证券代码：831445 证券简称：龙竹科技 公告编号：2025-051 龙竹科技集团股份有限公司 第四届监事会第十六次会议决议公告 本公司及监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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席沈坚英女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》《公司章程》的有关 规定，表决结果合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年一季度报告的议案》 公司监事会根据《北京证券交易所股票上市规则（试行）》等相关要求，对 《2025 年一季度报告》进行审核并发表如下审核意见： （1）季度报告的编制和审议程序符合法律、法规、公司章程和公司内部管 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 21 日以电话方 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2025-050 龙竹科技集团股份有限公司 第四届董事会第二十次会议决议公告 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 4 月 21 日以电话方式发出 5.会议主持人：董事长连健昌先生 6.会议列席人员：监事及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开、议案审议程序等方面符合《公司法》《公司章程》 《董事会议事规则》的相关规定，会议召开合法合规。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事吴贵鹰及独立董事洪梁俊、刘阳因工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年一季度报告的议案》 1.议案内容： 公司董事会编制的《2025 年一季度 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 7.22 million, representing an increase of 88.51% year-over-year[9]. - Operating revenue for Q1 2025 reached CNY 87.61 million, up 43.28% from CNY 61.15 million in the same period last year[9]. - Basic earnings per share for Q1 2025 were CNY 0.049, an increase of 91.74% compared to CNY 0.0255 in Q1 2024[9]. - The company reported a net investment income of ¥643,138.89 for Q1 2025, indicating positive returns from investments[43]. - Total profit for Q1 2025 was CNY 7,194,297.35, an increase of 42.5% from CNY 5,050,505.88 in Q1 2024[46]. - The total comprehensive income for Q1 2025 was CNY 6,512,840.47, compared to CNY 4,746,690.89 in Q1 2024, marking a 37.2% increase[46]. Cash Flow - The net cash flow from operating activities was CNY 4.31 million, a significant increase of 323.19% compared to a negative cash flow of CNY 1.93 million in Q1 2024[9]. - The cash inflow from operating activities in Q1 2025 was CNY 95,905,385.58, compared to CNY 78,594,459.33 in Q1 2024, indicating a growth of 22.0%[47]. - The cash outflow from operating activities in Q1 2025 was CNY 91,597,615.19, up from CNY 80,524,590.99 in Q1 2024, representing an increase of 13.5%[47]. - The net cash flow from investing activities was -¥5,313,469.91 in Q1 2025, a significant improvement from -¥32,117,614.94 in Q1 2024[50]. - The net cash flow from financing activities was -¥22,102,416.00 in Q1 2025, compared to a positive net cash flow of ¥1,155,470.56 in Q1 2024[50]. Assets and Liabilities - Total assets as of March 31, 2025, were CNY 498.29 million, a decrease of 3.39% compared to the end of 2024[9]. - The company's asset-liability ratio decreased to 30.06% from 33.84% year-over-year, indicating improved financial stability[9]. - Total liabilities as of March 31, 2025, were 149,799,049.48 yuan, down from 174,512,449.37 yuan at the end of 2024[39]. - The company's total equity increased to 348,487,097.37 yuan as of March 31, 2025, compared to 341,253,969.24 yuan at the end of 2024[39]. - The company's cash and cash equivalents were reported at 60,778,807.11 yuan as of March 31, 2025, down from 79,955,136.29 yuan at the end of 2024[37]. Shareholder Information - The largest shareholder, Lian Jianchang, holds 32,253,805 shares, representing 21.95% of total shares[18]. - The company plans to repurchase shares with a total fund range of RMB 14.08 million to RMB 28.16 million, at a maximum price of RMB 13.00 per share[25]. - The total number of unrestricted shares increased from 105,262,791 to 105,262,791, representing 71.64% of total shares[17]. - The total number of restricted shares decreased from 43,619,234 to 41,667,234, now accounting for 28.36% of total shares[17]. - The company plans to sell the repurchased shares within three years after the disclosure of the repurchase results, using a centralized bidding method[28]. Operational Highlights - The company plans to continue expanding its cross-border e-commerce sales, which saw a significant increase of 174.71% year-over-year[10]. - Research and development expenses for Q1 2025 were ¥4,050,032.24, slightly down from ¥4,144,606.31 in Q1 2024[43]. - The company reported a credit impairment loss of CNY 398,346.47 in Q1 2025, compared to CNY 425,462.30 in Q1 2024, indicating a decrease of 6.4%[45].

证券代码：831445 证券简称：龙竹科技 公告编号：2025-044 龙竹科技集团股份有限公司 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2025 年 4 月 17 日召开第四届董事会第十九次会议，审议通过了《关于提议召开 2024 年年 度股东大会的议案》，表决结果为：同意 6 票，反对 0 票，弃权 0 票。 （三）会议召开的合法性、合规性 会议的召集、召开和表决程序符合《公司法》《公司章程》的有关规定。 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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 别及连带法律责任。 一、会议召开基本情况 （一）股东大会届次 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票表决方式的一种方式，如果同一表 决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 ...

龙竹科技集团股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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 带法律责任。 一、会议召开和出席情况 证券代码：831445 证券简称：龙竹科技 公告编号：2025-032 （一）会议召开情况 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 7 日以书面方式发出 5.会议主持人：监事会主席沈坚英女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》《公司章程》的有关 规定，表决结果合法有效。 1.会议召开时间：2025 年 4 月 17 日 二、议案审议情况 （一）审议通过《关于公司 2024 年年度报告及摘要的议案》 1.议案内容： 公司监事会根据《北京证券交易所股票上市规则（试行）》等相关要求，对 《2024 年年度报告》《2024 年年度报告摘要》进行审核并发表如下审核意见： （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 2、年度报告的内 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2025-031 龙竹科技集团股份有限公司 第四届董事会第十九次会议决议公告 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 17 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 4 月 7 日以书面方式发出 5.会议主持人：董事长连健昌先生 6.会议列席人员：监事及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开、议案审议程序等方面符合《公司法》《公司章 程》《董事会议事规则》的相关规定，会议召开合法合规。 （二）会议出席情况 1.议案内容： 公司董事会编制的《2024 年年度报告》《2024 年年度报告摘要》的程序符 合法律、行政法规的相关规定，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。具体内容详见公司在北京证券交易所官网 （www.bse ...

龙竹科技集团股份有限公司 证券代码：831445 证券简称：龙竹科技 公告编号：2025-043 2024 年年度权益分派预案公告 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 带法律责任。 一、权益分派预案情况 根据公司 2025 年 4 月 18 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 45,659,134.59 元，母公司未分配利润为 79,960,058.79 元。 公司本次权益分派预案如下：公司目前总股本为 146,930,025 股，根据扣除 回购专户 2,003,006 股（注）后的 144,927,019 股为基数，以未分配利润向全体股 东每 10 股派发现金红利 1.50 元（含税）。本次权益分派共预计派发现金红利 21,739,052.85 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以 ...

内部控制审计报告 2024 年度 龙竹科技集团股份有限公司 是否自身有机业 您可使用手机"扫一扫"或进入"注册 er and and the same 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10274 号 龙竹科技集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了龙竹科技集团股份有限公司(以下简称"龙竹科 技")2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是龙竹科技董事会的责任。 二、注册会计师的责任 中国注册会计师: 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 讲行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥319.38 million, a decrease of 1.77% compared to ¥325.12 million in 2023 [26]. - The net profit attributable to shareholders for 2024 increased by 61.96% to ¥16.34 million from ¥10.09 million in 2023 [27]. - The gross profit margin improved to 22.61% in 2024 from 22.16% in 2023 [27]. - Total assets at the end of 2024 were approximately ¥515.77 million, reflecting a 0.61% increase from ¥512.64 million at the end of 2023 [29]. - Total liabilities increased by 16.46% to ¥174.51 million in 2024 from ¥149.85 million in 2023 [29]. - The net asset attributable to shareholders decreased by 5.94% to ¥341.25 million in 2024 from ¥362.79 million in 2023 [29]. - The basic earnings per share for 2024 was ¥0.11, up 57.14% from ¥0.07 in 2023 [27]. - The operating cash flow for 2024 was approximately ¥53.48 million, a significant increase of 113.26% compared to ¥25.08 million in 2023 [29]. - The company reported a net profit growth rate of 61.96% in 2024, contrasting with a decline of 76.64% in 2023 [29]. - The company issued cash dividends totaling 40.22 million yuan (including tax) during the reporting period, with cumulative cash dividends since its listing in November 2021 reaching 125.03 million yuan (including tax) to reward investors [54]. Research and Development - The company invested CNY 20.45 million in R&D, accounting for 6.40% of its revenue, maintaining a high R&D investment level above 5% since its listing [40]. - The company has a total of 212 patents, including 47 invention patents, showcasing its focus on research and development [8]. - The company is actively exploring the application of bamboo-based new materials in emerging fields such as textiles and low-altitude economy [41]. - The company is conducting research on bamboo bending and pressing technology to replace traditional machining methods, expanding its product application areas [102]. - The company is enhancing its internal controls related to sales and collections to ensure accurate revenue recognition, which is a critical performance indicator [106]. Market and Sales - The company achieved online sales of CNY 23.15 million through cross-border e-commerce platforms, representing a year-on-year growth of 154.85% [50]. - The company’s sales model includes a direct sales approach and a dual-channel strategy that incorporates e-commerce [45]. - Domestic sales revenue decreased by 22.24% to CNY 68,913,915.89, while international sales revenue increased by 5.91% to CNY 250,469,383.26 [76]. - Major customer IKEA Supply AG accounted for 80.95% of total sales, with sales amounting to CNY 258,545,878.00 [81]. - Approximately 75% of the company's revenue comes from exports, with a stable export tax rebate rate of 13% for bamboo products [138]. Sustainability and Innovation - The company is committed to sustainable development and has obtained multiple international certifications, including ISO9001 and ISO14001 [49]. - The company’s new factory expansion project is expected to reduce carbon emissions by 5,425.92 tons annually [49]. - The bamboo industry has the potential to reduce carbon emissions by 197 million tons annually, contributing to a low-carbon circular economy [118]. - The company is developing a new bamboo cup production process aimed at meeting food contact standards and improving production efficiency, which is expected to create new revenue growth points [101]. - The company is collaborating with the International Bamboo and Rattan Organization on the development of bamboo-based products, including a key project for automated processing technology [103]. Corporate Governance and Management - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights [186]. - The company has implemented a comprehensive decision-making process for its dividend distribution, aligning with its articles of association [186]. - The company experienced a change in management, with Ye Xuecai resigning as general manager and Lian Jianchang taking over the role [197]. - The company has implemented measures to attract and retain talent, including competitive compensation and stock incentives, to mitigate the risk of key personnel turnover [138]. - The company has established a comprehensive safety management system to ensure employee welfare and safety, aiming for zero accidents and occupational diseases [112]. Strategic Partnerships and Collaborations - The company signed a cooperation agreement with Nanjing Forestry University for a technology research project on "Glue-free Bamboo Fiber Products," aiming for significant breakthroughs in the bamboo industry [7]. - The company is in substantive negotiations with Beihang University on a project for bamboo-based composite materials for drone structures, aligning with national low-altitude economy policies [7]. - The company has established long-term cooperation with major clients such as IKEA and developed new strategic clients like Copernicus and Jiangshan Oupai [50]. - The company is working on a project to develop a new bamboo-based material that addresses industry pain points related to non-standard dimensions and stability [102]. - The company is involved in a national key research project focused on the value-added utilization of bamboo resources, providing technical support as required [104]. Risks and Challenges - The company recognizes the risks associated with new product development and market expansion, which could impact sales and profits [135]. - The company faces risks related to raw material supply, particularly bamboo, which could be affected by weather conditions and government policies [138]. - The company has a high reliance on a single customer, IKEA, which has been a partner since 2011, and any adverse changes in IKEA's business could negatively impact sales [138]. - The company is focusing on diversifying its customer base and expanding sales channels to reduce dependence on a single customer [138]. - The company has implemented measures to enhance procurement management and establish strategic partnerships with suppliers to mitigate raw material price fluctuations [138].