| 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]

Core Points - The sixth meeting of the supervisory board of Haining China Leather City Co., Ltd. was held, and all members confirmed the authenticity and completeness of the announcement [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board also approved amendments to the company's articles of association to enhance corporate governance, including the dissolution of the supervisory board and transferring its powers to the audit committee of the board [2][3] Summary by Sections - **Meeting Details** - The meeting was conducted via communication methods, with all four supervisors present [1] - The meeting adhered to relevant laws and regulations [1] - **Approval of Semi-Annual Report** - The semi-annual report was deemed to have been prepared and reviewed in accordance with applicable laws and internal management systems [1] - The report's content was confirmed to be true, accurate, and complete, with no misleading statements or omissions [1][2] - **Amendment of Articles of Association** - The amendments aim to improve corporate governance and comply with updated regulations [2] - The supervisory board will be dissolved, and its responsibilities will be assumed by the audit committee [2][3] - The amendments will be submitted for approval at the company's first extraordinary general meeting of 2025 [3]

Group 1 - The company, Haining China Leather City Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025 [1][2] - The meeting will allow shareholders to vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [1][2] - The record date for shareholders eligible to attend the meeting is September 5, 2025, and shareholders can appoint a proxy to attend if they cannot be present [2][4] Group 2 - The agenda for the meeting includes two proposals, with Proposal 1 requiring a two-thirds majority for approval and Proposal 2 needing a simple majority [4][5] - Proposal 2 will be voted on item by item, and the voting results for small investors will be counted separately and disclosed publicly [4][5] - The company has provided detailed instructions for participating in the online voting process, including the necessary identity verification steps [5][6]

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 ...

海宁中国皮革城股份有限公司 关联交易制度 第一条 为了规范海宁中国皮革城股份有限公司（以下简称"公 司"）的关联交易，保证公司与各关联人所发生的关联交易的合法性、 公允性、合理性，保障股东和公司的合法权益，根据《公司法》、《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》、《深圳证券交易所上市公 司自律监管指引第 7 号——交易与关联交易》等相关法律、法规、规 范性文件及公司章程的规定，特制定本制度。 第二条 关联交易应遵循并贯彻以下原则： （一）尽量避免或减少的关联交易； （二）遵循诚实信用、平等、自愿、公平、公开、公允的原则， 以书面协议方式予以确定； （三）履行信息披露义务； （四）关联董事、关联股东回避表决； （五）必要时聘请独立财务顾问或专业评估机构发表意见和报告。 （七）赠与或受赠资产； （八）债权或债务重组； （九）转让或者受让研发项目； （十）签订许可协议； 第三条 公司的关联交易是指公司或其控股子公司与公司关联人 之间发生的转移资源或义务的事项，包括： （一）购买或出售资产； （二）对外投资（含委托理财等）； （三）提供财务资助(含委 ...

海宁中国皮革城股份有限公司 第一章 总则 第一条 为规范海宁中国皮革城股份有限公司（以下简称"公司"）运作， 维护公司和股东的合法权益，提高董事会工作效率和科学决策水平，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》、 《上市公司治理准则》、《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》、《上市公司独立董事管理办法》等有关法律、法规以及 《海宁中国皮革城股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，负责公司重大经营决策， 执行股东会决议。 董事会议事规则 第二章 董事会组成和职责权限 第三条 董事会由9名董事组成，其中独立董事3名。董事会设董事长一人， 副董事长两名。董事长和副董事长由董事会以全体董事的过半数选举产生。 公司董事会设战略与投资委员会、提名委员会、审计委员会、薪酬与考核委 员会。专门委员会对董事会负责，依照《公司章程》和董事会授权履行职责。专 门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考核委员 会中独立董事过半数并担任召集人，审计委员会的召集人为会 ...