Core Viewpoint - The company expects a significant decline in net profit for 2025, projecting a range of 15 million to 18 million yuan, which represents a decrease of 68.98% to 62.78% compared to the previous year [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is between 15 million and 18 million yuan, a substantial decline from the previous year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 13.4 million and 16.4 million yuan, reflecting a decrease of 67.81% to 60.61% year-on-year [1] Reasons for Decline - The decline in performance is primarily attributed to the overseas exhibition cycle in 2025, which has led to an increase in sales expenses compared to the previous year [1] - The company incurred higher interest expenses in 2025 due to the amortization of interest from the convertible bonds issued in August 2024, resulting in increased costs compared to the previous year [1] - There has been a reduction in government subsidies received in 2025 compared to the previous year, contributing to the overall decline in net profit [1]

Financial Projections - The estimated net profit for 2025 is projected to be between 1,500 and 1,800 million CNY, representing a decline of approximately 68.98% to 62.78% compared to the previous year[5] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 1,340 and 1,640 million CNY, reflecting a decrease of about 67.81% to 60.61% year-over-year[5] - The impact of non-recurring gains and losses on the net profit attributable to shareholders is estimated to be around 1.6 million CNY[8] Performance Decline Factors - The decline in performance is primarily attributed to increased sales expenses due to overseas exhibition cycles, higher interest expenses from convertible bonds issued in August 2024, and a reduction in government subsidies received[7] Financial Data and Reporting - The financial data presented in the earnings forecast is preliminary and has not been audited by the accounting firm[6] - The specific financial data for 2025 will be detailed in the company's annual report, urging investors to make cautious decisions and be aware of investment risks[9] - The company has communicated with the accounting firm regarding the earnings forecast, and there are no discrepancies in the financial data[6] - The earnings forecast period is from January 1, 2025, to December 31, 2025[4] - The company emphasizes the importance of accurate and complete information disclosure in its announcements[3] - The board of directors has provided a statement regarding the earnings forecast[10]

中信证券股份有限公司 关于远信工业股份有限公司 使用闲置自有资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为远信工业股份 有限公司（以下简称"远信工业"、"公司"或"发行人"）的保荐人，根据《中华人民 共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》和《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等相关文件的要求，对远信工业使用闲置自有资金进行现金管理事项进行了核查， 核查具体情况如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）投资目的 在确保不影响正常生产经营的情况下，为提高资金使用效率，公司拟利用闲置自有 资金进行现金管理，增加资金收益，为公司及股东获取更多的回报。 （二）投资额度 在不影响正常生产经营的前提下，公司本次拟使用不超过 25,000 万元闲置自有资 金进行现金管理，即任意时点进行现金管理的余额不超过上述额度，在上述额度内，资 金可滚动使用。 （三）投资品种 公司将按照相关规定严格控制风险 ...

| | | 具体内容详见公司于同日披露在巨潮资讯网（www.cninfo.com.cn）的《关于 使用闲置自有资金进行现金管理的公告》（公告编号：2026-003）。 远信工业股份有限公司 第四届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 远信工业股份有限公司（以下简称"公司"）第四届董事会第三次会议于 2026 年 1 月 23 日在公司一楼会议室以现场结合通讯表决方式召开。会议通知已于 2026 年 1 月 17 日以邮件和电话方式发出，本次会议应参加表决董事 6 人，实际参加表 决的董事 6 人（其中独立董事胡旭微、蔡再生以通讯方式出席），公司高级管理 人员列席会议。会议由公司董事长陈少军先生召集并主持。本次会议召开符合《公 司法》及《公司章程》等有关规定，所做决议合法有效。 二、董事会会议审议情况 经出席会议董事讨论并投票表决，形成如下决议： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 经审议，董事会认为，公司在确保不影响正常生产经营的前提下，同意公司 使用不超过人民币 25,000 ...

关于使用闲置自有资金进行现金管理的公告 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。 | 证券代码：301053 | 证券简称：远信工业 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：123246 | 债券简称：远信转债 | | 远信工业股份有限公司 （四）投资期限 远信工业股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开第四 届董事会第三次会议，审议通过了《关于使用闲置自有资金进行现金管理的议 案》，同意公司在确保不影响正常生产经营的前提下，使用不超过人民币 25,000 万元的闲置自有资金进行现金管理，使用期限自董事会审议通过之日起 12 个月 内有效。在上述额度和期限内，资金可循环滚动使用。公司本次使用闲置自有资 金进行现金管理事项在董事会的审批权限内，无需提交公司股东大会审议。现将 有关事项公告如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）投资目的 在确保不影响正常生产经营的情况下，为提高资金使用效率，公司拟利用闲 置自有资金进行现金管理，增加资金收益，为公司及股东获取 ...

| 证券代码：301053 | 证券简称：远信工业 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：123246 | 债券简称：远信转债 | | 一、担保情况概述 远信工业股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日召开第三届 董事会第三十一次会议和第三届监事会第二十六次会议，于 2025 年 10 月 16 日 召开 2025 年第二次临时股东大会，审议通过了《关于增加 2025 年度买方信贷对 外担保额度的议案》；根据业务开展需要，稳定和发展与客户的良好合作关系， 解决信誉良好且需融资支持的客户的付款问题，加快公司资金回笼，公司决定于 2025 年度内为客户提供买方信贷担保，公司向金融机构申请买方信贷授信，对 部分客户采用贷款方式销售设备，即客户向金融机构申请办理设备贷款购买公司 产品，公司为客户（借款人）提供担保，客户（借款人）为公司提供反担保。本 次增加担保额度为不超过人民币 10,000 万元，增加后买方信贷对外担保的总额 度为不超过人民币 27,000 万元。公司在买方信贷对外担保上实行总余额控制， 在公司 2025 年第二次临时股东 ...

Core Viewpoint - The company Y5088AI intelligent shaping machine has achieved a breakthrough by creating a closed-loop system for perception, decision-making, and execution, which automates processes and reduces the need for manual intervention [1] Group 1: Technological Advancements - The Y5088AI intelligent shaping machine features AI smart reminder functions that detect the status of fabric cars, including empty, full, and switching states, while linking with the MES system to automatically issue process parameters [1] - The self-optimizing system of the Y5088AI machine transforms tacit knowledge previously reliant on experienced workers into reusable digital models, enhancing transparency and control in the production process [1] Group 2: Company Developments - The controlling subsidiary of the major shareholder, Green Chapter Yuanjing (Zhejiang) Technology Co., Ltd., focuses on digital and intelligent solutions for the dyeing and finishing industry [1] - The company has obtained 8 software copyrights and has developed products such as online thickness and weight detection instruments for full-width fabric, as well as a centralized control system for continuous machines [1] - The AI intelligent agent version 1.0 for dyeing enterprises was showcased at the Shanghai Textile Machinery Exhibition in December 2025, with plans for market promotion in 2026 [1]

Core Viewpoint - The company has developed the Y5088AI intelligent shaping machine, which integrates a full-process perception-decision-execution loop, enabling automatic process triggering and AI smart reminders for fabric handling [1] Group 1: Technological Advancements - The Y5088AI intelligent shaping machine features visual recognition for fabric handling, detecting empty, full, and changing states, while linking with the MES system to automatically issue process parameters [1] - The self-optimizing system of the Y5088AI transforms tacit knowledge previously reliant on experienced workers into reusable digital models, enhancing transparency and control in the production process [1] Group 2: Company Developments - The controlling subsidiary, Green Chapter Yuanzhi (Zhejiang) Technology Co., Ltd., focuses on digitalization and intelligence in the dyeing industry [1] - The company has obtained 8 software copyrights and has developed products such as online thickness and weight detection instruments for full-width fabric, as well as a centralized control system for continuous machines [1] - The AI intelligent agent version 1.0 for dyeing enterprises was showcased at the Shanghai Textile Machinery Exhibition in December 2025, with plans for market promotion in 2026 [1]

Core Viewpoint - The company has developed the Y5088AI intelligent shaping machine, which integrates a full-process perception-decision-execution loop, enabling automatic process triggering and AI-driven alerts for fabric handling [1] Group 1: Technological Advancements - The Y5088AI intelligent shaping machine features visual recognition for fabric handling, detecting empty, full, and changing states, while linking with the MES system to automatically issue process parameters [1] - The self-optimizing system of the Y5088AI transforms tacit knowledge previously reliant on experienced workers into reusable digital models, enhancing transparency and control in the production process [1] Group 2: Company Developments - The company's controlling subsidiary, Green Chapter Yuanjing (Zhejiang) Technology Co., Ltd., focuses on digitalization and intelligence in the dyeing industry [1] - The company has obtained 8 software copyrights and has developed products such as online thickness and weight detection instruments for full-width fabric, as well as a centralized control system for continuous machines [1] - The AI intelligent agent version 1.0 for dyeing enterprises was showcased at the Shanghai Textile Machinery Exhibition in December 2025, with plans for market promotion in 2026 [1]

Core Viewpoint - The company, Yuanshin Industrial (301053.SZ), is focused on the research, production, and sales of natural dyes through its subsidiary, Caomu Biotechnology (Xinchang), which has obtained two invention patents and has a leader with over 20 years of industry experience in natural dyes [1] Group 1: Company Developments - The company has achieved significant performance in light-colored dyes regarding color light, dyeing rate, color fastness, uniform dyeing, and stability, ranking among the industry leaders [1] - The company is currently collaborating with Donghua University and industry experts to develop dark-colored dyes, expecting major breakthroughs in color fastness by the end of this year [1] - The company is leading the formulation of the group standard for "Basic Color System of Natural Dyes and Energy-Saving Water-Saving Dyeing Processing Technology Specifications," which will be implemented starting December 2025 [1] Group 2: Product Certifications and Features - The company's natural dyes have passed the EU organic certification (GOTS) and have been tested for carcinogenicity, sensitization, formaldehyde, aromatic amines, and heavy metals, with no detections found [1] - The product quality is rated as superior (infant-grade) and includes features such as antibacterial, anti-mite, and UV protection [1]