福建浔兴拉链科技股份有限公司 独立董事： 林 琳 林俊国 张 忠 独立董事关于第七届董事会第七次会议审议事项的事前认可意见 2023 年 8 月 23 日 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事规则》、《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、规范性文件以及《福 建浔兴拉链科技股份有限公司章程》等有关规定，作为福建浔兴拉链科技股份有 限公司（以下简称"公司"）的独立董事，我们对公司第七届董事会第七次会议 审议的相关事项在董事会前知晓并对相关议案予以初审，本着认真、负责、独立 判断的态度，对公司该事项发表事前认可意见如下： 关于与福建浔兴篮球俱乐部有限责任公司签订冠名赞助协议书暨关联交易 的议案 经审查，我们认为：拟提交董事会审议的与福建浔兴篮球俱乐部有限责任公 司签订冠名赞助协议事项，有利于进一步提升公司的知名度与影响力，符合公司 实际经营需要；交易定价公允、合理，不存在损害公司及公司其他股东利益的情 况。因此，我们同意将《关于与福建浔兴篮球俱乐部有限责任公司签订冠名赞助 协议暨关联交易的议案》 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2023-033 福建浔兴拉链科技股份有限公司 第七届董事会第七次会议决议公告 况，结合公司实际情况，对公司《防范控股股东及关联方资金占用管理制度》进 行修订。 制度全文详见公司同日披露在巨潮资讯网（http://www.cninfo.com.cn）的 《防范控股股东及关联方资金占用管理制度》。 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"）第七届董事会第七次 会议的召开通知于 2023 年 8 月 15 日以手机短信、微信方式发出，并于 2023 年 8 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， 其中董事张精彩女士、独立董事张忠先生以通讯方式参会。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 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2023-035 福建浔兴拉链科技股份有限公司 关于与福建浔兴篮球俱乐部有限责任公司签订冠名赞助协议书 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 福建浔兴拉链科技股份有限公司（以下简称"公司"或"甲方"）第七届董 事会第七次会议审议通过了《关于与福建浔兴篮球俱乐部有限责任公司签订冠名 赞助协议暨关联交易的议案》，公司拟与福建浔兴篮球俱乐部有限责任公司（以 下简称"浔兴篮球俱乐部"或"乙方"）签署《中国男子篮球职业联赛（简称 CBA） 福建赛区赛事冠名赞助协议书》（以下简称"冠名赞助协议"），就公司成为浔兴 篮球俱乐部冠名赞助商，费用为 800 万元人民币，以获得中国男子篮球职业联赛 （简称 CBA）2023-2024 赛季浔兴篮球俱乐部冠名权及相关权益，进行企业品牌 宣传推广事宜达成合作协议。 公司第二大股东福建浔兴集团有限公司（以下简称"浔兴集团"）直接持有 本次交易涉及的交易对方浔兴篮球俱乐部 37%的股权，浔兴集团实际控制人的直 系亲属合计持有浔兴篮球俱乐部 ...

福建浔兴拉链科技股份有限公司 独立董事关于第七届董事会第七次会议相关事项的独立意见 4、公司无逾期对外担保，无明显迹象表明公司可能因被担保方债务违约而 承担担保责任。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事规则》、《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》等关法律、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》"）等的有关规定，作 为福建浔兴拉链科技股份有限公司（以下简称"公司"）的独立董事，基于审慎、 客观、独立的判断, 对公司第七届董事会第七次会议相关事项发表独立意见如下： 一、对公司 2023 年半年度控股股东及其他关联方资金占用及对外担保情况 的专项说明及独立意见 （一）关于公司与控股股东及其他关联方资金占用情况的独立意见 报告期内，公司不存在控股股东及其他关联方违规资金占用情况，也不存在 以前年度发生并累计至 2023 年 6 月 30 日控股股东及其他关联方违规资金占用情 况。报告期内，公司 ...

证券代码：002098 证券简称：浔兴股份 福建浔兴拉链科技股份有限公司 Q4：请问浔兴厂今年以来的订单情况如何？有网友传言今年上半年没什 么订单了，是否属实？ 答：你好！公司订单情况良好。你听到的传闻不实，一季度拉链销售收 入 3.26 亿，同比下降 11.94%，主要是（1）去年同期海外订单流回国内，销 售订单基数较高所致；（2）海外通胀影响消费，海外订单下降；（3）国内 消费复苏不稳定，品牌服装下单比较谨慎。谢谢！ Q5：请问证监会的立案调查进展如何了？什么时候可以结案？ 答：你好！公司尚未收到证监会立案调查结论，公司将及时披露进展情 况，请密切关注公司公告。谢谢！ 投资者关系活动记录表 Q6：请问高管，公司营业额一直在增长利润一直在下滑，原因到底是什 么？何时能改善盈利？ 编号：2023-002 答：你好！公司跨境电商板块持续亏损是利润下滑的重要原因。价之链 本期亏损 5,648 万元，净利润与去年同期相比减少 4,666 万元，同比下降 474.93%，其中归母净利润为-3,648 万元，与去年同期相比减少 2,957 万 元，同比下降 427.57%。跨境电商业务净利润同比下降的主要是受销售额下 ...

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"）已于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露了公司《2022 年年度报告》及其 摘要。为方便广大投资者更深入、全面了解公司经营情况，公司定于 2023 年 6 月 6 日(星期二)下午 15:00-17:00 在全景网举办 2022 年度网上业绩说明会。本 次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（https://ir.p5w.net）参加本次年度业绩说明会。 出席本次说明会的人员有：公司董事长张国根先生、副总裁叶林信先生、财 务负责人吕志强先生、独立董事林俊国先生、董事会秘书谢静波女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 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 2023 年 6 月 5 日（星期一）下午 16:00 前访问 https://ir.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司 ...

投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他 2023 年福建辖区上市公司投资者网上集体接待日活动 参与单位名称 及人员姓名 通过全景网参与 2023 年福建辖区上市公司投资者网上集体接待日活动的投资 者 时间 2023 年 5 月 15 日（星期一）下午 16:00-17:30 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待 人员姓名 董事长：张国根先生 财务总监：吕志强先生 董事会秘书：谢静波女士 投资者关系活 动主要内容介 绍 投资者提出的问题及公司回复情况： Q1: SBS 在国内市场占有率同比是下降还是提升？行业前三趋势有什么变 化？ 你好！从公开数据看，公司拉链销售收入低于 YKK、伟星股份。但考虑到 拉链行业的集中趋势，市场占有率基本持平。谢谢！ Q2：立案调查相关情况及结果公司是否联系过主管单位进行积极处理， 主管单位是否有过反馈信息？ 你好！四年多来，公司多次向主管单位书面反映情况，希望尽快有处理 结果以更好地保护公司和中小投资者的权益。在此期间，我们得到了一线监 管机构的 ...

Group 1: Event Details - Fujian Xunxing Zipper Technology Co., Ltd. will participate in the "2023 Fujian Listed Companies Investor Online Collective Reception Day" [2] - The event will be held online on May 15, 2023, from 16:00 to 17:30 [2] - Investors can join via the "Panorama Roadshow" website, WeChat official account, or download the Panorama Roadshow APP [2] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [2]

Financial Performance - The company's operating revenue for 2022 was ¥2,112,445,452.32, a decrease of 6.60% compared to ¥2,261,739,714.39 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥81,595,756.45, down 35.31% from ¥126,131,355.53 in the previous year[23]. - The basic earnings per share for 2022 was ¥0.2279, a decline of 35.31% from ¥0.3523 in 2021[23]. - The total profit for the year was RMB 56.90 million, a decline of 58.55% compared to the previous year[41]. - The net profit attributable to the parent company was RMB 81.60 million, reflecting a decrease of 35.31% year-on-year[41]. - In 2022, the company achieved total revenue of RMB 2.11 billion, a year-on-year decrease of 6.6%[41]. - The company reported a total of 2.11 trillion CNY in cross-border e-commerce import and export volume, with exports amounting to 1.55 trillion CNY, reflecting a year-on-year growth of 11.7%[32]. - The company reported non-recurring losses of 5.51 million CNY in 2022, compared to gains of 4.95 million CNY in 2021[28]. Cash Flow and Assets - The net cash flow from operating activities increased by 143.77% to ¥297,014,242.10 in 2022, compared to ¥121,841,392.22 in 2021[23]. - Total assets at the end of 2022 were ¥1,844,780,512.34, a decrease of 12.75% from ¥2,114,363,257.58 at the end of 2021[23]. - The net assets attributable to shareholders increased by 8.66% to ¥1,025,548,147.89 at the end of 2022, compared to ¥943,793,818.97 at the end of 2021[23]. - The company's cash flow from operating activities showed a significant increase, with Q3 reaching 139.47 million CNY, up from 5.67 million CNY in Q1[27]. - The net increase in cash and cash equivalents grew by 209.30%, driven by the increase in operating cash flow[76]. - Investment cash outflow rose by 23.40% to ¥579,221,147.51, mainly due to increased purchases of financial products[76]. - Financing cash inflow decreased by 41.55% to ¥282,000,000.00, attributed to the company's proactive loan reduction strategy[76]. Business Operations and Strategy - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company has acquired a 65% stake in Shenzhen Jiazhi Chain Cross-border E-commerce Co., Ltd., expanding into the cross-border e-commerce business[22]. - The company has outlined future development plans and strategies in the management discussion section of the report[4]. - The company aims to turn its cross-border e-commerce business profitable in 2023[94]. - The company plans to achieve an 8% increase in revenue from its zipper business in 2023[94]. Market and Industry Challenges - The company faced challenges due to a weak demand environment, with the apparel industry experiencing a 6.5% decline in retail sales in 2022[33]. - The cross-border e-commerce business generated online sales revenue of 392.89 million CNY in 2022, a decline of 24.56% from 520.82 million CNY in 2021[35]. - The cross-border e-commerce market in China reached 15.7 trillion CNY in 2022, growing by 10.56% year-on-year[32]. Research and Development - R&D expenses increased by 7.52% to ¥76,458,707.34, reflecting increased investment in R&D and higher labor and project design costs[59]. - The company has initiated several key R&D projects focused on enhancing product performance and environmental sustainability, including a new dyeing technology to reduce water usage[70]. - The number of R&D personnel increased by 2.74% to 487, with a notable rise in the number of bachelor's degree holders by 22.31%[71]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for its management team, ensuring compliance with legal standards[104]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with shareholders[105]. - The company has a complete governance structure with a shareholders' meeting, board of directors, and supervisory board, ensuring operational independence[108]. - The company has established a compliance and risk management department led by Zhang Jingcai, ensuring adherence to regulations[115]. Environmental Responsibility - The company has implemented measures to ensure compliance with national and local environmental protection standards[146]. - The company reported a total discharge of 29.29 tons/year for COD and 0.80 tons/year for ammonia nitrogen, both within the prescribed limits[148]. - The company has a wastewater treatment capacity of 1,000 tons per day, ensuring compliance with discharge standards[153]. - The company has implemented a zero-emission policy for SO2 and NOx in its dyeing processes, following the removal of boilers in 2020[153]. Shareholder and Financial Management - The company has a total of 8.95 million shares held by its controlling shareholder, which accounts for 25% of the total share capital, currently under judicial freeze[95]. - The company has not made any adjustments to its cash dividend policy during the reporting period, ensuring compliance with its articles of association and shareholder resolutions[136]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 7.1133 million yuan[120].

Financial Performance - The company's operating revenue for Q1 2023 was ¥389,164,160.58, a decrease of 17.91% compared to ¥474,073,372.84 in the same period last year[5] - Net profit attributable to shareholders was ¥16,572,408.13, down 18.35% from ¥20,296,097.14 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥15,160,318.57, reflecting a significant decline of 35.33% compared to ¥23,444,361.83 in the previous year[5] - Total operating revenue for Q1 2023 was ¥389,164,160.58, a decrease of 18.0% compared to ¥474,073,372.84 in Q1 2022[23] - Net profit for Q1 2023 was ¥16,888,080.91, slightly up from ¥16,801,281.34 in Q1 2022, representing a growth of 0.5%[25] - The total comprehensive income for Q1 2023 was ¥17,082,538.57, compared to ¥16,840,477.21 in the same period last year, an increase of 1.4%[26] Cash Flow - The net cash flow from operating activities increased by 403.17% to ¥28,528,950.24, compared to ¥5,669,872.33 in the same period last year[5] - The net cash flow from operating activities for the current period is ¥28,528,950.24, a significant increase from ¥5,669,872.33 in the previous period, reflecting improved operational efficiency[27] - Total cash inflow from operating activities decreased to ¥402,986,958.23 from ¥505,256,844.83, indicating a decline of approximately 20.2% year-over-year[27] - Cash outflow for purchasing goods and services was ¥191,074,925.83, down from ¥290,120,053.49, representing a reduction of about 34.2%[27] - The net cash flow from investment activities was negative at -¥28,082,642.84, worsening from -¥8,829,294.50 in the previous period[29] - Cash inflow from financing activities decreased to ¥30,306,479.60 from ¥60,000,000.00, a decline of 49.5%[29] - The ending balance of cash and cash equivalents is ¥254,714,728.71, down from ¥289,002,996.59, reflecting a decrease of approximately 11.8%[29] - The company received cash from investment activities totaling ¥40,045,309.95, a decrease from ¥45,137,642.08, indicating a decline of about 8.4%[29] - The cash flow from operating activities was positively impacted by a reduction in cash payments to employees, which decreased to ¥123,123,184.61 from ¥139,033,040.82, a reduction of approximately 11.4%[27] - The company experienced a negative impact of -¥1,643,304.90 from exchange rate fluctuations on cash and cash equivalents[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,797,467,904.68, a decrease of 2.56% from ¥1,844,780,512.34 at the end of the previous year[5] - The company's total assets decreased to ¥1,797,467,904.68 from ¥1,844,780,512.34, a decline of 2.5%[22] - Total liabilities decreased to ¥689,052,416.80 from ¥753,447,563.03, a reduction of 8.5%[22] - The equity attributable to shareholders of the parent company increased to ¥1,042,237,578.02 from ¥1,025,548,147.89, an increase of 1.6%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,139, with no preferred shareholders having restored voting rights[13] - The top 10 shareholders hold a total of 217,432,579 shares, accounting for 60.74% of the company's total share capital[16] - The largest shareholder, Tianjin Huizefeng Enterprise Management Co., Ltd., holds 89,500,000 shares (25% of total shares), all of which are pledged and have been judicially frozen due to debt disputes[16] - The total number of shares pledged by shareholders holding more than 5% is 104,848,836 shares, representing 48.22% of their holdings and 29.29% of the total share capital[16] Research and Development - The company has added 31 new authorized patents in Q1 2023, including 4 invention patents, 14 utility model patents, and 13 design patents[15] - Research and development expenses for Q1 2023 were ¥20,510,803.03, slightly down from ¥20,978,163.48 in the previous year[23] Regulatory and Management Changes - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations[17] - The company's president, Shi Mingqu, resigned due to reaching the legal retirement age[19] Other Financial Metrics - The weighted average return on equity was 1.60%, down from 2.13% in the previous year[5] - Basic earnings per share for Q1 2023 were ¥0.0463, down from ¥0.0567 in Q1 2022, a decrease of 18.3%[26] - The company reported a foreign exchange gain of ¥28,266.41 compared to a loss of ¥3,101,024.47 in Q1 2022[25]