证券代码：001356 证券简称：富岭股份 公告编号：2025-025 富岭科技股份有限公司 第二届董事会第九次会议决议公告 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》《上市公司章程指引（2025 年修订）》等相关法律法规的规定，结合公 司实际情况，公司拟取消监事会，调整董事会人选，并对现行《公司章程》进行 修订。 董事会同时提请股东会授权公司经营管理层办理以上事项的工商变更登记 备案等相关手续。上述变更及备案登记最终以市场监督管理机构备案、登记的内 容为准。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于 修订<公司章程>的公告》（2025-027）及《富岭科技股份有限公司章程修订对照 1 表》。 表决结果：7 票同意；0 票反对；0 票弃权。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 富岭科技股份有限公司（以下简称"公司"）第二届董事会第九次会议于 2025 年 5 月 9 日在公司会议室以现场会议和通讯会议相结合的方式召开。会议通知于 2025 年 5 ...

Financial Performance - The company achieved a net profit of 220.101 million yuan in 2024, representing a year-on-year growth of 2.05% [2] - The decline in profitability in Q1 was attributed to a decrease in domestic product prices and the impact of increased tariffs on sales to the U.S. [3] Strategic Responses - To mitigate the impact of U.S. tariffs, the company plans to establish a production base in Indonesia, expected to commence operations in Q3 2025 [3] - The strategy includes a dual approach of "overseas factory + domestic market" to enhance risk resilience [3] Market Insights - The U.S. fast-food market is significantly larger than China's, with a market size of $387.5 billion in 2023, showing a year-on-year growth of 1.44% [4] - The domestic new-style tea beverage market is projected to reach 179.3 billion yuan in 2024, with an expected growth rate of 19.69% [4] Customer Engagement and Product Offering - The company primarily serves large foreign distribution and catering enterprises, focusing on plastic dining utensils, paper cups, and biodegradable materials [3] - There is an emphasis on maintaining product quality and responding to customer feedback to ensure stable partnerships with existing clients [4]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0647 | 0.1215 | -46.75 | | | 每股净资产（元） | 3.45 | 0 | 0 | 2.1 | | 每股公积金(元) | 1.08 | 0 | 0 | 0 | | 每股未分配利润(元) | 1.24 | | 0 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.34 | 5.35 | -0.19 | 3.56 | | 净利润(亿元) | 0.35 | 0.54 | -35.19 | 0.43 | | 净资产收益率(%) | 1.95 | | 0 | | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 541.39万股，累计占流通股比： 4.46%，较上期变化： 541.39万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 富岭科技股份有限公司（以下简称"公司"）《2024 年年度报告》已于 2025 年 4 月 22 日披露。为使投资者进一步了解公司的财务状况、经营情况及公司发 展规划，公司将于 2025 年 5 月 6 日 15:00-17:00 在全景网举行富岭股份 2024 年 度网上业绩说明会。本次业绩说明会将采用网络远程方式举行，投资者可登陆全 景网"投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长江桂兰女士，董事、总经理胡新 福先生，财务负责人、董事会秘书潘梅红女士，独立董事金国达先生，保荐代表 人胡杰畏先生、周波兴先生。 证券代码：001356 证券简称：富岭股份 公告编号：2025-024 富岭科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 为充分尊重投资者，提升交流的针对性，现就公司 2024 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 6 日 15:00 前访问 ...

Revenue and Profit - Revenue for Q1 2025 was ¥533,580,083.05, a decrease of 0.20% compared to ¥534,622,711.62 in the same period last year[5] - Net profit attributable to shareholders decreased by 34.85% to ¥34,977,654.35 from ¥53,684,174.31 year-on-year[5] - Basic and diluted earnings per share fell by 46.75% to ¥0.0647 from ¥0.1215 in the previous year[5] - Total operating revenue for the current period is ¥533,580,083.05, a slight decrease from ¥534,622,711.62 in the previous period, representing a decline of approximately 0.2%[17] - Net profit for the current period is ¥34,620,188.22, down from ¥53,392,990.37, reflecting a decrease of approximately 35.1%[17] - Earnings per share (basic and diluted) decreased to ¥0.0647 from ¥0.1215, a decline of about 46.7%[18] Cash Flow - Net cash flow from operating activities dropped significantly by 66.77% to ¥31,433,192.41 compared to ¥94,596,408.92 in the same period last year[5] - Cash flow from operating activities was ¥584,811,544.92, down from ¥594,315,032.92, a decrease of approximately 1.3%[20] - Net cash flow from operating activities was $31,433,192.41, a decrease of 66.8% compared to $94,596,408.92 in the previous period[21] - Total cash inflow from financing activities was $678,000,786.55, significantly higher than $9,900,000.00 in the previous period[22] - Net cash flow from investing activities was -$313,171,947.23, compared to -$37,489,476.52 in the previous period, indicating increased investment outflows[21] - The net increase in cash and cash equivalents was $214,447,167.95, up from $34,755,557.01 in the previous period[22] - Cash received from operating activities totaled $623,654,587.25, slightly down from $654,981,722.02 in the previous period[21] - Cash paid for purchasing goods and services was $427,982,324.29, a slight increase from $422,310,213.63 in the previous period[21] - Cash outflow for financing activities totaled $182,433,553.63, compared to $32,373,440.48 in the previous period, indicating increased cash outflows[22] - Cash received from investment activities was $202,407.88, down from $12,736,272.76 in the previous period[21] Assets and Liabilities - Total assets increased by 24.50% to ¥2,519,857,860.02 from ¥2,024,020,454.32 at the end of the previous year[5] - Total current assets increased to approximately 1.49 billion RMB from 989.3 million RMB, reflecting a growth of about 50.9%[15] - Total assets reached approximately 2.52 billion RMB, up from 2.02 billion RMB, representing a growth of about 24.6%[15] - Total liabilities decreased to ¥488,039,523.25 from ¥701,224,807.31, a reduction of approximately 30.4%[16] - Non-current assets decreased slightly to approximately 1.03 billion RMB from 1.03 billion RMB[15] Shareholder Information - Shareholders' equity attributable to the parent company rose by 53.53% to ¥2,034,548,422.33 from ¥1,325,168,266.44 at the end of the previous year[5] - The largest shareholder, Taizhou Zhenlong Intelligent Technology Co., Ltd., holds 61.89% of shares, totaling 364,743,500 shares[12] - Total number of common shareholders at the end of the reporting period is 58,505[12] - The top ten shareholders account for a significant portion of the company's equity, with the top three holding over 75% combined[12] - The company has no preferred shareholders or related significant changes in shareholder structure reported[14] Operational Highlights - Total operating costs increased to ¥496,376,716.91 from ¥474,166,196.67, marking an increase of about 4.4%[17] - Research and development expenses rose to ¥15,308,799.27 from ¥11,813,450.76, an increase of about 29.3%[17] - The company reported a decrease in tax expenses to ¥5,214,132.61 from ¥10,724,931.30, a reduction of approximately 51.4%[17] - Other comprehensive income after tax for the current period was -¥4,165,796.54, compared to ¥59,041.27 in the previous period[18] - The company has no new strategies or products mentioned in the report[5] - There were no significant mergers or acquisitions reported during the quarter[5] - The company did not undergo an audit for the first quarter report[23] Investment Activities - The company reported a 2500.00% increase in cash used for investment activities, totaling ¥260,000,000.00, primarily for purchasing principal-protected financial products[10] - The company reported a total of 260 million RMB in trading financial assets at the end of the period[15]

Core Viewpoint - Fuling Co., Ltd. reported a revenue of 2.269 billion yuan for 2024, marking a year-on-year increase of 20.12%, and a net profit of 220 million yuan, up 2.05% from the previous year, driven by the growing demand in the domestic new tea beverage market and rapid growth in its paper products business [1] Financial Performance - The company achieved a total revenue of 2.269 billion yuan, a 20.12% increase year-on-year, and a net profit of 220 million yuan, reflecting a 2.05% growth [1] - Revenue from plastic dining utensils, paper products, and other products reached 1.588 billion yuan, 428 million yuan, and 111 million yuan respectively, with year-on-year growth rates of 10.56%, 48.24%, and 249.06% [1] R&D and Innovation - Fuling Co., Ltd. increased its R&D investment to 62.927 million yuan, a 10.55% rise, and expanded its R&D team to 220 personnel, a 4.27% increase [2] - The company holds 97 authorized patents, including 20 invention patents and 48 utility model patents, maintaining a technological lead in biodegradable materials and high-performance plastic modifications [2] Market Position and Clientele - Fuling Co., Ltd. is recognized as a national champion in manufacturing and has established direct supply relationships with global fast-food chains like McDonald's and Burger King, benefiting from the substantial U.S. fast-food market valued at 387.5 billion dollars [3] - The company reported a 65.12% increase in sales volume of paper packaging products, reaching 28,371.13 tons in 2024, showcasing its strong competitiveness in the eco-friendly packaging sector [3] International Expansion and Resilience - The company is actively responding to changes in the global trade landscape by enhancing internal management and solidifying its global competitive advantage, maintaining long-term partnerships with major clients [4] - Fuling Co., Ltd. has established production bases in the U.S., Indonesia, and Mexico to mitigate tariff impacts and enhance local service capabilities, with plans to invest 35 million dollars in a new subsidiary in Indonesia [5][6] Domestic Market Growth - The company reported a 31.05% increase in domestic market revenue, reaching 657 million yuan, which now accounts for 28.94% of total revenue, driven by the demand from leading chain restaurants and new tea beverage companies [6] - Plans are in place to transfer some production capacity for U.S. exports to the new Indonesian base, allowing for further domestic market development [6] Future Outlook - Fuling Co., Ltd. aims to deepen its strategic layout globally by optimizing the distribution of production bases and enhancing supply chain resilience, while continuing to lead the green development trend in the industry [7]

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

证券代码：001356 证券简称：富岭股份 公告编号：2025-018 富岭科技股份有限公司 关于 2025 年度对外担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 富岭科技股份有限公司（以下简称"公司"、"富岭股份"）于 2025 年 4 月 18 日召开了第二届董事会第七次会议和第二届监事会第六次会议，审议通过了 《关于 2025 年度对外担保额度预计的议案》，现将具体情况公告如下： 一、担保情况概述 为满足公司全资子公司获胜食品包装有限公司（以下简称"获胜包装"）日 常运营的资金需要，2025 年度公司预计为获胜包装提供不超过人民币 30,000 万 元的担保额度。上述担保额度有效期为自公司股东会审议通过之日起 12 个月内。 在前述额度和期限范围内，额度可循环滚动使用，董事会提请公司股东会授权公 司管理层在上述额度范围内签署相关法律文件及具体办理相关事宜。 公司董事会于 2025 年 4 月 18 日召开第二届董事会第七次会议，审议通过了 上述事项。根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号— ...

富岭科技股份有限公司 2024 年度会计师事务所履职情况评估报告 及审计委员会履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规及《公司 章程》的有关规定和要求，现对公司 2024 年度会计师事务所履职情况及审计委 员会履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 公司管理层根据 2024 年度审计的具体工作量及市场价格水平确定。公司独立董 事对上述议案发表了同意的独立意见。 二、2024 年年审会计师事务所履职情况评估 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"），于1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制事务 所转制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京市 东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2024 年末拥有合伙 人 251 人，首席合伙人为毛鞍宁先生。 安 ...

富岭科技股份有限公司 2024 年度内部控制评价报告 富岭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"），结合富岭科技股份有限公司（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。 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，经理层负责组织和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，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内 ...