证券代码：603268 证券简称：松发股份 公告编号：2025 临-039 广东松发陶瓷股份有限公司 第六届监事会第六次会议决议公告 二、监事会会议审议情况 本次会议审议通过了以下议案： （一）《松发股份 2024 年年度报告及其摘要》 表决结果：3 票赞成；0 票反对；0 票弃权。 监事会认为：公司编制和审核《公司 2024 年年度报告》及摘要的程序符合 相关法律法规的规定，报告内容真实、准确、完整地反映了公司 2024 年度的实 际运营状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请查阅公司在上海证券交易所网站（www.sse.com.cn）披露的公司 《2024 年年度报告》、《2024 年年度报告摘要》。 本议案尚需提交公司股东大会审议。 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、 监事会会议召开情况 广东松发陶瓷股份有限公司（以下简称"公司"）第六届监事会第六次会议 会议通知和材料已于 2025 年 4 月 14 日以通讯、书面方式通知了全体监事，会议 于 2025 年 4 月 24 日上午 ...

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、董事会会议召开情况 证券代码：603268 证券简称：松发股份 公告编号：2025 临-038 广东松发陶瓷股份有限公司 第六届董事会第七次会议决议公告 广东松发陶瓷股份有限公司（以下简称"公司"）第六届董事会第七次会议 会议通知和材料已于 2025 年 4 月 14 日以书面文件、电子邮件方式通知了全体董 事及列席人员，会议于 2025 年 4 月 24 日上午 9:00 以通讯方式召开。会议由董 事长卢堃先生主持，本次会议应出席董事 8 人，实际出席董事 8 人。本次会议的 召开符合《公司法》和《公司章程》的规定，会议形成的决议合法、有效。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）《松发股份 2024 年年度报告及其摘要》 表决结果：8 票赞成；0 票反对；0 票弃权。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 审计委员会认为：公司 2024 年年度报告编制符合法律、法规、公司章程和 公司内部管理制度的各项规定。内容和格式符合 ...

证券代码：603268 证券简称：松发股份 公告编号：2025 临-031 2024 年度利润分配预案尚需提交公司 2024 年年度股东大会审议。 广东松发陶瓷股份有限公司 关于 2024 年度拟不进行利润分配的公告 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法律责任。 重要内容提示: ● 广东松发陶瓷股份有限公司（以下简称"公司"）2024 年度拟不进行利润分配， 也不进行资本公积金转增股本和其他形式的分配。 ● 公司 2024 年度利润分配预案已经公司第六届董事会第七次会议和第六届监事 会第六次会议审议通过，尚需提交公司 2024 年年度股东大会审议通过。 一、利润分配预案内容 （一）利润分配方案的具体内容 经广东司农会计师事务所（特殊普通合伙）审计，2024 年度，公司实现归属于 母公司所有者的净利润为-76,642,428.20 元，母公司实现净利润-49,252,300.31 元， 截至 2024 年 12 月 31 日，母公司报表累计未分配利润为-389,931,379.52 元。 经公司第六届董事会第七次会议和第六届监 ...

Financial Performance - The company's operating revenue for 2024 reached ¥274,814,290.78, representing a year-on-year increase of 33.34% compared to ¥206,093,753.84 in 2023[21]. - The net profit attributable to shareholders was a loss of ¥76,642,428.20, an improvement from a loss of ¥116,998,288.52 in the previous year[21]. - The basic earnings per share for 2024 was -¥0.62, compared to -¥0.94 in 2023, indicating a reduction in losses[23]. - The company's total assets at the end of 2024 were ¥571,777,640.54, a slight increase of 1.11% from ¥565,481,304.02 in 2023[22]. - The gross profit margin improved by 5.17% due to product innovation and cost reduction efforts[21]. - The weighted average return on equity decreased to -207.77% from -87.59% in the previous year, reflecting ongoing financial challenges[23]. - The company achieved operating revenue of 27,481.43 million RMB, an increase of 33.34% year-on-year[29]. - The net profit attributable to the parent company was -76.64 million RMB, a decrease in loss of 40.36 million RMB year-on-year[29]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was -78.34 million RMB, a decrease in loss of 40.75 million RMB year-on-year[29]. - The company’s cash flow from operating activities was -48.25 million yuan, a significant increase in cash outflow compared to -15.33 million yuan in the previous year[43]. - The company’s total operating costs rose by 26.11% to 247.91 million yuan, driven by increased production and sales activities[43]. - The company reported a total registered capital of 1,000 million RMB for its subsidiary in the home goods sector, with a net profit of -17.77 million RMB[71]. - The company reported a revenue of 6,963 million with a net profit of -1,092.09 million, indicating a decline in performance compared to previous periods[72]. - The company reported a net profit attributable to shareholders of -76.64 million yuan for the fiscal year 2024, with a net profit of -78.34 million yuan after deducting non-recurring gains and losses[155]. - The company's operating revenue, after excluding unrelated business income, was 273.96 million yuan[155]. Strategic Initiatives - The company plans to focus on expanding its domestic market, particularly through customized channels, which have shown significant growth[21]. - The company plans to enhance brand awareness and expand large customer customization as part of its strategic adjustments in the domestic market[30]. - The company is focusing on optimizing product structure to better meet market demand and increase market share[30]. - The company is actively participating in major domestic exhibitions to showcase brand strength and product features, targeting precise customization clients across various industries[30]. - The company is implementing lean production and supply chain management to improve product quality and production efficiency[31]. - The company aims to shift from product output to brand output, focusing on building a strong brand identity to enhance market competitiveness[34]. - The company plans to strategically exit the daily ceramic products manufacturing sector and acquire 100% equity of Hengli Heavy Industry Group, enhancing its market position in shipbuilding and high-end equipment[76]. - The company plans to raise up to 400 million RMB for the construction of key projects, enhancing its profitability and competitive strength[157]. - The implementation of fundraising projects is expected to support the rapid development of the company's main business[157]. - The company aims to optimize its organizational structure and reduce costs to improve operational efficiency and financial performance[157]. Market and Operational Challenges - The company faces market risks due to potential declines in consumer demand for ceramic products amid a consumption upgrade phase[77]. - Currency fluctuation risks exist as the company primarily settles exports in USD, which may impact profitability[77]. - The company is exposed to raw material and energy price volatility, with direct materials constituting a significant portion of operating costs[77]. - Trade friction risks could arise from increased tariffs on exports, potentially affecting the company's market expansion and profitability[77]. - The company is at risk of delisting due to negative net profit and insufficient operating revenue, which may trigger delisting warnings[155]. - The ceramic industry is facing structural overcapacity and environmental pollution issues, with a shift towards brand, concentration, and intelligence expected in the future[73]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[7]. - The company’s governance structure complies with the requirements set forth by the China Securities Regulatory Commission[81]. - The company has established a clear and effective governance framework with distinct roles and responsibilities among its governance bodies[81]. - The company has not faced any major issues regarding independence from its controlling shareholders[81]. - The company has committed to ensuring the independence of its management and financial personnel, prohibiting them from holding positions in other companies controlled by Hengli Group[128]. - The company guarantees that its assets are independently controlled and will not be used to secure debts of Hengli Group or its controlled entities[128]. - The company has pledged to maintain a complete and independent labor, personnel, and compensation management system[128]. - The company has confirmed that it will continue to fulfill its commitments made prior to the signing of relevant agreements[127]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[122]. - The company has received warning letters from regulatory bodies, indicating a need for improved compliance measures[134]. Research and Development - The company has strengthened its research and development efforts in new markets, including the Middle East, Southeast Asia, and South America[29]. - The company is collaborating with educational institutions and artists to innovate and develop new products[30]. - Research and development expenses increased by 31.92% to 8.84 million yuan, primarily due to increased investment in the "Cloud Yan Zhi Chuang" project[43]. - The company has a robust R&D capability, recognized as a national high-tech enterprise, and has developed leading technologies in high-transparency and antibacterial ceramics[39]. - The number of R&D personnel is 81, representing 8.33% of the total workforce[56]. Social Responsibility and Environmental Commitment - The company invested 215,000 RMB in environmental protection during the reporting period[120]. - The company implemented measures to reduce carbon emissions by 71 tons through various technological improvements and the use of clean energy[124]. - The company made a targeted donation of 1 million yuan to the Fengxi Charity Association in Chaozhou City, specifically for the Fengxi Baijianwan Project[125]. - The total investment in social responsibility initiatives amounted to 1 million yuan[125]. - The company has not disclosed a separate social responsibility report or ESG report[125]. Shareholder and Financial Transactions - The company plans to issue shares to purchase assets and raise supporting funds, which has been approved by the board[96]. - The company is expected to implement a shareholder return plan for the next three years (2024-2026)[94]. - The company has proposed to apply for a comprehensive credit limit from financial institutions for the year 2024[94]. - The company has confirmed that there are no non-operating fund occupations or guarantees from controlling shareholders and related parties during the reporting period[151]. - The company has engaged Guangdong Sinong Accounting Firm for auditing services at a fee of 500,000 yuan for a three-year term[153]. Audit and Financial Reporting - The audit opinion confirmed that the financial statements fairly reflect the financial position and operating results of the company as of December 31, 2024[188]. - The company has implemented internal controls related to revenue recognition, which is a key performance indicator[192]. - The management is responsible for assessing the company's ability to continue as a going concern and disclosing relevant matters[197]. - The audit report indicates that there were no significant inconsistencies or misstatements in the other information reviewed[196]. - The audit findings indicate potential significant uncertainties regarding the company's ability to continue as a going concern[199].

三、分红送配方案情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.6200 | -0.9400 | 34.04 | -1.3700 | | 每股净资产（元） | 0 | 0.61 | -100 | 1.55 | | 每股公积金(元) | 1.99 | 1.96 | 1.53 | 1.96 | | 每股未分配利润(元) | -3.11 | -2.49 | -24.9 | -1.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.75 | 2.06 | 33.5 | 2.71 | | 净利润(亿元) | -0.77 | -1.17 | 34.19 | -1.71 | | 净资产收益率(%) | -207.77 | -87.59 | -137.21 | -61.56 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7751.64 ...

● 本报记者 武卫红 2024年，广东上市公司并购重组活跃度持续攀升。今年以来，广东上市公司紧紧抓住新一轮科技革命机 遇，通过并购重组整合资源，推动广东产业格局不断升级，重塑经济大省高质量发展的底层逻辑。 并购重组活跃 日前，上交所并购重组审核委员会公布2025年第6次审议会议结果，松发股份发行股份购买资产事项成 功过会。据此前公告，松发股份拟以重大资产置换及发行股份购买资产的方式购买恒力重工100%股 权。 近日，A股环保行业龙头公司瀚蓝环境披露关于重大资产重组进展的公告。截至目前，收购粤丰环保的 所有先决条件均已达成。据交易方案，瀚蓝环境拟通过控股子公司瀚蓝香港，以协议安排方式私有化粤 丰环保，从而使粤丰环保成为瀚蓝香港控股子公司并从香港联交所退市。 为做好广州市上市公司及大型企业集团并购重组相关工作，4月8日，广州市正式印发《广州市支持上市 公司并购重组实现高质量发展的若干措施（2025—2027年）》。《若干措施》提出，推动上市公司、大 型企业集团围绕广州"12218"现代化产业体系，开展产业链上下游资产的并购、补链强链和需提升关键 技术水平的未盈利资产收购、基于转型升级等目标的跨行业并购等，增强综合 ...

证券代码：603268 证券简称：松发股份 公告编号：2025 临-030 广东松发陶瓷股份有限公司 关于公司股票可能被实施退市风险警示的 第三次风险提示公告 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。 重要内容提示： ● 依据《上海证券交易所股票上市规则》第 9.3.2 条规定，广东松发陶瓷 股份有限公司（以下简称"公司"）股票可能被上海证券交易所实施退市风险警 示，敬请广大投资者注意投资风险。 一、可能被实施退市风险警示的原因 如公司 2024 年度经审计的扣除非经常性损益后的净利润和营业收入触及 《上海证券交易所股票上市规则》第 9.3.2 条第一款第（一）项情形，公司股票 将于 2024 年年度报告披露日起开始停牌。披露日为非交易日的，于次一交易日 起开始停牌。 根据《上海证券交易所股票上市规则》规定，上海证券交易所在公司股票停 牌之日后 5 个交易日内，根据实际情况，对公司股票实施退市风险警示。公司 将在股票被实施退市风险警示之前一个交易日作出公告，公司股票自公告披露日 后的次一交易日起复牌。自复牌之日起，公司股 ...

Core Insights - The 137th Canton Fair is showcasing over ten thousand new ceramic products from Chinese manufacturers, focusing on diversifying market reach [1][3] - China is a major global producer of daily-use ceramics, with increasing demand from Southeast Asia, Europe, and North America driving exports [1][3] Group 1: Market Expansion - Chinese ceramic companies are targeting new markets in the Middle East and Asia, with some already receiving orders from clients in Dubai, Russia, and Europe [3] - The export value of Chaozhou ceramic products is expected to exceed 10 billion RMB in 2024, highlighting the region's production capacity and price advantages [3] Group 2: Product Innovation - Companies are introducing innovative designs and materials, with a focus on high-end, eco-friendly, and personalized ceramics to meet rising consumer demands [5] - Approximately 80% of new products from Hunan Hualian Ceramics use recyclable materials, catering to the environmental concerns of European consumers [5] Group 3: Buyer Engagement - Buyers from various regions, including the U.S. and the Middle East, are actively seeking unique and colorful ceramic products at the fair [4][5] - The presence of first-time U.S. buyers indicates a growing interest in diverse ceramic designs, further expanding the market potential for Chinese manufacturers [4]

一、 交易总价80亿（重大资产置换+发行股份募集资金），再募集配套资金40亿元 本次交易方案包括： （一）重大资产置换：松发股份拟以持有的截至评估基准日2024年9月30日的全部资产和经营性负债（作价51310.47万元）与中坤投资持有的恒力重工50%股权的 等值部分进行置换。 | | | | | | 单位: 万元 | | --- | --- | --- | --- | --- | --- | | 序号 | 交易对方 | 交易标的名称及权益 | 支付方式 | | 向该交易对方 | | | | 比例 | 现金对价 | 其他 | 收取的总对价 | | | 苏州中坤投 资有限公司 | 松发股份截至评估基 准日之全部资产及经 | | 中坤投资持有的 恒力重工 50%股 | 51.310.47 | | | | 营性负债 | | 权的等值部分 | | （二）发行股份购买资产：松发股份拟以发行股份的方式向交易对方购买资产，具体包括：1、向中坤投资购买上述重大资产置换的差额部分；2、向苏州恒能、 恒能投资、陈建华购买其合计持有的恒力重工剩余50%的股权。发行价格为每股10.16元，总计发行股份73752.8511万股，占发行 ...

证券代码：603268 证券简称：松发股份 公告编号：2025临-029 广东松发陶瓷股份有限公司 关于重大资产置换及发行股份购买资产并募集配套 资金暨关联交易报告书修订说明的公告 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法律责任。 广东松发陶瓷股份有限公司（以下简称"公司"）拟以重大资产置换及发 行股份购买资产的方式置入苏州中坤投资有限公司、苏州恒能供应链管理有限 公司、恒能投资（大连）有限公司、陈建华持有的恒力重工集团有限公司 100% 股权，并向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本次交 易"）。 相较本公司于 2025 年 4 月 22 日披露的草案（上会稿），《广东松发陶瓷 股份有限公司重大资产置换及发行股份购买资产并募集配套资金暨关联交易报 告书（草案）（注册稿）》对部分内容进行了修订，主要修订情况如下： | 报告书章节 | | 章节内容 | | --- | --- | --- | | 重大事项提示 | | 更新了本次交易尚未履行的决策程序及报批程序 | | 重大风险提示 | | 更新了标的公司业 ...