登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-53 深圳市纺织（集团）股份有限公司 第八届董事会第四十八次 会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 深圳市纺织（集团）股份有限公司（以下简称"公司"）于2025年12月2日以专人送达和电子邮件的方式 发出了召开公司第八届董事会第四十八次会议（临时会议）的通知，本次董事会会议于2025年12月5日 （星期五）下午3:00在公司会议室以现场结合通讯表决方式召开。会议应出席董事9人，实际出席董事9 人，其中独立董事王黎明、杨高宇、王恺以通讯表决方式出席，公司高级管理人员列席了会议。本次会 议符合《公司法》和《公司章程》的规定。现将会议审议通过的有关事项公告如下： 一、以9票同意、0票反对、0票弃权的表决结果通过了《关于修订〈信息披露管理制度〉的议案》； 同意公司根据《公司法》《上市公司信息披露管理办法》等法律法规、规范性文件及《公司章程》的规 定，并结合公司实际，对《信息披露管理制度》进行修订。内容详见2025年 ...

Core Points - The company held its 66th temporary board meeting on November 19, 2025, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved adjustments to the interbank credit limits for the company and its subsidiaries, maintaining the total financing credit limit for 2025 while reallocating specific amounts between subsidiaries [1] - The company reduced the unused credit limit of Guangxi Xijin Pipe Industry Co., Ltd. by 30 million yuan and allocated it to Henan Guotong Technology Development Co., Ltd. for use with CITIC Bank [1] - The board also approved several management amendments, including revisions to the equity investment management measures, fixed asset investment management measures, and the establishment of a shareholding management approach [2] Summary by Category Meeting Details - The meeting was attended by all 8 directors and was chaired by Chairman Jiang Shaobo, with supervisors and senior management present [1] - The meeting was conducted both in-person and via video [1] Financial Adjustments - The board unanimously agreed to adjust the credit limits, with the new limits being 167 million yuan for Guangxi Beibu Gulf Bank and 30 million yuan for CITIC Bank [1] - The adjustments are part of the overall financing credit limit for 2025, which remains unchanged [1] Management Amendments - The board approved the revision of the company's equity investment management measures [2] - The board also approved the revision of the fixed asset investment management measures [2] - A new shareholding management approach was established [2] - The information disclosure management system was revised [2]

Core Points - The company is holding a shareholder meeting on September 5, 2025, to ensure the rights of all shareholders are protected and to facilitate the smooth conduct of the meeting [1][2] - The meeting will include both on-site and online voting, with specific guidelines for participation and voting procedures outlined [2][3] - A key agenda item is the revision of the company's Information Disclosure Management System to enhance governance and compliance with relevant regulations [2][4] Group 1: Meeting Details - The shareholder meeting is scheduled for September 5, 2025, at a designated location in Shanghai [1] - Participants must arrive by 10:30 AM and present identification for verification [1] - Voting will be conducted through a combination of on-site and online methods, with specific instructions for casting votes [2][3] Group 2: Agenda Items - The first agenda item involves the revision of the Information Disclosure Management System to improve governance and operational compliance [2][4] - The revisions include the removal of certain provisions related to the supervisory board, transferring responsibilities to the audit committee of the board [2][4] - New provisions will require the company to publish a sustainable development report in accordance with Shanghai Stock Exchange regulations [2][4] Group 3: Information Disclosure Management - The revised system aims to ensure timely, accurate, and complete information disclosure to protect investor rights [3][4] - The definition of information subject to disclosure includes any information that could significantly impact investor decisions or the trading price of the company's securities [3][4] - The responsibilities for managing information disclosure are assigned to the board of directors, with oversight from the audit committee [4][6]

Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].