证券代码：300819 证券简称：聚杰微纤 公告编号：2025-007 江苏聚杰微纤科技集团股份有限公司 第三届董事会第九次会议决议公告 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 九次会议于 2025 年 4 月 11 日（星期五）以线上会议的方式召开。会议通知已于 2024 年 4 月 1 日通过邮件方式送达各位董事。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先生召集并主持，监事、高管列席。会议召开符合有关 法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于<2024 年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《2024 年年度报告》全文及摘要。 经审议，董事会认为：公司编制的 2024 年年度报告符合《深圳证券交易所 创业板股票上市规则》等相关法律法规的规定，不存在虚假记载或误导性陈 ...

证券代码：300819 证券简称：聚杰微纤 公告编号：2025-011 江苏聚杰微纤科技集团股份有限公司 关于2024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。 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"）2024 年度利润 分配预案为：以截至 2024 年 12 月 31 日的总股本 149,205,000.00 股为基数， 向全体股东每 10 股派发现金股利 3.00 元（含税），不送红股，不进行资本公 积金转增股本，剩余未分配利润结转至以后年度。 1 项不会对公司正常生产经营产生影响，未损害公司及股东的合法权益。董事会一 致同意将该议案提交至 2024 年年度股东大会审议。 （三）监事会意见 经审议，监事会认为：公司所拟定的 2024 年度利润分配预案符合公司当下 的经营状况以及发展态势，与公司长期的战略发展规划相契合，同时也严格遵循 了上市公司现金分红的相关法律法规规定，具备合法性以及合理性，有利于公司 的持续、稳定以及健康发展。监事会一致同意通过该议案并将该议案提交至 2024 年年度股东大会审议。 公 ...

| 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 苏州市聚杰投资有限公司 | 7866.60 | 58.37 | 不变 | | 宁波聚杰君合创业投资合伙企业(有限合伙) | 874.65 | 6.49 | 不变 | | 陆玉珍 | 204.49 | 1.52 | 不变 | | 仲鸿天 | 204.49 | 1.52 | 不变 | | 王栋诚 | 135.92 | 1.01 | 52.64 | | 王明寰 | 85.76 | 0.64 | 不变 | | 仲湘聚 | 72.45 | 0.54 | 不变 | | 杨国良 | 71.09 | 0.53 | 17.11 | | 宋国忠 | 47.63 | 0.35 | 4.03 | | 西藏星瑞企业管理服务有限公司 | 45.01 | 0.33 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 吴君嘉 | 49.70 | 0.37 | 退出 | 三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 9608.09万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for the year was ¥599,525,554.01, representing a decrease of 12.46% compared to the previous year[17]. - The net profit attributable to shareholders was ¥64,449,510.83, down 13.42% year-on-year[17]. - The net profit after deducting non-recurring gains and losses increased by 56.43% to ¥65,960,774.90[17]. - The basic earnings per share decreased by 14.00% to ¥0.43[17]. - The total assets at the end of 2024 were ¥1,019,697,481.30, a slight increase of 0.03% from the previous year[17]. - The net assets attributable to shareholders increased by 2.29% to ¥876,706,699.93[17]. - The cash flow from operating activities was ¥88,211,768.63, showing a slight increase of 0.85%[17]. - The weighted average return on equity was 7.47%, down from 8.94% in the previous year[17]. Quarterly Performance - The company's total revenue for Q1 2024 was approximately ¥119.30 million, with Q2 at ¥217.85 million, Q3 at ¥145.33 million, and Q4 at ¥117.05 million[19]. - Net profit attributable to shareholders for Q1 2024 was approximately ¥11.27 million, increasing to ¥31.51 million in Q2, then decreasing to ¥15.10 million in Q3, and further declining to ¥6.58 million in Q4[19]. - The net profit after deducting non-recurring gains and losses for Q1 2024 was approximately ¥13.07 million, with Q2 at ¥31.66 million, Q3 at ¥15.20 million, and Q4 at ¥6.02 million[19]. - The net cash flow from operating activities showed a significant improvement in Q3 2024 with ¥88.50 million, compared to negative cash flows in Q1 and Q2[19]. Industry Overview - The textile industry in China showed a capacity utilization rate of 78.5% in 2024, an increase of 2.1 percentage points from the previous year[30]. - The industrial added value of large-scale textile enterprises in China grew by 4.4% year-on-year in 2024, indicating a recovery in the sector[30]. - China's textile and apparel export total reached $301.1 billion in 2024, reflecting a year-on-year growth of 2.8%[30]. Company Recognition and Innovation - The company is recognized as a leading player in the ultra-fine composite fiber materials sector, contributing to the formulation of national and industry standards[32]. - The company has been awarded titles such as "China Ultra-fine Fiber Fabric Boutique Production Base" and "Green Clean Production Excellent Enterprise" by industry associations[32]. - The company aims to enhance its competitive edge through continuous innovation in production processes and technology upgrades[32]. - The company holds 27 invention patents and 28 utility model patents related to ultra-fine fiber materials, providing a strong support for product innovation and market competitiveness[59]. Product Specialization - The company specializes in the research, production, and sales of microfiber composite fabrics and products, with a focus on four main categories: microfiber products, microfiber synthetic leather fabrics, microfiber functional fabrics, and microfiber cleanroom products[34]. - Microfiber products, such as towels and bathrobes, have an absorption capacity over 7 times that of ordinary cotton towels, showcasing their superior performance[37]. - The company’s microfiber synthetic leather fabrics combine high performance with a leather-like appearance, offering lower costs and better environmental benefits[39]. - The company’s microfiber functional fabrics exhibit strong water absorption and quick-drying capabilities, making them suitable for sports towels and casual wear[41]. Production and Sales - The company has a complete production process from spinning, weaving, dyeing, to finishing, ensuring high product quality and efficiency[48]. - The production capacity utilization rates for ultra-fine fiber products increased significantly, with ultra-fine fiber finished products at 69.75%, ultra-fine fiber fabrics at 78.92%, and ultra-fine fiber cleanroom products at 90.96%, all showing over 10% year-on-year growth due to increased sales orders[78]. - The company reported a significant increase in inventory levels for ultra-fine fiber functional materials, which rose by 122.47% year-on-year to 164.72 million pieces, attributed to increased order demand[69]. Financial Management - The cost of direct materials accounted for 48.85% of total operating costs, with a slight decrease of 0.42% year-on-year, while direct labor costs decreased by 28.36% to approximately 58.49 million[71]. - The company’s financial expenses decreased significantly by 322.21% to approximately -7.82 million, mainly due to increased interest income and exchange gains[77]. - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 25% year-over-year growth[136]. Research and Development - The company plans to continue increasing R&D investment, focusing on enhancing product added value and core competitiveness[60]. - Research and development investment amounted to CNY 30.47 million, accounting for 5.08% of total revenue, a slight decrease from 5.48% in the previous year[83]. - The total number of R&D personnel increased to 91, with a notable rise in the number of master's degree holders by 150% compared to the previous year[83]. Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management[124]. - The board of directors consists of 7 members, including 3 independent directors, and held 4 meetings during the reporting period, reviewing 24 proposals[123]. - The company maintains independence from its controlling shareholders, ensuring no interference in decision-making and operations[122]. Environmental Responsibility - The company adheres to strict environmental regulations, including the "Textile Dyeing and Finishing Industry Water Pollutant Discharge Standards" and "Comprehensive Emission Standards for Air Pollutants"[174]. - The company has established emergency response plans for potential environmental incidents, including a structured response mechanism and communication protocols[177]. - The company invested approximately CNY 2.9396 million in environmental governance and protection during the reporting period, primarily for the maintenance and operation of pollution treatment facilities[180]. Shareholder Engagement - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares, totaling 44,761,500.00 CNY for the fiscal year 2023, which represents 100% of the profit distribution[163]. - The company has established a commitment to maintain transparency regarding shareholding reductions, especially in relation to significant corporate events such as mergers or acquisitions[189]. - The company is committed to communicating with shareholders, especially minority shareholders, through various channels to gather their opinions before dividend proposals[192].

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 编号：2025-008 | | ☑ 特定对象调研 | | | | □分析师会议 | | --- | --- | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 | | | | □业绩说明会 | | | □新闻发布会 | | | | □路演活动 | | 类别 | □现场参观 | | | | | | | □其他 (请文字说明其他活动内容) | | | | | | | 国金证券 唐建伟 | | | 秦亚男 | 野村东方证券 | | 参与单位名称及 | 德邦基金 丁 续 | | | 陈艳妮 | 华泰柏瑞基金 | | 人员姓名 | 柏乔投资 | | | 杨 威 | | | | 姚泾河投资 | | | 周小钢 | | | 时间 | 2025 4 16:00-17:30 | 年 | 月 | 11 日 | | | 地点 | 江苏聚杰微纤科技集团股份有限公司五楼会议室 | | | | | | 上市公司接待人 | 董事会秘书 黄亚辉 | | | | | | 员姓名 | | | | | | | | 1、公司设立苏州肌动科技有限公司的初衷、未 ...

| | ☑ 特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 (请文字说明其他活动内容) | | | | | 参与单位名称及 | | | | | | 人员姓名 | 光大资管、国盛证券、国泰君安 | | | | | 时间 | 2025 年 4 月 2 日 14:00-15:30 | | | | | 地点 | 江苏聚杰微纤科技集团股份有限公司五楼会议室 | | | | | 上市公司接待人 | 董事会秘书：黄亚辉 | | | | | 员姓名 | 1、公司在机器人方面有什么布局？具体情况介绍一下。 | | | | | | 公司主要研发、生产、销售超细纤维面料及制品。近期很多投资者 也在关注公司成立的苏州肌动科技公司的情况，联想到公司是否在机器 人方面有所布局。实际情况如下：公司成立子公司苏州肌动科技有限公 | | | | | | 司，此子公司与中国科学院苏州纳米技术与纳米仿生研究所共建了联 ...

江苏聚杰微纤科技集团股份有限公司 证券代码：300819 证券简称：聚杰微纤 公告编号：2025-006 江苏聚杰微纤科技集团股份有限公司 股东宁波聚杰君合创业投资合伙企业（有限合伙）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公告内容与信息披露义务人提供的信息一致。 持 有 江 苏 聚 杰 微 纤 科 技 集 团 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 股 份 8,746,500股（ 占 本 公 司 总 股 本 比 例 5.86%）的股东宁波聚杰君合创业 投资合伙企业（有限合伙） 一、减持股东的基本情况 为8,746,500股，占公司总股本比例5.86%。 二、本次减持计划的主要内容 增部分）。 占公司总股本比例3%）。 江苏聚杰微纤科技集团股份有限公司 聚杰君合遵守"以集中竞价方式减持的，任意连续90日内减持股份总 数不超过公司股份总数的1%；以大宗交易方式减持的，任意连续90日内减 持股份总数不超过公司股份总数的2%"的规定。 若计划减持期间有送股、转增股本、配股、增发新股或注销回购股份等事 项，减持比例不变，减持股 ...

江苏聚杰微纤科技集团股份有限公司 证券代码：300819 证券简称：聚杰微纤 公告编号：2025-006 江苏聚杰微纤科技集团股份有限公司 关于持股 5%以上股东减持股份的预披露公告 股东宁波聚杰君合创业投资合伙企业（有限合伙）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。 公司近日收到了公司股东聚杰君合出具的《股份减持计划告知函》，现 将相关情况公告如下： 1.减持原因：资金需要。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、减持股东的基本情况 1.股东名称：宁波聚杰君合创业投资合伙企业（有限合伙）。 持 有 江 苏 聚 杰 微 纤 科 技 集 团 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 股份8,746,500股（占本公司总股本比例5.86%）的股东宁波聚杰君合创业 投资合伙企业（有限合伙）（以下简称"聚杰君合"）计划自本公告披露之日 起15个交易日后的3个月内以集中竞价方式、大宗交易方式减持本公司股份 不超过4,476,150股（即减持比例不超过公司当前总股本的3%）。 2.股东持股情况：截至本公告披露日，聚杰君合持有公 ...

| | ☑ 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 (请文字说明其他活动内容) | | | 华夏基金：张俊；上海涌乐私募基金管理有限公司：岳雄伟；招 | | 参与单位名称及 | 商基金管理有限公司：莫凡；渤海人寿股份有限公司：张远德； | | 人员姓名 | 昀启投资：汲肖飞；中信证券股份有限公司：俞腾；兴业证券： | | | 赵宇；长盛基金：汤其勇；凌凡 | | 时间 | 2025 年 3 月 26 日 15:00-17:00 | | 地点 | 线上 | | 上市公司接待人 | 董事会秘书：黄亚辉 | | 员姓名 | 证券事务代表：李思远 | | | 1、从财务数据看，公司 2024 年较 2023 年营收及净利润有所下滑， | | 投资者关系活动 | 资收益 | | | 主要原因是什么？ 2023 年第三季度，公司剥离子公司郎溪远华纺织有限公司，产生投 | | | 3000 余万元，导致当年营收及净利润大幅增长。若剔除该非经常 | | | 性损益影响（ ...

江苏聚杰微纤科技集团股份有限公司 | | 特定对象调研 □分析师会议 | ☑ | | --- | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 交银施罗德基金、博道基金、嘉实基金、兴业证券； | | | 人员姓名 | 西部证券、民生证券、银华基金、姚泾河投资、恒复投资、犁德 | | | | 尔基金、柏乔投资 | | | 时间 | 2025 年 3 月 24 日 15:00-17:00 | | | | 2025 年 3 月 25 日 14:00-15:20 | | | 地点 | 江苏聚杰微纤科技集团股份有限公司五楼会议室、线上会议 | | | 上市公司接待人 | 董事会秘书：黄亚辉 | | | 员姓名 | 证券事务代表：李思远 | | | | 1、公司的研发模式是怎样的？ | | | | 公司设立有研发部。同时，为加强公司研发实力，公司与部 | | | | 分高校、科研院所共建了联合实验室。 | | | | 2、公司是否涉足电 ...