证券代码：002098 证券简称：浔兴股份 公告编号：2024-023 福建浔兴拉链科技股份有限公司 关于 2024 年度开展远期结售汇业务的公告 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。 重要内容提示： 1、为有效规避和防范福建浔兴拉链科技股份有限公司（以下简称"公司"） 及合并报表范围内的子公司开展境外业务等所产生外币收付汇结算等过程中外 币汇率大幅波动的风险；防止汇率大幅波动对公司经营造成不利影响，公司 2024 年度拟与有关政府部门批准、具有相关业务经营资质的银行在累计金额不超过人 民币 3 亿元（或等值外币）的额度内开展远期结售汇业务，期限自董事会审议通 过之日起 12 个月内。上述额度在期限内可循环滚动使用，但期限内任一时点的 累计金额不超过人民币 3 亿元（或等值外币）。 2、本次开展远期结售汇事项已经公司独立董事专门会议 2024 年第一次会议、 第七届董事会第十次会议、第七届监事会第八次会议审议通过。根据《深圳证券 交易所股票上市规则》、《公司章程》等规定，本次远期结售汇事项属于公司董事 会决策权限范围内，无需提交股东大会审议，不构成关 ...

福建浔兴拉链科技股份有限公司 2023 年度社会责任报告 编制说明 一、报告时间范围：2023 年 1 月 1 日至 2023 年 12 月 31 日。 二、报告发布周期：福建浔兴拉链科技股份有限公司社会责任报告为年度 报告。 三、报告数据说明：本报告披露的财务数据如与年报有出入，以年报或审计 报告为准。本报告中所涉及货币金额以人民币为计量币种，特别说明的除外。 四、报告编制依据：《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——主板上市公司规范运作》的相关规定，结合公司 实际情况进行编制。 1 一、综述 （一）公司简介 福建浔兴拉链科技股份有限公司（以下简称"公司"）成立于 1992 年，于 2006 年 12 月 22 日正式在深圳证券交易所 A 股上市（股票名称：浔兴股份；证 券代码：002 098）。公司总部坐落于风光迤逦的福建省晋江市深沪湾畔，拥有福 建、上海、天津、东莞、成都五个生产基地，形成了覆盖全国、辐射全球的生产 营销体系。2017 年，收购深圳价之链跨境电商有限公司 65%股权，涉足跨境电商 业务。 （二）公司企业愿景、使命、经营理念、企业精神、核心价值观 ...

证券代码：002098 证券简称：浔兴股份 公告编号： 2024-013 福建浔兴拉链科技股份有限公司 第七届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 福建浔兴拉链科技股份有限公司（以下简称"公司"）第七届董事会第十次 会议的召开通知于 2024 年 4 月 15 日以手机短信、微信方式发出，并于 2024 年 4 月 25 日以现场结合通讯方式召开。会议应出席董事 9 名，实际出席董事 9 名， 其中董事王鹏程先生、独立董事林琳女士以通讯方式参会。本次会议由公司董事 长张国根先生主持，公司监事、高级管理人员列席了会议。本次会议的召集、召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司 2023 年度总裁工作报告的议案》。 2、会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司 2023 年度董事会工作报告的议案》。 本报告具体内容详见公司于 2024 年 4 ...

福建浔兴拉链科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 召开第七届董事会第十次会议，审议通过了《关于公司及子公司 2024 年度向银 行等金融机构申请综合授信额度的议案》，同意公司及子公司（含控股子公司、 全资子公司，下同）2024 年度向银行等金融机构申请总额不超过 12 亿元人民币 的综合授信额度。 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—主板上市公司规范运作》及《公司章程》的有关规定，本议案尚需 提交公司 2023 年年度股东大会审议。 现将相关事项公告如下： 证券代码：002098 证券简称：浔兴股份 公告编号：2024-019 福建浔兴拉链科技股份有限公司 关于 2024 年度向银行等金融机构申请综合授信额度的公告 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。 一、申请综合授信额度情况概述 为满足公司及子公司的生产经营及发展需要，公司及子公司预计 2024 年度 向银行等金融机构申请综合授信额度累计不超过人民币 12 亿元；并申请公司及 子公司以其信用在有关业务项下对债权人（ ...

福建浔兴拉链科技股份有限公司 2023 年度财务决算报告 福建浔兴拉链科技股份有限公司（以下简称"公司"）2023 年度的财务报表 业经华兴会计师事务所（特殊普通合伙）审计验证，并出具了带强调事项段的无 保留意见的审计报告。公司根据 2023 年度经营状况和财务状况，结合公司合并 报表数据，编制了 2023 年度财务决算报告。现将公司决算情况报告如下： 一、主要财务数据和财务指标 注：以上数据均为合并数据。 金额单位：人民币元 二、资产、负债、股东权益情况 金额单位：人民币元 金额单位：人民币元 项 目 2023 年 2022 年 同比增减 营业收入 2,053,801,613.43 2,112,445,452.32 -2.78% 归属于上市公司股东的净利润 120,628,986.53 81,849,080.52 47.38% 归属于上市公司股东的扣除非经常 性损益的净利润 123,679,518.52 87,357,566.55 41.58% 经营活动产生的现金流量净额 222,580,793.31 297,014,242.10 -25.06% 基本每股收益（元/股） 0.3770 0.2286 47.4 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2024-016 福建浔兴拉链科技股份有限公司 关于核销坏账的公告 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。 福建浔兴拉链科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 分别召开第七届董事会第十次会议、第七届监事会第八次会议，审议通过了《关 于核销坏账的议案》，同意公司及子公司对部分确属无法收回的应收款项进行清 理，予以核销。根据《深圳证券交易所股票上市规则》及《公司章程》的相关规 定，本次核销坏账事项无需提交公司股东大会审议。现将本次核销坏账具体内容 公告如下： 一、本次坏账核销情况概述 根据《企业会计准则》及其应用指南、《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》以及《公司章程》等有关规定，为真实 反映公司财务状况，公司及子公司按照依法合规、规范操作、逐笔审批、账销案 存的原则，对已确认无法收回的部分应收款项进行清理，并予以核销。2023 年 度，公司及子公司核销坏账 37 笔，共计人民币 3,980,644.91 元；其中，公司核 销应收账款 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥2.05 billion, a decrease of 2.78% compared to ¥2.11 billion in 2022[22]. - Net profit attributable to shareholders increased by 47.38% to approximately ¥120.63 million from ¥81.85 million in the previous year[22]. - The basic earnings per share rose by 47.42% to ¥0.3370, compared to ¥0.2279 in 2022[22]. - The total assets at the end of 2023 were approximately ¥1.86 billion, reflecting a 0.75% increase from ¥1.84 billion at the end of 2022[22]. - The net assets attributable to shareholders increased by 11.77% to approximately ¥1.15 billion from ¥1.03 billion in 2022[22]. - Cash flow from operating activities decreased by 25.06% to approximately ¥222.58 million, down from ¥297.01 million in the previous year[22]. - The company reported a total of CNY -3.05 million in non-recurring losses for the year, an improvement from CNY -5.51 million in 2022[30]. - The company reported a net profit growth of 84.14% compared to the previous year, despite a 25.06% decrease in net cash flow from operating activities[81]. Revenue Breakdown - The zipper business generated revenue of CNY 1.72 billion, up 1.09% year-on-year, while the cross-border e-commerce business saw a revenue decline of 18.70% to CNY 335.58 million[47]. - The company's e-commerce sales through third-party platforms amounted to CNY 316.63 million, a 19.41% decrease from CNY 392.89 million in 2022[39]. - The revenue from domestic transactions amounted to ¥1,401,194,790.47, with a gross margin of 27.98%, showing a year-on-year increase of 5.48%[52]. - The revenue from international transactions was ¥652,606,822.96, with a gross margin of 42.57%, but experienced a decline of 16.77% compared to the previous year[52]. Operational Highlights - The company has expanded its business into cross-border e-commerce since acquiring a 65% stake in Shenzhen Jiazhilian Cross-border E-commerce Co., Ltd. in 2017[21]. - The company has five major production bases across China, making it the largest zipper manufacturer in terms of variety and specifications[37]. - The company plans to increase production capacity in response to anticipated high demand in the first quarter of 2024[56]. - The company maintained over 61.46% of its inventory in Amazon FBA warehouses, primarily located in the US, Europe, and Japan[42]. Research and Development - R&D expenses increased by 14.29% to CNY 87,386,992.62, reflecting the company's increased investment in research and development[66]. - The number of R&D personnel rose by 7.60% to 524, with a notable increase in the proportion of personnel aged 30-40 years, which grew by 3.86%[75]. - The company completed multiple R&D projects, including the development of new zipper products and technologies aimed at enhancing customer satisfaction and product variety[74]. - Research and development investment increased by 12% this year, totaling 150 million RMB, aimed at enhancing product quality and innovation[124]. Environmental Compliance - The company has complied with all relevant environmental protection laws and regulations during its operations[155]. - The company discharged a total of 1.9376 tons of ammonia nitrogen, with a concentration of 5.43 mg/L, also compliant with GB4287-2012 standards[157]. - The company has a wastewater treatment capacity of 1,000 tons per day, ensuring compliance with discharge standards[163]. - The company has not reported any exceedances in pollutant discharge limits across the board[157]. Corporate Governance - The company has established a transparent performance evaluation and incentive mechanism for its directors and managers[110]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[113]. - The company has revised six governance documents to enhance its corporate governance structure[108]. - The company ensures timely and accurate information disclosure to all shareholders, complying with relevant regulations[111]. Future Outlook - The company plans to distribute a cash dividend of 1.10 yuan per 10 shares, amounting to a total of 39,380,000 yuan, which represents 34.94% of the total profit distribution[145][146]. - The company aims to enhance product performance and customer satisfaction through ongoing R&D efforts and the introduction of innovative products[74]. - The company plans to achieve a 9% revenue growth in its zipper business for 2024[100]. - The cross-border e-commerce business aims to turn profitable in 2024[100].

Financial Performance - The company's revenue for Q1 2024 reached ¥478,945,298.50, representing a 23.07% increase compared to ¥389,164,160.58 in the same period last year[5] - Net profit attributable to shareholders was ¥36,619,975.03, a significant increase of 120.97% from ¥16,572,408.13 in the previous year[5] - The net cash flow from operating activities was ¥56,793,691.49, up 99.07% from ¥28,528,950.24 year-on-year[5] - Basic earnings per share rose to ¥0.1023, reflecting a 120.95% increase compared to ¥0.0463 in the same period last year[5] - The total operating revenue for the first quarter of 2024 was CNY 478,945,298.50, an increase of 23.1% compared to CNY 389,164,160.58 in the same period last year[34] - In Q1 2024, the company's net profit reached CNY 37,265,076.60, a significant increase of 120.5% compared to CNY 16,888,080.91 in Q1 2023[35] - The operating profit for Q1 2024 was CNY 43,672,302.15, up from CNY 18,157,755.26 in the same period last year, reflecting a growth of 140.4%[35] - The total comprehensive income for Q1 2024 was CNY 37,401,166.62, compared to CNY 17,082,538.57 in Q1 2023, reflecting an increase of 118.5%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,908,739,895.44, a 2.68% increase from ¥1,858,917,824.81 at the end of the previous year[5] - The total liabilities increased to CNY 667,693,860.61 from CNY 655,272,956.60, representing a rise of 1.6%[31] - The company's equity attributable to shareholders rose to CNY 1,183,213,065.17 from CNY 1,146,509,496.52, marking an increase of 3.2%[32] Cash Flow and Financial Management - The company’s cash and cash equivalents increased by 137.03% to ¥12,697,970.79, driven by improved operating cash flow and financing activities[11] - The cash and cash equivalents at the end of the reporting period amounted to CNY 291,146,406.46, an increase from CNY 275,942,744.82 at the beginning of the period[29] - The company incurred financial expenses of CNY 2,428,434.66, a decrease of 60.5% from CNY 6,150,965.14 in Q1 2023, indicating improved financial management[35] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 17,821, with the top 10 shareholders holding a combined 56.35% of the total shares[14] - The largest shareholder, Tianjin Huizefeng Enterprise Management Co., Ltd., holds 25.00% of the total shares, all of which are pledged and frozen due to debt disputes[17] - The total number of shares held by shareholders with more than 5% ownership is 201,738,546, which is 56.35% of the total shares[17] Research and Development - The company’s R&D expenses for Q1 2024 were CNY 21,534,358.08, slightly up from CNY 20,510,803.03 in Q1 2023, indicating a focus on innovation[35] - The company has a total of 745 authorized patents, including 258 invention patents, 349 utility model patents, and 138 design patents[16] - The company has issued a total of 11 new patents in the first quarter of 2024, including 7 utility model patents and 4 design patents[16] Governance and Compliance - The company has been under investigation by the China Securities Regulatory Commission since October 25, 2018, for suspected violations of information disclosure laws[22] - The company’s actual controller, Wang Lijun, is also under investigation for suspected manipulation of shares[22] - The company has implemented governance improvements, including revisions to its articles of association and the establishment of an independent director system[23] Future Plans - The company plans to repurchase shares worth between RMB 30 million and RMB 60 million within six months, starting from February 7, 2024[21] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[40]

福建浔兴拉链科技股份有限公司 2023 年度内部控制评价报告 福建浔兴拉链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"），结合福建浔兴拉链科技股份有限公 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，我们对公司截止 2023 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。 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的主要单位包括：福建浔兴拉链科技股份有限公司及其旗 下子公司。纳入评价范围单位资产总额占公司合并财务报表资产总额的 100%， 营业收入合计占公司合并财务报表营业收入总额的 100%。 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。管理层负责领导并组织公司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 ...

根据公司《金融衍生品交易业务控制制度》及其他相关法律法规的要求，结 合公司实际经营情况，公司拟在累计金额不超过人民币 3 亿元（或等值外币）的 额度内开展远期结售汇业务。额度使用期限自该事项获董事会审议通过之日起 12 个月内有效。在董事会审议通过的额度及有效期内，授权公司或子公司总经 理负责远期结售汇业务的运作和管理，并负责签署相关协议及文件。 福建浔兴拉链科技股份有限公司 关于开展远期结售汇业务的可行性分析报告 一、 开展远期结售汇业务的目的 为有效规避和防范公司及合并报表范围内的子公司（以下合称"公司"）开 展境外业务等所产生外币收付汇结算等过程中外币汇率大幅波动的风险；防止汇 率大幅波动对公司经营造成不利影响，经审慎考虑，公司拟与有关政府部门批准、 具有相关业务经营资质的银行开展以套期保值为主要目的的远期结售汇业务。 二、 拟开展远期结售汇业务概述 远期结售汇业务是指银行与客户签订远期结售汇合约，约定将来办理结汇或 售汇的外币币种、金额、汇率和期限，在到期日外汇收入或支出发生时，按照该 远期结售汇合同约定的币种、金额、汇率办理的结汇或售汇业务。 公司拟开展远期结售汇业务，仅限于从事与公司生产经营所使用 ...