证券代码：300180 证券简称：华峰超纤 公告编号：2025-029 上海华峰超纤科技股份有限公司 第五届监事会第十六次会议决议公告 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 1、公司第五届监事会第十六次会议决议； 2、深交所要求的其他文件。 1、审议通过了《关于监事会换届选举暨提名第六届监事会非职工代表监事候 选人》的议案 鉴于公司第五届监事会任期届满，为保证公司监事会工作正常开展，根据《公 司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监 管指引第2号——创业板上市公司规范运作》及《公司章程》等有关规定，公司监 事会由三名监事组成，其中职工代表监事的比例不低于1/3，第六届监事会设职工 代表一名。经公司监事会推荐及本人同意，公司监事会同意提名胡忠杰先生、余少 挺先生为公司第六届监事会非职工代表监事候选人（简历详见《关于监事会换届选 举的公告》，公告编号：2025-030），任期自公司股东大会审议通过之日起三年。职 工代表监事由公司职工代表大会选举产生。 为确保监事会的正常运作，在新一届监事就任前， ...

证券代码：300180 证券简称：华峰超纤 公告编号：2025-027 上海华峰超纤科技股份有限公司 第五届董事会第十九次会议决议公告 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。 一、董事会召开情况 上海华峰超纤科技股份有限公司（以下简称"公司"）第五届董事会第十九次 会议于2025年5月23日召开，会议通知及相关资料于2025年5月20日以书面、微信、 邮件等方式发出。会议以现场结合通讯方式召开，应到董事9名，实到董事9名，其 中非独立董事鲜丹先生、陈学通先生、张其斌先生，独立董事赵玉彪先生、朱勤女 士、陈翔宇女士以通讯方式参与并行使表决权。公司部分监事、高级管理人员列席 会议，会议由尤飞锋先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规 定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过了如下议案： 1、审议通过了关于《董事会换届暨选举第六届董事会非独立董事的议案》 公司第五届董事会任期届满，现根据《公司章程》规定，经董事会提名委员会 资格审查通过，董事会拟提名第六届董事会非独立董事候选 ...

Group 1: Company Performance - The company achieved a net profit of 71.02 million yuan in 2024, a year-on-year increase of 130.69% [4] - The net cash flow from operating activities reached 903 million yuan, up 179.63% compared to the previous year [4] - In Q1 2025, the company reported a revenue decline of approximately 11%, but net profit attributable to the parent company was about 62 million yuan, reflecting a year-on-year growth of 169.03% [4] Group 2: Production and Sales Insights - The operating rate of Jiangsu Superfiber is approximately 60-70% [1] - The sales proportion of synthetic leather and suede leather in 2025 compared to 2024 is not yet determined, as less than half of the year has passed [1] - Synthetic leather and suede leather have higher profit margins compared to super fiber base fabric, which is a key focus for the company [1] Group 3: Market and Policy Impact - The implementation of tariff policies may affect the company's export business, leading to risks such as reduced orders, intensified domestic competition, and declining profit margins [2] - The company will continue to monitor policy changes and strengthen market research to mitigate external uncertainties [2] Group 4: Future Outlook and Investment Plans - The management team has detailed plans for 2025, aiming to build on the achievements of 2024 [3] - The company currently has no major investment plans or significant capital expenditures in the short term [3]

Group 1 - A total of 143 stocks reported their latest shareholder numbers as of May 10, with 58 stocks showing a decrease compared to the previous period [1][3] - The stocks with the largest decline in shareholder numbers include Huafeng Super Fiber, *ST Qingyan, and Zhejiang Zhengte, with declines exceeding 5% [3] - The stock with the most significant drop in shareholder numbers is Huafeng Super Fiber, which decreased by 10.62% to 101,000 shareholders [3] Group 2 - Among the concentrated chip stocks monitored from April 30, 74% outperformed the Shanghai Composite Index, with an average increase of 6.93% since April 21 [2] - The stock with the highest increase among those with a decline in shareholder numbers is Shanshui Bide, which rose by 40.47% since April 21 [2] - The latest concentrated chip stocks showed an average increase of 5.24% since May 1, with notable performers including Aoya Shares and *ST Qingyan, which increased by 21.40% and 19.74% respectively [3]

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

Market Overview - The Shanghai Composite Index fell by 0.23% on April 30, with 21 out of the 28 sectors rising, led by the computer and automotive sectors, which increased by 2.33% and 1.59% respectively [2] - The banking and steel sectors experienced the largest declines, with decreases of 2.09% and 1.35% respectively [2] - Overall, there was a net outflow of 1.431 billion yuan from the main funds in the two markets, with 13 sectors seeing net inflows [2] Sector Performance - The computer sector had the highest net inflow of funds, totaling 2.428 billion yuan, contributing to its 2.33% rise [2] - The automotive sector followed with a net inflow of 2.231 billion yuan and a daily increase of 1.59% [2] - The banking sector faced the largest net outflow, amounting to 2.011 billion yuan, followed by the non-ferrous metals sector with a net outflow of 1.450 billion yuan [2] Basic Chemical Industry - The basic chemical industry saw a decline of 0.29%, with a total net outflow of 1.279 billion yuan [3] - Out of 401 stocks in this sector, 151 stocks rose, while 233 stocks fell [3] - The top three stocks with the highest net inflow were Hongbaoli (2.34 billion yuan), Dongfang Materials (1.83 billion yuan), and Nanjing Chemical Fiber (1.51 billion yuan) [3] Top Gainers in Basic Chemical Industry - Hongbaoli: +2.34 billion yuan, -2.05% change [4] - Dongfang Materials: +1.82 billion yuan, +4.76% change [4] - Nanjing Chemical Fiber: +1.51 billion yuan, +10.00% change [4] Top Losers in Basic Chemical Industry - Huafeng Super Fiber: -1.771 billion yuan, -3.59% change [5] - Yuzhong Three Gorges A: -1.576 billion yuan, +10.06% change [5] - New Han New Materials: -1.047 billion yuan, -5.03% change [5]

Market Overview - The Shanghai Composite Index fell by 0.05% on April 29, with 19 out of the 28 sectors experiencing gains, led by the beauty and personal care sector with a rise of 2.60% and machinery equipment sector with an increase of 1.44% [1] - The basic chemical industry saw an increase of 0.87% [1] - The sectors with the largest declines were utilities and comprehensive sectors, down by 1.78% and 0.97% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 1.259 billion yuan, with 11 sectors experiencing net inflows [1] - The machinery equipment sector had the highest net inflow of capital, totaling 2.502 billion yuan, while the basic chemical sector followed with a net inflow of 615 million yuan [1] - The utilities sector had the largest net outflow, amounting to 2.127 billion yuan, followed by the oil and petrochemical sector with a net outflow of 551 million yuan [1] Basic Chemical Industry Performance - The basic chemical industry had a net inflow of 615 million yuan, with 297 out of 401 stocks in the sector rising, including 16 stocks hitting the daily limit [2] - The top three stocks with the highest net inflow in the basic chemical sector were Zhongxin Fluorine Materials with 171 million yuan, Water Holdings with 159 million yuan, and Red Wall Holdings with 151 million yuan [2] - The stocks with the largest net outflow included Brother Technology with 127 million yuan, Huafeng Superfiber with 116 million yuan, and Zhongyida with 87.5 million yuan [2][4] Top Gainers in Basic Chemical Industry - The top gainers in the basic chemical sector included: - Zhongxin Fluorine Materials: +10.02%, turnover rate 13.16%, net inflow 170.52 million yuan - Water Holdings: +7.05%, turnover rate 21.62%, net inflow 159.41 million yuan - Red Wall Holdings: +9.97%, turnover rate 39.31%, net inflow 150.53 million yuan [2] Top Losers in Basic Chemical Industry - The stocks with the largest losses in the basic chemical sector included: - Brother Technology: -0.21%, turnover rate 26.67%, net outflow 126.93 million yuan - Huafeng Superfiber: -3.22%, turnover rate 9.95%, net outflow 115.55 million yuan - Zhongyida: +7.86%, turnover rate 17.31%, net outflow 87.5 million yuan [4]

Core Viewpoint - The report highlights the recent movements of large private equity firms in the A-share market, indicating a strategic shift in investment focus among these institutions as they adapt to market conditions and seek new opportunities [1][2]. Group 1: Investment Movements - In Q1 2025, 23 large private equity firms were identified among the top ten shareholders of 96 A-share companies, with a total holding value of 34.975 billion [1]. - High Yi Asset Management led the holdings with a total value of 22.905 billion, having increased positions in companies like Zijin Mining, Longbai Group, and Angel Yeast [2]. - Other notable firms such as Xuan Yuan Investment and various well-known private equity institutions also appeared in the top shareholder lists, indicating a broad interest in the market [3]. Group 2: Investment Strategy - The adjustments in investment portfolios by large private equity firms are driven by two main considerations: market outlook and alignment with policy and industry trends [3]. - The investment logic includes an optimistic view of the equity market, a shift from defensive assets to growth sectors, and a focus on large-cap blue-chip stocks with valuation advantages [3]. - There is a significant emphasis on sectors like artificial intelligence and robotics, reflecting a strategy to capitalize on long-term investment opportunities arising from industrial upgrades [3]. Group 3: Sector Focus - The electronics sector emerged as a primary focus for large private equity firms, with 18 out of 96 heavily invested stocks in this industry [3]. - Other sectors such as basic chemicals and biopharmaceuticals also received attention, with 12 and 10 companies respectively, indicating a diversified investment approach [3]. - The electronics industry's attractiveness is attributed to strong policy support, robust demand in downstream applications, and favorable market conditions for innovation [4].

营收与利润 华峰超纤在2025年第一季度实现营业总收入10.54亿元，较去年同期下降11.61%。尽管营收有所下滑， 公司的盈利能力却显著提升，归母净利润达到6200.99万元，同比增长169.03%；扣非净利润为5045.76 万元，同比大幅增长319.91%。 近期华峰超纤（300180）发布2025年一季报，证券之星财报模型分析如下： 盈利能力 本报告期内，华峰超纤的毛利率为20.14%，同比增加了26.63%；净利率为5.83%，同比增幅高达 209.39%。这表明公司在控制成本方面取得了一定成效，从而提升了整体盈利能力。 费用控制 销售费用、管理费用和财务费用总计为9030.53万元，占营业收入的比例为8.57%，较去年同期增长了 5.29%。虽然三费占比有所上升，但考虑到公司盈利能力的大幅提升，这一增长可以被接受。 现金流与资产状况 每股经营性现金流为-0.04元，相比去年同期的0.08元减少了158.87%，显示出公司在经营活动中的现金 流出压力较大。此外，货币资金为2.52亿元，略低于去年同期的2.54亿元；应收账款为7.47亿元，较去 年同期减少1.68%。值得注意的是，有息负债从16.89 ...

Core Viewpoint - The company has shown signs of recovery in its financial performance, with a significant increase in net profit and cash flow, while also implementing strategic adjustments to enhance operational efficiency and market competitiveness [1][2]. Financial Performance - In 2024, the company achieved operating revenue of 4.582 billion, a slight decrease of 0.12% year-on-year [1] - The net profit attributable to shareholders reached 71.0155 million, marking a substantial year-on-year increase of 130.69% [1] - The net cash flow from operating activities was 903 million, reflecting a significant growth of 179.63% compared to the previous year [1] Operational Strategy - The company has successfully integrated resources across its three factories, resulting in significant synergy effects and improved production efficiency [1] - A strategic shift from "production-driven sales" to "sales-driven production" has been implemented to better align with market trends [1] - The automotive sector saw a remarkable sales increase of approximately 60% year-on-year, becoming a key driver of the company's performance [1] Product and Market Development - The international trade segment has maintained a steady growth trajectory, achieving key breakthroughs in high-quality products and major projects [1] - The footwear brand has effectively capitalized on fashion trends, enhancing brand influence through targeted marketing strategies [1] - The Nuprima brand in the home goods channel has shown positive market feedback and stable order growth [1] Technological Innovation - The company increased its R&D investment to 192 million, accounting for 4.19% of operating revenue, supporting technological upgrades and product innovation [2] - Significant progress has been made in key technologies and processes, with the company participating in the formulation of 6 group standards and obtaining 12 national invention patents [2] - The company is advancing its digital transformation through the MOM project and the implementation of a smart safety and environmental system [2] Subsidiary Performance - The subsidiary, Weifutong, has performed well despite a challenging economic environment, focusing on compliance and technological innovation to enhance core payment services [3] - Weifutong has deepened cooperation with regional banks and expanded its business coverage through localized operational strategies [3] - The subsidiary has increased resource allocation in emerging business areas such as digital currency, cross-border payments, and AI marketing [3]