证券代码：002674 证券简称：兴业科技 公告编号：2025-049 备查文件： 1、公司第六届董事会第十一次会议决议； 关于聘任公司证券事务代表的公告 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 8 月 23 日召开第 六届董事会第十一次会议，审议通过了《关于聘任公司证券事务代表的议案》， 同意聘任苏雅蓉女士为公司证券事务代表，协助董事会秘书履行职责。任期自本 次董事会审议通过之日起至本届董事会届满之日止。 苏雅蓉女士（简历见附件）已取得深圳证券交易所颁发的董事会秘书资格证 书，具备担任证券事务代表所必需的专业知识、工作经验及相关任职条件，其任 职资格符合《深圳证券交易所股票上市规则》等相关规定。 公司证券事务代表的联系方式如下： 特此公告。 兴业皮革科技股份有限公司 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 联系电话：0595-68580886 传真号码：0595-68580885 电子邮箱：syr@xingyeleather.com 联系地址：晋江市安海第二工业区兴业路 ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-048 兴业皮革科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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 8 月 23 日召开 第六届董事会第十一次会议，会议审议通过了《关于 2025 年半年度计提资产减 值准备的议案》。现将公司本次计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备原因 根据《企业会计准则》《深圳证券交易所股票上市规则》及公司会计政策的 相关规定，为真实、准确反映公司截至 2025 年 6 月 30 日的财务状况、资产价值 及经营成果，基于谨慎性原则，对公司的各类资产进行了全面检查和减值测试， 对截至 2025 年 6 月 30 日公司合并报表范围内的有关资产计提相应的减值准备。 二、本次计提资产减值准备的具体情况说明 （一）计提信用减值准备 根据《企业会计准则第 22 号—金融工具确认和计量》的相关规定，基于应 收账款、其他应收款、应收票据、长期应收款、应收利息的信用风险特征，在组 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核 | 2025年期初 | 2025年1-6月占 用累计发生金 | 2025年1-6月 | 2025年1-6月 | 期末占用 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 算的会计科 | 占用资金 | 额（不含利 | 占用资金的 | 偿还累计发 | 资金余额 | 因 | | | | | | 目 | 余额 | 息） | 利息(如有) | 生金额 | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | ...

2025 年半年度财务报告 （未经审计） 2025 年 8 月 1 一、审计报告 公司半年度财务报告未经审计。 1、合并资产负债表 编制单位：兴业皮革科技股份有限公司 2025 年 6 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 854,949,897.96 | 760,109,502.39 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 300,000,000.00 | 210,000,000.00 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 466,607,293.60 | 562,453,259.56 | | 应收款项融资 | 56,635,162.67 | 70,219,676.92 | | 预付款项 | 70,036,504.85 | 73,378,504.33 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 11,398,191.50 | 10,680,12 ...

证券代码：002674 证券简称： 兴业科技 公告编号：2025-050 兴业皮革科技股份有限公司 第六届监事会第十一次会议决议公告 监事会认为：公司本次计提资产减值准备的审批程序合法，计提依据充分， 符合《企业会计准则》等相关规定，符合公司实际情况，计提后更能公允反映公 司资产状况和经营成果，同意本次计提资产减值准备。 特此公告。 三、备查文件 本公司及监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、监事会会议召开情况 兴业皮革科技股份有限公司（以下简称"公司"）第六届监事会第十一次会议 的通知于 2025 年 8 月 13 日以直接送达、传真、电子邮件并电话确认等方式送达 公司全体监事。会议于 2025 年 8 月 23 日下午 2:00 在公司办公楼二楼会议室以 现场的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名，由监事会主席 苏建忠先生主持，符合召开监事会会议的法定人数，公司的高管人员列席了本次 会议。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》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 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,339,067,795.71, representing a 6.16% increase compared to ¥1,261,400,685.18 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 45.32% to ¥31,250,783.61 from ¥57,148,672.94 year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 51.41% to ¥26,967,812.50 compared to ¥55,503,730.30 in the previous year[22]. - The net cash flow from operating activities was ¥138,249,395.00, down 23.34% from ¥180,334,008.39 in the same period last year[22]. - Basic earnings per share decreased by 45.91% to ¥0.1059 from ¥0.1958 year-on-year[22]. - The company's cash and cash equivalents decreased by 55.51% to ¥109,692,754.49 from ¥246,565,097.26 in the previous year[51]. - The investment income decreased by 42.50% to ¥5,341,588.41 from ¥9,289,740.05 due to a reduction in received dividends[52]. - The company reported a significant decrease in non-operating expenses by 86.40% to ¥719,190.25 from ¥5,286,671.30 in the previous year, mainly due to reduced charitable donations[52]. - The company's retained earnings decreased to ¥620,460,150.50 from ¥633,542,008.49, a decline of approximately 2.07%[194]. Assets and Liabilities - Total assets at the end of the reporting period increased by 3.35% to ¥4,638,674,373.39 from ¥4,488,448,415.51 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company slightly decreased by 0.26% to ¥2,399,199,287.93 from ¥2,405,421,003.37 at the end of the previous year[22]. - Current liabilities rose to ¥1,818,596,525.31 from ¥1,659,252,714.90, an increase of about 9.59%[194]. - Total liabilities increased to ¥1,929,992,655.49 from ¥1,805,991,433.90, reflecting a rise of approximately 6.87%[194]. - Long-term borrowings decreased to ¥39,189,025.46 from ¥74,661,050.23, a reduction of about 47.6%[194]. - The total current assets increased to ¥2,006,333,582.65 from ¥1,893,350,016.78, representing a growth of about 5.93%[197]. - Non-current assets totaled ¥1,448,078,473.49, up from ¥1,408,774,708.44, indicating an increase of approximately 2.79%[198]. Revenue Segments - Revenue from the automotive interior leather segment increased by 29.53% to ¥381,216,796.80, with a gross profit margin of 34.63%[56]. - Revenue from other business segments increased by 45.96% to ¥15,180,722.56, compared to ¥10,400,810.31 in the previous year[54]. - The cost of goods sold was ¥1,064,710,859.30, which is a 5.98% increase from ¥1,004,625,170.93 in the previous year[51]. - The gross profit margin for the cowhide leather industry was 20.56%, an increase of 0.07 percentage points compared to the previous year[56]. Market and Production - The production of passenger cars in China for the first half of 2025 was 13.2267 million units, reflecting a year-on-year increase of 13.4%[32]. - The production of new energy vehicles reached 6.4432 million units, with a significant growth rate of 38.4% compared to the previous year[32]. - The company has established partnerships with major automotive brands, including Li Auto and NIO, for the supply of automotive interior leather[37]. - The overseas market for the company’s leather products has seen growth, particularly in regions like Vietnam and Indonesia, with Vietnam's footwear exports increasing by 10.1% to approximately 12 billion USD in the first half of 2025[31]. Research and Development - The company has established a dual R&D system with a technical center at headquarters and product development teams in business units, focusing on cutting-edge technology and leather research[39]. - Research and development expenses rose by 25.50% to ¥37,013,861.18 from ¥29,492,924.10 year-on-year[51]. - The company has been recognized as a "National Enterprise Technology Center" and has undertaken multiple national key R&D projects, contributing to 14 national and industry standards[43]. Environmental and Regulatory Compliance - The company has implemented advanced environmental protection measures, including a comprehensive wastewater treatment and recycling system, aligning with national regulations[41]. - The company faces risks from environmental policies that may increase operational costs due to stricter pollution control measures, necessitating investment in environmental facilities[106]. - The company adheres to legal regulations to protect the rights of shareholders and creditors, ensuring compliance with corporate governance standards[127]. Shareholder and Dividend Policies - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has committed to a continuous and stable cash dividend system, with a focus on sustainable development and reasonable returns for investors[131]. - The company has established a minimum cash dividend distribution ratio of 30% of the distributable profit for the year[132]. - The company plans to distribute dividends primarily in cash, with the possibility of mid-term cash dividends based on profit and funding needs[132]. Risks and Challenges - The fluctuation in raw material prices, particularly cowhide, poses a significant risk to the company's profitability, with strategies in place to mitigate this through price adjustments and sourcing alternatives[109]. - The company is expanding its procurement channels for cowhide to mitigate risks associated with U.S. tariff policies, increasing sourcing from South America, Europe, and Australia[114]. - The company is actively addressing risks related to product innovation and technology advancement to maintain competitive advantages in the market[108]. Corporate Governance - The company has not engaged in any significant equity investments or securities investments during the reporting period[96][97]. - The company has not established a market value management system[115]. - The company has not disclosed a valuation enhancement plan[115].

Core Viewpoint - Xingye Technology experienced a decline of 6.63% in its stock price, with a trading volume of 4.85 billion yuan and a turnover rate of 11.95% on the day of reporting [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -8.43%, with institutional investors net buying 26.82 million yuan [2] - The top five trading departments accounted for a total transaction volume of 154 million yuan, with a net buying amount of 12.86 million yuan [2] - Specific trading details show that five institutional special seats were involved, with total buying amounting to 71.13 million yuan and selling amounting to 44.31 million yuan, resulting in a net buying of 26.82 million yuan [2] Fund Flow - The stock saw a net outflow of 31.44 million yuan in principal funds, with large orders contributing to a net outflow of 27.66 million yuan and a net outflow of 0.38 million yuan from large funds [2] - Over the past five days, the stock has experienced a net inflow of 62.38 million yuan in principal funds [2]

Group 1 - The textile manufacturing sector experienced a decline of 0.28% on August 25, with Xingye Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - Notable gainers in the textile sector included Huazhong Fashion, which rose by 5.92% to a closing price of 5.37, and Hongda High-Tech, which increased by 4.75% to 13.24 [1] Group 2 - The textile manufacturing sector saw a net outflow of 60.09 million yuan from institutional investors, while retail investors experienced a net outflow of 13.59 million yuan [2] - Conversely, speculative funds recorded a net inflow of 73.68 million yuan into the sector [2] - The individual stock fund flow data indicated that Huazhong Fashion had a net inflow of 27.08 million yuan from institutional investors, while retail investors had a net outflow of 21.83 million yuan [3]

Market Performance - The textile manufacturing sector increased by 0.64% on August 22, with Nanshan Zhishang leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Nanshan Zhishang (300918) closed at 22.40, with a rise of 10.02% and a trading volume of 580,200 shares, amounting to a transaction value of 1.273 billion [1] - Other notable performers included Xingye Technology (002674) with a 6.16% increase, closing at 14.64, and Junjie Microfiber (300819) with a 1.49% increase, closing at 26.52 [1] Capital Flow - The textile manufacturing sector experienced a net outflow of 12.02 million from institutional investors and 42.26 million from speculative funds, while retail investors saw a net inflow of 54.28 million [2] - Nanshan Zhishang had a net inflow of 85.95 million from institutional investors, while speculative funds saw a net outflow of 80.12 million [3] Individual Stock Analysis - Huamao Co. (000850) had a significant net inflow of 28.42 million from institutional investors, indicating strong interest [3] - The overall capital flow in the textile sector shows a mixed sentiment, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

Group 1 - The core point of the announcement is that the company and its subsidiaries do not have any overdue guarantees [2]