证券代码：605055 证券简称：迎丰股份 公告编号：2025-009 浙江迎丰科技股份有限公司 第三届监事会第十次会议决议公告 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、监事会会议召开情况 浙江迎丰科技股份有限公司（以下简称"公司"）第三届监事会第十次会 议于 2025 年 4 月 28 日在公司会议室以现场方式召开。本次会议通知及相关 材料公司已于 2025 年 4 月 18 日以专人和电话等方式送达各位监事。本次会 议由公司监事会主席傅天乔先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公 司章程》及公司《监事会议事规则》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 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司 2024 年度财务决算与 2025 年度财务预算报告的 议案》 表决结果：3 票同意，0 票反对， ...

证券代码：605055 证券简称：迎丰股份 公告编号：2025-008 浙江迎丰科技股份有限公司 第三届董事会第十一次会议决议公告 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 2025 年 4 月 28 日，浙江迎丰科技股份有限公司（以下简称"公司"）在公司 会议室以现场结合通讯表决方式召开了第三届董事会第十一次会议。本次会议通 知及相关材料公司已于 2025 年 4 月 18 日以专人和电话等方式送达各位董事。本 次会议由公司董事长傅双利先生主持，会议应出席董事 9 人，实际出席董事 9 人，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程 序符合《中华人民共和国公司法》《公司章程》及公司《董事会议事规则》的有 关规定，会议决议合法、有效。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 （二）审议通过《关于公司 2024 年度董事会工作报告的议案》 表决结果：9 票同意，0 票反 ...

证券代码：605055 证券简称：迎丰股份 公告编号：2025-010 浙江迎丰科技股份有限公司 关于 2024 年度利润分配方案的公告 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：每 10 股派发现金红利人民币 0.60 元（含税）。不进行 资本公积金转增股本，不送红股。 ●本次利润分配以实施权益分派股权登记日扣除回购专户上已回购股份 后的总股本为基数，具体日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 ●本次利润分配方案尚需公司股东大会审议通过后方可实施。 一、利润分配方案内容 （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，浙 江迎丰科技股份有限公司（以下简称"公司"）合并报表归属于上市公司股东的净 利润为 44,182,034.03 元，母公司期末可供分配利润为 364,284,432.40 元。经第三 届董事会第 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕6746 号 浙江迎丰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 们审计了浙江迎丰科技股份有限公司（以下简称迎丰股份公司）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》以及《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，并评价其有效性是迎丰 股份公司董事会的责任。 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， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，迎丰股份公司于 2024 年 12 月 31 日按照《企业内部控制 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕6745 号 浙江迎丰科技股份有限公司全体股东： 一、审计意见 我们审计了浙江迎 ...

浙江迎丰科技股份有限公司 2024 年度独立董事述职报告 （谭国春） 经自查，本人符合中国证监会《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》中关于独立董事独立性的要求， 不存在影响独立性的情况。 （二）参加董事会专门委员会、独立董事专门会议情况 本人担任公司董事会审计委员会委员、公司董事会薪酬与考核委员会委员， 报告期内参与董事会专门委员会及独立董事专门会情况如下： 报告期内，公司共召开董事会5次，本人应出席会议5次，均按时以现场或通 讯方式出席，出席率100%；公司共召开股东大会2次，本人亲自出席2次。 报告期内，本人认真、细致地审阅了提交董事会审议的各项议案，并结合自 身专业知识积极参与讨论并提出合理化建议，独立、客观、谨慎地行使表决权。 2024年度本人对董事会的各项议案均投出同意票，没有出现反对票和弃权票。 本人作为浙江迎丰科技股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规及 《公司章程》《独立董事工作制度》的要求，独立行使公司所赋予的权利、履行 独立董事勤勉尽责的义务，及时了解公司 ...

（杨志清） 本人作为浙江迎丰科技股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规 及《公司章程》《独立董事工作制度》的要求，独立行使公司所赋予的权利、履 行独立董事勤勉尽责的义务，及时了解公司的生产经营情况，按时参加相关会议， 认真审议董事会各项议案，对相关事项召开独立董事专门委员会审议，切实维护 了公司全体股东尤其是中小股东的合法权益。现将 2024 年独立董事履职情况报 告如下： 浙江迎丰科技股份有限公司 2024 年度独立董事述职报告 一、独立董事的基本情况 本人杨志清，男，1959年10月生，中国国籍，无境外永久居留权，本科学历， 教授级高级工程师。曾任浙江省纺织测试研究院总工程师、教授级高级工程师， 浙江省印染行业协会副秘书长。现任浙江省印染行业协会秘书长、2022年12月至 今担任公司独立董事。 经自查，本人符合中国证监会《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》中关于独立董事独立性的要求， 不存在影响独立性的情况。 二、独立董事年度履职概况 （一）参加董事会和股东大会情况 报告 ...

浙江迎丰科技股份有限公司 一、独立董事的基本情况 陈华妹女士，1969 年 11 月生,中国国籍,无境外永久居留权,本科学历,中国注 册会计师、税务师、国际注册内部审计师、高级信用管理师。1990 年 7 月至 1996 年 1 月任磐安木工机械厂财务助理、财务科长；1996 年 1 月至 2002 年 7 月任金 华五洲联合会计师事务所部门主任；2002 年 7 月至 2019 年 9 月历任浙江中诚会 计师事务所、浙江华夏会计师事务所合伙人；2019 年 10 月至 2022 年 4 月担任 亚太(集团)会计师事务所浙江分所副所长；现任浙江信服会计师事务所有限公司 执行董事兼总经理、浙江国信税务师事务所有限公司执行董事兼总经理、杭州国 明工程造价咨询有限公司执行董事兼总经理、杭州智展财务咨询有限公司监事、 杭州东亚投资咨询有限公司监事、江苏澄星磷化工股份有限公司独立董事、浙江 麦迪制冷科技股份有限公司独立董事，2022 年 12 月至今担任公司独立董事。 经自查，本人符合中国证监会《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》中关于独立董事独立性的要求， 不存在影响 ...

Financial Performance - In 2024, the company achieved an annual revenue of CNY 1,578,772,137.02, representing a year-on-year increase of 2.07%[25]. - The net profit attributable to shareholders reached CNY 44,182,034.03, up 18.80% compared to the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 42.64% to CNY 43,628,502.17[25]. - Basic earnings per share rose by 25.00% to CNY 0.10, while diluted earnings per share also increased by the same percentage[26]. - The total assets of the company at the end of 2024 amounted to CNY 2,779,453,668.60, reflecting a growth of 27.02% year-on-year[25]. - The weighted average return on equity improved to 3.83%, an increase of 0.53 percentage points from the previous year[26]. - The company achieved operating revenue of CNY 1,578,772,137.02, representing a year-on-year increase of 2.07%[51]. - Net profit attributable to shareholders reached CNY 44,182,000, reflecting a growth of 18.80% year-on-year[51]. - The company's operating costs increased by 1.26% to CNY 1,330,204,798.57, primarily due to revenue growth[52]. - The gross profit margin for the dyeing and finishing segment was 14.68%, an increase of 0.64 percentage points compared to the previous year[55]. - The company reported a net cash flow from operating activities of CNY 492,715,087.25, a significant increase of 39.15% year-on-year[52]. - The company reported a net profit margin of 12% for the year, reflecting improved operational efficiencies and cost management strategies[96]. Dividend Distribution - The company plans to distribute a cash dividend of 0.60 CNY per 10 shares, totaling approximately 26,138,988 CNY, which represents 59.16% of the net profit attributable to shareholders[7]. - The total share capital for the dividend distribution is calculated based on 435,649,800 shares after accounting for repurchased shares[7]. - The company plans to distribute a total cash dividend of 26,400,000 RMB (including tax), which represents 70.98% of the net profit attributable to shareholders in the consolidated financial statements as of December 31, 2023[119]. - The cumulative cash dividend amount over the last three accounting years is 52,538,988 RMB, with an average annual net profit of 11,286,677.83 RMB, resulting in a cash dividend ratio of 465.50%[127]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management[6]. - The company has not disclosed any violations of decision-making procedures regarding external guarantees[9]. - The company has not reported any significant internal control deficiencies during the reporting period[130]. - The internal control audit report issued by Tianjian Accounting Firm received a standard unqualified opinion[131]. - The company has committed to ensuring the accuracy and completeness of the prospectus, taking legal responsibility for any misleading statements or omissions[152]. - The audit report emphasizes the importance of evaluating the appropriateness of accounting policies and estimates made by management[196]. - The audit firm communicated with the governance layer regarding significant audit findings and internal control deficiencies identified during the audit[199]. Research and Development - The company is committed to increasing R&D investment and building "smart factories" to drive continuous growth in performance[33]. - During the reporting period, the company applied for 2 invention patents and 7 utility model patents, successfully launched 5 provincial-level industrial new products, and received technical achievement certification from relevant authorities[35]. - The company’s R&D expenses decreased by 8.15% to CNY 60,768,446.20, indicating a reduction in investment in research and development[52]. - Total R&D expenses amounted to ¥60,768,446.20, representing 3.85% of total revenue, with no capitalized R&D expenditures[65]. - The number of R&D personnel was 384, making up 12.20% of the total workforce, with no PhD or Master's degree holders in the R&D team[66]. - The R&D efforts will concentrate on energy efficiency, green production, and smart manufacturing, with a goal to improve production efficiency and reduce energy consumption[83]. Environmental Responsibility - The company is committed to green manufacturing and has undertaken key technology development projects supported by national funding[44]. - The company has established a comprehensive environmental management system and achieved a wastewater reuse rate of over 60%[47]. - The company has implemented a comprehensive solid waste management system, ensuring centralized collection and monitoring of solid waste disposal[138]. - The company operates a 24-hour stable sewage treatment facility that meets discharge standards, with real-time monitoring of effluent quality[141]. - The company has made a total donation of 200,000 yuan for community support, specifically targeting care for elderly party members[145]. - The company has contributed 50,000 yuan to rural revitalization efforts, benefiting 6,050 individuals[145]. - The company has invested 7,336.27 million RMB in environmental protection during the reporting period[134]. - The company is classified as a key pollutant discharger in Zhejiang Province, adhering to strict pollution discharge standards[135]. Strategic Goals and Market Position - The company is focusing on technological innovation and smart manufacturing to enhance production efficiency and product quality[76]. - The company aims to upgrade its product offerings to meet the growing demand for high-quality, multifunctional, and eco-friendly textiles[79]. - The company aims to transition from "high-speed growth" to "high-quality development" in the dyeing industry, focusing on technology innovation, intelligent manufacturing, and environmental sustainability[80]. - The company plans to enhance product and operational strategies across its factories, targeting a profit contribution of over 10 million for each factory by 2025[82]. - The marketing strategy will focus on major clients, including top OEMs and brand clients, to improve product quality and brand image, thereby increasing revenue and capacity utilization[82]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[97]. Governance and Management - The company operates independently from its controlling shareholder, ensuring autonomy in business, personnel, assets, and financial matters[90]. - The company has established a robust internal control system in compliance with relevant laws and regulations, enhancing decision-making efficiency and safeguarding shareholder interests[129]. - The company has appointed new directors and supervisors in various subsidiaries, enhancing its governance structure[100]. - The company encourages employee participation in management and rewards feasible suggestions to foster a sense of ownership among staff[115]. - The company has established a remuneration and assessment committee to evaluate the compensation of directors and senior management[101]. Risks and Challenges - The company faces risks from intense industry competition, with many small players and low market concentration, which could impact its brand influence and operational performance[85]. - Fluctuations in raw material and energy prices pose significant risks, as these costs constitute a large portion of the company's main business expenses[85]. - The company recognizes the need for continuous technological development to meet diverse customer demands and mitigate risks associated with new product development[86].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 301,296,952.74, a decrease of 5.45% compared to CNY 318,675,386.60 in the same period last year[4]. - The net profit attributable to shareholders was CNY -9,861,934.39, reflecting a significant decline from CNY -4,624,717.29 year-over-year, representing a change of -113.24%[4][8]. - The net cash flow from operating activities was CNY -42,044,305.80, slightly worse than CNY -40,855,279.15 in the previous year[4]. - The basic and diluted earnings per share were both CNY -0.02, down from CNY -0.01 in the same period last year, indicating a 100% decline[4][8]. - Net loss for Q1 2025 was CNY 10,654,325.02, compared to a net loss of CNY 5,564,813.89 in Q1 2024, representing an increase in loss of 91.5%[22]. - The gross profit margin for Q1 2025 was approximately -6.3%, compared to -2.7% in Q1 2024[20]. - The company reported a total operating profit (loss) of -12,003,029.03 RMB for the current period, compared to -5,894,008.82 RMB in the previous period, reflecting a worsening performance[32]. - The total profit (loss) for the period was -12,748,988.07 RMB, compared to -5,999,315.45 RMB in the previous period, indicating a decline of approximately 112%[32]. Assets and Liabilities - Total assets increased by 2.70% to CNY 2,854,636,357.64 from CNY 2,779,453,668.60 at the end of the previous year[5]. - The company's total assets amounted to RMB 2,854,636,357.64, an increase from RMB 2,779,453,668.60 at the end of the previous period[18]. - The company's total liabilities reached RMB 1,699,833,998.20, up from RMB 1,613,996,984.14, indicating an increase of about 5.3%[16]. - The total liabilities increased to CNY 1,699,947,748.79 from CNY 1,612,047,964.51, indicating a rise of 5.4%[28]. - Current liabilities totaled RMB 1,327,131,322.08, a decrease from RMB 1,367,775,646.61, showing a reduction of about 3%[16]. - Long-term borrowings increased significantly to RMB 300,844,602.52 from RMB 170,555,735.11, reflecting a growth of approximately 76.3%[16]. - The company's short-term borrowings increased to CNY 739,044,017.77 from CNY 663,119,986.17, reflecting a rise of 11.4%[28]. Cash Flow - Cash inflow from operating activities in Q1 2025 was CNY 317,059,735.15, slightly down from CNY 324,446,752.03 in Q1 2024[24]. - Cash outflow for purchasing goods and services in Q1 2025 was CNY 177,289,576.69, a decrease from CNY 190,404,503.70 in Q1 2024[24]. - The net cash flow from investing activities was -CNY 266,298,574.62, significantly worse than -CNY 60,606,475.39 in the previous period[25]. - The company reported a net cash flow from financing activities of CNY 200,356,256.81, an increase from CNY 162,514,976.29 in the previous period[25]. - Cash flow from investing activities resulted in a net outflow of -266,298,574.62 RMB in Q1 2025, compared to -60,571,425.39 RMB in Q1 2024, indicating increased investment expenditures[35]. - Cash flow from financing activities generated a net inflow of 160,356,256.81 RMB in Q1 2025, up from 93,964,909.62 RMB in Q1 2024, showing a growth of approximately 71%[35]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,072[9]. - Zhejiang Zheyu Holding Group Co., Ltd. held 46.31% of the shares, amounting to 203,773,684 shares, with 71,000,000 shares pledged[10]. Expenses - The company reported a significant increase in costs associated with the launch of new business divisions, contributing to the decline in net profit[8]. - The company reported a significant increase in management expenses, which rose to CNY 25,129,079.48 in Q1 2025 from CNY 15,897,525.53 in Q1 2024, marking a 58.5% increase[20]. - The company's R&D expenses for Q1 2025 were CNY 13,023,266.53, slightly lower than CNY 13,247,971.62 in Q1 2024[31]. Other Financial Metrics - Non-recurring gains and losses included a loss of CNY 79,127.04 after tax, primarily due to other operating income and expenses[8]. - The company has not engaged in any share lending or borrowing activities during the reporting period[12]. - The company has not applied new accounting standards for the current reporting period[36].