关于董事会、监事会完成换届选举的公告 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。 江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）第二届董事会、 第二届监事会任期届满，公司于 2023 年 8 月 18 日召开 2023 年第三次临时股东 大会，会议审议并通过了《关于董事会换届选举暨提名公司第三届董事会非独立 董事候选人的议案》《关于董事会换届选举暨提名公司第三届董事会独立董事候 选人的议案》《关于监事会换届选举暨提名公司第三届监事会非职工代表监事候 选人的议案》；并于 2023 年 8 月 18 日召开了 2023 年第一次职工代表大会，会 议选举产生公司第三届监事会职工代表监事。公司第三届董事会、第三届监事会 换届选举工作已完成，现将相关情况公告如下： 一、公司第三届董事会组成情况 非独立董事：仲鸿天先生、陆玉珍女士、仲湘聚女士、沈松先生 证券代码：300819 证券简称：聚杰微纤 公告编号：2023-045 江苏聚杰微纤科技集团股份有限公司 独立董事：尤敏卫先生、颜世富先生、王建明先生 公司第三届董事会任期自公司 2023 年第三次临时股东大会审 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 证券代码：300819 证券简称：聚杰微纤 公告编号：2023-043 江苏聚杰微纤科技集团股份有限公司 2023 年第三次临时股东大会决议公告 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2023 年 8 月 18 日 9:15-9：25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票的具体时间为：2023 年 8 月 18 日 9:15- 15:00 期间的任意时间。 2、现场会议召开地点：江苏省苏州市吴江区交通路 68 号聚杰微纤 5 楼会议 室 3、召开方式：现场表决与网络投票相结合 4、召集人：董事会 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、会议召开地点、时间： （1）现场会议召开时间：2023 年 8 月 18 日（星期五）14:00 通过现场和网络投票的股东 7 人，代表股份 105,023,200 股，占上市公司总 股份的 70.3885％。 ...

聚杰微纤 2023 年第三次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于江苏聚杰微纤科技集团股份有限公司 2023 年第三次临时股东大会的法律意见书 江苏聚杰微纤科技集团股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董事 会委托，指派本所律师出席公司 2023 年第三次临时股东大会，并就本次股东大 会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果 的合法有效性等事项出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开 1、本次股东大会由公司董事会召集 2023 年 8 月 2 日，公司召开了第二届董事会第十九次会议，决定于 2023 ...

江苏聚杰微纤科技集团股份有限公司 投资者关系活动记录表 2 | | 的代工厂。但目前两类产品销售占比都还很少。请投资者要注 | | --- | --- | | | 意相关风险。 | | | 问题6：公司在中高端面料领域积累了哪些主要的行业经 | | | 验?可否简单分享几点 | | | 答：您好，公司多年来专注于深耕细分市场，秉持以客户 | | | 需求为中心的理念，始终关注国内外市场新的技术动向，在研 | | | 发上持续投入，满足市场不断变化的需求。 | | 日期 | 2023年5月12日 | 3 证券代码：300819 证券简称：聚杰微纤 1 编号：2023-001 投资者关系 活动类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 通过价值在线参与公司2022年度网上业绩说明会的投资者 时间 2023年5月12日 15:00-17:00 地点 价值在线（www.ir-online.cn） 上市公司接待 人员姓名 董事长 仲鸿天 总经理 沈 松 独立董事 蒋建春 董事会秘书 黄亚辉 保荐代表人 郭护湘 财务总监 程晓军 主要内 ...

Financial Performance - The company's operating revenue for 2022 was ¥605,290,203.45, representing a 26.02% increase compared to ¥480,329,632.98 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥36,758,382.48, a 19.85% increase from ¥30,669,928.72 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥36,767,920.95, which is a significant increase of 114.40% compared to ¥17,149,405.93 in 2021[22]. - The net cash flow from operating activities reached ¥108,597,248.89, marking a substantial increase of 230.29% from ¥32,879,769.03 in 2021[22]. - The total assets at the end of 2022 were ¥1,043,799,650.37, reflecting a 10.01% increase from ¥948,818,931.02 at the end of 2021[22]. - The company's basic earnings per share for 2022 was ¥0.25, up 19.05% from ¥0.21 in 2021[22]. - The weighted average return on equity for 2022 was 4.54%, an increase from 3.82% in 2021[22]. - The operating profit for 2022 was CNY 39.25 million, reflecting a significant increase of 103.21% year-on-year[66]. - The company reported a net profit margin of 12% for 2022, reflecting effective cost management and operational strategies[167]. Dividend Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2 RMB per 10 shares based on a total of 149,205,000 shares[4]. - The total cash dividend amount is 29,841,000 CNY, which accounts for 100% of the total profit distribution[194]. - For the fiscal year 2022, the company proposes a cash dividend of 2.00 CNY per 10 shares (including tax) based on a total share capital of 149,205,000 shares[194]. - The company has implemented a strict profit distribution policy, ensuring that all shareholders' interests are protected[192]. - The cash dividend policy aligns with the company's current situation and complies with relevant laws and regulations[194]. Market and Industry Trends - The retail sales of clothing in China for 2022 decreased by 7.7% year-on-year, with a significant drop of 14.2% in December alone[35]. - The online retail sales of clothing showed a growth of 3.5% year-on-year, although the growth rate has slowed compared to previous years[35]. - In 2022, China's clothing exports reached $175.397 billion, a year-on-year increase of 3.2%, but the growth rate slowed by 20.8 percentage points compared to 2021[36]. - The average export price of clothing was $4.65 per piece, reflecting a 10.0% increase year-on-year, while the export volume fell by 2.6% to 31.216 billion pieces[36]. - The textile industry faced significant sales and profit pressure, with revenues and total profits of 36,000 large textile enterprises decreasing by 0.9% and 24.8% year-on-year, respectively[40]. Company Operations and Strategy - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's review[4]. - The company has established a contact point for investor relations, with specific representatives for board secretary and securities affairs[19]. - The company is focusing on diversifying product applications, particularly in automotive and electronic materials, with dedicated sales teams established in Shanghai and Shenzhen[69]. - The company has optimized its internal management structure and enhanced its human resources system to improve operational efficiency[68]. - The company aims to enhance its R&D capabilities in automotive and electronic fabrics and accelerate the diversification of product applications to maintain its leading position in the ultrafine fiber fabric industry[129]. Research and Development - The company has invested in R&D for impregnation fabrics, aiming to enhance product durability, color fastness, and comfort[70]. - The company's R&D investment in 2022 amounted to ¥31,739,208.90, representing 5.24% of total operating revenue, an increase from 4.38% in 2021[95]. - The number of R&D personnel increased by 49.43% from 87 in 2021 to 130 in 2022, enhancing the company's product iteration and competitiveness[95]. - Investment in R&D increased by 25% in 2022, totaling 150 million RMB, focusing on innovative textile technologies and sustainable materials[167]. Governance and Management - The company has a strong governance structure with a mix of experienced professionals in its board and management team, ensuring effective oversight and strategic direction[160]. - The board of directors consists of 7 members, including 3 independent directors, and has held 7 meetings to discuss 26 proposals related to governance and financial matters[144]. - The company has established a remuneration and assessment committee to oversee the remuneration plans for directors and senior management[172]. - The company maintains independent operations in business, personnel, assets, institutions, and finance, ensuring no reliance on controlling shareholders or related parties[153]. - The company has established a comprehensive talent management system to attract and retain technical personnel, including a complete compensation and benefits system, diversified welfare plans, and increased training opportunities[133]. Risks and Challenges - The company faces potential risks and has outlined corresponding measures in its future development outlook section[4]. - The company faces high customer concentration risk, with a significant portion of revenue coming from Decathlon, which could adversely affect profitability if the relationship changes[130]. - The company is exposed to financial risks due to rising labor costs and raw material prices, which could impact sales and net profit margins[131]. - The company faces risks related to technology leakage and personnel turnover, which could hinder technological innovation and business development if not effectively managed[133]. Environmental and Compliance - The company has achieved compliance in the discharge of production wastewater, waste gas, and solid waste, but faces environmental protection pressures due to stricter future regulations[134]. - The company has developed a complete set of environmental protection regulations and has personnel dedicated to monitoring equipment to minimize the impact of any failures[134]. - The company has established a comprehensive internal control system to ensure compliance and asset security[196]. - The internal control evaluation covered all relevant units within the company[199].

江苏聚杰微纤科技集团股份有限公司 2023 年第一季度报告 证券代码：300819 证券简称：聚杰微纤 公告编号：2023-028 江苏聚杰微纤科技集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 （二） 非经常性损益项目和金额 适用 □不适用 | | | 单位：元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动资产处置损益（包括已计提资 | -608,471.18 | | | 产减值准备的冲销部分） | | | | 计入当期损益的政府补助（与公司正 | 1,104,400.25 | | | 常经营业务密切相关，符合国家政策 | | | | 规定、按照一定标准定额或 ...

证券代码：300819 证券简称：聚杰微纤 公告编号：2023-025 江苏聚杰微纤科技集团股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 12 日 前 访 问 网 址 https://eseb.cn/13kuUMDIcfu 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网上披露了《2022 年年度报告》全文及《2022 年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2023 年 5 月 12 日（星期五）15:00-17:00 在"价值在线"（www.ir- online.cn）举办江苏聚杰微纤科技集团股份有限公司 2022 年年度报告业绩说明 会，与投资者进行沟通和交流，广泛听取投资者的意见和建 ...

证券代码：300819 证券简称：聚杰微纤 编号：2021-001 江苏聚杰微纤科技集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------|-----------------------------|------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者关系 活动类别 | □媒体采访 | √业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 | | 参与单位名称 及人员姓名 | 通过全景网参与公司 | 2020 年度网上业绩说明会的投资者 | | 时间 | 2021年5月10 日 | 15:00~17:00 | | 地点 全景 | • 路演天下 | | | 上市公司接待 | 董事长 仲鸿天 总经理 沈 | 松 | | 人员姓名 | 独立董事 蒋建春 | 董事会秘书 黄亚辉 ...

Group 1: Company Overview - The company specializes in the application development and manufacturing of ultra-fine fiber products, not the production of ultra-fine fibers themselves [1] - Main products include ultra-fine fiber finished products, imitation leather fabrics, functional fabrics, and cleanroom products, used in home textiles, sportswear, and automotive sectors [1] Group 2: Business Model - The company promotes its products through domestic and international exhibitions to secure orders [1] - It operates on a made-to-order basis, catering to specific customer requirements [1] Group 3: Financial Performance - The gross profit margin for the company's main products has not significantly changed in 2020 and 2021 [1] - The decline in gross profit margin is attributed to the acquisition of Langxi Yuanhua Textile Co., Ltd. and the impact of the pandemic, which led to underutilization of orders [1] - In the first half of 2022, the company saw an increase in orders compared to the same period last year, but performance has not yet returned to pre-pandemic levels [1] Group 4: Product Applications - Automotive interior fabrics are primarily used in car seats, headliners, and door panels, applicable to both traditional fuel and new energy vehicles [2]

Financial Performance - The company's operating revenue for the reporting period was ¥352,817,135.54, representing a 53.60% increase compared to ¥229,705,436.86 in the same period last year[28]. - Net profit attributable to shareholders was ¥37,260,962.83, a 73.65% increase from ¥21,457,946.68 year-over-year[28]. - The net profit after deducting non-recurring gains and losses surged by 246.86% to ¥36,673,527.13 from ¥10,572,854.83 in the previous year[28]. - The net cash flow from operating activities reached ¥64,279,371.39, a significant improvement of 504.11% compared to a negative cash flow of ¥15,906,208.97 last year[28]. - The company's revenue for the first half of 2022 increased by 53.60% year-on-year, reaching approximately CNY 352.82 million[67]. - The net profit for the first half of 2022 was CNY 33,466,730.50, an increase of 88.5% compared to CNY 17,768,232.26 in the same period of 2021[199]. - The total profit amounted to CNY 40,207,121.29, an increase of 75.5% from CNY 22,873,736.67 in the same period last year[199]. - The basic and diluted earnings per share were both CNY 0.25, up from CNY 0.22 in the previous year[200]. Capital Structure and Shareholder Information - The company reported a total capital increase from 99,470,000 shares to 149,205,000 shares after a capital reserve conversion, distributing cash dividends of 3.00 RMB per 10 shares[27]. - The total amount of raised funds is CNY 32,591.78 million, with CNY 4,258.14 million invested during the reporting period[90]. - The total number of shareholders at the end of the reporting period was 10,693[176]. - The company’s major shareholder, Suzhou Jujie Investment Co., Ltd., increased its holdings by 25,665,500 shares during the reporting period[176]. - The company has a total of 105,000,000 restricted shares at the end of the reporting period[174]. - The company’s stock structure includes 70.37% restricted shares and 29.63% unrestricted shares[169]. Operational Efficiency and Costs - The operating costs increased by 48.44% to ¥274,272,654.54 from ¥184,770,051.83, corresponding to the rise in sales orders[62]. - The total operating costs increased to CNY 309,739,276.41, up from CNY 214,509,351.32, reflecting a growth of 44.3%[199]. - Research and development investment rose by 41.46% to ¥13,723,503.46 from ¥9,701,325.55, indicating a focus on innovation and product development[62]. - The company reported a decrease in sales expenses to CNY 5,146,715.04 from CNY 5,673,916.38, showing a reduction of 9.3%[199]. Market Position and Product Development - The company focuses on the research, production, and sales of ultra-fine composite fiber fabrics and products, with over 20 years of experience in the field[35]. - Major products include ultra-fine fiber products, imitation leather fabrics, functional fabrics, and cleanroom products, catering to various applications such as fashion, automotive interiors, and electronics[37][39][41]. - The company has established long-term partnerships with international brands like Decathlon, C&A, H&M, and IKEA, enhancing its market presence[43][47]. - The company is recognized as a leading enterprise in the ultra-fine composite fiber fabric sector in China, with advanced production techniques and high-quality products[48]. - The company plans to enhance product development and expand domestic sales to mitigate customer concentration risks[104]. Environmental and Social Responsibility - The company has established comprehensive environmental protection regulations and has dedicated personnel to monitor equipment to minimize the impact of any operational failures[110]. - The company actively engages in social responsibility, including donations to local charities and participation in community health initiatives during the pandemic[136]. - The company has implemented a self-monitoring program for environmental emissions, ensuring that monitoring data undergoes a three-level review process for accuracy[127]. - The company has established an emergency mechanism to mitigate the impact of public health events on operations[111]. Risks and Challenges - The company faces financial risks due to rising labor costs and raw material prices, which could impact profit margins[105]. - The company is at risk of performance decline due to the ongoing COVID-19 pandemic, which could affect production and sales[111]. - The company has a high customer concentration risk, with sales to Decathlon accounting for 58.88% of total revenue in the first half of 2022, down from 71.74% in 2019[103]. Compliance and Governance - The company has not reported any significant changes in the measurement attributes of its main assets during the reporting period[84]. - The semi-annual financial report has not been audited, indicating a need for further financial scrutiny[142]. - The company has not experienced any non-compliance issues regarding external guarantees or misuse of funds by major shareholders during the reporting period[140][141].