第五届董事会第二十五次会议决议公告 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。 浙江尤夫高新纤维股份有限公司（以下简称"公司"）第五届董事会第二十 五次会议通知于 2023 年 12 月 25 日以电子邮件形式送达公司全体董事，会议于 2023 年 12 月 27 日在公司会议室以现场结合通讯表决的形式召开。本次会议应 到董事 7 人，实到董事 7 人。本次会议的召集、召开及表决程序符合《中华人民 共和国公司法》等法律、法规规范性文件以及《公司章程》的有关规定。会议由 董事长李立青女士主持，经与会董事认真审议，以记名投票方式逐项表决，作出 如下决议： 1、审议并通过了《关于 2024 年度日常关联交易预计的议案》。 证券代码：002427 证券简称：尤夫股份 公告编号：2023-089 浙江尤夫高新纤维股份有限公司 备注：具体 公告详 见《证券 时报》、《上海 证券报 》和巨潮 资讯网 (http://www.cninfo.com.cn)。 表决结果：5 票同意，0 票反对，0 票弃权。同意票数占总票数的 100%。 本议案尚需提交公司股东大会审议。 因涉 ...

证券代码：002427 证券简称：尤夫股份 公告编号：2023-091 浙江尤夫高新纤维股份有限公司 关于接受财务资助展期暨关联交易的公告 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。 一、关联交易概述 1、浙江尤夫高新纤维股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开第五届董事会第十九次会议审议通过了《关于接受财务资助暨关联交易的 议案》，关联方胜帮科技股份有限公司（以下简称"胜帮科技"）拟向公司及子 公司提供总额不超过人民币 20,000 万元的财务资助，期限不超过 6 个月（自董 事会审议通过后实际办理借款之日起计算），利率不高于中国人民银行公布的一 年期 LPR 贷款市场报价，财务资助无需公司提供保证、抵押、质押等任何形式 的担保，具体情况详见公司于 2023 年 4月 26 日在指定信息披露媒体上发布的《关 于接受财务资助暨关联交易的公告》（2023-046）。为支持公司经营发展和资金 需求，胜帮科技继续为公司及子公司提供财务资助，将上述借款展期 12 个月， 其他借款条件不变。 2、公司控股股东为共青城胜帮凯米投资合伙企业 ...

证券代码：002427 证券简称：尤夫股份 公告编号：2023-090 浙江尤夫高新纤维股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 浙江尤夫高新纤维股份有限公司（以下简称"公司"）及下属全资/控股子 公司根据日常生产经营需要，预计 2024 年度将与公司间接控股股东陕煤集团及 其直接或者间接控制的除本公司（含下属全资/控股子公司）外的其他法人等关 联方发生日常关联交易，总金额约为人民币 18,100 万元，其中向关联方采购金 额为 15,200 万，向关联人销售商品金额为 2,900 万元。 本次关联交易在提交董事会审议前，已经独立董事专门会议 2023 年第一次 会议审议通过。公司于 2023 年 12 月 27 日召开第五届董事会第二十五次会议， 审议通过了《关于 2024 年度日常关联交易预计的议案》，关联董事李立青女士、 荣先奎先生回避表决。本次日常关联交易尚需提交股东大会审议，与该关联交易 有利害关系的关联股东将在股东大会上对相关议案回避表 ...

本次关联交易事项的表决程序合法，审议程序符合相关法律、法规和《公司章程 》的规定。我们一致同意公司本次关联交易事项。 （此页为浙江尤夫高新纤维股份有限公司独立董事专门会议 2023 年第一次会议 决议签署页） 浙江尤夫高新纤维股份有限公司 独立董事专门会议2023年第一次会议决议 浙江尤夫高新纤维股份有限公司（以下简称"公司"）独立董事专门会议2023 年第一次会议通知于2023年12月25日以电子邮件形式送达全体独立董事，会议于 2023年12月26日以通讯表决的形式召开。本次会议应出席独立董事 3人，实际出 席独立董事 3人。经全体独立董事确认，本次会议推选杨占武先生为主持人。经 各位独立董事认真审议，作出如下决议： 1、审议通过《关于 2024 年度日常关联交易预计的议案》 经审核，我们认为本次 2024 年关联交易额度预计系基于公司日常生产经营 需要，遵循公开、公平、公正的交易原则，交易价格公允、合理，不存在损害公 司及中小股东利益的情形，不会对公司独立性产生影响。董事会在审议该议案 时，关联董事进行了回避表决， 本次关联交易事项的表决程序合法，审议程序符合相关法律、法规和《公司章程 》的规定。我们一 ...

网络投票时间：通过深圳证券交易所系统进行网络投票的时间为2024年1月 15日9:15-9:25，9:30-11:30和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2024年1月15日9:15-15:00期间的任意时间。 证券代码：002427 证券简称：尤夫股份 公告编号：2023-092 浙江尤夫高新纤维股份有限公司 关于召开2024年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：浙江尤夫高新纤维股份有限公司2024年第一次临时股东 大会。 2、股东大会的召集人：公司董事会，2023年12月27日公司召开第五届董事 会第二十五次会议，会议审议通过了《关于召开2024年第一次临时股东大会的议 案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召开已经董事会审议通过， 会议的召集、召开程序符合法律、行政法规、《股东大会议事规则》及《公司章 程》的规定，召集人的资格合法有效。 4、会议召开的日期、时间： 现场会议时间：2024年1月15日14 ...

证券代码：002427 证券简称：尤夫股份 公告编号：2023-088 2．股东本次减持前后持股情况 浙江尤夫高新纤维股份有限公司 关于公司管理人账户减持最新进展暨减持完毕的公告 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。 浙江尤夫高新纤维股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露了管理人账户股票减持提示性公告，管理人将在重整计划经法院裁定批准 后 12 个月内处置相关股票专项用于解决公司的历史遗留问题。具体内容详见公 司于 2023 年 4 月 28 日在指定信息披露媒体上发布的《关于公司管理人账户股票 减持提示性公告》（公告编号：2023-045）。 近日公司收到管理人通知，截止 2023 年 12 月 13 日，管理人本次减持计划 已实施完毕，现将有关情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持 | 减持 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | 期间 | 均价 | （万股） | （%） | | 浙江尤夫高新 纤维股份有 ...

浙江尤夫高新纤维股份有限公司 2023 年第三季度报告 证券代码：002427 证券简称：尤夫股份 公告编号：2023-080 浙江尤夫高新纤维股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 644,389,685.95 | 9.01% | 1,988,511,720.61 | 6.39% | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,344,122,034.66, representing a 5.18% increase compared to ¥1,277,945,285.55 in the same period last year[23]. - The net loss attributable to shareholders was ¥20,305,707.83, a significant improvement of 94.46% from a loss of ¥366,646,473.10 in the previous year[23]. - The net cash flow from operating activities improved by 83.80%, amounting to -¥5,861,747.00 compared to -¥36,173,651.72 in the same period last year[23]. - Total assets increased by 5.16% to ¥2,608,513,400.16 from ¥2,480,441,889.99 at the end of the previous year[23]. - The company's net assets attributable to shareholders decreased by 1.94% to ¥1,028,472,752.37 from ¥1,048,778,460.20 at the end of the previous year[23]. - Basic and diluted earnings per share improved by 97.54%, reaching -¥0.0206 compared to -¥0.8371 in the same period last year[23]. - The gross profit margin for the chemical fiber manufacturing industry was 3.59%, with operating costs amounting to CNY 1,295,819,727.50, which is a 2.49% increase from the previous year[42]. - The company reported a total revenue of 1,633,003,000 RMB and a net profit of 1,517,216,000 RMB for the reporting period[63]. - The total revenue for the first half of 2023 was 6,884.74 million yuan, showing a significant increase compared to the previous year's figure[170]. Cash Flow and Liquidity - The company's cash and cash equivalents increased by 632.74% to CNY 200,331,548.78, primarily due to increased internal borrowing[43]. - The net cash flow from operating activities for the first half of 2023 was -5,861,747.00 CNY, an improvement from -36,173,651.72 CNY in the same period of 2022[157]. - Total cash inflow from operating activities increased to 1,161,393,579.52 CNY in H1 2023, compared to 1,099,495,285.48 CNY in H1 2022, reflecting a growth of approximately 5.64%[157]. - Cash outflow from operating activities also rose to 1,167,255,326.52 CNY in H1 2023, up from 1,135,668,937.20 CNY in H1 2022, indicating an increase of about 2.67%[157]. - The company reported a net increase in cash and cash equivalents of 200,331,548.78 CNY for H1 2023, contrasting with a decrease of -37,604,205.09 CNY in H1 2022[158]. - The ending balance of cash and cash equivalents reached 272,985,476.45 CNY at the end of H1 2023, significantly higher than 7,013,249.94 CNY at the end of H1 2022[158]. Investments and Capital Expenditures - The company has permanently supplemented 57.3 million CNY of raised funds for working capital[55]. - The company has not yet utilized 29.68 million CNY allocated for the ceiling membrane project, achieving only 70.75% of the expected investment[57]. - The company has fully utilized 20 million CNY for working capital, achieving 100% of the expected investment[57]. - The company has fully utilized 5.73 million CNY for permanent working capital supplementation, achieving 100% of the expected investment[57]. - The company plans to invest 50 million CNY in establishing an industrial investment fund, which has not yet been set up as of the reporting date[109]. Research and Development - As of June 2023, the company has been granted a total of 28 invention patents, 124 utility model patents, and 4 software copyrights, reflecting its commitment to innovation and intellectual property protection[35]. - The company's R&D expenses for the first half of 2023 were CNY 30,489,260.92, down from CNY 40,788,042.27 in the previous year, reflecting a decrease of approximately 25.3%[154]. - The company is focusing on technological advancements and innovation to maintain competitive advantage in the market[170]. - Research and development efforts are being prioritized to innovate and improve existing technologies[164]. Market and Sales - Domestic sales accounted for 67.53% of total revenue, amounting to CNY 907,731,164.34, reflecting a 22.33% increase year-on-year[41]. - The revenue from polyester industrial yarns was CNY 1,079,694,046.66, which is 80.33% of total revenue, showing a 12.69% increase from the previous year[43]. - The company has established stable purchasing and sales relationships with numerous well-known domestic and international clients, serving multiple countries and regions globally[31]. - The company aims to enhance its risk prevention capabilities through standardized operations and data-driven management practices[36]. - The company is exploring potential mergers and acquisitions to enhance its market position[128]. Environmental and Regulatory Compliance - The company has implemented a comprehensive wastewater treatment process, including multiple treatment stages and systems[84]. - The company has installed an online monitoring system for wastewater and exhaust emissions, connected to the provincial ecological environment management platform[84]. - The company reported no administrative penalties for environmental issues during the reporting period[90]. - The company has a valid wastewater discharge permit until November 4, 2026, and a radiation safety permit valid until May 8, 2027[81]. Legal and Compliance Issues - The company is involved in significant litigation, including a case with a claim amount of 10,000,000 CNY related to financial loan disputes[99]. - The company faces a lawsuit regarding securities false statements with a claim amount of 6,200,000 CNY, which is still pending judgment[99]. - Another litigation involves a claim of 2,200,000 CNY for a loan dispute, with a forced execution application that was rejected[99]. - The company has reported a significant related party transaction involving coal procurement with a transaction amount of 1,592,000 CNY, accounting for 50.30% of similar transactions[101]. Shareholder and Equity Information - The total number of shares held by the top ten shareholders includes significant stakes from various investment firms, indicating strong institutional interest[129]. - The largest shareholder, Qiqing Shengbang, holds 25.00% of the shares, totaling 246,358,194 ordinary shares[129]. - The company reported that the total number of shares is 985,432,777, with no new shares issued or repurchased[124]. - The total number of restricted shares before the change was 1,565,066, accounting for 0.16% of total shares, with a decrease of 389,744 shares[126]. Management and Governance - The company has experienced changes in management, including the appointment of a new general manager and board secretary in February 2023[75]. - The company has not reported any significant changes in its operational strategy or market expansion plans during the reporting period[106]. - The company has no significant factors affecting its ability to continue as a going concern within the next 12 months[182].

浙江尤夫高新纤维股份有限公司 2022 年年度报告全文 浙江尤夫高新纤维股份有限公司 2022 年年度报告 尤天股份 2023 年 4 月 l 浙江尤夫高新纤维股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司负责人杨梅方、主管会计工作负责人蔡玮及会计机构负责人(会计主 管人员)蔡玮声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述可能存在的风险及应对措施，详细内容见本 报告第三节管理层讨论与分析之"十一、公司未来发展的展望"，请广大投 资者认真阅读！ 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 浙江尤夫高新纤维股份有限公司 2022 年年度报告全文 目录 | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标… | | 第三节 管理层讨论与分析……………………………………………………………… ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥664,730,538.22, a decrease of 6.81% compared to ¥713,277,488.96 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥8,696,401.21, representing a 95.08% improvement from a loss of ¥176,932,433.98 in the previous year[5] - The net cash flow from operating activities improved by 33.89%, amounting to -¥16,223,749.42 compared to -¥24,540,170.00 in the previous year[5] - The company's basic earnings per share improved by 97.82%, reaching -¥0.0088 compared to -¥0.4040 in the same period last year[5] - The weighted average return on equity increased to -0.83% from -12.32% in the previous year, marking a 93.24% improvement[5] - The company reported a total comprehensive income attributable to the parent company was -8,696,401.21 CNY, compared to -176,932,433.98 CNY in the previous period[20] Asset and Liability Management - Total assets decreased by 6.76% to ¥2,312,799,674.95 from ¥2,480,441,889.99 at the end of the previous year[5] - Total liabilities decreased to CNY 1,272,499,374.93 from CNY 1,431,451,343.98 year-over-year[16] - The company's fixed assets were valued at CNY 913,297,100.44, a decrease from CNY 954,175,860.64 in the previous period[16] - As of March 31, 2023, the total current assets amounted to 1,140,871,333.82 RMB, down from 1,266,372,030.28 RMB at the beginning of the year[13] Expense Management - The company reported a significant reduction in financial expenses by 92.27%, down to ¥10,456,240.02 from ¥135,239,844.23 due to decreased interest expenses after a successful restructuring[7] - Research and development expenses decreased by 44.32% to ¥15,186,359.53 from ¥27,273,367.41 in the previous year[7] - Sales and management expenses decreased significantly by 33.23% and 69.71% respectively compared to the previous year[12] - Total operating costs for Q1 2023 were CNY 682,685,426.99, down 23.9% from CNY 897,050,339.17 in the previous year[18] Cash Flow Analysis - Cash and cash equivalents at the end of Q1 2023 were 75,292,061.65 RMB, compared to 86,507,978.89 RMB at the beginning of the year[13] - The company received cash from operating activities totaling 571,860,867.12 CNY, slightly down from 579,203,455.99 CNY in the previous period[21] - The cash outflow from operating activities was 588,084,616.54 CNY, compared to 603,743,625.99 CNY in the previous period[21] - The net cash flow from investing activities was 7,082,285.00 CNY, a significant improvement from -1,228,709.00 CNY in the previous period[23] - The net cash flow from financing activities was 12,748,345.08 CNY, compared to -717,750.00 CNY in the previous period[23] Future Outlook - The company plans to enhance production management, control production costs, and improve product quality in the future[12] - The company aims to consolidate its market position and expand into new regional markets based on downstream product demand[12] - The company is focused on reducing production losses and increasing production efficiency[12]