证券代码：300180 证券简称：华峰超纤 公告编号：2023-068 上海华峰超纤科技股份有限公司 关于修订《公司章程》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。 上海华峰超纤科技股份有限公司（以下简称"公司"），为进一步规范公司运作， 完善公司治理，结合公司实际情况，修订《公司章程》，并经第五届董事会第十二次 会议审议通过了关于《修订<公司章程>》的议案，现将有关事项公告如下： | 修订前 | 修订后 | | --- | --- | | 第十条 本章程自生效之日起，即成为规范 | 第十条 本章程自生效之日起，即成为规范 | | 公司的组织与行为、公司与股东、股东与股东 | 公司的组织与行为、公司与股东、股东与股东 | | 之间权利义务关系的具有法律约束力的文件， | 之间权利义务关系的具有法律约束力的文件， | | 对公司、股东、董事、监事、总经理和其他高 | 对公司、股东、董事、监事、总经理和其他高 | | 级管理人员具有法律约束力的文件。依据本章 | 级管理人员具有法律约束力的文件。依据本章 | | 程，股东可以起诉股东，股东可以起诉公司董 ...

上海华峰超纤科技股份有限公司 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 24 | | 第六章 | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内部审计 36 | | 第三节 | 会计师事务所的聘任 36 | | 第九章 | 通知和公告 36 ...

上海华峰超纤材料股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范上海华峰超纤科技股份有限公司(以下简称"公司")股东大会运 作, 保证股东大会依法行使职权, 更好地维护公司股东的合法权益，根据《中华人民 共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》")、《深圳证券交易所创业板股票上市规则》、《上市公司股东大会规则》、《上市 公司治理准则》、《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》（以下简称"《规范指引》"）等法律、法规和规范性文件及《上海华峰超纤 科技股份有限公司章程》(以下简称"公司章程")的相关规定, 结合公司实际情况, 制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召 开股东大会，保证股东能够依法行使权利。 1 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应当勤 勉尽责，确保股东大会正常召开和依法行使职权。 第二章 股东大会的性质和职权 第三条 股东大会性质: 股东大会是公司的最高权力机构。依据《公司法》、《上 市公司股东大会规则》、《公司章程》及本规 ...

上海华峰超纤科技股份有限公司 第五届董事会提名委员会关于独立董事候选人 任职资格的审查意见 根据《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证 券交易所创业板上市公司规范运作指引》、《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》、《上市公司独立董事管理办法》、《公司章程》和公司 《独立董事制度》、《董事会专门委员会工作细则》等有关法律、法规和规范性文件的规 定，我们作为公司第五届董事会提名委员会成员，对拟提交公司第五届董事会第十二次 会议审议的《提名第五届董事会独立董事候选人》的议案进行了认真的审阅，对独立董 事候选人的任职条件和任职资格等相关材料进行了审核，发表审查意见如下： 1、独立董事候选人陈翔宇女士具备《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 2 号——创业板上市公司规范运作》规定的担任上市公司 董事、独立董事的任职条件、任职资格，符合相关法律法规规定的独立性等条件要求。 独立董事候选人陈翔宇女士已参加深圳证券交易所举办的上市公司独立董事任前培训。 2、独立董事候选人陈翔宇女士的任职资格、教育背景、工作经历、业务能力等 ...

洪剑峭先生的辞职将导致公司独立董事的人数少于公司董事会成员总数的三分 之一，导致公司独立董事中缺少会计专业人士。根据《中华人民共和国公司法》、 《上市公司独立董事管理办法》和《公司章程》等有关规定，洪剑峭先生的辞职报 告将在公司股东大会选举出新任独立董事后生效。在此期间，洪剑峭先生仍将按照 相关法律法规和《公司章程》的规定继续履行独立董事及董事会下属专门委员会中 的相关职责，洪剑峭先生的辞职不会对公司的正常经营运作产生影响。 截止本公告日，洪剑峭先生未持有公司股份，不存在应当履行而未履行的承诺 事项。公司及董事会对洪剑峭先生在公司任职期间，勤勉尽责、认真履行各项职 责，推动公司规范运作，为公司的发展所作出的贡献表示衷心的感谢。 特此公告。 上海华峰超纤科技股份有限公司 关于公司独立董事辞职的公告 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。 上海华峰超纤科技股份有限公司（以下简称 "公司"）董事会于今日收到公 司独立董事洪剑峭先生递交的书面辞职报告。根据中国证监会发布的《上市公司独 立董事管理办法》"独立董事原则上最多在三家境内上市公司担任独立董事"的规 定 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,216,116,476.63, representing a year-on-year increase of 7.46%[5] - The net profit attributable to shareholders was a loss of ¥12,548,254.06, a decrease of 245.75% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥24,448,997.06, down 593.22% year-on-year[5] - The company’s operating profit was a loss of ¥25,462,915.77, a decline of 181.78% year-on-year, primarily due to decreased product prices and gross margins[10] - Net profit for Q3 2023 was a loss of CNY 24,557,990.27, compared to a profit of CNY 28,395,518.21 in Q3 2022, indicating a significant decline[22] - The total comprehensive income for the third quarter was -27,370,131.19 CNY, compared to 28,378,321.11 CNY in the previous year[23] - Basic and diluted earnings per share were both -0.0142 CNY, down from 0.0150 CNY in the same period last year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,924,654,236.08, a decrease of 0.82% from the end of the previous year[5] - The company's total assets decreased to CNY 7,924,654,236.08 from CNY 7,990,325,636.34, a reduction of approximately 0.82%[19] - Non-current liabilities decreased to CNY 777,402,891.01 from CNY 1,005,658,505.90, a decline of 22.6%[19] - The company's total current assets as of September 30, 2023, amount to ¥2,720,448,385.25[16] - The company's total liabilities amounted to CNY 3,191,193,714.31, down from CNY 3,229,494,983.38[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥14,296,468.95, a decline of 158.83% compared to the previous year[5] - Cash inflow from operating activities was 2,945,754,209.01 CNY, an increase from 2,804,411,008.33 CNY year-over-year[24] - Net cash flow from operating activities was -14,296,468.95 CNY, a decline from 24,300,268.26 CNY in the previous year[24] - Cash inflow from investment activities totaled 347,464,347.29 CNY, down from 435,816,530.67 CNY year-over-year[25] - Net cash flow from investment activities was -99,067,748.96 CNY, compared to -350,415,675.05 CNY in the previous year[25] - Cash inflow from financing activities was 2,187,890,000.00 CNY, an increase from 1,677,174,267.33 CNY year-over-year[25] - Net cash flow from financing activities was -80,738,859.81 CNY, down from 86,861,987.39 CNY in the previous year[25] - The ending balance of cash and cash equivalents was 138,182,753.25 CNY, compared to 239,393,977.16 CNY at the end of the previous year[25] Receivables and Inventory - The company reported a significant increase in accounts receivable, which rose by 77.22% to ¥785,143,844.68 due to concentrated collections at year-end[9] - Accounts receivable increased to ¥785,143,844.68 from ¥443,036,804.81 at the beginning of the year[16] - The company’s other receivables increased by 264.37% to ¥46,884,745.51, attributed to the rise in business scale of agency services[9] - Inventory decreased to ¥882,674,698.73 from ¥988,218,931.22 at the beginning of the year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,388[12] - The top shareholder, Huafeng Group Co., Ltd., holds 9.07% of shares, totaling 159,655,893 shares[12] - The total number of shares with voting rights controlled by Huafeng Group after the voting rights entrustment is 486,861,202 shares, accounting for 27.65% of the total share capital[13] Government Support and Investments - The company received government subsidies amounting to ¥12,617,278.45 during the reporting period, contributing to a total of ¥56,981,158.01 year-to-date[6] - The company reported an investment income of CNY 4,329,696.44, up from CNY 947,728.57 in the previous year, showing a significant increase[22] Research and Development - Research and development expenses for Q3 2023 were CNY 161,281,183.48, down from CNY 178,173,551.79 in Q3 2022, a decrease of 9.5%[21] Other Notable Events - The company’s subsidiary, Weifutong Technology Co., Ltd., successfully exited its investment in NETSTARS, which was listed on the Tokyo Stock Exchange[15] - The company received a warning letter from the China Securities Regulatory Commission during the reporting period[15] - The company has not undergone an audit for the third quarter report[26]

证券代码：300180 证券简称：华峰超纤 公告编号：2023-061 经审议，监事会认为：公司2023年第三季度报告的内容真实、准确、完整地反 映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。其审 议、表决程序符合法律法规、规范性文件的规定。 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 上海华峰超纤科技股份有限公司（以下简称"公司"）第五届监事会第十次会议 于2023年10月23日召开，会议通知及相关资料于2023年10月19日已通过书面、通讯 方式发出。会议以现场结合通讯方式召开，应到监事3名，实到监事3名，会议由监 事会主席胡忠杰先生主持。 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、监事会会议审议情况 上海华峰超纤科技股份有限公司 第五届监事会第十次会议决议公告 经与会监事认真审议，充分讨论，本次会议审议通过了如下议案： 1、审议通过了关于公司《2023年第三季度报告》的议案 监事会 2023年10月23日 公司《2023年第三季度报告》的具体内容于同 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-059 上海华峰超纤科技股份有限公司 关于公司股价异动的公告 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。 一、股票交易异常波动的具体情况 上海华峰超纤科技股份有限公司（以下简称"公司"）股票于2023年10月17日、 2023年10月18日连续两个交易日收盘价格涨幅偏离值累计超过30%。根据《深圳证 券交易所创业板交易特别规定》等相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况 四、风险提示 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司目前经营情况及内外部经营环境未发生重大变化。 3、公司不存在需披露业绩预告的情况。 4、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。但关注到部分媒体、股吧等平台对公司业务相关讨论涉及热 点概念，公司全资子公司威富通科技有限公司威富通统一收单系统与华为云计算技 术有限公司华为云公有云平台( 鲲鹏 )完成并通过相互兼容性测试认证，威富通科 技有限公司作为华为云计算技术有限公司经销商之一，基于华为金 ...

上海华峰超纤科技股份有限公司 营业收入扣除情况表的鉴证报告 2022 年度 关于上海华峰超纤科技股份有限公司 2022年度 营业收入扣除情况表的鉴证报告 信会师报字[2023]第ZF10667号 上海华峰超纤科技股份有限公司全体股东： 我们的责任是在执行鉴证工作的基础上对营业收入扣除情况表 发表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们遵守职业道德规范，计划和实施鉴证工作，以对营业收入 扣除情况表是否在所有重大方面按照《深圳证券交易所创业板股票上 市规则（2023年修订）》和《深圳证券交易所创业板上市公司自律监 管指南第1号——业务办理（2023年2月修订）》的相关规定编制获取 合理保证。在执行鉴证工作过程中，我们实施了包括询问、检查会计 记录等我们认为必要的程序。我们相信，我们的鉴证工作为发表鉴证 结论提供了合理的基础。 我们审计了上海华峰超纤科技股份有限公司(以下简称"华峰超 纤")2022 年度的财务报表，包括 2022 年 12 月 31 日的合并及母公司 资产负债表、2022 年度合 ...

Financial Performance - In 2022, Huafon Microfibre reported a net profit of -354,276,360.59 CNY, a decline of 665.06% compared to the previous year[26]. - The company's operating revenue for 2022 was 4,232,650,077.84 CNY, representing a 2.18% increase from 2021[26]. - The gross profit margin for the microfibre business decreased significantly, leading to substantial losses in this segment[4]. - Cash flow from operating activities decreased by 68.22%, totaling 146,625,371.46 CNY in 2022[26]. - Total assets at the end of 2022 were 7,990,325,636.34 CNY, a decrease of 4.54% from the previous year[26]. - The company’s net assets attributable to shareholders fell by 7.47% to 4,757,848,570.50 CNY[26]. - The company did not distribute any cash dividends or bonus shares for the year, maintaining a cautious approach amid financial challenges[8]. - The company reported a total revenue of 126.02 million in 2022, with a net profit of 19.58 million, representing a significant increase compared to the previous year[115]. Operational Challenges - The company faced a further impairment of goodwill amounting to 346 million CNY related to the acquisition of Weifutong due to underperformance[5]. - The company experienced a significant decline in service revenue, which dropped by 25.16% to ¥370.58 million[53]. - The company reported a notable increase in costs, particularly in fuel expenses, which rose significantly despite a decrease in sales volume[58]. - The company faced challenges in Q4 2022 due to a decline in demand, leading to lower operating rates and increased production costs[54]. Market and Product Development - The company has been focusing on the development and production of ultra-fine fiber materials, which are expected to replace natural leather due to their superior properties[36]. - The ultra-fine fiber market is projected to have significant growth potential as it meets diverse consumer needs and replaces traditional leather products[38]. - The automotive division saw sales growth exceeding 50% in 2022, with project amounts for designated projects increasing over 100%[48]. - The company launched the reGen™ brand in 2022, focusing on high-value product promotion and expanding into the suede market[46]. - New product development initiatives are underway, with a focus on innovative materials that enhance product performance and sustainability[116]. Digital and Financial Services - The mobile payment sector, where the company operates through its subsidiary Weifutong, faced challenges with a 5.19% decline in transaction amounts in 2022[37]. - Weifutong has established partnerships with major banks and payment platforms, expanding its services to over 50 countries and regions[40]. - The company aims to enhance its digital financial services and solutions, focusing on innovation in response to the growing demand for digital transformation[41]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[124]. Environmental and Social Responsibility - The company adheres to environmental protection standards and has implemented strict management of pollutant discharge licenses[159]. - The company has established two wastewater treatment stations, utilizing "hydrolysis acidification + aerobic + chemical decolorization" for dyeing wastewater treatment[161]. - The company emphasizes social responsibility, integrating it into strategic management and aiming for comprehensive value maximization[164]. - The company has increased its investment in environmental protection efforts in recent years[165]. Governance and Compliance - The company has optimized its governance structure in accordance with relevant laws and regulations, ensuring compliance with the Corporate Governance Code and the Shenzhen Stock Exchange rules[103]. - The board of directors consists of 10 members, including 4 independent directors, and has conducted board elections in compliance with legal requirements[104]. - The company has established a comprehensive internal audit system to monitor financial information and compliance with internal controls[108]. - The company has maintained effective communication with investors through various channels, enhancing transparency and investor relations[107]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,085, with 472 in the parent company and 1,613 in major subsidiaries[138]. - The professional composition includes 1,021 production personnel, 157 sales personnel, 573 technical personnel, 35 financial personnel, and 299 administrative personnel[139]. - The company has a performance-based salary policy that links compensation to performance, ensuring competitiveness externally and fairness internally[140]. - Training programs include onboarding for new employees, job transition training, and on-the-job training to enhance skills and knowledge[141].