Financial Performance - The company's revenue for Q1 2025 was ¥512,244,971.69, representing a 2.26% increase compared to ¥500,927,918.29 in the same period last year[4] - Net profit attributable to shareholders was ¥19,912,171.18, up 9.98% from ¥18,105,700.86 year-on-year[4] - Basic and diluted earnings per share increased by 10.16%, reaching ¥0.0206 compared to ¥0.0187 in the same period last year[4] - Total operating revenue for the current period reached ¥512,244,971.69, an increase of 2.6% compared to ¥500,927,918.29 in the previous period[23] - Net profit for the current period was ¥25,505,981.20, up 4.1% from ¥24,512,238.59 in the previous period[24] - Operating profit for the current period was ¥28,344,900.26, slightly down by 1.4% from ¥28,756,416.94 in the previous period[24] - Total comprehensive income for the current period was ¥26,694,581.20, compared to ¥24,544,428.26 in the previous period, indicating a growth of 8.7%[24] Cash Flow - The net cash flow from operating activities decreased by 110.26%, amounting to -¥71,306,367.19, compared to -¥33,913,568.32 in the previous year[4] - The company's cash and cash equivalents decreased to CNY 692.62 million from CNY 733.02 million, reflecting a decline of approximately 5.6%[21] - The company received cash inflows from investment activities totaling ¥387,723,668.93, compared to ¥365,463,946.14 in the previous period, reflecting a growth of 6.5%[26] - Cash inflow from financing activities totaled $263.38 million, up from $137.46 million year-over-year, representing an increase of 91.5%[27] - Net cash flow from financing activities was $105.74 million, compared to $53.47 million in the previous year, reflecting a growth of 97.8%[27] - Cash outflow from financing activities amounted to $157.64 million, an increase from $83.99 million, indicating a rise of 87.6%[27] - The company reported a negative net increase in cash and cash equivalents of $35.12 million, compared to a negative $104.51 million in the prior year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,901,095,119.63, a 2.18% increase from ¥4,796,384,357.50 at the end of the previous year[4] - The company's total liabilities increased to CNY 1.37 billion from CNY 1.30 billion, representing a rise of about 5.6%[22] - The company's total equity attributable to shareholders rose to CNY 2.88 billion from CNY 2.86 billion, indicating a growth of approximately 0.6%[22] - The company reported an increase in inventory to CNY 461.94 million from CNY 415.57 million, which is an increase of about 11.1%[21] Investments and Projects - The company plans to invest CNY 232.99 million in the high-performance composite barrier material expansion project to enhance market competitiveness[12] - The project company "Foshan Fushi Jingwei New Materials Co., Ltd." was established with an investment of CNY 95.45 million, where the company holds 95.45%[13] - The company is investing CNY 195.70 million in the high-precision ultra-thin capacitor film project to expand production capacity[15] - The project for high-performance composite barrier material is progressing as planned, with new facilities and equipment procurement underway[12] - The company has completed the construction and fire safety modifications for the new factory related to the composite barrier material project[12] - A new project company has been established to invest CNY 203.95 million in the development and industrialization of lithium battery composite film materials and key equipment, with a new production line planned[18] - Foshan Weida Optoelectronic Materials Co., Ltd. is investing CNY 498.88 million in the third phase of its polarizer project to expand production capacity and enhance R&D capabilities[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 84,843[10] - Guangdong Guangxin Holdings Group Co., Ltd. holds 26.75% of shares, totaling 258,760,512 shares[10] - The company plans to transfer 2.80% equity of Guangdong Guangxin Innovation Research Institute for CNY 11,186,463.38, constituting a related party transaction[16] Strategic Initiatives - The company is actively pursuing market expansion and enhancing its competitive position in the woven materials sector[12] - The company has established a follow-up investment platform for core employees to participate in the project, indicating a commitment to employee engagement in business growth[13] - The company plans to acquire 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of issuing shares and cash payment, aiming to enhance its renewable energy business and improve shareholder returns[17] - The company is actively conducting due diligence, auditing, and valuation for the acquisition transaction, with plans to hold a board meeting for further approvals[17] Research and Development - Research and development expenses increased to ¥26,467,700.78, up 4.4% from ¥25,355,918.16 in the previous period[23] Audit Information - The company did not undergo an audit for the first quarter report[27]

Overview - The plastic blown film machine is crucial for producing plastic films, with its performance directly affecting the quality and output of the films [1][11] - The market for plastic blown film machines in China has expanded significantly due to the growth in end markets such as packaging, healthcare, and agriculture, particularly since 2020 [1][11] - The production of small plastic machinery and blown film machines surged from 2020 to 2023, but has seen a rapid decline in the second half of 2023 due to a sharp decrease in overseas orders [1][11] Market Policy - Recent policies in China aim to promote high-quality development in light industry, encouraging the transformation and upgrading of the manufacturing sector towards smart, automated, and green technologies [4][6] - Key policies include guidelines for digital transformation, green low-carbon technologies, and support for large-scale equipment updates [4][6] Industry Chain - The upstream of the plastic blown film machine industry includes sectors like steel, non-ferrous metals, electronic components, and mechanical parts [7] - The midstream involves the research, development, and manufacturing of plastic blown film machines, while the downstream applications are widespread, particularly in packaging [7] Development Status - China's plastic film industry has rapidly developed, with a production volume of 16.95 million tons in 2023, showing a slight increase of 0.15% year-on-year, providing growth opportunities for the plastic blown film machine sector [9][11] - The production and demand for plastic blown film machines are projected to decline to 23,000 units and 18,000 units respectively in 2024, with the market size dropping to 10.49 billion yuan [1][11] Competitive Landscape - The plastic blown film machine industry in China is characterized by intense competition due to low technical barriers and significant product homogeneity in the mid-to-low-end market [13] - Major players like Dalian Rubber and Plastic Machinery Co., Guangdong Jinming Machinery Co., and Hubei Light Industry Machinery Co. dominate the high-end market due to their brand, technology, and scale advantages [13][14] Industry Representative Companies - Guangdong Jinming Machinery Co. is a leading manufacturer with a focus on R&D, design, production, and sales, exporting to over 50 countries, and generating a revenue of 474 million yuan in 2024, with 273 million yuan from blown film machines [15] - Hubei Light Industry Machinery Co. has decades of experience in producing plastic extrusion and blown film production line equipment, emphasizing low-carbon technology and customer service [17] Development Trends - The future of the blown film machine industry will see integration with IoT, big data, and AI technologies for real-time monitoring and optimization of production processes [19] - There will be a growing application of biodegradable plastics and new polymer materials, necessitating improvements in processing technology and equipment structure [19] - Chinese blown film machine companies are expected to enhance their international market presence by improving product quality and brand building [19]

佛山佛塑科技集团股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、特别提示 证券代码：000973 证券简称：佛塑科技 公告编号：2025-16 本次股东大会召开期间没有增加、否决或变更提案的情况。 二、会议召开的情况 1．现场会议召开时间：2025 年 4 月 22 日（星期二）上午 11:00 时 2. 网络投票时间： （1）通过深圳证券交易所交易系统投票的具体时间为：2025 年 4 月 22 日的交易 时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：开始投票的时间 为 2025 年 4 月 22 日上午 9:15，结束时间为 2025 年 4 月 22 日下午 3:00。 3．现场会议召开地点：广东省佛山市禅城区轻工三路 7 号自编 2 号楼一楼 A1 会 议室 4．召开方式：现场投票与网络投票相结合的方式 5．召集人：公司董事会 6．主持人：公司董事长唐强 7．本次股东大会的召集与召开程序、出席会议人员资格及表 ...

北京大成（广州）律师事务所 关于佛山佛塑科技集团股份有限公司 二〇二四年年度股东大会的法律意见书 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受 佛山佛塑科技集团股份有限公司（以下简称"公司"）的委托，指派律师参加公司 二〇二四年年度股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025-14 佛山佛塑科技集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 特别提示： 1.佛山佛塑科技集团股份有限公司（以下简称公司或佛塑科技）于 2024 年 11 月 15 日披露的《佛山佛塑科技集团股份有限公司发行股份及支付现金购买资产并募集 配套资金暨关联交易预案》（以下简称预案）及其摘要中已对本次交易可能存在的风 险因素以及尚需履行的审批程序进行了详细说明，敬请广大投资者注意投资风险。 2.截至本公告披露之日，除本次交易预案披露的风险因素外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性变 更的相关事项。本次交易相关工作正在进行中，公司将根据相关事项的进展情况，及 时履行信息披露义务。 一、本次交易的基本情况 佛塑科技拟通过发行股份及支付现金的方式向袁海朝、北京华浩世纪投资有限公 司等交易对方购买其合计所持有的河北金力新能源科技股份有限公司（以下简称标的 公司）100%股份（以下简称标的资产），并向公司控股股东广东省广新控股集团有限 公司发行股份募集配套资金（以下 ...

佛塑科技在主营业务稳健经营的同时，也积极通过外延并购的方式拓展产业布局。2024年11月份，佛塑 科技公告拟通过发行股份及支付现金的方式收购金力股份100%股份，旨在通过并购重组及产业链整 合，丰富在新能源领域的产品布局，增强上市公司持续盈利能力和核心竞争力，进一步夯实高分子功能 薄膜材料龙头企业的地位。 据了解，金力股份主要产品包括湿法基膜和在湿法基膜基础上进行涂覆加工的涂覆隔膜，可广泛应用于 各类锂离子动力电池、储能电池和消费电池的生产制造，下游终端领域包括新能源汽车、储能电站、电 动工具、3C电子产品等。 根据EVTank数据，2024年，中国锂离子电池隔膜出货量同比增长28.6%，达到227.5亿平方米，其中湿 法隔膜出货量达到174.9亿平方米，干法隔膜出货量达到52.6亿平方米。从出货量上看，金力股份市场份 额提升至锂电隔膜（包含：湿法隔膜和干法隔膜）行业第三，其中湿法隔膜行业第二。 此外，半固态电池和数据中心锂电UPS等应用对电池安全性有着极高的要求，为芳纶涂覆隔膜带来了巨 大的市场机遇，金力股份已早有布局。近期金力股份表示，随着对位芳纶隔膜订单量的不断增加，公司 计划将产能进行提升，规划芳纶涂 ...

Group 1 - The company has proposed a profit distribution plan for the fiscal year 2024, which requires approval from the shareholders' meeting [1][3] - The total cash dividend for 2024 is set at approximately 33.86 million yuan, a decrease from 64.82 million yuan in 2023 and 41.60 million yuan in 2022 [1][2] - The net profit attributable to shareholders for 2024 is projected to be around 119.64 million yuan, down from 213.97 million yuan in 2023 and 136.41 million yuan in 2022 [1][2] Group 2 - The profit distribution plan is deemed reasonable and compliant with relevant regulations, considering the company's operational status, development stage, profitability, funding needs, and future plans [2] - The company has maintained a cumulative cash dividend amount over the last three fiscal years that exceeds the average net profit for the same period [2]

证券代码：000973 证券简称：佛塑科技 公告编号：2025-08 佛山佛塑科技集团股份有限公司 2025 年日常关联交易预计公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 2025 年 3 月 27 日，佛山佛塑科技集团股份有限公司（以下简称公司）第十一届 董事会第二十三次会议、第十一届监事会第十二次会议审议通过了《关于公司 2025 年预计日常关联交易的议案》，预计 2025 年度公司与各关联人进行日常关联交易， 各关联交易子议案之关联董事已回避表决，具体情况如下： 1.公司向广东省广新控股集团有限公司的全资子公司或控股子公司（以下简称广 新集团的子公司）进行采购、销售、提供管理服务、出租物业的日常关联交易总额为 1,800 万元，关联董事唐强、成有江、熊勇回避表决。 2.公司向佛山麦拉鸿基薄膜有限公司（以下简称麦拉鸿基）进行采购、销售、提 供管理服务、出租物业的日常关联交易总额为 9,400 万元，关联董事马平三回避表决。 3.公司向宁波杜邦帝人鸿基薄膜有限公司（以下简称宁波鸿基）进行采购、提供 ...

关于会计政策变更的公告 本公司及公司董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 证券代码：000973 证券简称：佛塑科技 公告编号：2025-07 佛山佛塑科技集团股份有限公司 佛山佛塑科技集团股份有限公司（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）颁布的《企业会计准则解释第 18 号》（以下简称解释第 18 号）的规定，对会计政策进行变更。本次会计政策变更事项不属于公司自主 变更会计政策的情形，无需提交公司董事会、监事会和股东大会审议，不会对公 司的财务状况、经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更概述 （一）变更日期 2024 年 12 月，财政部发布了解释第 18 号，自印发之日起施行。公司自 2024 年 12 月 1 日起执行解释第 18 号关于"浮动收费法下作为基础项目持有 的投资性房地产的后续计量""对于不属于单项履约义务的保证类质量保证" 的规定。 （二）变更前后采用会计政策的变化 1.变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则 ...

一、重要声明 佛山佛塑科技集团股份有限公司 2024年度内部控制评价报告 佛山佛塑科技集团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），结合佛山佛塑科技集团股份有限公司（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 司截至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。 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。管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。由于内部控制存在的固有局限性， 内部环境以及宏观环境、政策法规持续变化，可能导致原有控制活动不适用或出 ...