浙江嘉欣丝绸股份有限公司 关于公司高级管理人员变更及选举职工代表董事的 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、关于公司董事、副总经理、董事会秘书退休离任情况 证券代码：002404 证券简称： 嘉欣丝绸 公告编号：2025—046 浙江嘉欣丝绸股份有限公司(以下简称"公司")董事会于近日收到董事、副 总经理、董事会秘书郑晓女士提交的退休辞任报告。郑晓女士因达到退休年龄， 申请辞去公司第九届董事会董事、副总经理、董事会秘书职务，其辞任申请自送 达公司董事会时生效。郑晓女士退休离任的基本情况如下： | | | | | | 是否继续 在上市公 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原 | 司及其控 | 行完毕 | | | | | 到期日 | 因 | 股子公司 | 的公开 | | | | | | | 任职 | 承诺 | | 郑晓 | 董事、副总经理、 | 2025 年 11 月 | 2026 年 8 | 退休 | 1 ...

证券代码：002404 证券简称： 嘉欣丝绸 公告编号：2025—044 浙江嘉欣丝绸股份有限公司 2025年第一次临时股东大会决议公告 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。 一、特别提示 1.本次股东大会不涉及变更以往股东大会已通过决议的情形； 2.本次股东大会无否决提案的情形，无修改提案的情形； 3.召开方式：现场投票表决与网络投票相结合方式 4.召集人：公司董事会 5.主持人：董事长周国建先生 6.会议的召开符合《公司法》等法律、行政法规、部门规章和公司章程的有 关规定。 3.本次股东大会不存在临时增加提案的情形。 二、会议召开和出席情况 1.召开时间： （1）现场会议时间：2025年11月28日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月28日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月28日9:15至15:00的任意时间。 2.召开地点：浙江省嘉兴市中环西路588号22楼会议室 7.会议出席情况：出席本次 ...

ZHEJIANG SHENGWEN LAW FIRM 浙江圣文律师事务所 为出具本法律意见书，本所律师对本次股东大会的有关文件进行了查阅，对 本次股东大会涉及的有关事项进行了核查和验证。本所律师按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集与召开程序 公司于2025年11月13日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）上 公告了《浙江嘉欣丝绸股份有限公司关于召开2025年第一次临时股东大会的通 知》（以下简称"《通知》"）。经核查，《通知》载明了会议的时间、地点、审议事 项、出席会议股东的登记方法、股东出席会议方式、投资者参加网络投票的操作 流程等事项。 浙江圣文律师事务所 关于浙江嘉欣丝绸股份有限公司 2025年第一次临时股东大会律师见证法律意见书 2025浙圣法字013号 致：浙江嘉欣丝绸股份有限公司 浙江圣文律师事务所（以下简称"本所"）接受浙江嘉欣丝绸股份有限公司 （以下简称"嘉欣丝绸"或"公司"）的委托，指派本所律师章建伟、杨晶宇列 席了于 2025 年 11 月 28 日下午在浙江省嘉兴市中环西路 588 号 22 楼会议室 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—045 浙江嘉欣丝绸股份有限公司 第九届董事会第十四次会议决议公告 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。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）第九届董事会第十四次会 议的通知于2025年11月25日以邮件方式发出，董事会于2025年11月28日以通讯表 决方式召开。会议应参加董事9人，实际参加董事9人，会议由董事长周国建先生 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 会董事认真审议，通过了如下决议： 一、审议通过《关于选举代表公司执行公司事务董事的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程》规定 "代表公司执行公司事务的董事为公司的法定代表人"，结合公司实际情况，公 司董事会同意选举董事长周国建先生为代表公司执行公司事务的董事，并担任公 司法定代表人，任期自董事会选举通过之日起至公司第九届董事会任期届满时 止。本次选举后，公司法定代表人未发生变更。 二、审议通过《关于确认 ...

Core Viewpoint - The stock of Jiaxin Silk has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 15.62%, indicating volatility in its market performance [1]. Financial Performance - For the period from January to September 2025, Jiaxin Silk achieved a revenue of 3.637 billion yuan, representing a year-on-year growth of 0.78%. The net profit attributable to shareholders was 152 million yuan, with a slight increase of 0.19% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.452 billion yuan, with 479 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Jiaxin Silk was 26,300, a decrease of 14.09% from the previous period. The average circulating shares per person increased by 16.40% to 17,332 shares [2]. - Among the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A (002236) is the ninth largest shareholder, holding 2.5842 million shares as a new entrant [3]. Market Activity - The stock price of Jiaxin Silk is currently at 6.81 yuan per share, with a market capitalization of 3.814 billion yuan. The trading volume was 41.004 million yuan, with a turnover rate of 1.31% [1]. - The main capital flow indicates a net outflow of 420,100 yuan, with significant selling activity compared to buying [1]. Business Overview - Jiaxin Silk, established on March 29, 1999, and listed on May 11, 2010, is primarily engaged in the production and sale of silk, satin, clothing, and related products. The revenue composition includes clothing (52.05%), silk products (22.31%), hardware products (11.46%), and other categories [1]. - The company operates within the textile and apparel industry, specifically in non-sports apparel, and is associated with various concepts such as C2M, small-cap stocks, solar energy, RCEP, and cross-border e-commerce [1].

Core Viewpoint - The stock of Jiaxin Silk experienced a decline of 2.12% on November 24, with a trading price of 6.93 CNY per share and a total market capitalization of 3.881 billion CNY [1] Group 1: Stock Performance - As of November 24, Jiaxin Silk's stock price has increased by 17.66% year-to-date, with a slight decline of 0.14% over the last five trading days, a rise of 5.32% over the last 20 days, and an increase of 4.52% over the last 60 days [1] - The stock's trading volume reached 1.59 billion CNY, with a turnover rate of 4.90% [1] Group 2: Financial Performance - For the period from January to September 2025, Jiaxin Silk reported a revenue of 3.637 billion CNY, reflecting a year-on-year growth of 0.78%, and a net profit attributable to shareholders of 152 million CNY, which is a 0.19% increase compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 1.452 billion CNY, with 479 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jiaxin Silk was 26,300, a decrease of 14.09% from the previous period, while the average circulating shares per person increased by 16.40% to 17,332 shares [2] - Among the top ten circulating shareholders, Dazhong Zhongzheng 360 Internet + Index A (002236) is the ninth largest shareholder, holding 2.5842 million shares as a new entrant [3] Group 4: Business Overview - Jiaxin Silk, established on March 29, 1999, and listed on May 11, 2010, is primarily engaged in the production and sale of silk, satin, clothing, and related products [1] - The company's revenue composition includes clothing (52.05%), silk products (22.31%), hardware products (11.46%), fabric products (5.94%), silkworm cocoons (3.28%), and other categories [1]

Core Viewpoint - The stock of Jiaxin Silk has experienced fluctuations, with a recent decline of 2.21%, while the company has shown a year-to-date increase of 27.84% in stock price [1][2]. Group 1: Stock Performance - As of November 21, Jiaxin Silk's stock price is 7.53 CNY per share, with a market capitalization of 4.217 billion CNY [1]. - The stock has increased by 7.57% over the last five trading days, 13.92% over the last twenty days, and 12.56% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, Jiaxin Silk reported a revenue of 3.637 billion CNY, reflecting a year-on-year growth of 0.78%, and a net profit attributable to shareholders of 152 million CNY, with a growth of 0.19% [2]. - Cumulatively, the company has distributed 1.452 billion CNY in dividends since its A-share listing, with 479 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Jiaxin Silk is 26,300, a decrease of 14.09% from the previous period, while the average circulating shares per person increased by 16.40% to 17,332 shares [2]. - Among the top ten circulating shareholders, Dazhong Zhongzheng 360 Internet + Index A is the ninth largest, holding 2.5842 million shares as a new shareholder [3]. Group 4: Business Overview - Jiaxin Silk, established on March 29, 1999, and listed on May 11, 2010, is primarily engaged in the production and sale of silk, satin, clothing, and related products [1]. - The company's revenue composition includes clothing (52.05%), silk products (22.31%), hardware products (11.46%), fabric products (5.94%), silkworm cocoons (3.28%), and other categories [1].

Core Viewpoint - The company, Jiaxin Silk (002404.SZ), indicated that the Japanese market accounts for approximately 1% of its total exports [1] Group 1 - The company has a minimal export presence in the Japanese market, with only 1% of its exports directed there [1]

Group 1 - The apparel and home textile sector experienced significant upward movement, with Rongmei Co., Ltd. rising over 16% [1] - Jiumuwang achieved six consecutive trading limit increases [1] - Other companies such as Zhenai Meijia and Taiping Bird saw increases of over 8%, while Langzi Co. and Jiaxin Silk also followed suit with gains [1]

Market Overview - The apparel and home textile sector increased by 0.51% compared to the previous trading day, with Taiping Bird leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Top Performers - Taiping Bird (603877) closed at 16.37, up 10.01% with a trading volume of 61,200 shares and a transaction value of 96.40 million yuan [1] - Zhenai Meijia (003041) closed at 49.63, up 10.00% with a trading volume of 37,300 shares and a transaction value of 183 million yuan [1] - Qipilang (002029) closed at 11.69, up 9.97% with a trading volume of 981,500 shares and a transaction value of 1.11 billion yuan [1] - Jiumuwang (601566) closed at 15.22, up 9.97% with a trading volume of 199,000 shares and a transaction value of 303 million yuan [1] - Jiaxin Silk (002404) closed at 7.63, up 9.94% with a trading volume of 209,300 shares and a transaction value of 157 million yuan [1] Underperformers - Wanlima (300591) closed at 10.87, down 10.61% with a trading volume of 832,700 shares and a transaction value of 93.26 million yuan [2] - Sanfu Outdoor (002780) closed at 15.60, down 9.72% with a trading volume of 331,200 shares and a transaction value of 530 million yuan [2] - Zhongwang Fabric (605003) closed at 27.39, down 4.13% with a trading volume of 27,300 shares and a transaction value of 75.48 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 178 million yuan from institutional investors and a net outflow of 104 million yuan from retail investors, while individual investors saw a net inflow of 282 million yuan [2] - Key stocks in the sector showed varied capital flows, with Qipilang (002029) having a net inflow of 110 million yuan from institutional investors [3] - Jiaxin Silk (002404) had a net inflow of 53.35 million yuan from institutional investors, while Taiping Bird (603877) saw a net inflow of 23.83 million yuan [3]