浙江嘉欣丝绸股份有限公司 独立董事提名人声明 提名人浙江嘉欣丝绸股份有限公司董事会现就提名费锦红为浙江嘉欣丝 绸股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面 同意出任浙江嘉欣丝绸股份有限公司第九届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ■ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事 任职资格和条件。 ■ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 ■ 是 □ 否 如否，请详细说明：______________________________ 四、被提名人已经参加培训并取得证券交易 ...

浙江嘉欣丝绸股份有限公司（以下简称"公司"）第八届监事会第十六次会 议的通知于 2023 年 8 月 4 日以邮件方式发出，监事会于 2023 年 8 月 9 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，会议由监事会主席朱 建勇先生主持。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： 一、 审议通过了《关于选举公司第九届监事会非职工代表监事的议案》 公司监事会提名黄小军先生与谭俊先生为公司第九届监事会非职工监事候 选人。相关候选人表决结果如下： 1.1 提名黄小军先生为公司第九届监事会非职工监事候选人 证券代码:002404 证券简称:嘉欣丝绸 公告编号:2023—028 浙江嘉欣丝绸股份有限公司 第八届监事会第十六次会议决议公告 本公司及监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。 上述监事候选人最近两年内曾担任过公司董事或者高级管理人员的监事人 数未超过公司监事总数的二分之一；单一股东提名的监事未超过公司监事总数的 二分之一。 表决结果： 3票赞成， 0票弃权， 0票反对。 1.2 提 ...

浙江嘉欣丝绸股份有限公司 独立董事提名人声明 提名人浙江嘉欣丝绸股份有限公司董事会现就提名翁胜斌为浙江嘉欣丝 绸股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面 同意出任浙江嘉欣丝绸股份有限公司第九届董事会独立董事候选人。本次提名 是在充分了解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ■ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事 任职资格和条件。 ■ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 ■ 是 □ 否 去公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立监事的 通知》的相关规定。 ■ 是 □ 否 如否，请详细 ...

■ 是 □ 否 浙江嘉欣丝绸股份有限公司 独立董事候选人声明 声明人费锦红，作为浙江嘉欣丝绸股份有限公司第九届董事会独立董事候 选人，现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ■ 是 □ 否 如否，请详细说明：_____________________________ 二、本人符合中国证监会《上市公司独立董事规则》规定的独立董事任职 资格和条件。 如否，请详细说明：_____________________________ 三、本人符合该公司章程规定的独立董事任职条件。 ■ 是 □ 否 如否，请详细说明：_____________________________ 四、本人已经参加培训并取得证券交易所认可的相关证书。 ■ 是 □ 否 如否，请详细说明：_____________________________ 五、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 ...

Financial Performance - The company's revenue for Q1 2023 was ¥962,971,746.08, a decrease of 8.66% compared to ¥1,054,226,865.36 in the same period last year[5] - Net profit attributable to shareholders increased by 91.32% to ¥52,478,553.75 from ¥27,429,965.86 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 964,859,372.29, a decrease of 8.6% compared to CNY 1,055,798,515.89 in the same period last year[19] - Net profit attributable to the parent company was CNY 52,478,553.75, up 91.1% from CNY 27,429,965.86 in Q1 2022[21] - Operating profit increased to CNY 72,307,117.17, compared to CNY 37,854,077.29 in the previous year, reflecting a growth of 91.0%[21] - The company achieved a gross profit margin of approximately 14.5% in Q1 2023, compared to 7.5% in Q1 2022[19] - The company reported a total comprehensive income of CNY 54,700,085.91, compared to CNY 29,873,681.21 in Q1 2022, indicating a growth of 83.2%[22] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥17,415,557.23, a 228.56% increase from -¥13,546,474.47 in the previous year[5] - The company reported a net cash flow from operating activities of CNY 17,415,557.23, a significant improvement from a net outflow of CNY 13,546,474.47 in the same quarter last year[22] - The net cash flow from financing activities surged by 2,710.02% to ¥290,193,972.85, primarily due to an increase in short-term borrowing[11] - The cash inflow from financing activities totaled 482,034,081.72 CNY, while cash outflow was 181,131,887.09 CNY, resulting in a net cash flow of 300,902,194.63 CNY from financing activities[23] - The cash flow from financing activities in the previous period was significantly lower at 10,708,221.78 CNY, highlighting a substantial increase in financing activities this quarter[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,663,497,006.80, reflecting a 5.90% increase from ¥3,459,411,718.42 at the end of the previous year[5] - Total assets increased to CNY 3,663,497,006.80, up from CNY 3,459,411,718.42 year-over-year[18] - Current assets reached CNY 2,686,769,733.35, up from CNY 2,489,553,147.49, indicating an increase of about 7.9%[16] - Total liabilities as of March 31, 2023, were CNY 1,554,616,388.68, up from CNY 1,408,651,186.21, reflecting an increase of approximately 10.4%[17] - Short-term borrowings increased significantly to CNY 1,036,925,108.55 from CNY 747,451,037.57, marking an increase of about 38.8%[17] Shareholder Information - The number of common shareholders at the end of the reporting period was 32,854, with the largest shareholder holding 19.67% of the shares[13] - The company has a share repurchase account holding 7,706,100 shares, representing 1.33% of the total share capital[14] - The largest shareholder, Zhou Guojian, has pledged 30,000,000 shares, which is part of the 113,644,600 shares he holds[13] Non-Recurring Items and Expenses - Non-recurring gains and losses totaled ¥16,678,419.29, with significant contributions from asset disposal gains and government subsidies[6] - The company experienced a 62.79% decrease in taxes and surcharges, amounting to a reduction of ¥2,651,793.84 compared to the previous year[10] - Research and development expenses remained stable at CNY 15,434,264.52, slightly down from CNY 15,881,170.79 in the previous year[19] Audit and Reporting - The company did not undergo an audit for the first quarter report, indicating that the figures are unaudited[24] - The report was issued by the board of directors on April 29, 2023, indicating the timeline of the financial disclosure[25] Investment Activities - The net cash flow from investment activities was -18,381,801.20 CNY, compared to 37,835,031.49 CNY in the previous period, indicating a significant decrease[23] - The company reported a total cash outflow from investment activities of 67,382,527.28 CNY, compared to 227,914,491.11 CNY in the previous period[23] - The cash flow from operating activities was not detailed in the provided data, suggesting a focus on investment and financing activities in this report[23] - The company has not reported any new product developments or market expansions in the current quarter[23] - There were no mentions of mergers or acquisitions in the current financial report[23]

Group 1: Investor Relations Activities - The investor relations activity included an earnings briefing meeting [1] - The meeting was held online via the "Jiaxin Silk Investor Relations" WeChat mini-program on April 6, 2023 [1] - Key personnel present included the Vice Chairman and General Manager, Mr. Xu Hong, and Independent Director, Ms. Fei Jinhong [1] Group 2: Market and Financial Performance - The company reported a 76.19% increase in net profit attributable to shareholders in 2022, primarily due to significant growth in foreign trade and exchange gains from RMB depreciation [2] - In the first quarter, exports increased year-on-year, and the company anticipates healthy growth in its customer base for the year [2] - The company is focusing on expanding into markets in Australia, Japan, and South America while deepening its presence in Europe and the United States [2] Group 3: Product Development and Competitive Advantage - The company is developing spider silk products using gene technology, which enhances the silk's properties while maintaining its softness and lightness [2] - The company has no known competitors in the market for spider silk products at this time [2] - The core competitive advantages in the clothing business include a long history, strong brand recognition, and a well-established supply chain across local and Southeast Asian markets [3]

Financial Performance - The company's operating revenue for 2022 was ¥4,321,228,918.32, representing a 16.95% increase compared to ¥3,694,866,735.08 in 2021[21]. - The net profit attributable to shareholders increased by 76.19% to ¥230,357,022.45 from ¥130,740,616.63 in the previous year[21]. - The net profit after deducting non-recurring gains and losses rose by 61.94% to ¥182,107,415.18, up from ¥112,450,317.84 in 2021[21]. - The cash flow from operating activities showed a significant improvement, reaching ¥622,941,506.73, compared to a negative cash flow of ¥237,140,530.86 in 2021, marking a 362.69% increase[21]. - Basic earnings per share increased by 78.26% to ¥0.41 from ¥0.23 in the previous year[21]. - The total assets at the end of 2022 were ¥3,459,411,718.42, a decrease of 8.68% from ¥3,788,151,797.06 at the end of 2021[21]. - The net assets attributable to shareholders increased by 8.42% to ¥1,964,450,730.38 from ¥1,811,823,932.79 in 2021[21]. - The weighted average return on equity for 2022 was 12.34%, up from 7.29% in 2021, indicating improved profitability[21]. Market Position and Industry Context - The silk industry in China, where the company operates, accounted for over 70% of global production, indicating a strong market position[31]. - The company maintained a strong operational quality and profitability, with growth rates exceeding the industry average[34]. - The textile and apparel industry in China faced a revenue decline of 4.56% in 2022, highlighting the company's resilience in a challenging market[33]. - The company has been consistently ranked among the top 10 competitive enterprises in the silk industry in China[34]. - The company has received multiple honors, including "Top 100 Commodity Markets in China" and "Top 10 Most Influential Commodity Market Indexes" in the silk industry[37]. Operational Developments - The company has a complete silk industry chain, enhancing its resource integration and risk resistance capabilities[34]. - The company has established a production capacity of 14 million garments annually, leveraging a comprehensive silk manufacturing industry chain[44]. - The company has expanded its supply chain by establishing production bases in Anhui, Cambodia, and Myanmar, enhancing its production capacity and mitigating risks[44]. - The company has invested in smart warehouses and automation to enhance production efficiency and reduce costs[49]. - The company is expanding its supply chain clusters in Bangladesh, Vietnam, and Myanmar to mitigate external challenges[49]. Sales and Marketing Strategies - The company's online trading platform, "Jincanwang," provides comprehensive supply chain management and financial services for the silk industry[36]. - The company has implemented strict supplier management and evaluation systems to ensure quality in its procurement process[38]. - The company has established a professional marketing team of over 200 members to enhance customer acquisition through various channels, including exhibitions and online platforms[68]. - The company utilizes a combination of online and offline sales strategies, leveraging third-party e-commerce platforms such as Tmall and JD.com for product sales[68]. - The company has implemented a strategy of deep collaboration with influencers and media platforms to promote its products and enhance brand recognition[75]. Research and Development - The company has developed a strong R&D capability with a provincial-level technology center and research institute, focusing on new materials and products[45]. - R&D investment increased by 10.30% to ¥59,721,745.84 in 2022, accounting for 1.38% of operating revenue[79]. - The company completed several R&D projects, including high-performance fiber fabrics and multifunctional composite materials[79]. - The company is focusing on product innovation, particularly in eco-friendly and antibacterial fabrics, to attract new customers[48]. Corporate Governance and Management - The company has a complete and independent financial management system, including its own accounting department and bank accounts[124]. - The company has established a structured governance framework with a clear delineation of roles among its directors and senior management[132]. - The company has maintained an "A" rating in information disclosure assessments for three consecutive years[123]. - The company actively communicates with stakeholders to balance interests among shareholders, employees, and society[124]. - The company has a total of 1,716,620 shares held by its financial director, indicating significant ownership[127]. Social Responsibility and Environmental Initiatives - The company has actively participated in social welfare projects, donating several million RMB to various charitable causes[179]. - The company has established a comprehensive wastewater treatment system, with COD levels controlled around 140, below the discharge standard of 200[171]. - The company invested over 2 million RMB in environmental upgrades, including the replacement of various pipelines and the enhancement of wastewater treatment facilities[174]. - Cumulative investment in photovoltaic power generation facilities exceeded 20 million RMB, contributing to carbon emission reduction efforts[174]. - The company has set up a "Caring Fund" for employees, providing assistance to those facing financial difficulties due to serious illnesses[177]. Financial Management and Fund Utilization - The company has established a special account for the use of raised funds, ensuring that the funds will be used strictly according to the resolutions passed at the shareholders' meeting[183]. - The company has committed to strictly fulfilling its promises regarding the use of raised funds and ensuring accurate and truthful disclosures[183]. - The company has not experienced any violations in the use of raised funds, adhering strictly to regulatory guidelines and maintaining transparency in disclosures[105]. - The company reported a total revenue of 130 million yuan for the year, with a continuous audit service from the accounting firm for 16 years[191]. - The company has committed to not engaging in any competitive business with its subsidiaries, ensuring no conflicts of interest[184].

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2023—019 浙江嘉欣丝绸股份有限公司 关于举办2022年度业绩说明会的公告 本公司及其董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 投资者依据提示，授权登入"嘉欣丝绸投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：公司副董事长兼总经理徐鸿先生，独立董事 费锦红女士，董事、副总经理兼财务总监沈玉祁女士，董事、副总经理兼董事会 秘书郑晓女士。 欢迎广大投资者积极参与。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）已于2023年3月30日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》。为便 于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4月6日（星 期四）下午15:00至17:00时在"嘉欣丝绸投资者关系"小程序举行2022年度业绩 网上说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆"嘉欣 丝绸投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提前 向投资者征集问题，提问通道自发出公告之日起开放。 ...