大 成 Salans FMC SNR Denton McKenna Long dentons.cn 北京大成（青岛）律师事务所 关于孚日集团股份有限公司可转换公司债券 2023年第一次债券持有人会议的 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2023年8月18日召开的 孚日转债2023年第一次债券持有人会议（以下简称"本次债券持有人会议"）。 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》"）等法律法规、规范性文件以及 《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》"）、《孚日集团股份有限公司可转换公司债券之债券持有 人会议规则》（以下简称"《债券持有人会议规则》"）的规定，就本次债券 持有人会议出席人员的资格、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，本所律师谨作如下声明： 1、本所律师所发表的法律意见，仅依据本法律意见书出具之日前已经发生 或存 ...

| 股票代码：002083 | 股票简称：孚日股份 | 公告编号：临 2023-042 | | --- | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | | 孚日集团股份有限公司 "孚日转债"2023 年第一次债券持有人会议决议公告 本公司及董监高全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 根据《公司法》《证券法》等法律、法规和规范性文件及《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》"） 的规定，孚日集团股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开 "孚日转债"2023 年第一次债券持有人会议。本次债券持有人会议相关情况如 下： 一、会议基本情况 （一）会议召开情况 1、会议召集人：公司董事会 2、会议主持人：公司董事长张国华先生 3、会议时间：2023 年 8 月 18 日下午 14:00 4、会议召开及投票表决方式：本次会议采取现场方式召开，并采取记名方 式投票表决。 5、债权登记日：2023 年 8 月 15 日（以该日下午 15:00 交易结束后，中国 证券登记结 ...

| 股票代码：002083 | 股票简称：孚日股份 | 公告编号： | 临 2023-041 | | --- | --- | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | | | 孚日集团股份有限公司 关于回购公司股份达 1%暨回购进展情况的公告 1、公司未在下列期间内回购股份： 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。 孚日集团股份有限公司（以下简称"公司"）本次回购公司股份相关议案已 分别经公司2023年5月16日召开的第八届董事会第二次会议和2023年6月2日召 开的2023年第一次临时股东大会审议通过，并于2023年5月17日披露了《关于回 购部分社会公众股份的方案》（公告编号：临2023-024）、2023年6月3日披露 了《2023年第一次临时股东大会决议公告》（公告编号：临2023-029），全文 详见《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和巨潮资 讯网站（www.cninfo.com.cn）。 一、回购股份的具体情况 根据《深圳证券交易所上市公司自律监管指引第9号—回购股份》等相关规 ...

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 特定对象调研 分析师会议 投资者关系活动 □媒体采访 □ 业绩说明会 类别 □新闻发布会 □ 路演活动 □现场参观 电话会议 □其他 （请文字说明其他活动内容） 活动参与人员 国金证券、中信建投、国泰君安、招商证券、天风证券、国盛 证券、东北证券、东吴证券、渤海证券、华西证券、西部证券、 中银国际证券、银河证券、嘉实基金、淡水泉、交银施罗德基 金、光大保德信基金、永赢基金、鹏华基金、万家基金、合众 资管、沐德资产、北京风炎投资、上海昶元投资、紫阁投资、 上海玖歌投资、上海综艺控股、长青藤资产、华宝信托、前海 汇杰达理资本、天津易鑫安资产、西藏合众易晟投资、海南谦 信私募基金、广州趋势私募。 时间 2023 年 8 月 3 日 参会方式 电话会议 上市公司接待人 董事长张国华先生、总会计师吕尧梅女士 、董事会秘书彭仕 员 强先生 、孚日宣威总工程师李少香教授、新能源总工程师谢 传欣教授 第一部分 介绍公司概况 孚日集团创立于 1987 年，秉承"以诚求成、共创共赢" 交流内容及具体 ...

孚日集团股份有限公司 2023 年半年度报告全文 孚日集团股份有限公司 2023 年半年度报告 【2023 年８月３日】 l 孚日集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张国华、主管会计工作负责人陈维义及会计机构负责人(会计 主管人员)朱传昌声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 相关内容请参见本报告"第三节 管理层讨论与分析"的相关具体内容陈 述。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 孚日集团股份有限公司 2023 年半年度报告全文 | | | | 第一节 重要提示、目录和释义 . | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 . | 6 | | 第三节 管理层讨论与分析 . | .. ...

证券代码： 002083 证券简称：孚日股份 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 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 4 月 21 日 (周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长肖茂昌 | | 员姓名 | 2、总经理张国华 | | | 3、财务总监陈维义 | | | 4、董事会秘书彭仕强 | | | 5、独立董事傅申特 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问肖董，公司北京幼教中心还在营业吗？ | | | 你好，北京有两家直营早教中心，一直正常运营，谢谢。 | ...

孚日集团股份有限公司 2023 年第一季度报告 证券代码：002083 证券简称：孚日股份 公告编号：定 2023-002 债券代码：128087 债券简称：孚日转债 孚日集团股份有限公司 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 √否 2023 年第一季度报告 1 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。 孚日集团股份有限公司 2023 年第一季度报告 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 一、主要财务数据 | | | 单位:元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动资产处置损益(包括已计提资产减值准备的冲销部分) | -3.580.181.65 | | | 越权审批或无正式批准文件的税收返还、减免 | 0.00 | | | 计入当期损益的政府补助（与公司正常经营业务 ...

Financial Performance - The company's operating revenue for 2022 was CNY 5,248,320,288.01, representing a 1.77% increase compared to CNY 5,157,188,660.56 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 203,500,196.14, a decrease of 25.46% from CNY 273,023,292.37 in 2021[22]. - The net profit after deducting non-recurring gains and losses was CNY 161,180,389.06, down 25.96% from CNY 217,703,951.56 in the previous year[22]. - Basic earnings per share decreased by 27.27% to CNY 0.24 from CNY 0.33 in 2021[22]. - The weighted average return on equity for 2022 was 5.44%, down from 7.15% in 2021[22]. - The company reported a decline in net profit for the fourth quarter, with a loss of CNY 25,689,799.63 attributable to shareholders[26]. - The company reported a non-operating income of CNY 42,319,807.08 for 2022, a decrease from CNY 55,319,340.81 in 2021[28]. - The total operating revenue for 2022 was ¥5,248,320,288.01, representing a year-on-year increase of 1.77% compared to ¥5,157,188,660.56 in 2021[47]. - The home textile industry generated ¥3,808,355,024.28, accounting for 72.56% of total revenue, which is a decrease of 6.53% from the previous year[47]. - Revenue from other industries increased by 32.98% to ¥1,439,965,263.73, representing 27.44% of total revenue[47]. - The gross profit margin for the home textile industry was 15.16%, down by 3.48% year-on-year[50]. - The company's total sales revenue from the top five customers was ¥983,632,361.84, accounting for 18.73% of the annual total sales[57]. - The total procurement amount from the top five suppliers was ¥1,105,634,674.92, accounting for 28.30% of the annual total procurement[57]. Cash Flow and Investments - The net cash flow from operating activities increased by 41.93% to CNY 794,786,000.97, compared to CNY 559,983,962.00 in 2021[22]. - The net cash flow from operating activities for the year 2022 was CNY 15,505,316.43, compared to CNY 253,036,517.65 in 2021[27]. - The total cash inflow from operating activities was approximately ¥5.67 billion in 2022, down 2.58% from ¥5.82 billion in 2021[71]. - The cash outflow from investment activities decreased by 28.51% to approximately ¥1.73 billion in 2022, compared to ¥2.42 billion in 2021[71]. - The company reported a provision for inventory impairment of 275,692.28 yuan for the year[64]. - The company has a strong focus on brand building, with products designed to meet specific consumer needs across different age groups[65]. - The company is investing 200 million yuan in R&D for new product lines, aiming to launch at least three new products in 2023[100]. Market Position and Strategy - The company operates over 20,000 sales outlets nationwide, maintaining a leading market share in the domestic home textile sector[34]. - The company has established a global trade pattern with major markets including the USA, Japan, Europe, Australia, the Middle East, and Southeast Asia[34]. - The company focuses on mid-to-high-end towel and decorative fabric products, which have received multiple national honors[35]. - The company has a strong competitive position in the global home textile market, consistently leading in export share since 1999[34]. - The company’s export business saw a 20% year-on-year increase in orders from the Japanese market, while the European and Australian markets experienced a 10% growth[44]. - The company has developed a global sales model that includes direct sales, distributor networks, and online channels, covering major e-commerce platforms like JD.com and Tmall[39]. - The company has established its own brands, including Haoyu and Furi, targeting various customer segments with a focus on quality and affordability[65]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[100]. Research and Development - Research and development expenses increased by 63.53% to ¥37,361,048.03 in 2022 from ¥22,846,545.68 in 2021[58]. - The company has developed new materials and technologies in the fields of recycled fibers and functional textiles, resulting in multiple patent authorizations[45]. - The company’s R&D investment in 2022 amounted to approximately ¥258.73 million, a decrease of 1.82% compared to ¥263.52 million in 2021, representing 4.93% of total revenue[70]. - The number of R&D personnel decreased by 3.94% from 330 in 2021 to 317 in 2022, with the proportion of R&D staff increasing from 2.40% to 2.82%[70]. Corporate Governance - The company has a clear ownership relationship with the controlling shareholder, maintaining independent procurement, production, and sales systems[94]. - The company has maintained a stable management team, with no significant changes in senior management roles[96]. - The company has established a long-term training program for management and technical staff to enhance skills and leadership capabilities[122]. - The company has not engaged in any mergers or acquisitions during the reporting period[96]. - The company has a well-established organizational structure with clear divisions of responsibilities among various departments[94]. Environmental Responsibility - The company invested CNY 58.4 million in new flue gas heat recovery facilities, which is expected to save 15,830 tons of standard coal and reduce carbon dioxide emissions by 42,100 tons annually[135]. - The company has upgraded its wastewater treatment facilities with a total investment of CNY 18.94 million, ensuring compliance with the textile dyeing and finishing industrial wastewater discharge standards[134]. - The company has established a carbon emission management team to oversee and coordinate carbon emission-related work, enhancing data accuracy and operational efficiency[135]. - The company reported a total environmental protection expenditure of CNY 23.83 million, including wastewater treatment fees and maintenance costs[134]. - The company has complied with all environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[133]. Shareholder Information - The total number of shares decreased by 85,868,276 shares due to the completion of share repurchase and cancellation, resulting in a total of 822,177,701 shares[170]. - The company repurchased a total of 86,764,175 shares, which are held in a special account for cancellation and capital reduction purposes[171]. - The controlling shareholder, Gaomi Huaron Industrial Development Co., Ltd., holds 20.68% of the shares, amounting to 170,000,000 shares, all of which are pledged[180]. - The second largest shareholder, Sun Mugui, owns 7.32% of the shares, totaling 60,221,217 shares, with 14,694,300 shares having increased during the reporting period[180]. - The company has a total of 10 major shareholders, with the top 10 shareholders holding significant stakes, including Gaomi Anxin Investment Management Co., Ltd. with 3.83% (31,500,000 shares) and Sun Xiaohui with 3.65% (30,000,055 shares)[180]. Risks and Challenges - The company faces risks from raw material price fluctuations, particularly in cotton and yarn, which are influenced by external economic factors[86]. - The company is addressing potential trade barriers that may arise from stricter regulations in developed countries, which could impact its export capabilities[87].

证券代码：002083 证券简称：孚日股份 编号：2016-001 | --- | --- | --- | |------------------------|------------------------------|-----------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | | □现场参观 □一对一沟通 | | | □ 其他 | （请文字说明其他活动内容） | | | | 中金公司：于玥、广发证券：糜韩杰、六禾投资：徐云志 | | 参与单位名称及人员姓名 | | 华泰博瑞基金：郝雪梅、中路财险：刘文娟 | | | | 长信基金：祝昱丰、圆信永丰基金：徐颖婷 兴业资管：刘欢、光大永明资管：翟晓虹 | | 时间 | 2016 年 11 月 8 日 | 12:30—16:00 | | 地点 | | 孚日股份办公楼三楼会议室、毛巾二厂等 | | ...

证券代码：002083 证券简称：孚日股份 编号：2016-002 孚日集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------------|------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | | □现场参观 □一对一沟通 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 国信证券：郭陈杰、博时基金：郑是春 | | 时间 | 2016 年 11 月 9 | 日 9:00—12:00 | | 地点 | 孚日股份办公楼二楼会议室 | | | 上市公司接待人员 | 董秘：张萌先生 | | | 投资者关系活动 | | 1、问：目前公司主要竞争对手及全年业绩预计？ | | 主要内容介绍 | | 答：主要竞争对手在土耳其和东南亚，土耳其 ...