黄山永新股份有限公司 HUANGSHAN NOVEL CO.,LTD 信息披露管理制度 证券代码：002014 证券简称：永新股份 修订时间：2025 年 6 月 24 日 | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 信息披露机构及人员的职责 3 | | 第三章 | | 信息披露的文件 4 | | 第一节 | | 招股说明书、募集说明书与上市公告书 4 | | 第二节 | | 定期报告 5 | | 第三节 | | 临时报告 7 | | 第四章 | | 信息披露的事务管理 9 | | 第一节 | | 信息披露相关程序 9 | | 第二节 | | 投资者关系活动 12 | | 第三节 | | 董事和董事会、审计委员会、高级管理人员等的报告、审议和披露的职责 13 | | 第四节 | | 子公司信息披露事务管理 14 | | 第五节 | | 持股 5％以上的股东、实际控制人信息披露事务管理 15 | | 第五章 | | 信息披露的保密措施 15 | | 第六章 | | 信息披露暂缓与豁免 17 | | 第七章 | | 信息披露的档案管理 18 | | 第八章 | ...

证券代码：002014 证券简称：永新股份 公告编号：2025-029 黄山永新股份有限公司 关于补充披露日常关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 黄山永新股份有限公司（以下简称"公司"）在开展内部关联交易自查工作 中，发现公司在关联交易决策及信息披露存在不完整情况：公司在日常关联交易 预计及梳理时，重点关注了固定资产、原材料采购和对外销售业务，而日常劳务 及服务等（如餐饮、杂工等）存在遗漏情况，未能全面识别交易事项。根据相关 法律、法规和规章制度及公司的实际情况，公司于2025年6月24日召开了第八届 董事会第十八次（临时）会议，审议通过了《关于补充确认并披露日常关联交易 的议案》，关联董事鲍祖本先生实施了回避表决，该事项无需提交股东会审议。 具体情况如下： 一、关联方和关联关系 鲍英为公司副董事长（原董事、总经理）鲍祖本先生的妹妹，根据《深圳证 券交易所股票上市规则》的规定，鲍英及其配偶为关联自然人，鲍英控制的黄山 市薪宝酒店有限责任公司为关联法人。 黄山市薪宝酒店有限责任公司成立于2008年8月6日，注册资本为人民币3万 元，公 ...

黄山永新股份有限公司 HUANGSHAN NOVEL CO.,LTD 董事和高级管理人员 离职管理制度 证券代码：002014 证券简称：永新股份 制订时间：2025 年 6 月 24 日 黄山永新股份有限公司 董事和高级管理人员离职管理制度 黄山永新股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 （四）法律法规或者《公司章程》规定的其他情形。 第四条 董事、高级管理人员任期届满，其职务自任期届满之日起自然终止； 董事、高级管理人员任期届满未及时改选或聘任，应当依照法律法规、规范性文 件和《公司章程》的规定继续履行职责： 第五条 董事、高级管理人员可以在任期届满前辞职。董事、高级管理人员 辞职应向公司提交书面辞职报告，说明辞职时间、辞职原因、辞去的职务以及辞 职后是否继续在公司及控股子公司任职（如继续任职，说明继续任职的情况）， 是否存在未履行完毕的公开承诺（如存在，说明相关保障措施）、离任事项对公 司影响等情况。 独立董事辞职还应对任何与其辞职有关或者其认为有必要引起公司股东和 第一条 为加强黄山永新股份有限公司（以下简称"公司"）董事和高级管理 人员的离职管理，根据《中华人民共和国公司法》、《 ...

第八届监事会第十三次（临时）会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 黄山永新股份有限公司（以下简称"公司"）第八届监事会第十三次（临时）会 议于 2025 年 6 月 19 日以传真或电子邮件的形式发出会议通知，2025 年 6 月 24 日 以现场结合通讯表决的方式召开。会议应参会监事 5 人，实际参与表决监事 5 人， 其中监事吴昌祺先生以通讯表决方式参加。本次会议的召集、召开和表决程序符 合《公司法》和《公司章程》的有关规定。会议由监事会主席洪海洲先生主持。 经与会监事审议表决，通过如下决议： 证券代码：002014 证券简称：永新股份 公告编号：2025-028 黄山永新股份有限公司 经审核，监事会认为：公司本次对前期关联方关系和关联交易事项进行补充 确认并披露，符合相关法律、法规等的有关规定，程序符合要求，董事会对相关 事项进行了说明，监事会同意本次补充确认并披露关联交易事项。监事会将在今 后的工作中，加强对公司经营活动中的重大事项的密切关注，切实维护投资者的 权益。 特此公告。 黄山永新股份有限公司 监 事 会 二〇二五年六月 ...

黄山永新股份有限公司 第八届董事会第十八次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 黄山永新股份有限公司（以下简称"公司"）第八届董事会第十八次（临时）会 议于 2025 年 6 月 19 日以传真或电子邮件的形式发出会议通知，2025 年 6 月 24 日 以现场结合通讯表决方式召开。会议应参会董事 14 名，实际参与表决董事 14 名， 其中董事周原先生、孙毅先生、高敏坚先生、沈陶先生、王冬先生以及独立董事 崔鹏先生、林钟高先生、黄攸立先生、张月红女士、李思飞先生以通讯表决方式 参加，部分监事及高级管理人员列席会议。本次会议的召开与表决程序符合《公 司法》和《公司章程》等的有关规定，会议由董事长江蕾女士主持。 经与会董事充分讨论，表决通过如下决议： 一、会议以赞成票 14 票，反对票 0 票，弃权票 0 票，审议通过了《关于修订 <内部关联交易决策制度>的议案》。 该议案尚需提交最近一次股东会审议。 "《内部关联交易决策制度》"名称修订为"《关联交易管理制度》"，《关联交 易管理制度》详细内容见巨潮资讯网 http://www. ...

Investment Rating - The report suggests a focus on companies with high earnings growth certainty and relatively high dividend support in the domestic furniture sector, as well as certain export companies with strong growth logic or overseas production capacity advantages [4][9]. Core Insights - The furniture retail sales in China saw a year-on-year increase of 25.6% in May, with a cumulative increase of 21.4% from January to May. However, the overall order situation has weakened since June, indicating a potential fatigue in demand stimulation from national subsidies [4][9]. - In the new tobacco sector, the glo hilo product launched in Japan is expected to accelerate revenue growth in the second half of 2025, supported by strong marketing resources from BAT [4][12]. - The paper packaging sector is experiencing price stability, with a focus on growth-oriented packaging companies. The report highlights the need to monitor the performance of major paper types and the overall supply pressure in the market [4][15]. - The light consumer goods and pet sectors are seeing increased online competition, with a focus on companies that demonstrate clear growth narratives and operational capabilities [4][16]. - The two-wheeler market is expected to see a rebound in the second half of the year, driven by new national standards and product launches, despite a temporary slowdown due to subsidy fund exhaustion [4][19]. Summary by Sections Furniture Sector - Domestic retail sales of furniture increased by 25.6% in May, with a cumulative increase of 21.4% from January to May. However, the order situation has weakened since June, indicating potential fatigue in demand stimulation [4][9]. - Recommended companies include Sofía, Gujia Home, Mousse, and others, focusing on those with high earnings growth certainty and dividend support [4][9]. New Tobacco - The glo hilo product launched in Japan is expected to accelerate revenue growth in the second half of 2025, with strong marketing support from BAT [4][12]. - Recommended companies include Smoore International, which is expected to benefit from the expansion of the overseas compliant market [4][12]. Paper and Packaging - The paper sector is experiencing price stability, with major paper types showing no significant improvement in orders. The report emphasizes the importance of monitoring growth-oriented packaging companies [4][15]. - Recommended companies include Yutong Technology and others, focusing on those with stable operations and growth potential [4][15]. Light Consumer Goods & Pets - The light consumer goods sector is seeing increased online competition, with a focus on companies that demonstrate clear growth narratives and operational capabilities [4][16]. - Recommended companies include Guibao Pet and others, focusing on those with resilient consumer demand and growth potential [4][16]. Two-Wheeler Market - The two-wheeler market is expected to see a rebound in the second half of the year, driven by new national standards and product launches, despite a temporary slowdown due to subsidy fund exhaustion [4][19]. - Recommended companies include Yadi Holdings and others, focusing on those with strong product capabilities and market expansion potential [4][19].

Group 1 - The supply and marketing cooperative concept index declined by 0.53%, ranking among the top declines in concept sectors as of May 29 [1] - Within the supply and marketing cooperative sector, companies such as Zhongnong United, Gongxiao Daji, and Huilong Co. experienced significant declines, while New Power Financial, Wanrun Co., and Zhejiang Agricultural Co. saw increases of 2.71%, 1.90%, and 1.33% respectively [1] - The supply and marketing cooperative sector experienced a net outflow of 448 million yuan in main funds today, with Gongxiao Daji leading the outflow at 300 million yuan [2] Group 2 - The top gainers in the supply and marketing cooperative sector included New Power Financial with a 2.71% increase and Tianhe Co. with a 0.89% increase, while Gongxiao Daji saw a 3.13% decrease [3] - The main funds net inflow leaders were Dunhuang Seed Industry, Tianhe Co., and New Power Financial, with net inflows of 6.14 million yuan, 5.14 million yuan, and 3.60 million yuan respectively [3] - The supply and marketing cooperative sector's outflow list included Gongxiao Daji, Huilong Co., and Hunan Development, with outflows of 300 million yuan, 127.5 million yuan, and 2.03 million yuan respectively [2]

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

Core Viewpoint - The company is a leading player in the domestic soft plastic packaging industry, demonstrating steady long-term growth in performance despite challenging market conditions [2]. Industry Overview - The plastic packaging market has a stable long-term demand, with soft plastic packaging gaining traction due to its cost-effectiveness, practicality, convenience in storage, and low production energy consumption. The domestic market size for plastic soft packaging reached approximately 120.5 billion RMB (about 17.22 billion USD) in 2023, marking it as a new "trillion-level" market. The industry is characterized by numerous competitors, but market share is expected to concentrate among leading companies that excel in safety, environmental sustainability, and innovation [3]. Company Highlights - The company has a broad customer base across essential consumer sectors such as food and beverage, pharmaceuticals, and daily chemicals, which provides a degree of demand stability. This demand is somewhat inelastic and can offset fluctuations in costs, showcasing its anti-cyclical properties [4]. - The company's gross margin is on a rising trend due to its "vertical integration," "business expansion overseas," and "product innovation" strategies, which have opened up growth potential [4]. - The company boasts a strong return on equity (ROE) and net cash ratio, indicating robust profit quality and substantial profit margins [4]. - The company has a consistent dividend policy, having distributed cash dividends 21 times since its listing in 2004, with an average payout ratio exceeding 70%. This provides a comparative advantage in a declining interest rate environment [4].

Group 1: Investor Relations Activity - The investor relations activity took place on May 15 and 16, 2025, involving companies such as CITIC Securities, Changjiang Securities, and others [2] - The format of the activity was an on-site investigation, hosted by the board secretary and a securities representative [2] Group 2: Order and Project Status - The company's printing orders at the Huangshan headquarters are better compared to the same period in 2024, but orders from subsidiaries in Guangzhou and Hebei are weaker [2] - The new functional film material expansion project has half of its capacity remaining, with an annual production target of 22,000 tons [2] - The bi-directional stretching multifunctional film project is expected to have equipment installed by Q4 of this year, with an annual production target of 30,000 tons [2] - The smart factory project for producing 40,000 tons of composite flexible packaging materials is also in progress [2] Group 3: Financial Performance Insights - The revenue growth in Q1 of this year slowed down due to the impact of the Spring Festival and price fluctuations [2] - Cost has a more direct impact on gross margin compared to product structure adjustments, which take longer to reflect in financial results [2]