| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 上海胜帮私募基金管理有限公司-共青城胜帮凯米投资合 | | | | | 伙企业(有限合伙) | 24635.82 | 25.02 | 不变 | | 湖州尤夫控股有限公司 | 12171.77 | 12.36 | 不变 | | 上海垚阔企业管理中心(有限合伙) | 7503.03 | 7.62 | 不变 | | 浙江尤夫高新纤维股份有限公司破产企业财产处置专用 账户 | 6208.32 | 6.30 | 不变 | | 香港佳源有限公司 | 3826.76 | 3.89 | 不变 | | 中融国际信托有限公司-中融-证赢130号集合资金信托计 划 | 3826.63 | 3.89 | 不变 | | 华融华侨资产管理股份有限公司 | 2550.44 | 2.59 | 不变 | | 华鑫国际信托有限公司-华鑫信托·鑫慧2号集合资金信托 计划 | 2312.15 | 2.35 | 不变 | | 长城华西银行股份有限公司成都分行 | 1689.95 | 1.72 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2024, representing a year-on-year increase of 15%[13]. - The net profit attributable to shareholders was RMB 300 million, up 20% compared to the previous year[13]. - The company's operating revenue for 2024 was ¥2,285,631,237.92, a decrease of 11.45% compared to ¥2,581,163,046.31 in 2023[18]. - The net profit attributable to shareholders improved to -¥26,935,708.90 in 2024, a 71.10% increase from -¥93,216,336.83 in 2023[18]. - The cash flow from operating activities showed a significant recovery, reaching ¥105,128,038.99 in 2024, compared to -¥88,320,383.89 in 2023, marking a 219.03% increase[18]. - The basic earnings per share improved to -¥0.03 in 2024, a 66.67% increase from -¥0.09 in 2023[18]. - The total assets at the end of 2024 were ¥2,490,199,984.74, a slight decrease of 0.56% from ¥2,504,301,079.77 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 2.82% to ¥928,626,414.47 at the end of 2024, down from ¥955,562,123.37 in 2023[18]. - The company reported a quarterly revenue of ¥544,031,675.24 in Q1 2024, with a net profit attributable to shareholders of -¥26,369,205.92[22]. - In Q3 2024, the company achieved a positive net profit of ¥4,440,556.10 attributable to shareholders, indicating a potential turnaround[22]. Market Expansion and Product Development - The company plans to launch three new products in 2025, focusing on high-performance fibers and sustainable materials[13]. - Future outlook indicates a projected revenue growth of 10-15% for 2025, driven by market expansion and new product launches[13]. - The company aims to expand its market presence in Europe and North America, targeting a 20% increase in international sales[13]. - The company is focusing on cost reduction and efficiency improvement strategies to enhance profitability amidst competitive pressures[43]. - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position[99]. - The company is committed to maintaining transparency and has published detailed announcements regarding board changes and management appointments[99]. - The company plans to expand its market presence and enhance product offerings in the upcoming fiscal year[99]. Research and Development - Research and development expenses increased by 30%, totaling RMB 100 million, to support innovation initiatives[13]. - The company has 22 invention patents and 42 utility model patents related to industrial yarn, showcasing its strong R&D capabilities[34]. - The company has a strong focus on innovation, with over 80 adaptive R&D projects implemented annually to support new customer acquisition and market expansion[39]. - The company is focusing on the development of bio-based polyamide 56 industrial yarn, with a breaking strength of ≥7.5 cN/dtex and a dry heat shrinkage of 7.0±1.5%[55]. - The company is enhancing the performance of polyester industrial yarn through surface modification, with a target viscosity of ≥0.9 dl/g and a terminal carboxyl group ≤20 mol/t[56]. - The company is committed to energy conservation and low-carbon recycling in its product development strategies[56]. Environmental and Compliance - The company adheres to multiple environmental laws and standards, including the Environmental Protection Law and various industry-specific pollution discharge standards[136]. - The company has established a comprehensive internal control system that effectively supports daily operations and business development, with no significant internal control deficiencies identified[131]. - The company has undergone changes in environmental permits, including a new pollution discharge permit valid until November 4, 2026[137]. - The company reported a chemical oxygen demand (COD) discharge of 0.707 tons, which is below the permitted limit of 1.408 tons[138]. - The company has maintained compliance with pollutant discharge limits, with all environmental protection facilities operating normally[142]. - The company has implemented a self-monitoring plan for pollution sources, with monitoring results uploaded to the provincial environmental management platform[144]. Governance and Management - The company has established a diverse board with both independent and non-independent directors[97]. - The company has a clear governance structure, with independent directors ensuring accountability and transparency[102][104]. - The board's actions reflect a commitment to transparency and accountability in corporate governance practices[120]. - The company has established an independent internal audit department to lower operational risks and enhance risk prevention measures[94]. - The company is committed to maintaining independent financial operations and management, ensuring no shared bank accounts with controlled entities[157]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,629, with 980 in the parent company and 649 in major subsidiaries[125]. - The company has a growing demand for mid-to-high-end talent and is implementing various measures to reduce talent turnover risks[87]. - The company is focused on stabilizing its core management team and improving talent retention through competitive compensation and training programs[84]. Financial Management and Risks - The company has a strong bargaining power and significant cost-performance advantages, allowing it to better withstand the impacts of exchange rate fluctuations[85]. - The company is exploring new technologies and processes to enhance the performance of high-strength colored polyester industrial yarns, achieving a breaking strength of ≥8.1 cN/dtex[58]. - The company has acknowledged the need for legal measures to protect against potential claims from investors[166]. - The company is actively managing potential adverse impacts from debt claims and information disclosure issues, highlighting its risk management strategies[166]. Shareholder Engagement - The company has conducted multiple shareholder meetings within the reporting period, indicating active shareholder engagement[96]. - The participation rates in shareholder meetings show varying levels of investor interest and engagement over time[96]. - The company is committed to maintaining transparency in its financial reporting and governance practices[115].

Financial Performance - The company's revenue for Q1 2025 was ¥584,507,933.93, representing a 7.44% increase compared to ¥544,031,675.24 in the same period last year[5] - The net profit attributable to shareholders was ¥5,273,936.09, a significant turnaround from a loss of ¥26,369,205.92, marking a 120.00% improvement[5] - Total operating revenue increased to ¥584,507,933.93, up from ¥544,031,675.24, representing a growth of approximately 7.5% year-over-year[19] - Operating profit turned positive at ¥5,281,722.91 compared to a loss of ¥26,217,040.46 in the previous period[19] - Net profit for the period was ¥5,364,781.95, a significant recovery from a net loss of ¥26,324,749.02 in the prior year[20] - The company reported a basic earnings per share of ¥0.0054, compared to a loss per share of ¥0.0268 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥134,096,409.05, a decline of 271.05% compared to ¥78,397,561.47 in the previous year[5] - Cash flow from operating activities decreased to ¥366,830,632.43 from ¥511,063,618.25, a decline of about 28.2%[21] - Cash inflow from operating activities totaled 396,647,345.50, while cash outflow was 530,743,754.55, leading to a negative cash flow situation[22] - The net cash flow from investing activities was -38,224,746.92, worsening from -18,620,846.12 in the prior period[22] - The ending balance of cash and cash equivalents was 228,585,346.63, down from 240,701,282.80, indicating a decrease in liquidity[23] - The net increase in cash and cash equivalents was -9,032,964.81, compared to -51,604,671.49 previously, showing an improvement in cash management[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,573,288,189.07, an increase of 3.34% from ¥2,490,199,984.74 at the end of the previous year[5] - Total liabilities increased to ¥1,639,178,113.90 from ¥1,561,454,691.52, reflecting a rise of approximately 5%[19] - Current liabilities totaled ¥962,292,525.18, up from ¥890,357,181.87, indicating an increase of about 8%[19] - Long-term borrowings rose to ¥404,491,534.75 from ¥384,491,534.75, showing an increase of approximately 5.8%[19] - Non-current assets totaled CNY 1,113,433,696.53, down from CNY 1,144,983,868.63, indicating a decrease of about 2.76%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,748[10] - The company’s total equity increased slightly to ¥934,110,075.17 from ¥928,745,293.22, reflecting a growth of about 0.4%[19] Government Support and Financing - The company received government subsidies amounting to ¥1,071,890.68, a 138.22% increase compared to the previous period[8] - The cash flow from financing activities showed a significant increase of 243.71%, totaling ¥162,066,388.72, due to the repayment of internal loans in the previous period[8] - Total cash inflow from financing activities was 281,687,809.07, up from 80,000,000.00, reflecting increased borrowing[22] - Cash outflow from financing activities totaled 119,621,420.35, compared to 192,771,874.98 previously, showing a reduction in cash outflows[22] Operational Metrics - The company reported a 146.54% increase in receivables financing, totaling ¥71,109,275.10, due to an increase in bill collections[8] - The company’s other non-current assets rose by 78.95% to ¥52,133,815.33, attributed to increased prepayments for equipment[8] - Research and development expenses decreased to ¥21,414,056.47 from ¥27,506,731.67, a reduction of approximately 22.2%[19] Future Outlook - The company has announced plans for future performance guidance and strategic initiatives, including potential market expansion and new product development[13] - The company is currently involved in legal proceedings that may impact its financial position and shareholder equity[13]

证券代码：002427 证券简称：尤夫股份 公告编号：2025-022 浙江尤夫高新纤维股份有限公司 关于召开2024年度股东大会的通知 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（以下简称"公司"） 2024年度股东大会。 2、股东大会的召集人：公司董事会，2025年4月24日公司召开第六届董事会 第六次会议，会议审议通过了《关于召开2024年度股东大会的议案》，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：2025年5月20日14：30。 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2025年5月 20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2025年5月20日9:15-15:00期间的任意时间。 ...

第六届监事会第五次会议决议公告 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。 浙江尤夫高新纤维股份有限公司（以下简称"公司"）第六届监事会第五次 会议通知于 2025 年 4 月 14 日以电子邮件形式送达公司全体监事，会议于 2025 年 4 月 24 日在公司一楼会议室以现场结合通讯表决的形式召开。本次会议应到 监事 3 人，实到监事 3 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。会议由监 事会主席张素平女士主持，经与会监事认真审议，作出如下决议： 1、审议并通过了《关于 2024 年年度报告及摘要的议案》。 表决结果：3 票同意，0 票反对，0 票弃权。同意票数占总票数的 100%。 经审核，监事会认为：董事会编制和审核公司 2024 年年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：002427 证券简称：尤夫股份 公告编号：2025-014 浙江尤夫高新纤维股份有限公 ...

证券代码：002427 证券简称：尤夫股份 公告编号：2025-013 浙江尤夫高新纤维股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次 会议通知于 2025 年 4 月 14 日以电子邮件形式送达公司全体董事，会议于 2025 年 4 月 24 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 郭麾先生主持，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 年年度报告及摘要的议案》。 表决结果：7 票同意，0 票反对，0 票弃权。同意票数占总票数的 100%。 本议案已经董事会审计委员会审议通过。 本议案需提交公司 2024 年度股东大会审议。 备注：具体公告详见《证券时报》和巨潮资讯网(http://www.cninfo.com.cn)。 2、 ...

证券代码：002427 证券简称：尤夫股份 公告编号：2025-017 浙江尤夫高新纤维股份有限公司 关于 2024 年度拟不进行利润分配的公告 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 2025 年 4 月 24 日 召开第六届董事会第六次会议、第六届监事会第五次会议，审议通过了《关于 2024 年度利润分配预案的议案》，该议案需提交公司 2024 年度股东大会审议， 具体情况如下： 一、审议程序 （一）董事会审议情况 公司于 2025 年 4 月 24 日召开第六届董事会第六次会议，审议通过了《关于 2024 年度利润分配预案的议案》，董事会认为：截至 2024 年末公司未分配利润 为负值，根据公司实际经营发展和现金状况，为保证公司生产经营的持续性和流 动资金的正常需要，维护全体股东的长远利益，公司董事会拟决定 2024 年度不 派发现金红利，不送红股，不以公积金转增股本。公司 2024 年度利润分配预案 符合《公司法》、《公司章程》的规定，符合公司实际情况。 （二）监事会审议情况 公司于 2025 ...

二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东单位就相关事项 进行了核实，现就有关情况说明如下： 浙江尤夫高新纤维股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动情况介绍 浙江尤夫高新纤维股份有限公司（以下简称"公司"）股票（证券简称：尤 夫股份，证券代码：002427）于 2025 年 4 月 23 日、4 月 24 日连续 2 个交易日 内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关 规定，属于股票交易异常波动的情形。 证券代码：002427 证券简称：尤夫股份 公告编号：2025-012 1、公司前期所披露的信息，不存在需要更正、补充之处； 2、公司未发现近期重要公共传媒报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息； 3、近期，公司经营情况及内外部经营环境未发生重大变化； 则》规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议 等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》的规定应予 ...

尤夫股份再度涨停，6个交易日内录得5个涨停，累计涨幅为58.75%，累计换手率为84.09%。截至 14:34，该股今日成交量1.69亿股，成交金额13.81亿元，换手率17.16%。最新A股总市值达84.94亿元， A股流通市值84.94亿元。 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.23 | 9.96 | 16.87 | 29374.12 | | 2025.04.22 | -1.38 | 18.95 | -13071.07 | | 2025.04.21 | 10.05 | 7.88 | 2193.29 | | 2025.04.18 | 10.05 | 11.95 | 4472.80 | | 2025.04.17 | 9.94 | 11.28 | 16856.46 | | 2025.04.16 | 4.83 | 10.01 | 2019.43 | | 2025.04.15 | -8.32 | 9.27 | -5292.36 | | 2025.04.14 | 0.00 | 12.49 ...

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