二、会议审议情况 | | | 股票简称：山鹰国际 股票代码：600567 公告编号：临 2025-028 山鹰国际控股股份公司 第九届监事会第八次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 山鹰国际控股股份公司(以下简称"公司"或"本公司")第九届监事会第八次 会议通知于 2025 年 4 月 18 日以电话、电子邮件方式向全体监事发出，会议于 2025 年 4 月 28 日以现场投票的表决方式在公司会议室召开。公司应参加表决监事 3 人， 实际参加表决监事 3 人，公司监事会主席季若愚女士主持会议，本次会议符合《中 华人民共和国公司法》和《公司章程》的有关规定。 经审议表决，本次会议形成如下决议： （一）审议通过了《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2024 年年度股东大会审议。 （二）审议通过了《2024 年度财务决算报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2024 年年度股东大 ...

（一）审议通过了《2024 年度总裁工作报告》 | 股票简称：山鹰国际 | | 股票代码：600567 | 公告编号：临 | 2025-027 | | --- | --- | --- | --- | --- | | 债券简称：鹰 转债 | 19 | 债券代码：110063 | | | 山鹰国际控股股份公司 第九届董事会第二十六次会议决议公告 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。 一、会议召开情况 山鹰国际控股股份公司(以下简称"公司"或"本公司")第九届董事会第 二十六次会议通知于 2025 年 4 月 18 日以电话、电子邮件方式向全体董事发出， 会议于 2025 年 4 月 28 日以现场投票的表决方式在公司会议室召开。公司应参 加表决董事 7 人，实际参加表决董事 7 人，公司董事长吴明武先生主持会议， 公司监事及高级管理人员列席了会议，本次会议的召开符合《中华人民共和国 公司法》和《公司章程》的有关规定。 二、会议审议情况 经审议表决，本次会议形成如下决议： （四）审议通过了《董事会审计委员会 2024 年度 ...

| | | 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。 重要内容提示： 股票简称：山鹰国际 股票代码：600567 公告编号：临 2025-029 山鹰国际控股股份公司 2024年年度利润分配方案的公告 一、 利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度合并利润 表中归属于母公司股东的净利润为人民币-45,064.55 万元，截至 2024 年 12 月 31 日母公司可供全体股东分配的利润为人民币 391,789.09 万元。 于上市公司股东的净利润绝对值的比例为 133.26%。 本次利润分配方案尚需提交股东大会审议。 （二）不触及其他风险警示情形的说明 公司 2024 年度合并利润表中归属于母公司股东的净利润为负值，因此不触 及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被 实施其他风险警示的情形。 二、 利润分配方案说明 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司监管指引第 3 号——上市公 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥29.23 billion, a slight decrease of 0.35% compared to ¥29.33 billion in 2023[28]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥450.65 million, a significant decline of 388.46% from a profit of ¥156.23 million in 2023[28]. - The net cash flow from operating activities increased by 14.36% to approximately ¥3.62 billion in 2024, compared to ¥3.17 billion in 2023[28]. - The total assets decreased by 4.90% to approximately ¥52.06 billion at the end of 2024, down from ¥54.74 billion at the end of 2023[28]. - The company's net assets attributable to shareholders increased by 9.64% to approximately ¥15.07 billion at the end of 2024, compared to ¥13.75 billion at the end of 2023[28]. - The basic earnings per share for 2024 was -¥0.10, a decrease of 350.00% from ¥0.04 in 2023[29]. - The weighted average return on equity for 2024 was -3.23%, a decrease of 4.37 percentage points from 1.14% in 2023[29]. - The company reported a total of ¥391.92 million in non-recurring gains and losses for 2024, compared to ¥454.41 million in 2023[32]. - The first quarter of 2024 saw operating revenue of approximately ¥6.67 billion, while the fourth quarter reported revenue of approximately ¥7.63 billion[31]. - In 2024, the company's net profit attributable to shareholders was -450 million yuan, reflecting a decline due to strategic adjustments and liquidity management[36]. Operational Efficiency and Strategy - The company implemented key measures to enhance competitiveness in the paper industry, including the "Qihang Project" to dispose of non-core assets[4]. - The company aims to enhance its integrated service capabilities in the "recycling-paper-packaging" model to improve overall efficiency and effectiveness[4]. - The company plans to continue exploring opportunities in the "industrial embodiment" field, transitioning from "manufacturing" to "intelligent manufacturing" through digital initiatives[5]. - The company has implemented the "Three Fives Plan" to improve capital utilization efficiency and ensure stable operations[4]. - The company plans to continue focusing on improving operational efficiency and exploring new market opportunities in the upcoming fiscal year[35]. - The company is actively adjusting its overseas layout in response to national development strategies, including revitalizing Nordic assets[4]. - The company is expanding its international strategy by establishing secondary factories in Vietnam and Thailand to enhance its packaging service capabilities[52]. - The company plans to increase its paper production capacity to over 9 million tons by mid-2025 with the completion of a new corrugated paper production line[38]. - The company has established a diversified raw material sourcing system, achieving an annual supply of approximately 900,000 tons of overseas recycled pulp[41]. - The company has initiated a project to introduce AI intelligent inspection systems to improve waste paper recycling efficiency[41]. Environmental Commitment - The company is committed to carbon reduction and has made a commitment to the international SBTI organization, developing a carbon footprint evaluation model for its paper products[6]. - The company has completed carbon footprint verification for 20 products and has developed a carbon footprint evaluation model for its paper products[42]. - The company is committed to low-carbon and environmentally friendly practices, participating in carbon footprint management and promoting a low-carbon supply chain in the recycling sector[100]. - The company has implemented carbon reduction measures, resulting in a reduction of 231,365.08 tons of carbon dioxide equivalent emissions[177]. - The company has established an internal environmental management system and a series of environmental protection regulations to ensure compliance with local laws and regulations[166]. - The company has implemented comprehensive wastewater treatment facilities across its subsidiaries to ensure compliance with environmental regulations[164]. - The company continues to invest in environmental protection measures to enhance sustainability and reduce its ecological footprint[164]. - The company has achieved a white water reuse rate of over 95% across all paper machines[175]. - The company has developed a biogas co-firing project that reduces methane emissions by 10.72 million cubic meters annually[175]. Corporate Governance and Shareholder Relations - The company held 22 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[111]. - The company conducted 1 annual general meeting and 5 extraordinary general meetings, maintaining transparent communication with shareholders[111]. - The company has established a robust internal control system and governance structure, enhancing operational risk management[112]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[113]. - The company has implemented measures to maintain the independence of its operations from its controlling shareholder[114]. - The company has a dedicated investor relations management system to facilitate effective communication with stakeholders[113]. - The company has not identified any insider trading incidents related to sensitive information disclosure during the reporting period[114]. - The company reported a total of 45,729,602 shares held by the chairman and CEO at the end of the reporting period, reflecting an increase due to the commitment of the controlling shareholder[118]. - The company plans to apply for a comprehensive credit limit from financial institutions for the year 2024[116]. - The company is proposing a downward adjustment of the conversion price for the "Shanying Convertible Bonds" in the upcoming shareholder meetings[116]. Research and Development - The company invested a total of CNY 844,097,151.12 in R&D, accounting for 2.89% of total revenue[78]. - The company has 1,392 R&D personnel, accounting for 10.21% of the total workforce[78]. - The company is focusing on research and development of new products and technologies to drive future growth and innovation[120]. - The company has seen a notable increase in employee stock allocations, with specific allocations for key executives such as 1,800,104 shares for the vice president[119]. Market Dynamics and Future Outlook - The company anticipates a GDP growth target of around 5% for 2025, with a focus on boosting domestic consumption and expanding internal demand[94]. - The company expects a gradual improvement in supply-demand dynamics in the paper industry due to reduced new capacity and a slowdown in import paper impacts[95]. - The company is adapting to policy changes that affect raw material supply, including the ban on solid waste imports, by establishing overseas production and acquisition strategies[104]. - Future performance guidance suggests a positive outlook, with expectations for continued revenue growth and market expansion[120]. Social Responsibility - Total investment in social responsibility projects amounted to RMB 2.38 million, with RMB 2.37 million allocated to funding[179]. - The company donated RMB 1.5 million to support education development in Zhaoqing City[179]. - Total investment in poverty alleviation and rural revitalization projects reached RMB 1.32 million[180].

[Main Financial Data](index=1&type=section&id=I.%20Main%20Financial%20Data) In Q1 2025, operating revenue slightly increased by 1.45%, but net profit attributable to shareholders and basic EPS declined, with operating cash flow significantly decreasing due to increased working capital utilization [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Shanying International's Q1 2025 operating revenue slightly increased by 1.45%, but net profit attributable to shareholders and basic EPS declined, and operating cash flow significantly decreased due to increased working capital needs Key Accounting Data and Financial Indicators for the Current Period | Item | Current Period (CNY) | Prior Year (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 6,766,066,822.07 | 6,669,120,056.42 | 1.45 | | Net Profit Attributable to Shareholders of Listed Company | 32,814,533.40 | 39,063,252.05 | -16.00 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | -44,330,504.67 | -15,478,790.28 | N/A | | Net Cash Flow from Operating Activities | 266,823,199.25 | 459,877,033.53 | -41.98 | | Basic Earnings Per Share (CNY/share) | 0.006 | 0.009 | -33.33 | | Diluted Earnings Per Share (CNY/share) | 0.007 | 0.012 | -41.67 | | Weighted Average Return on Net Assets (%) | 0.22 | 0.28 | Decreased by 0.06 percentage points | Key Accounting Data and Financial Indicators at Period End | Item | End of Current Period (CNY) | End of Prior Year (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 53,965,300,843.86 | 52,055,496,537.72 | 3.67 | | Owners' Equity Attributable to Shareholders of Listed Company | 15,108,102,465.07 | 15,072,345,607.81 | 0.24 | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Total non-recurring gains and losses for the current period amounted to 77.145 million CNY, primarily from government subsidies totaling 92.3411 million CNY, which effectively offset some losses from disposal of non-current assets Non-recurring Gains and Losses | Non-recurring Gains and Losses Item | Amount for Current Period (CNY) | Notes | | :--- | :--- | :--- | | Gains or losses from disposal of non-current assets | -817,977.52 | | | Government subsidies recognized in current profit or loss | 92,341,103.79 | Mainly operating subsidies | | Gains or losses from changes in fair value and disposal of financial assets and liabilities | 1,930,559.20 | | | Reversal of impairment provisions for accounts receivable subject to separate impairment testing | 27,570.70 | | | Other non-operating income and expenses | 3,437,508.05 | | | Other gains and losses that meet the definition of non-recurring gains and losses | -211,646.51 | | | Less: Income tax impact | 5,234,300.90 | | | Minority interest impact (after tax) | 14,327,778.74 | | | Total | 77,145,038.07 | | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The decline in net profit attributable to shareholders after non-recurring items, basic EPS, and diluted EPS was primarily due to reduced investment income from associates and joint ventures, while the decrease in net cash flow from operating activities resulted from increased working capital utilization - Net profit attributable to shareholders after non-recurring items decreased, primarily due to reduced investment income from associates in the current period[6](index=6&type=chunk) - Net cash flow from operating activities decreased by **41.98%** year-on-year, mainly due to increased working capital utilization in the current period[6](index=6&type=chunk) - Basic earnings per share (CNY/share) decreased by **33.33%** year-on-year, and diluted earnings per share (CNY/share) decreased by **41.67%** year-on-year, primarily due to reduced investment income from associates and joint ventures in the current period[6](index=6&type=chunk) [Shareholder Information](index=2&type=section&id=II.%20Shareholder%20Information) As of Q1 2025, the company had 200,858 common shareholders; the controlling shareholder held 24.52% of shares, mostly pledged, and the actual controller and related parties were prominent among the top ten [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=2&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders,%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights,%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the end of Q1 2025, the company had 200,858 common shareholders; among the top ten, controlling shareholder Fujian Taisheng Industrial Co., Ltd. held 24.52% of shares, with most pledged, and actual controller Wu Mingwu and related parties held multiple positions, with some shares held via margin accounts - The total number of common shareholders at the end of the reporting period was **200,858**[9](index=9&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held (shares) | Shareholding Percentage (%) | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | | Fujian Taisheng Industrial Co., Ltd. | Domestic Non-State Legal Person | 1,341,572,672 | 24.52 | Pledged 795,265,838 shares | | Wu Liping | Domestic Natural Person | 122,414,516 | 2.24 | None | | HKSCC Nominees Limited | Other | 86,621,055 | 1.58 | None | | Lin Wenxin | Domestic Natural Person | 64,255,175 | 1.17 | None | | Wu Mingwu | Domestic Natural Person | 45,729,602 | 0.84 | Pledged 45,729,602 shares | - Fujian Taisheng Industrial Co., Ltd. is the controlling shareholder, and Wu Mingwu and Xu Lifan are the actual controllers; Wu Liping is Wu Mingwu's sister, Lin Wenxin is Wu Mingwu's brother-in-law, and these shareholders have an associated relationship with the company[10](index=10&type=chunk) - As of March 31, 2025, actual controller Wu Mingwu held **97,367,102** shares, including **51,637,500** shares through a Shanghai-Hong Kong Stock Connect account and **45,729,602** shares through a general account[10](index=10&type=chunk) [Other Reminders](index=4&type=section&id=III.%20Other%20Reminders) The company's controlling shareholder and actual controller have completed their share increase plan, accumulating an additional 62,151,200 shares totaling 109.1603 million CNY, demonstrating confidence in the company's future development [Completion of Share Increase Plan by Controlling Shareholder and Actual Controller](index=4&type=section&id=1.%20Completion%20of%20Share%20Increase%20Plan%20by%20Controlling%20Shareholder%20and%20Actual%20Controller) The controlling shareholder and actual controller completed their share increase plan, acquiring 62,151,200 shares for 109.1603 million CNY, signaling confidence in the company's future - The controlling shareholder and actual controller cumulatively increased their holdings by **62,151,200** shares[11](index=11&type=chunk) - The total increase amount was **109.1603 million CNY** (excluding transaction fees)[11](index=11&type=chunk) [Completion of Convertible Bond Increase by Some Directors, Supervisors, and Senior Management](index=4&type=section&id=2.%20Completion%20of%20Convertible%20Bond%20Increase%20by%20Some%20Directors,%20Supervisors,%20and%20Senior%20Management) Some directors, supervisors, and senior management completed increasing their convertible bond holdings by 2.3708 million CNY, aiming to protect investor interests and stabilize market expectations - Some directors, supervisors, and senior management cumulatively increased their holdings of the company's convertible bonds by **2.3708 million CNY** through centralized bidding on the Shanghai Stock Exchange trading system[12](index=12&type=chunk) - This increase aims to protect the interests of convertible bond investors and all company shareholders, maintain the market value of convertible bonds, and stabilize market expectations[12](index=12&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) The quarterly financial statements for the current reporting period are unaudited, presenting a detailed view of the company's financial position, performance, and cash flows [Type of Audit Opinion](index=5&type=section&id=(I)%20Type%20of%20Audit%20Opinion) The quarterly financial statements for the current reporting period are unaudited - The first quarter financial statements are unaudited[3](index=3&type=chunk) [Financial Statements](index=5&type=section&id=(II)%20Financial%20Statements) [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets grew by 3.67% driven by increased cash and construction in progress, while both current and non-current liabilities, particularly borrowings, also rose Consolidated Balance Sheet - Assets | Item | March 31, 2025 (CNY) | December 31, 2024 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 4,756,848,295.68 | 3,302,735,128.60 | 44.03 | | Accounts Receivable | 4,211,667,514.03 | 4,054,631,116.20 | 3.87 | | Inventories | 2,484,993,669.51 | 2,277,343,172.71 | 9.12 | | Total Current Assets | 13,093,005,115.32 | 11,320,455,981.47 | 15.66 | | Fixed Assets | 28,393,106,577.93 | 28,758,057,446.32 | -1.27 | | Construction in Progress | 5,326,999,154.84 | 4,765,735,444.14 | 11.77 | | Total Assets | 53,965,300,843.86 | 52,055,496,537.72 | 3.67 | Consolidated Balance Sheet - Liabilities and Equity | Item | March 31, 2025 (CNY) | December 31, 2024 (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Short-term Borrowings | 15,363,216,692.81 | 13,463,726,927.85 | 14.11 | | Notes Payable | 499,363,273.41 | 285,620,698.79 | 74.83 | | Total Current Liabilities | 28,944,152,230.13 | 28,049,875,156.29 | 3.19 | | Long-term Borrowings | 6,693,578,733.68 | 5,593,162,261.12 | 19.67 | | Total Liabilities | 37,108,270,906.84 | 35,225,075,783.62 | 5.35 | | Total Equity Attributable to Parent Company Shareholders | 15,108,102,465.07 | 15,072,345,607.81 | 0.24 | | Total Liabilities and Equity | 53,965,300,843.86 | 52,055,496,537.72 | 3.67 | [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) In Q1 2025, total operating revenue increased by 1.45%, but net profit and net profit attributable to parent company shareholders declined due to reduced investment income from associates and increased credit impairment losses Consolidated Income Statement - Q1 | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 6,766,066,822.07 | 6,669,120,056.42 | 1.45 | | Total Operating Costs | 6,992,716,680.40 | 6,908,292,212.28 | 1.22 | | Finance Costs | 241,003,956.49 | 273,715,416.28 | -11.95 | | Investment Income | -3,272,010.55 | 62,915,285.04 | -105.20 | | Investment Income from Associates and Joint Ventures | 1,868,578.43 | 73,222,836.32 | -97.45 | | Credit Impairment Losses | -5,568,076.79 | -2,761,596.58 | 101.63 | | Net Profit | 24,024,268.91 | 27,083,733.42 | -11.30 | | Net Profit Attributable to Parent Company Shareholders | 32,814,533.40 | 39,063,252.05 | -16.00 | - Net other comprehensive income after tax turned from negative to positive year-on-year, with net other comprehensive income attributable to parent company owners at **2,907,754.34 CNY**, compared to **-97,543,014.11 CNY** in the prior year[18](index=18&type=chunk) [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) In Q1 2025, operating cash flow significantly decreased by 41.98% due to increased working capital, while investing cash outflow expanded, and financing cash flow turned positive with a 928 million CNY net inflow Consolidated Cash Flow Statement - Q1 | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 266,823,199.25 | 459,877,033.53 | -41.98 | | Net Cash Flow from Investing Activities | -787,472,061.79 | -245,135,614.04 | 221.24 (Increased outflow) | | Net Cash Flow from Financing Activities | 927,831,153.24 | -111,619,497.59 | 931.94 (Turned from negative to positive) | | Net Increase in Cash and Cash Equivalents | 399,640,412.31 | 105,531,136.38 | 278.70 | | Cash and Cash Equivalents at Period End | 1,389,054,255.06 | 786,053,715.92 | 76.71 | - Subtotal cash inflow from investing activities significantly increased, mainly due to **534 million CNY** received from investment recovery[21](index=21&type=chunk) - Subtotal cash inflow from financing activities slightly increased, primarily due to cash received from borrowings[21](index=21&type=chunk) [Adjustments to Financial Statements at the Beginning of the First Year of Application of New Accounting Standards or Interpretations from 2025](index=10&type=section&id=(III)%20Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First%20Year%20of%20Application%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202025) The company states that it has not adopted new accounting standards or interpretations requiring adjustments to financial statements at the beginning of the first year of application from 2025 - The company has not adopted new accounting standards or interpretations requiring adjustments to financial statements at the beginning of the first year of application[23](index=23&type=chunk)

关于山鹰国际控股股份公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 1-2 | 信永中和会计 骑 9 北京市东城区朝阳门北大街 联系申证 士计师事务所 talanhono: 8 号富华大厦 A 座 9 层 QIE Blook A Cu Hua No & Choovonamon 关于山鹰国际控股股份公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025XMAA1B0145 山鹰国际控股股份公司 山鹰国际控股股份公司全体股东: 我们按照中国注册会计师审计准则审计了山鹰国际控股股份公司(以下简称山鹰国 际)2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、2024年度的 合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表,以及 相关财务报表附注,并于2025年4月28日出具了XYZH/2025XMAA1B0142号无保留意见的审 计报告。 根据《上海证券交易所上市公司自律监管指南第2 号业务办理》之附件第七号财务 类退市指标:营业收入扣 ...

山鹰国际控股股份公司 2024 年度 内部控制审计报告 | 蒙引 | 页码 | | --- | --- | | 审计报告 | 1-2 | | 2024 年度内部控制评价报告 | 1-6 | 信永中 北京市东城区朝阳门北大街 出校制医生在 8 号富华大厦 A 座 9 层 9/F Block A Fu Hua Chaovangmen 内部控制审计报告 XYZH/2025XMAA1B0146 山鹰国际控股股份公司 山鹰国际控股股份公司全体股东: 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 了山鹰国际控股股份公司(以下简称山鹰国际)2024年12月31日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,并评价其有效性是山鹰国际董事会的责 任。 二、注册会计师的责任 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进行披露。 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 ...

2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | - | 合并资产负债表 | 1-2 | | 母公司资产负债表 | | 3-4 | | 合并利润表 | | ട് | | 母公司利润表 | | 6 | | 合并现金流量表 | | 7 | | 母公司现金流量表 | | 8 | | 合并股东权益变动表 | | 9-10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 13-143 | 山鹰国际控股股份公司 联系由话 四令计师事务所 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 雷诗 : " XYZH/2025XMAA1B0142 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了山鹰国际 2024年12月31日的合并及母公司财务状况以及 2024年度的合并及母公 司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计 师对财务报表审计的责任"部分进一步阐述了我们在这些准 ...

关于山鹰国际控股股份公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：山鹰国际控股股份公司 审计单位：信永中和会计师事务所（特殊普通合伙） 联系电话：021-62376587 北京市东城区朗障门北大街 卡厨富多所 telections 8 号富华大顺 A 陈 9 层 +AR /010) 8554 7280 9/F. Block A. Fu Hua Mansion No 8. Chaoyangmen Beidajie trict, Beijing, ng R. China 86 (010) 6554 7190 关于山鹰国际控股股份公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025XMAA1B0144 山鹰国际控股股份公司 山鹰国际控股股份公司全体股东: 我们按照中国注册会计师审计准则审计了山鹰国际控股股份公司(以下简称山鹰国 际)2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表。2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以 及财务报表附注,并于 ...

Group 1 - The core viewpoint of the announcement is that Shanying International (600567) reported a revenue of 6.766 billion yuan in the first quarter of 2025, reflecting a year-on-year growth of 1.45% [1] - The net profit for the same period was 32.8145 million yuan, which represents a year-on-year decline of 16.00% [1]