江苏联发纺织股份有限公司 对外投资管理制度 第一章 总 则 第一条 为规范江苏联发纺织股份有限公司（以下简称"公司"）对外投资行为，防 范对外投资风险，提高对外投资效益，维护股东合法权益，依据《中华人民共和国公司 法》《深圳证券交易所股票上市规则》（以下称"《股票上市规则》"）等有关法律法规、 规范性文件的相关规定，结合《江苏联发纺织股份有限公司章程》（以下称"公司章程"） 及其他规定，制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为。即公司用货币资金、 其他货币性资产以及经评估后的实物、知识产权、土地使用权等非货币资产作价出资， 进行各种形式的投资活动。 第三条 对外投资包括短期投资和长期投资。 短期投资是指能够随时变现、持有时间不超过一年的有价证券以及不超过一年的其 他投资。 长期投资是指不准备随时变现、持有时间在一年以上的有价证券以及超过一年的其 他投资。 第四条 本制度适用于公司以及公司所有控股子公司的对外投资行为。 第五条 公司对外投资行为必须符合国家有关法律法规及产业政策，遵循合法、审 慎、安全、有效的原则，控制投资风险、注重投资效益。 第二章 对外投资管理组织机构 第六条 公司 ...

外汇套期保值业务管理制度 第一章 总 则 第一条 为规范江苏联发纺织股份有限公司（以下简称"公司"）外汇套期保值业务， 防范衍生品交易风险，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律、行政法规、部门规章和业务规则，制定本制度。 第二条 本制度所称外汇套期保值业务是指公司为满足国际贸易及投融资业务需要，在 商业银行等金融机构办理的远期结售汇、外汇掉期、货币掉期、外汇期权及相关组合产品 等业务。 第三条 公司应严格控制外汇套期保值业务的种类及规模，公司从事的外汇套期保值业 务以人民币远期结售汇、远期外汇买卖和掉期（包括货币掉期和利率掉期）、货币互换等 业务为主，主要以套期保值为目的。涉及的币种包括但不限于公司生产经营所使用的主要 结算货币，如美元、港币、印尼卢比等。 第四条 本制度适用于公司及子公司的外汇套期保值业务。未经公司同意，公司下属子 公司不得进行外汇套期保值业务。 第二章 外汇套期保值业务原则 江苏联发纺织股份有限公司 （二）对于超出董事会权限范围且不以套期保值为目的的衍生品投资业务 ...

前十大流通股东累计持有： 15113.99万股，累计占流通股比： 46.76%，较上期变化： 2.03万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 江苏联发集团股份有限公司 | 13093.41 | 40.50 | 不变 | | 上海港鸿投资有限公司 | 965.40 | 2.99 | 不变 | | 北京泰德圣私募基金管理有限公司-泰德圣投资致圣量化2 | | | | | 号私募证券投资基金 | 245.60 | 0.76 | 不变 | | 广州市领泰投资有限公司 | 150.00 | 0.46 | -15.00 | | 陈忠明 | 143.00 | 0.44 | 3.00 | | 北京泰德圣私募基金管理有限公司-泰德圣投资-泰来景睿 | | | | | 私募证券投资基金 | 118.03 | 0.37 | 不变 | | 刘小娟 | 109.00 | 0.34 | 新进 | | 谢玲华 | 103.07 | 0.32 | -15.44 | | 余洪涛 | 98.78 | 0.31 | 新 ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,178,795,354.17, a decrease of 1.93% compared to CNY 4,261,184,808.73 in 2023[18] - Net profit attributable to shareholders for 2024 increased by 34.94% to CNY 201,549,815.37 from CNY 149,361,974.00 in 2023[18] - The net cash flow from operating activities improved significantly to CNY 588,107,695.31, a 392.71% increase from a negative CNY 200,920,805.13 in 2023[18] - Basic earnings per share rose by 34.78% to CNY 0.62 in 2024, compared to CNY 0.46 in 2023[18] - Total assets at the end of 2024 were CNY 5,976,737,150.12, a decrease of 3.98% from CNY 6,224,177,386.18 at the end of 2023[18] - The net assets attributable to shareholders increased by 5.64% to CNY 4,105,815,492.86 at the end of 2024, up from CNY 3,886,590,614.98 at the end of 2023[18] - The company reported an operating profit of CNY 22,988,650, a year-on-year increase of 16.29%[35] - Net profit for the period was CNY 20,527,050, reflecting a year-on-year growth of 39.11%[35] Revenue Breakdown - The textile and apparel segment contributed CNY 3,552,006,859.21, accounting for 85% of total revenue, with a decline of 3.09% compared to the previous year[39] - The domestic market accounted for 57.90% of total revenue, showing a significant decline of 13.88% year-on-year[40] - The company’s revenue for the textile and apparel segment was approximately ¥3.55 billion, a decrease of 3.09% year-over-year, with a gross margin of 18.40%, up 0.30% from the previous year[42] - Fabric sales revenue reached ¥2.46 billion, with a gross margin of 19.53%, reflecting a 5.42% increase in revenue compared to the previous year[42] - The clothing segment experienced a significant decline, with sales revenue of ¥436.11 million, down 16.19% year-over-year, but maintained a gross margin of 30.03%[42] - Domestic revenue was approximately ¥2.42 billion, down 13.88% year-over-year, while international revenue increased by 20.99% to ¥1.04 billion[42] Research and Development - The company developed over 100 new products, including innovative fabrics such as "pure cotton high-density low-water no-salt cloud-dyeing functional fabric" which received provincial new product certification[36] - The company established a product development center led by James, optimizing product design and development resources[35] - Research and development expenses decreased by 23.14% to ¥41.41 million compared to the previous year[56] - The number of R&D personnel increased slightly by 0.27% from 367 in 2023 to 368 in 2024, with a proportion of 3.44% of total employees[63] - The R&D team has seen a significant change in educational structure, with a 100% increase in master's degree holders from 1 to 2[63] Market Strategy - The company is focusing on expanding its market presence in the "Belt and Road" regions while enhancing customer satisfaction and loyalty through refined management[36] - The company is focusing on strengthening product suitability and profitability through partnerships with global customers[57] - The company aims to enhance its market competitiveness through the development of new technologies and products, particularly in the field of sustainable textiles[62] - The company plans to enhance the proportion of high-end, high-quality, functional, and environmentally friendly fabrics in its product mix[57] Environmental Compliance - The company holds a pollution discharge permit valid until December 17, 2028, for Jiangsu Lianfa Textile Co., Ltd.[143] - Jiangsu Lianfa Textile Co., Ltd. and its subsidiaries comply with multiple environmental protection laws and standards, including the Air Pollution Prevention and Control Law[143] - The company has received environmental impact assessment approvals for its new and upgraded projects, ensuring compliance with environmental regulations[143] - The company is classified as a key pollutant discharge unit by environmental protection authorities[143] - The company has implemented pollution prevention measures as part of its project approvals, ensuring stable compliance with emission standards[143] Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, and operates in compliance with legal and regulatory requirements[98] - The company emphasizes social responsibility, balancing the interests of stakeholders while maximizing profits[98] - The company has established a robust internal audit system to enhance management efficiency and risk prevention capabilities[98] - The company maintains a clear ownership structure, ensuring independence in asset management and financial operations[101] - The company has a dedicated investor relations management system to enhance communication with investors[98] Employee Management - The total number of employees at the end of the reporting period is 10,705, with 2,054 in the parent company and 8,651 in major subsidiaries[126] - The number of production personnel is 8,292, accounting for approximately 77.4% of the total workforce[126] - The number of technical personnel is 1,173, representing about 11% of the total workforce[126] - The educational background of employees shows that 8,820 have a high school education or below, which is about 82.3% of the total[126] Financial Management - The company reported a total sales expense of 142,852,656.81 RMB before adjustments, which was revised to 142,045,335.17 RMB after accounting changes[161] - The company's operating costs were adjusted from 3,540,015,691.44 RMB to 3,540,823,013.08 RMB due to the reclassification of warranty costs[161] - The company has not encountered any significant issues in the integration of subsidiaries during the reporting period[134] - The company has fulfilled all commitments made by its controlling shareholders and related parties during the reporting period[156] Shareholder Information - The total number of shares is 323,700,000, with 99.87% being unrestricted shares (323,285,606) and 0.13% being restricted shares (414,394)[190] - Jiangsu Lianfa Group holds 40.45% of the shares, totaling 130,934,100 shares, with no changes during the reporting period[193] - The top ten shareholders include Beijing Taide Sheng Private Fund Management Co., Ltd. with 2,455,969 shares (0.76%) and Guangzhou Lingtai Investment Co., Ltd. with 1,500,000 shares (0.46%)[194] - The company has not conducted any repurchase transactions among the top ten shareholders during the reporting period[194] Risk Management - Risks include weak international market demand and raw material price fluctuations, with strategies in place for hedging and procurement management[89] - The company has established a valuation enhancement plan to improve market value and investor relations[92] - The company actively monitors risks and has reported no significant issues during the supervisory activities of the Supervisory Board[125]

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,050,151,034.08, a decrease of 16.11% compared to ¥1,251,864,004.85 in the same period last year[5] - Net profit attributable to shareholders increased by 258.32% to ¥72,898,284.60 from ¥20,344,570.78 year-on-year[5] - The basic earnings per share rose to ¥0.2252, reflecting a 258.03% increase from ¥0.0629 in the previous year[5] - The company's net profit for the current period is not explicitly stated but can be inferred from the operating revenue and costs[20] - The net profit for the current period is 73,813,337.49, a significant increase from 19,771,571.39 in the previous period, representing a growth of approximately 273.5%[21] - The total operating profit reached 85,829,491.92, compared to 15,337,873.21 in the prior period, indicating a substantial increase of about 460.5%[21] - The total comprehensive income attributable to the parent company is 71,321,335.63, up from 21,164,848.73, reflecting an increase of approximately 236.5%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,148,267,436.39, up 2.87% from ¥5,976,737,150.12 at the end of the previous year[5] - Total assets reached CNY 6,148,267,436.39, up from CNY 5,976,737,150.12, reflecting a growth of 2.9%[18] - Total liabilities increased to CNY 1,913,852,025.40 from CNY 1,814,558,019.54, marking a rise of 5.4%[17] - Long-term borrowings increased significantly to CNY 368,230,688.89 from CNY 199,158,094.44, indicating a rise of 84.9%[17] Cash Flow - The net cash flow from operating activities decreased by 9.26% to ¥121,551,279.48 from ¥133,960,060.08 year-on-year[5] - The cash flow from operating activities generated a net amount of 121,551,279.48, slightly down from 133,960,060.08 in the previous period[22] - The cash flow from investing activities resulted in a net outflow of 4,017,230.29, a decrease from a net inflow of 208,096,218.57 in the prior period[23] - The cash flow from financing activities generated a net inflow of 129,886,397.85, compared to a net outflow of 57,081,307.50 in the previous period[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,151[12] - The largest shareholder, Jiangsu Lianfa Group Co., Ltd., holds 40.45% of the shares, amounting to 130,934,100 shares[13] Revenue and Costs - Total operating costs for the current period are CNY 969,574,531.46, down 17.8% from CNY 1,180,410,904.94 in the previous period[20] - Gross profit margin for the current period is approximately 7.7%, compared to 5.7% in the previous period, indicating improved profitability[20] - The total revenue from sales of goods and services received cash of 1,056,121,788.25, down from 1,208,964,029.62 in the prior period[22] Investment Income - The company reported a significant increase in investment income, which rose by 481.66% to ¥8,817,818.03 compared to a loss of ¥2,310,410.59 in the previous year[10] Cash and Cash Equivalents - Cash and cash equivalents increased to CNY 755,543,713.93 from CNY 503,476,769.21, representing a growth of 49.9%[16] - The company's total assets and liabilities were not detailed in the provided content, but the cash and cash equivalents at the end of the period stood at 727,343,713.93, down from 754,398,775.07[23] Inventory - Inventory decreased to CNY 1,080,056,727.59 from CNY 1,215,018,001.97, a reduction of 11.1%[16] Interest Expenses - The company reported interest expenses of 7,728,703.34, compared to 9,465,522.78 in the previous period, indicating a decrease of approximately 18.4%[21]

证券代码：002394 证券简称：联发股份 公告编号：LF2025-019 江苏联发纺织股份有限公司 估值提升计划 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。 重要内容提示： 估值提升计划的触发情形及审议程序：自 2024 年 1 月 1 日至 2024 年 12 月 31 日，江苏联发纺织股份有限公司（以下简称"公司"）股票已连续 12 个月每 个交易日收盘价均低于最近一个会计年度经审计的每股归属于上市公司股东的 净资产，根据《上市公司监管指引第 10 号——市值管理》，属于应当制定估值 提升计划的情形。公司第六届董事会第十次会议审议通过了本次估值提升计划。 估值提升计划概述：公司拟通过聚焦主业，抓好生产经营、积极实施现金分 红、强化投资者关系管理、做好信息披露相关工作等措施提升公司投资价值。 风险提示：本估值提升计划仅为公司行动计划，不代表公司对业绩、股价、 重大事件等任何指标或事项的承诺。公司业绩及二级市场表现受到宏观形势、行 业政策、市场情况等诸多因素影响，相关目标的实现情况存在不确定性。 一、估值提升计划的触发情形及审议程序 （一）触发情形 根据《 ...

证券代码：002394 证券简称：联发股份 公告编号：LF2025-003 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 债权人：中国工商银行股份有限公司海安支行 保证人：江苏联发纺织股份有限公司 债务人：江苏仁正纺织科技有限公司 担保金额：人民币 16,000 万元 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 2024 年 4 月 28 日召开 的第六届董事会第六次会议及2024年5月28日召开的公司2023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 ...

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 2024 年 4 月 28 日召开 的第六届董事会第六次会议及2024年5月28日召开的公司2023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%的担保对象处获 得担保额度；以上担保额度包括新增担保及原有担保展期或续保，实际担保金额 以最终签订的担保合同为准。 具体内容详见公司于 2024 年 4 月 30 日披露于证券时报和巨潮资讯网 （www.cninfo.com.cn）的《关于为子公司提供担 ...

证券代码：002394 证券简称：联发股份 公告编号：LF2024-036 江苏联发纺织股份有限公司 2024 年第一次临时股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 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。 特 别 提 示 1、本次股东大会无否决提案的情况。 6、会议主持人：董事长潘志刚先生 1、现场会议召开时间：2024 年 11 月 11 日（星期一）下午 14:00 2、网络投票时间：2024 年 11 月 11 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为：2024 年 11 月 11 日上午 9:15-9:25、9:30－11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为 2024 年 11 月 11 日 09:15 至 2024 年 11 月 11 日 15:00 期间的任意时间。 3、现场会议召开地点：江苏省海安市恒联路 88 号 公司二楼会议室 4、召开方式：现场投票、网络投票相结合的方式 5、会议召集人：公司 ...

证券代码：002394 证券简称：联发股份 公告编号：LF2024-037 关于为子公司提供担保的进展公告 江苏联发纺织股份有限公司 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 2024 年 4 月 28 日召开 的第六届董事会第六次会议及2024年5月28日召开的公司2023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%的担保对象处获 得担保额 ...