注： 1、陈贵先生于 2023 年 1 月 16 日递交书面辞职报告，任期为 2022 年 4 月 22 日至 2024 年 3 月 25 日。（详见《关于公司独立董事辞职的公告》，公告编号：2024-001） 上海华峰超纤科技股份有限公司 董事会 2024 年 4 月 22 日 上海华峰超纤科技股份有限公司 关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》《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》 等要求，上海华峰超纤科技股份有限公司（以下简称"公司"）董事会根据独立董事 出具的《独立董事独立性自查情况表》，就公司在任独立董事赵玉彪、朱勤、陈翔宇 的情况进行评估并出具如下专项意见： 经核查独立董事赵玉彪、朱勤、陈翔宇的任职简历以及签署的相关自查文件， 公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。公司独立董事 符合《上市公司独立董事管理办法》《深圳证券交易 ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,581,757,317.61, a slight decrease of 0.12% compared to CNY 4,587,245,382.56 in 2023[19]. - Net profit attributable to shareholders was CNY 71,015,537.10, a significant increase of 130.69% from a loss of CNY 231,385,466.12 in the previous year[19]. - The net cash flow from operating activities reached CNY 902,868,169.54, representing a 179.63% increase compared to CNY 322,874,730.87 in 2023[19]. - Basic earnings per share improved to CNY 0.0403, up 130.67% from a loss of CNY 0.1314 in 2023[19]. - Total assets at the end of 2024 were CNY 7,051,472,039.71, a decrease of 6.94% from CNY 7,577,226,723.08 in 2023[19]. - The company's weighted average return on equity was 1.55%, a significant improvement from -4.97% in the previous year[19]. - The company reported a total non-operating income of approximately ¥41.68 million in 2024, a decrease of 52.3% compared to ¥87.41 million in 2023[23]. - Government subsidies recognized in the current period amounted to ¥43.79 million, down from ¥65.50 million in 2023, reflecting a decline of 33.2%[23]. - The company experienced a net loss of CNY 52,785,969.85 in Q4 2024, despite positive results in the earlier quarters[21]. - The company reported a revenue from the service sector decreased by 41.06% year-on-year, totaling 181.7 million yuan[60]. Market Trends and Industry Position - The industry is witnessing a shift towards high-end, green, and concentrated development trends, with increasing demand for sustainable materials[28]. - The market for ultra-fine fiber materials is expected to grow steadily, driven by rising environmental awareness and demand for high-performance materials[30]. - The ultra-fine material market is anticipated to expand further as technological advancements continue to enhance product quality and performance[30]. - The company is positioned to benefit from the irreversible trend of replacing natural leather with synthetic alternatives due to superior performance characteristics[27]. - The domestic nylon 6 apparent consumption increased from 2.28 million tons/year in 2015 to 4.67 million tons/year in 2023, with a CAGR of approximately 9%[40]. - The company’s nylon segment is expected to achieve full production and sales in 2024, with a higher proportion of high-value-added and differentiated products compared to the previous year[41]. Product Development and Innovation - The company launched several new products and technologies, including the MOM project and AI defect recognition equipment[56]. - The company has completed pilot tests for the development of ultra-fiber materials for wall decoration, aiming to meet the increasing demand for environmentally friendly materials in high-end retail and commercial spaces[73]. - The company is building a comprehensive AI open platform ecosystem, which includes various components to enhance the efficiency of payment processing services[73]. - The company aims to create a comprehensive, multi-functional SaaS solution platform, integrating multi-level organizational management and coupon marketing[74]. - The company has committed to enhancing operational efficiency through seamless integration with CRM, ERP, and mini-program platforms[74]. Corporate Governance and Compliance - The company held 2 shareholder meetings during the reporting period, with all procedures compliant with relevant laws and regulations[106]. - The board consists of 9 members, including 3 independent directors, and all appointments followed a transparent process[107]. - The company has established a performance evaluation and incentive mechanism for directors and executives, ensuring transparency and fairness[109]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[110]. - The company has a dedicated investor relations management system to facilitate communication and maintain a good relationship with investors[111]. Environmental Responsibility - The company has been actively managing its environmental compliance, with the latest pollution discharge permit valid until November 24, 2029[168]. - The company has established a comprehensive environmental management system, ensuring compliance with environmental regulations and enhancing pollution control measures[180]. - The company has committed to reducing carbon emissions through the development of water-based, recyclable, and bio-based products, focusing on innovation and sustainability[184]. - The company has implemented new strategies to enhance compliance with environmental standards and reduce emissions across all facilities[170]. Strategic Focus and Future Outlook - The company aims to expand its market presence by promoting high-value-added and differentiated products[95]. - The overall outlook for the company remains positive, with expectations for growth in revenue and market share in the coming quarters[123]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[130]. - The management team emphasized the importance of sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025[130]. Risk Management - The company has indicated potential risks related to market changes and industry cycles, which investors should be aware of[3]. - The company faces risks from market volatility, including the impact of raw material price fluctuations on its ultra-fiber business, which has a 50% raw material cost composition[99]. - The company is implementing organizational changes and enhancing risk management to address operational and management risks[100]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,414, with 469 in the parent company and 1,945 in major subsidiaries[148]. - The company has established a training mechanism focusing on new employee orientation, ensuring they understand company culture and safety regulations[149]. - The company’s compensation policy links salary to performance, aiming for competitive external and fair internal compensation[149]. Related Party Transactions and Shareholder Commitments - The company has committed to avoiding competition with its major shareholder, Huafeng Group, and its actual controllers, ensuring no direct or indirect competition in product development[190]. - The company has received commitments from its major shareholders to avoid related party transactions as much as possible[192]. - The company will ensure that related party transactions are conducted under normal commercial practices and pricing policies[192].

Financial Performance - The company's revenue for Q1 2025 was ¥1,054,009,958.67, a decrease of 11.61% compared to ¥1,192,456,727.58 in the same period last year[5] - Net profit attributable to shareholders increased by 169.03% to ¥62,009,945.24 from ¥23,049,805.44 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 319.91% to ¥50,457,617.55 compared to ¥12,016,299.06 in the previous year[5] - Basic and diluted earnings per share rose by 168.70% to ¥0.0352 from ¥0.0131 in the same period last year[5] - Net profit for the current period is ¥61,482,953.69, compared to ¥22,482,895.50 in the previous period, representing a significant increase of 173.5%[18] Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant decline of 158.87%, resulting in a net outflow of ¥78,886,154.32 compared to a net inflow of ¥134,010,794.82 last year[5] - The net cash flow from operating activities is -¥78,886,154.32, a decline from ¥134,010,794.82 in the previous period[20] - Cash and cash equivalents decreased by 40.35% to ¥251,862,762.05, primarily due to loan repayments[8] - Cash and cash equivalents at the end of the period decreased to ¥188,873,810.71 from ¥203,905,719.81 in the previous period[21] Assets and Liabilities - Total assets decreased by 3.44% to ¥6,809,202,646.43 from ¥7,051,472,039.71 at the end of the previous year[5] - The company's current assets totaled RMB 2,289,328,190.53, down from RMB 2,416,548,356.05, indicating a reduction of about 5.27%[14] - The total liabilities of the company were RMB 2,114,199,996.36, down from RMB 2,418,228,262.79, indicating a decrease of about 12.57%[15] - The company’s total liabilities to total assets ratio improved from approximately 34.3% to 31.1%, indicating a stronger financial position[15] Operational Efficiency - The company's operating profit increased by 152.61% to ¥61,620,168.82, attributed to an increase in product gross margin[8] - Total operating costs decreased to ¥990,961,235.20, down 15% from ¥1,165,633,365.84 in the previous period[17] - The company reported a significant reduction in financial expenses, down to ¥5,255,312.53 from ¥15,345,308.87 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 99,324[10] - The company’s total equity attributable to shareholders increased to ¥4,691,845,341.42 from ¥4,629,559,476.72 in the previous period[16] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[19] Accounting and Reporting - The first quarter report has not been audited[22] - The new accounting standards will be implemented starting in 2025[22] - The company is preparing for the adjustments related to financial statement items for the year of first implementation[22] - The board of directors of Shanghai Huafeng Superfiber Technology Co., Ltd. is involved in the reporting process[23]

关于职工代表监事离职的公告 证券代码：300180 证券简称：华峰超纤 公告编号：2025-006 上海华峰超纤科技股份有限公司 截止本公告披露日，吴勇先生未持有公司股票，亦不存在应当履行而未履行的 承诺事项。公司及监事会对吴勇先生在担任公司监事期间的勤勉尽责工作以及为公 司发展做出的贡献表示衷心的感谢！ 上海华峰超纤科技股份有限公司（以下简称"公司"）于今日收到公司职工代 表监事吴勇先生的书面辞职报告，其因个人原因辞去公司第五届监事会职工代表监 事职务。辞任后，吴勇先生不再担任本公司任何职务。其职工代表监事职务的原定 任期至公司第五届监事会任期届满之日止。 根据《公司法》《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》《公司章程》等有关规定，吴勇先生的离职未导致公司监事会成员 人数低于法定最低人数，也未导致职工代表监事人数少于监事会成员的三分之一。 因此，其辞职报告自送达监事会之日起生效，其辞职不会影响公司监事会的依法合 规运作。 上海华峰超纤科技股份有限公司 监事会 本公司及监事会全体成员保证信息披露的内容与信息披露义务人提供的信息一 致。 2025年3月18日 特此公告。 ...

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"）第五届监事会第十四次 会议于2025年3月13日召开，会议通知及相关资料于2025年3月10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，应到监事3名，实到监事3名。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 证券代码：300180 证券简称：华峰超纤 公告编号：2025-004 具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上发布的相关公告。 上海华峰超纤科技股份有限公司 第五届监事会第十四次会议决议公告 经与会监事充分讨论，本次会议审议通过了如下议案： 1、审议通过了关于《控股股东为公司及子公司向银行申请综合授信提供担保 暨关联交易》的议案 经审议，监事会认为：公司控股股东华峰集团有限公司（以下简称"华峰集 团"）为公司及江苏华峰超纤材料有限公司（以下简称"子公司"）向授信银行申请 综合授信提 ...

上海华峰超纤科技股份有限公司 关于控股股东为公司及子公司向银行申请综合授信提供担保 暨关联交易的公告 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"）于2025年3月13日召开第 五届董事会第十七次会议、第五届监事会第十四次会议审议通过了《控股股东为公 司及子公司向银行申请综合授信提供担保暨关联交易》的议案，现将有关事项公告 如下： 证券代码：300180 证券简称：华峰超纤 公告编号：2025-005 一、关联交易概述 1、为满足上海华峰超纤科技股份有限公司（以下简称"公司"）及子公司江苏 华峰超纤材料有限公司（以下简称"子公司"或"江苏超纤"）经营发展的需要， 公司控股股东华峰集团有限公司（以下简称"华峰集团"）为公司及子公司向授信 银行申请综合授信提供连带责任担保，授信担保总额度不超过15亿元，期限3年， 具体数额以与相关授信银行签订的借款合同和保证合同为准，担保有效期限与借款 有效期限一致，公司及子公司无需提供反担保。 2、华峰集团为公司控股股东、公司第一大股东，直接持股比例为9.07%。2021 年4月 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2025-003 上海华峰超纤科技股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次 会议于2025年3月13日召开，会议通知及相关资料于2025年3月10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 中非独立董事尤飞锋先生、陈学通先生、鲜丹先生、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。 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《控股股东为公司及子公司向银行申请综合授信提供担保 暨关联交易》的议案 该议案经独立董事专门会议审议通过后提交公司董事会审议。 经审议，董事会认为：公司控股股东华峰集团有限公司（以下简 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2025-002 上海华峰超纤科技股份有限公司 关于公司董事、高级管理人员股份减持计划预披露公告 本公司股东、董事、高级管理人员段伟东先生和本公司股东、董事鲜丹先生及 其一致行动人保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息一 致。 特别提示： 1、公司董事、高级管理人员段伟东先生持有公司股份20,846,396股（占公司总 股本比例的1.1837%），计划通过证券交易所集中竞价交易及大宗交易方式减持本公 司股份合计不超过5,211,500股（占公司总股本的比例不超过0.2959%）； 2、公司董事鲜丹先生及其一致行动人"玄元科新126号私募证券投资基金"合 计持有公司股份54,132,953股（占公司总股本比例的3.0739%），计划通过证券交易 所集中竞价交易及大宗交易方式减持本公司股份合计不超过13,500,000股（占公司总 股本的比例不超过0.7666%）； 3、上述股东自本公告披露之日起15个交易日后的三个月内（即2025年2月25日 至2 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately 70 million to 90 million RMB for 2024, representing a year-on-year increase of 130.25% to 138.90% compared to a loss of 231.39 million RMB in the previous year[3] - The net profit after deducting non-recurring gains and losses is projected to be between 20 million and 40 million RMB, reflecting a growth of 106.27% to 112.55% from a loss of 318.79 million RMB in the same period last year[3] - The impact of non-recurring gains and losses on the net profit for 2024 is estimated to be around 50 million RMB[6] Impairment Estimates - The company anticipates a goodwill impairment of approximately 70 million RMB for its subsidiary Weifutong in 2024, based on preliminary assessments[5] - Estimated inventory impairment for 2024 is around 66 million RMB, while accounts receivable impairment is expected to be about 12 million RMB[5] Business Strategy and Operations - The company is focusing on enhancing its main business, optimizing customer structure, and increasing R&D investment to improve product competitiveness[4] - The company aims to optimize production capacity allocation between its two major production bases in Shanghai and Jiangsu to enhance operational efficiency[5] Compliance and Risk Management - The company has committed to strict compliance with information disclosure regulations and will provide detailed financial data in its 2024 annual report[7] - The financial data presented is preliminary and has not been audited, with final figures subject to the results of the annual audit[7] - The company emphasizes the importance of cautious decision-making for investors due to potential risks associated with the financial forecasts[7]

深 圳 证 券 交 易 所 关于对上海华峰超纤科技股份有限公司 副总经理刘聪的监管函 创业板监管函〔2024〕第 169 号 刘聪： 上海华峰超纤科技股份有限公司（以下简称"华峰超 纤"）2024 年 9 月 30 日披露的《关于公司高级管理人员配 偶短线交易及致歉公告》显示，你的配偶潘玉萍于 2024 年 9 月 25 日卖出 47,519 股华峰超纤股票，成交金额 242,348.90 元；9 月 27 日买入 12,500 股华峰超纤股票，成交金额 66,129 元；9月 30日卖出 20,000 股华峰超纤股票，成交金额 129,200 元。上述买入和卖出行为间隔不足六个月，构成《证券法》 第四十四条规定的短线交易。 你作为华峰超纤副总经理，未能督促配偶合规交易华峰 超纤股票，违反了本所《创业板股票上市规则（2024 年修订）》 第 1.4 条、第 2.3.1 条和《上市公司自律监管指引第 2 号—— 创业板上市公司规范运作（2023 年 12 月修订）》第 3.3.39 1 条的规定。请你充分重视上述问题，吸取教训，及时整改， 杜绝上述问题的再次发生。 特此函告。 深圳证券交易所 创业板公司管理部 ...