while income tax expense rose **106.87%** due to increased profit Key Financial Data Year-on-Year Changes | Item | Current Period (RMB) | Prior Period (RMB) | Year-on-Year Change | Main Reasons for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,668,337,962.80 | 2,615,847,023.04 | 2.01% | - | | Income Tax Expense | 67,687,896.25 | 32,719,454.31 | 106.87% | Increased income tax due to higher profit | | Net Cash Flow from Operating Activities | 150,031,056.55 | 218,138,426.46 | -31.22% | Increased tax payments | | Net Cash Flow from Investing Activities | -77,453,605.77 | -362,344,804.86 | -78.62% | Decreased cash payments for investments | | Net Cash Flow from Financing Activities | -436,650,830.52 | -83,645,107.12 | 422.03% | Increased cash payments for debt repayment and profit distribution | Revenue and Gross Margin by Industry and Product | Category | Item | Operating Revenue (RMB) | Gross Margin | Year-on-Year Change in Operating Revenue | Year-on-Year Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Home Textile Industry | 1,909,403,363.17 | 23.36% | 0.14% | +5.39% | | | Coating Materials Industry | 82,128,448.58 | 10.12% | 54.16% | -2.57% | | **By Product** | Towel Series | 1,722,400,294.10 | 24.12% | 2.73% | +6.69% | | | Bedding Series | 187,003,069.07 | 16.38% | -18.75% | -5.59% | [Analysis of Assets and Liabilities](index=21&type=section&id=VI.%20Analysis%20of%20Assets%20and%20Liabilities) As of the reporting period end, total assets were **7.88 billion RMB**, a 3.85% decrease from year-end, with fixed assets comprising **39.73%**; monetary funds decreased while accounts receivable increased, and total liabilities were **3.88 billion RMB**, resulting in a debt-to-asset ratio of **49.28%**, down from **52.17%** Changes in Key Balance Sheet Items | Item | Period-End Amount (RMB) | % of Total Assets | Period-Start Amount (RMB) | % of Total Assets | % Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 928,516,170.59 | 11.78% | 1,403,399,249.39 | 17.12% | -5.34% | | Accounts Receivable | 896,556,495.63 | 11.38% | 646,620,474.94 | 7.89% | 3.49% | | Fixed Assets | 3,131,085,867.48 | 39.73% | 3,069,451,099.47 | 37.45% | 2.28% | | Short-term Borrowings | 1,599,605,639.79 | 20.30% | 1,947,115,806.08 | 23.76% | -3.46% | - As of the reporting period end, **1.74 billion RMB** of the company's assets were restricted, primarily fixed and intangible assets pledged for loans, and monetary funds used as deposits[49](index=49&type=chunk) [Risks and Countermeasures](index=23&type=section&id=XI.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces operational risks in both home textiles, including raw material price volatility, market competition, and international trade barriers, and new materials, encompassing raw material price fluctuations, technology development, sales and management challenges from expansion, and intensified market competition - Home textile business risks include fluctuations in key raw material (cotton) prices, intense domestic and international market competition, and potential technical and environmental trade barriers in major export markets[55](index=55&type=chunk)[56](index=56&type=chunk)[57](index=57&type=chunk) - Coating materials business risks include raw material price fluctuations influenced by crude oil prices, technology development risks due to increasing technical demands from downstream industries, and sales and management risks arising from capacity expansion[58](index=58&type=chunk)[60](index=60&type=chunk)[61](index=61&type=chunk) - Electrolyte additive business risks include price fluctuations of key raw materials (e.g., ethylene carbonate) and intensified market competition due to the gradual release of new industry capacity[62](index=62&type=chunk)[63](index=63&type=chunk) [Corporate Governance](index=25&type=section&id=Item%20IV.%20Corporate%20Governance) This section details the company's governance structure and key decisions, including profit distribution [Profit Distribution Plan](index=25&type=section&id=III.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20During%20the%20Reporting%20Period) The company proposed a 2024 interim profit distribution plan to pay a cash dividend of **1.5 RMB per 10 shares** (tax inclusive) to all shareholders, with the total cash dividend, including other methods like share repurchase, estimated at **180.35 million RMB**, representing **100%** of the total profit distribution 2024 Interim Profit Distribution Plan | Item | Amount | | :--- | :--- | | Dividend per 10 shares (RMB) (tax inclusive) | 1.5 | | Bonus shares per 10 shares (shares) | 0 | | Cash Dividend Amount (RMB) (tax inclusive) | 117,152,783.40 | | Cash Dividend Amount by Other Means (RMB) | 63,193,762.35 | | Total Cash Dividend (including other means) (RMB) | 180,346,545.75 | | Proportion of Total Cash Dividend to Total Profit Distribution | 100% | [Environmental and Social Responsibility](index=26&type=section&id=Item%20V.%20Environmental%20and%20Social%20Responsibility) This section outlines the company's commitment and performance regarding environmental protection and social responsibility [Significant Environmental Issues](index=26&type=section&id=I.%20Significant%20Environmental%20Issues) The company and its subsidiaries are key polluting entities, strictly adhering to environmental regulations with valid discharge permits, operating two compliant wastewater treatment facilities, investing **41.50 million RMB** in environmental protection, and paying **0.97 million RMB** in environmental taxes, with no administrative penalties during the reporting period Major Pollutant Discharge Information | Pollutant Name | Discharge Concentration/Intensity | Execution Standard | Total Discharge | Approved Total Discharge | Exceeding Standard | | :--- | :--- | :--- | :--- | :--- | :--- | | COD | 71.64 mg/L | GB4287-2012 | 234.58 Tons | 2465.95 Tons | Compliant | | Ammonia Nitrogen | 0.254 mg/L | GB4287-2012 | 0.833 Tons | 246.59 Tons | Compliant | | Total Nitrogen | 9.79 mg/L | GB4287-2012 | 32.06 Tons | 369.89 Tons | Compliant | - During the reporting period, the company's total environmental protection investment amounted to **41.50 million RMB**, and it paid **0.97 million RMB** in environmental protection taxes[69](index=69&type=chunk) [Significant Matters](index=27&type=section&id=Item%20VI.%20Significant%20Matters) This section covers significant events and transactions impacting the company during the reporting period [Significant Related Party Transactions](index=28&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company did not engage in significant related party transactions involving asset or equity acquisitions/disposals, with major ongoing related party transactions primarily involving its wholly-owned subsidiary Wanren Thermal Power's sales of electricity and steam to Gaomi Fengcheng Pipeline Construction Investment Co., Ltd., totaling **70.63 million RMB** - During the reporting period, subsidiary Wanren Thermal Power sold electricity, steam, heat, and water to related party Gaomi Fengcheng Pipeline Construction Investment Co., Ltd., totaling **70.63 million RMB**[76](index=76&type=chunk) [Share Changes and Shareholder Information](index=30&type=section&id=Item%20VII.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and information about its shareholders [Share Change Information](index=30&type=section&id=I.%20Share%20Change%20Information) During the reporting period, the company's total share capital decreased from **823 million shares** to **781 million shares**, primarily due to the cancellation of **41.57 million shares** repurchased for approximately **200 million RMB** Share Change Information | Item | Before This Change | Increase/Decrease in This Change | After This Change | | :--- | :--- | :--- | :--- | | Total Shares | 822,591,144 | -41,572,588 | 781,018,556 | - The change in total shares was primarily due to the company's cancellation of **41,574,150 shares** repurchased through centralized bidding transactions, with a total payment of **200.02 million RMB**[80](index=80&type=chunk) [Number of Shareholders and Shareholding Information](index=31&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the reporting period end, the company had **40,943** common shareholders, with Gaomi Huarong Industrial Development Co., Ltd. as the controlling shareholder holding **21.77%** of shares, and some top ten shareholders having related party or concerted action relationships Top Five Shareholders' Shareholding Information | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Gaomi Huarong Industrial Development Co., Ltd. | State-owned Legal Person | 21.77% | 170,000,000 | | Sun Rigui | Domestic Natural Person | 7.71% | 60,221,217 | | Gaomi Anxin Investment Management Co., Ltd. | Domestic Non-state-owned Legal Person | 4.03% | 31,500,000 | | Sun Xiaohui | Domestic Natural Person | 3.84% | 30,000,055 | | Guotai Junan Securities Co., Ltd. Agreed Repurchase Special Account | Domestic Non-state-owned Legal Person | 1.60% | 12,500,000 | [Bond-Related Information](index=34&type=section&id=Item%20IX.%20Bond-Related%20Information) This section provides details on the company's outstanding bonds, particularly convertible corporate bonds [Convertible Corporate Bonds](index=36&type=section&id=IV.%20Convertible%20Corporate%20Bonds) The company's outstanding convertible bond, 'Furi Convertible Bond' (code 128087), has a balance of approximately **644 million RMB** and matures in December 2025; its conversion price was adjusted from **4.16 RMB/share** to **4.03 RMB/share** due to 2023 equity distribution and share cancellation, with a cumulative conversion ratio of **0.15%** and **99.12%** remaining unconverted as of period-end - Due to the implementation of the 2023 equity distribution and share repurchase cancellation, the conversion price of 'Furi Convertible Bond' was adjusted from **4.16 RMB/share** to **4.03 RMB/share** during the reporting period[94](index=94&type=chunk) Cumulative Convertible Bond Conversion Status | Convertible Bond Abbreviation | Total Issuance Amount (RMB) | Cumulative Converted Amount (RMB) | Unconverted Amount (RMB) | Proportion of Unconverted Amount to Total Issuance Amount | | :--- | :--- | :--- | :--- | :--- | | Furi Convertible Bond | 650,000,000 | 5,731,100 | 644,268,900 | 99.12% | - Dagong Global Credit Rating maintained the company's long-term corporate credit rating at **AA-** with a negative outlook, and the credit rating of 'Furi Convertible Bond' at **AA-**, unchanged from 2023[98](index=98&type=chunk) [Financial Report](index=37&type=section&id=Item%20X.%20Financial%20Report) This section presents the company's detailed financial statements and related notes [Notes to Consolidated Financial Statements](index=70&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed explanations and data breakdowns for key consolidated financial statement items, including accounts receivable of **908 million RMB** (82.6% within 1 year), inventory of **1.13 billion RMB** (primarily work-in-progress and finished goods), and construction in progress of **343 million RMB** (mainly Furi New Energy and Wanren Thermal Power projects) Accounts Receivable Aging Distribution | Aging | Period-End Book Balance (RMB) | | :--- | :--- | | Within 1 Year | 750,215,678.75 | | 1 to 2 Years | 149,404,468.11 | | 2 to 3 Years | 2,207,113.85 | | Over 3 Years | 6,539,915.85 | | **Total** | **908,367,176.56** | Inventory Classification | Item | Period-End Book Value (RMB) | | :--- | :--- | | Raw Materials | 320,914,289.17 | | Work-in-Progress | 403,917,150.84 | | Finished Goods | 345,864,557.11 | | Goods in Transit | 35,649,567.58 | | **Total** | **1,132,207,008.85** | Major Construction in Progress Projects | Project Name | Period-End Book Balance (RMB) | | :--- | :--- | | Furi New Energy Project | 155,825,923.99 | | Wanren Thermal Power Unit 7 Boiler Project | 127,551,171.17 | | Flue Gas Waste Heat Recovery System | 31,474,966.07 | [Other Significant Matters](index=109&type=section&id=XVIII.%20Other%20Significant%20Matters) The company is segmented into home textile, thermal power, chemical, motor, and coating materials divisions, with home textiles being the largest contributor, generating **2.26 billion RMB** in revenue and **279 million RMB** in total profit, while thermal power contributed **515 million RMB** in revenue and **40.02 million RMB** in total profit during the reporting period Segment Financial Information (H1 2024) | Item | Home Textile Segment (RMB) | Thermal Power Segment (RMB) | Chemical Segment (RMB) | Coating Materials Segment (RMB) | Inter-segment Eliminations (RMB) | Total (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 2,261,132,060.39 | 515,050,863.58 | 153,145,640.91 | 83,210,754.86 | -565,358,081.75 | 2,668,337,962.80 | | **Total Profit** | 279,142,575.61 | 40,015,542.59 | 11,173,256.98 | -8,585,278.37 | -10,566,347.59 | 280,817,102.22 | [Supplementary Information](index=115&type=section&id=XX.%20Supplementary%20Information) This section provides details on non-recurring gains and losses, and calculations for Return on Equity (ROE) and Earnings Per Share (EPS); the weighted average ROE attributable to common shareholders was **5.58%**, and basic EPS was **0.27 RMB** for the reporting period Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets | Basic Earnings Per Share (RMB/share) | Diluted Earnings Per Share (RMB/share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Common Shareholders of the Company | 5.58% | 0.27 | 0.24 | | Net Profit Attributable to Common Shareholders of the Company After Deducting Non-recurring Gains and Losses | 5.45% | 0.26 | 0.24 |

Investment Rating - The report assigns a "Buy" rating to the company with a target price of 6.53 CNY per share [25] Core Views - The company is the largest exporter of home textile products in China, with export volume ranking first in the industry for 25 consecutive years [72] - The company has been actively expanding into new material businesses, including functional coating materials and lithium battery electrolyte additives, to create a new growth curve [3][24] - The company's home textile business is expected to maintain steady growth, supported by its strong export market position and expanding domestic sales [72][99] Business Overview Home Textile Business - The company's home textile business accounts for over 80% of its revenue, with products including towels and bedding [4][5] - The company has a strong presence in international markets, accounting for approximately 60%, 40%, and 30% of China's towel exports to Japan, the US, and Europe, respectively [72][78] - Domestic sales have been growing steadily, with the company operating two major brands, "Fujia" and "Jieyu," which hold market shares of 7.4% and 6.1% in the Chinese towel market, respectively [72][112] New Material Business - The company has entered the functional coating materials market, with products applied in industries such as petrochemicals, marine engineering, and automotive [3][24] - The company has also ventured into lithium battery electrolyte additives, achieving full-process production of VC (Vinylene Carbonate) and focusing on cost reduction through recycling technologies [3][24] - The company's new material businesses are expected to contribute significantly to future growth, with the first phase of 50,000 tons of coating material capacity expected to be fully operational by 2025 [1][24] Financial Performance - From 2003 to 2023, the company's revenue and net profit grew at a CAGR of 9.3% and 7.6%, respectively [4] - In 2023, the company's revenue reached 5.34 billion CNY, with a net profit of 287 million CNY, representing a year-on-year increase of 40.8% [4][38] - The company's gross margin improved in 2023, reaching 16.5%, up by 4.0 percentage points year-on-year, driven by improved product mix and higher capacity utilization [92] Industry Analysis Home Textile Industry - The global home textile market size reached 1.122 trillion USD in 2023, with a CAGR of 0.6% from 2008 to 2023 [70] - The Chinese home textile market is expected to continue growing, driven by rising disposable income and increasing demand for high-quality products [83][86] - The company's export business is expected to remain stable, with efforts to expand into emerging markets such as Southeast Asia [79][82] New Material Industry - The global market for lithium battery electrolyte additives is growing, with VC and FEC (Fluoroethylene Carbonate) being key products [36][44] - The company's entry into the lithium battery electrolyte additives market positions it to benefit from the growing demand for electric vehicles and energy storage systems [24][36] Future Outlook - The company plans to optimize its order structure, improve cost efficiency through technological upgrades, and continue expanding into new markets [82] - The new material businesses, particularly functional coatings and lithium battery electrolyte additives, are expected to drive future growth, with significant capacity expansions planned [1][24]

| 股票代码：002083 | 股票简称：孚日股份 公告编号：临 2024-039 | | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | 孚日集团股份有限公司 关于控股股东部分股权解除冻结以及被轮候冻结的公告 本公司及董监高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。 特别风险提示： 截至本公告披露日，公司控股股东高密华荣实业发展有限公司持有公司股份 1.7 亿股 （占公司股份总数的 21.77%），累计被司法冻结数量为 1.7 亿股（占其持有公司股份比例 的 100%），累计被轮候冻结 306,741,494 股（占其持有公司股份比例的 180.44%），请投 资者注意相关风险。 | 股东名称 | 是否为第一大 股东及一致行 | 解除冻结股 数（万股） | 占其所持 股份比例 | 占公司总 股本比例 | 开始日 | 解除日 | 冻结申请人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 动人 | | | | | | | | 华荣实业 | 是 | 8500 | 50% | 1 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be between 21,700 and 22,700 million CNY, representing a year-on-year increase of 71.57% to 79.48%[4] - The estimated net profit after deducting non-recurring losses is projected to be between 20,918 and 21,918 million CNY, reflecting a year-on-year growth of 69.35% to 77.45%[4] - The basic earnings per share are expected to be between 0.26 and 0.28 CNY, compared to 0.15 CNY in the same period last year[4] Factors Influencing Performance - The growth in performance is attributed to product structure adjustments, an increase in differentiated home textile products, and rising sales prices[6] - The company has implemented energy-saving measures that effectively reduced production costs, leading to an increase in gross profit margin[6] Financial Reporting and Disclosure - The financial data presented is preliminary and has not been audited by registered accountants[5] - The specific financial data will be disclosed in detail in the 2024 semi-annual report[7] - The company emphasizes the importance of timely information disclosure in accordance with relevant laws and regulations[7] Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks[7] - The performance forecast period is from January 1, 2024, to June 30, 2024[4]

| 股票代码：002083 | 股票简称：孚日股份 | 公告编号：临 2024-037 | | --- | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | | 孚日集团股份有限公司 关于 2024 年第二季度可转债转股情况的公告 本公司及董监高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 性陈述或者重大遗漏。 特别提示： | 股票代码：002083 | 股票简称：孚日股份 | | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | 转股价格：人民币4.03元/股 转股时间：2020年6月23日至2025年12月17日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券 业务实施细则》的有关规定，孚日集团股份有限公司（以下称"公司"）现将 2024年第二季度可转换公司债券转股及公司股份变动情况公告如下： 经中国证券监督管理委员会"证监许可【2019】1944号"文核准，公司于 2019年12月17日公开发行了650万张可转换公司债券，每张面值100元，发行总 额65,000万元。 经深交所"深证上【2020】11号"文 ...

| | | 孚日集团股份有限公司 关于回购专用证券账户股份注销调整可转换公司债券 转股价格的公告 本公司及董监高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。 重要内容提示： 1. 债券代码：128087，债券简称：孚日转债 孚日集团股份有限公司（以下简称"公司"）于 2019 年 12 月 17 日向社会公开发行 650 万张可转换公司债券， 根据《深圳证券交易 所可转换公司债券业务实施细则》（以下简称"《业务实施细则》"） 《孚日集团股份有限公司公开发行可转换公司债券募集说明书》（以下 简称"《募集说明书》"）发行条款以及中国证监会关于可转换公司 债券发行的有关规定，孚日转债在本次发行之后，当公司发生派送红 股、转增股本、增发新股（不包括因本次发行的可转债转股而增加的 股本）、配股以及派送现金股利等情况使公司股份发生变化时，将按下 述公式进行转股价格的调整（保留小数点后两位，最后一位四舍五入）： 派送红股或转增股本：P1=P0/（1+n）； 增发新股或配股：P1=（P0+A×k）/（1+k）； 1 2. 调整前转股价格：人民币 4.07 元/股 3. 调整后转股价格：人 ...

| 号： 临 2024-035 | | | | --- | --- | --- | | 股票代码：002083 债券代码：128087 | 股票简称：孚日股份 债券简称：孚日转债 | 公告编 | 1、公司控股股东高密华荣实业发展有限公司的基本情况 公司名称： 高密华荣实业发展有限公司 法定代表人： 高兴才 注册资本： 200000 万元人民币 企业类型： 有限责任公司(国有独资) 成立日期： 2017 年 9 月 1 日 营业期限： 2017 年 9 月 1 日—2037 年 8 月 31 日 住所： 山东省潍坊市高密市朝阳街道康成大街 2999 号 统一社会信用代码： 91370785MA3HJN5P0W 经营范围： 一般项目：以自有资金从事投资活动；自有资金投资的资产管 理服务；以私募基金从事股权投资、投资管理、资产管理等活 动（须在中国证券投资基金业协会完成登记备案后方可从事经 营活动）；企业管理咨询；物业管理；土地整治服务；土地使 用权租赁；城乡市容管理；工程管理服务；市政设施管理；园 林绿化工程施工；城市绿化管理；对外承包工程；金属材料销 售；化工产品销售（不含许可类化工产品）；林业产品销售； 纸浆 ...