证券代码：002394 证券简称：联发股份 公告编号：LF2025-040 江苏联发纺织股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 江苏联发纺织股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 的第六届董事会第十次会议及 2025 年 5 月 15 日召开的公司 2024 年度股东大会， 审议通过了《关于为子公司提供担保的议案》。同意公司为合并报表范围内部分 子公司向商业银行等金融机构融资提供总额不超过 18 亿元人民币的担保额度， 其中向资产负债率 70%以下（含）的下属子公司提供的担保额度不超过 11 亿元 人民币，向资产负债率 70%以上的下属子公司提供的担保额度不超过 7 亿元人民 币，担保范围包括但不限于申请综合授信、贷款、承兑汇票、信用证、保理、保 函、融资租赁等融资业务，担保方式包括但不限于连带责任担保、抵押担保等方 式。上述担保的额度，可在子公司之间进行担保额度调剂；但在调剂发生时，对 于资产负债率超过 70%的担保对象，仅能从资产负债率超过 70%的担保对 ...

Group 1 - The company Jiangsu Lianfa Textile Co., Ltd. has proposed a guarantee limit of up to 1.8 billion for its subsidiaries, with specific allocations based on their asset-liability ratios [1] - Subsidiaries with an asset-liability ratio of 70% or below can receive guarantees up to 1.1 billion, while those above 70% can receive up to 700 million [1] - The company provided a joint liability guarantee of 50 million for its subsidiary Jiangsu Lianfa Textile Materials Co., Ltd. to Nanjing Bank Nantong Branch, with a guarantee period of three years [1] Group 2 - As of the announcement date, the company's actual external guarantee balance is 1.3016 billion, accounting for 31.7% of the most recent audited net assets attributable to the parent company [1] - There are no overdue or litigated guarantees reported by the company [1]

Group 1 - The core viewpoint is that Lianfa Co., Ltd. has shown significant stock price appreciation this year, with a year-to-date increase of 53.23% and a recent 5-day increase of 7.26% [2] - As of September 18, Lianfa's stock price was 11.37 CNY per share, with a market capitalization of 3.68 billion CNY and a trading volume of 1.77 billion CNY [1] - The company has seen a net inflow of main funds amounting to 5.42 million CNY, with significant buying and selling activity from large orders [1] Group 2 - Lianfa Co., Ltd. has a diverse revenue structure, with fabric sales contributing 61.38%, cotton yarn 14.53%, and other segments including clothing and environmental services [2] - The company has been listed on the stock market since April 23, 2010, and is located in Hai'an City, Jiangsu Province [2] - As of September 10, the number of shareholders decreased by 4.95% to 24,000, while the average circulating shares per person increased by 5.21% to 13,482 shares [3] Group 3 - For the first half of 2025, Lianfa reported a revenue of 2.03 billion CNY, a year-on-year decrease of 17.93%, while net profit attributable to shareholders increased by 274.12% to 184 million CNY [3] - The company has distributed a total of 1.89 billion CNY in dividends since its A-share listing, with 291 million CNY distributed over the last three years [4]

Group 1 - The textile manufacturing sector saw a slight increase of 0.07% on September 17, with Lianfa Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the textile manufacturing sector included Lianfa Co., Ltd. with a closing price of 11.14, up 5.09%, and Huayi Group with a closing price of 54.66, up 3.72% [1] Group 2 - The textile manufacturing sector experienced a net outflow of 108 million yuan from main funds, while retail investors saw a net inflow of approximately 90.79 million yuan [2] - Notable stocks with significant fund flows included Lianfa Co., Ltd. with a main fund net inflow of 29.73 million yuan, and Wanshili with a net outflow of 29.57 million yuan from speculative funds [3] - The overall market sentiment showed a mixed trend, with some stocks like Lianfa Co., Ltd. attracting main fund interest while others faced outflows [3]

Group 1 - The core transaction on September 16 involved a block trade of 599,100 shares of Lianfa Co., with a transaction value of 6.668 million yuan and a transaction price of 11.13 yuan, representing a 5% premium over the closing price of the day [2][3] - In the last three months, Lianfa Co. has recorded a total of two block trades, with a cumulative transaction value of 16.6296 million yuan [3] - The closing price of Lianfa Co. on the day of the transaction was 10.60 yuan, reflecting a 0.76% increase, with a daily turnover rate of 2.33% and a total trading volume of 79.6239 million yuan [3] Group 2 - The buying party for the block trade was Guangdong Kai Securities Co., Ltd. Shanghai Branch, while the selling party was Southwest Securities Co., Ltd. Yueyang Tonghai Road Securities Branch [2] - Lianfa Co. was established on November 11, 2002, with a registered capital of 32.37 million yuan [3]

Group 1 - On September 16, Lianfa Co., Ltd. executed a block trade of 599,100 shares, with a transaction value of 6.668 million yuan, accounting for 7.73% of the total transaction volume for the day [1] - The transaction price was 11.13 yuan, which represents a 5% premium over the market closing price of 10.6 yuan [1] - The buyer was from Guangdong Kai Securities Co., Ltd., while the seller was from Southwest Securities Co., Ltd. [2]

Market Overview - The textile manufacturing sector experienced a decline of 0.48% on September 15, with Fu Chun Dyeing and Weaving leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Yingfeng Co., Ltd. (605055) with a closing price of 9.24, up 6.45% and a trading volume of 369,000 shares, totaling 338 million yuan [1] - Hualong Co., Ltd. (600156) with a closing price of 8.87, up 3.02% and a trading volume of 223,500 shares, totaling 195 million yuan [1] - Huafang Co., Ltd. (600448) with a closing price of 3.58, up 1.99% and a trading volume of 533,600 shares, totaling 191 million yuan [1] Capital Flow - The textile manufacturing sector saw a net outflow of 122 million yuan from institutional investors, while retail investors contributed a net inflow of 100 million yuan [2] - The sector's capital flow indicated that: - Yingfeng Co., Ltd. had a net outflow of 28.43 million yuan from institutional investors [3] - Hualong Co., Ltd. experienced a net inflow of 17.89 million yuan from institutional investors [3] - Huafang Co., Ltd. had a net inflow of 15.51 million yuan from institutional investors [3]

Core Points - The company, Lianfa Co., Ltd. (002394), reported that as of September 10, 2025, the number of shareholders is 23,979 [1] Summary by Category Company Information - Lianfa Co., Ltd. has a projected number of shareholders reaching 23,979 by September 10, 2025 [1]

联发股份9月8日晚间公告，公司董事孔令国（孔令国是公司实际控制人孔祥军之子，为公司实际控制人 的一致行动人兼董事）计划自2025年10月1日起至2025年12月30日止，通过集中竞价方式减持公司股份 不超过13.81万股，占公司总股本比例0.0427%。减持价格将根据减持时的市场价格确定，减持原因为个 人资金需求。本次减持计划实施具有不确定性。 ...

Core Viewpoint - Recently, Lianfa Co., Ltd. (002394) announced the election of Mr. Tang Pengfei as the employee representative director of the seventh board of directors during a staff representative meeting held on September 8 [1] Company Summary - Lianfa Co., Ltd. held a staff representative meeting to elect a new employee representative director [1] - Mr. Tang Pengfei was elected to serve on the company's seventh board of directors [1]