证券代码：002098 证券简称：浔兴股份 公告编号：2023-042 福建浔兴拉链科技股份有限公司 《关于立案调查事项进展暨风险提示的公告》（公告编号：2019-074）、《关于立 案调查事项进展暨风险提示的公告》（公告编号：2020-003）、《关于立案调查事 项进展暨风险提示的公告》（公告编号：2020-007）、《关于立案调查事项进展暨 风险提示的公告》（公告编号：2020-009）、《关于立案调查事项进展暨风险提示 的公告》（公告编号：2020-012）、《关于立案调查事项进展暨风险提示的公告》 （公告编号：2020-018）、《关于立案调查事项进展暨风险提示的公告》（公告编 号：2020-039）、《关于立案调查事项进展暨风险提示的公告》（公告编号： 2020-043）、《关于立案调查事项进展暨风险提示的公告》（公告编号：2020-044）、 《关于立案调查事项进展暨风险提示的公告》（公告编号：2020-048）、《关于立 案调查事项进展暨风险提示的公告》（公告编号：2020-057）、《关于立案调查事 项进展暨风险提示的公告》（公告编号：2020-061）、《关于立案调查事项进展暨 风险提示的公 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2023-041 福建浔兴拉链科技股份有限公司 关于变更签字注册会计师的公告 陈航晖先生，1992 年开始在华兴会计师事务所执业，1994 年起从事上市公 司审计，1995 年起取得注册会计师资格，2013 年起成为事务所合伙人，近三年 签署和复核了七匹狼、凤竹纺织、金牌厨柜、金鸿顺、中国武夷等多家上市公司 审计报告,具有丰富的证券业务从业经历和较强的专业胜任能力。陈航晖先生无 在其他单位兼职的情形。 2、独立性和诚信记录 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 2023 年 4 月 25 日 召开第七届董事会第六次会议以及第七届监事会第五次会议，并于 2023 年 5 月 25 日召开 2022 年年度股东大会，审议通过了《关于拟续聘任会计师事务所的议 案》，同意续聘华兴会计师事务所（特殊普通合伙）（以下简称"华兴会计师事务 所"）为公司 2023 年度审计机构，具体内容详见公司于 2023 年 4 月 27 日、2023 年 5 月 26 日在 ...

Financial Performance - The company's revenue for Q3 2023 was ¥521,900,537.73, a decrease of 0.78% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥40,549,162.81, an increase of 254.22% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥37,563,856.52, up 185.10% from the previous year[4]. - Total operating revenue for Q3 2023 was CNY 1,439,259,251.22, a decrease of 11.0% compared to CNY 1,617,455,230.18 in the same period last year[29]. - The company's net profit attributable to shareholders increased to CNY 386,602,507.86, compared to CNY 285,088,498.39 in the same period last year[28]. - The net profit for the third quarter of 2023 was CNY 99,771,031.85, an increase from CNY 57,264,326.06 in the same period last year, representing a growth of approximately 74.5%[30]. - The total operating profit for the quarter was CNY 110,795,019.32, compared to CNY 62,996,818.08 in the previous year, indicating a year-over-year increase of about 76%[30]. - The total comprehensive income attributable to the parent company was CNY 101,614,731.94, compared to CNY 73,802,149.43 in the previous year, indicating a growth of approximately 37.7%[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,882,268,804.94, reflecting a 2.03% increase from the end of the previous year[4]. - Total assets as of Q3 2023 were CNY 1,882,268,804.94, compared to CNY 1,844,780,512.34 at the end of the previous quarter[28]. - Total liabilities decreased to CNY 692,980,960.96, down from CNY 753,447,563.03 in the previous quarter[27]. - The company's cash and cash equivalents decreased from 304,716,496.84 yuan at the beginning of the year to 242,867,197.27 yuan by September 30, 2023[25]. - Cash and cash equivalents at the end of Q3 2023 were CNY 978,381,884.70, an increase from CNY 934,118,452.13 in the previous quarter[26]. - The company’s cash and cash equivalents at the end of the period were CNY 237,137,191.36, compared to CNY 204,432,392.58 at the end of the previous year, reflecting an increase of about 15.9%[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,049[15]. - The largest shareholder, Tianjin Huizefeng Enterprise Management Co., Ltd., holds 25% of the shares, totaling 89,500,000 shares, all of which are pledged and frozen due to debt disputes[19]. - Shareholders holding more than 5% of the company's shares collectively own 217,432,579 shares, accounting for approximately 60.74% of the total share capital[18]. Research and Development - R&D expenses for Q3 2023 were CNY 72,984,631.31, slightly up from CNY 70,739,908.88 in the previous year[29]. - The total number of authorized patents as of September 30, 2023, is 762, including 275 invention patents, 348 utility model patents, and 139 design patents[22]. - The company has issued a total of 58 new patents in the first nine months of 2023, including 12 invention patents[22]. Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥137,788,502.03, down 32.10% compared to the previous year[4]. - Cash flow from operating activities for the current period was CNY 137,788,502.03, down from CNY 202,935,153.27 in the previous year, reflecting a decrease of approximately 32%[32]. - The net cash flow from investing activities was -CNY 92,638,161.42, worsening from -CNY 60,760,146.40 in the previous year[33]. - The net cash flow from financing activities was -CNY 96,757,940.19, compared to -CNY 115,436,086.86 in the same period last year, showing an improvement of approximately 16.2%[33]. Corporate Governance - The company has made significant improvements in corporate governance and internal controls during the reporting period[23]. - The company has been under investigation by the China Securities Regulatory Commission since October 25, 2018, for suspected violations of information disclosure regulations[20]. Other Income - Other income decreased by 35.76% to ¥5,168,956.76, primarily due to a reduction in government subsidies received[11]. - The company recorded a 401.11% increase in non-operating income, amounting to ¥4,042,933.87, mainly from the sale of pollution discharge rights[12]. Inventory and Accounts Receivable - Inventory increased to CNY 277,483,484.37, up 4.4% from CNY 265,989,660.71 in the previous quarter[26]. - Accounts receivable increased from 323,408,972.45 yuan at the beginning of the year to 379,382,226.78 yuan by September 30, 2023[25]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[29]. Audit Information - The company did not undergo an audit for the third quarter report[34].

证券代码：002098 证券简称：浔兴股份 公告编号：2023-040 福建浔兴拉链科技股份有限公司 福建浔兴拉链科技股份有限公司（以下简称"公司"）于 2018 年 10 月 25 日 收到中国证券监督管理委员会（以下简称"中国证监会"）《调查通知书》（深专 调查通字 20181076 号）。因公司涉嫌信息披露违法违规，根据《中华人民共和国 证券法》的有关规定，中国证监会决定对公司立案调查。公司已于 2018 年 10 月 26 日在指定信息披露媒体上披露了《关于收到中国证监会立案调查通知的公告》 （公告编号：2018-086）,并于 2018 年 11 月 24 日、2018 年 12 月 22 日、2019 年 1 月 19 日、2019 年 2 月 16 日、2019 年 3 月 18 日、2019 年 4 月 19 日、2019 年 5 月 20 日、2019 年 6 月 19 日、2019 年 7 月 18 日、2019 年 8 月 16 日、2019 年 9 月 16 日、2019 年 10 月 15 日、2019 年 11 月 14 日、2019 年 12 月 13 日、 2020 年 1 月 ...

关于立案调查事项进展暨风险提示的公告 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。 证券代码：002098 证券简称：浔兴股份 公告编号：2023-038 福建浔兴拉链科技股份有限公司 特别提示:公司因涉嫌信息披露违法违规,目前正在被中国证券监督管理委 员会立案调查,如果公司存在重大违法强制退市情形,公司股票可能被终止上市。 请广大投资者注意投资风险。 福建浔兴拉链科技股份有限公司（以下简称"公司"）于 2018 年 10 月 25 日 收到中国证券监督管理委员会（以下简称"中国证监会"）《调查通知书》（深专 调查通字 20181076 号）。因公司涉嫌信息披露违法违规，根据《中华人民共和国 证券法》的有关规定，中国证监会决定对公司立案调查。公司已于 2018 年 10 月 26 日在指定信息披露媒体上披露了《关于收到中国证监会立案调查通知的公告》 （公告编号：2018-086）,并于 2018 年 11 月 24 日、2018 年 12 月 22 日、2019 年 1 月 19 日、2019 年 2 月 16 日、2019 年 3 月 18 日、2019 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥917.36 million, a decrease of 15.95% compared to ¥1,091.46 million in the same period last year[21]. - The net profit attributable to shareholders was approximately ¥60.96 million, down 2.00% from ¥62.21 million year-on-year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥60.29 million, a decline of 15.18% from ¥71.08 million in the previous year[21]. - The basic earnings per share for the first half of 2023 was ¥0.1703, a decrease of 2.01% from ¥0.1738 in the same period last year[21]. - The weighted average return on equity was 5.77%, down from 6.38% in the previous year[21]. - The company's revenue for the reporting period was ¥917,358,713.49, a decrease of 15.95% compared to ¥1,091,462,889.75 in the same period last year, primarily due to slow economic recovery and weak terminal consumption[47]. - The cost of sales decreased by 14.84% to ¥590,975,962.63 from ¥693,924,362.45, mainly due to the decline in revenue[48]. - The gross profit margin for the zipper business was 31.96%, a slight decrease of 1.14% compared to the previous year[51]. - The revenue from the zipper business was ¥788,586,406.28, accounting for 85.96% of total revenue, with a year-on-year decrease of 11.44%[50]. - The revenue from cross-border e-commerce business was ¥128,772,307.21, representing a significant decline of 35.95% compared to the previous year[50]. Cash Flow and Assets - The net cash flow from operating activities increased by 22.40% to approximately ¥77.68 million, compared to ¥63.46 million in the same period last year[21]. - Cash and cash equivalents at the end of the reporting period were ¥279.39 million, accounting for 15.02% of total assets, down from 16.52% at the end of the previous year[67]. - Accounts receivable increased to ¥375.31 million, representing 20.18% of total assets, attributed to higher sales during the peak season[67]. - Short-term borrowings decreased to ¥312.35 million, a reduction of 2.32% from the previous year, due to efforts to reduce loan scales and interest expenses[67]. - Total assets at the end of the reporting period were approximately ¥1.86 billion, an increase of 0.83% from ¥1.84 billion at the end of the previous year[21]. - The net assets attributable to shareholders increased by 5.94% to approximately ¥1.09 billion, compared to ¥1.03 billion at the end of the previous year[21]. Operational Challenges and Risks - The company faces potential risks in the second half of 2023, which are detailed in the report[4]. - The global economic downturn and geopolitical tensions have led to increased competition and slow recovery in consumer demand, impacting the overall textile and apparel industry[42]. - The company is exposed to macroeconomic risks, including geopolitical tensions and international trade frictions, which may impact its operations[83]. - The company faces significant risks from fluctuations in raw material prices, which constitute a large portion of production costs; it will implement measures such as futures hedging to mitigate these risks[84]. - The company's cross-border e-commerce business heavily relies on third-party platforms like Amazon, which poses a risk if platform policies change; it will explore new platforms to reduce this dependency[85]. - The company is exposed to exchange rate risks due to its significant transactions in foreign currencies, particularly USD; it will establish a risk prevention mechanism and may use financial instruments for hedging[85]. Environmental Compliance - The company has complied with various environmental protection laws and standards, ensuring legal and compliant operations in its production processes[93]. - The company has obtained necessary environmental permits and maintains valid discharge licenses, ensuring adherence to environmental regulations[94]. - The company reported specific pollutant discharge levels, including 0.02355 tons of ammonia nitrogen and 0.62851 tons of COD, all within regulatory limits[95]. - The company is committed to environmental responsibility and has implemented measures to monitor and control pollution emissions in its operations[96]. - The company has a wastewater treatment capacity of 1,000 tons per day, ensuring compliance with discharge standards[99]. - Environmental protection expenses for Shanghai Xunxing amounted to 2.1 million yuan in the first half of 2023[106]. - The company has implemented a comprehensive environmental emergency response plan, including training and drills, with no major environmental issues reported in the reporting period[102][103]. - The company has increased its automation level from 20% in 2015 to over 70% in 2023, enhancing energy efficiency and environmental performance[104]. - The company conducted 155 monitoring tests for wastewater pollutants, with all results meeting discharge standards[107]. Corporate Governance and Legal Matters - The company is currently under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, with no conclusion reached yet[83]. - The company is actively cooperating with the ongoing investigation by the China Securities Regulatory Commission regarding information disclosure violations[118]. - The company has not experienced any major litigation or arbitration matters that would impact its financial position[120]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[123]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties, with a balance of 0[135]. - The total amount of guarantees does not exceed 50% of the net assets, with a ratio of 0.00%[135]. - The company has not engaged in any significant related party transactions during the reporting period[122]. Research and Development - Research and development investment increased by 2.88% to ¥47,724,926.98 from ¥46,390,461.63, indicating a continued focus on innovation[48]. - The company added 43 new patents during the reporting period, bringing the total to 769 valid patents, including 274 invention patents[142]. - The wholly-owned subsidiary, Shanghai Xunxing, received a High-tech Enterprise Certificate, allowing it to enjoy a 15% corporate income tax rate for three years[143].

福建浔兴拉链科技股份有限公司 防范控股股东及关联方资金占用管理制度 第一章 总 则 第一条 为建立防止控股股东（含实际控制人，下同）及关联方占用福建浔 兴拉链科技股份有限公司（以下简称"公司"）资金、侵占公司利益的长效机制， 杜绝控股股东及关联方资金占用行为的发生，保护投资者的合法权益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》、《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》等法律法规、规范性文件及《福 建浔兴拉链科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司实际，制定本制度。 第二条 本制度适用于公司及纳入公司合并会计报表范围的子公司。 第三条 本制度所称"关联方"，是指根据《深圳证券交易所股票上市规则》 所界定的关联方，包括关联法人和关联自然人。 第四条 公司董事、监事和高级管理人员对维护公司资金安全负有法定义务。 第五条 本制度所称资金占用包括经营性资金占用和非经营性资金占用。 ...

福建浔兴拉链科技股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一条 为加强对福建浔兴拉链科技股份有限公司（以下简称"公司"或"本 公司"）董事、监事、高级管理人员所持本公司股份及其变动的管理，明确管理 程序，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司董事、监事和高级管理人员所持本公 司股份及其变动管理规则》、《上市公司股东、董监高减持股份的若干规定》、《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》、《深圳证券交易所上市公司自律监管指引第 10 号 ——股份变动管理》、《深圳证券交易所上市公司股东及董事、监事、高级管理人 员减持股份实施细则》等法律、法规、规范性文件以及《福建浔兴拉链科技股份 有限公司章程》（以下简称《公司章程》）的有关规定，结合本公司实际情况，制 定本制度。 第二条 本制度适用于公司董事、监事、高级管理人员所持本公司股份及其 变动的管理。 第三条 公司董事、监事、高级管理人员所持本公司股份，是指登记在其名 下的所有本公司股份。公司董事、监 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2023-034 福建浔兴拉链科技股份有限公司 第七届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 三、备查文件 1、公司第七届监事会第六次会议决议。 福建浔兴拉链科技股份有限公司（以下简称"公司"）第七届监事会第六次 会议的召开通知于 2023 年 8 月 15 日以手机短信、微信等方式发出，并于 2023 年 8 月 25 日在公司二楼会议室以现场方式结合通讯方式召开，会议应出席监事 3 人，实际出席监事 3 人，其中监事张红艳女士以通讯方式参会。本次会议由监 事会主席施清波先生主持。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、监事会会议审议情况 经与会监事逐项认真审议，会议以记名投票表决的方式通过了如下议案： 1、会议以 3 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 年半年度报告及其摘要>的议案》。 经审核，监事会认为：董事会编制和审核福建浔兴拉链科技股份有限公司 2023 年半年度报告的程 ...

福建浔兴拉链科技股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 主管会计工作负责人：吕志强 会计机构负责人：吴宏展 单位：人民币万元 | 非经营性 | | 占用方与上市公司的 | 上市公司核算 | 2023年期初占用 | 2023年上半年度占用 | 2023年度占用资金 | 2023年度偿 | 2023年6月末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 关联关系 | 的会计科目 | 资金余额 | 累计发生金额（不含 | 的利息（如有） | 还累计发生金 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 利息） | | 额 | | | | | 现大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | ...