证券代码：002674 证券简称：兴业科技 公告编号：2025-040 兴业皮革科技股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 兴业皮革科技股份有限公司（以下简称"公司"或"本公司"）2024 年年度利润 分配预案（以下简称"利润分配预案"）已获 2025 年 5 月 19 日召开的 2024 年年 度股东大会审议通过。根据利润分配预案规定，鉴于利润分配预案披露日至实施 期间，因公司 2023 年股票期权激励计划首次授予第一个行权期激励对象自主行 权，导致公司总股本增加至 295,550,944 股，按照"每股派息分配方案不变"的 原则，调整后的公司利润分配方案为：以公司现有总股本 295,550,944 股为基数， 向全体股东每 10 股派发现金股利人民币 1.50 元（含税），共派现 44,332,641.60 元（含税）；本次不以资本公积、未分配利润和盈余公积转增股本。 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度利润分配预案已于 2025 年 5 月 19 日经公司 2 ...

Group 1: Company Performance - Wanwei High-tech expects a net profit of 235 million to 265 million yuan for the first half of 2025, representing a year-on-year increase of 81.34% to 104.48% [1] - Jin Guan Electric has won bids for projects from Southern Power Grid and Guangxi Power Grid, with a total bid amount of approximately 42.81 million yuan, accounting for 5.76% of the company's 2024 revenue [2] - Ankai Bus reported a June vehicle sales increase of 37.88% year-on-year, with a total production of 814 vehicles, a 52.23% increase [4] - Daqin Railway's June cargo transport volume increased by 5.29% year-on-year, totaling 32.42 million tons [5] - Xianggang Technology anticipates a net profit of 75 million to 85 million yuan for the first half of 2025, a year-on-year increase of 410% to 478% [9] - Longxin General expects a net profit of 1.005 billion to 1.12 billion yuan for the first half of 2025, a year-on-year increase of 70.52% to 90.03% [10] - Le Xin Technology forecasts a net profit of 250 million to 270 million yuan for the first half of 2025, a year-on-year increase of 65% to 78% [11] - I-Le Furniture expects a net profit of 80 million to 99 million yuan for the first half of 2025, a year-on-year increase of 76.08% to 117.90% [13] - Shennong Group sold 219,000 pigs in June, generating sales revenue of 385 million yuan [14] - Guohuo Airlines anticipates a net profit of 1.187 billion to 1.267 billion yuan for the first half of 2025, a year-on-year increase of 78.13% to 90.14% [45] Group 2: Industry Developments - The electric power equipment industry is seeing increased project bids, as evidenced by Jin Guan Electric's recent contracts [2] - The automotive industry is experiencing growth, with Ankai Bus reporting significant increases in both production and sales [4] - The railway transportation sector is showing resilience with Daqin Railway's cargo transport volume growth [5] - The pharmaceutical industry is advancing with clinical trial approvals, such as Wanbang's WP107 oral solution for treating myasthenia gravis [6] - The packaging and printing industry is witnessing substantial profit growth, as indicated by Xianggang Technology's performance forecast [9] - The agricultural sector, particularly in pig farming, is maintaining steady sales figures, as shown by Shennong Group's sales data [14]

Core Viewpoint - Company has completed the business registration change and obtained a new business license, increasing its registered capital from 292 million to 296 million yuan [1] Group 1 - Company has successfully completed the industrial and commercial change registration procedures [1] - The new business license was issued by the Fujian Provincial Market Supervision Administration [1] - The registered capital has been increased by 4 million yuan, now totaling 296 million yuan [1]

证券代码：002674 证券简称：兴业科技 公告编号：2025-039 兴业皮革科技股份有限公司 统一社会信用代码：91350000154341545Q 类型：股份有限公司（台港澳与境内合资、上市） 法定代表人：吴华春 注册资本：29555.0944 万人民币 成立日期：1992 年 12 月 14 日 关于完成工商变更登记并换发营业执照的公告 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 6 月 14 日召开 第六届董事会第九次临时会议，会议审议通过了《关于变更注册资本并修订<公 司章程>的议案》，该议案于 2025 年 7 月 3 日经公司 2025 年第一次临时股东大会 审议通过。具体内容详见公司分别于 2025 年 6 月 17 日和 2025 年 7 月 4 日在巨 潮资讯网（www.cninfo.com.cn）披露的《兴业皮革科技股份有限公司第六届董事 会第九次临时会议决议公告》（公告编号：2025-030）和《公司章程》，以及《兴 业皮革科技股份有限公司 2025 年第一次临时股东大 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于兴业皮革科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0348 号 致：兴业皮革科技股份有限公司（贵公司） 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 1 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存 ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-038 兴业皮革科技股份有限公司 2025 年第一次临时股东大会决议的公告 3、本次股东大会不涉及修改前次股东大会决议。 4、为保护中小投资者利益，提高中小投资者对公司股东大会决议的重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者是指以 下股东以外的其他股东：（1）上市公司的董事、监事、高级管理人员；（2）单独 或者合计持有上市公司5%以上股份的股东。 二、会议通知情况 《兴业皮革科技股份有限公司关于召开2025年第一次临时股东大会的通知》 已于2025年6月17日在《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn） 上披露。 三、会议召开的基本情况 1、会议召集人：公司董事会。 2、会议召开时间： 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、重要提示 1、本次股东大会召开期间没有增加、否决或变更议案的情况发生。 2、本次股东大会采取现场投票与网络投票相结合的表决方式。 （1）现场会议召开时间：2025年7月3日（星期四）下午2:30。 （ ...

Core Views - The report highlights that increased consumer subsidy policies across various regions are expected to stimulate market vitality and promote sustained terminal demand recovery [2][67] - The 618 shopping festival saw a 15% year-on-year increase in total e-commerce sales, indicating a shift towards a "long cycle + strong wave" promotional model [2][79] - Despite a temporary easing of global trade tensions, the textile manufacturing industry may still face impacts from potential future tariff escalations [2][99] Market Review - As of June 20, 2025, the textile and apparel industry has seen a slight increase of 0.12%, outperforming the Shanghai Composite Index by 2.36 percentage points [9] - The textile manufacturing sub-industry has decreased by 8.41%, while the accessories sub-industry has surged by 23.16%, significantly outperforming the market [10][9] Industry Overview - The report notes that consumer confidence has stabilized, with per capita GDP reaching 95,700 yuan in 2024, and a GDP growth rate of 5.0% [31][28] - Retail sales in May 2025 showed a significant increase, with total retail sales reaching 4,132.6 billion yuan, up 6.4% year-on-year [35] Mid-term Investment Strategy - The report emphasizes the importance of consumer subsidy policies and the gradual recovery of terminal demand, particularly in the brand apparel and home textile sectors [71][67] - Leading companies in the home textile sector, such as Luolai Life and Mercury Home Textile, are expected to benefit from ongoing subsidy policies [72] Investment Recommendations - Recommended stocks include Chao Hong Ji, Huali Group, Xingye Technology, Mercury Home Textile, Luolai Life, Semir Apparel, and Baoxiniang, focusing on companies with strong brand and product capabilities [2] Company Performance - In Q1 2025, the textile manufacturing sub-industry reported a revenue increase of 0.73% and a net profit increase of 11.38% [57] - Key companies like Chao Hong Ji and Huali Group have shown significant stock price increases of 151.80% and 12.34% respectively [16][66] Global Trade Dynamics - The report indicates that while the recent tariff conflicts have eased, the textile manufacturing industry remains vulnerable to future trade tensions [99] - Companies with high export ratios, such as Huali Group and Bailong Oriental, have established overseas production capacities to mitigate tariff impacts [99][102]

Core Viewpoint - The company has approved a guarantee of up to 1.43 billion yuan for its subsidiary, Xuzhou Xingning Leather Co., Ltd., to support its financing needs [1][4]. Summary by Sections Guarantee Overview - The company held its sixth board meeting on April 24, 2025, where it approved a proposal to provide a guarantee for its subsidiary [1]. - The total guarantee amount for the subsidiary is capped at 1.43 billion yuan, with a specific guarantee of 150 million yuan for Xuzhou Xingning Leather Co., Ltd. [1][4]. - The guarantee is valid for 12 months from the date of approval by the shareholders' meeting [1]. Subsidiary Information - Xuzhou Xingning Leather Co., Ltd. is a wholly-owned subsidiary of the company, established on June 28, 2010, with a registered capital of 75 million yuan [2]. - The company specializes in leather processing and manufacturing, including high-end leather products [2]. Financial Status of the Subsidiary - As of the 2024 fiscal year, the subsidiary reported total assets of approximately 159.17 million yuan and total liabilities of about 94.94 million yuan [3]. - The subsidiary's sales revenue for the 2024 fiscal year was approximately 175.71 million yuan, with a net loss of about 2.07 million yuan [3]. Guarantee Agreement Details - The subsidiary has been approved for a comprehensive credit line of 50 million yuan from Nanjing Bank Xuzhou Branch, which can be used for trade financing and working capital loans [4]. - The company will assume joint guarantee responsibility for this credit line [4]. Cumulative Guarantee Situation - The company has a total external guarantee amount of approximately 121.95 million yuan, with 37.645 million yuan specifically for its wholly-owned subsidiaries [4]. - This represents 50.70% of the company's audited net assets for the 2024 fiscal year and 27.17% of the total audited assets [4].

兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十次会议，会议审议通过了《关于公司为子公司提供担保额度的议 案》，该议案于 2025 年 5 月 19 日经公司 2024 年度股东大会审议通过。公司向下 属子公司提供累计不超过 14.3 亿元的新增担保额度，其中为子公司徐州兴宁皮 业有限公司（以下简称"兴宁皮业"）提供担保额度 15,000 万元，上述担保额度 的有效期为自股东大会审议通过之日起 12 个月内。上述具体内容详见公司于 2025 年 4 月 26 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 披露的《兴业皮革科技股份有限公司关于公司为子公司提供担保额度的公告》 （2025-019）。 一、 担保情况概述 南京银行股份有限公司徐州分行（以下简称"南京银行徐州分行"）批准向 子公司兴宁皮业提供额度为 5,000 万元的综合授信，该授信额度可用作贸易融资 和流动资金贷款，授信期限为自南京银行徐州分行审批通过之日起 1 年，由公司 为本次授信及其授信条件下的融资行为承担连带担保责任。 兴宁皮业原向南京银行徐州分行申请 5 ...

Core Viewpoint - The company has completed the cancellation of a portion of stock options under the 2023 stock option incentive plan due to unexercised options and performance criteria not being met [1][2][3] Group 1: Stock Option Cancellation Details - The company announced the cancellation of 506.29 million stock options from the 2023 stock option incentive plan, which includes 368.1 million options from 226 incentive recipients and 32.75 million options from 26 reserved recipients [2] - The cancellation was due to the expiration of the exercise period and the failure to meet performance targets, specifically a net profit growth rate of at least 40% for 2024 compared to 2023 [2] - The company has submitted the cancellation application to the China Securities Depository and Clearing Corporation, which was confirmed and completed on June 19, 2025 [3] Group 2: Impact on Company - The cancellation of the stock options will not affect the company's capital structure or financial status, nor will it impact the ongoing implementation of the 2023 stock option incentive plan [3] - The cancellation process complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [3]