证券代码：300819 证券简称：聚杰微纤 公告编号：2025-032 江苏聚杰微纤科技集团股份有限公司 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、修订公司章程的情况 根据中国证监会最新颁布的《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（2025 年修订）》《深圳证券交易所创业板股票上 市规则（2025 年修订）》等有关法律、行政法规、规范性文件的规定，需对《江 苏聚杰微纤科技集团股份有限公司章程》（以下简称"公司章程"）中的相关条款 进行修改。同时为进一步规范公司运作、完善公司治理结构，监事会的职权由董 事会审计委员会承接，《监事会议事规则》等公司监事会相关制度相应废止。公 司监事钱伟林先生、朱国强先生、赵徐先生因公司治理结构调整，担任的第三届 监事会监事职务自然免除，监事津贴自股东大会通过之日起不再发放。本议案尚 需提交 2025 年第一次临时股东大会审议。 修订后的《公司章程》具体内容详见中国证监会指定信息披露媒体巨潮资讯 网（http://www.cninfo.com.cn）。 | 修订前 ...

证券代码：300819 证券简称：聚杰微纤 公告编号：2025-036 江苏聚杰微纤科技集团股份有限公司 （四）会议召开的日期、时间： 1、现场会议召开时间：2025年9月17日（星期三）14:30 一、召开会议的基本情况 （一）股东大会届次：2025年第一次临时股东大会 （二）股东大会的召集人：公司董事会 本次召开 2025 年第一次临时股东大会事项已经 2025 年 8 月 27 日召开的第 三届董事会第十一次会议审议通过，详见公司于 2025 年 8 月 29 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 （三）会议召开的合法、合规性：本次股东大会会议的召开程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 2、网络投票时间： 关于召开2025年第一次临时股东大会的通知 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。 2、公司董事、高级管理人员； 3、本公司聘请的见证律师； 4、根据相关法规应当出席股东大会的其他人员。 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：2025年9月17日 （星 ...

证券代码：300819 证券简称：聚杰微纤 公告编号：2025-028 江苏聚杰微纤科技集团股份有限公司 第三届董事会第十一次会议决议公告 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、董事会会议召开情况 江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）第三届董事会第 十一次会议于 2025 年 8 月 27 日（星期三）在公司五楼会议室以现场结合通讯的 方式召开。会议通知已于 2025 年 8 月 15 日通过邮件的方式送达各位董事。本次 会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长仲鸿天主持，监事、高管列席。会议召开符合有关法律、行政 法规、部门规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下 决议： 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>全文及摘要的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》等相关法律法规的 规定，公司编制了《2025 年半年度报告》全文及摘要。 经审议，董事会认为：公司编制的 2025 年半年度报告符合《深圳证券交易 所创业板股票上市规则》等相关法 ...

会议由监事会主席赵徐主持。会议召开符合有关法律、法规、规章和《公司 章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）、审议通过《关于公司<2025 年半年度报告>全文及摘要的议案》 公司根据《公司法》《公司章程》等相关法律法规的规定并结合公司 2025 年半年度实际经营情况编制了《2025 年半年度报告》全文及摘要。 证券代码：300819 证券简称：聚杰微纤 公告编号：2025-029 江苏聚杰微纤科技集团股份有限公司 第三届监事会第十一次会议决议公告 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、监事会会议召开情况 江苏聚杰微纤科技集团股份有限公司（以下简称"公司"）第三届监事会第 十一次会议于 2025 年 8 月 27 日（星期三）在公司五楼会议室以现场结合通讯的 方式召开。会议通知已于 2025 年 8 月 15 日通过邮件的方式送达各位监事。本次 会议应出席监事 3 人，实际出席监事 3 人。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）、审议通过《关于计提信用减值准备、资产减值 ...

证券日报网讯聚杰微纤8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数 为13057户。 （文章来源：证券日报） ...

Market Performance - The textile manufacturing sector increased by 0.64% on August 22, with Nanshan Zhishang leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Nanshan Zhishang (300918) closed at 22.40, with a rise of 10.02% and a trading volume of 580,200 shares, amounting to a transaction value of 1.273 billion [1] - Other notable performers included Xingye Technology (002674) with a 6.16% increase, closing at 14.64, and Junjie Microfiber (300819) with a 1.49% increase, closing at 26.52 [1] Capital Flow - The textile manufacturing sector experienced a net outflow of 12.02 million from institutional investors and 42.26 million from speculative funds, while retail investors saw a net inflow of 54.28 million [2] - Nanshan Zhishang had a net inflow of 85.95 million from institutional investors, while speculative funds saw a net outflow of 80.12 million [3] Individual Stock Analysis - Huamao Co. (000850) had a significant net inflow of 28.42 million from institutional investors, indicating strong interest [3] - The overall capital flow in the textile sector shows a mixed sentiment, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

Market Overview - The textile manufacturing sector increased by 0.74% on August 19, with 聚杰微纤 leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - 景杰做纤 (Code: 300819) with a closing price of 27.91, up 4.14% and a trading volume of 106,100 shares, totaling 289 million yuan [1] - 联发股份 (Code: 002394) closed at 10.52, up 3.65% with a trading volume of 205,300 shares, totaling 213 million yuan [1] - 温宗服役 (Code: 002098) closed at 9.93, up 3.44% with a trading volume of 162,300 shares, totaling 159 million yuan [1] Capital Flow - The textile manufacturing sector experienced a net outflow of 93.07 million yuan from institutional investors and 30.35 million yuan from speculative funds, while retail investors saw a net inflow of 123 million yuan [2] - The capital flow for key stocks showed: - 华纺股份 (Code: 600448) had a net inflow of 19.54 million yuan from institutional investors [3] - 迎丰股份 (Code: 605055) saw a net inflow of 15.27 million yuan from institutional investors [3] - 聚杰微纤 (Code: 300819) had a net inflow of 14.73 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that 聚杰微纤 (Jujie Microfiber) has shown a decline in stock price and a mixed performance in capital flow, despite a positive growth in revenue and net profit in the latest quarterly report [1][3] - As of August 12, 2025, the stock price of 聚杰微纤 closed at 26.92 yuan, down 2.39%, with a turnover rate of 3.73% and a trading volume of 50,300 lots, amounting to 136 million yuan [1] - The company reported total revenue of 125 million yuan for Q1 2025, representing a year-on-year growth of 5.06%, and a net profit attributable to shareholders of 14.71 million yuan, up 30.49% year-on-year [1] Group 2 - The net outflow of main funds today was 28.01 million yuan, accounting for 20.65% of the transaction amount, with significant outflows from large orders [1] - The company has a current ratio of 4.612, a quick ratio of 3.510, and a debt-to-asset ratio of 12.00%, indicating strong liquidity and low leverage [1] - 聚杰微纤 has invested in 11 companies and participated in 11 bidding projects, holding 185 trademark registrations and 217 patents, along with 17 administrative licenses [2]

Group 1 - The textile manufacturing sector experienced a decline of 0.16% on August 12, with Yingfeng Co. leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] - Key stocks in the textile manufacturing sector showed varied performance, with Guqi New Material rising by 1.43% to a closing price of 24.77 [1] Group 2 - Yingfeng Co. saw a significant decline of 4.80%, closing at 7.74, with a trading volume of 284,000 shares [2] - The textile manufacturing sector experienced a net outflow of 153 million yuan from main funds, while retail investors contributed a net inflow of 133 million yuan [2] - The trading volume for major stocks in the textile sector varied, with notable transactions including 610,000 shares for Guqi New Material, generating a turnover of 152 million yuan [1][2]

Core Viewpoint - The company, 聚杰微纤, has established a joint laboratory with the Suzhou Institute of Nano-Biomimetic Research, Chinese Academy of Sciences, to research the application of artificial muscle fiber materials, which could positively impact the company's performance if successfully applied by downstream enterprises [1] Group 1 - The joint laboratory aims to explore the application of artificial muscle fiber materials [1] - Successful application of research outcomes by downstream companies could lead to positive performance impacts for the company [1]