远信工业股份有限公司 2025 年 1-6 月 非经营性资金占用情况汇总表 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2025 | 年期初占用 | 2025年 1-6 月占用 | 2025 年 | 1-6 月占 | 2025 年 1-6 | 2025 年 | 6 月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | | 资金余额 | 累计发生金额（不 | 用资金的利息(如 | | 月偿还累计 | 占用资金余额 | | 占用形成原因 | 占用性质 | | | | | | | | 含利息） | | 有) | 发生金额 | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际控制人 ...

远信工业股份有限公司 2025年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及 《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规 定，远信工业股份有限公司（"以下简称公司"）就 2025 年半年度募集资金存放 与使用情况作如下专项报告： 一、募集资金基本情况 (一)实际募集资金金额及资金到位情况 根据公司 2023 年第三届董事会第五次会议作出相关决议，公司申请向不特 定对象发行面值总额 28,646.70 万元可转换公司债券，按面值发行，每张面值 100 元。2023 年 12 月 18 日中国证券监督管理委员会"证监许可[2023]2841 号"文件批 复，同意公司向不特定对象发行面值总额 28,646.70 万元可转换公司债券的注册 申请，本次发行债券所募集资金金额人民币 28,116.70 万元（已扣除保荐承销费 519.40 万元（含税）、持续督导费 ...

| 证券代码：301053 | 证券简称：远信工业 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123246 | 债券简称：远信转债 | | 远信工业股份有限公司 第三届监事会第二十五次会议决议公告 本公司及监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、监事会会议召开情况 远信工业股份有限公司（以下简称"公司"）第三届监事会第二十五次会议于 2025 年 8 月 28 日在公司会议室以现场方式召开。会议通知已于 2025 年 8 月 16 日以邮件和电话等方式发出，本次会议应参加表决监事 3 人，实际参加表决的监 事 3 人，会议由监事会主席柏宇轩先生召集并主持。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、监事会会议审议情况 经出席会议监事讨论并投票表决，形成如下决议： 1、审议通过《2025 年半年度报告及其摘要》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 2、审议通过《2025 年半年度募集资金存放与使用情况专项报告》 经审议，监事会认为：2025 年半年度募集资金 ...

| 证券代码：301053 | 证券简称：远信工业 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：123246 | 债券简称：远信转债 | | 远信工业股份有限公司 第三届董事会第二十九次会议决议公告 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"）第三届董事会第二十九次会议于 2025 年 8 月 28 日在公司一楼会议室以现场方式召开。会议通知已于 2025 年 8 月 16 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，公司监事、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： 1、审议通过《2025 年半年度报告及其摘要》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年半年 度报告》、《2025 年半年度报告摘要 ...

Group 1 - The company's operating revenue for the first half of 2025 is 314 million yuan, representing a year-on-year increase of 12.61% [1] - The net profit for the same period is 13.76 million yuan, showing a year-on-year decrease of 39.53% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Important Notice, Table of Contents, and Definitions This section provides an important notice regarding report accuracy, outlines the report's structure, and defines key terms for consistent understanding [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming legal responsibility, while also stating no dividend distribution plans - Company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content, and assume legal responsibility[4](index=4&type=chunk) - Company's responsible person Chen Shaojun and chief accountant Cai Fangqi declare that the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, not to issue bonus shares, and not to convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's table of contents outlines eight main chapters covering company profile, financial metrics, management discussion, corporate governance, significant events, share changes, bond information, and financial reports - The report's table of contents includes eight main chapters, covering company profile, financial indicators, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports[7](index=7&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, including company and subsidiary names, reporting period, and main products like stenter machines and high-temperature smart dyeing machines, ensuring consistent understanding - The report defines entities such as the company, this company, Yoantion Industry, and subsidiaries like Yuanxin Machinery and Yuanwei Technology[11](index=11&type=chunk) - Main products include stenter machines, textile machinery, models like Y2050, as well as drying/hot air circulation systems, dust and oil removal heat recovery equipment, and high-temperature smart dyeing machines[11](index=11&type=chunk) - The reporting period is defined as **January 1, 2025** to **June 30, 2025**[11](index=11&type=chunk) Company Profile and Key Financial Indicators This section introduces the company's basic information, contact details, and presents key financial data and indicators, including revenue, net profit, and asset changes [Company Profile](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Yoantion Industry Co., Ltd., stock code 301053, is listed on the Shenzhen Stock Exchange with Chen Shaojun as its legal representative - Company stock abbreviation: Yoantion Industry, stock code: **301053**[15](index=15&type=chunk) - The company is listed on the Shenzhen Stock Exchange, with Chen Shaojun as its legal representative[15](index=15&type=chunk) [Contacts and Contact Information](index=7&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's board secretary and securities affairs representative's contact details, including address, phone, fax, and email, are provided - The Board Secretary is Yu Xiaokang, and the Securities Affairs Representative is Li Jinlian[16](index=16&type=chunk) - Contact phone number is **0575-86059777**, and email is securities@yoantion.com[16](index=16&type=chunk) [Other Information](index=7&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) No changes occurred in the company's contact information, information disclosure, or registration status during the reporting period - The company's registered address, office address, website, and email address remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[18](index=18&type=chunk) - The company's registration status remained unchanged during the reporting period[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's operating revenue increased by 12.61% to 314 million yuan, but net profit attributable to shareholders decreased by 39.53% to 13.76 million yuan, with operating cash flow turning negative Key Accounting Data and Financial Indicators (Current Period vs. Prior Year Period) | Item | Current Period (yuan) | Prior Year Period (yuan) | Year-over-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | **313,862,278.61** | **278,727,122.06** | **12.61%** | | Net Profit Attributable to Listed Company Shareholders | **13,764,941.42** | **22,762,108.36** | **-39.53%** | | Net Profit Attributable to Listed Company Shareholders After Non-Recurring Gains and Losses | **12,623,677.59** | **18,153,040.54** | **-30.46%** | | Net Cash Flow from Operating Activities | **-15,393,703.01** | **47,343,929.69** | **-132.51%** | | Basic Earnings Per Share (yuan/share) | **0.17** | **0.28** | **-39.29%** | | Diluted Earnings Per Share (yuan/share) | **0.26** | **0.28** | **-7.14%** | | Weighted Average Return on Net Assets | **1.97%** | **3.80%** | **-1.83%** | | **Period-End Indicators** | **Current Period End (yuan)** | **Prior Year End (yuan)** | **Period-End vs. Prior Year-End Change (%)** | | Total Assets | **1,339,176,543.32** | **1,367,019,824.99** | **-2.04%** | | Net Assets Attributable to Listed Company Shareholders | **690,731,990.40** | **687,465,165.89** | **0.48%** | - From the end of the reporting period to the disclosure date of the semi-annual report, share capital increased by **723,316 shares** due to convertible bond conversions, affecting the amount of owners' equity[20](index=20&type=chunk)[121](index=121&type=chunk) [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards during the reporting period[21](index=21&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[22](index=22&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=9&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses amounted to 1.1413 million yuan, primarily from government subsidies, after tax and minority interest adjustments Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Non-current asset disposal gains and losses | **32,272.92** | | Government grants recognized in current profit and loss | **1,620,470.41** | | Other non-operating income and expenses apart from the above | **-1,866.39** | | Less: Income tax impact | **240,084.66** | | Minority interest impact (after tax) | **269,528.45** | | **Total** | **1,141,263.83** | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[24](index=24&type=chunk) Management Discussion

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Yuanxin Industrial, indicating a significant increase in revenue and a slight decrease in net profit [2][3] - As of August 25, Yuanxin Industrial's stock price increased by 2.30%, with a trading volume of 94.51 million yuan, and a net financing purchase of 621,100 yuan [1] - The company's financing balance reached 83.71 million yuan, accounting for 2.85% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the first quarter of 2025, Yuanxin Industrial reported an operating income of 17.9 million yuan, representing a year-on-year growth of 28.63%, while the net profit attributable to shareholders decreased by 4.07% to 12.45 million yuan [2] - The company has distributed a total of 63.77 million yuan in dividends since its A-share listing, with 39.24 million yuan distributed in the last three years [3] - As of March 31, 2025, the number of shareholders increased by 17.17% to 7,684, while the average circulating shares per person decreased by 13.90% to 9,850 shares [2]

Core Points - The company, Yuanxin Industrial, announced on August 19 that it will not exercise the early redemption rights for its "Yuanxin Convertible Bonds" [1] - The decision was made during the 30th meeting of the third board of directors, which will be held on August 19, 2025 [1] - The company will not exercise the early redemption rights for the next six months, from August 20, 2025, to February 19, 2026 [1] - If the "Yuanxin Convertible Bonds" trigger the conditional redemption clause again after February 19, 2026, the board will convene to decide on the early redemption rights and will fulfill its information disclosure obligations [1]

Group 1 - The company, Yuanxin Industrial, announced that its third board meeting will be held on August 19, 2025, to discuss the proposal regarding the non-early redemption of "Yuanxin Convertible Bonds" [2] - For the year 2024, Yuanxin Industrial's revenue composition is entirely from textile specialized equipment, accounting for 100.0% [2]

中信证券股份有限公司 关于远信工业股份有限公司 不提前赎回远信转债的核查意见 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"）的持续督导工作的保荐人， 根据《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》《可 转换公司债券管理办法》以及《深圳证券交易所上市公司自律监管指引第 15 号——可 转换公司债券》等相关文件的要求，对远信工业不提前赎回远信转债事项进行了核查， 具体情况如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意远信工业股份 有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可[2023]2841 号）同 意注册，公司于 2024 年 8 月 16 日向不特定对象发行了 2,864,670 张可转换公司债券， 每张面值为人民币 100 元，发行总额为 28,646.70 万元，期限为自发行之日起 6 年。 （二）可转换公司债券上市情况 经深圳证券交易所同意，公司可转换公司债券于 2024 年 9 月 3 日在深圳证券 ...