Financial Performance - The company's operating revenue for 2024 was CNY 4,561,220,682.38, representing a 6.29% increase compared to CNY 4,291,479,122.34 in 2023[22] - The net profit attributable to shareholders for 2024 decreased by 25.88% to CNY 160,728,914.06 from CNY 216,863,588.62 in 2023[22] - The net cash flow from operating activities significantly increased by 249.85% to CNY 494,133,728.95, compared to CNY 141,241,061.01 in the previous year[22] - Basic earnings per share for 2024 were CNY 0.29, down 23.68% from CNY 0.38 in 2023[22] - Total assets at the end of 2024 were CNY 3,366,793,502.41, a decrease of 5.33% from CNY 3,556,274,853.90 at the end of 2023[22] - The net assets attributable to shareholders decreased by 2.80% to CNY 1,992,966,129.32 from CNY 2,050,341,394.88 in 2023[22] - The company reported a decrease in the weighted average return on net assets to 8.13% from 10.93% in the previous year[22] - The net profit after deducting non-recurring gains and losses for 2024 was CNY 134,764,045.98, down 18.74% from CNY 165,835,722.92 in 2023[22] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 3 per 10 shares based on a total of 560,051,541 shares[5] - The total cash dividend amount, including other methods, is 218,111,287.12 yuan, which accounts for 100% of the total distributable profit of 445,349,334.04 yuan[163] - The company has not made any adjustments to its profit distribution policy during the reporting period, ensuring transparency and protection of minority shareholders' rights[162] - The company has a total of 560,051,541 shares for the dividend distribution base, with no stock bonus or capital reserve conversion planned[163] Market and Industry Insights - The silk industry in China holds over 75% of the global production of silk raw materials, maintaining a leading position in the international market[31] - The textile and apparel industry in China saw a revenue increase of 2.76% in 2024, indicating a recovery in market demand[32] - The total export amount reached USD 336 million, with a year-on-year increase of 1.95%[32] - The company achieved international certifications, including WRAP and EU Business Social Compliance Standards, enhancing its credibility with global brand clients[51] Research and Development - The company has established provincial-level technology centers and research institutes, with five subsidiaries recognized as national high-tech enterprises, enhancing its R&D capabilities in new materials and technologies[37] - The company is focusing on the development of eco-friendly and antibacterial fabrics, aligning with sustainable market trends and receiving positive customer feedback[51] - The company is enhancing its R&D capabilities, with ongoing projects aimed at developing eco-friendly and multifunctional textile materials[82] - The company's R&D personnel increased to 296 in 2024, a rise of 44.39% from 205 in 2023[84] Operational Efficiency and Cost Management - The company implemented cost control measures, optimizing production processes and supply chains to enhance efficiency[55] - The company plans to reduce costs by 5% through enhanced budget management and cost control measures[119] - The company has increased the proportion of ODM orders, reflecting its competitive advantage and pricing power in the market[51] - The company has reduced the new product development cycle by 40% through AI design and 3D digital design platforms, increasing the proportion of customized orders[37] Supply Chain and Production Capacity - The company has expanded its supply chain layout in central and southeastern Asia, establishing production bases in Anhui, Cambodia, and Myanmar to mitigate labor cost increases and trade protectionism risks[50] - The company has a production capacity exceeding 15 million garments annually, supported by a complete silk manufacturing industry chain and stable external cooperation[50] - The company's total production capacity increased to 15,200,000 units in 2024, with a capacity utilization rate of 89.61%[74] Corporate Governance and Compliance - The company has a robust corporate governance structure, ensuring fair treatment of all shareholders and compliance with legal regulations[184] - The company has received an "A" rating in information disclosure assessments for five consecutive years from the Shenzhen Stock Exchange[132] - The company has established a management system for foreign exchange trading to ensure compliance and risk control[103] - The board of directors has strictly adhered to relevant laws and regulations, ensuring timely and efficient decision-making to protect the rights of shareholders[152] Environmental and Social Responsibility - The company has committed to reducing carbon emissions through clean energy initiatives, focusing on solar energy to decrease reliance on high-carbon sources[179] - The company has implemented advanced wastewater treatment processes, achieving a water reuse rate of 65% and maintaining compliance with environmental discharge standards[189] - The company has actively participated in various charitable activities, including funding for impoverished students and disaster relief efforts[190] - The company has adopted green production techniques, significantly reducing water consumption and chemical pollution, contributing to a low-carbon production process[187] Employee Engagement and Development - The company has established a comprehensive employee care system, including various welfare platforms such as sports clubs and health management centers[158] - The company has implemented a dynamic optimization strategy for its compensation mechanism, linking value creation closely with performance results[158] - The company has a "Core Employee Leap Plan" designed to develop core business personnel through a dual-channel promotion system focusing on professional and management skills[159] - The company is committed to improving employee welfare and fostering a sense of belonging and responsibility among staff[122]

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—009 浙江嘉欣丝绸股份有限公司 关于2024年度利润分配预案的公告 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。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）于2025年3月26日召开的第 九届董事会第九次会议，以9票赞成、0票反对、0票弃权的表决结果审议通过了 《2024年度利润分配预案的议案》，该议案尚需提交公司股东大会审议，现将分 配预案公告如下： 一、 2024年度利润分配预案的基本情况 1、经立信会计师事务所(特殊普通合伙)审计，公司2024年合并报表中实现 归属于上市公司股东的净利润为160,728,914.06元，母公司实现的净利润为 154,549,729.10元，根据《中华人民共和国公司法》及《公司章程》相关规定， 2024年计提法定盈余公积金15,454,972.91元。截至2024年12月31日，公司合并 报表累计未分配利润为658,666,651.05元，母公司累计未分配利润为 445,349,334.04元。根据合并报表、母公司报表中可供分配利润孰低的原则，实 际可供 ...

Core Viewpoint - Zhejiang Jiaxin Silk Co., Ltd. has decided to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, based on their satisfactory performance in the previous year and their professional qualifications [1][2]. Group 1: Appointment of Auditing Firm - The board of directors approved the reappointment of Lixin Certified Public Accountants for the 2025 fiscal year, which will be submitted for approval at the 2024 annual shareholders' meeting [1]. - Lixin has demonstrated compliance with auditing standards and has effectively protected the rights of the company and its shareholders during its tenure [1][2]. Group 2: Lixin Certified Public Accountants Overview - Lixin was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [2]. - As of the end of 2024, Lixin has 296 partners and 2,498 registered accountants, with total staff numbering 10,021 [2]. - Lixin's business revenue for 2024 was approximately 5.001 billion, with audit services contributing about 3.516 billion and securities services about 1.765 billion [2]. Group 3: Legal and Compliance History - Lixin has faced five administrative penalties and 43 supervisory measures in the past three years, but has not faced any criminal penalties or disciplinary actions [5]. - The firm has sufficient professional liability insurance to cover potential claims arising from audit failures, ensuring that it can meet its legal obligations [4][5]. Group 4: Audit Fee and Process - The audit fee for the previous year was 1.35 million, and the fee for the upcoming year will be determined based on the scope of work and market rates [1][6]. - The audit committee has reviewed Lixin's qualifications and confirmed its independence and professional competence, recommending its reappointment [6].

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—006 浙江嘉欣丝绸股份有限公司 关于续聘 2025 年度审计机构的公告 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"）于2025年3月26日召开第 九届董事会第九次会议，审议通过了《关于续聘2025年度审计机构的议案》，同 意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司2025 年度审计机构，并提交公司2024年度股东大会审议，现将相关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）具备从事证券、 期货相关业务资格，担任公司2024年度审计机构期间，遵循《中国注册会计师独 立审计准则》及内控审计相关规则规定，切实履行了审计机构职责，从专业角度 维护了公司及股东的合法权益。公司2024年度支付给立信审计费为135万元。基 于立信丰富的审计经验和职业素养，能够为公司提供高质量的审计服务，公司董 事会拟续聘立信为公司2025年度审计机构，聘期一年。 二、拟续聘会计师事务所的基本信息 ...

2025年2月11日，公司收到嘉兴市南湖区万通新农村建设开发有限公司支付 的第一期征收补偿款人民币550万元。 2025年3月6日，公司收到嘉兴市南湖区万通新农村建设开发有限公司支付的 第二期征收补偿款人民币366.0008万元。至此，曹庄茧站的征收补偿款人民币 916.0008万元已全部到账。 预计本次资产处置事项将增加公司2025年度利润总额 911.32万元，将对公 司业绩产生积极影响。公司将根据《企业会计准则》的相关规定对上述补偿款进 行会计处理，具体的会计处理和对相关财务数据的影响以会计师事务所年度审计 确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 浙江嘉欣丝绸股份有限公司 董事会 证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—005 浙江嘉欣丝绸股份有限公司 关于收到第二期征收补偿款的公告 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。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）于2025年2月5日与嘉兴市 南湖区万通新农村建设开发有限公司签订《协议书》, 公司位于嘉兴市南湖区曹 庄集镇西首曹庄茧站范围内土地、房屋 ...

关于控股股东、实际控制人的一致行动人增持公司股 份计划期限届满暨实施完成的公告 证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—004 浙江嘉欣丝绸股份有限公司 3.本次增持计划实施前6个月，增持主体不存在减持上市公司股份的情况。 本公司控股股东、实际控制人周国建先生及一致行动人浙江晟欣实业发展有限公司保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1．浙江嘉欣丝绸股份有限公司（以下简称"公司" 或"嘉欣丝绸"）于 2024 年 9 月 2 日披露了《关于控股股东、实际控制人的一致行动人增持公司股份超 过 1%暨后续增持计划的公告》（公告编号：2024—048）。公司控股股东、实际控 制人周国建先生的一致行动人浙江晟欣实业发展有限公司（下称"晟欣实业"） 在 2024 年 7 月 18 日至 2024 年 8 月 30 日期间增持公司股份 7,502,500 股的基 础上，计划自 2024 年 9 月 2 日起 6 个月内，通过深圳证券交易所交易系统允许 的方式（包括但不限于集中 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—003 预计本次资产处置事项将增加公司2025年度利润总额 911.32万元，将对公 司业绩产生积极影响。公司将根据《企业会计准则》的相关规定对上述补偿款进 行会计处理，具体的会计处理和对相关财务数据的影响以会计师事务所年度审计 确认后的结果为准。 公司将持续关注剩余征收补偿款的到位情况并及时履行信息披露义务，敬请 广大投资者注意投资风险。 特此公告。 浙江嘉欣丝绸股份有限公司 董事会 2025 年 2 月 12 日 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。 浙江嘉欣丝绸股份有限公司（以下简称"公司"）于2025年2月5日与嘉兴市 南湖区万通新农村建设开发有限公司签订《协议书》, 公司位于嘉兴市南湖区曹 庄集镇西首曹庄茧站范围内土地、房屋、装修、附属设施等由政府征收，征收补 偿金额合计为人民币916.0008万元。详见2025年2月6日刊登于《证券时报》《上 海证券报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于签订征收补偿协议的 公告》 (公告编号：2025-001)。 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—001 浙江嘉欣丝绸股份有限公司 关于签订征收补偿协议的公告 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、征收补偿情况概述 2025年2月5日，浙江嘉欣丝绸股份有限公司（以下简称"公司"或"乙方"） 与嘉兴市南湖区万通新农村建设开发有限公司（以下简称"甲方"）签订《协议 书》, 公司位于嘉兴市南湖区曹庄集镇西首曹庄茧站范围内土地、房屋、装修、 附属设施等（以下简称"标的资产"）由甲方征收，征收补偿金额合计为916.0008 万元人民币。 根据《深圳证券交易所股票上市规则》、《公司章程》和《公司总经理工作 细则》等有关规定，本次资产处置事项在总经理决策范围内，无需提交公司董事 会审议。 上述标的资产征收事项不构成关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 二、交易对方基本情况 1.企业名称：嘉兴市南湖区万通新农村建设开发有限公司 2.企业类型：有限责任公司（非自然人投资或控股的法人独资） 3.注册地址：浙江省嘉兴市经济技术开发区由拳路309号紫御大厦3楼301室 ...

证券代码：002404 证券简称：嘉欣丝绸 公告编号：2025—002 浙江嘉欣丝绸股份有限公司 保证人：浙江嘉欣丝绸股份有限公司 债权人：兴业银行股份有限公司嘉兴分行 债务人：浙江嘉欣金三塔丝绸服饰有限公司 担保最高额：人民币1,000万元 保证方式：连带责任保证 保证额度有效期：自2025年2月6日至2026年2月5日 保证期间：债务履行期限届满之日起三年 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2024年4月8日和2024 年4月30日召开第九届董事会第五次会议和2023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（以下简称"银茂进出口"） 及茧丝绸供应链企业提供担保，总额度不超过人民币7.7亿元。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7.7亿元。有效 期自2023年度股东大会审议通过之日起至2024年度股东大会召 ...