浙江京华激光科技股份有限公司 章 程 2025 年 4 月修订 | | | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定成立的股份 有限公司（以下简称"公司"）。 第六条 公司注册资本为人民币 17,851.68 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第九条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担 责任，公司以其全部资产对公司的债务承担责任。 第十条 本公司章程自生效之日起，即成为规范公司的组织与行为、公司与 2 股东、股东与股东之间权利义务关系的具有法律约束力的文件，对公司、股东、 董事、监事、高级管理人员具有法律约束力的文件。依据本章程，股东可以起诉 股东，股东可以起诉公司董事、监事、总经理和其他高级管理人员，股东可以起 诉公司，公司可以起诉股东、董事、监事、总经理和其他高级管理人员。 公司系由绍兴京华激光制品有限公司整 ...

浙江京华激光科技股份有限公司 2024 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 2024 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、尽责地履行职务，积极参加相关会议，认真审议董事会 各项议案，对公司重大事项发表了独立意见，促进公司规范运作，充分发挥独立 董事的独立性和专业性，切实维护公司和股东，尤其是中小股东的利益。现将 2024 年度履职情况汇报如下： 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 ...

浙江京华激光科技股份有限公司 2024 年度独立董事述职报告（沈海鸥） 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，2024 年度任职期间（2024 年 12 月 20 日-2024 年 12 月 31 日），本人严格按照《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，独立客观、勤勉尽责地履行职责，关注公司发展战略，主动了 解公司经营状况，促进公司的规范运作。现将 2024 年度任职期间履职情况汇报 如下： 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 沈海鸥：1979 年生，男，硕士，助理经济师。历任杭州市律师协会业务部 副主任、业务部主任、副秘书长；现任杭州市律师协会秘书长、浙江亿田智能厨 电股份有限公司独立董事、浙江星华新材料集团股份有限公司独立董事、2024 年 12 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 作为公司的独立董事，本人严格遵守法律法规和《公司章程》等有关规定， 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，也未在公司 控股股东单位担任任何职务， ...

浙江京华激光科技股份有限公司 2024 年度独立董事述职报告（田园） 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，2024 年度任职期间（2024 年 5 月 17 日-2024 年 12 月 31 日），本人严格按照《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，勤勉、忠实、尽责地履行职责，充分发挥独立董事的独立作用，谨 慎认真地行使法律所赋予的权利，维护公司整体利益以及全体股东合法权益。现 将 2024 年度任职期间履职情况汇报如下： 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 田园：1977 年生，女，博士，副教授，硕士生导师。现任安徽财经大学会 计学院院长助理及 MPAcc 中心主任、安徽省财政厅会计准则制度执行咨询专家库 专家；2024 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 作为公司的独立董事，本人独立履行职责，能够确保客观、独立的专业判断， 与公司主要股东、实际控制人或其他与公司存在利害关系的单位或个人没有关联 关系，不存在影响独立性的情况。 二、独立董事 ...

浙江京华激光科技股份有限公司 2024 年度独立董事述职报告（沈志峰-离任） 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，2024 年度任职期间（2024 年 1 月 1 日-2024 年 12 月 20 日），本人严格按照《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，独立客观、勤勉尽责地履行职责，关注公司发展战略，主动了解公 司经营状况，积极参加公司股东大会、董事会及各专门委员会会议，认真审议各 项议案并就相关事项发表独立意见，努力维护公司利益和全体股东特别是中小股 东的合法权益，促进公司的规范运作。现将 2024 年度任职期间履职情况汇报如 下： 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 沈志峰：1976 年生，硕士学历，历任浙江泽大律师事务所律师及高级合伙 人、浙江博凡动力装备股份有限公司独立董事（兼任）。2018 年 4 月至今任国浩 律师（杭州）事务所合伙人；2022 年 5 月至 2024 年 12 月任浙江京华激光科技 股份有限公司独立董事（兼任）。 （二）是否存在影响独立性的情况 作为公司的独立董 ...

Financial Performance - The company's operating revenue for 2024 reached ¥906,229,447.15, representing a 19.44% increase compared to ¥758,730,374.16 in 2023[27] - The net profit attributable to shareholders for 2024 was ¥105,927,438.54, up 13.46% from ¥93,357,572.44 in 2023[27] - The basic earnings per share for 2024 was ¥0.59, reflecting a 13.46% increase from ¥0.52 in 2023[26] - The net cash flow from operating activities surged by 119.02%, amounting to ¥159,960,428.63, compared to ¥73,034,778.94 in 2023[27] - The total assets of the company at the end of 2024 were ¥1,691,656,626.37, a 5.27% increase from ¥1,606,959,514.36 at the end of 2023[27] - The company's weighted average return on equity increased to 10.36% in 2024, up from 9.26% in 2023, marking an increase of 1.10 percentage points[26] - The net assets attributable to shareholders at the end of 2024 were ¥1,026,511,725.41, a 1.66% increase from ¥1,009,797,899.70 at the end of 2023[27] - The diluted earnings per share for 2024 also stood at ¥0.59, consistent with the basic earnings per share[26] - The company reported a 6.67% increase in the basic earnings per share after deducting non-recurring gains and losses, reaching ¥0.48 in 2024[26] Dividend Distribution - The company plans to distribute a cash dividend of ¥5.00 per 10 shares, totaling ¥89,258,400.00 based on the total share capital of 178,516,800 shares[8] - The proposed cash dividend for the 2024 fiscal year is 5.00 CNY per 10 shares, with a total distribution of 89,258,400.00 CNY (including tax), representing 84.26% of the net profit attributable to shareholders[153] - The cumulative cash dividend over the last three fiscal years amounts to 312,404,400.00 CNY, with an average annual net profit of 108,321,246.43 CNY, resulting in a cash dividend ratio of 288.41%[155] Market and Industry Trends - The paper and packaging industry is experiencing a supply-demand imbalance, with production capacity outpacing market demand, leading to cost pressures[39] - The consumption of white cardboard in China was 8.19 million tons in 2024, showing a year-on-year growth of 0.84%[40] - The average price of white cardboard paper in 2024 is projected to be 4,439.13 RMB/ton, a year-on-year decrease of 5.82%[41] - The packaging market is characterized by intense competition, with both international giants and emerging local companies vying for market share[42] - The tobacco industry in China is expected to maintain stable production, with a projected output of 24,654.6 billion cigarettes in 2024, a 0.9% year-on-year increase[90] - The total tax and profit of the tobacco industry is projected to reach ¥16,008 billion in 2024, representing a 5.0% increase year-on-year[93] Product Development and Innovation - The company is focusing on upgrading its product categories and optimizing its product structure, with cultural and creative products becoming a core business segment[36] - The company focuses on laser holographic anti-counterfeiting and platinum embossed technology, with laser holographic paper accounting for over 80% of its revenue[45] - The company is actively optimizing its product structure and customer service model to adapt to market changes and mitigate operational risks[50] - The company aims to continue leveraging its design centers to assist clients in new product development and upgrades, creating additional value[57] - The company is committed to increasing its market share in the liquor label sector and improving the revenue contribution from this segment[104] Environmental and Social Responsibility - The company invested 700,000 RMB in environmental protection during the reporting period[161] - The company’s subsidiary, Shaoxing Jinghua Laser Materials Technology Co., Ltd., is a key monitored enterprise for environmental protection, with waste gas emissions meeting the required standards[162] - The company effectively manages solid waste, with hazardous waste being stored and disposed of according to regulations, ensuring no over-storage incidents[164] - The company has developed an emergency response plan for environmental incidents, enhancing its ability to manage and mitigate environmental risks[167] - Regular environmental self-monitoring is conducted, with results showing compliance with national standards for emissions and noise pollution[168] Corporate Governance and Management - The company is committed to transparent information disclosure, ensuring compliance with relevant laws and regulations to protect shareholder interests[119] - The company has established a robust investor relations management system to enhance communication and protect investor rights[119] - The company is focused on maintaining stable management and governance practices, as evidenced by the consistent reporting of board member compensation[123] - The company has a structured plan for the appointment and remuneration of its board members and senior management, ensuring transparency and accountability[124] - The company has established a comprehensive internal control management system in accordance with regulatory requirements, continuously optimizing its governance structure and internal control system[157] Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly for cardboard, which has a significant impact on gross margins and overall profitability[112] - Management risks are heightened due to rapid asset and business expansion, necessitating improvements in internal management systems and operational efficiency[115] - The company is adjusting its product structure and enhancing brand value to mitigate risks associated with insufficient consumer demand in the mid-to-high-end tobacco and liquor markets[113] Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 660, with 453 in production, 35 in sales, 82 in technology, 20 in finance, and 70 in administration[143][144] - The company has established a training system tailored to different job categories, focusing on skill development and safety training[146] - The company’s remuneration policy is based on job importance and individual performance, with a mix of fixed and performance-based compensation for executives[145] Strategic Outlook - The company plans to invest in a project to expand the production capacity of UV lithography platinum embossed anti-counterfeiting materials, targeting an annual output of 20,000 tons, to alleviate supply constraints[108] - The company intends to diversify its product offerings into other consumable packaging sectors, such as food, cosmetics, and daily necessities, while adhering to the principle of "improving quality without raising prices"[105] - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the technology sector[128]

Financial Performance - The company's operating revenue for Q1 2025 was ¥239,117,832.08, representing a 27.05% increase compared to ¥188,205,735.87 in the same period last year[5]. - The net profit attributable to shareholders was ¥25,407,478.56, an increase of 11.61% from ¥22,764,922.77 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥23,363,416.49, reflecting a 16.49% increase from ¥20,056,497.92 in the previous year[5]. - Total revenue for Q1 2025 reached RMB 239,117,832.08, an increase of 27.0% compared to RMB 188,205,735.87 in Q1 2024[18]. - Net profit for Q1 2025 was RMB 25,281,008.52, representing an increase of 12.1% from RMB 22,558,980.83 in Q1 2024[19]. - The total comprehensive income for the period was CNY 25,279,594.72, compared to CNY 22,580,599.98 in the previous year, representing an increase of approximately 7.5%[20]. - Basic and diluted earnings per share for the period were both CNY 0.14, slightly up from CNY 0.13 in the previous year[20]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 92.80%, amounting to ¥1,853,407.23 compared to ¥25,732,792.26 in the same period last year[6][9]. - The company's cash and cash equivalents decreased to RMB 126,691,277.03 from RMB 180,694,056.75, a decline of 29.9%[15]. - The cash and cash equivalents at the end of Q1 2025 were CNY 49,811,175.92, down from CNY 118,223,309.38 at the end of Q1 2024, a decrease of about 57.8%[24]. - The company reported a decrease in cash received from sales of goods and services, totaling CNY 143,403,283.32 in Q1 2025, down from CNY 162,156,291.33 in Q1 2024, a decline of approximately 11.5%[22]. - The net cash flow from financing activities was -CNY 290,791,841.66 in Q1 2025, compared to -CNY 152,342,958.29 in Q1 2024, reflecting a worsening of approximately 90.5%[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,394,201,879.79, a decrease of 17.58% from ¥1,691,656,626.37 at the end of the previous year[6]. - Total assets decreased to RMB 1,394,201,879.79 from RMB 1,691,656,626.37, a decline of 17.6%[17]. - Total liabilities decreased to RMB 341,841,072.21 from RMB 664,575,413.51, a reduction of 48.6%[17]. - The company reported a significant reduction in short-term borrowings, down to RMB 30,000,000.00 from RMB 345,500,000.00, a decrease of 91.3%[16]. - The company’s total liabilities increased, with cash outflow for debt repayment reaching CNY 315,500,000.00 in Q1 2025, compared to CNY 213,000,000.00 in Q1 2024, an increase of about 48.1%[24]. Shareholder Information - The company reported a total of 19,330 ordinary shareholders at the end of the reporting period[10]. - Zhejiang Xing Sheng Investment Management Co., Ltd. held 31.63% of the shares, making it the largest shareholder[11]. Research and Development - Research and development expenses for Q1 2025 were RMB 18,963,508.80, an increase of 21.0% compared to RMB 15,606,779.03 in Q1 2024[19]. Non-Recurring Gains - The company recognized non-recurring gains of ¥2,044,062.07 during the reporting period[8].

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： 本次会计政策变更系浙江京华激光科技股份有限公司（以下简称"公司"）根 据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释第 17 号》（财会〔2023〕21 号）、《企业会计准则解释第 18 号》（财会〔2024〕24 号）的相 关规定进行的合理变更，符合《企业会计准则》及相关规定，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。 一、本次会计政策变更概述 证券代码：603607 证券简称：京华激光 公告编号：2025-010 （一）会计政策变更的原因及变更日期 财政部于 2023 年 10 月 25 日发布了《企业会计准则解释第 17 号》（财会〔2023〕 21 号）（以下简称"解释 17 号"），规定了"关于流动负债与非 ...

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 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 2024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2024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 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、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存 ...

关于监事会延期换届的公告 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。 浙江京华激光科技股份有限公司（以下简称"公司"）第三届监事会任期将于2025 年5月20日届满。鉴于中国证券监督管理委员会于2024年12月27日发布了《关于新<公 司法>配套制度规则实施相关过渡期安排》，要求"上市公司应当在2026年1月1日前， 按照《公司法》《实施规定》及证监会配套制度规则等规定，在公司章程中规定在董 事会中设审计委员会，行使《公司法》规定的监事会的职权，不设监事会或者监事"。 为确保公司监事会相关工作的连续性及稳定性，在《公司章程》及相关配套制度修订 前公司监事会将延期换届。在此之前，公司第三届监事会全体成员将继续依照法律、 法规和《公司章程》等有关规定履行监事相应的义务和职责，公司本次监事会延期换 届事项不会影响公司的正常运营。 特此公告。 浙江京华激光科技股份有限公司董事会 2025年4月29日 证券代码：603607 证券简称：京华激光 公告编号：2025-009 浙江京华激光科技股份有限公司 ...