Group 1 - The stock price of Xingye Technology (002674) closed at 10.71 yuan on August 7, 2025, with an increase of 2.49% and a turnover rate of 5.06% [1] - The company reported a total revenue of 627 million yuan for Q1 2025, representing a year-on-year growth of 5.04%, while the net profit attributable to shareholders was 18.94 million yuan, a decrease of 45.31% year-on-year [1] - The company has a current ratio of 1.829, a quick ratio of 1.074, and a debt-to-asset ratio of 40.88% [1] Group 2 - Xingye Leather Technology Co., Ltd. was established in 1992 and is located in Quanzhou, primarily engaged in the leather, fur, feather, and footwear industries [2] - The company has made investments in 15 enterprises and participated in 59 bidding projects, holding 91 trademark registrations and 177 patents [2]

证券代码：002674 证券简称：兴业科技 公告编号：2025-044 | | 是否为 控股股 | | | | 是否为 限售股 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | 本次质押 | 占其所 | 占公司 | | 是否 | | | | | 延期后 | | | | | 股东 | | | | | （如 | 为补 | 质押起 | | 原质押 | | | | | 质押 | | | 一大股 | 延期股份 | 持股份 | 总股本 | | | | | | | 质押到 | | 质权人 | | | 名称 | | | | | 是，注 | 充质 | 始日 | | 到期日 | | | | | 用途 | | | 东及其 | 数量（股） | 比例 | 比例 | | | | | | | 期日 | | | | | | | | | | 明限售 | 押 | | | | | | | | | | | 一致行 | | | | 类型） | | | | | ...

Core Viewpoint - The independent directors of Xingye Leather Technology Co., Ltd. have reviewed and approved a proposal for the company to apply for bank credit with guarantees provided by related parties, affirming that this does not harm the company's interests or independence [2]. Group 1 - The independent directors convened a special meeting on July 21, 2025, to discuss the proposal regarding bank credit and related party guarantees [2]. - The company requires bank credit for operational needs, with guarantees provided by related parties Wu Huachun and Sun Wanyu, which supports the company's development [2]. - The independent directors concluded that the company will not incur any costs or provide counter-guarantees for this transaction, and it does not negatively impact the company's independence [2].

Group 1 - The company has applied for a total of 58 million yuan in comprehensive credit from two banks, with a two-year credit period [1][3] - The chairman, Wu Huachun, will provide personal joint liability guarantees for the credit applications, along with his spouse, Sun Wanyu, for one of the applications [1][3] - The independent directors have reviewed and approved the related party transactions, confirming that there are no conflicts of interest or negative impacts on the company's operations [2][4] Group 2 - The company will not incur any costs or provide counter-guarantees for the guarantees provided by the related parties, which supports the company's development [3][4] - The total amount of related party transactions with Wu Huachun and Sun Wanyu from the beginning of 2025 to the disclosure date is zero [4]

Group 1 - The company held its sixth board meeting on July 26, 2025, to discuss and approve a proposal for bank credit and guarantees from related parties [1][2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The proposal for credit was previously reviewed and approved by the independent directors, ensuring compliance with governance standards [2] Group 2 - The board meeting was chaired by Mr. Wu Huachun, and the related directors recused themselves from the voting process [1] - The details of the credit application and related guarantees will be disclosed on the official information platform [2] - The company emphasizes the accuracy and completeness of the disclosed information, ensuring no misleading statements or omissions [1]

Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]

兴业皮革科技股份有限公司 第六届董事会 2025 年第二次独立董事专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》《公司章程》《独立董事工作制度》等有关 规定，兴业皮革科技股份有限公司（以下简称"公司"）第六届董事会全体独立 董事，于 2025 年 7 月 21 日以现场结合视频会议召开第六届董事会 2025 年第二 次独立董事专门会议，就审议事项发表审核意见如下： （此页无正文，为兴业皮革科技股份有限公司第六届董事会 2025 年第二次 独立董事专门会议审议意见签署页） 独立董事签名： 苏超英 戴仲川 陈守德 日期：2025 年 7 月 21 日 一、关于公司向银行申请授信并由关联方提供担保事项的审核意见 我们认真审议了《关于公司向银行申请授信并由关联方提供担保的议案》， 公司因经营需要向银行申请授信，由关联方吴华春先生和孙婉玉女士共同提供担 保，此举支持了公司的发展，公司无需就此次担保支付任何费用，或提供反担保， 亦不存在利用关联交易损害公司利益的情形，该关联交易对公司的独立性没有不 利影响。 全体独立董事同意该议案，并同意将该议 ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-042 兴业皮革科技股份有限公司 关于公司向银行申请授信并由关联方提供担保的公告 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。 兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日召开 第六届董事会第十次临时会议，会议审议通过了《关于公司向银行申请授信并由 关联方提供担保的议案》。现将相关事项公告如下： 一、关联交易情况概述 1、关联交易 公司向招商银行股份有限公司泉州分行（以下简称"招商银行泉州分行"） 申请 8,000 万元的综合授信，自招商银行泉州分行批准之日起，授信期间两年， 由董事长吴华春先生为该笔授信提供个人连带责任担保。 公司向中国进出口银行福建省分行（以下简称"进出口银行福建分行"）申 请 50,000 万元的综合授信，自进出口银行福建分行批准之日起，授信期间两年， 由董事长吴华春先生及其配偶孙婉玉女士共同为该笔授信提供个人连带责任担 保。 2、关联关系 独立董事专门会议已就本次关联交易事项进行了审议，并发表了审核意见同 意将该事项提交第六届董事会第十次 ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-043 兴业皮革科技股份有限公司 关于公司向银行申请授信的公告 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。 兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日召开 第六届董事会第十次临时会议，会议审议通过了《关于公司向银行申请授信的议 案》。现将相关事项公告如下： 一、申请授信情况概述 公司向广发银行股份有限公司泉州分行（以下简称"广发银行泉州分行"） 申请 37,200 万元的综合授信，自广发银行泉州分行批准之日起，授信期间一年。 上述授信为无抵押、无担保的信用授信，授信用途包括但不限于流动资金贷 款、银行承兑汇票额度、信用证额度等，授信期限内，授信额度可循环使用。 三、申请授信的目的及对公司的影响 公司此次向银行申请授信，主要是为了满足公司日常生产经营的资金需求， 符合公司生产经营计划，不存在损害上市公司及中小股东利益的情形。 特此公告。 四、备查文件 1、公司第六届董事会第十次临时会议决议； 2、深交所要求的其他文件。 兴业皮革科技股份有限公司董事会 2025 ...

一、董事会会议召开情况 证券代码：002674 证券简称：兴业科技 公告编号：2025-041 兴业皮革科技股份有限公司 第六届董事会第十次临时会议决议公告 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。 兴业皮革科技股份有限公司（以下简称"公司"）第六届董事会第十次临时 会议书面通知于 2025 年 7 月 21 日以直接送达、传真、电子邮件并电话确认等方 式送达全体董事，本次会议于 2025 年 7 月 26 日上午 10:00 在福建省晋江市安海 第二工业区公司办公楼二楼会议室以通讯表决的方式召开。本次会议应出席董事 7 名，实际出席董事 7 名。本次会议的出席人数符合召开董事会会议的法定人数。 本次会议由董事吴华春先生主持。本次会议的召集和召开符合《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律、行政法规和中国证监会相关规范性 文件及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 1、全体董事以 5 票赞成、0 票反对、0 票弃 ...