上海嘉麟杰纺织品股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、开展外汇衍生品交易业务的背景 四、开展外汇衍生品交易业务的基本概况 1、外汇衍生品交易品种：包括但不限于远期宝（远期结售汇）、单一买/ 卖权、比例远期、加强型远期、DCR（双货币存款）、CCS（货币掉期）和双币种 远期业务等。 2、外汇衍生品交易金额与期限：交易金额不超过 6,000 万美元（或等值外 币），预计动用的交易保证金和权利金上限（包括为交易而提供的担保物价值、 预计占用的金融机构授信额度、为应急措施所预留的保证金等）不超过 100 万美 元（或等值外币）。上述额度有效期自董事会审议通过之日起 12 个月内可循环 滚动使用，期限内任一时点的交易金额（含前述交易的收益进行再交易的相关金 额）将不超过已审议额度。 3、外汇衍生品交易对手：经国家外汇管理局和中国人民银行批准、具有外 汇衍生品业务经营资质的金融机构。 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）及子公司日常生产经 营以出口为主，会涉及大量外币业务。受国际政治、经济形势等因素影响，汇率 和利率波动幅度不断加大，外汇市场风险显著增加。为规避和防范外汇市场的风 险， ...

证券代码：002486 证券简称：嘉麟杰 公告编号：2025-040 上海嘉麟杰纺织品股份有限公司 第六届董事会第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。 一、董事会会议召开情况 公司《2025 年半年度报告》、《2025 年半年度报告摘要》详见《中国证券 报》《证券时报》《经济参考报》及巨潮资讯网（www.cninfo.com.cn）。 本议案在提交董事会审议前已经董事会审计委员会审议通过。 2.审议通过了《关于开展外汇衍生品交易业务的议案》（同意票 9 票，反 对票 0 票，弃权票 0 票）。 具体内容详见公司同日披露在《中国证券报》《证券时报》《经济参考报》 及巨潮资讯网（www.cninfo.com.cn）的《关于开展外汇衍生品交易业务的公告》 （公告编号：2025-043）。 1 / 2 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）第六届董事会第十五 次会议通知于 2025 年 8 月 27 日以书面及通讯方式送达至全体董事，于 2025 年 8 月 29 日在公司会议室以现场和通讯相结合的方式召开。本次会议由董事长杨 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥615,849,685.48, representing a 3.93% increase compared to ¥592,534,123.66 in the same period last year[17]. - Net profit attributable to shareholders was ¥29,748,910.00, up 27.38% from ¥23,354,855.41 in the previous year[17]. - The net cash flow from operating activities surged to ¥62,578,862.91, a significant increase of 3,005.17% compared to ¥2,015,310.27 in the prior year[17]. - Basic earnings per share rose to ¥0.0359, reflecting a 27.76% increase from ¥0.0281 in the same period last year[17]. - Total assets at the end of the reporting period were ¥1,260,680,301.40, a slight decrease of 0.15% from ¥1,262,544,562.22 at the end of the previous year[17]. - The company's net assets attributable to shareholders increased by 2.85% to ¥1,068,530,883.91 from ¥1,038,952,769.36 at the end of the previous year[17]. - The company's revenue for the reporting period was ¥615,849,685.48, representing a year-on-year increase of 3.93% compared to ¥592,534,123.66 in the previous year[57]. - The cost of goods sold increased by 4.26% to ¥479,746,179.27 from ¥460,146,294.50, resulting in a gross margin of 22.10%, which is a decrease of 0.24% year-on-year[61]. - The company reported a net profit for the first half of 2025 reached ¥32,598,395.92, a significant increase of 38.5% compared to ¥23,511,417.10 in the first half of 2024[172]. - The total comprehensive income amounted to ¥36,966,916.47, compared to ¥22,062,735.37 in the previous year, indicating a year-over-year increase of 67.5%[172]. Market and Industry Trends - In the first half of 2025, China's retail sales of clothing, shoes, and textiles increased by 3.3% year-on-year, with total retail sales reaching 80,749 billion yuan, a growth of 6.3%[27]. - The textile and apparel industry maintained a capacity utilization rate of 77.8% in Q2 2025, outperforming the overall manufacturing sector's rate of 74.3%[27]. - The outdoor sports market's growth is driving demand for functional fabrics, with the industry shifting towards green, intelligent, and high-end development[26]. - The textile industry is experiencing significant differentiation, with leading companies leveraging vertical integration and brand upgrades to create barriers[28]. - The market for functional clothing is expanding, with strong R&D capabilities expected to enhance market share for textile and apparel companies[30]. Innovation and R&D - The company emphasizes innovation and sustainable development, focusing on differentiated, high-end, and intelligent competitive strategies[24]. - The self-developed high-density knitted wool products have been included in the Ministry of Industry and Information Technology's list of manufacturing champions[24]. - The company collaborates with renowned research institutions and universities to innovate new products, focusing on market demand and technological advancement[33]. - The company has obtained a total of 129 authorized patents, including 67 invention patents and 62 utility model patents, reflecting its strong commitment to R&D[49]. - The company’s wool and recycled polyester fabrics have been recognized as national-level green design products, showcasing its dedication to sustainable development[50]. Operational Efficiency - The company adopts a direct sales model, enhancing production efficiency and product quality through digitalization, meeting diverse customer needs[31]. - The company has implemented an automated warehouse system to improve logistics efficiency and optimize inventory management[34]. - The introduction of smart recipe and smart shaping systems has improved production execution and quality control, enhancing the company's responsiveness to market demands[55]. - The company has made significant advancements in digital transformation, achieving a mature level of smart manufacturing capabilities through automation and data integration[54]. - The company aims to enhance production efficiency by over 25% by 2030 through the implementation of AI technologies in its operations[40]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is actively pursuing a globalized production capacity layout in response to international trade dynamics and geopolitical changes[41]. - The company plans to expand its overseas production capacity, with a focus on Southeast Asia, particularly Ho Chi Minh City, Vietnam[63]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[183]. - The company has initiated a strategic review for potential mergers and acquisitions to strengthen its market presence[188]. Shareholder and Capital Management - The company plans to repurchase shares amounting to no less than RMB 11.55 million and no more than RMB 15.45 million within six months starting from July 9, 2024[130]. - A total of 5,083,900 shares were repurchased, accounting for 0.61% of the company's total share capital, with a repurchase amount of RMB 11.6493 million[131]. - The largest shareholder, Shanghai Guojun Investment Co., Ltd., holds 17.63% of the shares, totaling 146,030,800 shares, with 123,190,000 shares pledged[151]. - The total number of common stock shareholders at the end of the reporting period is 51,273[151]. - The company completed a share repurchase plan, canceling 3,872,800 shares, reducing total share capital from 83,200,000 shares to 82,812,720 shares[198]. Risk Management - The company faces risks from international trade environments, particularly due to increased tariffs on Chinese goods, which may impact profit margins[90]. - The company is focusing on expanding into emerging markets in Southeast Asia to mitigate risks associated with market fluctuations[90]. - The company plans to establish a comprehensive inventory management system to effectively control raw material costs and mitigate procurement cost risks due to price fluctuations[92]. - The company recognizes the need for innovation in product development to maintain competitiveness, particularly in high-end functional fabrics[93]. Sustainability and Corporate Responsibility - The company has been recognized as a national "Green Factory" and has implemented energy-saving measures, including a solar power generation capacity of 3MW[107]. - The company has signed cooperation framework agreements with quality clients to protect customer information and ensure mutual interests[106]. - The company has not experienced any penalties or rectification during the reporting period[115]. - The company has not reported environmental accidents during the reporting period[100].

Group 1 - The company, Jialinjie, reported that as of August 10, 2025, the number of shareholders is 49,857 [2]

Group 1 - The company, Jialinjie, reported that as of July 31, 2025, the number of shareholders is 48,567 [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the Shanghai Jialinjie Textile Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders, ensuring compliance with relevant Chinese laws and regulations [4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published on July 5, 2025, meeting the 15-day notice requirement [4][5]. - The meeting was held on July 21, 2025, using a combination of on-site and online voting, with the on-site meeting taking place at 2:00 PM in Shanghai [4][5]. Group 2: Attendance and Voting - A total of 13 shareholders attended the meeting in person, while 213 participated via online voting, representing 5,705,101 shares, which is 0.6921% of the total voting shares [5][6]. - The qualifications of all attendees, including directors and legal representatives, were verified and deemed valid [6]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, including the resignation and election of non-independent directors, changes to registered capital, and amendments to the company's articles of association [6][8]. - The voting results indicated that all resolutions were passed, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds majority [9].

北京市盈科律师事务所 关于上海嘉麟杰纺织品股份有限公司 2025年第一次临时股东会的 法律意见书 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 2025 年 7 月 法律意见书 北京市盈科律师事务所 关于上海嘉麟杰纺织品股份有限公司 2025年第一次临时股东会的法律意见书 致：上海嘉麟杰纺织品股份有限公司 北京市盈科律师事务所（以下简称"本所"）是具有中华人民共和国法律执 业资格的律师事务所。本所接受上海嘉麟杰纺织品股份有限公司（以下简称"公 司"）的委托，就公司召开 2025 年第一次临时股东会（以下简称"本次股东会"） 的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规、规章及其他规范性文件（以下 简称"中国法律法规"，仅为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区及台湾地区的法律、法规）以及《上海嘉麟杰纺织品股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事 ...

特别提示： 1、本次股东会未出现否决提案的情况。 2、本次股东会不涉及变更以往股东大会已通过的决议。 证券代码：002486 证券简称：嘉麟杰 公告编号：2025-039 上海嘉麟杰纺织品股份有限公司 2025 年第一次临时股东会决议公告 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。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2025 年 7 月 21 日 14:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年7月 21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进 行网络投票的具体时间为2025年7月21日9:15-15:00期间的任意时间。 （2）现场会议召开地点：上海市金山区亭林镇亭枫公路1918号 （3）会议召开方式：现场投票及网络投票相结合 （4）会议召集人：公司董事会 （5）会议主持人：公司董事长杨希女士 （6）会议的召集、召开与表决程序符合《中华人民共和国公司法》《上市公司 股东会规则》《深圳证券交易所股票上市规则》 ...

Core Viewpoint - The company has completed the repurchase and cancellation of shares, resulting in a reduction of total share capital from 828,127,200 shares to 824,283,100 shares [1][5][6] Summary by Sections Share Repurchase Approval - The company approved a share repurchase plan on June 24, 2024, allowing for the use of between RMB 20 million and RMB 40 million to repurchase shares at a price not exceeding RMB 2.61 per share within 12 months [1][2] Share Repurchase Implementation - A total of 3,872,800 shares were repurchased, accounting for 0.47% of the total shares before cancellation, with a total expenditure of RMB 9,987,924.00 [2][4] Share Cancellation Arrangement - The cancellation of 3,844,100 shares was completed on July 17, 2025, resulting in a new total share capital of 824,283,100 shares [5][6] Impact of Share Cancellation - The cancellation is expected to enhance earnings per share and improve shareholder returns without significantly affecting the company's financial status or future development [5][6] Follow-up Arrangements - The company will proceed with necessary changes in business registration and documentation following the completion of the share repurchase plan [6]

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、本次注销的回购股份数量为 3,844,100 股，占回购注销前公司总股本的 0.46%，本次回购注销总金额为 10,027,561.00 元（不含交易费用）。本次回购 股份注销完成后，公司总股本由 828,127,200 股减至 824,283,100 股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次 3,844,100 股回购股份注销事宜已于 2025 年 7 月 17 日办理完成。 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）因实施回购注销社会 公众股导致公司股本总额发生变化，根据《上市公司股份回购规则》和《深圳证 券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将公司本 次回购股份注销完成暨股份变动情况披露如下： 一、回购公司股份的审批情况 证券代码：002486 证券简称：嘉麟杰 公告编号：2025-038 上海嘉麟杰纺织品股份有限公司 关于回购股份注销完成暨股份变动的公告 公司于 2024 年 6 月 24 日召开第六届董事会第六次会议和第六届监 ...