浙江金鹰股份有限公司独立董事 关于第十届董事会第十六次会议 的独立意见 作为浙江金鹰股份有限公司（以下简称"公司"）的独立董事，根据中国证 券监督管理委员会《上市公司独立董事规则》及《公司章程》的有关规定，就公 司 2023 年 10 月 11 日召开的第十届董事会第十六次会议审议的事项，现发表独 立意见如下： 本页无正文，为《浙江金鹰股份有限公司独立董事关于第十届董事会第十六次会 议的独立意见》的签字页） 独立董事签字： 林德华 张世超 杨利成 2023 年 10 月 13 日 2/ 2 一、 关于公司 2022 年员工持股计划锁定期届满暨业绩考核指标达成的独立意见 经审核，我们认为：公司 2022 年员工持股计划的股票锁定期将于 2023 年 10 月 17 日届满，业绩考核也已达成，符合《关于上市公司实施员工持股计划试 点的指导意见》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关规定，履行的程序合法合规，不存在损害公司及全体股东利益的情形。 （以下无正文） 1/ 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 569.46 million, a decrease of 2.70% compared to RMB 585.24 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 17.95 million, down 45.87% from RMB 33.17 million in the previous year[19]. - The basic earnings per share for the first half of 2023 was RMB 0.049, a decline of 47.31% compared to RMB 0.093 in the same period last year[20]. - The net cash flow from operating activities was negative RMB 84.87 million, a significant decrease from a positive RMB 2.70 million in the same period last year, representing a decline of 3,244.34%[19]. - The total assets at the end of the reporting period were approximately RMB 1.62 billion, down 3.25% from RMB 1.67 billion at the end of the previous year[19]. - The net profit after deducting non-recurring gains and losses was approximately RMB 16.65 million, down 46.99% from RMB 31.41 million in the previous year[19]. - The total operating revenue for the first half of 2023 was RMB 569,462,532.55, a decrease of 2.65% compared to RMB 585,243,118.11 in the same period of 2022[99]. - The net profit for the first half of 2023 was RMB 18,512,723.15, down 46.36% from RMB 34,508,643.87 in the first half of 2022[101]. - The total comprehensive income for the first half of 2023 was RMB 18,512,723.15, a decrease from RMB 34,508,643.87 in the same period of 2022[101]. Assets and Liabilities - The total assets at the end of the first half of 2023 stand at approximately 1,051.82 million, showing a slight increase from 1,044.90 million at the end of the previous year[114]. - The total current assets decreased from CNY 821,180,117.03 in December 2022 to CNY 750,097,390.46 in June 2023, a decline of about 8.7%[96]. - Total liabilities decreased from CNY 568,954,146.38 in December 2022 to CNY 564,603,141.02 in June 2023, a decrease of about 0.6%[93]. - Shareholders' equity decreased from CNY 1,101,527,215.30 in December 2022 to CNY 1,051,662,394.48 in June 2023, a decline of approximately 4.5%[93]. - The capital reserve at the end of the first half of 2023 is approximately 388.81 million, compared to 400.49 million at the end of the previous year, indicating a decrease of about 2.0%[114]. Market and Industry Insights - The global textile machinery manufacturing market size reached approximately $100 billion in 2022, with a year-on-year growth of about 5%[26]. - The global plastic injection molding machine market is expected to reach $22.45 billion by 2025, with a compound annual growth rate (CAGR) of 3.5%[29]. - The textile industry is projected to see a market size of approximately $105 billion in 2023, with a 5% year-on-year growth[26]. - The textile industry in China saw a decline in exports, with a total of $142.68 billion in the first half of 2023, down 8.3% year-on-year[28]. Operational and Strategic Developments - The company implemented an employee stock ownership plan in 2022, which increased management expenses by RMB 13.99 million, contributing to the decline in net profit[20]. - The company has highlighted potential operational risks and market competition in its risk disclosure section, urging investors to be cautious[8]. - The company plans to continue focusing on annual operational goals and enhancing management capabilities in the second half of the year[37]. - The company plans to enhance technological innovation and optimize personnel structure to reduce costs and improve efficiency[50]. - The company aims to attract talent through collaboration with local governments and internal development programs[53]. Environmental and Social Responsibility - The company invested a total of 1.05 million yuan in environmental protection management and monitoring during the reporting period[66]. - The company processed 2,500 tons of wastewater daily and operated a natural gas boiler, contributing to environmental management[66]. - The company reported a total greenhouse gas emission of 8,975.83 tons during the reporting period[66]. - The company actively participates in social responsibility initiatives, including funding for impoverished students[72]. - The company provided a total of RMB 203,227.00 in donations for various charitable activities during the first half of 2023[74]. Shareholder and Governance Information - The total number of ordinary shareholders as of the end of the reporting period is 20,153[83]. - The largest shareholder, Zhejiang Jinying Group Co., Ltd., holds 48.58% of the shares, totaling 177,173,451 shares[84]. - The company has maintained a good integrity status with no unfulfilled court judgments or significant overdue debts[75]. - The annual shareholder meeting held on April 27, 2023, approved all proposals without any being rejected[56]. Financial Reporting and Accounting Policies - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[131]. - The financial statements are prepared based on the principle of continuous operation[129]. - The company does not have any changes in significant accounting policies or estimates for the current reporting period[200]. - The company is not implementing any new accounting standards or interpretations that would affect the financial statements for the current year[200]. - The company recognizes revenue based on the evaluation of contracts, identifying performance obligations and determining whether they are fulfilled over time or at a point in time[187].

证券代码：600232 证券简称：金鹰股份 公告编号：临 2023-021 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （网址：http://roadshow.sseinfo.com） （三） 会议召开方式：上证路演中心网络互动 浙江金鹰股份有限公司 关于召开 2023 年半年度网上业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 8 月 29 日(星期二)至 9 月 4 日(星期一)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jinyinggufen@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 浙江金鹰股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入 ...

浙江金鹰股份有限公司 章 程 (2023 年 4 月修订更新版) 浙江金鹰股份有限公司 二○二三年四月 | 第一章 | 总 | 则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 3 | | 第四章 | | 股东和股东大会 | 6 | | 第五章 | 董 | 事 会 | 21 | | 第六章 | | 总经理及其他高级管理人员 | 29 | | 第七章 | 监 | 事 会 | 30 | | 第八章 | | 财务会计制度、利润分配和审计 | 33 | | 第九章 | | 通知和公告 | 37 | | 第十章 | | 合并、分立、增资、减资、解散和清算 | 38 | | 第十一章 | | 修改章程 | 41 | | 第十二章 | | 附 则 | 41 | 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人 民共和国证券法》(以下简称《证券法》)和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有 ...

| 股东名称 | 金鹰集团 | | --- | --- | | 本次解质（解冻）股份(股) | 13,805,400 | | 占其所持股份比例（%） | 7.79 | | 占公司总股本比例（%） | 3.79 | | 解质（解冻）时间 | 2023.8.15 | | 持股数量(股) | 177,173,451 | | 持股比例（%） | 48.58 | | 剩余被质押股份数量(股) | 63,794,600 | | 剩余被质押股份数量占其所持股份比例（%） | 36.01 | | 剩余被质押股份数量占公司总股本比例（%） | 17.49 | 证券代码：600232 证券简称：金鹰股份 公告编号：临 2023-020 浙江金鹰股份有限公司关于控股股东 部分股份解除质押的公告 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。 重要内容提示: ●浙江金鹰集团有限公司（以下简称"金鹰集团"）共持有浙江金鹰股份有 限公司（以下简称"公司"）股份 177,173,451 股，占公司总股本的 48.58%， 为公司控股股东。本次股份解除 ...

证券代码：600232 证券简称：金鹰股份 公告编号：临 2023-019 浙江金鹰股份有限公司关于控股股东 部分股份解除质押的公告 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。 重要内容提示: ●浙江金鹰集团有限公司（以下简称"金鹰集团"）共持有浙江金鹰股份有 限公司（以下简称"公司"）股份 177,173,451 股，占公司总股本的 48.58%， 为公司控股股东。本次股份解除质押后，金鹰集团累计质押股份 77,600,000 股，占其持有公司股份数的 43.80%，占公司总股本的 21.28%。 一、上市公司股份解质 公司于近日收到控股股东金鹰集团通知，金鹰集团在华夏银行股份有限公 司舟山分行（以下简称"华夏银行"）办理了部分股份提前解除质押手续，共 计 4,000,000 股，上述解除质押相关登记手续已办理完毕，具体内容如下： | 股东名称 | 金鹰集团 | | --- | --- | | 本次解质（解冻）股份(股) | 4,000,000 | | 占其所持股份比例（%） | 2.26 | | 占公司总股本比例 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 258,563,562.94, representing a year-on-year increase of 0.53%[4] - The net profit attributable to shareholders decreased by 35.08% to CNY 8,379,408.05 compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 37.16% to CNY 8,042,523.44[4] - The basic and diluted earnings per share were both CNY 0.023, down 36.11% year-on-year[4] - The weighted average return on equity decreased by 0.437 percentage points to 0.791%[4] - Total operating revenue for Q1 2023 was CNY 258,563,562.94, a slight increase of 0.53% compared to CNY 257,189,984.97 in Q1 2022[16] - Total operating costs for Q1 2023 were CNY 253,066,508.06, up 4.92% from CNY 242,868,336.62 in Q1 2022[16] - Net profit for Q1 2023 was CNY 8,084,868.39, a decrease of 41.5% from CNY 13,793,603.13 in Q1 2022[17] - The company's gross profit margin for Q1 2023 was approximately 2.0%, down from the previous year's margin[16] - Total comprehensive income for Q1 2023 was CNY 8,084,868.39, a decrease from CNY 13,793,603.13 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were CNY 0.023, down from CNY 0.036 in Q1 2022[18] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,622,494,944.90, a decrease of 2.87% from the end of the previous year[5] - Total liabilities decreased to CNY 505,886,633.34 in Q1 2023 from CNY 568,954,146.38 in Q1 2022, a reduction of 11.1%[12] - The total assets decreased to CNY 1,622,494,944.90 in Q1 2023 from CNY 1,670,481,361.68 in Q1 2022, a decline of 2.9%[13] - Shareholder equity attributable to shareholders increased by 1.46% to CNY 1,067,195,570.23 compared to the end of the previous year[5] Cash Flow - The company reported a net cash flow from operating activities of -CNY 83,854,044.73, indicating a significant cash outflow[4] - Net cash flow from operating activities for Q1 2023 was -CNY 83,854,044.73, compared to -CNY 19,337,505.93 in Q1 2022[21] - Cash inflow from operating activities totaled CNY 228,136,420.25, slightly up from CNY 224,568,943.12 in the previous year[20] - Cash outflow from operating activities increased to CNY 311,990,464.98 from CNY 243,906,449.05 in Q1 2022[21] - Net cash flow from investing activities was -CNY 418,356.31, an improvement from -CNY 14,079,275.06 in Q1 2022[22] - Net cash flow from financing activities was CNY 30,218,666.19, compared to -CNY 13,914,352.28 in Q1 2022[22] - The ending balance of cash and cash equivalents was CNY 203,008,667.46, down from CNY 284,596,046.18 at the end of Q1 2022[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,296[7] - Zhejiang Jinying Group Co., Ltd. held 48.58% of the shares, making it the largest shareholder[7] Inventory and Receivables - Accounts receivable increased to CNY 294,337,753.69 in Q1 2023 from CNY 259,563,938.75 in Q1 2022, reflecting a growth of 13.4%[11] - Inventory rose to CNY 595,661,711.73 in Q1 2023, compared to CNY 541,314,325.39 in Q1 2022, indicating an increase of 10.0%[11] Research and Development - The company reported a significant increase in research and development expenses, which rose to CNY 6,018,449.43 in Q1 2023 from CNY 4,164,787.11 in Q1 2022, marking a growth of 44.4%[17] Capital Reserves - The company maintained a stable capital reserve of CNY 395,807,172.37 in Q1 2023, up from CNY 388,810,944.50 in Q1 2022, reflecting a growth of 1.3%[13]

2022年年度报告 公司代码：600232 公司简称：金鹰股份 浙江金鹰股份有限公司 2022 年年度报告 ...

浙江金鹰股份有限公司 关于召开 2022 年度网上业绩说明会的公告 证券代码：600232 证券简称：金鹰股份 公告编号：临 2023-013 ●投资者可于 2023 年 4 月 8 日(星期六)至 4 月 12 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 jinyinggufen@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 浙江金鹰股份有限公司（以下简称"公司"）已于 2023 年 4 月 7 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 4 月 13 日下午 16:00-17:00 举行 2022 年度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2023 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 342,216,630.78, representing a 3.10% increase compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 40.96% to CNY 13,395,414.35 in Q3 2022[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 112.68% to CNY 12,748,288.15 in Q3 2022[5]. - The basic earnings per share for Q3 2022 was CNY 0.037, down 42.19% year-on-year[6]. - Net profit for Q3 2022 reached ¥50,687,013.26, an increase of 45.7% compared to ¥34,812,818.14 in Q3 2021[18]. - Operating profit for Q3 2022 was ¥59,702,162.39, up from ¥43,887,105.70 in the same period last year, reflecting a growth of 36.1%[18]. - Basic and diluted earnings per share for Q3 2022 were both ¥0.130, compared to ¥0.101 in Q3 2021, marking a 28.7% increase[19]. - The company reported a total comprehensive income attributable to the parent company of ¥50,687,013.26 for Q3 2022, compared to ¥34,812,818.14 in Q3 2021[19]. Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period was CNY 10,081,490.89, showing a decrease of 24.48% compared to the same period last year[5]. - Cash flow from operating activities for the first nine months of 2022 was ¥10,081,490.89, down from ¥13,348,638.66 in the same period of 2021[21]. - The cash and cash equivalents as of September 30, 2022, amounted to ¥245,105,011.15, down from ¥389,760,826.07 at the end of 2021, indicating a decrease of 37.00%[14]. - The cash and cash equivalents at the end of Q3 2022 were ¥187,182,791.98, down from ¥221,337,707.54 at the end of Q3 2021[22]. - The company experienced a net cash decrease of ¥144,786,384.38 in Q3 2022, compared to a decrease of ¥53,835,604.37 in Q3 2021[22]. Assets and Liabilities - The total assets at the end of Q3 2022 were CNY 1,731,173,023.17, a slight decrease of 0.24% from the end of the previous year[6]. - The total assets as of September 30, 2022, were ¥1,731,173,023.17, slightly down from ¥1,735,377,337.52 at the end of 2021[16]. - Total liabilities increased to ¥647,766,297.31 from ¥643,947,944.52, reflecting a rise of 0.57%[15]. - The company's total equity as of September 30, 2022, was ¥1,083,406,725.86, a slight decrease from ¥1,091,429,393.00 at the end of 2021[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,904[10]. - Zhejiang Jinying Group Co., Ltd. held 48.58% of the shares, with 88,000,000 shares pledged[10]. Revenue and Costs - Total operating revenue for the first three quarters of 2022 reached ¥927,459,748.89, an increase of 9.15% compared to ¥849,847,952.30 in the same period of 2021[17]. - Total operating costs for the first three quarters of 2022 were ¥848,333,550.05, up from ¥825,669,489.71 in 2021, reflecting a rise of 2.00%[17]. - Total revenue from sales of goods and services for the first nine months of 2022 was ¥745,160,487.85, an increase from ¥716,343,236.96 in the same period of 2021[20]. Research and Development - Research and development expenses for the first three quarters of 2022 were ¥15,746,355.49, down from ¥20,196,476.67 in 2021, indicating a decrease of 22.00%[17]. Profitability Metrics - The weighted average return on equity for the year-to-date period increased by 1.071 percentage points to 4.482%[6]. - The company reported a significant increase in gross profit margin and foreign exchange gains, contributing to the rise in net profit excluding non-recurring items[8].