证券代码：603381 证券简称：永臻股份 公告编号：2024-028 永臻科技股份有限公司 第二届监事会第二次会议决议公告 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、监事会会议召开情况 永臻科技股份有限公司（以下简称"公司"）第二届监事会第二次会议于 2024 年 10 月 30 日在公司会议室以现场结合通讯表决方式召开。本次会议由公司监事 会主席周军先生召集，会议通知和材料已于 2024 年 10 月 26 日以电子邮件等方 式通知公司全体监事。本次会议由监事会主席周军先生主持，应出席监事 3 人， 实际出席监事 3 人，公司董事会秘书列席会议。本次会议的召集、召开及表决程 序符合《中华人民共和国公司法》等法律法规及《永臻科技股份有限公司章程》 的有关规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司<2024年第三季度报告>的议案》； 监事会认为：公司《2024 年第三季度报告》的编制和审核程序符合法律、法 规和《公司章程》的有关规定，其内容和格式符合中国证监会和上海证券交易所 的相关 ...

重要内容提示： 交易目的、交易品种、交易工具、交易场所和交易金额：永臻科技股份 有限公司（以下简称"公司"）为避免原材料出现大幅波动可能带来的损失，保 证产品成本的相对稳定，降低对公司正常经营的影响，公司及子公司拟通过境内 经监管机构批准、具有相应业务资质，并满足公司套期保值业务条件的场内交易 场所择机开展铝锭套期保值业务，套期保值业务的交易品种仅限与本公司生产经 营所需的原材料铝锭。开展期货套期保值业务的保证金和权利金上限为不超过 15,000万元人民币，任一交易日持有的最高合约价值不超过100,000万元人民币。 投资期限自公司第二届董事会第二次会议审议通过之日起至公司2024年年度股 东会召开之日止，额度在审批有效期内可循环滚动使用。如单笔交易的存续期超 过了授权期限，则授权期限自动顺延至该笔交易终止时止。资金来源为公司及子 公司自有资金，不涉及募集资金。 已履行的审议程序：公司已于2024年10月30日召开第二届董事会第二次 会议、第二届监事会第二次会议、第二届董事会独立董事专门会议第一次会议审 议通过了《关于开展铝锭套期保值业务的议案》，同意公司开展铝锭套期保值业 务。该议案无需提交公司股东会审议。 ...

永臻科技股份有限公司 印章管理制度 第一章 目的 第一条 为规范永臻科技股份有限公司（以下简称"公司"）印章的制发、 管理及使用，根据《永臻科技股份有限公司章程》（以下简称"《公司章程》"） 等规定，特制定本制度。 第二章 适用范围 第二条 本管理制度适用于公司及下属所有子公司的印章刻制、启用、作废、 保管、使用的过程。 第三章 定义 第三条 本制度所指印章包括但不限于公司公章、法定代表人印章、财务印 鉴专用章、合同专用章、部门业务印章、董事会印章、监事会印章等印章。 第四条 本制度所指印章管理人员指的是保管印章的专管人员，统一由综合 资源平台进行登记备案。 第五条 本制度所指印章管理部门指综合资源平台与印章管理人员所在部门。 第四章 印章的刻制、启用与作废 第六条 印章的刻制。 1、董事会印章、监事会印章由董事会办公室负责刻制。 2、除董事会印章、监事会印章外，公司所有印章的刻制由综合资源平台统 一负责刻制。 未经公司批准，公司其他任何部门和个人均不得私自刻制。 第七条 因工作需要而产生的刻章需求，由对应的负责人发起线上审批流程， 完善应填信息后，依照既有节点逐级报批。审批通过后，由综合资源平台统一安 排到 ...

证券代码：603381 证券简称：永臻股份 公告编号：2024-033 永臻科技股份有限公司 关于董事会秘书辞任暨聘任董事会秘书 及证券事务代表的公告 2024 年 10 月 31 日 附件： 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。 近日，永臻科技股份有限公司（以下简称"公司"）董事会收到董事会秘书 佟晓丹女士的书面辞任报告。因工作调整，佟晓丹女士不再担任公司董事会秘书 职务。佟晓丹女士辞任后继续担任公司董事、财务总监职务。根据《中华人民共 和国公司法》（以下简称"《公司法》"）及《永臻科技股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，佟晓丹女士关于董事会秘书的辞任报告 自送达公司董事会之日起生效。 公司董事会对佟晓丹女士在任职董事会秘书期间的辛勤付出及为公司发展 所做出的贡献表示衷心感谢。 公司于 2024 年 10 月 30 日召开第二届董事会第二次会议，审议通过了《关 于聘任董事会秘书及证券事务代表的议案》，经公司董事长提名，提名委员会审 核通过，董事会同意聘任毕丽娜女士（简历附后）担任公司董事会秘 ...

证券代码：603381 证券简称：永臻股份 公告编号：2024-031 永臻科技股份有限公司 关于修订《公司章程》及修订和制定 公司部分治理制度的公告 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。 永臻科技股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开第 二届董事会第二次会议，审议通过了《关于修订<公司章程>的议案》《关于修订 及制定公司部分治理制度的议案》，同意公司根据有关法律法规及规范性文件的 规定对《公司章程》及部分治理制度进行修订、制定。现将具体情况公告如下： 一、修订原因及依据 为进一步提升公司规范运作水平，完善公司治理结构，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》《上市 公司章程指引》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关法律法规及规范性文件的规定，通过对照自查，同时结合公司自身实际情 况，对《公司章程》及相关治理制度进行了系统性的梳理、修订和制定。 二、《公司章程》修订情况 修订前 修订后 全文：股东大会 全文： ...

证券代码：603381 证券简称：永臻股份 公告编号：2024-030 永臻科技股份有限公司 关于为公司及董事、监事、高级管理人员 购买责任险的公告 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。 永臻科技股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开第二 届董事会第二次会议、第二届监事会第二次会议审议通过了《关于为公司及董事、 监事、高级管理人员购买责任险的议案》。上述议案已经公司董事会薪酬与考核 委员会审议通过。因公司全体董事、监事作为被保险人，属于利益相关方，在审 议时均回避表决，该议案直接提交公司 2024 年第三次临时股东会审议。 为进一步完善公司风险管理体系，降低公司运营风险，促进公司董事、监事 及高级管理人员在各自职责范围内更充分地发挥决策、监督和管理的职能，保障 公司和投资者的权益，根据《上市公司治理准则》等法律法规，公司拟为公司及 全体董事、监事和高级管理人员购买责任保险。现将相关事项公告如下： 一、董监高责任险具体方案 （一）投保人：永臻科技股份有限公司 （二）被保险人：公司及全体 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥2,201,250,808.35, an increase of 57.27% compared to the same period last year[2] - Net profit attributable to shareholders was ¥1,829,254.44, a decrease of 97.78% year-on-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses was -¥18,242,259.92, a decline of 123.27% compared to the same period last year[2] - Basic earnings per share for Q3 2024 was ¥0.0093, down 98.01% year-on-year[3] - Total operating revenue for the first three quarters of 2024 reached CNY 5,734,511,212.84, a significant increase of 47.2% compared to CNY 3,899,144,108.11 in the same period of 2023[16] - Net profit for the third quarter of 2024 was CNY 178,411,655.89, a decrease of 29.3% from CNY 252,538,937.11 in the same quarter of 2023[18] - Total comprehensive income for the third quarter of 2024 was CNY 151,814,744.61, a decrease from CNY 254,007,406.80 in the same period of 2023, representing a decline of approximately 40.2%[20] - Basic and diluted earnings per share for the third quarter of 2024 were CNY 0.9024, down from CNY 1.4192 in the same period of 2023, reflecting a decrease of about 36.3%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,628,303,613.68, an increase of 66.03% compared to the end of the previous year[3] - The total liabilities of the company as of the third quarter of 2024 were CNY 6,967,390,316.25, compared to CNY 4,208,211,517.78 in the same period of 2023, indicating a growth of 65.5%[15] - The total equity attributable to shareholders reached CNY 3,660,913,297.43, up from CNY 2,193,199,663.73 in 2023, representing an increase of 66.9%[15] - As of September 30, 2024, the total assets of Yongzhen Technology Co., Ltd. reached approximately CNY 10.63 billion, a significant increase from CNY 6.40 billion as of December 31, 2023, representing a growth of about 66.5%[12] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥3,377,505,482.99, indicating significant cash outflow due to increased procurement payments[3] - Cash inflow from operating activities for the first three quarters of 2024 was CNY 3,942,135,367.26, compared to CNY 3,327,014,098.97 in 2023, indicating an increase of approximately 18.5%[21] - Cash outflow from operating activities surged to CNY 7,319,640,850.25 in 2024, up from CNY 3,929,083,112.33 in 2023, marking an increase of about 86.5%[21] - Net cash flow from operating activities for the first three quarters of 2024 was negative CNY 3,377,505,482.99, worsening from negative CNY 602,069,013.36 in 2023[21] - Cash inflow from financing activities totaled CNY 8,245,022,279.65 in 2024, significantly higher than CNY 3,237,718,545.93 in 2023, representing an increase of approximately 154.5%[22] - Net cash flow from financing activities for the first three quarters of 2024 was CNY 4,177,457,349.82, compared to CNY 1,756,078,957.43 in 2023, indicating an increase of about 137.5%[22] Shareholder Information - The company had a total of 35,317 common shareholders at the end of the reporting period[8] - The report indicates that there are no significant changes in the shareholding structure or major shareholders participating in margin trading activities[11] Market and Competition - The company experienced intense competition and overcapacity in the photovoltaic industry, leading to a decline in processing fees[7] - The increase in revenue was primarily driven by growth in product sales[7] - The company is focusing on market expansion and new product development, although specific figures were not disclosed in the report[11] - The company has not reported any significant new strategies or mergers and acquisitions during this period[11] Expenses - Total operating costs for the first three quarters of 2024 were CNY 5,668,608,992.74, up from CNY 3,597,074,428.50 in 2023, reflecting a growth of 57.5%[16] - Research and development expenses for the third quarter of 2024 amounted to CNY 72,877,688.74, an increase of 75.5% compared to CNY 41,489,770.23 in the previous year[18] Other Financial Metrics - The company reported a substantial increase in other income to CNY 105,915,797.21 in the third quarter of 2024, compared to CNY 11,651,111.73 in the same quarter of 2023[18] - The total comprehensive income for the third quarter of 2024 was negatively impacted by other comprehensive income, which recorded a loss of CNY 26,596,911.28, compared to a gain of CNY 1,468,469.69 in the previous year[18] - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was CNY 474,336,265.41, down from CNY 694,750,071.70 at the end of the same period in 2023, a decrease of approximately 31.7%[22] - The company reported a significant increase in cash received from tax refunds, amounting to CNY 53,154,869.27, compared to CNY 10,125,367.16 in the same period of 2023, representing an increase of approximately 425.5%[21]

永臻科技股份有限公司 ESG管理制度 第七条 公司ESG管理工作紧紧围绕公司战略目标和要求，将ESG理念融入 公司发展战略，系统设计，整体布局，实现经济、社会、环境综合效益最大 化，推动公司可持续发展。 1 第一章 总 则 第一条 为进一步加强永臻科技股份有限公司（以下简称"公司"）社会责 任管理，推动经济社会和环境的可持续发展，积极履行ESG（环境、社会和公 司治理）职责，根据《中华人民共和国公司法》《上市公司治理准则》《企业 内部控制基本规范》《上海证券交易所上市公司自律监管指引第1号——规范运 作》《企业内部控制应用指引第4号——社会责任》等有关法律法规、规范性文 件及《永臻科技股份有限公司章程》（以下简称"《公司章程》"）的相关规 定，结合公司实际情况，制定本制度。 第二条 本制度所称的ESG职责，是指公司在经营发展过程中应当履行的环 境（Environmental）、社会（Social）和公司治理（Governance）方面的责任和 义务，主要包括对自然环境和资源的保护、社会责任的承担以及公司治理的健 全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动 影响的组织或个人， ...

Group 1: Investor Relations Activities - The investor relations activities included site visits and analyst meetings, with a total of 34 investment institutions and investors participating [1][2] - Key personnel involved in the activities included the Chairman and General Manager Wang Xianli, Vice General Manager Wang Fei, and Financial Director Tong Xiaodan [1][2] Group 2: Company Overview and Production Capabilities - The company showcased its advanced intelligent manufacturing system and smart logistics transportation system during the site visit [2][3] - The Anhui Wuhu production base has a total capacity of 690,000 tons for photovoltaic frames, with five major production bases located in China and Vietnam [3][4] Group 3: Market Position and Future Outlook - The company aims to maintain its leading position in the photovoltaic frame industry and expand its market share, particularly in overseas markets [4][9] - The company plans to leverage its new production capacity in Wuhu, which is projected to reach 270,000 tons, to accelerate market share concentration among leading enterprises [7][9] Group 4: Industry Challenges and Responses - The photovoltaic frame industry faces challenges such as declining processing fees and cash flow shortages, impacting overall market dynamics [6][7] - The company has implemented a "big customer" strategy to mitigate risks associated with accounts receivable, maintaining stable cash flow [6][8] Group 5: Research and Development Focus - The company is focusing on R&D for aluminum frame materials, collaborating with industry research institutions to enhance material performance and structure [8][9] - Future business expansion plans include exploring applications in green energy structural materials, such as photovoltaic brackets and BIPV [8][9]

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected relative price increase of over 15% compared to the CSI 300 index in the next six months [8]. Core Views - The company adheres to a major client strategy, achieving significant growth in its frame business, with a revenue increase of 41.4% year-on-year in H1 2024 [2][3]. - The company is a leading player in the photovoltaic frame sector, with a market share of approximately 9.5% and a projected demand of 2.43 million tons for photovoltaic frames in 2023 [2]. - The company has four production bases in China and is expanding its capacity, with plans to build an additional 180,000 tons in Vietnam, bringing total capacity to 690,000 tons [2]. - The company's top five clients account for 86% of its revenue, indicating a low risk of bad debts [2]. - The frame business generated revenue of 3.47 billion yuan in H1 2024, reflecting a year-on-year growth of 46.5% [2]. Summary by Sections Financial Performance - In H1 2024, the company achieved a revenue of 3.53 billion yuan, with a net profit of 180 million yuan, marking a 3.9% increase year-on-year [2]. - The second quarter saw a revenue of 2.05 billion yuan, up 59.6% year-on-year, and a net profit of 110 million yuan, up 1.7% year-on-year [2]. - The company maintains a low expense ratio, with total selling, administrative, financial, and R&D expenses at 3.6% in H1 2024, an increase of 0.6 percentage points year-on-year [2]. Future Projections - The company is expected to achieve net profits of 392 million yuan, 426 million yuan, and 494 million yuan for the years 2024, 2025, and 2026, respectively [3]. - Revenue projections for the next three years are 8.43 billion yuan, 10.59 billion yuan, and 12.77 billion yuan, with growth rates of 56.33%, 25.62%, and 20.60% [3].