4.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公 司章程》等的有关规定，形成的决议合法有效。 证券代码：300901 证券简称：中胤时尚 公告编号：2026-014 浙江中胤时尚股份有限公司 2026 年第三次临时董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 1. 浙江中胤时尚股份有限公司（以下简称"公司"）2026 年第三次临时董 事会于 2026 年 3 月 27 日在公司会议室以现场结合通讯方式召开，会议通知已于 2026 年 3 月 22 日通过电话、邮件等方式向全体董事发出。 2.本次会议应出席董事 7 名，实际出席董事 7 名，董事黄薇、刘义以通讯方 式参会。 3.本次会议由公司董事长倪秀华女士主持，公司高级管理人员列席会议。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： （一）审议通过《关于公司开展远期结售汇业务的议案》 公司以正常生产经营为基础，以具体经营业务为依托，以锁定汇率为手段， 有利于规避和防范汇率波动风险，降低汇率波动对公司经营业绩造成的影 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2026-015 浙江中胤时尚股份有限公司 关于公司开展远期结售汇业务的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 浙江中胤时尚股份有限公司（以下简称"公司"或"中胤时尚"）于 2026 年 3 月 27 日召开 2026 年第三次临时董事会，审议通过《关于公司开展远期结售汇 业务的议案》，同意公司及子公司开展远期结售汇业务。现将具体情况公告如下： 一、开展远期结售汇业务的目的 公司出口业务占比相对较高，汇率出现较大波动时，汇兑损益将对公司的业 绩造成一定影响。为了降低汇率波动对公司经营业绩的影响，公司及子公司计划 开展远期结售汇交易业务。 开展远期购汇交易是以正常生产经营为基础，以稳健为原则，以货币保值和 降低汇率风险为目的，不做无实际需求的投机性交易，不进行单纯以盈利为目的 外汇交易，通过锁定汇率，降低汇率波动风险。 二、远期结售汇业务品种和金额 公司及子公司开展远期结售汇业务的额度不超过 2 亿元人民币（或等值外币）， 只限于从事与公司生产经营所使用的主要结算货币，自董事会审议通过之日起十 ...

浙江中胤时尚股份有限公司 关于开展远期结售汇业务的可行性分析报告 一、开展远期结售汇业务的目的 公司出口业务占比相对较高，汇率出现较大波动时，汇兑损益将对公司的业 绩造成一定影响。为了降低汇率波动对公司经营业绩的影响，公司及子公司计划 开展远期结售汇交易业务。 开展远期结售汇交易是以正常生产经营为基础，以稳健为原则，以货币保值 和降低汇率风险为目的，不做无实际需求的投机性交易，不进行单纯以盈利为目 的外汇交易，通过锁定汇率，降低汇率波动风险。 二、远期结售汇业务品种和金额 公司及子公司开展远期结售汇业务的额度不超过 2 亿元人民币（或等值外币）， 只限于从事与公司生产经营所使用的主要结算货币，自董事会审议通过之日起十 二个月内有效。 远期结售汇业务使用公司自有资金，不得使用募集资金直接或间接进行远期 结售汇业务。同时在上述额度范围内授权公司管理层负责办理具体业务、签署相 关协议等文件。 四、远期结售汇业务的风险分析 公司及子公司开展的远期结售汇业务遵循降低汇率风险的原则，不做投机性、 套利性的交易操作，但同时远期结售汇操作也会存在一定风险，敬请投资者注意 投资风险，具体如下： 三、远期结售汇业务的可行性分析 ...

关于向银行申请综合授信额度的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300901 证券简称：中胤时尚 公告编号：2026-016 浙江中胤时尚股份有限公司 浙江中胤时尚股份有限公司（以下简称"公司"）于 2026 年 3 月 27 日召开 2026 年第三次临时董事会，审议通过了《关于向银行申请综合授信额度的议案》， 同意公司及子公司向多家合作的银行申请总额不超过人民币 4.50 亿元的综合授 信（最终以各家银行实际审批额度为准），授权期限为 1 年，授信期限内额度可 循环使用。 特此公告。 浙江中胤时尚股份有限公司 董事会 2026 年 3 月 30 日 本次审议事项无需股东会审议批准。现将具体情况公告如下： 公司及子公司根据实际经营发展的需要，拟向多家合作的银行申请总额不超 过人民币 4.50 亿元的综合授信（最终以各家银行实际审批额度为准），授信期 限为 1 年，授信期限内额度可循环使用。 上述综合授信额度项下业务包括但不限于：银行承兑汇票、国内信用证、票 据贴现、银行保函、流动资金贷款等融资事项。董事会授权公司管理层在上述综 合 ...

证券代码：300901 证券简称：中胤时尚 公告编号：2026-017 浙江中胤时尚股份有限公司 关于控股子公司购买资产的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 本次购买资产结算货币为美元且为不含税金额，最终交易金额受汇率波动及 相关税率等因素影响，存在一定的不确定性，敬请投资者注意投资风险。 浙江中胤时尚股份有限公司（以下简称"公司"）于 2026 年 3 月 27 日召开 2026 年第三次临时董事会，审议通过了《关于控股子公司购买资产的议案》， 同意控股子公司浙江英诺云电子科技有限公司（以下简称"英诺云"）购买固定 资产。 该事项为公司董事会审议事项，无需股东会审议。现将具体情况公告如下： 本次购买资产成交金额预计为人民币 13,767.07 万元，根据《深圳证券交易 所创业板股票上市规则》等相关规定，按照连续十二个月累计计算的原则，本次 购买资产使得英诺云最近十二个月向 Cadence 公司购买资产累计金额已达到人 民币 28,136.21 万元（含本次），交易金额已达到了公司最近一期经审计净资产 的 10%以上，未达到公司最 ...

浙江中胤时尚股份有限公司 证券代码：300901 证券简称：中胤时尚 公告编号：2026-013 关于持股 5%以上股东股份减持计划的预披露公告 相关股东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。 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。 特别提示： 浙江中胤时尚股份有限公司（以下简称"公司"）股东温州华胤股权投资合 伙企业（有限合伙）（以下简称"华胤投资"）持有公司股份 23,071,404 股（占 公司总股本的 9.79%，计算相关比例时，总股本剔除最新披露的回购专户股份数 4,229,366 股，下同），全部为首次公开发行前已发行股份，计划自本公告披露 之日起 15 个交易日之后的 3 个月内（即 2026 年 3 月 30 日至 2026 年 6 月 29 日）， 通过集中竞价或大宗交易方式减持不超过 7,070,000 股（占公司总股本的 3.00%）。 如上述减持期间内公司有发生除权、除息事项的，减持股份数量将作相应调 整；如遇公司股票在此期间发生回购注销等股本变动事项的，拟减持股份数量将 相应进行调整，但减持股份占总股本的比例不变。 公司 ...

Company Structure and Governance - The company held a board meeting on February 11, 2026, to review a proposal regarding the acquisition of assets by its subsidiary, InnoCloud. The subsidiary plans to purchase hardware simulation accelerators and accessories from Cadence Design Systems, Inc. for $9.385 million (approximately RMB 73.66 million) to meet daily operational needs. The execution of this decision may impact the company's business layout [1] Regulatory Situation - On January 14, 2026, the company received a warning letter from the Zhejiang Regulatory Bureau of the China Securities Regulatory Commission due to violations in fundraising management, such as the prolonged use of idle funds and failure to timely review account changes. The company is required to submit a written rectification report within 10 working days after receiving the decision. Ongoing improvements in corporate governance and regulatory feedback should be closely monitored [2] Performance and Operating Conditions - For the first three quarters of 2025, the company's operating revenue was RMB 264 million, a year-on-year decrease of 8.48%. The net profit attributable to the parent company was a loss of RMB 12.319 million, but the loss narrowed by 50.10% compared to the previous year. The annual performance data has not yet been released, and the progress of profit improvement may become a focal point [3]

Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]

Group 1 - The core point of the article is that Zhongyin Fashion (300901.SZ) has announced a procurement agreement with Cadence Design Systems, Inc. for hardware simulation accelerators and accessories, with a total purchase amount of $9.385 million [1] - The procurement is based on the operational needs of its subsidiary, InnoCloud, indicating a strategic investment in enhancing production capabilities [1] - The purchase amount is approximately 73.66 million RMB after tax, calculated using the exchange rate of 6.9457 as of the announcement date [1]

Group 1 - The company Zhongyin Fashion held its second extraordinary board meeting on February 11, 2026, to discuss the proposal for its controlling subsidiary to purchase assets [1] - The meeting was conducted in a hybrid format, combining in-person attendance with communication technology [1] Group 2 - Investors Ge Weidong and Fang Wenyuan each invested 1 billion yuan into Jianghuai, leading to a significant increase in the company's stock price [1] - Historical analysis indicates that retail investors have experienced both gains and losses when participating in private placements [1]