| 证券代码：002344 | 证券简称：海宁皮城 | | | 公告编号：2025－034 | | --- | --- | --- | --- | --- | | 债券代码：524046.SZ | 债券简称：24 | 皮城 | 01 | | 海宁中国皮革城股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 根据海宁中国皮革城股份有限公司（以下简称"公司"）第六届董事会第十 二次会议决议，公司决定于 2025 年 9 月 12 日召开公司 2025 年第一次临时股东 大会。现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 1、会议召集人：公司董事会，本次股东大会的召开已经公司第六届董事会 第十二次会议审议通过。 2、会议召开的合法、合规性：本次股东大会会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 3、会议时间： 现场会议时间为：2025 年 9 月 12 日下午 14：00； 网络投票时间为：2025 年 9 月 12 日。 （1）通过深圳证 ...

| 证券代码：002344 | 证券简称：海宁皮城 | | | 公告编号：2025－031 | | --- | --- | --- | --- | --- | | 债券代码：524046.SZ | 债券简称：24 | 皮城 | 01 | | 海宁中国皮革城股份有限公司 第六届监事会第十次会议决议公告 关规定，对《海宁中国皮革城股份有限公司章程》部分内容进行修订。并结合公 司实际情况，对公司治理结构进行调整，不再设置监事会，监事会的职权由董事 会审计委员会行使，公司各项治理制度中涉及监事会、监事的规定亦不再适用， 《公司章程》附件之《监事会议事规则》废止。 详细情况请见公司指定信息披露媒体《证券时报》、《中国证券报》和巨潮 资讯网（http://www.cninfo.com.cn）上同日披露的《关于修订<公司章程>的公 告》。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 本公司及监事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 2025 年 8 月 25 日，海宁中国皮革城股份有限公司（以 ...

| 证券代码：002344 | 证券简称：海宁皮城 | | | 公告编号：2025－030 | | --- | --- | --- | --- | --- | | 债券代码：524046.SZ | 债券简称：24 | 皮城 | 01 | | 海宁中国皮革城股份有限公司 第六届董事会第十二次会议决议公告 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，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 2025 年 8 月 25 日，海宁中国皮革城股份有限公司（以下简称"公司"）在 公司会议室举行第六届董事会第十二次会议，本次会议以通讯方式召开。会议通 知及会议材料已于 2025 年 8 月 15 日以电话和电子邮件相结合的方式送达各位董 事。本次会议应到董事 9 名，实到董事 9 名。会议由董事长黄征先生召集并主持。 本次会议召开程序符合《中华人民共和国公司法》等有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。与会董事以传真等方式通过以下议案： 一、审议通过《关于审议公司 2025 年半年度报告及摘要的议案》。 本议案已经公司 2025 年第三次董事会审计委员会会议审议通过，同意提交 ...

Core Viewpoint - Haining Picheng (002344.SZ) reported a slight decline in revenue and a significant drop in net profit for the first half of 2025, indicating potential challenges in maintaining profitability [1] Financial Performance - The company achieved operating revenue of 469 million yuan, a year-on-year decrease of 0.18% [1] - The net profit attributable to shareholders was 46.31 million yuan, reflecting a year-on-year decline of 21.90% [1] - The net profit excluding non-recurring gains and losses was 45.91 million yuan, down 2.66% year-on-year [1] - Basic earnings per share stood at 0.04 yuan [1]

Core Viewpoint - Haining China Leather Market Co., Ltd. reported a slight decline in revenue and net profit for the first half of 2025, indicating challenges in the market while continuing to focus on business transformation and service expansion [1][4]. Company Overview and Financial Indicators - The company is listed on the Shenzhen Stock Exchange under the stock code 002344, with a focus on the development, leasing, and service of leather professional markets [4]. - Total assets at the end of the reporting period were approximately 12.99 billion RMB, a decrease of 2.22% compared to the previous year [12]. Financial Performance - The company achieved total revenue of 469.05 million RMB, a decrease of 0.18% year-on-year [12]. - Net profit attributable to shareholders was 46.31 million RMB, down 21.90% from the previous year [12]. - The basic and diluted earnings per share were both 0.04 RMB, reflecting a 20% decrease compared to the same period last year [12]. Business Operations - The company is actively promoting market transformation and upgrading, focusing on optimizing market operations and expanding service offerings [8]. - The main business includes the development and management of leather markets, with a significant emphasis on providing a full industry chain service [7][9]. Revenue Breakdown - Revenue from property leasing and management was approximately 293.16 million RMB, down 1.06% year-on-year [13]. - Financial services generated revenue of 76.29 million RMB, a decrease of 2.21% [13]. - Health services saw an increase in revenue to 34.84 million RMB, up 11.78% year-on-year [13]. Strategic Focus - The company aims to enhance its core business while exploring new areas such as health services and financial services, thereby diversifying its revenue streams [9][10]. - There is a strong emphasis on digital integration and industry empowerment to improve service levels and market competitiveness [9][10].

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025 compared to the same period in 2024, indicating challenges in its operational performance and market conditions [2][6]. Financial Performance - Total revenue for the reporting period was approximately 469 million yuan, a decrease of 0.18% from the previous year [2]. - Net profit attributable to shareholders was approximately 46.31 million yuan, down 21.90% year-on-year [2][6]. - The net cash flow from operating activities was approximately 232 million yuan, reflecting a decrease of 6.89% compared to the previous year [2]. - Basic and diluted earnings per share were both 0.04 yuan, representing a decline of 20% from the previous year [2]. - The weighted average return on equity was 0.55%, down from 0.71% in the previous year [2]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 12.99 billion yuan, a decrease of 2.22% from the end of the previous year [3]. - Net assets attributable to shareholders were approximately 8.48 billion yuan, an increase of 0.45% from the previous year [3]. Revenue Breakdown - Main business revenue was approximately 463.78 million yuan, with other business income contributing approximately 5.27 million yuan, leading to an overall revenue decline of 2.44% [5]. - Revenue from property leasing and management was approximately 293.16 million yuan, down 1.06% year-on-year due to slight decreases in rental levels [5][6]. - Sales from shops and supporting properties were approximately 24.20 million yuan, a significant decline of 34.27% primarily due to reduced sales from the Chengdu Leather City Phase II project [5]. - Financial services revenue was approximately 97.06 million yuan, down 11.94% due to structural optimization and contraction in some business areas [6]. - Revenue from health care services increased by 11.78% to approximately 34.84 million yuan, reflecting improvements in service quality [6]. - Revenue from commodity sales and services surged by 85.13% to approximately 28.52 million yuan, indicating growth in supply chain commerce [6].

Core Points - The company held the 12th meeting of the 6th Board of Directors, which was conducted via telecommunication, with all 9 directors present [1] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the audit committee [1] - The company plans to revise its articles of association and several governance systems, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2][3] - The company will hold the first extraordinary general meeting of shareholders on September 12, 2025, at its headquarters in Haining, Zhejiang Province [5] Summary by Sections Meeting Proceedings - The meeting was convened by Chairman Huang Zheng and followed legal and regulatory requirements [1] - All directors participated, and the voting results showed unanimous support for all proposals [2][3] Financial Reporting - The 2025 semi-annual report and summary were approved for disclosure [1] Governance Revisions - The board approved amendments to the company's articles of association and governance systems, which will be presented to shareholders for further approval [2][3][4] Upcoming Events - The first extraordinary general meeting of shareholders is scheduled for September 12, 2025 [5]

证券代码：002344 证券简称：海宁皮城 公告编号：2025－031 债券代码：524046.SZ 债券简称：24 皮城 01 海宁中国皮革城股份有限公司 第六届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 公司会议室举行第六届监事会第十次会议，本次会议采用通讯方式召开。会议通 知及会议材料已于 2025 年 8 月 15 日以电话和电子邮件相结合的方式送达各位监 事。本次会议应到监事 4 名，实到监事 4 名，会议由监事会主席李宏量先生召集 并主持。本次监事会会议的召开符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。与会监事以传真方式通过以 下议案： 表决结果：同意 4 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 备查文件 特此公告。 一、审议通过《关于审议公司2025年半年度报告及摘要的议案》。 监事会经审核后认为，《2025 年半年度报告及其摘要》的编制和审议程序 符合法律、法规、公司章程和公司内部管理制度的各项规定；其 ...

证券代码：002344 证券简称：海宁皮城 公告编号：2025－034 债券代码：524046.SZ 债券简称：24 皮城 01 海宁中国皮革城股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏负连带责任。 根据海宁中国皮革城股份有限公司（以下简称"公司"）第六届董事会第十 二次会议决议，公司决定于 2025 年 9 月 12 日召开公司 2025 年第一次临时股东 大会。现将会议有关事项通知如下： 一、本次股东大会召开的基本情况 第十二次会议审议通过。 （2）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 本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向公司股 东提供网络形式的投票平台，公司股东可以在网络投票时间内通过深圳证券交易 所交易系统或互联网投票系统行使表决权。 公司股东只能选择现场投票、网络投票中的一种表决方式。如同一股东账户 通过以上两种方式重复表决的，以第一次投票结果为准。网络投票包含证券交易 系统和互联网系统两种投票方式，同一股份只能选择其中一种方 ...

海宁中国皮革城股份有限公司 募集资金管理制度 第一条 为进一步加强对募集资金行为的管理,规范公司对募集 资金的使用，切实保护投资者的利益，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》）、《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》及《海宁中 国皮革城股份有限公司章程》（以下简称"《公司章程》"），特制 定本管理制度。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发 行申请文件的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出 现严重影响募集资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目通过公司的子公司或者公司控制的其他企业 1 实施的，公司应当确保该子公司或者受控制的其他企业遵守本规定。 第五条 公司应当审慎选择商业银行并开设募集资金专项账户 （以下简称专户），募集资金应当存放于经董事会批准设立的专户集 中管理和使用，专户不得存放非募集资金或者用作其他用途。 公司存在两次以上融资的，应当分别设置募集资金专户。 第二条 ...