关于注销向特定对象发行股票募集资金专项账户的公告 证券代码：300658 证券简称：延江股份 公告编号：2026-018 厦门延江新材料股份有限公司 关于注销向特定对象发行股票募集资金专项账户的公告 一、向特定对象发行股票募集资金基本情况 经中国证监会《关于同意厦门延江新材料股份有限公司向特定对象发行股票 注册的批复》（证监许可〔2021〕3320 号文）同意，公司向特定对象发行人民 币普通股（A 股）股票 50,761,421 股，发行价格为 7.88 元/股，募集资金总额 399,999,997.48 元，扣除承销保荐费用人民币 6,799,999.96 元后，本公司共收到 募集资金人民币 393,199,997.52 元，扣除由本公司支付的其他发行费用共计人民 币 1,536,619.58 元后，实际募集资金净额为人民币 391,663,377.94 元。上述资金 于 2022 年 8 月 4 日到位，业经普华永道中天会计师事务所(特殊普通合伙)予以 验证并出具普华永道中天验字（2022）第 0695 号验资报告。 为规范募集资金的管理和使用，根据《上市公司监管指引第 2 号——上市公 司募集资金管理和 ...

Investment Rating - The report maintains a "Positive" outlook on the cosmetics and medical beauty industry [2] Core Insights - The cosmetics and medical beauty sector has underperformed the market recently, with the Shenwan Beauty Care Index declining by 4.8% from March 13 to March 20, 2026, which is 0.7 percentage points worse than the Shenwan A Index [4][5] - Upcoming earnings reports from key companies such as Lin Qingxuan and Shangmei will be critical to monitor [4][10] - The report highlights the performance of major companies, noting that Aimeike's revenue for 2025 is projected at 2.453 billion yuan, a year-on-year decrease of 18.94% [11] Summary by Sections Industry Performance - The Shenwan Cosmetics Index fell by 3.4%, while the Shenwan Personal Care Index dropped by 4.4%, indicating varied performance within the sector [4][5] - The report notes that the beauty care sector is entering earnings season, with several companies set to announce their financial results [10] Company Highlights - Aimeike's 2025 performance shows a revenue of 2.453 billion yuan, down 18.94% year-on-year, with a net profit of 1.291 billion yuan, down 34.05% [11] - Juzi Biotechnology reported a slight revenue decline of 0.4% to 5.519 billion yuan, with a net profit decrease of 7.2% [11] - The report emphasizes the importance of product matrix improvement and collaboration for growth in Aimeike's future performance [12] Market Trends - The report indicates that the retail sales of cosmetics in China grew by 4.5% year-on-year in the first two months of 2026, outperforming overall retail growth [16] - The report also notes that the domestic market is seeing a shift towards local brands, with significant growth in market share for domestic products [23] Industry Dynamics - The report discusses the strategic partnership between L'Oréal and NVIDIA to enhance AI research in beauty products, reflecting a trend towards technological integration in the industry [20] - The competitive landscape is evolving, with domestic brands gaining ground against international players, particularly in the skincare segment [23]

关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项的进展公告 证券代码：300658 证券简称：延江股份 公告编号：2026-017 厦门延江新材料股份有限公司 特别提示： 1、厦门延江新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日 披露的《厦门延江新材料股份有限公司发行股份及支付现金购买资产并募集配套 资金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易 涉及的风险因素及尚需履行的审批程序进行了详细说明，公司将根据相关事项的 进展情况，及时履行信息披露义务，提请广大投资者关注后续进展公告并注意投 资风险。 2、截至本公告披露日，除本次交易预案中披露的有关风险因素外，公司尚 未发现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易作 出实质性变更的相关事项，本次交易的各项工作正在有序进行中。 一、本次交易的基本情况 公司拟以发行股份及支付现金的方式购买宁波甬强科技有限公司（以下简称 "甬强科技"）98.54%股权，并募集配套资金（以下简称"本次交易"）。 本次交易构成关联交易，预计构成重大资产重组，不构成重组上市。 二、本次交易的进展情况 （一） ...

Investment Rating - Industry rating: Recommended [5] Core Insights - The report highlights significant growth in the textile and apparel industry, with major companies like On Running and Adidas reporting record sales and profits for 2025. On Running's net sales reached 3.014 billion Swiss Francs, a 30% increase year-on-year, while Adidas reported global revenue of 24.8 billion Euros, a 13% increase [2][3]. Summary by Sections Company Performance - On Running's net sales for 2025 reached 3.014 billion Swiss Francs, a 30% increase year-on-year, with a net profit of 203 million Swiss Francs, down 15.9%. The gross margin improved to 62.8% [2]. - Adidas achieved a record global revenue of 24.8 billion Euros, up 13% year-on-year, with operating profit increasing by 54% to 2.06 billion Euros and net profit rising over 70% to 1.34 billion Euros [3]. Regional Performance - On Running's sales in the Asia-Pacific region surged by 96.4% to 511 million Swiss Francs, while EMEA sales increased by 32% to 763 million Swiss Francs, and Americas sales rose by 17.6% to 1.740 billion Swiss Francs [2]. - Adidas reported a 13% increase in Greater China sales to 3.62 billion Euros, marking eleven consecutive quarters of growth, with a 15% increase in Q4 [3]. Product Category Performance - On Running's apparel sales grew by 68.2% to 170 million Swiss Francs, accessories by 124.1% to 37 million Swiss Francs, and footwear by 27.5% to 2.804 billion Swiss Francs [2]. - Adidas saw footwear revenue increase by 12% to 1.423 billion Euros, with running business revenue growing over 30% [3]. Financial Health - On Running reported a cash reserve exceeding 1 billion Swiss Francs and an operating cash flow of 359.5 million Swiss Francs [2]. - Adidas improved its operating expense ratio from 34.2% to 31.4%, with inventory rising by 70% as part of preparations for 2026 growth [3]. Future Guidance - On Running expects net sales to grow at least 23% in 2026, with a gross margin of no less than 63% and an adjusted EBITDA margin of 18.5%-19% [2]. - Adidas anticipates near double-digit revenue growth in 2026, with a focus on key markets and product categories, projecting an operating profit of around 2.3 billion Euros [3]. Investment Recommendations - The report recommends several companies based on current market conditions, including Baolong Oriental, New Australia, and Fuchun Dyeing & Weaving in the manufacturing sector, and Jin Hong Group, Ge Li Si, and Luo Lai Life in the brand sector [4][17].

厦门延江新材料股份有限公司 关于股票交易异常波动的公告 证券代码：300658 证券简称：延江股份 公告编号：2026-016 厦门延江新材料股份有限公司 5、股票异动期间，未发生公司控股股东、实际控制人及一致行动人、公司董 事、高级管理人员买卖公司股票的行为； 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 公司股票交易于 2026 年 3 月 2 日、2026 年 3 月 3 日连续两个交易日收盘价格 涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的有关规定，属于 股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并向控股股 东、实际控制人及一致行动人函询，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期公共传媒未报道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； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人及一致行动人不存在关于公司的应 ...

Investment Rating - The industry rating is "Recommended" [6] Core Insights - Amer Sports reported Q4 and full-year results for 2025, exceeding market expectations with revenue and net profit growth of 27% and 489% respectively, with Greater China revenue increasing by 43.4% [3][15] - Jiangnan Buyi's FY2026H1 revenue, net profit, and operating cash flow were 3.376 billion, 676 million, and 996 million CNY, reflecting year-on-year growth of 7.0%, 11.9%, and 21.1% respectively [4][16] - The report highlights a strong expectation for upstream price increases in manufacturing, particularly for wool and cotton, with recommendations for specific companies benefiting from these trends [5][17] Summary by Sections Company Performance - Amer Sports' brand performance showed significant growth, with Arc'teryx, Salomon, and Wilson revenues increasing by 30%, 31%, and 13% respectively [3][15] - Jiangnan Buyi declared an interim dividend of 0.52 HKD per share, yielding a 5.18% dividend rate [4][16] Market Trends - The report notes a strong expectation for price increases in raw materials, including wool and cotton, with recommendations for companies like Baolong Oriental and New Australia [5][17] - The easing of tariffs is expected to positively impact the industry, with a potential reduction of 5%-10% in tariffs on Chinese goods exported to the U.S. [4][16] Online Sales Data - Sales data from Taobao and Tmall for January 2026 showed a year-on-year increase in sportswear sales by 15.81%, indicating a recovery in consumer demand [5][17] - The outdoor category saw significant growth, with sales for outdoor climbing and camping gear increasing by 25.63% [5][17] Raw Material Prices - As of February 27, 2026, the Chinese cotton price index rose to 16,731 CNY/ton, reflecting a 3.88% increase [8][32] - Wool prices have increased by 4.13% year-to-date, with the Australian wool market index at 1,716 AUD/kg [8][39] Export Data - In 2025, textile and apparel exports decreased by 2.26% year-on-year, with textile exports growing by 0.5% and apparel exports declining by 5% [51][52] - Vietnam's footwear exports showed a positive trend, with a year-on-year increase of 7.79% in January 2026 [60][61]

1、本次股东会无增加、变更、否决议案的情况。 厦门延江新材料股份有限公司 2026 年第一次临时股东会决议公告 证券代码：300658 证券简称：延江股份 公告编号：2026-014 厦门延江新材料股份有限公司 2026 年第一次临时股东会决议公告 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： 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开的基本情况 1、股东会的召集人：厦门延江新材料股份有限公司董事会； 2、会议召开方式：现场投票和网络投票相结合的方式； 3、会议召开时间： （1）现场会议召开时间：2026 年 2 月 26 日（星期四）14 点 30 分 （2）网络投票时间： ①深圳证券交易所（以下简称"深交所"）交易系统网络投票时间：2026 年 2 月 26 日交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； ②深交所互联网投票系统（http://wltp.cninfo.com.cn）投票时间：2026 年 2 月 26 日 9:15-15:00。 4、现 ...

福建天衡联合（福州）律师事务所 关于厦门延江新材料股份有限公司 2026 年第一次临时股东会的 法律意见书 关于厦门延江新材料股份有限公司 2026 年第一次临时股东会的 法律意见书 〔2026〕天衡厦顾字第 0491 号-02 号 致：厦门延江新材料股份有限公司 引 言 福建天衡联合（福州）律师事务所接受厦门延江新材料股份有限公司（以下简 称"公司"）的委托，指派林晖律师和陈威律师（以下简称"本所律师"或"经办 律师"）参加公司 2026 年第一次临时股东会（以下简称"本次会议"），并根据《中 华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会《上市 公司股东会规则》《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上 市公司股东会网络投票实施细则》等法律、法规和规范性文件以及《厦门延江新材 料股份有限公司章程》（以下简称《公司章程》）的规定，按照律师行业公认的业务 标准、道德规范和勤勉尽责的精神，并基于律师声明事项，就本次会议的相关事项 出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所律师负责对出席现场会议的股东（或股东代理人）出示的授权委托书、营 业执照、法定代表人身 ...

厦门延江新材料股份有限公司 关于股票交易异常波动的公告 证券代码：300658 证券简称：延江股份 公告编号：2026-015 厦门延江新材料股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 公司股票交易于 2026 年 2 月 24 日、2026 年 2 月 25 日、2026 年 2 月 26 日连 续三个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规 则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并向控股股 东、实际控制人及一致行动人函询，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期公共传媒未报道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； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人及一致行动人不存在关于公司的应披露而未 披露的重大事项，或处于筹划阶段的重大事项； 5、股票异动期间， ...

Group 1 - The core point of the article is that Yanjiang Co. has reported a total of 17,745 shareholders as of February 13, 2026 [2]