证券代码：603307 证券简称：扬州金泉 公告编号：2025-041 扬州金泉旅游用品股份有限公司 "提质增效重回报"行动方案的半年度评估报告 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。 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"）为贯 彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极响应上海证券 交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，推动公司持 续优化经营、规范治理和积极回报投资者，以新质生产力推动高质量发展和投资 价值提升，增强投资者回报与提升投资者获得感，公司结合自身发展战略、经营 情况及财务情况，基于对未来发展前景的信心，于 2025 年 4 月 26 日发布了 2025 年度"提质增效重回报"行动方案（以下简称"行动方案"）。 2025 年上半年（以下简称"报告期"），公司根据行动方案内容，积极推动 落实相关工作，现将行动方案执行情况报告如下： 一、聚焦主营业务，提升经营质量 报告期内，公司集中核心资源深耕自主产品研发与客户需求满足，自主设计 产品凭借优秀性能及 ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-043 扬州金泉旅游用品股份有限公司 2025年第一次临时股东大会决议公告 本次股东大会由董事会召集，董事长林明稳先生因公务原因出差，授权委托董事 会秘书赵仁萍女士代为出席，并履行全部投票表决权。经过半数董事推举，由董 事赵仁萍女士主持会议，本次会议的召集、召开表决方式符合《公司法》及《公 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 08 月 29 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 | 80 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 50,872,400 | | 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（%） | 74. ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-038 扬州金泉旅游用品股份有限公司 第二届董事会第二十四次会议决议公告 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、董事会会议召集情况 二、董事会会议审议情况 （1）审议通过《关于<2025 年半年度报告>及其摘要的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度报告》《2025 年半年度报告摘要》。 表决结果：5 票同意、0 票弃权、0 票反对。 本议案已经董事会审计委员会事前审议通过。 （1）扬州金泉旅游用品股份有限公司（以下简称"公司"或"扬州金泉"） 第二届董事会第二十四次会议通知已于 2025 年 8 月 18 日以电话通知、专人送达 等方式发出。 （2）第二届董事会第二十四次会议于 2025 年 8 月 29 日在公司会议室召开。 采取举手表决的方式进行表决。 （3）本次会议应出席董事 5 人，实际出席董事 5 人。 （4）经全体董事推举，本次会议由董事长林明稳先生主持，公司高级管理 ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-040 扬州金泉旅游用品股份有限公司 关于 2025 年中期利润分配预案的公告 公司拟向全体股东每 10 股派发现金红利 4.00 元（含税），截至 2025 年 6 月 30 日，公司总股本 6,787.70 万股，以此计算合计拟派发现金红利 27,150,800.00 元（含税）。2025 年半年度公司拟分配的现金红利总额占 2025 年半年度合并报 表归属于上市公司股东的净利润的比例为 41.37%。 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、利润分配预案内容 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年半年度实现归 属于上市公司股东的净利润为 65,622,224.67 元，截至 2025 年 6 月 30 日，公司 母公司报表中期末未分配利润为人民币 281,295,543.10 元。经董事会审议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本 次利润分配预案如下： （二 ...

上海仁盈律师事务所 关于扬州金泉旅游用品股份有限公司 2025 年第一次临时股东大会的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 地址：上海市徐汇区田林路 487 号 20 号楼宝石大楼 705 室邮编：200233 电话（Tel）：021-61255878 传真（Fax）：021-61255877 上海仁盈律师事务所 关于扬州金泉旅游用品股份有限公司 2025 年第一次临时股东大会的法律意见书 致：扬州金泉旅游用品股份有限公司 上海仁盈律师事务所（以下简称"本所"）接受扬州金泉旅游用品股份有限公 司（以下简称"公司"）的委托，指派本所方冰清律师、胡建雄律师列席了公司于 2025 年 8 月 29 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大 会"），并依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则》 等法律、法规和其它规范性文件（以下简称"中国法律法规"）及《扬州金泉旅游 用品股份有限公 ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-042 扬州金泉旅游用品股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 投资者可于 2025 年 09 月 24 日 （星期三） 至 09 月 30 日 （星 期二）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 Jane.zhao@yz-jinquan.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。 扬州金泉旅游用品股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 09 日 （星期四） 16:00-17:00 举行 2025 年半年度业绩说 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 2025 年半 年度的经营成果及 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 495,859,210.30, representing a 13.42% increase compared to CNY 437,172,873.35 in the same period last year[30]. - Total profit decreased by 30.36% to CNY 80,093,318.53 from CNY 115,003,365.56 year-on-year, primarily due to intensified competition in the outdoor market leading to a decline in gross margin[30]. - Net profit attributable to shareholders decreased by 28.85% to CNY 65,622,224.67 from CNY 92,231,797.11 year-on-year[30]. - The basic earnings per share dropped by 29.71% to CNY 0.97 from CNY 1.38 in the same period last year[26]. - The weighted average return on net assets decreased by 2.04 percentage points to 4.65% from 6.69% year-on-year[26]. - The net cash flow from operating activities was CNY 96,226,563.05, a slight decrease of 1.45% compared to CNY 97,642,470.50 in the previous year[30]. - The company achieved a net profit of CNY 69,283,134.32 for the first half of the year, a decrease of 24.88% compared to CNY 92,231,797.11 in the same period last year[33]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 36.08% to CNY 56,771,258.26 from CNY 88,823,042.93 year-on-year[30]. - The total comprehensive income for the first half of 2025 was ¥64,587,788.84, down from ¥95,595,397.26 in the first half of 2024[129]. Market and Industry Trends - The outdoor products market in China reached CNY 186.3 billion in 2024, with a projected growth rate of 20% in the first half of 2025, driven by high-performance outdoor apparel and equipment[34]. - The outdoor products industry is experiencing a trend towards high-end, lightweight, and scenario-based products, with significant online sales growth[35]. - The company's main business includes the design, research and development, production, and sales of outdoor products, with a focus on tents, sleeping bags, outdoor clothing, and backpacks[37]. Operational Developments - The company is expanding its production capabilities with a new factory in Vietnam, which will include automated production lines to support new business growth[38]. - The company is advancing its high-performance materials research projects, achieving all phase goals on schedule, which supports product upgrades and market competitiveness[38]. - The company is enhancing customer relationships and market expansion through customized product development, increasing customer loyalty and collaboration[38]. - The company has established a unique vertical integration supply chain, ensuring product quality and delivery efficiency[37]. Financial Management and Investments - The company plans to distribute a cash dividend of CNY 4.00 per 10 shares, totaling CNY 27,150,800.00 based on the total share capital of 67,877,000 shares[8]. - The company plans to invest raised funds into projects including a tent production line with an annual capacity of 250,000 units and a sleeping bag production line with an annual capacity of 350,000 units[75]. - The company will establish a special account for raised funds to ensure they are used exclusively for designated projects, adhering to strict management protocols[75]. - The company has temporarily invested idle fundraising in low-risk financial products, ensuring no impact on project execution or shareholder interests[104]. Shareholder and Governance Matters - The company’s major shareholders committed to not transferring or entrusting the management of their shares for 36 months post-listing[69]. - After the lock-up period, major shareholders are restricted to transferring no more than 25% of their shares annually while in office[70]. - The company will not transfer or entrust the management of its shares for twelve months post-IPO, and if the stock price falls below the issue price for 20 consecutive trading days, the lock-up period will be extended by at least six months[71]. - The company has committed to fulfilling all public commitments made during the IPO process[88]. Compliance and Legal Matters - The company received a warning letter from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission in January 2025, indicating compliance issues[89]. - The company guarantees that the content of the prospectus does not contain false records, misleading statements, or major omissions, and assumes legal responsibility for the authenticity, accuracy, and completeness of the prospectus[79]. - The underwriter, Guojin Securities, and the legal counsel, Shanghai Renying Law Firm, commit to compensating investors for losses due to false records or misleading statements in the documents they prepared[84]. Financial Position and Assets - Total assets decreased by 0.84% to CNY 1,737,509,265.50 from CNY 1,752,249,368.49 at the end of the previous year[30]. - The company's total equity attributable to shareholders reached 1,465,337,625.0, with a year-on-year increase of 5,037,707.34[140]. - The total liabilities were recorded at 1,401,407,794.0, indicating a manageable debt level relative to assets[144]. - The company's cash and cash equivalents increased by 31.41%, reaching ¥344,384,631.32, primarily due to increased sales receipts[46]. Research and Development - Research and development expenses rose by 13.48%, amounting to ¥14,505,116.90, reflecting ongoing investment in product innovation[43]. - The "Outdoor Products R&D Center Technology Transformation Project" aims to enhance technical capabilities and expand the product line, with a completion date postponed to February 2026 due to market conditions[100][101]. Shareholder Equity and Profit Distribution - The company reported a profit distribution of -67,000,000.00 RMB, indicating a loss in profit allocation to shareholders[146]. - The total capital reserve stood at 723,274,243.0, with an unallocated profit of 571,882,959.0[140]. - The company experienced a decrease in retained earnings by 40,726,200.00 RMB during the reporting period[151].

证券代码：603307 证券简称：扬州金泉 公告编号：2025-039 扬州金泉旅游用品股份有限公司 2025 年半年度募集资金存放和实际使用情况的 专项报告 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。 根据中国证监会《上市公司募集资金监管规则》、上海证券交易所《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关要求，现将扬州金 泉旅游用品股份有限公司（以下简称"扬州金泉"或"公司"）2025 年半年度募 集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准扬州金泉旅游用品股份有限公司首 次公开发行股票的批复》（证监许可〔2022〕3067 号）核准，并经上海证券交易 所同意，扬州金泉首次公开发行人民币普通股 1,675 万股，每股发行价为人民币 31.04 元，募集资金总额为人民币 519,920,000.00 元，扣除相关费用后，募集资 金净额为人民币 412,111,595.51 元。上述募集资金已于 2023 年 2 月 1 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management to enhance fund efficiency and returns while ensuring the safety and normal use of the raised funds [4][12]. Group 1: Investment Overview - The investment amount for cash management is set at 30 million yuan [5]. - The source of funds for this cash management comes from temporarily idle raised funds [5]. - The total amount raised from the initial public offering was approximately 519.92 million yuan, with a net amount of about 412.11 million yuan after deducting related expenses [6]. Group 2: Investment Purpose - The purpose of the investment is to effectively reduce the cost of idle raised funds and enhance their value preservation and appreciation capabilities, ultimately benefiting the shareholders [4]. Group 3: Investment Method - The cash management products to be purchased are principal-protected, low-risk products with a 98-day investment cycle and floating returns [8]. - The company assures that this cash management will not affect the normal construction of fundraising projects or the normal use of raised funds [8]. Group 4: Approval Process - The board of directors and the supervisory board approved the cash management proposal during meetings held on February 25, 2025 [2][9]. - The board authorized the use of up to 150 million yuan of temporarily idle raised funds for cash management, with a validity period of 12 months [9]. Group 5: Risk Analysis and Control - The cash management products are considered low-risk, but they may still face various risks, including policy, market, liquidity, and unforeseen events [10]. - The company will implement strict controls by selecting high-safety, high-liquidity products and maintaining proper accounting records for the cash management products [11].

证券代码：603307 证券简称：扬州金泉 公告编号：2025-037 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的进 展公告 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： 基本情况 | 投资金额 | 3,000 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行的审议程序 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。 一、投资情况概述 （一）投资目的 在确保不影响公司募集资金使用和保证募集资金安全的前提下， ...