Market Overview - The textile manufacturing sector rose by 0.19% on September 4, while the Shanghai Composite Index fell by 1.25% to close at 3765.88 [1] - The Shenzhen Component Index decreased by 2.83% to close at 12118.7 [1] Top Performers - Night Light (夜光明) led the gains with a closing price of 21.17, up by 3.72% with a trading volume of 19,600 lots and a transaction value of 41.14 million [1] - Jin Chun Co., Ltd. (金春股份) followed closely with a closing price of 26.88, up by 3.70% and a trading volume of 52,000 lots, totaling a transaction value of 139 million [1] - Gu Mo Rong Material (古膜绒材) also performed well, closing at 26.64, up by 3.06% with a trading volume of 108,700 lots and a transaction value of 285 million [1] Underperformers - Yingfeng Co., Ltd. (迎丰股份) saw the largest decline, closing at 7.54, down by 9.59% with a trading volume of 331,100 lots and a transaction value of 252 million [2] - Nanshan Zhishang (南山智尚) decreased by 5.93%, closing at 20.45 with a trading volume of 199,800 lots and a transaction value of 425 million [2] - Ju Jie Microfiber (聚杰微纤) fell by 3.81%, closing at 24.24 with a trading volume of 40,700 lots and a transaction value of 102 million [2] Capital Flow - The textile manufacturing sector experienced a net outflow of 179 million from institutional investors, while retail investors saw a net inflow of 105 million [2] - Speculative funds had a net inflow of 73.85 million into the sector [2] Individual Stock Capital Flow - Gu Mo Rong Material (古膜绒材) had a net inflow of 8.63 million from institutional investors, while it faced a net outflow of 852.23 million from retail investors [3] - Jin Chun Co., Ltd. (金春股份) saw a net inflow of 6.17 million from institutional investors but a net outflow of 626.66 million from retail investors [3] - Notably, Nobon Co., Ltd. (诺邦股份) had a net inflow of 15.52 million from institutional investors, but retail investors experienced a net outflow of 1.50 million [3]

（文章来源：证券日报） 证券日报网讯 9月2日晚间，聚杰微纤发布公告称，全资子公司安徽聚杰因业务发展需要，对其经营范 围进行了变更。目前已完成工商变更登记，并取得了宣城市郎溪县市场监督管理局换发的《营业执 照》。 ...

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。 证券代码：300819 证券简称：聚杰微纤 公告编号：2025-037 江苏聚杰微纤科技集团股份有限公司 关于全资子公司变更经营范围并完成工商变更登记 经营范围：一般项目：高性能纤维及复合材料制造；高性能纤维及复合材料 销售；新材料技术研发；汽车装饰用品制造；汽车装饰用品销售；皮革制品制造； 皮革制品销售；生物基材料技术研发；生物基材料制造；生物基材料销售；新型 膜材料制造；新型膜材料销售；货物进出口；技术进出口(除许可业务外，可自 主依法经营法律法规非禁止或限制的项目)。 江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）近日接到全资子 公司安徽聚杰微纤新材料科技有限公司（以下简称"安徽聚杰"）的通知，因业 务发展需要，安徽聚杰对其经营范围进行了变更。目前安徽聚杰已完成工商变更 登记，并取得了宣城市郎溪县市场监督管理局换发的《营业执照》。具体情况如 下： | 变更事项 | | | | | | | | 经营范围 | | | | | | | | | --- | --- | --- | --- | --- ...

Market Overview - The textile manufacturing sector experienced a decline of 0.57% on September 1, with Nobon Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Hongda High-Tech (002144) with a closing price of 12.90, up 4.96% and a trading volume of 85,400 shares [1] - Lianfa Co., Ltd. (002394) closed at 10.79, up 4.86% with a trading volume of 221,400 shares [1] - Lixing Play (681509) closed at 14.78, up 4.60% with a trading volume of 79,100 shares [1] - Conversely, Nobon Co., Ltd. (603238) saw a significant decline of 6.97%, closing at 21.37 with a trading volume of 107,600 shares [2] Capital Flow - The textile manufacturing sector saw a net outflow of 17.88 million yuan from institutional investors, while retail investors experienced a net outflow of 72.91 million yuan [2] - Conversely, speculative funds recorded a net inflow of 90.80 million yuan [2] Individual Stock Capital Flow - Major stocks with significant capital inflow included: - Huasheng Co., Ltd. (600156) with a net inflow of 27.03 million yuan, accounting for 4.01% of total capital [3] - Fuchun Dyeing and Weaving (605189) with a net inflow of 24.44 million yuan, representing 20.93% of total capital [3] - Xingye Technology (002674) with a net inflow of 20.41 million yuan, making up 15.53% of total capital [3] - Stocks with notable net outflows included: - Huasheng Co., Ltd. (600156) with a net outflow of 26.84 million yuan from retail investors [3] - Fuchun Dyeing and Weaving (605189) with a net outflow of 21.04 million yuan from retail investors [3]

Core Viewpoint - 聚杰微纤 is accelerating its layout in new materials, achieving a revenue of 305 million yuan and a net profit of 41.25 million yuan in the first half of 2025, indicating strong growth potential in various advanced material applications [1][2]. Group 1: Financial Performance - In the first half of 2025, the company reported a revenue of 305 million yuan and a net profit of 41.25 million yuan [1]. - The company plans to distribute a cash dividend of 1.0 yuan per 10 shares, totaling 14.92 million yuan, reflecting its commitment to shareholder returns and confidence in future operations [3]. Group 2: Strategic Development - 聚杰微纤 is focusing on advanced applications in industrial fabrics, new energy membrane materials, and smart fibers, with several products entering the application testing phase [1][2]. - The company has established a comprehensive supply chain system, ensuring full control over the production process from molecular structure design to finished product manufacturing [2]. Group 3: Product Innovation - 聚杰微纤 is making significant progress in cutting-edge areas such as hydrogen production membrane materials, waterproof and breathable membranes for jackets, and drive fibers for humanoid robots [2]. - The high-end biomimetic material brand "Musues" aims to replace and surpass natural suede, showcasing the company's philosophy of "weaving technology with warmth" [2]. Group 4: Market Positioning - The company is not only a materials manufacturer but also positions itself as a trusted partner that enhances customer experiences through technology [2]. - 聚杰微纤 is committed to deepening the integration of materials and technology, addressing societal needs for energy and health [2].

Group 1 - The company, 聚杰微纤, announced a provision for credit impairment and asset impairment totaling approximately 3.71 million yuan, which will reduce the net profit attributable to shareholders by about 3.26 million yuan for the first half of 2025 [1] - The total amount of assets written off is approximately 180,000 yuan, which will not affect the net profit attributable to shareholders for the first half of 2025 due to prior provisions [1] - For the period from January to June 2025, the company's revenue composition shows that textiles account for 99.19%, while other businesses account for 0.81% [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 305 million yuan, representing a year-on-year decrease of 9.46% [1] - The net profit attributable to shareholders of the listed company was 41.2482 million yuan, down 3.58% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.2651 million yuan, reflecting a year-on-year decrease of 10.00% [1] - The basic earnings per share were 0.28 yuan [1]

Group 1 - The core viewpoint of the article is that 聚杰微纤 (Jujie Microfiber) reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Group 2 - The company's operating revenue for the first half of 2025 was 305 million yuan, representing a year-on-year decrease of 9.46% [1] - The net profit attributable to shareholders of the listed company was 41.2482 million yuan, a year-on-year decrease of 3.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.2651 million yuan, reflecting a year-on-year decrease of 10.00% [1] - The basic earnings per share were 0.28 yuan [1]

证券代码：300819 证券简称：聚杰微纤 公告编号：2025-034 江苏聚杰微纤科技集团股份有限公司 关于2025年半年度利润分配预案的公告 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）独立董事专门会议意见 经审议，独立董事认为：公司所拟定的 2025 年半年度利润分配预案符合公 司的经营状况以及未来发展规划，符合公司实际情况需求，旨在更好地回报股东， 符合公司股东的利益，不存在损害投资者尤其是中小投资者利益的情形，与会独 董一致同意通过该议案并将其提交至董事会审议。 （二）董事会意见 经审议，董事会认为：公司 2025 年半年度利润分配预案符合《上市公司监 管指引第 3 号——上市公司现金分红》《公司章程》等相关法律法规的规定。该 特别提示： 江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）2025 年半年度 利润分配预案为：以截至 2025 年 6 月 30 日的总股本 149,205,000.00 股为基数， 公司无回购股份，向全体股东每 10 股派发现金股利 1.00 元（含税），不送红股， 不进行资本公积金转增股本，剩余未分配利润结 ...

江苏聚杰微纤科技集团股份有限公司 独立董事工作管理制度 为进一步完善江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）的 法人治理结构，强化对董事会及管理层的约束和监督制度，更好的维护中小股东 的利益，促进公司的规范运作，参照《上市公司独立董事管理办法》等要求并根 据《公司章程》的规定，特制定本制度。 第一章 总 则 第一条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与其 所聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他 可能影响其独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第二条 独立董事独立履行职责，不受公司主要股东、实际控制人或者其他 与公司存在利害关系的单位或个人的影响。当发生对身份独立性构成影响的情形 时，独立董事应当及时通知公司并进行消除，无法符合独立性条件的，应当提出 辞职。 第五条 公司聘任的独立董事应当确保有足够的时间和精力有效履行独立董 事的职责，原则上最多在 3 家境内上市公司担任独立董事。 独立董事每年在公司现场工作的时间原则上不得少于 15 日，除按规定出席 股东会、董事会及其专门 ...