Group 1 - The company held its 13th meeting of the 6th Supervisory Board on July 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board unanimously approved the proposal to cancel the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, which will also lead to the abolition of related rules [2] - The proposal will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [1][2] Group 2 - The decision to abolish the Supervisory Board is in accordance with the Company Law and the revised guidelines for listed companies [2] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]

| | | | 一、关于货币资金………………………………………………… | 第 | 1—4 | 页 | | --- | --- | --- | --- | | 二、关于存货………………………………………………………第 | | 5—13 | 页 | | 三、关于收入与现金流………………………………………… 第 | | 14—20 | 页 | 问询函专项说明 天健函〔2025〕724 号 上海证券交易所： 由浙江金鹰股份有限公司（以下简称金鹰股份公司或公司）转来的《关于浙 江金鹰股份有限公司 2024 年年度报告的信息披露监管问询函》 （上证公函〔2025〕 进行了审慎核查，现汇报说明如下。 一、关于货币资金 (四) 核查程序及结论 (1) 了解、评价并测试与货币资金管理相关的关键内部控制； 年报披露，公司期末货币资金 2.78 亿元，其中受限货币资金 5676 万元， 主要为质押保证金。公司本期利息收入 66.40 万元，占期末货币资金余额比例 为 0.24%，资金收益率较低。 请公司：（1）补充披露主要货币资金存放情况，包括存放机构、金额、账 户性质、利率、受限情况等，并逐项列示受限资金的具体情况，包括受限金 ...

Core Viewpoint - Zhejiang Jinying Co., Ltd. received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on issues related to cash funds and inventory management [1][2]. Group 1: Cash Funds - The company reported a cash balance of 278 million yuan at the end of the period, with restricted cash amounting to 56.76 million yuan, primarily for pledged deposits [1]. - The interest income for the period was 664,000 yuan, representing 0.24% of the cash balance, indicating a low yield on funds [1]. - The company provided detailed disclosures on cash fund storage, including amounts, account types, interest rates, and restrictions [2][3]. Group 2: Inventory Management - The company’s inventory at the end of the period was valued at 701 million yuan, accounting for 38.80% of total assets, with a year-on-year increase of 17.17% [6]. - The company recognized inventory impairment losses of 41.65 million yuan, significantly higher than the previous year's 1.98 million yuan, which was a major factor in the decline of the company's performance [6]. - The company provided a breakdown of inventory by business segment, detailing types, quantities, aging, and impairment provisions [8][9]. Group 3: Inventory Turnover and Market Conditions - The average inventory turnover days increased from 188 days in 2023 to 219 days in 2024, primarily due to a slowdown in sales and increased inventory levels in the textile segment [13][14]. - The company’s inventory growth is justified by its sales scale and the need to maintain sufficient raw materials for production, given the long procurement times for imported materials [14][15]. - The company has stable long-term relationships with major customers, with an order backlog of 193 million yuan at the end of 2024 [15].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Zhejiang Xin'ao Textile Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][8]. Group 1: Meeting Procedures - The sixth board of directors approved the proposal to convene the 2025 first extraordinary general meeting of shareholders [3]. - The meeting notice included details such as the time, location, convenor, voting methods, and agenda, ensuring shareholders could attend in person or via proxy [4]. - The actual time and location of the meeting matched the notice, and the procedures adhered to legal requirements [4][5]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 26, 2025, and their proxies, along with the company's directors and legal representatives [5]. - A total of 20 shareholders and proxies attended in person, representing 341,353,098 shares, or 46.7293% of the total voting shares [5]. - An additional 217 shareholders voted online, representing 51,775,217 shares, or 7.0877% of the total voting shares, leading to a combined total of 393,128,315 shares, or 53.8170% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results announced immediately after the voting concluded [7]. - The voting results showed overwhelming support for the proposals, with over 99% approval for each of the four special resolutions presented [7][8]. - The legal opinion confirms that the voting procedures and results are in compliance with the relevant laws and regulations [8].

债权人的公告 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。 一、通知债权人的原因 证券代码：603889 证券简称：新澳股份 公告编号：2025-032 浙江新澳纺织股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知 公司回购注销部分股权激励股份将涉及注册资本减少，根据《中华人民共和 国公司法》等相关法律、法规的规定，公司特此通知债权人，债权人自接到公司 通知之日起 30 日内、未接到通知者自本公告披露之日起 45 日内，有权凭有效债 权文件及相关凭证要求公司清偿债务或者提供相应担保。债权人未在规定期限内 行使上述权利的，不会因此影响其债权的有效性，相关债务将由公司根据原债权 文件的约定继续履行。债权人未在规定期限内行使上述权利的，本次回购注销将 按法定程序继续实施。公司债权人如要求本公司清偿债务或提供相应担保的，应 根据《公司法》等法律、法规的有关规定向公司提出书面要求，并随附有关证明 文件。 债权申报所需材料包括：公司债权人可持证明债权债务关系存在的合同、协 议及其他凭证的原件及复印件到公司申报债权。债权人 ...

浙江新澳纺织股份有限公司 章 程 第一章 总 则 第一条 为规范公司的组织和行为，维护公司、股东、职工和债权人的合法 权益，根据《中华人民共和国公司法》（以下简称《公司法》）及其他有关规定， 结合公司的实际情况，制定本章程。 第二条 公司系依照《公司法》和其他有关规定发起设立的股份有限公司（以 下简称"公司"）。公司实行独立核算、自主经营、自负盈亏。 公司在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码 为：91330000146884443G。 第三条 公司于 2014 年 12 月 10 日经中国证券监督管理委员会核准，首次 向社会公众发行人民币普通股 2,668 万股，于 2014 年 12 月 31 日在上海证券交 易所上市。 第四条 公司注册名称： 浙江新澳纺织股份有限公司 英文名称： Zhejiang Xinao Textiles Inc. 第五条 公司住所：浙江省桐乡市崇福镇观庄桥 邮政编码：314511 第六条 公司注册资本为人民币 730,297,443 元。 第七条 公司为永久存续的股份有限公司。 第八条 法定代表人由董事会选举的代表公司执行公司事务的董事担任。 担任法定代表 ...

《中华人民共和国证券法》、 《浙江新澳纺 织股份有限公司公司章程》等有关规定，制订本规则。 第二条 董事会日常事务处理 浙江新澳纺织股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范浙江新澳纺织股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《中华人民共和国公司法》、 董事会下设董事会办公室（证券部），处理董事会日常事务。董事会设立审计委 员会、战略与可持续发展(ESG)委员会、提名委员会、薪酬与考核委员会，专门委员 会对董事会负责，依照《公司章程》和董事会授权履行职责，提案应当提交董事会审 议决定。专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考 核委员会中独立董事应当过半数并担任召集人，审计委员会的召集人为会计专业人 士，其职责由专门委员会工作细则确定。 第三条 定期会议 董事会每年应当至少召开两次会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室（证券部）应当充分征求 各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高 ...

证券代码：605138 证券简称：盛泰集团 公告编号：2025-064 关于完成工商变更登记并换发营业执照的公告 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法律责任。 盛泰智造集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日和 2025 年 5 月 13 日召开第三届董事会第十一次会议和 2024 年年度股东大会， 审议通过了《关于变更公司注册资本、修订章程并办理工商变更登记的议案》， 具体内容详见公司于 2025 年 4 月 22 日披露的《盛泰智造集团股份有限公司关于 （公告编号：2025-045）。 变更公司注册资本、修订章程并办理工商变更登记的公告》 近日，公司完成了工商变更登记手续，并取得浙江省市场监督管理局换发的 《营业执照》，变更后的登记信息如下： 转债代码：111009 转债简称：盛泰转债 盛泰智造集团股份有限公司 类型：股份有限公司（港澳台投资、上市） 法定代表人：徐磊 注册资本：伍亿伍仟伍佰伍拾陆万贰仟肆佰壹拾陆人民币元 成立日期：2007 年 05 月 25 日 住所：浙江省嵊州经济开 ...

Core Viewpoint - Jin Ying Co., Ltd. (600232.SH) reported a decline in revenue and net profit for 2024, alongside a low yield on cash assets, prompting regulatory inquiries regarding potential restrictions on cash funds [6][2]. Financial Performance - In 2024, Jin Ying Co. achieved operating revenue of 1.308 billion yuan, a year-on-year decrease of 4.52% [6]. - The net profit attributable to shareholders was 22.3548 million yuan, down 36.73% compared to the previous year [6]. - For the first quarter of 2025, the company reported operating revenue of 251 million yuan, reflecting a year-on-year growth of 7.2%, but a net loss of 4.1705 million yuan [7]. Cash Management - As of the end of the reporting period, the company had cash and cash equivalents of 278 million yuan, with restricted cash amounting to 56.76 million yuan, primarily for pledged guarantees [2]. - The average cash balance for 2024 was reported at 231.805 million yuan, with most funds held in demand deposits [3]. - The interest income for the period was 664,000 yuan, representing only 0.24% of the cash balance, indicating a low yield on cash assets [2][3]. Regulatory Inquiry - Jin Ying Co. was required to self-examine and clarify whether there were any other potential restrictions on cash funds, including whether pledged cash was used to guarantee the controlling shareholder or other related parties [3][4]. - The company confirmed that there were no other potential restrictions on cash funds and that no cash was pledged for guarantees or used by other parties [4]. Business Overview - Jin Ying Co. primarily engages in the research, development, manufacturing, and sales of complete sets of machinery for hemp, wool, and silk textiles [5].

| 家用电 | 15.88 | -2.77 | 2.07 | 0.03 | -3.89 | | --- | --- | --- | --- | --- | --- | | 器 | | | | | | | 社会服 | 13.50 | 11.98 | 2.99 | -0.20 | -4.08 | | 务 | | | | | | | 环保 | 18.96 | 11.58 | 2.12 | -1.03 | -4.59 | | 医药生 物 | 68.04 | -1.48 | 2.49 | 0.39 | -5.73 | | 通信 | 32.51 | 17.15 | 1.87 | -0.85 | -15.10 | | 汽车 | 45.27 | -0.21 | 2.09 | -0.53 | -17.97 | | 基础化 工 | 71.27 | 1.70 | 2.66 | -1.22 | -21.74 | | 机械设 | 65.11 | -6.74 | 2.40 | -0.97 | -28.36 | | 备 | | | | | | | 国防军 | 32.96 | -12.68 | 3.05 | -0.91 | -29.30 | ...