浙江嘉欣丝绸股份有限公司（以下简称"公司"）第九届监事会第十二次会 议的通知于2025年11月7日以邮件方式发出，监事会于2025年11月12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： 一、审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金的 议案》 表决结果：同意3票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 《关于募投项目结项并将节余募集资金永久补充流动资金的公告》刊登于 2025年11月13日的《证券时报》和巨潮资讯网(http://cninfo.com.cn)。 特此公告。 浙江嘉欣丝绸股份有限公司监事会 证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—039 浙江嘉欣丝绸股份有限公司 第九届监事会第十二次会议决议公告 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。 2025年11月13日 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—038 浙江嘉欣丝绸股份有限公司 第九届董事会第十三次会议决议公告 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"）第九届董事会第十三次会 议的通知于2025年11月7日以邮件方式发出，董事会于2025年11月12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、审议通过了《关于修订<公司章程>的议案》 表决结果：同意9票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 《关 于修 订< 公司章 程 >的公 告》 和《 公司 章程 》详见 巨潮 资讯 网 （www.cninfo.com.cn），《关于修订<公司章程>的公告》同时刊登于2025年11 月13日的《证券时报》。 二、逐项审议通过了《关于制定及修订部分管理制度的议案》 公司董事对本议案逐项表决结果如下： | 子议案 | 子议案名称 | ...

Core Viewpoint - Jiaxin Silk is a leading enterprise in the domestic silk industry, established in 1999 and listed on the Shenzhen Stock Exchange in 2010, with a full industry chain advantage and significant investment value [1] Business Performance - For Q3 2025, Jiaxin Silk reported revenue of 3.633 billion yuan, ranking 7th in the industry out of 38 companies, surpassing the industry average of 2.251 billion yuan and the median of 1.247 billion yuan, but lagging behind the top competitors, Hailan Home (15.599 billion yuan) and Semir Apparel (9.844 billion yuan) [2] - The net profit for the same period was 161 million yuan, ranking 10th in the industry, slightly below the industry average of 176 million yuan and the median of 34.818 million yuan, with the top performers being Youngor (2.334 billion yuan) and Hailan Home (1.844 billion yuan) [2] Financial Ratios - As of Q3 2025, Jiaxin Silk's debt-to-asset ratio was 41.50%, an increase from 37.30% in the previous year and above the industry average of 38.41% [3] - The gross profit margin for Q3 2025 was 12.18%, a decrease from 12.36% in the previous year and significantly lower than the industry average of 44.68% [3] Executive Compensation - Chairman Zhou Guojian's salary for 2024 is 904,000 yuan, a slight increase from 901,000 yuan in 2023 [4] - General Manager Xu Hong's salary for 2024 is 1.502 million yuan, up from 1.5 million yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 14.09% to 26,300, while the average number of circulating A-shares held per shareholder increased by 16.40% to 17,300 [5]

Core Insights - The company reported a slight increase in third-quarter revenue, reaching 1.164 billion yuan, representing a year-on-year growth of 0.04% [1] - Net profit for the third quarter was 38.9516 million yuan, showing a decrease of 0.62% compared to the same period last year [1] - For the first three quarters of 2025, total revenue amounted to 3.633 billion yuan, reflecting a year-on-year growth of 0.78% [1] - The net profit for the first three quarters was 152 million yuan, which is a year-on-year increase of 0.19% [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥1,163,671,697.83, a slight increase of 0.04% compared to the same period last year[5] - Net profit attributable to shareholders was ¥38,951,632.83, representing a decrease of 0.62% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,441,368.38, an increase of 8.94% compared to the previous year[5] - Total operating revenue for the period reached CNY 3,637,278,206.35, a slight increase from CNY 3,609,138,467.22 in the previous period, representing a growth of approximately 0.78%[22] - Net profit for the period was CNY 160,948,422.64, compared to CNY 162,370,508.60 in the previous period, reflecting a decrease of about 0.88%[23] - The company reported a gross profit margin of approximately 5.01%, slightly improved from the previous period's margin[22] - Earnings per share remained stable at CNY 0.27, consistent with the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,538,952,565.20, reflecting a growth of 5.11% from the end of the previous year[5] - The company's total assets increased to CNY 3,538,952,565.20 from CNY 3,366,793,502.41, marking an increase of approximately 5.1%[21] - Total liabilities rose to CNY 1,468,489,049.13, up from CNY 1,278,857,592.25, indicating an increase of around 14.8%[21] - The company has a total of 2,612,108,969.33 in current assets, up from 2,383,312,643.74, indicating an increase of about 9.6%[17] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net cash flow of ¥61,749,379.52, down 83.63% year-on-year[11] - The net cash flow from operating activities for the current period is ¥61,749,379.52, a decrease of 83.7% compared to ¥377,188,113.97 in the previous period[24] - Cash inflow from investment activities totaled ¥1,140,567,277.74, significantly up from ¥333,589,231.19 in the previous period[25] - The net cash flow from investment activities is -¥225,730,624.66, worsening from -¥26,647,212.53 in the previous period[25] - Cash inflow from financing activities is ¥1,323,183,595.23, an increase from ¥1,066,870,744.87 in the previous period[25] - The net cash flow from financing activities improved to ¥27,736,448.83 from -¥472,116,805.32 in the previous period[25] - The ending balance of cash and cash equivalents is ¥543,094,362.40, slightly up from ¥539,170,120.32 in the previous period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,297[13] - The largest shareholder, Zhou Guojian, holds 20.29% of shares, totaling 113,644,600 shares, with 30,000,000 shares pledged[13] - The top ten shareholders do not have any significant changes in their financing and securities lending activities[14] Investments and Expenses - Financial expenses increased by ¥7,780,135.43, a rise of 67.66% compared to the previous year, primarily due to a decrease in net exchange gains[9] - Investment income surged by ¥12,707,143.13, marking a substantial increase of 4,354.48% year-on-year, attributed to the disposal of financial assets[9] - Research and development expenses were CNY 46,711,160.53, down from CNY 54,146,100.87, representing a decrease of approximately 13.6%[22] Other Information - The company has not reported any new strategies or significant developments in product or technology research during this period[15] - The company has not undergone an audit for the third quarter financial report[26] - The report indicates that there were no profits from the merged entities prior to the merger[24]

Core Viewpoint - The report by Zhiyan Consulting highlights a decline in the production of silk and silk-blended fabrics in China, projecting a decrease in output for the coming years [1]. Industry Summary - According to data from the National Bureau of Statistics, the production of silk and silk-blended fabrics (with silk content ≥30%) in April 2025 is expected to be 0.2 billion meters, representing a year-on-year decrease of 6.9% [1]. - From January to April 2025, the cumulative production of silk and silk-blended fabrics is projected to be 0.8 billion meters, showing a cumulative decline of 3.8% [1]. - A statistical chart detailing the production of silk and silk-blended fabrics from 2020 to April 2025 is included in the report [1]. Company Summary - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research, business plans, feasibility studies, and customized services [1]. - The company emphasizes its commitment to providing comprehensive industry solutions and enhancing investment decision-making through professional insights and quality services [1].

Core Viewpoint - The stock of Jiaxin Silk has shown a positive trend with a year-to-date increase of 9.68%, reflecting a stable performance in the textile and apparel industry [1][2]. Financial Performance - For the first half of 2025, Jiaxin Silk reported a revenue of 2.472 billion yuan, representing a year-on-year growth of 1.12%. The net profit attributable to shareholders was 113 million yuan, with a growth of 0.47% [2]. - Cumulative cash dividends since the A-share listing amount to 1.452 billion yuan, with 479 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 21, the stock price of Jiaxin Silk rose by 2.05% to 6.46 yuan per share, with a trading volume of 39.68 million yuan and a turnover rate of 1.36%. The total market capitalization stands at 3.618 billion yuan [1]. - The net inflow of main funds was 889,100 yuan, with large orders accounting for 17.41% of purchases and 15.17% of sales [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 (11.46%), fabric (5.94%), silkworm cocoons (3.28%), and others [1]. - The company operates within the textile and apparel sector, specifically in non-sports clothing, and is associated with concepts such as C2M, cross-border e-commerce, and green power [1]. Shareholder Information - As of June 30, the number of shareholders for Jiaxin Silk reached 30,600, an increase of 3.27% from the previous period. The average circulating shares per person decreased by 3.16% to 14,890 shares [2].

Summary of Key Points Core Viewpoint - Jiaxin Silk announced its external guarantee amounting to a total of RMB 70 million, with a current balance of RMB 32.358 million, representing 16.24% of the company's latest audited net assets attributable to the parent company [1]. Group 1: External Guarantees - The total external guarantee limit set by the company and its subsidiaries is RMB 70 million [1]. - The total balance of external guarantees currently stands at RMB 32.358 million, which is 16.24% of the latest audited net assets attributable to the parent company [1]. - The balance of guarantees to entities outside the consolidated financial statements is RMB 9.778 million, accounting for 4.91% of the latest audited net assets attributable to the parent company [1]. Group 2: Legal and Financial Status - There are no overdue guarantees, no amounts involved in litigation related to guarantees, and no losses incurred due to judgments against guarantees [1].

证券代码：002404 证券简称：嘉欣丝绸 公告编号： 2025—036 浙江嘉欣丝绸股份有限公司 关于对外提供担保的进展公告 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、担保的审议情况 浙江嘉欣丝绸股份有限公司（以下简称"公司"）分别于2025年3月26日和 2025年4月18日召开第九届董事会第九次会议和2024年度股东大会，审议通过了 《关于对外提供担保的议案》。同意公司向浙江金蚕网供应链管理有限公司等四 家控股子公司、参股公司浙江银茂进出口股份有限公司及茧丝绸供应链企业提供 担保，总额度不超过人民币7亿元。在上述额度范围内循环滚动使用，任一期间 内的实际担保余额合计不超过人民币7亿元。有效期自2024年度股东大会审议通 过之日起至2025年度股东大会召开之日止。具体内容详见公司于2025年3月28日 和2025年4月19日在《证券时报》《上海证券报》及巨潮资讯网 (http://cninfo.com.cn)披露的相关公告。 二、担保的进展情况 2025年10月14日，公司与嘉兴银行股份有限公司（以下简称"嘉兴银行"） 签订《最高额保证合同》（合 ...

Core Viewpoint - The company Jiaxin Silk has clarified that it has not invested in Yushu Technology as of September 28 [1] Company Summary - Jiaxin Silk made a statement on an interactive platform regarding its investment status [1]