证券代码：603899 证券简称：晨光股份 公告编号：2025-012 上海晨光文具股份有限公司 关于召开 2024 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 2024 年年度股东大会 召开的日期时间：2025 年 4 月 16 日 13 点 30 分 召开地点：上海市松江区新桥镇千帆路 288 弄 5 号楼 (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：2025年4月16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 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 年度董事会工作报告 2024 | √ | | 2 | 2024 ...

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。 证券代码：603899 证券简称：晨光股份 公告编号：2025-005 一、监事会会议召开情况 上海晨光文具股份有限公司 第六届监事会第十次会议决议公告 上海晨光文具股份有限公司（以下简称"公司"）第六届监事会第十次会议 于 2025 年 3 月 24 日上午 9:30 在公司会议室以现场表决方式召开。会议通知已 于 2025 年 3 月 6 日以纸质文件方式发出。会议由监事会主席朱益平召集并主持， 会议应出席监事 3 名，实际出席监事 3 名。会议的召集、召开及表决程序符合 《中华人民共和国公司法》和《上海晨光文具股份有限公司章程》的有关规定， 合法有效。 二、监事会会议审议情况 （一）审议通过《2024 年度监事会工作报告》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议通过《2024 年度财务决算报告》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交股东大会审议。 （三）审议通过《2024 年度利润分配预 ...

证券代码：603899 证券简称：晨光股份 公告编号：2025-004 上海晨光文具股份有限公司 第六届董事会第十次会议决议公告 1 （四）审议通过《2024 年度利润分配预案》 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 上海晨光文具股份有限公司（以下简称"公司"）第六届董事会第十次会议 于 2025 年 3 月 24 日下午 15:00 以现场结合通讯表决方式召开。会议通知已于 2025 年 3 月 6 日以电子邮件方式发出。会议由董事长陈湖文召集并主持，会议 应出席董事 7 名，实际出席董事 7 名，公司监事及高级管理人员列席了本次会 议。会议的召集、召开及表决程序符合《中华人民共和国公司法》和《上海晨光 文具股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《2024 年度董事会工作报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议通过《2024 年度总裁工作报告》 表决结果：同意 7 票、反对 0 票、弃权 ...

证券代码：603899 证券简称：晨光股份 公告编号：2025-006 上海晨光文具股份有限公司 2024 年年度利润分配方案公告 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： 101,068,600.91 元，本次现金分红实施完成后，公司 2024 年度累计现金分红及 股份回购合计 1,016,863,977.91 元，占 2024 年年度合并报表中归属于上市公司 股东的净利润的比例为 72.85%。其中，以现金为对价，采用集中竞价方式回购股 份并注销的回购（以下简称回购并注销）金额 0 元，现金分红和回购并注销金额 合计 915,795,377.00 元，占本年度归属于上市公司股东净利润的比例 65.61%。 截至本公告披露日，公司采用集中竞价方式已回购的股份数量为 8,033,043 股，公司通过回购专用账户所持有的本公司股份不参与本次利润分配。 每股分配比例：每股派发现金红利 1 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本(扣除公司股 份回购专用证券账户持有股数)为基数，具体日期将在 ...

Financial Performance - In 2024, the company achieved operating revenue of 24.228 billion RMB, a year-on-year increase of 3.76%[5] - The net profit attributable to shareholders was 1.396 billion RMB, a year-on-year decrease of 8.58%[5] - The net profit attributable to shareholders after deducting share-based payments was 1.446 billion RMB, a year-on-year decrease of 2.81%[5] - The cash flow from operating activities was ¥2.29 billion, a decrease of 12.51% compared to ¥2.62 billion in 2023[31] - The basic earnings per share for 2024 was ¥1.52, down 8.54% from ¥1.66 in 2023[32] - The weighted average return on equity decreased to 16.64% in 2024 from 20.97% in 2023, a decline of 4.33 percentage points[32] - The company reported a net profit of -162.91 million yuan for the Morning Glory Living Hall (including Jiwu Zawushi) in 2024, compared to a profit of 229.13 million yuan in 2023[52] - The company reported a 12.51% decrease in net cash flow from operating activities, totaling approximately 2.29 billion RMB[88] - The total revenue for Shanghai M&G Stationery Inc. in 2024 was reported at 35,545,054, a slight decrease of 0.27% compared to the previous year[148] Dividend Policy - The company has distributed over 4.4 billion RMB in cash dividends since its listing, enhancing the predictability of cash dividends[6] - The profit distribution plan for 2024 proposes a cash dividend of 10 RMB per 10 shares (including tax) to all shareholders[12] - The proposed cash dividend for 2024 is 1.0 yuan per share, which accounts for 65.61% of the net profit attributable to shareholders[57] - The total cash dividend amount over the last three accounting years reached CNY 2,116,823,702.10, with an average annual net profit of CNY 1,401,700,969.28, resulting in a cash dividend ratio of 151.02%[176] - The total amount of cash dividends distributed in the last fiscal year was CNY 1,016,863,977.91, which is 72.85% of the net profit attributable to ordinary shareholders[174] Business Strategy and Development - The company plans to continue focusing on technological innovation, digitalization, and brand value enhancement to achieve sustainable high-quality development in 2025[6] - The new business segments, including direct sales and retail stores, are continuously expanding, laying a solid foundation for sustainable development[5] - The company emphasizes a long-term strategy to navigate market challenges and enhance shareholder value[6] - The management is committed to improving product quality and expanding market presence through innovation and digital technology[5] - The company is focusing on digital transformation to enhance operational efficiency and support product and service upgrades[48] - The company is committed to continuous innovation in technology, products, channels, and business models, promoting high-quality and sustainable development[74] Market Trends and Opportunities - The overall revenue of the educational and office supplies manufacturing industry decreased by 1.6% year-on-year during the reporting period, primarily due to product homogeneity, intense price competition, and a slowdown in market demand[60] - The online retail sales in China reached 15.5 trillion yuan in 2024, representing a year-on-year growth of 7.2%, indicating a significant opportunity for companies to leverage online consumption trends[64] - The demand for high-end stationery products is increasing, driven by consumer upgrades and the changing demographics in China, providing opportunities for premium product offerings[63] - The company is recognized as a leader in the B2B e-commerce procurement sector, having developed a sophisticated electronic trading system and logistics management[67] - The company is focusing on expanding its market presence and developing new products to drive future growth[148] Innovation and R&D - The company launched over a thousand new products annually, showcasing strong design and R&D capabilities, with over 1,300 patents held[83] - The company’s R&D expenses increased by 6.55% to approximately 189.15 million RMB, reflecting ongoing investment in innovation[88] - Research and development investments have increased by 30%, totaling 150 million RMB, to enhance product quality and innovation[199] Sustainability and Social Responsibility - The company has been recognized as a national-level green factory in 2024, reflecting its commitment to green production and energy conservation[59] - The company invested 5.94 million yuan in environmental protection during the reporting period[185] - The company reduced carbon emissions by 6,519 tons through various energy-saving measures and the use of photovoltaic power generation[189] - The company contributed a total of 8.44 million yuan to social responsibility projects, benefiting 440,000 people[191] - The company allocated 2.92 million yuan for poverty alleviation and rural revitalization projects, benefiting 46,700 people[193] Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[141] - The company has an independent financial accounting department and a complete accounting system, ensuring independent financial decision-making[141] - The company has a clear strategy for maintaining operational independence from its controlling shareholder and its subsidiaries[141] - The company has not engaged in any related party transactions that could affect its independence[141] Future Outlook - The company plans to achieve a revenue of 27.5 billion yuan in 2025, representing a year-on-year growth of 13.5%[128] - Future guidance indicates a cautious but optimistic outlook for revenue growth, driven by strategic initiatives and market expansion efforts[148] - The company aims to enhance product quality and innovation by increasing R&D investment and optimizing product structure to improve sales contribution[128]

证券代码：603899 证券简称：晨光股份 公告编号：2025-003 上海晨光文具股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/8/28 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 6 | | 预计回购金额 | 万元~30,000 万元 15,000 | | 回购价格上限 | 42 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 517.5 万股 | | 实际回购股数占总股本比例 | 0.56% | | 实际回购金额 | 万元 15,001.92 | | 实际回购价格区间 | 25.29 元/股~33.31 元/股 | 一、 回购审批情况和回购方案内容 上海晨光文具股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开了 第六届董事会第八 ...

证券代码：603899 证券简称：晨光股份 公告编号：2025-002 一、 回购股份的基本情况 上海晨光文具股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开了 第六届董事会第八次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，同意公司使用自有资金通过集中竞价交易方式回购公司股份，用于 实施员工持股计划或股权激励。本次回购的资金总额不低于人民币 15,000 万元（含） 且不超过人民币 30,000 万元（含），回购价格不超过人民币 42 元/股（含）。回购 期限为自董事会审议通过回购股份方案之日起6个月内。具体内容详见公司于2024 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露的《上海晨光文具股 份有限公司关于以集中竞价交易方式回购公司股份方案暨回购报告书的公告》（公 告编号：2024-027）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司回购股份的进展情况公告如下： 1、2025 年 1 月，公司通过集中竞价交易方式累计回购公司股份 118 ...

证券代码：603899 证券简称：晨光股份 公告编号：2024-038 上海晨光文具股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/8/28 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 6 个月 | | 预计回购金额 | 万元~30,000 万元 15,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 245.5 | | 累计已回购股数占总股本比例 | 0.27% | | 累计已回购金额 | 万元 7,062.71 | | 实际回购价格区间 | 元/股~33.31 元/股 25.29 | 一、 回购股份的基本情况 上海晨光文具股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开了 第六届董事会第八次会议，审议通过了《关于以集中竞价交 ...

（603899.SH）:23Q4 继续 [Table_Contacts] [Table_Title] 晨光股份（603899.SH） 经营整体稳健，盈利短期承压，期待回暖 [Table_Summary] 核心观点： ⚫ 公司经营稳健，盈利略有承压。2024Q1-3 公司实现营业收入 171.1 亿 元，同比+7.9%；归母净利 10.2 亿元，同比-6.6%；扣非净利 9.3 亿 元，同比-6.8%。24Q3 营业收入 60.6 亿元，同比+2.8%；归母净利润 3.9 亿元，同比-20.6%；扣非净利 3.6 亿元，同比-20.4%。 ⚫ 经营整体稳健。（1）传统业务：传统业务 24Q1-3 收入预计稳增，产 品端聚焦核心品类，提升新品研发产品质量，渠道端聚焦重点终端、提 升单店效益，尽管消费习惯快速变化，但公司保持产品与收入改善，传 统业务稳中有增。晨光科技 24Q1-3 收入 88.19 亿元，同比+34.19%， 公司加速电商投放，跨平台扩张，实现渠道增量布局。（2）科力普： 24Q1-3 收入 91.58 亿元，同比+10.07%，办公一站式、MRO 工业品、 营销礼品和员工福利四大板块多元发展，尽 ...

Group 1: Financial Performance and Challenges - Despite stable revenue and net profit in recent years, gross margin and cash flow as a percentage of revenue have been declining, leading to investor concerns about future growth and a prolonged low stock price [1] - The company is implementing lean management to enhance efficiency and reduce costs, extending the MBS management system from production to business management [1] - The overall change in gross margin is primarily due to structural impacts, with lower margins from the KOLIPU direct sales business affecting the overall gross margin as its revenue grows [1] Group 2: Strategic Initiatives and Innovations - The company is focusing on technological and product innovation, adjusting its structure, expanding product categories, and enhancing market share through digital transformation and all-channel strategies [1] - In response to the national push for "new quality productivity" and digital transformation, the company emphasizes consumer-centric approaches and the construction of a big data platform for informed business decisions [2] Group 3: Expansion and Market Adaptation - The company plans to maintain an opening speed of over 100 stores for the Jiumu Miscellaneous Society, focusing on product mix, refined operations, and consumer insights to enhance profitability [2] - The company is actively promoting online strategies, with tailored product strategies for different platforms to improve efficiency and sales through refined operations and product line expansion [2] Group 4: ESG and Sustainability Efforts - The company is committed to sustainable development, focusing on sustainable products, climate change response, sustainable supply chains, and empowering employees and communities [2] - The company encourages feedback on its membership card marketing design and is committed to improving consumer experience through staff training [2]