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、 误导性陈述或重大遗漏承担责任。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）第九届监事会第十次会议 的通知于2025年8月21日以邮件方式发出，监事会于2025年8月26日以通讯表决方 式召开。会议应参加监事3人，实际参加监事3人，会议由监事会主席金若愚先生 主持。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定。经与 会监事认真审议，通过了如下决议： 证券代码：002404 证券简称：嘉欣丝绸 公告编号： 2025—033 浙江嘉欣丝绸股份有限公司 第九届监事会第十次会议决议公告 经审核，监事会认为公司严格按照各项法律法规管理和使用募集资金，董事 会出具的《2025年半年度募集资金存放与使用情况的专项报告》与公司募集资金 的存放与实际使用情况相符。本公司募集资金使用和监管执行情况良好，不存在 未及时、真实、准确、完整披露募集资金使用的情况，募集资金管理亦不存在违 规情形。 本议案无需提交公司股东大会审议。 特此公告。 浙江嘉欣丝绸股份有限公司监事会 2025年8月27日 一、以3票赞成、0票反对、0票弃权的表决结果审议通 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号： 2025—032 浙江嘉欣丝绸股份有限公司 第九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。 特此公告。 浙江嘉欣丝绸股份有限公司董事会 2025 年 8 月 27 日 本议案已经公司董事会审计委员会审议通过后提交董事会审议。 《公司2025年半年度报告》和《公司2025年半年度报告摘要》详见巨潮资讯 网（www.cninfo.com.cn），《公司2025年半年度报告摘要》同时刊登于2025年8 月27日的《证券时报》。 本议案无需提交公司股东大会审议。 二、以 9 票赞成、0 票反对、0 票弃权的表决结果审议通过了《2025 年半 年度募集资金存放与使用情况专项报告的议案》 《2025 年半年度募集资金存放与使用情况的专项报告》详见刊登于 2025 年 8 月 27 日的《证券时报》及巨潮资讯网（www.cninfo.com.cn）。 本议案无需提交公司股东大会审议。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）第九届董事会第十一次会 议的通知于2025年8月21日以邮 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 胡玲） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经AI快讯，嘉欣丝绸（SZ 002404，收盘价：6.75元）8月26日晚间发布公告称，截至本公告披露日， 公司及控股子公司对外担保额度总计为不超过人民币7亿元，对外担保总余额为人民币约1.73亿元，占 公司最近一期经审计归属于母公司净资产的8.68%，其中对合并报表外单位的担保余额为人民币5218万 元，占公司最近一期经审计归属于母公司净资产的2.62%；不存在逾期担保累计金额、涉及诉讼的担保 金额及因担保被判决败诉而应承担的损失金额。 2025年1至6月份，嘉欣丝绸的营业收入构成为：丝和绸和服装及相关业务占比99.9%，其他业务占比 0.1%。 截至发稿，嘉欣丝绸市值为38亿元。 ...

Core Insights - The company, Jiaxin Silk, reported a revenue of 2.469 billion yuan for the first half of 2025, reflecting a year-on-year growth of 1.13% [1] - The net profit attributable to shareholders of the listed company was 113 million yuan, showing a year-on-year increase of 0.47% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 97.9265 million yuan, which represents a year-on-year decline of 7.33% [1] - The basic earnings per share stood at 0.20 yuan [1]

Financial Performance - The company's operating revenue for the first half of 2025 was ¥2,469,329,543.13, representing a 1.13% increase compared to ¥2,441,686,816.08 in the same period last year[20]. - The net profit attributable to shareholders was ¥113,198,808.17, a slight increase of 0.47% from ¥112,671,591.42 year-on-year[20]. - The net profit after deducting non-recurring gains and losses decreased by 7.33% to ¥97,926,496.52 from ¥105,672,083.26 in the previous year[20]. - The net cash flow from operating activities was ¥214,669,668.68, down 30.15% from ¥307,346,002.50 in the same period last year[20]. - Total assets at the end of the reporting period were ¥3,449,261,453.60, an increase of 2.45% from ¥3,366,793,502.41 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 2.75% to ¥1,938,142,385.71 from ¥1,992,966,129.32 at the end of the previous year[20]. - The basic and diluted earnings per share remained unchanged at ¥0.20[20]. - The weighted average return on equity increased to 5.68% from 5.50% year-on-year[20]. - The company reported a revenue of 2.469 billion yuan, a year-on-year growth of 1.13%, and a net profit attributable to shareholders of 113 million yuan, up 0.47%[40]. Market and Product Development - The company has developed a comprehensive silk industry group, integrating research, design, manufacturing, international trade, brand operation, supply chain management, and financial services, making it one of the largest silk product producers and sellers in China[29]. - The company’s silk products are well-known in both international and domestic markets, with exports primarily focused on mid-to-high-end women's clothing and fabrics, reaching over 60 countries and regions across five continents[29]. - The company’s self-owned brand "Jin San Ta" has seen continuous improvement in brand recognition, offering a range of silk products including silk underwear, homewear, and cultural products, with positive market feedback on new product lines[30]. - The company’s precision hardware components business has developed into a key supplier for many well-known domestic and international clients, with products sold primarily in domestic markets and regions such as Western Europe, North America, Japan, and India[30]. - The company is leveraging AI design and 3D digital design platforms to enhance its product development and market alignment[32]. - The silk industry is experiencing a shift towards high-end and branded products, with increasing demand driven by younger consumers and the commercialization of silk protein applications in various fields[35]. - The company has established a stable cooperation with numerous international brands, including MASSIMO DUTTI and EMPORIO ARMANI, enhancing its customer structure by increasing the proportion of mid-to-high-end clients[38]. Sales and Revenue Growth - In the first half of 2025, the company achieved an export total of $208 million, a year-on-year increase of 24.7%, significantly higher than the industry average[36]. - Revenue from clothing products increased by 20.81% to ¥1,285,267,063.26, accounting for 52.04% of total revenue[47]. - Revenue from overseas markets increased by 26.20% to ¥1,491,107,019.88, while domestic revenue decreased by 22.37% to ¥978,222,523.25[47]. - Online sales accounted for ¥62,899,872.85 in revenue, representing a year-on-year increase of 20.94%, while the gross margin for online sales was 53.99%[55]. - Direct sales generated ¥4,866,378.59 in revenue, with a gross margin of 59.75%, reflecting a year-on-year increase of 7.87%[55]. Investment and Financial Management - The company has established a comprehensive certification system, including AEO and GOTS certifications, ensuring compliance and enhancing its ability to secure high-end orders[39]. - The company has cumulatively invested RMB 227,056,100.00 in projects, including RMB 22,705.61 million for project investments and RMB 17,757.49 million for working capital[77]. - The company has committed to several projects, including a smart factory with a total investment of RMB 16,400,000.00, which is 100% completed[79]. - The company has paid a total of RMB 13,997,000.00 in issuance expenses[77]. - The company has established a special account for the raised funds to ensure dedicated management and usage[77]. Risk Management and Compliance - The company is facing risks from geopolitical tensions and trade barriers, which may affect overseas market demand and supply chain efficiency[87]. - The company has implemented measures to strengthen its global supply chain layout, focusing on stabilizing production capacity in Southeast Asia[87]. - The company reported that it strictly adheres to regulations regarding the use of raised funds and has no instances of improper use[82]. - The company has not engaged in significant equity investments during the reporting period[71]. - The company did not report any major contracts or their execution status during the reporting period[119]. Employee and Corporate Governance - The employee stock ownership plan (ESOP) includes 93 key employees holding a total of 2,686,204 shares, representing 0.48% of the company's total equity[95]. - The company has implemented various employee welfare measures, including a "Mommy Warm Heart Room" and a "Shunchang Helping Fund" to support employees in need[99]. - The company has established a strict supplier evaluation mechanism, focusing on quality, delivery, and environmental standards to promote sustainable development[100]. - The company achieved a customer satisfaction rate of over 99% in recent years through a dedicated service team and rapid response mechanisms[100]. Environmental Responsibility - The company has adopted green manufacturing practices, including the use of intelligent equipment to enhance production efficiency while reducing energy consumption[101]. - The company has achieved a water reuse rate of 65% and maintains 100% compliance with emissions standards, demonstrating its commitment to environmental responsibility[101]. Future Outlook - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[175]. - The company expects a revenue growth forecast of 10% for the next half of the year, driven by increased demand in domestic markets[175]. - Future guidance suggests a continued upward trend in revenue, with expectations of reaching 1 billion by the end of the fiscal year[177].

Group 1 - The core point of the article is that Jiaxin Silk announced a guarantee for its subsidiary Guangxi Jiaxin Pawn Co., Ltd., with a maximum guarantee amount of RMB 30 million [1] - The guarantee will be provided in the form of joint liability and can be used in a revolving manner within the approved limit [1] - The actual guarantee balance during any period will not exceed RMB 30 million, and the approval for this guarantee has been granted by the internal approval bodies of the company's subsidiaries [1]

Group 1 - The company announced that its subsidiaries will provide a guarantee for its consolidated subsidiary Guangxi Jiaxin Pawn Co., Ltd. with a maximum guarantee amount of RMB 30 million [1] - The guarantee will be in the form of joint liability and can be used in a revolving manner within the authorized limit, with the actual guarantee balance not exceeding RMB 30 million at any time [1] - As of the announcement date, the total external guarantee amount for the company and its subsidiaries is capped at RMB 700 million, with an actual guarantee balance of approximately RMB 17.3 million, accounting for 8.68% of the latest audited net assets attributable to the parent company [1] Group 2 - The external guarantee balance for entities outside the consolidated statements is RMB 52.18 million, representing 2.62% of the latest audited net assets attributable to the parent company [1] - There are no overdue guarantee amounts, amounts involved in litigation, or losses due to guarantees resulting in adverse judgments [1]

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—030 浙江嘉欣丝绸股份有限公司 关于控股子公司及孙公司为控股孙公司提供担保的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、担保情况概述 6.注册资本：9000万元人民币； 7.经营范围：许可项目：典当业务； 浙江嘉欣丝绸股份有限公司（以下简称"公司"）的控股子公司广西嘉欣丝 绸有限公司及控股孙公司浙江嘉欣融资租赁有限公司、嘉兴市中丝茧丝绸家纺有 限公司（上述子公司与孙公司合称"担保人"）拟为公司合并报表范围内的控股 孙公司广西嘉欣典当有限公司（以下简称"广西嘉欣典当"）提供担保，担保方 式为连带责任保证，担保额度不超过人民币3,000万元。在上述额度范围内循环 滚动使用，任一期间内的实际担保余额不超过人民币3,000万元。该担保额度授 权有效期自担保人内部审批机构审议通过之日起一年。 上述担保事项已于2025年8月22日经担保人的内部审批机构审议通过。担保 人前期审批通过的相关为广西嘉欣典当担保事项的决议或决定自本次审批通过 后自动失效。根据《深圳证券交易所上市公司自律监管指引第1 ...

Core Viewpoint - China is the world's largest producer of silk, with a rich history of over 5000 years in sericulture and silk production, and the industry plays a significant role in economic development, cultural confidence, and international cooperation [1][9]. Industry Characteristics and Categories - The silk industry encompasses a complete industrial chain from sericulture to silk processing and product sales, characterized by labor intensity, resource dependence, high added value, and strong cultural attributes [2][6]. - Silk products can be categorized into raw silk, silk fabrics, finished silk products, and by-products [4]. Current Development Status - In 2023, China's silkworm cocoon production was 806,700 tons, projected to decrease to approximately 780,000 tons in 2024. The average purchase price for silkworm cocoons in 2023 was 55.46 yuan/kg [6][8]. - The revenue of large-scale silk enterprises in China is expected to reach 76.585 billion yuan in 2024, an increase of 11.829 billion yuan from 2023 [9][11]. - The silk processing industry is divided into three main categories: silk reeling, silk weaving, and silk dyeing, with the silk weaving sector generating the highest revenue [9][12]. Production and Revenue - The production of silk and blended fabrics is projected to reach 269 million meters in 2024, a 6.2% increase from 2023 [11]. - The revenue growth rates for different segments in 2024 are as follows: silk weaving and processing at 2.6%, silk reeling at 11.36%, and silk dyeing at a decline of 1.4% [9][12]. Industry Chain - The silk industry has developed a complete supply chain, including raw material supply, silk manufacturing, and product distribution, with key upstream activities involving mulberry cultivation and silkworm breeding [13]. Competitive Landscape - The silk industry is characterized by a rich cultural heritage, with major companies like Jiaxin Silk, Kai Xiya, and others leading the market. The market concentration is relatively low, with a CR7 of 11% [15][18]. Development Trends - The silk industry is transitioning from traditional manufacturing to high value-added, intelligent, and green production methods, maintaining a competitive edge in the international market [20].

Group 1 - The core viewpoint of the article highlights the low investment and financing activity in the domestic silk industry in recent years, with a notable exception in 2016 due to the Hangzhou G20 Summit, which saw three financing events [1] - Since 2010, the silk industry has experienced a lack of financing, with only one financing event occurring in 2025, indicating potential for growth and development in the sector [1] - The financing events in the silk industry are primarily concentrated in Zhejiang and Jiangsu provinces, which have a rich history in silk production and a developed capital market [8] Group 2 - The average single financing amount in the silk sector is around tens of millions, with seed round financing exceeding 20 million RMB and angel round financing in the millions [2] - The majority of financing events are focused on companies that are already listed, reflecting a preference for established firms in the silk industry [7] - Key investment areas within the silk industry include clothing and other silk products, with a total of 14 financing events categorized into six main types, including upstream silk, home textiles, and fashion [10][16] Group 3 - The investment entities in the silk industry are evenly split between capital organizations and industrial enterprises, with notable investors including Taiheng Investment and Liangjiang Venture Capital [16] - Recent mergers and acquisitions in the silk industry are primarily horizontal, aimed at expanding scale and enhancing technological capabilities, involving both traditional silk companies and tech-driven firms [18] - Specific acquisition examples include Wan Shili's acquisition of Baoyang New Materials to enhance business strength and Anuoqi's acquisition of Colorful Jump to improve product application services [19]