股票简称：轻纺城 股票代码：600790 编号：临 2025－029 浙江中国轻纺城集团股份有限公司 第十一届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江中国轻纺城集团股份有限公司第十一届董事会第十七次会 议通知于 2025 年 11 月 6 日以传真、E-MAIL 和专人送达等形式递交 各董事，于 2025 年 11 月 10 日以通讯表决方式召开。会议应表决董 事 8 人，实际表决董事 8 人，符合《公司法》及《公司章程》的有关 规定，决议合法有效。 轻纺城第十一届董事会第十七次会议决议公告 会议审议各议案后形成以下决议： 1、会议以 8 票同意，0 票弃权，0 票反对的表决结果，审议通过 了《关于增补公司非独立董事的议案》，同意提名虞建妙先生为公司 第十一届董事会非独立董事候选人（候选人简历见附件），并将《选 举公司非独立董事的提案》提交公司 2025 年第二次临时股东会审议。 如经公司股东会审议通过，则董事虞建妙先生的任期至公司本届 董事会届满之日（2027 年 5 月 7 日 ...

Group 1 - The company, Qingtang City, announced a board meeting on November 10, 2025, to approve a guarantee for its subsidiary, Xinjiang Qingtang City, amounting to 102 million yuan, which represents 51% of the total guarantee [1] - As of the announcement date, the total external guarantees provided by the company amounted to approximately 1.208 billion yuan, accounting for 18.38% of the company's most recent audited net assets [1] - For the year 2024, the revenue composition of Qingtang City is as follows: rental business accounts for 89.47%, while other businesses account for 10.53% [1] Group 2 - The market capitalization of Qingtang City is reported to be 5.8 billion yuan [2]

Core Insights - The World Textile Conference is being held in Shaoxing, Zhejiang Province, focusing on the theme of "International Competition and Cooperation - Restructuring the Global Textile Value Chain" with discussions on innovation, green development, brand building, and globalization [1] Group 1: Innovation and Technology - Global textile companies are focusing on technological innovation to activate new industrial momentum, with Shandong Weiqiao Group reporting over 3,000 new product developments annually [2] - Zhejiang Yingfeng Technology Co., Ltd. emphasizes the application of artificial intelligence in production, achieving significant efficiency improvements in three out of five implemented scenarios [2] - Shaoxing has 12 textile enterprises recognized as national-level smart factories, with average production efficiency increasing by 32.2% and production costs decreasing by 18% post-digital transformation [2] Group 2: Green Development - Global textile enterprises, including those from China, are prioritizing smart applications and green development as strategic directions [2] - CHT Group's Asia-Pacific Operations Director highlighted the establishment of global green standards as a pathway for technological advancement and circular economy development [2] Group 3: Brand Building and International Cooperation - The founder of the French Federation of Haute Couture and Fashion advocates for international cooperation in fashion design, suggesting the creation of collaborative innovation labs to enhance cultural exchange and brand development [3] - Zhejiang China Light Textile City Group is focusing on digital transformation to integrate various operational aspects, creating a "China Light Textile City Brain" and connecting to AI platforms for global trade [3] Group 4: Future Outlook - Shaoxing aims to seek breakthroughs in the new round of technological and industrial revolutions, collaborating with global textile industries to discuss restructuring the value chain [5] - The China National Textile and Apparel Council emphasizes that China's practices in the textile sector can serve as a reference for other countries, expressing a willingness to collaborate for a better future [5]

Core Insights - The 27th China International Down Expo will be held from November 4 to 6, 2025, in Changshu, Jiangsu, focusing on the theme "Gathering Global Down to Promote Consumption" [1] - Haining China Leather City is showcasing its strategic expansion into the down apparel sector, highlighting its achievements and future vision in high-end goose down clothing [1] Industry Overview - Haining has been a leader in the leather industry for over 30 years and is now expanding into the down apparel market, marking down as a key area of focus alongside leather and fur [1] - The presence of over 1,000 apparel companies in Haining's leather city indicates a strong commitment to the down category, showcasing the region's industrial foundation [1] Exhibition Highlights - The Haining exhibition group features four cross-border styles: "Leather-Fur-Down Splicing," "National Style Down," "Silk Down," and "Trendy Brand Down," emphasizing a blend of design concepts rather than mere category overlap [1] - The exhibition includes a diverse range of brands such as Xuebao, Yizhi, U8, and Shenglong, representing Haining's capability to integrate traditional manufacturing with modern trends [2] Supply Chain and Design Capabilities - The raw materials display area features companies like Hongchang Down and New Friend International, showcasing a complete supply chain from premium down fillings to innovative fabrics [2] - Haining's design base has a strong output, with the capacity to develop 15,000 down clothing designs annually, supported by a team of top designers [2] Strategic Partnerships - Haining's cross-industry collaboration was highlighted in May 2025, where 30 companies and 45 designers engaged with high-quality fabric enterprises, resulting in significant orders [3] - This collaboration enhances Haining's potential in the down industry by leveraging resources and expertise from various sectors [3] Financial Performance - Haining Leather City reported stable operations, with a third-quarter revenue of approximately 238 million yuan, and a net profit increase of 4.65% year-on-year, reaching about 13.42 million yuan [4] - The company's strategic shift from an "industrial base" to a "creative source" is a significant move to showcase a more mature and confident Chinese fashion industry [4]

Group 1 - The company, Qingtang City, reported a revenue of approximately 730 million yuan for the first three quarters of 2025, representing a year-on-year increase of 1.76% [1] - The net profit attributable to shareholders of the listed company was approximately 163 million yuan, showing a year-on-year decrease of 26% [1] - The basic earnings per share were 0.1204 yuan, which also reflects a year-on-year decrease of 26% [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江中国轻纺城集团股份有限公司 2025 年第三季度报告 证券代码：600790 证券简称：轻纺城 浙江中国轻纺城集团股份有限公司 2025 年第三季度报告 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 214,627,523.94 | -12. ...

Core Points - The company has revised its articles of association, changing references from "shareholders' meeting" to "shareholders' assembly" and removing the section on the supervisory board, replacing it with "audit committee" [1][2] - The board of directors has approved the proposal to cancel the supervisory board and amend the articles of association with a unanimous vote of 9 in favor [2][3] - The company will hold its first extraordinary shareholders' meeting of 2025 on November 10, 2025, using a combination of on-site and online voting [3][4] Meeting Details - The extraordinary shareholders' meeting will take place on November 10, 2025, at 14:30 at the company's headquarters in Shaoxing, Zhejiang Province [6][7] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [7][8] - Shareholders must register to attend the meeting, with registration available from November 7, 2025 [16][17] Governance Proposals - The board has agreed to submit several governance proposals to the shareholders' meeting, including rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [3][8] - The proposals have been disclosed on the Shanghai Stock Exchange's website [2][3]

证券代码：600790 证券简称：轻纺城 公告编号：2025-026 浙江中国轻纺城集团股份有限公司 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 10 日 至2025 年 11 月 10 日 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 10 日 14 点 30 分 召开地点：浙江省绍兴市柯桥区柯桥街道鉴湖路 1 号中轻大厦 2 楼会议室 股东大会召开日期：2025年11月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

会议审议各议案后形成以下决议： 轻纺城第十一届董事会第十五次会议决议公告 股票简称：轻纺城 股票代码：600790 编号：临 2025－024 浙江中国轻纺城集团股份有限公司 第十一届董事会第十五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江中国轻纺城集团股份有限公司第十一届董事会第十五次会 议通知于 2025 年 10 月 20 日以传真、E-MAIL 和专人送达等形式递 交各董事，于 2025 年 10 月 24 日以通讯表决方式召开。会议应表决 董事 9 人，实际表决董事 9 人，符合《公司法》及《公司章程》的有 关规定，决议合法有效。 3、会议以 9 票同意，0 票弃权，0 票反对的表决结果，审议通过 了《关于召开公司 2025 年第一次临时股东大会的议案》。董事会同意 公司于 2025 年 11 月 10 日以现场投票和网络投票相结合的方式召开 公司 2025 年第一次临时股东大会。具体内容请见公司在上海证券交 易所网站（www.sse.com.cn）披露的《关于召开 2025 年第一次临 ...

浙江中国轻纺城集团股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善浙江中国轻纺城集团股份有限公司（以下简称公司） 法人治理结构，规范独立董事行为，充分发挥独立董事在公司治理中的作用，促 进公司的规范运行，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》《上市公司治理准则》《上海证券交易所股票上市规则》《上 市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等法律法规、规范性文件的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照《上市公司独立董事管理办法》等相关法律法规、部门规章、规范性文件和《公 司章程》的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东的合法权益。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 个人的影响。 第四条 公 ...