（文章来源：证券日报） 证券日报网讯 11月25日晚间，金春股份发布公告称，本次保荐代表人变更不影响中信建投对公司的持 续督导工作，变更后公司持续督导保荐代表人为邵路伟先生和王建伟先生。 ...

安徽金春无纺布股份有限公司 关于中证中小投资者服务中心《股东建议函》的 回复公告 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，没有任 何虚假记载、误导性陈述或重大遗漏。 安徽金春无纺布股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 21 日收到中证中小投资者服务中心的《股东建议函》（投服中心行权 函〔2025〕30 号），对公司使用自有资金 5,191.80 万元收购安徽金圣源材料科 技有限公司（以下简称"金圣源"或"标的公司"）51.00%的股权事项（以下 简称"本次交易"）依法行使股东建议权。现就《股东建议函》所列建议回复 并公告如下： 问题： 公告显示，标的公司主要从事车规级防护产品的研发、生产及销售，为汽 车主机厂及配套厂提供车辆表面保护的定制化解决方案，目前主要产品为特种 防护车衣。2024 年和 2025 年 1-8 月，标的公司分别实现营业收入 7,110.83 万元 2,316.61 万元，净利润 847.69 万元、470.58 万元。若以 2025 年 1-8 月实际盈利 情况年化估算，预计 2025 年实现营收 3,474.92 万元，较 2024 ...

证券代码：300877 证券简称：金春股份 公告编号：2025-079 安徽金春无纺布股份有限公司 关于变更持续督导保荐代表人的公告 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，没有任何虚 假记载、误导性陈述或重大遗漏。 安徽金春无纺布股份有限公司（以下简称"公司"或"本公司"）于近日收到保荐 机构中信建投证券股份有限公司（以下简称"中信建投"）出具的《关于变更安徽金春 无纺布股份有限公司首次公开发行股票项目持续督导保荐代表人的函》，原保荐代表人 陈磊先生因工作变动原因，不再负责公司的持续督导后续工作。中信建投委派王建伟先 生（简历附后）担任公司持续督导保荐代表人，继续履行相关职责。 中信建投系公司首次公开发行股票并在创业板上市的保荐机构，持续督导期限为 2020 年 8 月 24 日至 2023 年 12 月 31 日。目前，公司首次公开发行股票募集资金尚未使 用完毕，中信建投将就未使用完毕的募集资金使用情况继续履行持续督导责任，直至募 集资金使用完毕。 本次保荐代表人变更不影响中信建投对公司的持续督导工作，变更后公司持续督导 保荐代表人为邵路伟先生和王建伟先生。 公司董事会对陈磊先生在公司首 ...

Market Overview - The textile manufacturing sector increased by 1.38% compared to the previous trading day, with Furui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Chuiru Co., Ltd. (002083) with a closing price of 9.55, up 10.02% with a trading volume of 2.7871 million shares and a turnover of 249.5 million yuan [1] - Lianfa Co., Ltd. (002394) closed at 12.74, up 5.46% with a trading volume of 287,800 shares and a turnover of 26.5 million yuan [1] - Weixing Co., Ltd. (002003) closed at 11.84, up 5.06% with a trading volume of 217,500 shares and a turnover of 255 million yuan [1] Capital Flow - The textile manufacturing sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 139 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lianfa Co., Ltd. (002394) had a net inflow of 17.9081 million yuan from institutional investors, while retail investors had a net outflow of 32.9972 million yuan [3] - Weixing Co., Ltd. (002003) saw a net inflow of 7.1284 million yuan from institutional investors, with retail investors experiencing a net inflow of 2.9226 million yuan [3] - Other notable stocks included: - Taihua New Materials (603055) with a net inflow of 7.2401 million yuan from institutional investors [3] - Luta A (000726) with a net inflow of 1.1835 million yuan from institutional investors [3]

Core Viewpoint - Jin Chun Co., Ltd. has experienced a significant stock price increase of 97.81% year-to-date, but has recently faced declines in the short term, with a 5.87% drop over the last five trading days and a 24.55% drop over the last 20 days [2] Group 1: Stock Performance - As of November 12, Jin Chun's stock price was 27.60 CNY per share, with a market capitalization of 3.312 billion CNY [1] - The stock has seen a net outflow of 1.9168 million CNY in principal funds, with large orders accounting for 4.59% of total buying and 12.49% of total selling [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent net purchase of 40.472 million CNY on October 10 [2] Group 2: Financial Performance - For the period from January to September 2025, Jin Chun achieved a revenue of 772 million CNY, reflecting a year-on-year growth of 0.03%, while the net profit attributable to shareholders was 73.8515 million CNY, showing a substantial increase of 484.69% [2] - The company has distributed a total of 127 million CNY in dividends since its A-share listing, with 22.1642 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of October 31, 2025, the number of shareholders increased by 2.72% to 11,400, while the average circulating shares per person decreased by 2.65% to 10,564 shares [2] - Notably, two funds, CITIC Prudential Multi-Strategy Mixed (LOF) A and Nuoan Multi-Strategy Mixed A, have exited the top ten circulating shareholders list as of September 30, 2025 [3]

Market Overview - The textile manufacturing sector experienced a decline of 0.71% on November 11, with Jin Chun Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers in the textile sector included: - Chui Mu Co., Ltd. (002083) with a closing price of 8.68, up 10.01% on a trading volume of 1.2755 million shares and a turnover of 1.1 billion yuan [1] - Wan Shi Li (301066) closed at 17.61, up 6.02% with a trading volume of 307,000 shares and a turnover of 556 million yuan [1] - Xin Long Holdings (000955) closed at 6.90, up 5.99% with a trading volume of 887,600 shares and a turnover of 607 million yuan [1] - Major decliners included: - Jin Chun Co., Ltd. (300877) closed at 28.18, down 6.07% with a trading volume of 44,400 shares and a turnover of 128 million yuan [2] - Hua Li Group (300979) closed at 58.59, down 3.71% with a trading volume of 24,700 shares and a turnover of 146 million yuan [2] - Feng Zhu Textile (600493) closed at 7.60, down 2.94% with a trading volume of 135,800 shares and a turnover of 104 million yuan [2] Capital Flow Analysis - The textile manufacturing sector saw a net inflow of 50.08 million yuan from institutional investors, while retail investors contributed a net inflow of 17.42 million yuan [2] - However, there was a net outflow of 67.50 million yuan from speculative funds [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - Chui Mu Co., Ltd. (002083) had a net outflow of 54.02 million yuan from institutional investors, while retail investors saw a net inflow of 13.11 million yuan [3] - Xin Long Holdings (000955) experienced a net inflow of 50.18 million yuan from institutional investors [3] - Wan Shi Li (301066) had a net inflow of 44.68 million yuan from institutional investors [3]

Core Points - On November 10, 2025, Jinchun Co., Ltd. (300877) held a staff representative conference where Zhou Yang was elected as the employee representative director of the fourth board of directors [1] Summary by Category - **Company Announcement** - Jinchun Co., Ltd. announced the election of Zhou Yang as the employee representative director during the staff representative conference held on November 10, 2025 [1]

证券代码：300877 证券简称：金春股份 公告编号：2025-077 安徽金春无纺布股份有限公司 关于变更董事、选举职工董事及调整董事会专门委员会委 员的公告 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，没有任何虚 假记载、误导性陈述或重大遗漏。 一、完成补选独立董事情况 安徽金春无纺布股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 10 日召开了 2025 年第二次临时股东会，审议通过了《关于补选公司第四届董事会独立 董事的议案》，胡刘芬女士当选公司第四届董事会独立董事，任期自股东会审议通过之 日起至第四届董事会任期届满之日止。胡刘芬女士的任职资格和独立性在公司 2025 年 第二次临时股东会召开前已经深圳证券交易所审核无异议。 原独立董事袁帅先生的辞职于 2025 年 11 月 10 日正式生效。截至本公告日，袁帅 先生未直接或间接持有公司股份，亦不存在应当履行而未履行的承诺事项。袁帅先生在 担任公司独立董事期间恪尽职守、勤勉尽责，董事会对其在公司任职期间所做出的贡献 表示感谢。 二、非独立董事辞职情况 公司董事会于 2025 年 11 月 10 日收到公司非独立董 ...

（2025）承义法字第 00241 号 致：安徽金春无纺布股份有限公司 1 安徽承义律师事务所 关于安徽金春无纺布股份有限公司 安徽承义律师事务所 关于安徽金春无纺布股份有限公司 召开 2025 年第二次临时股东会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 召开2025年第二次临时股东会的法律意见书 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽金春无纺布 股份有限公司（以下简称"金春股份"）的委托，指派司慧、张亘律师（以下简称"本 律师"）就金春股份召开 2025 年第二次临时股东会（以下简称"本次股东会"）出 具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由金春股份第四届董事会召集，会议通知已提前十五日刊 登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站上。本次股东会已 按公 ...

证券代码：300877 证券简称：金春股份 公告编号：2025-075 安徽金春无纺布股份有限公司 2025年第二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内容的真实性、准确性和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规定，上 市公司回购专用账户中的股份不享有股东会表决权，截至本次股东会股权登记日，公司 总股本 120,000,000 股，公司回购专用证券账户持有股份 550,000 股，故公司此次股东 会有表决权股份总数为 119,450,000 股。 一、会议召开情况和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议：2025年11月10日（星期一），14:30开始。 （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时间为2025年 11月10日（星期一）9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网系统投票的具体时间为2025年11月10日（星期一 ...