公司代码：603268 公司简称：松发股份 广东松发陶瓷股份有限公司 2024年度内部控制评价报告 广东松发陶瓷股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

广东松发陶瓷股份有限公司 董事会审计委员会 2024 年度履职情况报告 2024 年，根据《上市公司治理准则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等法律法规及《公司章程》《公司董事会审计委员会工 作细则》的相关规定，广东松发陶瓷股份有限公司（下简称"公司"）董事会审 计委员会本着勤勉尽责的原则，认真履行审计监督职责。现将 2024 年度履职情 况报告如下： 一、董事会审计委员会基本情况 报告期内，公司第五届董事会审计委员会由独立董事庄树鹏、独立董事刘瑛、 董事李静组成，其中，主任委员由具有专业会计资格的独立董事庄树鹏担任。 根据《上市公司独立董事管理办法》第五条规定：审计委员会成员应当为不 在上市公司担任高级管理人员的董事。鉴于李静为公司高级管理人员，2024 年 3 月 1 日，公司第五届董事会第十九次会议审议通过了《关于调整第五届董事会专 门委员会委员的议案》，将委员会成员调整为：庄树鹏、刘瑛、卢堃。 因公司第五届董事会于 2024 年 11 月届满，2024 年 11 月 8 日，公司召开第 六届董事会第一次会议，审议通过了《关于选举公司第六届董事会各专门委员会 委员及主任委员 ...

广东松发陶瓷股份有限公司 2024 年度会计师事务所履职情况的评估报告 广东松发陶瓷股份有限公司（以下简称"公司"）聘请广东司农会计师事务 所（特殊普通合伙）（以下简称"司农"）作为公司 2024 年度财务报告审计机构 和内部控制审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券 监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公 司对司农 2024 年审计过程中的履职情况进行了评估。具体情况如下： 一、会计师事务所机构信息 机构名称：广东司农会计师事务所（特殊普通合伙） 成立日期：2020 年 11 月 25 日 注册地址：广东省广州市南沙区南沙街兴沙路 6 号 704 房-2 首席合伙人：吉争雄 执业资质：司农于 2020 年 12 月 9 日经广东省财政厅粤财穗函【2020】27 号批复，取得《会计师事务所执业证书》；2020 年 12 月 31 日，司农通过了财政 部、证监会从事证券服务业务会计师事务所备案，具备从事证券和期货相关业务 的资格。 审计团队：截至 2024 年 12 月 31 日，司农会计师事务所从业人员 346 人， 合伙人 32 人，注册会计师 148 ...

证券代码：603268 证券简称：松发股份 公告编号：2025 临-040 广东松发陶瓷股份有限公司 关于实施退市风险警示暨停牌的公告 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： 证券停复牌情况：适用 因公司 2024 年度经审计的扣除非经常性损益前后的净利润低者为负值，且扣除与 主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿元，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）项规定，公司股 票将被实施退市风险警示,本公司的相关证券停复牌情况如下： | 603268 | 松发股份 | A 股 | 停牌 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 2025/4/28 | 停牌 期间 全天 | 停牌终止日 2025/4/28 | 复牌日 2025/4/29 | 第一节 股票种类简称、证券代码以及实施退市风险警示的起始日 （一）公司股 ...

证券代码：603268 证券简称：松发股份 公告编号：2025 临-037 广东松发陶瓷股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 5 月 19 日 14 点 00 分 召开地点：广东省潮州市枫溪镇如意路工业区 C2-2 号楼四楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六) 融资融券、转融通、约定购回业务账 ...

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 ...