本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 河南新野纺织股份有限公司（以下简称"公司"）于 2023 年 10 月 14 日召 开第十届董事会第十五次会议及第十届监事会第九次会议审议通过了《关于聘任 前期会计差错更正会计师事务所的议案》，同意聘任河南守正创新会计师事务所 （普通合伙）为公司前期会计差错更正的会计师事务所。本事项尚需提交股东大 会审议。现将有关情况公告如下： 一、聘任前期会计差错更正会计师事务所的原因 证券代码：002087 证券简称：*ST 新纺 公告编号：2023-072 号 河南新野纺织股份有限公司 关于聘任前期会计差错更正会计师事务所的公告 公司经自查，存在存货账实不符，存货信息不准确，导致本公司 2016- 2020 年度财务报表之存货、递延所得税、盈余公积、未分配利润、营业成本、 所得税费用等科目存在重大会计差错，为真实、客观地反映公司的实际资产状 况和经营成果，需要对前期会计差错进行更正。 二、聘任前期会计差错更正会计师事务所的基本信息 1、机构信息 | 最近一年业务信息 | 业务总收入 | | 805.07 万元 | | -- ...

河南新野纺织股份有限公司 关于聘任证券事务代表的公告 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。 证券代码：002087 证券简称：*ST 新纺 公告编号：2023-073 号 河南新野纺织股份有限公司（以下简称"公司"）于 2023 年 10 月 14 日召 开第十届董事会第十五次会议，审议通过了《关于聘任证券事务代表的议案》， 同意聘任罗展先生为公司证券事务代表，协助董事会秘书开展工作，任期自本次 董事会审议通过之日起至第十届董事会届满之日止。 罗展先生已通过深圳证券交易所上市公司董事会秘书资格考试并取得《董事 会秘书资格证书》，其任职资格符合《深圳证券交易所股票上市规则》的有关规 定。罗展先生的简历详见附件，其联系方式如下： 特此公告。 河南新野纺织股份有限公司 董事会 2023 年 10 月 15 日 办公电话：0377-66215788 传真号码：0377-66221731 邮箱地址：luozhan2087@163.com 通讯地址：河南省南阳市新野县汉华街道书院路 15 号 附件： 罗展，男，汉族，1992 年 11 月生，本科学历，中国国籍， ...

第十届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 证券代码：002087 证券简称：*ST 新纺 公告编号：2023-069 号 河南新野纺织股份有限公司 河南新野纺织股份有限公司（以下简称"公司"）第十届董事会第十五次会 议通知于 2023 年 9 月 27 日以电子邮件、传真、电话方式通知全体董事，会议于 2023 年 10 月 14 日上午 10：00 在公司第五会议室召开。会议应到董事 9 人，实 到董事 9 人,会议由董事长郑军辉先生主持。本次会议的召集召开符合《公司法》 和《公司章程》的有关规定。会议以举手表决的方式审议并通过如下议案： 一、审议并通过《关于对子公司提供担保额度的议案》； 详细内容请参考刊登在巨潮资讯网 www.cninfo.com.cn 的《内部控制管理制 度》(2023 年 10 月制定)。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详细内容见《中国证券报》、《证券日报》、《证券时报》、《上海证券报》和巨 潮资讯网 www.cninfo.com.cn 刊登的《关于对子公司提供担保额度的 ...

证券代码：002087 证券简称：新野纺织 公告编号：2023-068号 河南新野纺织股份有限公司 一、获取补助的基本情况 河南新野纺织股份有限公司及子公司获得政府补助基本情况见下表： | 是否与 | 是否有 | 序 | 获得补助 | 获得补助依 | 补助形 | 补助到账时 | 日常经 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目名称 | 补助金额（元） | 可持续 | 号 | 主体 | 据 | 式 | 间 | 营活动 | 性 | | | | 相关 | 河南新野 | 2021 年企 | 宛 | 财 | 豫 | | | | | | | | 1 | 纺织股份 | 业研发补 | 〔2021〕592 | 现金 | 600,000.00 | 2023-9-01 | 是 | 否 | | | | | 有限公司 | 助 | 号 | 2023 | 年 | | | | | | | | | 新疆锦域 | 阿经开财发 | 一季度 | 2 | 纺织有限 | 〔2023〕20 | 现金 | 833,867. ...

深证上〔2023〕937 号 关于对河南新野纺织股份有限公司 及相关当事人给予通报批评处分的决定 当事人： 河南新野纺织股份有限公司，住所：河南省新野县汉华街道 书院路 15 号； 魏学柱，时任河南新野纺织股份有限公司董事长； 陶国定，河南新野纺织股份有限公司总经理； 深圳证券交易所文件 新野纺织时任董事长魏学柱、总经理陶国定、财务总监肖新 宅未能恪尽职守、履行诚信勤勉义务，违反了本所《股票上市规 则（2022 年修订）》第 1.4 条、第 2.1.2 条、第 4.3.1 条、第 5.1.9 条的规定，对公司上述违规行为负有重要责任。 鉴于上述违规事实及情节，依据本所《股票上市规则（2022 年修订）》第 13.2.3 条和《上市公司自律监管指引第 12 号—— 纪律处分实施标准》第十七条的规定，经本所纪律处分委员会审 议通过，本所作出如下处分决定： 一、对河南新野纺织股份有限公司给予通报批评的处分； 二、对河南新野纺织股份有限公司时任董事长魏学柱、总经 理陶国定、财务总监肖新宅给予通报批评的处分。 对于河南新野纺织股份有限公司及相关当事人上述违规行 为及本所给予的处分，本所将记入上市公司诚信档案，并向社会 ...

证券代码：002087 证券简称：*ST 新纺 公告编号：2023-067 号 河南新野纺织股份有限公司 关于被债权人申请重整及预重整的进展 及已披露诉讼、仲裁情况进展的公告 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。 一、被债权人申请重整及预重整的进展 （一）进展情况 公司于 2023 年 8 月 30 日发布了《关于被债权人申请重整及预重整的进展及 累计诉讼、仲裁情况的公告》（2023-061 号）。 截至本公告披露日，公司预重整工作全面有序推进，正在积极开展债权审查、 财产调查、审计与评估、主要债权人沟通、预重整投资人遴选等事项，同时确保 生产经营稳定。公司将依法履行债务人的法定义务，争取多方支持，以期实现预 重整及后续重整工作的顺利推进。 截至本公告披露日，公司尚未收到南阳中院关于受理重整申请的裁定文书。 2、公司是否进入重整程序尚存在不确定性 公司虽然已进入预重整程序，但预重整是否成功也存在不确定性，公司能否 进入重整程序存在不确定性，公司将及时披露有关事项的进展情况。无论公司预 重整是否成功、是否能进入重整程序，公司将在现有基础上积极做好日常生 ...

2023 年 8 月 30 日，公司第十届董事会第十四次会议以 9 票赞成，0 票反对， 0 票弃权审议通过了《关于对全资子公司提供续贷担保的议案》。公司独立董事 对本次担保事项发表了独立意见，同意本次担保事项。本次担保事项无需提交公 司股东大会审议。" 更正后： "2、审议程序 河南新野纺织股份有限公司 关于为全资子公司提供续贷担保的更正公告 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。 河南新野纺织股份有限公司（以下简称"公司"）于 2023 年 8 月 30 日披露 了《关于为全资子公司提供续贷担保的公告》（公告编号：2023-065）。经审核， 对上述公告部分内容予以更正，具体内容如下： 更正前： "2、审议程序 证券代码：002087 证券简称：*ST 新纺 公告编号：2023-066 号 2023 年 8 月 30 日，公司第十届董事会第十四次会议以 9 票赞成，0 票反对， 0 票弃权审议通过了《关于对全资子公司提供续贷担保的议案》。公司独立董事 对本次担保事项发表了独立意见，同意本次担保事项。本次担保事项需提交公司 股东大会审议。" 除上述内 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.96 billion, a decrease of 3.05% compared to ¥2.02 billion in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥24.34 million, an improvement of 51.52% from a loss of ¥29.22 million in the previous year[20]. - The net cash flow from operating activities was negative at approximately ¥428.31 million, a significant decline of 215.74% compared to a positive cash flow of ¥370.05 million in the same period last year[20]. - The total assets at the end of the reporting period were approximately ¥6.19 billion, representing a decrease of 8.34% from ¥6.76 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were approximately ¥674.64 million, down 3.82% from ¥701.44 million at the end of the previous year[20]. - The basic earnings per share for the reporting period were -¥0.0298, an improvement of 51.54% from -¥0.0358 in the same period last year[20]. - The company's revenue for the reporting period was approximately ¥1.96 billion, a decrease of 3.05% compared to ¥2.02 billion in the same period last year[35]. - The company's operating costs decreased by 3.62% to approximately ¥1.76 billion from ¥1.83 billion year-on-year[35]. - The company reported a 20.03% decrease in financial expenses, amounting to approximately ¥99.35 million compared to ¥124.23 million last year[36]. - The income tax expense decreased by 49.15% to approximately ¥2.73 million from ¥5.37 million in the previous year[36]. - The company experienced a significant decline in cash generated from operating activities, reporting a negative cash flow of approximately ¥428.31 million compared to a positive cash flow of ¥370.05 million in the previous year[36]. Operational Adjustments - The company has made adjustments to its financial statements due to accounting errors, which were approved by the board on April 28, 2023[20]. - The company has identified risks in its operations and has detailed measures to address these risks in the report[4]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company has reported a government subsidy of approximately ¥4.66 million, which is closely related to its normal business operations[24]. - The company has established over 20 sales offices in key textile markets across the country to enhance market development and customer feedback[28]. - The company has invested over ¥2 billion in Xinjiang to integrate the cotton supply chain, increasing its production capacity to over 1.7 million spindles[33]. - The company maintains a complete industrial chain from cotton procurement to spinning, weaving, and dyeing, which provides a cost advantage in high-end textile production[33]. - The company focuses on innovation and has been recognized for its influential product brands in the cotton textile industry[32]. Environmental Compliance - The company has a wastewater treatment facility with a daily processing capacity of 6,000 tons, which is currently not in operation due to the shutdown of the knitting fabric production line[71]. - The company’s wastewater treatment process complies with the "Textile Dyeing and Finishing Industry Water Pollutants Discharge Standard" (GB4287-2012)[71]. - The company has established a solid waste and hazardous waste temporary storage area and signs contracts with qualified third-party companies for hazardous waste disposal[71]. - The company’s emissions meet the "Air Pollutants Discharge Standard for Coal-Fired Power Plants" (GB 13223-2011) through various waste gas treatment facilities[71]. - The company’s wastewater discharge includes COD at 25 mg/L and ammonia nitrogen at 2.3 mg/L, which are within the regulatory limits[70]. - The company holds a valid pollutant discharge permit effective from October 15, 2022, to October 14, 2027[69]. - The company has no reported cases of exceeding pollution discharge standards during the reporting period[70]. - The company has set up an information reporting office to handle reports of sudden environmental incidents[71]. - In the first half of 2023, the company invested CNY 287,500 in environmental protection, primarily for wastewater treatment agents, boiler flue gas treatment agents, and operational costs of environmental facilities[76]. - The company paid CNY 3,900 in environmental protection tax during the first half of 2023[76]. - The company has established multiple monitoring points for air and wastewater emissions, with monitoring frequencies ranging from daily to quarterly[75][77]. - The monitoring includes various pollutants such as particulate matter, non-methane total hydrocarbons, and ammonia, with specific detection limits established for each[77]. - The emergency response plan includes conditions for termination, which require that the hazardous state is controlled and pollution sources are reduced to acceptable levels[74]. - The company is committed to preventing secondary pollution and ensuring public safety during environmental emergencies[74]. - The emergency response team is required to report to higher authorities within one hour of an environmental incident[73]. - The company has a structured approach for information dissemination regarding environmental incidents, ensuring timely updates to stakeholders[74]. - The monitoring of wastewater includes parameters such as biochemical oxygen demand and total nitrogen, with specified monitoring frequencies[77]. - The company has set up a comprehensive environmental monitoring scheme to ensure compliance with regulations and minimize environmental impact[76]. - The company reported a significant focus on environmental compliance, adhering to various pollution discharge standards, including a particulate matter limit of 120 mg/m³ and non-methane total hydrocarbons at 80 mg/m³[79]. - No administrative penalties were incurred during the reporting period for environmental issues, indicating strong compliance with regulations[80]. Shareholder and Governance - The company has not reported any changes in shareholding structure or significant events affecting share capital[115]. - The report indicates no new share issuance or repurchase activities during the reporting period[115]. - The company has not disclosed any impact on earnings per share or net asset value per share due to share changes[115]. - There are no strategic investors or general legal entities among the top ten shareholders[118]. - The total number of ordinary shares at the end of the reporting period is 816,794,000, representing 100% of the shares[115]. - The largest shareholder, Xin Ye County Finance Bureau, holds 27.30% of the shares, totaling 222,960,192 shares, which are pledged[117]. - The second largest shareholder, Xin Ye County Supply and Marketing Cooperative Union, holds 1.47% of the shares, totaling 11,995,800 shares[117]. - The third largest shareholder, Xin Ye County Cotton and Hemp Group Company, holds 1.16% of the shares, totaling 9,459,440 shares[117]. - The total number of shareholders at the end of the reporting period is 39,717[117]. - There were significant changes in the board and management, including the election of a new chairman on March 21, 2023[64]. - The company has received a delisting risk warning from the Shenzhen Stock Exchange due to audit issues[59]. - The company’s semi-annual report has not been audited[89]. - The company received an audit report with a disclaimer of opinion due to significant uncertainties regarding its ability to continue as a going concern[90]. - The company has not undergone any bankruptcy reorganization during the reporting period[92]. - There were no major litigation or arbitration matters during the reporting period[93]. - The company has not engaged in any related party transactions during the reporting period[96]. - The company has not reported any major related transactions or financial dealings with affiliated financial companies[100]. - The company has implemented a rectification plan and submitted relevant reports to the regulatory authority[94]. Future Outlook - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[159]. - The company expects a gradual recovery in market demand in the second half of 2023, with a projected revenue growth of 5% to 10% compared to the first half[159]. - The company aims to improve operational efficiency and reduce costs in response to the declining profit margins observed in the first half of 2023[159]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[159]. - The company has initiated research and development for new technologies aimed at enhancing product quality and sustainability[159].

关于被债权人申请重整及预重整的进展 及累计诉讼、仲裁情况的公告 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。 证券代码：002087 证券简称：*ST 新纺 公告编号：2023-061 号 河南新野纺织股份有限公司 一、 被债权人申请重整及预重整的进展 （一）进展情况 河南新野纺织股份有限公司（以下简称"新野纺织"或"公司"）于 2023 年 8 月 4 日披露了《关于被债权人申请重整及预重整的进展及重大诉讼情况的公告》 （2023-057 号）。 2023 年 8 月 22 日，公司披露了《关于公开招募和遴选预重整投资人的进展 公告》（2023-059 号），就预重整投资人招募和遴选进展进行了公告。 2023 年 8 月 25 日，公司披露了《关于签订<共益债融资协议>暨董事会决议 公告》（2023-060 号），就共益债融资情况进行了公告。 截至本公告披露日，公司预重整工作全面有序推进，正在积极开展债权审查、 财产调查、审计与评估、与主要债权人沟通、预重整投资人遴选等事项，同时确 保生产经营稳定。公司将依法履行债务人的法定义务，争取多方支持，以期实现 预 ...

证券代码：002087 证券简称：*ST 新纺 公告编号：2023-060 号 河南新野纺织股份有限公司 签订共益债融资协议暨董事会决议公告 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。 河南省南阳市中级人民法院（以下简称"南阳中院"或"法院"） 于 2023 年 7 月 17 日决定对河南新野纺织股份有限公司（以下简称"新野纺织"或"公司"） 进行预重整。 2023 年 8 月 23 日，新野纺织分别与郑州槐端贸易有限公司（以下简称"槐 端贸易"）、新野县睦昌科技实业合伙企业（有限合伙）（以下简称"睦昌科技"）、 河南好事多实业有限公司（以下简称"好事多实业"）签署共益债融资协议，进 行了总额度为 3,000 万元的共益债融资。 参照《中华人民共和国企业破产法》（以下简称"《企业破产法》"）及《最高 人民法院关于适用<中华人民共和国企业破产法>若干问题的规定（三）》等相关 规定，为新野纺织继续营业而借款，该等借款参照《企业破产法》第四十二条第 四项的规定，在重整程序中可作为共益债务处理。 一、出借方基本情况 （一）郑州槐端贸易有限公司 主要经营场所：河南省 ...