Group 1 - The company, Guqi Rongcai, stated that the total number of shareholders will be disclosed in the periodic report, and investors are advised to refer to the company's regular announcements [2] - The company has released a special report regarding the use of raised funds [2]

Group 1 - The company emphasizes the importance of communication with investors and is actively engaging through various channels [1] - The company plans to enhance interaction with the capital market to continuously convey its value [1] - The goal is to increase awareness among investors regarding the company's development status [1]

Group 1 - The company, Guqi Rongcai (001390), emphasizes the importance of investor feedback and maintains a proactive communication approach [1]

Group 1 - The core point of the news is that Guqi Down Material experienced a slight increase in stock price and notable trading activity on January 5, with a financing net purchase indicating investor interest [1][2] Group 2 - On January 5, Guqi Down Material's stock rose by 0.82%, with a total transaction amount of 81.39 million yuan [1] - The financing buy amount for Guqi Down Material on the same day was 10.41 million yuan, while the financing repayment was 8.15 million yuan, resulting in a net financing purchase of 2.26 million yuan [1][2] - As of January 5, the total financing and securities lending balance for Guqi Down Material was 97.94 million yuan, accounting for 7.94% of its circulating market value [2] - The company, established on October 15, 2001, specializes in the research, production, and sales of high-specification down products, with its main revenue sources being duck down products (60.66%) and goose down products (38.61%) [2] - For the period from January to September 2025, Guqi Down Material reported an operating income of 763 million yuan, reflecting a year-on-year growth of 0.30%, and a net profit attributable to shareholders of 139 million yuan, with a year-on-year increase of 0.99% [2]

| 7、公司控股股东或者实际控制人如发生变化，是否履行了相应程 | | √ | | --- | --- | --- | | 序和信息披露义务 | | | | 8、公司人员、资产、财务、机构、业务等方面是否独立 | √ | | | 9、公司与控股股东及实际控制人是否不存在同业竞争 | √ | | | （二）内部控制 | | | | 现场检查手段：访谈公司内审部经理；查阅公司专门委员会会议文件；查阅公司内部审计 | | | | 制度等制度文件；查阅公司内审部的内审工作报告等 | | | | 1、是否按照相关规定建立内部审计制度并设立内部审计部门 | √ | | | 2、是否在股票上市后六个月内建立内部审计制度并设立内部审计 | | √ | | 部门 | | | | 3、内部审计部门和审计委员会的人员构成是否合规 | √ | | | 4、审计委员会是否至少每季度召开一次会议，审议内部审计部门 | √ | | | 提交的工作计划和报告等 | | | | 5、审计委员会是否至少每季度向董事会报告一次内部审计工作进 | √ | | | 度、质量及发现的重大问题等 | | | | 6、内部审计部门是否至少每季度向审计委员会 ...

2、授课人员：牟英彦 国信证券股份有限公司 关于安徽古麒绒材股份有限公司 2025年度持续督导培训工作报告 国信证券股份有限公司（以下简称"国信证券"、"保荐人"）作为安徽古麒 绒材股份有限公司（以下简称"古麒绒材"、"公司"）首次公开发行股票并在主 板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上 市公司自律监管指引第1号——主板上市公司规范运作》《深圳证券交易所上市 公司自律监管指引第13号——保荐业务》等有关规定，于2025年12月19日对古 麒绒材董事、高级管理人员及相关人员进行了2025年年度培训，具体情况如下： 一、培训基本情况 1、培训时间：2025年12月19日 3、参加培训人员：公司董事、高级管理人员及相关人员 4、培训方式：编制培训讲义，采用现场和线上视频会议相结合的方式 5、培训主题：上市公司治理准则与股份减持 二、培训主要内容 向参加培训人员介绍了2025年3月份及10月份的《上市公司治理准则》的修 订情况，就《上市公司治理准则》对公司治理提出的新要求进行了解读，明确了 日后由审计委员会行使监事会职权及董事高管行为的全面规范。 另外结合《上市公司股东减持股份管理暂 ...

Group 1 - The company will formulate a dividend plan based on comprehensive operating performance and financial conditions [1] - If a specific dividend plan is established, it will be disclosed through legal channels in accordance with regulatory requirements and the company's articles of association [1] - Investors are encouraged to pay attention to the company's announcements for the latest information [1]

Core Viewpoint - The company, Guqi Down Materials (001390), focuses on high-quality down materials and emphasizes collaboration with universities for technology research and talent development [1] Group 1: Business Operations - The main business of the company is high-quality down materials [1] - The company has established cooperative relationships with multiple universities both within and outside the province, engaging in deep collaboration in technology research and talent cultivation [1] - The company actively promotes the integration of industry, academia, and research [1] Group 2: Clientele - The company's brand clients include those in the school uniform and workwear sectors [1]

证券日报网讯12月16日，古麒绒材（001390）在互动平台回答投资者提问时表示，为保障所有投资者平 等获取信息，根据信息披露相关规则，公司股东总数将在定期报告中进行披露，敬请参阅公司定期公 告。 ...

Group 1 - The company, Guqi Down Material, primarily produces high-specification down materials and does not directly manufacture down clothing [2] - The company's product sales are stable, and the capacity utilization rate is high [2] - Specific data regarding sales and capacity will be disclosed in the company's upcoming periodic reports [2]