浙江京华激光科技股份有限公司 关于会计政策变更的公告 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个别及连带责任。 重要内容提示： 财政部于 2022 年 11 月 30 日发布《企业会计准则解释第 16 号》(财会[2022]31 号)，公司自 2023 年 1 月 1 日起执行其中"关于单项交易产生的资产和负债相关的递 延所得税不适用初始确认豁免的会计处理"的规定，执行此项政策变更对公司财务报 表无影响，不会对公司当期的财务状况、经营成果和现金流量产生重大影响，不存在 损害公司及中小股东利益的情况。 本次会计政策的变更是公司根据财政部发布的相关企业会计准则解释而进行的 相应变更，无需提交公司董事会及股东大会审议。 证券代码：603607 证券简称：京华激光 公告编号：2024-008 本次会计政策变更后，公司执行《准则解释第 16 号》的相关规定。其他未变 更部分仍按照国家财政部发布的《企业会计准则——基本准则》和各项具体会计准则、 企业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 二、本次会计政策变更主要内容 关 ...

Financial Performance - The company's operating revenue for 2023 was CNY 758,730,374.16, a decrease of 13.71% compared to CNY 879,240,518.35 in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 93,357,572.44, down 25.72% from CNY 125,678,728.30 in the previous year[25]. - The net cash flow from operating activities decreased by 34.40% to CNY 73,034,778.94 in 2023, compared to CNY 111,336,692.98 in 2022[25]. - The basic earnings per share for 2023 were CNY 0.52, a decrease of 25.71% from CNY 0.70 in 2022[26]. - The weighted average return on equity for 2023 was 9.26%, down 3.28 percentage points from 12.54% in 2022[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 79.44 million, a decrease of 24.40% year-on-year[38]. - Operating costs amounted to 520.93 million RMB, reflecting an 11.78% decrease from the previous year[60]. - The company's revenue from the paper and paper products industry was approximately ¥750.79 million, with a gross margin of 30.90%, reflecting a year-over-year decrease of 13.96% in revenue and a decrease of 12.07% in cost[62]. Assets and Liabilities - The total assets of the company at the end of 2023 were CNY 1,606,959,514.36, an increase of 14.31% from CNY 1,405,785,518.60 at the end of 2022[25]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,009,797,899.70, a slight increase of 0.42% from CNY 1,005,567,876.36 at the end of 2022[25]. - The company's total liabilities increased to ¥595,513,065.25 in 2023, compared to ¥398,693,713.04 in 2022, representing a rise of about 49.4%[196]. - Current liabilities rose significantly to ¥585,362,194.54 in 2023, compared to ¥388,077,784.20 in 2022, marking an increase of about 50.8%[195]. - The company's total equity reached ¥1,011,446,449.11 in 2023, slightly up from ¥1,007,091,805.56 in 2022, indicating a marginal growth of 0.4%[196]. Revenue Breakdown - Revenue from laser holographic anti-counterfeiting paper was CNY 629.82 million, down 15.93% year-on-year[40]. - Revenue from laser holographic anti-counterfeiting film was CNY 99.63 million, a decrease of 7.85% year-on-year[40]. - The revenue from the platinum relief series products reached 415.30 million yuan, a year-on-year decrease of 5.52%, accounting for 54.74% of the company's total revenue[41]. - The cigarette label business generated revenue of 536.90 million yuan, a year-on-year decrease of 9.60%, primarily due to the impact of consumption differentiation on mid-to-high-end tobacco brands[43]. - The wine label business achieved revenue of 131.79 million yuan, a year-on-year increase of 8.44%[43]. - The cultural and creative business reported revenue of 54.17 million yuan, a year-on-year decrease of 38.92%, affected by consumption differentiation[43]. Operational Strategy - The company is focusing on innovation and transitioning from traditional manufacturing to service-oriented manufacturing[38]. - The company is developing new products such as flexible decorative paper and wear-resistant flooring paper to enhance its market position[38]. - The company is actively adapting to market changes by optimizing product structure and developing potential customers to mitigate operational risks[41]. - The company has established stable cooperative relationships with well-known tobacco brands, including "Zhonghua," "Li Qun," and "Huang He Lou," ensuring a solid foundation for future collaboration[42]. - The company is committed to sustainable practices, with a shift towards environmentally friendly packaging materials in response to increasing consumer awareness and regulatory requirements[87]. Governance and Compliance - The company has established a governance structure that ensures compliance with legal requirements and protects shareholder interests[103]. - The company has strengthened investor relations management, ensuring timely and accurate responses to investor inquiries[105]. - The company has a comprehensive internal control system in place to monitor financial operations and compliance with laws[104]. - The company has established various committees, including audit, nomination, remuneration and assessment, and strategy committees, to ensure compliance with legal regulations[104]. - The company has not faced any penalties from securities regulatory agencies in the past three years[119]. Human Resources and Employee Management - The company reported a total of 636 employees, with 336 in the parent company and 300 in major subsidiaries[127]. - The employee composition includes 421 production staff, 34 sales personnel, 75 technical staff, 17 financial staff, and 89 administrative staff[127]. - The salary policy is based on the importance of the position, individual performance, and local industry standards, with various compensation structures in place[129]. - The company provides training programs tailored to different job roles, focusing on skill development and safety[130]. - The company aims to create a fair and competitive work environment, providing market-competitive salaries to retain core talents[95]. Environmental Responsibility - The company invested 200,000 CNY in environmental protection during the reporting period[140]. - The company has maintained noise levels within regulatory limits, with daytime noise controlled between 54.5 to 57.1 dB(A) and nighttime noise between 49.2 to 51.5 dB(A)[143]. - The company has established a risk control mechanism for its subsidiaries, enhancing overall operational efficiency and risk resistance[136]. - The company has implemented effective measures to control emissions, with all monitored pollutants meeting the required standards[141]. - The company has ensured that minority shareholders have opportunities to express their opinions and that their rights are protected in the decision-making process[133].

一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 刘守，1948 年生，硕士学历，历任武汉邮电科学研究院技术员、福建师范 大学物理系讲师、青岛琦美图像有限公司总工程师及副总经理。1993 年至今任 厦门大学物理系教授；2022 年 5 月至今任浙江京华激光科技股份有限公司独立 董事。 （二）是否存在影响独立性的情况 报告期内，作为公司的独立董事，本人未在公司担任除独立董事、董事会专 门委员会委员以外的任何职务，本人及直系亲属、主要社会关系均未在公司或其 附属企业任职，亦不存在为公司及其控股股东或者其各自的附属企业提供财务、 法律、咨询等服务的情形，不存在妨碍本人进行独立客观判断的情形，亦不存在 违反《上市公司独立董事管理办法》第六条规定的独立董事任职独立性要求的情 形。 浙江京华激光科技股份有限公司 2023 年度独立董事述职报告（刘守） 作为浙江京华激光科技股份有限公司（以下简称"公司"）独立董事，本人 在 2023 年度任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办 法》和《公司章程》《独立董事工作细则》等有关规定，本人本着对全体股东负 责的态度，忠实、勤勉、尽责地履行职 ...

2、 审议通过《2023 年度董事会工作报告》 表决结果： 8 票同意， 0 票反对， 0 票弃权。 本议案尚需提交股东大会审议。 证券代码：603607 证券简称：京华激光 公告编号：2024-005 浙江京华激光科技股份有限公司 第三届董事会第九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江京华激光科技股份有限公司（以下简称"公司"）第三届董事会第九次 会议于 2024 年 4 月 26 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2024 年 4 月 15 日以电话方式发出，本次会议应出席董事 8 人，实际出席董事 8 人，会议由董事长孙建成先生主持，本次会议召开符合《公司法》等有关法律 法规和《公司章程》的规定，会议的召开合法有效。公司监事及高级管理人员列 席了本次会议。 二、董事会会议审议情况 1、 审议通过《2023 年度总经理工作报告》 表决结果： 8 票同意， 0 票反对， 0 票弃权。 3、 审议通过《2023 年度独立董事述职报告》 具体内容详 ...

公司代码：603607 公司简称：京华激光 浙江京华激光科技股份有限公司 2023 年度内部控制评价报告 浙江京华激光科技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2023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 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 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、 ...

证券代码：603607 证券简称：京华激光 公告编号：2024-012 浙江京华激光科技股份有限公司 关于独立董事辞职暨补选独立董事的公告 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个别及连带责任。 一、独立董事辞职情况 浙江京华激光科技股份有限公司（以下简称"公司"）董事会于近日收到公 司独立董事任家华先生提交的书面辞职报告。任家华先生因兼任独立董事的数量 超过《上市公司独立董事管理办法》规定的独立董事原则上最多在三家境内上市 公司担任独立董事的要求，故申请辞去公司独立董事及董事会专门委员会委员的 相关职务。辞职后，任家华先生将不在公司担任任何职务。截至本公告披露日， 任家华先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 任家华先生的辞职导致公司独立董事人数少于董事会人数的三分之一，根据 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号--规范运作》《公司章程》等相关规定，任家华先生的辞职申请将在公司股东 大会选举产生新任独立董事后生效。在辞职申请生效前，任家华先生将按照相关 法律法规和《公司章 ...

二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： 独立董事提名人声明与承诺 提名人浙江京华激光科技股份有限公司董事会，现提名田园女士 为浙江京华激光科技股份有限公司第三届董事会独立董事候选人，并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任浙江京华激光 科技股份有限公司第三届董事会独立董事候选人（参见该独立董事候 选人声明）。提名人认为，被提名人具备独立董事任职资格，与浙江 京华激光科技股份有限公司之间不存在任何影响其独立性的关系，具 体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件 ...

证券代码：603607 证券简称：京华激光 公告编号：2024-007 浙江京华激光科技股份有限公司 关于召开 2023 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 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 17 日 14 点 00 分 召开地点：浙江省绍兴市越城区中山路 89 号浙江京华激光科技股份有限公 司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月17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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 2024 年 5 月 17 日 至 2024 年 5 月 17 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 ...

Key Financial Data [Core Financial Indicators](index=1&type=section&id=%28一%29主要会计数据和财务指标) The company experienced a **4.88% decline** in Q1 2024 operating revenue and a **16.73% decrease** in net profit attributable to shareholders | Indicator | Current Period | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 188.21 million RMB | -4.88% | | Net Profit Attributable to Shareholders | 22.76 million RMB | -16.73% | | Net Profit Attributable to Shareholders (Excl. Non-recurring) | 20.06 million RMB | -18.79% | | Net Cash Flow from Operating Activities | 25.73 million RMB | N/A | | Basic EPS (RMB/share) | 0.13 RMB | -13.33% | | Weighted Average ROE | 2.23% | Decreased by 0.45 percentage points | | Indicator | End of Current Period | Change from Prior Year-End (%) | | :--- | :--- | :--- | | Total Assets | 1.404 billion RMB | -12.63% | | Total Equity Attributable to Shareholders | 1.033 billion RMB | 2.26% | [Non-Recurring Gains and Losses Analysis](index=2&type=section&id=%28二%29非经常性损益项目和金额) In the current period, the company's total non-recurring gains and losses amounted to **RMB 2.71 million**, primarily driven by fair value changes and disposal gains from financial assets totaling **RMB 3.10 million** | Item | Current Period Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -301.72 | | Government Grants | 80,881.29 | | Fair Value Changes and Disposal Gains/Losses of Financial Assets/Liabilities | 3,098,065.48 | | Other Non-operating Income and Expenses | 10,315.15 | | **Total** | **2,708,424.85** | [Reasons for Changes in Key Financial Indicators](index=3&type=section&id=%28三%29主要会计数据%E3%80%81财务指标发生变动的情况%E3%80%81原因) Net cash flow from operating activities turned positive in the reporting period, primarily due to reduced cash payments for goods purchased compared to the prior year - Net cash flow from operating activities improved from **-RMB 3.70 million** in the prior year to **RMB 25.73 million** in the current period, primarily due to a decrease in cash paid for goods purchased[9](index=9&type=chunk)[23](index=23&type=chunk) Shareholder Information [Shareholding Status of Shareholders](index=4&type=section&id=%28一%29普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表) As of the reporting period end, the company had **27,279 common shareholders**, with controlling shareholder Zhejiang Xingsheng Investment Management Co., Ltd. holding **31.63%**, indicating a concentrated equity structure - As of the end of the reporting period, the company had **27,279 common shareholders**[11](index=11&type=chunk) | Shareholder Name | Shareholding (%) | Number of Shares Held (shares) | | :--- | :--- | :--- | | Zhejiang Xingsheng Investment Management Co., Ltd. | 31.63 | 56,456,585 | | Sun Jiancheng | 12.52 | 22,358,974 | | Qi Qifan | 2.67 | 4,773,384 | | Feng Yiping | 2.33 | 4,161,511 | | Jiang Jiangen | 1.49 | 2,661,064 | - Controlling shareholder Xingsheng Investment has associated relationships with several top ten shareholders, including Sun Jiancheng (**67.81%**), Yuan Jianfeng (**11.62%**), Feng Yiping (**10.30%**), Xie Gaoxiang (**5.70%**), and Shao Bo (**4.57%**), all of whom are shareholders of Xingsheng Investment[12](index=12&type=chunk) Other Reminders [Other Important Information](index=5&type=section&id=%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8A%A5%E5%91%8A%E6%9C%9F%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) The company has no other significant operating information requiring special investor attention during the reporting period - The company has no other significant operating information requiring special investor attention in this reporting period[13](index=13&type=chunk) Quarterly Financial Statements [Audit Opinion](index=5&type=section&id=%28一%29审计意见类型) The financial statements for this quarter are unaudited - The company's Q1 2024 financial statements are unaudited[4](index=4&type=chunk)[13](index=13&type=chunk) [Financial Statement Details](index=6&type=section&id=%28二%29财务报表) This section presents the company's unaudited consolidated balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=6&type=section&id=合并资产负债表) As of March 31, 2024, total assets were **RMB 1.404 billion**, down **12.63%** due to reduced cash and financial assets; total liabilities were **RMB 370 million**, down **37.87%** mainly from decreased short-term borrowings; and equity attributable to shareholders increased **2.26%** to **RMB 1.033 billion** | Item | March 31, 2024 (RMB) | December 31, 2023 (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **1,404,020,399.44** | **1,606,959,514.36** | **-12.63%** | | Cash and Cash Equivalents | 210,108,511.35 | 302,308,061.65 | -30.51% | | Financial Assets Held for Trading | 273,589,703.06 | 367,221,614.85 | -25.50% | | **Total Liabilities** | **369,993,350.35** | **595,513,065.25** | **-37.87%** | | Short-term Borrowings | 140,000,000.00 | 333,000,339.98 | -57.96% | | **Equity Attributable to Shareholders** | **1,032,582,988.69** | **1,009,797,899.70** | **2.26%** | [Consolidated Income Statement](index=8&type=section&id=合并利润表) In Q1 2024, total operating revenue decreased **4.88%** to **RMB 188 million**, total operating costs fell **3.07%** to **RMB 171 million**, and net profit attributable to shareholders declined **16.73%** to **RMB 22.76 million** | Item | Q1 2024 (RMB) | Q1 2023 (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 188,205,735.87 | 197,857,621.33 | -4.88% | | Total Operating Costs | 170,969,396.64 | 176,377,413.77 | -3.07% | | Research and Development Expenses | 15,606,779.03 | 20,670,504.84 | -24.50% | | Operating Profit | 23,407,419.70 | 27,396,873.56 | -14.56% | | Net Profit Attributable to Shareholders | 22,764,922.77 | 27,337,243.90 | -16.73% | | Basic Earnings Per Share | 0.13 | 0.15 | -13.33% | [Consolidated Cash Flow Statement](index=10&type=section&id=合并现金流量表) In Q1 2024, net cash flow from operating activities significantly improved to **RMB 25.73 million** from **-RMB 3.70 million** year-over-year, while net cash from investing activities was **RMB 90.48 million**, and net cash used in financing activities was **RMB 152 million** | Item | Q1 2024 (RMB) | Q1 2023 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 25,732,792.26 | -3,697,425.20 | | Net Cash Flow from Investing Activities | 90,475,212.78 | 53,711,702.49 | | Net Cash Flow from Financing Activities | -152,342,958.29 | -806,141.39 | | Net Increase in Cash and Cash Equivalents | -36,139,310.58 | 49,095,013.77 | - Operating cash flow improved primarily due to a decrease in cash paid for goods and services from **RMB 102 million** in the prior year to **RMB 75.58 million** in the current period[23](index=23&type=chunk) - Net cash outflow from financing activities was mainly driven by **RMB 213 million** in cash paid for debt repayment[24](index=24&type=chunk)

独立董事候选人声明与承诺 本人田园，已充分了解并同意由提名人浙江京华激光科技股份有 限公司董事会提名为浙江京华激光科技股份有限公司第三届董事会 独立董事候选人。本人公开声明，本人具备独立董事任职资格，保证 不存在任何影响本人担任浙江京华激光科技股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； ...