证券代码：603307 证券简称：扬州金泉 公告编号：2025-024 扬州金泉旅游用品股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 05 月 16 日 (二)股东大会召开的地点：扬州市邗江区杨寿镇回归路 63 号一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 51,934,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 76.5126 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决情况： 本次股东大会由董事会召集，董事长林明稳因工作原因通讯参会，不便主持会议， 故经全体董事推举，由董事赵仁萍女士主持。本次会议的召 ...

Core Viewpoint - Yangzhou Jinquan Travelling Goods Co., Ltd. is preparing for its 2024 annual shareholder meeting, focusing on governance, financial performance, and future strategies to enhance shareholder value and operational efficiency [1][2][3]. Group 1: Financial Performance - The company reported a net profit of 144 million yuan for 2024, a decrease of 36.89% compared to the previous year [6]. - The proposed cash dividend for shareholders is 0.60 yuan per share (including tax) [22]. Group 2: Governance and Meeting Procedures - The company has established a secretariat for the shareholder meeting to ensure orderly proceedings and protect shareholder rights [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with a structured process for registration and time limits for speeches [2][4]. Group 3: Strategic Initiatives - The company aims to deepen customer relationships and expand market reach by enhancing service response mechanisms and developing customized solutions [14]. - Plans include advancing technology and product upgrades, focusing on high-performance materials and automation in production [15]. - The company is committed to sustainable development and safety upgrades, implementing green production standards and enhancing workplace safety [15][16]. Group 4: Future Plans - The company has outlined a three-year dividend return plan (2025-2027) to establish a stable shareholder return mechanism [25]. - The board has proposed a salary management system for directors, supervisors, and senior management to align compensation with company performance and market standards [26][28].

股票代码：603307 公司简称：扬州金泉 扬州金泉旅游用品股份有限公司 Yangzhou Jinquan Travelling Goods Co.,Ltd. 2024 年年度股东大会 会议材料 2025 年 5 月 扬州金泉旅游用品股份有限公司 2024 年年度股东大会会议资料目录 | 序号 | 会议资料名称 | | --- | --- | | 1 | 2024 年年度股东大会会议须知 | | 2 | 2024 年年度股东大会会议议程 | | 3 | 年年度股东大会会议议案 2024 | | 议案一 | 《关于公司 年年度报告及其摘要的议案》 2024 | | 议案二 | 《关于公司 年度董事会工作报告的议案》 2024 | | 议案三 | 《关于公司 2024 年度监事会工作报告的议案》 | | 议案四 | 《关于公司 2024 年度独立董事履职报告的议案》 | | 议案五 | 《关于追认 年度日常关联交易及预计 年 2024 2025 | | | 度日常关联交易的议案》 | | 议案六 | 《关于公司 2024 年度财务决算报告的议案》 | | 议案七 | 《关于公司 年度利润分配预案及 年中期 202 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603307 证券简称：扬州金泉 公告编号：2025-023 扬州金泉旅游用品股份有限公司 关于使用部分暂时闲置募集资金进行 现金管理到期赎回并继续进行现金管理的公告 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。 ● 本次现金管理产品种类：结构性存款 重要内容提示： ● 本次现金管理额度：人民币5,400万元 一、现金管理产品到期赎回情况 ● 履行的审议程序：扬州金泉旅游用品股份有限公司（以下简称"公司"）于2025年2月25日召开第二届 董事会第二十次会议、第二届监事会第十八次会议，分别审议通过了《关于使用部分暂时闲置募集资金 进行现金管理的议案》。 ● 特别风险提示：公司本次现金管理产品为保证本金的低风险产品，但产品可能面临多重风险因素，包 括但不限于政策风险、市场风险、延迟兑付风险、流动性风险、再投资风险、募集失败风险、信息传递 风险、不可抗力及意外事件风险等。敬请广大投资者谨慎决策，注意防范投资风险。 2025年2月7日，公司购买江苏银行结构性存款5,400 ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-023 扬州金泉旅游用品股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回并继续进行现金管理的公告 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： 一、现金管理产品到期赎回情况 2025 年 2 月 7 日，公司购买江苏银行结构性存款 5,400 万元，具体内容详见 公司披露的《关于使用部分暂时闲置募集资金进行现金管理的进展公告》（公告 编号：2025-007）。 公司于近日对上述产品进行了赎回，收回本金人民币 5,400 万元，获得收益 人民币 310,500.00 元，具体情况如下： 本次现金管理产品种类：结构性存款 本次现金管理额度：人民币 5,400 万元 履行的审议程序：扬州金泉旅游用品股份有限公司（以下简称"公司"） 于 2025 年 2 月 25 日召开第二届董事会第二十次会议、第二届监事会第十 八次会议，分别审议通过了《关于使用部分暂时闲置募集资金进行现金管 理的议案》。 特别风险提示：公司本次现金管理产品为保证本金的 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price not specified [4] Core Views - The company is focusing on precise development of new customers and projects, which has shown effectiveness in expanding its product categories and customer base [2][3] - The outdoor market is experiencing intensified competition, leading to a decrease in the company's pricing power for traditional products, which has resulted in a decline in gross margins [1][2] - The company has expanded its overseas production bases and is implementing intelligent production systems to enhance efficiency and quality control [3] Financial Performance Summary - For Q1 2025, the company reported revenue of 240 million, a year-on-year increase of 9%, while net profit attributable to the parent company was 30 million, a decrease of 27% [1] - In 2024, the company achieved total revenue of 800 million, a decrease of 2% year-on-year, with a net profit of 140 million, down 37% [1] - The company plans to distribute a cash dividend of 6.0 yuan per 10 shares, totaling 40 million, with a payout ratio of 47% [1] Product and Market Breakdown - In 2024, tent revenue was 360 million, down 22% year-on-year, with a gross margin of 29% [2] - Revenue from clothing increased by 42% year-on-year to 260 million, with a gross margin of 22% [2] - Domestic revenue surged by 150% to 90 million, while international revenue decreased by 9% to 740 million [2] Profit Forecast Adjustments - The profit forecast for 2025-2027 has been adjusted, with expected net profits of 140 million, 180 million, and 220 million respectively [4] - Earnings per share (EPS) are projected to be 2.1, 2.6, and 3.2 yuan for 2025-2027 [4]

Investment Rating - The report maintains a "Buy" rating for the company [2][5] Core Views - The company reported a revenue of 831 million RMB for 2024, a decrease of 1.77% year-on-year, and a net profit attributable to shareholders of 144 million RMB, down 36.89% year-on-year. For Q1 2025, revenue was 239 million RMB, an increase of 8.85%, while net profit was 31 million RMB, down 26.99% year-on-year [2] - The company is experiencing a gradual recovery in operations, with revenue growth turning positive in Q4 2024 and Q1 2025. The company is strengthening its position in the outdoor equipment manufacturing sector while increasing investment in new product development [3] - The company is expanding its international market presence, having established partnerships with new brand clients in Australia and North America, with some products already in mass production [3] Summary by Sections Performance Review - For 2024, the company expects to distribute cash dividends of 67.53 million RMB, with a dividend payout ratio of approximately 52% [2] Operational Analysis - Revenue from tents, sleeping bags, clothing, and backpacks for 2024 was 361 million, 117 million, 256 million, and 39 million RMB respectively, with year-on-year changes of -22.33%, -2.29%, +41.73%, and -4.61% [3] - The company aims to deepen customer relationships and expand its high-potential customer base while introducing high-performance materials into its product lines [4] Financial Forecast and Valuation - The company is projected to have EPS of 2.36, 2.60, and 2.88 RMB for 2025-2027, corresponding to PE ratios of 15, 14, and 12 times [5] - The company’s revenue is expected to grow to 936 million RMB in 2025, with a growth rate of 12.68% [10]

Core Viewpoint - The company is experiencing short-term performance pressure but is expected to gradually improve its operations, maintaining a "buy" rating from analysts [1][2]. Financial Performance - In 2024, the company reported a total revenue of 831 million, a decrease of 1.77% year-on-year, and a net profit attributable to shareholders of 144 million, down 36.89% [2]. - For Q1 2025, revenue was 239 million, an increase of 8.85%, while net profit was 31 million, a decrease of 26.99% [2]. - The company plans to distribute cash dividends of 67.53 million, with a dividend payout ratio of approximately 52% [2]. Operational Analysis - The company is seeing marginal improvements in B2B orders and stable development of its B2C brand, "Polar Fox" [3]. - Revenue growth turned positive in Q4 2024 and Q1 2025, with the company strengthening its position in outdoor equipment manufacturing while increasing investment in new product development [3]. - Revenue from tents, sleeping bags, clothing, and backpacks in 2024 was 361 million, 117 million, 256 million, and 39 million respectively, with year-on-year changes of -22.33%, -2.29%, +41.73%, and -4.61% [3]. - The company has established partnerships with new brand clients in Australia and North America, with some products entering mass production [3]. - Domestic revenue grew significantly by 149.83% year-on-year, while international revenue decreased by 8.57% [3]. - The "Polar Fox" brand achieved revenue and net profit of 152 million and 26 million respectively in 2024, reflecting growth of 11.97% and 12.87% [3]. Industry Competition - Increased competition in the industry has led to fluctuations in profitability, with gross margins for 2024 and Q1 2025 at 26.02% and 24.60%, down 6.48 and 6.04 percentage points respectively [4]. - The sales expense ratio increased to 2.08% and 2.58% for 2024 and Q1 2025, respectively, while net profit margins decreased significantly [4]. - The company aims to improve profitability as order conditions improve and production capacity utilization gradually recovers [4]. Growth Strategy - The company plans to enhance customer relationships and expand its high-potential customer base while introducing high-performance materials in its product lines [4]. - Automation in new product lines and the establishment of a digital platform for product development, production operations, and supply chain management are also part of the growth strategy [4]. Earnings Forecast and Valuation - The company is projected to have EPS of 2.36, 2.60, and 2.88 yuan for 2025, 2026, and 2027, respectively, with corresponding PE ratios of 15, 14, and 12 [5]. - The "buy" rating is maintained based on these forecasts [5].

Investment Rating - The report maintains a "Buy" rating for the company [2][5] Core Views - The company reported a revenue of 831 million RMB for 2024, a decrease of 1.77% year-on-year, and a net profit attributable to shareholders of 144 million RMB, down 36.89% year-on-year. For Q1 2025, revenue was 239 million RMB, an increase of 8.85%, while net profit was 31 million RMB, down 26.99% year-on-year [2] - The company is experiencing a gradual recovery in operations, with revenue growth turning positive in Q4 2024 and Q1 2025. The company is strengthening its position in the outdoor equipment manufacturing sector while increasing investment in new product development [3] - The company is expanding its international market presence, having established partnerships with new brand clients in Australia and North America, with some products already in mass production [3] Summary by Sections Performance Review - 2024 revenue was 831 million RMB, down 1.77% year-on-year, with a net profit of 144 million RMB, down 36.89% year-on-year. Q1 2025 revenue was 239 million RMB, up 8.85%, with a net profit of 31 million RMB, down 26.99% [2] Operational Analysis - The company is seeing marginal improvements in B2B orders and stable growth in the B2C segment, particularly with the Arctic Fox brand. Revenue from tents, sleeping bags, clothing, and backpacks for 2024 was 361 million, 117 million, 256 million, and 39 million RMB respectively, with varying year-on-year changes [3] - The company is focusing on deepening customer relationships and expanding its product offerings, including high-end performance materials and automated production lines [4] Financial Forecast and Valuation - The company is projected to have EPS of 2.36, 2.60, and 2.88 RMB for 2025-2027, with corresponding PE ratios of 15, 14, and 12 times [5] - The company’s revenue is expected to grow to 936 million RMB in 2025, with a growth rate of 12.68% [10]

扬州金泉旅游用品股份有限公司 2024 年度独立董事述职报告 在 2024 年度工作中，作为扬州金泉旅游用品股份有限公司（以下简称"扬 州金泉"或"公司"）的独立董事，本人严格按照《公司法》《上海证券交易所股 票上市规则》等法律法规以及《公司章程》《独立董事工作制度》等有关规定， 本着客观、公正、独立的原则，恪尽职守、勤勉尽责，积极参与公司决策，充分 发挥独立董事作用，切实维护了公司以及全体股东，特别是中小股东的利益。 现将本人 2024 年度履行职责的情况汇报如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 （二）独立性情况 作为公司的独立董事，本人具有履行独立董事职责所必须的专业能力和工作 经验，具备法律法规所要求的独立性，并在履职中保持客观、独立的专业判断， 不存在影响独立性的情况。本人已对照公司所适用监管规定中关于独立董事所应 具备的独立性要求进行了逐项自查，并已向公司董事会提交了有关本人独立性的 年度确认书。 二、独立董事年度履职情况 （一）出席股东大会和董事会会议的情况 本人作为公司独立董事，出席 2024 年度的股东大会和董事会会议情况如下： | | | 参加股 | | --- ...