证券代码：002394 证券简称：联发股份 公告编号：LF2025-027 江苏联发纺织股份有限公司 第六届董事会第十一次会议决议公告 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。 江苏联发纺织股份有限公司（以下简称"公司"）第六届董事会第十一次会 议通知于 2025 年 8 月 15 日以邮件通知方式发出，会议于 2025 年 8 月 25 日上午 以现场和通讯相结合的方式召开。会议应参加表决的董事 9 名，实际参加表决的 董事 9 名（其中现场出席董事 6 名，董事孔令国先生、独立董事申嫦娥女士、赵 曙明先生以通讯表决方式出席会议），全体高管列席了会议。会议由董事长潘志 刚先生主持，会议召开符合《中华人民共和国公司法》和《公司章程》的规定。 经与会董事认真审议并表决，通过了以下事项： 一、关于公司 2025 年半年度报告的议案 本议案已经董事会审计委员会审议通过。 二、关于向银行申请综合授信业务额度的议案 审议结果：董事会以 9 票赞成，0 票反对，0 票弃权。 一致同意自 2025 年 8 月份起，公司拟向各金融机构申请综合授信业务（包 括流动资金贷款、 ...

南财智讯8月25日电，联发股份发布2025年半年度报告，报告期实现营业收入20.27亿元，同比下降 17.93%；归属上市公司股东的净利润1.84亿元，同比增长274.12%；扣除非经常性损益后的归属于上市 公司股东的净利润1.29亿元，同比增长23.83%；基本每股收益0.5690元。 ...

江苏联发纺织股份有限公司 2025 年半年度报告全文 江苏联发纺织股份有限公司 2025 年半年度报告 公司负责人潘志刚、主管会计工作负责人张洪梅及会计机构负责人(会计 主管人员)夏爱娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 公司已在本报告书中描述未来将面临的主要风险和应对措施，详情请查阅 本报告书第三节"管理层讨论与分析"之"十一、公司面临的风险和应对措 施"部分。敬请广大投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 2025 年 8 月 1 江苏联发纺织股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 ...

证券日报网讯联发股份（002394）8月21日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东数为29793户。 ...

证券之星消息，8月20日纺织制造板块较上一交易日上涨1.04%，华升股份领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。纺织制造板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600156 | रून में दिस् | 8.21 | 10.05% | 28.89万 | | 2.27 乙 | | 001390 | 古麒纽材 | 26.33 | 7.08% | 21.98万 | | 5.76亿 | | 002394 | 联发股份 | 10.98 | 4.37% | 39.68万 | | 4.34亿 | | 603238 | 诺邦股份 | 20.78 | 3.38% | - 3.75万 | | 7687.50万 | | 301066 | 万事利 | 16.25 | 2.59% | 9.49万 | | 1.52亿 | | 605055 | 迎丰股份 | 7.68 | 2.13% | 11.29万 | | ...

Group 1 - At least seven companies have announced plans to invest over 1 billion RMB in securities, with Liou Co. leading at 3 billion RMB and Fangda Carbon and Qipilang at 2 billion RMB each [1] - Lianfa Co. plans to use up to 1.2 billion RMB of its idle funds for securities investment, effective for 12 months post-approval from the 2024 annual shareholders' meeting [1] - The investment returns are highly uncertain due to macroeconomic factors, and Lianfa Co.'s experience in securities investment is limited, posing risks of poor investment decisions [1] Group 2 - Lianfa Co.'s revenue over the past five years has shown minimal growth, with figures of 3.873 billion, 3.897 billion, 4.207 billion, 4.261 billion, and 4.179 billion RMB, indicating a direct impact from shrinking market demand [2] - Non-recurring gains have significantly influenced Lianfa Co.'s profits, with expected net profits for the first half of 2025 between 165 million and 185 million RMB, a year-on-year increase of 235.09% to 275.71%, but core textile business growth is much lower [2] - The contribution from trading financial assets to non-recurring gains was approximately 60 million RMB, which increased by 138 million RMB year-on-year, highlighting the reliance on investment income for profit growth [2] Group 3 - The practice of stock trading by listed companies can enhance financial performance but also introduces volatility risks, leading to significant fluctuations in reported earnings [3] - Regulatory measures are needed to set limits on securities investments by listed companies, requiring transparency in investment logic and risk management [3] - Companies should focus on their core business while using investments as a supplementary strategy, establishing sound decision-making and risk control mechanisms [3]

Group 1 - The textile manufacturing sector experienced a decline of 0.16% on August 12, with Yingfeng Co. leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Key stocks in the textile manufacturing sector showed varied performance, with Guqi New Material rising by 1.43% to a closing price of 24.77 [1] Group 2 - Yingfeng Co. saw a significant decline of 4.80%, closing at 7.74, with a trading volume of 284,000 shares [2] - The textile manufacturing sector experienced a net outflow of 153 million yuan from main funds, while retail investors contributed a net inflow of 133 million yuan [2] - The trading volume for major stocks in the textile sector varied, with notable transactions including 610,000 shares for Guqi New Material, generating a turnover of 152 million yuan [1][2]

7月15日公司发布上半年业绩预告，预计实现净利润1.65亿元至1.85亿元，变动区间为 235.09%~275.71%。（数据宝） （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，联发股份收盘价为10.16元，上涨1.20%，本期筹码集中以来股价累 计上涨6.05%。具体到各交易日，6次上涨，1次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入10.50亿元，同比下降16.11%，实现净利润 7289.83万元，同比增长258.32%，基本每股收益为0.2252元，加权平均净资产收益率1.76%。 联发股份8月11日披露，截至8月10日公司股东户数为29140户，较上期（7月31日）减少2222户，环比降 幅为7.09%。这已是该公司股东户数连续第2期下降。 ...

Core Viewpoint - The surge in the Shanghai Composite Index from around 3000 points in April to over 3600 points has led to a noticeable increase in the enthusiasm of listed companies for stock trading, with 57 companies announcing plans to use idle funds for securities investment [1] Group 1: Company Investment Trends - 57 listed companies have announced plans to use their idle funds for securities investment this year [1] - Companies such as Liou Co., Fangda Carbon, Seven Wolves, Tapa Group, Lianfa Co., Xiantan Co., and Zhejiang Yongqiang plan to invest over 1 billion yuan in securities [1] - Liou Co. leads with a proposed investment of 3 billion yuan, while Fangda Carbon and Seven Wolves plan to invest over 2 billion yuan each [1] Group 2: Company Profitability - Most companies engaging in stock trading are from traditional manufacturing sectors such as electric equipment, construction decoration, and steel [1] - Out of the 57 companies, 52 are expected to be profitable in 2024 [1] - The five companies projected to incur losses in 2024 include Buchang Pharma, Haixiang Pharma, Liou Co., Zhongke Jincai, and Baibang Technology [1] Group 3: Notable Losses - Buchang Pharma and Haixiang Pharma are expected to incur significant losses of 550 million yuan and 330 million yuan respectively in 2024, yet they still plan to allocate 30 million yuan and 70 million yuan for securities investment [1]

证券日报网讯联发股份（002394）8月7日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东数为31362户。 ...