证券代码：603381 证券简称：永臻股份 公告编号：2025-022 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2024年年度股东会 永臻科技股份有限公司 关于召开2024年年度股东会的通知 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。 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：江苏省常州市金坛区月湖北路 99 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 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会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监 ...

（一）审议通过《关于2024年度监事会工作报告的议案》 本议案尚需提交公司股东会审议。 表决结果：3票赞成；0票反对；0票弃权。 证券代码：603381 证券简称：永臻股份 公告编号：2025-021 永臻科技股份有限公司 第二届监事会第五次会议决议公告 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"）第二届监事会第五次会议于 2025 年 4 月 28 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 2025 年 4 月 17 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 （二）审议通过《关于 2024 年年度报告及其摘要的议案》 具体内容详见公司于上海证券交 ...

证券代码：603381 证券简称：永臻股份 公告编号：2025-020 永臻科技股份有限公司 第二届董事会第五次会议决议公告 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、董事会会议召开情况 永臻科技股份有限公司（以下简称"公司"）第二届董事会第五次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯表决方式召开。本次会议由公司董事 长汪献利先生召集，会议通知和材料已于 2025 年 4 月 17 日以电子邮件等方式通 知公司全体董事。本次会议由董事长汪献利先生主持，应出席董事 9 人，实际出 席董事 9 人，公司董事会秘书、全体监事与高级管理人员列席本次会议。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、董事会会议审议情况 （一）审议通过《关于2024年度董事会工作报告的议案》 本议案尚需提交公司股东会审议。 表决结果：9票赞成；0票反对；0票弃权。 （二）审议通过《关于2024年度总经理工作报告的议案》 表决结果 ...

证券代码：603381 证券简称：永臻股份 公告编号：2025-027 永臻科技股份有限公司 2024 年度利润分配预案的公告 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： ●每股分配比例：永臻科技股份有限公司（以下简称"公司"）本年度 A 股 每股派发现金红利 0.56 元（含税），不进行公积金转增股本，不送红股。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●如在本公告披露之日起至实施权益分派股权登记日期间，因回购股份、实 施股权激励、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公 司总股本发生变动的，公司拟维持每股分配不变，相应调整利润分配总额。如后 续总股本发生变化，将另行公告具体调整情况。 ●公司未触及《上海证券交易所股票上市规则》（以下简称《股票上市规则》） 第 9.8.1 条第一款第(八)项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司母公司报 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,183,075,404.44, representing a 51.80% increase compared to ¥5,390,785,355.26 in 2023[23]. - The net profit attributable to shareholders decreased by 27.71% to ¥268,118,339.74 in 2024 from ¥370,878,301.86 in 2023[23]. - The net profit after deducting non-recurring gains and losses fell by 50.59% to ¥181,821,840.41 in 2024 compared to ¥367,959,289.51 in 2023[23]. - The basic earnings per share decreased by 37.98% to ¥1.29 in 2024 from ¥2.08 in 2023[25]. - The weighted average return on equity dropped to 9.02% in 2024, down 9.41 percentage points from 18.43% in 2023[25]. - The gross profit margin for the photovoltaic industry decreased by 5.50 percentage points to 5.22% compared to the previous year[68]. - Operating costs increased by 61.24% to ¥7,765,945,411.08 from ¥4,816,455,055.93, primarily due to increased product sales[65]. - The company reported a net cash flow from financing activities of ¥4,640,611,883.60, an increase of 81.41% from ¥2,558,122,847.09, attributed to the proceeds from the initial public offering and increased note discount financing[65]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.56 per share, totaling RMB 132,863,542.56, which represents 49.55% of the net profit attributable to shareholders for the year 2024[6]. - The company has established a cash dividend policy that prioritizes cash dividends, with a minimum cash dividend ratio of 80% for mature companies without significant capital expenditure plans[155]. - The board of directors will propose the specific dividend ratio each year based on the company's annual profit status and future funding plans[154]. - The cash dividend distribution will be completed within two months after the shareholders' meeting approval[158]. Production and Capacity Expansion - The company is expanding production capacity with the launch of new facilities in Wuhu and Vietnam, enhancing its competitive edge[27]. - The company has established five production bases in Liaoning, Jiangsu, Anhui, and Vietnam, with a total annual production capacity of 690,000 tons of photovoltaic aluminum frames once fully operational[45]. - The company is currently in the ramp-up phase of production at its Anhui Wuhu and Vietnam facilities, while the Baotou base in Inner Mongolia is under construction with an annual capacity of 100GW for photovoltaic aluminum frames[45]. - The company plans to produce 180,000 tons of photovoltaic aluminum frames annually at its Vietnam production base, enhancing supply chain localization and mitigating trade barrier risks[60]. Research and Development - The company invested 454 million RMB in R&D during the reporting period, participating in the formulation of 29 industry standards and holding a total of 173 patents[34]. - Research and development expenses rose by 44.45% to ¥96,548,144.76, up from ¥66,837,457.55, reflecting increased investment in R&D and personnel[65]. - The company aims to enhance its core competitiveness through continuous optimization of industrial layout and deepening technological innovation[36]. Market and Industry Outlook - The global photovoltaic market is expected to add approximately 530 GW of new capacity in 2024, with China contributing over 50% of this growth[41]. - In 2024, China's new photovoltaic installed capacity is projected to be 277.57 GW, a year-on-year increase of 28.3%[39]. - The company anticipates a 50% growth in demand for photovoltaic aluminum frames in emerging markets by 2025[113]. - The domestic photovoltaic market is projected to see new installations of 215-255 GW by 2025, a decrease from the historical high of 277.57 GW in 2024[112]. Environmental and Sustainability Initiatives - The company has implemented a comprehensive environmental monitoring plan, ensuring compliance with national and local pollution discharge standards[180]. - The company reduced carbon emissions by 20,937.75 tons through measures such as clean energy generation and energy management[184]. - The proportion of recycled aluminum used in raw materials reached 56% in 2024, contributing to reduced carbon emissions[186]. - The company actively invests in pollution control facilities, including bag dust collectors and alkaline spray systems, to enhance emission treatment capabilities[182]. Governance and Management - The management team has over 15-20 years of experience in the photovoltaic and aluminum extrusion industries, providing strong leadership for future development[64]. - The company has conducted multiple board meetings and shareholder meetings to ensure compliance with governance regulations and protect shareholder interests[121]. - The company emphasizes investor relations management, utilizing various communication channels to engage with investors and gather feedback[123]. - The board of directors consists of independent members with extensive industry experience, contributing to sound governance practices[130]. Risk Management - The company has established a comprehensive risk management framework for derivative trading, including strict authorization and operational procedures to mitigate various risks such as market, liquidity, and operational risks[108]. - The company effectively reduced price volatility risks through timely derivative investments, particularly in aluminum futures to hedge raw material procurement costs[108]. - The company faces risks from increasing global trade barriers, particularly from the U.S. and EU, which may adversely affect its global expansion efforts[118]. Shareholder Commitments - The company’s controlling shareholders committed to not transferring or entrusting the management of their shares for 36 months post-IPO[192]. - Shareholders are restricted from selling more than 25% of their total shares annually during their tenure as directors or senior management[194]. - The commitments made by shareholders are aimed at protecting the interests of the company and its investors[192].

关于永臻科技股份有限公司 开展铝锭套期保值业务的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为永臻 科技股份有限公司（以下简称"永臻股份"、"公司"或"发行人"）首次公开发 行股票并在主板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务管 理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》等有关法律法规和规范性文件的要求，就永臻股份开展铝锭套期保值业 务的事项进行了审慎核查，核查情况及核查意见如下： 一、开展铝锭套期保值业务的目的和必要性 国金证券股份有限公司 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合法交易场所及经监管机构批准、 具有衍生品交易业务经营资质的金融机构（非关联方机构），开展境内、境外商 品期货交易所挂牌交易的与公司生产经营业务相关的铝锭期货、期权合约。 二、铝锭套期保值业务基本情况 （一）交易目的 公司及子公司开展铝锭套期保值业务旨在充分利用期货、期权市场套期保值 的避险机制，降低 ...

Financial Performance - The company's revenue for Q1 2025 reached CNY 2,585,144,857.99, representing a 74.81% increase compared to CNY 1,478,832,096.46 in the same period last year[5]. - Net profit attributable to shareholders decreased by 60.07% to CNY 26,858,423.90 from CNY 67,266,929.29 year-on-year[5]. - Basic and diluted earnings per share fell by 70.05% to CNY 0.1132 from CNY 0.3780 in the previous year[6]. - The decline in net profit is attributed to intensified competition in the photovoltaic industry and a decrease in processing fees[8]. - The company reported a decrease of 37.79% in net profit attributable to shareholders after deducting non-recurring gains and losses[5][8]. - The net profit for the first quarter of 2025 was 26,858,423.90, a decrease from 67,266,929.29 in the same period of 2024, representing a decline of approximately 60%[22]. - The company reported a total comprehensive income of -4,653,806.97, a significant drop from 63,564,810.95 in the first quarter of 2024[23]. Assets and Liabilities - Total assets increased by 9.05% to CNY 11,730,080,031.53 from CNY 10,757,027,275.11 at the end of the previous year[6]. - Total liabilities amounted to RMB 7,956,608,257.28, compared to RMB 7,005,541,475.33, reflecting an increase of approximately 14%[18]. - The company's equity attributable to shareholders was RMB 3,773,471,774.25, slightly up from RMB 3,751,485,799.78[18]. Cash Flow - The net cash flow from operating activities was negative at CNY -992,896,181.62, compared to CNY -594,982,286.89 in the same period last year, indicating increased procurement payments due to business expansion[5][8]. - The net cash flow from financing activities was 1,392,133,557.24, an increase from 824,891,469.24 in the first quarter of 2024, showing a growth of about 68.7%[27]. Operating Revenue and Costs - Total operating revenue for Q1 2025 reached RMB 2,585,144,857.99, a significant increase of 75% compared to RMB 1,478,832,096.46 in Q1 2024[21]. - Total operating costs for Q1 2025 were RMB 2,576,521,647.95, up from RMB 1,445,698,364.12 in Q1 2024, reflecting a 78% increase[21]. - The company reported a net profit margin improvement, with total operating costs growing at a slower rate than revenue[21]. Shareholder Information - The company has a total of 22,909 ordinary shareholders as of the end of the reporting period[10]. - The top shareholder, Wang Xianli, holds 37.1% of the shares, totaling 88,118,640 shares[11]. Research and Development - Research and development expenses increased to 23,801,068.65, up from 19,658,969.46, reflecting a growth of about 21.5% year-over-year[22]. Future Outlook - Future outlook includes continued focus on market expansion and potential new product development strategies[13].

永臻科技股份有限公司 内部控制审计报告 天 职 业 字 [2025]13229 号 目 录 内 部 控 制 审 计 报 告 一 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 -1 内部控制审计报告 天职业字[2025]13229 号 永臻科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了永 臻科技股份有限公司 (以下简称"贵公司")2024 年 12 月 31 日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定，建立健全和有效实施内部控制,并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内 ...

国金证券股份有限公司 关于永臻科技股份有限公司 2024 年度持续督导工作现场检查报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为永臻科技 股份有限公司（以下简称"永臻股份"、"公司"或"发行人"）首次公开发行股票并 在主板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律法规和 规范性文件的要求，对永臻股份 2024 年度的规范运作及信息披露等情况进行了现场 检查，现将本次书面现场检查情况报告如下： 一、本次现场检查的基本情况 （一）现场检查时间：2025 年 4 月 23 日至 2025 年 4 月 24 日 （二）现场检查人员：黎慧明 （三）现场检查方案及内容：本次现场检查过程中，保荐机构结合公司的实际情况， 采取查看公司生产经营场所、查阅公司账簿和原始凭证及其他相关资料、与公司董 事、监事、高级管理人员及相关员工进行沟通和询问等必要程 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 永臻科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 天职业字[2025]13630 号 目 录 控股股东及其他关联方资金占用情况的专项说明— -1 -2 2024 年度非经营性资金占用及其他关联资金往来情况汇总表— 控股股东及其他关联方资金占用情况的专项说明 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》和证券交易所相关文件要求,永臻股份编制了后附的2024 年度非经营性资金占用及其他关联资金往来情况汇总表(以下简称"汇总表"）。 编制和对外披露汇总表,并确保其真实性、合法性及完整性是永臻股份管理层的责任。我 们的责任是对汇总表所载信息与已审计财务报表进行复核。经复核,我们认为,永臻股份汇总 表在所有重大方面与已审计财务报表保持了一致。除复核外,我们并未对汇总表所载信息执行 额外的审计或其他工作。 为了更好地理解永臻股份2024年度控股股东及其他关联方资金占用情况,汇总表应当与 已审计财务报表一并阅读。 中国注册会 ...