证券代码：300877 证券简称：金春股份 公告编号：2025-076 安徽金春无纺布股份有限公司 第四届董事会第十次会议决议公告 鉴于公司董事会成员调整，为保证董事会专门委员会正常有序开展工作。根据《公 司法》和《公司章程》等相关规定，公司董事会对审计委员会、薪酬与考核委员会进行 调整。调整后成员情况如下： 审计委员会：胡刘芬（主任委员）、叶慧慧、周阳 薪酬与考核委员会：叶慧慧（主任委员）、胡刘芬、杨晓顺 上述委员会人员及其构成符合有关规范性文件、《公司章程》等要求；上述董事会 专门委员会委员任期与第四届董事会任期一致。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于变更董 事、选举职工代表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、会议召开情况 安徽金春无纺布股份有限公司（以下简称"公司"）第四届董事会第十次会议于 2025 年 11 月 10 日以现场结合通讯方式召开。经全体董事一致同意，本次会议豁免通知时限 要 ...

Group 1 - The company, Jinchun Co., Ltd. (300877), reported that as of October 31, 2025, the number of shareholders is expected to reach 11,359 [1]

Core Viewpoint - Jin Chun Co., Ltd. has experienced a significant stock price increase of 111.50% year-to-date, but has recently faced a decline of 5.69% over the past five trading days, indicating volatility in its stock performance [2]. Financial Performance - For the period from January to September 2025, Jin Chun achieved a revenue of 772 million yuan, reflecting a year-on-year growth of 0.03%. The net profit attributable to shareholders was 73.85 million yuan, showing a substantial increase of 484.69% year-on-year [2]. - The company has distributed a total of 127 million yuan in dividends since its A-share listing, with 22.16 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 4, the stock price of Jin Chun was 29.51 yuan per share, with a market capitalization of 3.541 billion yuan. The stock experienced a net outflow of 154,000 yuan in principal funds, with large orders accounting for 14.10% of purchases and 15.64% of sales [1]. - Jin Chun has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on October 10, where it recorded a net purchase of 40.47 million yuan [2]. Shareholder Information - As of October 20, 2025, the number of shareholders for Jin Chun was 11,100, an increase of 8.42% from the previous period. The average circulating shares per person decreased by 7.77% to 10,851 shares [2]. - Notably, two funds, CITIC Prudential Multi-Strategy Mixed (LOF) A and Nu'an Multi-Strategy Mixed A, have exited the top ten circulating shareholders list as of September 30, 2025 [3].

Group 1 - The company, Jinchun Co., announced on October 31 that it has repurchased a total of 550,000 shares through a special securities account via centralized bidding, which represents 0.46% of the company's total share capital [2]

Company Overview - Jinchun Co., Ltd. (SZ 300877) announced a share buyback plan, intending to repurchase 550,000 shares, which represents 0.46% of the total share capital, with a maximum transaction price of 32.6 CNY per share and a minimum of 15.22 CNY per share, totaling approximately 14.25 million CNY [1]. Financial Performance - For the first half of 2025, Jinchun's revenue composition is as follows: non-woven fabric industry accounts for 85.46%, chemical fibers for 11.31%, non-woven fabric materials for 1.69%, and other businesses for 1.54% [1]. - As of the report date, Jinchun's market capitalization stands at 3.6 billion CNY [1].

证券代码：300877 证券简称：金春股份 公告编号：2025-074 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定， 公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现将公司回购股 份的进展情况公告如下： 1 一、回购公司股份的进展情况 截至 2025 年 10 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方式回 购公司股份 550,000 股，占公司总股本的 0.46%，最高成交价为 32.60 元/股，最低成交 价为 15.22 元/股，成交金额为 14,250,737.00 元（不含交易费用）。 本次回购股份资金来源为公司自有资金及回购股票专项贷款资金。本次回购符合回 购公司股份方案及相关法律法规的要求。 二、其他说明 安徽金春无纺布股份有限公司 关于回购股份进展的公告 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"）于 2025 年 4 月 8 日召开第四 届董事会第四次会议及第四届监事会第四次会议，审议通过《关于回购公司股份方案的 议案》，公司 ...

Core Viewpoint - Jin Chun Co., Ltd. (300877.SZ) announced a share buyback program, repurchasing 550,000 shares, which represents 0.46% of the total share capital, with a total transaction amount of 14,250,737.00 yuan excluding transaction fees [1] Summary by Relevant Categories Share Buyback Details - The company repurchased 550,000 shares through a centralized bidding transaction [1] - The highest transaction price was 32.60 yuan per share, while the lowest was 15.22 yuan per share [1] - The total amount spent on the buyback was 14,250,737.00 yuan, excluding transaction fees [1]

Core Viewpoint - The company plans to repurchase shares using its own or raised funds, with a total budget of 10 to 20 million yuan, and has adjusted the repurchase price limits multiple times [1] Group 1: Share Repurchase Plan - The company announced a share repurchase plan for April 2025, with a budget of 10 to 20 million yuan [1] - The initial repurchase price limit was set at a maximum of 18 yuan per share, which was later adjusted to 17.90 yuan on May 29 and further to 35 yuan on August 25 [1] - As of October 31, the company has repurchased 550,000 shares, representing 0.46% of the total share capital, with a maximum transaction price of 32.60 yuan and a minimum of 15.22 yuan, totaling a transaction amount of 14.2507 million yuan [1] Group 2: Funding Sources - The funds for the share repurchase have been sourced from the company's own funds and special loans [1] - The company intends to continue implementing the share repurchase plan in the future [1]

Core Viewpoint - Anhui Jinchun Nonwoven Fabric Co., Ltd. plans to acquire 51% equity of its subsidiary Anhui Jinsenyuan Material Technology Co., Ltd. for 51.918 million yuan, aiming to enhance its position in the automotive supply chain [1] Group 1: Acquisition Details - The acquisition will make Jinsenyuan a subsidiary of Jinchun and will be included in the consolidated financial statements [1] - Jinsenyuan specializes in the R&D, production, and sales of automotive-grade protective products, providing customized surface protection solutions for automotive manufacturers and suppliers [1] Group 2: Strategic Implications - This acquisition is part of Jinchun's strategy to vertically extend its industrial chain [1] - Prior to the acquisition, Jinchun was already a major supplier to Jinsenyuan, establishing a solid foundation for business integration post-acquisition [1] - The transaction allows Jinchun to quickly enter the automotive supply chain market, extending its operations from nonwoven fabric raw materials to downstream sectors [1]

Core Viewpoint - Jin Chun Co., Ltd. plans to acquire 51% of Anhui Jin Sheng Yuan Material Technology Co., Ltd. for a cash consideration of 51.918 million yuan, marking a strategic move into the automotive industry chain from a non-woven fabric supplier to a downstream player [1] Company Summary - The acquisition will allow Jin Chun to consolidate Jin Sheng Yuan into its financial statements as a subsidiary, enhancing its position in the automotive materials market [1] - Jin Sheng Yuan, a subsidiary of Jin Rui Investment Group, focuses on the development and production of automotive-grade protective products, complementing Jin Chun's existing non-woven fabric offerings [1] - Jin Sheng Yuan's main product is specialized protective car covers, which are applicable to various parts of vehicles, indicating a potential for collaboration in lightweight automotive materials [1] Industry Summary - The Chinese automotive industry is poised for growth, with a target of approximately 32.3 million vehicle sales in 2025, representing a 3% year-on-year increase, and a significant focus on new energy vehicles [2] - The automotive sector is a key pillar of the national economy, with a long supply chain and strong growth potential, particularly for upstream material suppliers [2] - Jin Sheng Yuan has demonstrated profitability, with projected revenues of approximately 71.1 million yuan for 2024 and 23.2 million yuan for the first eight months of 2025, alongside net profits of about 8.5 million yuan and 4.7 million yuan respectively [2] - The profit commitments from the transaction parties for Jin Sheng Yuan are set at no less than 7 million yuan, 12 million yuan, and 13 million yuan for the years 2025, 2026, and 2027, respectively, totaling a minimum of 32 million yuan [2]