本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十次会议，会议审议通过了《关于公司为子公司提供担保额度的议 案》，该议案于 2025 年 5 月 19 日经公司 2024 年度股东大会审议通过。公司向下 属子公司提供累计不超过 14.3 亿元的新增担保额度，其中为子公司福建宝泰皮 革有限公司（以下简称"宝泰皮革"）提供担保额度 40,000 万元上述担保额度的 有效期为自股东大会审议通过之日起 12 个月内。上述具体内容详见公司于 2025 年 4 月 26 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）披 露的《兴业皮革科技股份有限公司关于为子公司提供担保额度的公告》 （2025-019）。 一、担保情况概述 交通银行股份有限公司泉州分行（以下简称"交通银行泉州分行"）批准向子 公司宝泰皮革提供额度为 5,555 万元的综合授信额度，该授信额度可用作贸易融 资、流动资金贷款等，授信期限为自交通银行泉州分行审批通过之日起 1 年，由 ...

Core Viewpoint - Xiamen Xingrui Technology Investment Co., Ltd. has been established with a registered capital of 30 million RMB, fully owned by Xinyi Leather Technology Co., Ltd. [1] Company Information - The legal representative of Xiamen Xingrui Technology Investment Co., Ltd. is Wu Guoshi [1] - The company is classified as a limited liability company (non-natural person investment or holding) [1] - The business scope includes investment activities with self-owned funds, technology services, development, consulting, exchange, transfer, promotion, sales of automotive decorative products, leather products, and import-export of goods [1] Financial Details - The registered capital of Xiamen Xingrui Technology Investment Co., Ltd. is 30 million RMB [1] Operational Details - The company is located at 66 Taidong Road, Siming District, Xiamen [1] - The business operation period is from January 21, 2026, to an indefinite term [1]

Core Viewpoint - The textile manufacturing sector experienced a slight decline of 0.01% on January 21, with Yunzhongma leading the losses, while the Shanghai Composite Index rose by 0.08% and the Shenzhen Component Index increased by 0.7% [1]. Group 1: Market Performance - The textile manufacturing sector's performance was mixed, with notable gainers including Huamao Co., which rose by 7.56% to close at 6.40, and Fengzhu Textile, which increased by 4.36% to 7.66 [1]. - The overall trading volume in the textile manufacturing sector showed significant activity, with Huamao Co. recording a transaction volume of 508,500 shares and a turnover of 317 million yuan [1]. Group 2: Individual Stock Performance - The top performers in the textile sector included: - Huamao Co. (6.40, +7.56%, 508,500 shares, 317 million yuan) - Fengzhu Textile (7.66, +4.36%, 132,800 shares, 100 million yuan) - Jujie Zuo Xian (37.81, +2.86%, 84,100 shares, 312 million yuan) [1]. - Conversely, Yunzhongma saw a decline of 3.21%, closing at 57.53, with a trading volume of 29,300 shares and a turnover of 170 million yuan [2]. Group 3: Capital Flow Analysis - The textile manufacturing sector experienced a net outflow of 61.33 million yuan from institutional investors, while retail investors saw a net inflow of 33.63 million yuan [2]. - Notable capital movements included: - Huali Group with a net inflow of 32.60 million yuan from institutional investors, despite a net outflow from retail investors [3]. - Huamao Co. also had a significant net inflow of 23.01 million yuan from institutional investors [3].

Group 1 - The core point of the article is that Xingye Technology announced a share reduction by Fujian Chunhong Equity Investment Partnership, which sold 3.0277 million shares, accounting for 1.02% of the total share capital [2] - After the reduction, Fujian Chunhong's shareholding decreased to 25.3289 million shares, representing 8.57% of the total [2]

| 本次权益变动方式（可 | 通过证券交易所的集中交易 | | ☑ | | | --- | --- | --- | --- | --- | | 多选） | 通过证券交易所的大宗交易 | | ☑ | | | | 其他 | | □ | | | 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | 股东及股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | | 股数(万股) | 占总股本 比例(%) | 股数(万股) | 占总股本 比例(%) | | 福建省万兴股权投资 合伙企业（有限合伙） | 8474.4 | 28.67 | 8474.4 | 28.67 | | 吴国仕 | 3966.6886 | 13.42 | 3966.6886 | 13.42 | | 福建省春宏股权投资 合伙企业（有限合伙） | 2835.66 | 9.59 | 2532.89 | 8.57 | | 吴美莉 | 379.4656 | 1.28 | 379.4656 | 1.28 | | 合计持有股份 | 15656.2142 | 52.97 | 15353.4442 | 51.95 ...

Group 1 - The core point of the article is that Fujian Chunhong Equity Investment Partnership (Limited Partnership), a shareholder holding more than 5%, plans to reduce its stake in Xingye Technology by 302.77 million shares, representing a decrease of 1.02% [1] - Before the reduction, the shareholder held 28.3566 million shares, accounting for 9.59% of the total share capital [1] - After the reduction, the shareholder will hold 25.3289 million shares, which will represent 8.57% of the total share capital [1]

Group 1 - The textile manufacturing sector increased by 0.35% compared to the previous trading day, with Yunzhongma leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Notable gainers in the textile manufacturing sector included Dingzhong (up 8.00% to 61.28), Nanshan Zhishang (up 5.91% to 20.25), and Xingye Technology (up 3.61% to 15.23) [1] Group 2 - The textile manufacturing sector experienced a net outflow of 209 million yuan from institutional funds, while retail investors saw a net inflow of 191 million yuan [2] - The top stocks by net inflow from institutional investors included Weixing (21.92 million yuan) and Wanshili (19.44 million yuan) [3] - Retail investors showed significant interest in stocks like Wanshili and Jiangnan Gaoxian, with net inflows of 10.36% and 8.43% respectively [3]

Summary of Key Points Core Viewpoint - On January 12, 2026, Xinyi Technology executed a block trade of 851,000 shares, amounting to 11.1481 million yuan, which represented 5.77% of the total trading volume for the day. The transaction price was 13.1 yuan, reflecting a discount of 12.61% compared to the market closing price of 14.99 yuan [1]. Group 1 - The block trade involved a total of 851,000 shares at a price of 13.1 yuan per share [1]. - The total transaction value for the block trade was 11.1481 million yuan [1]. - The discount of 12.61% indicates a significant deviation from the market closing price, suggesting potential investor interest or strategic selling [1]. Group 2 - The trading date for the transaction was January 12, 2026 [2]. - The securities code for Xinyi Technology is 002674 [2]. - The transaction was facilitated by multiple brokerage firms, including Huachuang Securities and China International Capital Corporation [2].

Group 1 - The core viewpoint of the news is that Xingye Technology's stock has seen a significant increase of 5.36%, reaching a price of 15.32 CNY per share, with a total market capitalization of 4.528 billion CNY [1] - Xingye Technology, established on December 14, 1992, and listed on May 7, 2012, specializes in the development, production, and sales of mid-to-high-end cowhide leather for shoe uppers [1] - The company's revenue composition includes leather for bags and belts at 63.62%, automotive interior leather at 28.47%, second-layer leather collagen product raw materials at 3.70%, other leather at 3.08%, and additional categories at 1.13% [1] Group 2 - Among the top circulating shareholders of Xingye Technology, Yongying Fund's advanced manufacturing mixed fund (018124) has entered the top ten, holding 14.4334 million shares, which is 4.93% of the circulating shares [2] - The Yongying Advanced Manufacturing Mixed Fund (018124) was established on May 4, 2023, with a current scale of 4.697 billion CNY, and has achieved a year-to-date return of 4.82% [2] - The fund has a one-year return of 93.84%, ranking 220 out of 8,157 in its category, and a cumulative return since inception of 163.04% [2]

证券代码：002674 证券简称：兴业科技 公告编号：2026-001 一、本次担保对应的授信额度调整情况 东亚银行（中国）有限公司厦门分行（以下简称"东亚银行厦门分行"）原批 准为宝泰皮革提供 5,000 万元的综合授信额度，现对授信额度进行调整，调整后 为宝泰皮革提供 6,600 万元的综合授信额度，授信期间自东亚银行厦门分行审批 通过之日起 5 年，由公司及福建阔发实业有限公司共同提供连带责任担保。 关于为子公司提供担保的进展公告（十一） 东亚银行厦门分行原为宝泰皮革提供 5,000 万的综合授信额度，并由公司提 供担保事项具体内容，详见公司于 2025 年 6 月 18 日在《证券时报》《证券日报》 及巨潮资讯网（www.cninfo.com.cn）披露的《兴业皮革科技股份有限公司关于为 子公司提供担保的进展公告（一）》（2025-035）。 统一社会信用代码：91350623798398483Q 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、被担保人基本情况 兴业皮革科技股份有限公司 兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 ...