北京德恒（杭州）律师事务所 关于远信工业股份有限公司 2024 年年度股东大会的 法律意见 电话:0571-86508080 传真:0571-87357755 邮编:310020 杭州市上城区新业路 200 号华峰国际商务大厦 10 楼 关于远信工业股份有限公司 北京德恒（杭州）律师事务所 2024 年年度股东大会的法律意见 北京德恒（杭州）律师事务所 关于远信工业股份有限公司 2024 年年度股东大会的 法律意见 致：远信工业股份有限公司 北京德恒（杭州）律师事务所受远信工业股份有限公司（以下简称"公司"） 委托，指派刘秀华律师、李迎亚律师（以下简称"本所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行 见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》以 及《远信工业股份有限公司章程》（以下简称"《公司章程》"）等有关法律、 法规和规范性文件而出具。 为出具本法律意见，本所律师审查了本次股东大会的有关文件和材料。本所 律师得到公司如下保证：其已提供 ...

| 证券代码：301053 | 证券简称：远信工业 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：123246 | 债券简称：远信转债 | | 2024年年度股东大会决议公告 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。 重要提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、现场会议召开的时间：2025年5月15日（星期四）下午14:30。 远信工业股份有限公司 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具体时间： 2025年5月15日上午9:15-9:25，9:30-11:30和下午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5月15日上午9:15至下午15:00的任意时 间。 3、会议地点：浙江省绍兴市新昌县澄潭工业区远信工业股份有限公司一楼 会议室。 4、会议的召开方式：现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现 场会 ...

中信证券股份有限公司 关于远信工业股份有限公司 2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：远信工业 | | --- | --- | | 保荐代表人姓名：杨帆 | 联系电话：021-20262211 | | 保荐代表人姓名：郑天宇 | 联系电话：021-20262211 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | | 是，根据远信工业股份有限公司2024年度内部 控制自我评价报告、远信工业股份有限公司 | | （2）公司是否有效执行相关规章制度 | 2024年度内部控制审计报告，发行人有效执行 | | | 了相关规章制度。 | | 3.募集资金监 ...

中信证券股份有限公司 关于远信工业股份有限公司 2024年度持续督导定期现场检查报告 保荐人名称：中信证券股份有限公司 （以下简称"中信证券"或"保荐人"） 被保荐公司简称：远信工业 保荐代表人姓名：杨帆 联系电话： 021-20262211 保荐代表人姓名：郑天宇 联系电话： 021-20262211 现场检查人员姓名：杨帆 现场检查对应期间：2024 年 1 月 1 日-2024 年 12 月 31 日 现场检查时间：2025 年 4 月 16 日、2025 年 4 月 21 日至 2025 年 4 月 23 日、2025 年 5 月 6 日-2025 年 5 月 7 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段： 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监 事、高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司 控股股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关变更 决策文件，查看上市公司生产经营场所，对上市公司董事会秘书、财务总监进行 访谈。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规 ...

远信工业股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 1、关于公司业绩：2024 年，公司实现营业收入 61,638.28 万元，同比增长 26.31%；实现归属于上市公司股东的净利润 4,835.74 万元，同比增长 164.10%； 实现归属于上市公司股东的扣非后净利润 4,163.29 万元，同比增长 181.06%。 保荐人查阅了立信会计师事务所（特殊普通合伙）出具的《远信工业股份有限 公司 2024 年度审计报告》（信会师报字[2025]字 ZF10350 号），对公司大额资金 往来进行了核查，查阅了公司定期报告及其他信息披露文件，查阅了同行业上 市公司及市场信息，访谈了公司财务总监、董事会秘书，了解了公司的业务开 展情况。保荐人提请公司继续加强经营管理，密切关注市场变化，继续积极改 善经营成果以切实回报全体股东，继续真实、准确、完整、及时地披露公司未 来业绩变化情况及相关信 ...

中信证券股份有限公司 关于远信工业股份有限公司 2024年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》对远信工业股份有限 公司（以下简称"远信工业"、"公司"）进行了 2024 年度持续督导培训，报告 如下： 一、本次持续督导培训的基本情况 （六）培训对象：公司董事、监事、高级管理人员、中层以上管理人员及 控股股东相关人员 （七）培训内容：2024 年度资本市场监管新规、上市公司违法典型案例和 上市公司常见违规事项提示清单等。 二、上市公司的配合情况 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培 训工作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 保荐机构按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对远信工业进行了 2024 年度持续督导培训。 1 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：杨帆、郑天宇 （三）培训时间：2025 年 4 月 23 日 （四）培训地点：浙江省新昌县澄潭工业区远信工业股份有限 ...

证券代码： 301053 证券简称：远信工业 尊敬的投资者，您好！公司在环保型纺织机械研发上的成果 有：Y9000 双层定形机、定形机废气热能回收高温油烟处理技术 被列入第十六批中国印染行业节能减排先进技术推荐目录，BSN 系列溢流染色机被列入第十七批中国印染行业节能减排先进技 术推荐目录等。后续规划请关注公司相关披露信息，感谢您的关 注。 4、纺织机械行业竞争激烈，远信工业如何通过品牌建设提升市 场影响力？ 远信工业股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | | | --- | --- | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | | | □ | 现场参观 | | | | | □ 其他 （请文字说明其他活动内容） | | | | | 参与单位名称及 | 参与业绩说明会的投资者 | | | | | 人员姓名 | | | | | | 时间 | 2025 年 月 8 日 (周四) 下午 15:00~17:00 | | 5 | | | 地点 | 公司通过全景网"投资者关系互动平台 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 178,728,163.91, representing a 28.63% increase compared to CNY 138,951,565.48 in the same period last year[5] - Net profit attributable to shareholders decreased by 4.07% to CNY 12,450,730.36 from CNY 12,978,828.66 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 14.76% to CNY 11,625,174.26 compared to CNY 10,129,792.07 in the previous year[5] - Net profit for the current period was ¥13,404,077.73, a slight decrease of 3.2% from ¥13,849,810.15 in the previous year[15] - Earnings per share (EPS) for the current period was ¥0.15, down from ¥0.16 in the same period last year[16] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 13,130,895.08, a decrease of 250.20% from CNY -3,749,538.70 in the same period last year[5] - Cash inflow from operating activities totaled ¥100,368,518.01, a decrease of 19.8% compared to ¥125,131,657.98 in the previous year[18] - Net cash flow from operating activities was -$13,130,895.08, compared to -$3,749,538.70 in the previous year[19] - Cash outflow from investing activities amounted to $38,717,405.57, up from $30,230,397.57 year-over-year[19] - Net cash flow from investing activities was -$38,717,405.57, compared to -$30,230,397.57 in the same period last year[19] - Cash inflow from financing activities was $5,000,000.00, down from $23,426,666.40 year-over-year[19] - Net cash flow from financing activities was $4,610,070.34, a decrease from $17,654,252.83 in the previous year[19] - The net increase in cash and cash equivalents was -$47,335,538.63, compared to -$16,466,318.79 in the same period last year[19] - The ending balance of cash and cash equivalents was $318,527,941.20, compared to $140,615,586.20 at the end of the same period last year[19] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 1,388,433,036.85, reflecting a 1.57% increase from CNY 1,367,019,824.99 at the end of the previous year[5] - Total liabilities decreased to ¥659,441,334.82 from ¥663,979,022.62 at the beginning of the period[13] - Total equity increased to ¥728,991,702.03 from ¥703,040,802.37 at the beginning of the period[13] Operating Costs and Expenses - The company's operating costs increased by 36.45% to CNY 135,909,756.67, primarily due to the rise in revenue[8] - Total operating costs amounted to ¥166,500,291.23, up 34.5% from ¥123,728,775.58 year-on-year[14] - Financial expenses surged by 630.79% to CNY 4,584,761.51, attributed to the issuance of convertible bonds and increased amortization costs[8] - The company reported a decrease in financial expenses to ¥4,584,761.51 from a negative expense of -¥863,766.23 in the previous year[15] - The company reported a significant decrease in income tax expenses, down 88.29% to CNY 213,978.75 from CNY 1,826,746.94 year-on-year[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,684[9] - The largest shareholder, Xinchang Yuanwei Technology Co., Ltd., holds 54.98% of shares, totaling 45,316,225 shares[9] Inventory and Receivables - Accounts receivable increased from ¥187,391,658.95 to ¥196,416,463.35, reflecting a growth of about 5.5%[11] - Inventory decreased from ¥248,637,198.77 to ¥224,556,384.94, a reduction of approximately 9.7%[11] - Accounts payable increased from ¥118,596,597.44 to ¥136,965,377.09, reflecting a growth of about 15.4%[12] - Short-term borrowings rose from ¥20,376,774.14 to ¥25,381,496.36, an increase of approximately 24.7%[12] Research and Development - Research and development expenses rose to ¥9,279,232.11, an increase of 11.9% from ¥8,282,144.47 year-on-year[15] Other Information - The company has no preferred shareholders or changes in restricted shares during the reporting period[10] - The company is actively involved in market expansion and new product development, although specific details were not disclosed in the provided content[10] - The company’s first quarter report was not audited[20] - The company will implement new accounting standards starting in 2025[20]

远信工业（301053）公告，2025年第一季度营业收入1.79亿元，同比增长28.63%。净利润1245.07万 元，同比下降4.07%。 ...

Core Viewpoint - Yuanxin Industrial (301053) has achieved significant growth in 2024, with revenue reaching 616 million yuan, a year-on-year increase of 26.31%, and net profit of 48.36 million yuan, up 164.10% [1][2] Financial Performance - The company reported a revenue of 616 million yuan for 2024, marking a 26.31% increase year-on-year [1][2] - Net profit reached 48.36 million yuan, reflecting a 164.10% growth compared to the previous year [1][2] - The non-recurring net profit was 41.63 million yuan, up 181.06% year-on-year [1][2] - The company distributed a cash dividend of 3.00 yuan per 10 shares, totaling 24.53 million yuan [1][7] Business Development - Yuanxin Industrial is focusing on transforming its product offerings towards diversification, series development, and intelligence, leading to substantial sales growth [2] - The sales revenue from the stretching shaping machine business was 497 million yuan, a 34.57% increase year-on-year [2] - The high-temperature intelligent dyeing machine generated revenue of 61.63 million yuan, up 16.21% [2] - Domestic sales reached 551 million yuan, a 14.99% increase, while overseas sales surged to 65.74 million yuan, a remarkable 621.42% growth [2] R&D and Innovation - As a national high-tech enterprise, Yuanxin Industrial has established a robust R&D system, holding 138 patents and 33 software copyrights [3] - The company has invested 33.23 million yuan in R&D, accounting for 5.39% of its revenue [3] - The company has developed key technologies such as the "hot air stretching shaping machine control system" and "energy recovery technology," receiving multiple awards for its innovations [3] Investment Projects - In 2024, Yuanxin Industrial successfully issued convertible bonds, raising 287 million yuan for the high-end dyeing equipment manufacturing project [4] - The project is expected to produce 700 high-efficiency automatic dyeing machines and 200 energy recovery devices annually, with projected sales revenue of 545.5 million yuan and net profit of 56.96 million yuan upon full production [4] - The project aligns with the green and intelligent development trends in the textile industry, enhancing the company's market competitiveness [5] Market Strategy - The company is expanding its service network, focusing on regions such as Jiangsu, Fujian, Guangdong, Shandong, and Guangxi, and has established an office in Vietnam to better serve Southeast Asian customers [2] - Yuanxin Industrial aims to enhance customer loyalty and brand influence in the textile machinery manufacturing sector through improved service quality and lifecycle management [2][5] Future Outlook - The company plans to continue its focus on intelligent and energy-saving technologies, with innovations such as AI-based control software and unique dyeing machines that fill market gaps [8] - Yuanxin Industrial is committed to leading the green and fashionable textile industry, aiming to expand its international presence while maintaining a strong domestic market focus [8]