| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2024-065 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 一、会议召开的基本情况 1、会议召开日期和时间： （1）现场会议召开时间：2024年10月29日(星期二）14:30； （2）网络投票时间：2024年10月29日。其中，通过深圳证券交易所系统进 行网络投票的具体时间为2024年10月29日9:15-9:25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统的具体时间为2024年10月29日9:15-15:00。 2、召开地点：江苏省南通经济技术开发区滨水路6号公司会议室 3、召开方式：现场召开（采取现场投票和网络投票相结合的表决方式） 4、召 集 人：公司董事会 5、主 持 人：郑光良先生 会议的召开符合《公司法》等法律、行政法规、部门规章、规范性文件和《公 司章程 ...

2024 年第二次临时股东大会的 法律意见书 二〇二四年十月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nan Jing • Haikou •Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty 1 法律意见书 北京市中伦（上海）律师事务所 关于物产中大金轮蓝海股份有限公司 2 法律意见书 次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》 《股东大会规则》等法律、行政法规、规范性文件及《公司章程》的规定发表意 见，不对会议审议的议案内容以及该等议案所表述的事实或数据的真实性及准确 性发表意见。 北京市中伦（上海）律师事务所 关于物产中大金轮蓝海股份有限公司 202 ...

Investment Rating - The report suggests a neutral investment rating for the company, indicating that the stock is expected to perform within a range of -10% to 10% relative to the market index over the next six months [12][15]. Core Views - The company reported a revenue of 1.953 billion yuan for the first three quarters of 2024, a year-on-year decline of 3.69%, while the net profit attributable to the parent company was 113 million yuan, reflecting a year-on-year increase of 26.82% [1]. - The company is the only publicly listed entity in the textile equipment sector in China and is a leading provider of stainless steel decorative plate processing services. It has been recognized as a Fortune Global 500 company and is backed by a major state-owned enterprise [1]. - The textile industry is showing signs of recovery, with a reported 4.1% increase in revenue and a 14.7% increase in total profit for the textile sector from January to August 2024 compared to the previous year [1]. - The company is expanding its overseas market presence, with overseas revenue reaching 103 million yuan in the first half of 2024, a year-on-year increase of 16.64% [1]. - The company is focusing on high-end manufacturing, with ongoing projects in special steel wire and equipment manufacturing expected to enhance its market position [1]. Summary by Sections Financial Performance - The company achieved a net profit growth of 20.92% in 2023, with further growth of 26.82% in the first three quarters of 2024 [1]. - Revenue projections for 2024, 2025, and 2026 are estimated at 2.72 billion yuan, 2.91 billion yuan, and 3.17 billion yuan, respectively, with expected year-on-year growth rates of -2.5%, +7.1%, and +8.8% [8]. Business Segments - The stainless steel decorative plate business is projected to grow by 1%, 8%, and 10% in the next three years, with corresponding gross margins of 8.6%, 8.8%, and 9.1% [6]. - The textile processing equipment segment is expected to see a decline of 2% in 2024, followed by growth of 7% and 8% in the subsequent years, with gross margins of 44.8%, 45%, and 45.5% [6]. Market Outlook - The domestic demand for stainless steel decorative materials is expected to remain strong, driven by policies encouraging appliance upgrades, while export growth is supported by a 24.9% increase in home appliance exports [1]. - The overall textile industry is anticipated to benefit from recovering market demand and supportive government policies, which will provide a positive environment for growth [1].

Financial Performance - The company's operating revenue for Q3 2024 was ¥582,293,057.73, a decrease of 11.37% compared to the same period last year[2] - Net profit attributable to shareholders was ¥30,764,093.10, down 19.43% year-on-year, while net profit excluding non-recurring items was ¥26,273,230.91, a decrease of 27.22%[2] - The total operating revenue for the third quarter of 2024 was CNY 1,953,307,962.68, a decrease of 3.7% compared to CNY 2,028,199,084.87 in the same period last year[12] - The total operating costs amounted to CNY 1,803,386,176.33, down 4.7% from CNY 1,891,497,598.01 year-over-year[12] - Net profit for the third quarter reached CNY 113,362,536.21, representing an increase of 27.1% compared to CNY 89,166,631.81 in the previous year[13] - The total comprehensive income attributable to the parent company for Q3 2024 is CNY 113,372,345.17, compared to CNY 92,012,245.02 in Q3 2023, representing an increase of approximately 23.1%[14] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.55, up from CNY 0.43 in the same period last year, indicating a growth of 27.9%[14] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,336,518,300.71, reflecting a 3.93% increase from the end of the previous year[2] - The company's total assets increased to CNY 3,336,518,300.71, up from CNY 3,210,435,471.96, reflecting a growth of 3.9%[11] - The total liabilities rose to CNY 751,339,351.89, compared to CNY 697,632,960.88, marking an increase of 7.7%[11] - The total equity attributable to shareholders increased by 2.95% to ¥2,584,998,940.87 compared to the end of the previous year[2] - The equity attributable to shareholders of the parent company increased to CNY 2,584,998,940.87, up from CNY 2,510,849,712.74, a growth of 2.9%[11] Cash Flow - The cash flow from operating activities for the year-to-date was ¥127,625,709.01, an increase of 3.27% compared to the same period last year[2] - Cash flow from operating activities for the current period is CNY 127,625,709.01, slightly up from CNY 123,581,641.92 in the previous year, showing a growth of 3.3%[15] - The company reported a net cash outflow from investment activities of ¥260,175,795.87, a decrease of 776.79% year-on-year, mainly due to increased amounts in structured deposits[5] - The net cash flow from investment activities is negative at CNY -260,175,795.87, compared to a positive CNY 38,442,451.76 in the same period last year[16] - The net cash flow from financing activities was ¥15,738,212.58, primarily from funds raised through share issuance[6] - Cash flow from financing activities shows a net inflow of CNY 15,738,212.58, down from CNY 57,199,130.26 in the previous year, indicating a decrease of 72.5%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,633[8] - The largest shareholder, Wuchan Zhongda Yuantong Industrial Group, holds 23.61% of shares, totaling 48,774,141 shares[8] - The company has no preferred shareholders or significant changes in shareholder financing activities reported[8] - The top ten shareholders include both state-owned and private entities, indicating a diverse ownership structure[8] Operational Metrics - Accounts receivable increased by 42.11% to ¥558,644,259.93, primarily due to a significant decrease in receivables at the end of the previous year[5] - The company's cash and cash equivalents decreased to ¥723,877,182.77 from ¥841,886,026.19 at the beginning of the period, a decline of approximately 14%[9] - The total current assets increased to ¥2,184,854,249.28 from ¥2,033,937,168.99, an increase of approximately 7.4%[9] - The long-term equity investment decreased to ¥52,527,110.47 from ¥55,373,356.80, a decline of about 5.2%[9] - The inventory balance is reported at ¥438,759,528.19, slightly down from ¥444,545,964.42[9] Research and Development - Research and development expenses for the quarter were CNY 32,819,846.41, an increase of 9.3% from CNY 29,997,096.39 in the previous year[12] Strategic Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12] - The company has not reported any new strategies or significant mergers and acquisitions during this period[8] - The company has not reported any new product or technology developments, market expansions, or mergers and acquisitions in the current quarter[14]

物产中大金轮蓝海股份有限公司 持股 5%以上股东减持计划预披露公告 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。 特别提示：持物产中大金轮蓝海股份有限公司（原名称"金轮蓝海股份有限 公司"，以下简称"公司"、"本公司"、"金轮股份"）27,901,734 股（占 本公司总股本比例 13.51%）的股东南通金轮控股有限公司（以下简称"金轮控 股"）计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 11 月 6 日-2025 年 2 月 4 日）以集中竞价、大宗交易方式合计减持本公司股份不超过 6,197,296 股，即不超过公司总股本的 3%。 本公司于近日收到金轮控股发来的《股份减持计划告知函》，金轮控股拟减 持所持有公司部分股份，现将有关情况公告如下： 一、股东的基本情况 （一）股东的名称：南通金轮控股有限公司 | 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2024-063 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 5、减持期间：本减持计划公告披露之日 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2024-060 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 关于变更会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健会计师事务所"）； 2、原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以 下简称"大华会计师事务所"）； 3、变更会计师事务所的简要原因及前任会计师的异议情况：大华会计师事 务所因被中国证监会处以行政处罚，自 2024 年 5 月 10 日起暂停从事证券服务业 务 6 个月。基于审慎性原则，综合考虑公司业务发展和审计的需要，物产中大金 轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）经公开招标，拟聘请 天健会计师事务所担任公司 2024 年度财务、内控审计机构。公司已就变更会计 师事务所事项与前后任会计师事务所进行了充分沟通，各方均已明确知悉本次变 更事项并表示无 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2024-062 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）第六 届董事会 2024 年第七次会议于 2024 年 10 月 10 日召开，会议审议通过了《关于 召开 2024 年第二次临时股东大会的议案》，决定于 2024 年 10 月 29 日召开 2024 年第二次临时股东大会，审议董事会提交的相关议案。现将股东大会有关事项公 告如下： 一、会议召开的基本情况 1. 股东大会届次：2024 年第二次临时股东大会 2. 股东大会召集人：公司董事会 物产中大金轮蓝海股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 3.会议召开合法性、合规性：本次股东大会的召开符合《公司法》《深圳证 券交易所股票上市规则》等有关法律、法规、规范性文件及《公司章程》的规定。 4.会议召开时间： 现场会议召开时间：2024 年 10 ...

| 证券代码：002722 | 证券简称：物产金轮 公告编码：2024-061 | | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | 物产中大金轮蓝海股份有限公司 关于董事辞职及补选非独立董事的公告 三、备查文件 1、第六届董事会 2024 年第七次会议决议； 2、董事辞职报告。 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、关于公司董事辞职的情况说明 物产中大金轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）董事 会于近日收到公司董事洪烨华先生提交的书面辞职申请，洪烨华先生因个人原因 申请辞去公司第六届董事会董事职务。根据《公司法》及《公司章程》的有关规 定，洪烨华先生的辞职将导致公司董事会成员人数低于《公司章程》的规定人数， 但未低于法定最低人数，不会影响公司董事会的正常运行，其辞职报告自送达董 事会之日起生效。洪烨华先生辞去董事职务后不在公司担任任何职务。截至本公 告披露日，洪烨华先生未持有本公司股票。 洪烨华先生担任董事期间勤勉尽责，为公司规范运作和健康发展发挥了积极 作用。公司董事会对洪烨华先生在任职期间对 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2024-059 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 第六届董事会 2024 年第七次会议决议公告 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 物产中大金轮蓝海股份有限公司（以下简称"公司"或"物产金轮"）第六 届董事会2024年第七次会议通知已于2024年9月30日以电子邮件的方式发出， 并于 2024 年 10 月 10 日上午 10 点在公司会议室召开。本次会议的召开符合《中 华人民共和国公司法》等法律法规及《物产中大金轮蓝海股份有限公司章程》（以 下简称《公司章程》）、《物产中大金轮蓝海股份有限公司董事会议事规则》的有 关规定。会议采用现场及通讯表决的形式召开，应到董事 8 名，实到董事 8 名。 本次会议由郑光良先生主持。 表决结果：同意 8 票，反对 0 票，弃权 0 票。表决结果：通过。 《关于变更会计师事务所的公告》与本决议同日在《证券时报》及巨潮资讯 网 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2024-058 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 2、债权登记日：2024年10月11日； 物产中大金轮蓝海股份有限公司 关于"金轮转债"2024 年付息的公告 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。 特别提示： 1、"金轮转债"（债券代码：128076）将于2024年10月14日按面值支付第 五年利息，每10张"金轮转债"（面值1,000.00元）利息为18.00元（含税）； 3、可转换公司债券发行量：21,400万元（214万张） 3、本次付息期间及票面利率：计息期间为2023年10月14日至2024年10月13 日，票面利率为1.8%； 4、付息日：2024年10月14日； 5、除息日：2024年10月14日； 6、"金轮转债"本次付息的债权登记日为2024年10月11日，凡在2024年10 月11日（含）前买入并持有本期债券的投资者享有本次派发的利息；2024年10 月11日卖出本期债券的投资者不享有本次派发 ...