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 投资者关系活动记录表 编号：20160101 | --- | --- | --- | |-----------------------|---------------------|-------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | ■ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 银华基金 周燕；西部证券 刘彦召；创金合信基金 胡尧盛；中新融 | | 人员姓名 | | 创 许兰兰；华夏基金 林阳；中海基金 马冲；汇财通陈均庆；华安 | | | | 基金 张亮；国泰君安证券 吕明、汲肖飞；平安证券张艺强；兴业 | | | 证券方辉煌 | | | 时间 | 2016 年 01 月 | 28 日 上午 10:00-12:00 | | 地点 ...

编号：2017001 参与单位名称及 海通证券 梁希；星石投资 杨英；广州证券 李骅熹 人员姓名 中金公司 樊俊豪、王海量；太平基金管理有限公司 周稳 中信建投 张溢；招商证券 孙妤、刘丽；光大证券 孙未未 中信证券 薛缘；生命保险资产管理公司 张子姣 华泰证券 苏林洁；前海人寿 罗媛；东北证券 赵颖婕 恒大人寿 邢雪；安赐资本 丁煜；景林股权投资基金 王露 国泰君安 于健；上海鼎锋资产管理有限公司 田江 申万宏源 王立平、陈泽人；博时基金 李佳；大成基金 李天凝 信诚基金 邹伟；广发证券 张萌；天风证券 刘章明 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 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------|-------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | ■ | 现场参 ...

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 投资者关系活动记录表 编号：2017103101 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | ■ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 东吴人寿保险：徐玲玲；东方证券：赵越峰；中信建投证券：史 | | 人员姓名 | | 琨；光大证券：罗晓婷；兴业证券：李跃博、刘巍放；中泰证券： | | | | 彭毅；招商证券：孙妤、高峰；天风证券：童昱；深圳裕晋投资： | | | | 唐琴；国海证券：张涵；中投证券：高驰；东吴证券：张娴静；中 | | | | 国人寿资产：陈柳；东北证券：陈照林；海通证券： ...

证券代码：002098 证券简称：浔兴股份 编号：2022-001 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 √其他:电话会议 福建浔兴拉链科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------------------------------------------------|------------------------------------| | | 农银汇理基金管理有限公司：周宇 | 西藏源乘投资管理有限公司：马丽娜 | | | 浙江浙商证券资产管理有限公司：陈姗姗 上海途灵资产管理有限公司：赵梓峰 | | | | 上银基金管理有限公司：刘相奎 海南旭日盛德资产管理有限公司：黄煜宵 | | | | 上海聚鸣投资管理有限公司：靳晓婷、陈珙 大家资产管理有限责任公司：胡筱 | | | | 方正富邦基金管理有限公司：陈奕君 | 星泰投资管理有限公司：贾雨朦 | | | 招银理财有限责任公司：杨鋐毅 西部证券股 ...

Group 1: Financial Performance - In Q4 2021, the gross margin for the zipper business was 31.19%, while the cross-border e-commerce business maintained a stable gross margin [3] - The revenue from overseas transactions in 2021 was approximately 3.25 billion CNY, showing recovery from the pandemic-affected 2020 revenue of 2.21 billion CNY [4] - The company expects the gross margin for the zipper business in 2022 to remain similar to that of 2021 due to competitive market conditions [4] Group 2: Impact of External Factors - The recent pandemic affected logistics and production, with a 20% decrease in shipment volume compared to normal periods [3] - The company faced challenges in raw material procurement and employee mobility due to pandemic control measures, but managed to maintain production through effective management [3] - The increase in logistics costs and decreased efficiency were noted due to the Shanghai lockdown, impacting overall operational performance [3] Group 3: Market Trends and Strategies - The company is observing rising costs for production factors (e.g., gas, electricity) and plans to communicate price adjustments with customers as necessary [4] - The cross-border e-commerce sector is experiencing intense competition, leading to erosion of profit margins, with expectations for 2022 margins to remain stable compared to 2021 [4] - The company is considering overseas expansion due to improved domestic manufacturing capabilities compared to Southeast Asia [3]

Financial Performance - Revenue for Q3 2022 was CNY 525,992,340.43, a decrease of 13.60% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 11,447,510.44, down 76.30% year-on-year[5]. - Net profit after deducting non-recurring gains and losses was CNY 13,175,542.58, a decrease of 71.79% compared to the previous year[5]. - The net profit for Q3 2022 was CNY 57,264,326.06, a decrease of 55.3% compared to CNY 128,011,334.36 in Q3 2021[34]. - The operating profit for Q3 2022 was CNY 62,996,818.08, down 55.8% from CNY 142,214,935.45 in the same period last year[34]. - The total comprehensive income for Q3 2022 was CNY 57,407,587.00, compared to CNY 127,957,702.43 in Q3 2021[35]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,869,211,554.09, a decrease of 14.35% from the end of the previous year[5]. - Total assets decreased to CNY 1,869,211,554.09 from CNY 2,114,363,257.58, a reduction of about 11.6%[31]. - Total liabilities decreased to CNY 782,126,788.30 from CNY 1,084,773,458.79, indicating a decline of approximately 27.8%[30]. - The company's total equity increased to CNY 1,087,084,765.79 from CNY 1,029,589,798.79, reflecting a growth of about 5.6%[31]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 202,935,153.27, an increase of 1,237.05%[5]. - The net cash flow from operating activities for Q3 2022 was CNY 202,935,153.27, significantly up from CNY 15,177,875.70 in Q3 2021[38]. - The company reported a net cash outflow from investing activities of CNY 60,760,146.40, compared to a net inflow of CNY 95,441,969.72 in the previous year[38]. - Cash and cash equivalents decreased to CNY 218,379,311.70 from CNY 293,601,120.92, reflecting a decline of approximately 25.6%[27]. - The cash and cash equivalents at the end of Q3 2022 amounted to CNY 204,432,392.58, an increase from CNY 159,099,753.74 at the end of Q3 2021[39]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 17,758[14]. - The largest shareholder, Tianjin Huizefeng Enterprise Management Co., Ltd., holds 25% of the shares, all of which are pledged and frozen due to debt disputes[18]. - Shareholder Fujian Xunxing Group Co., Ltd. increased its holdings by 1,885,400 shares, approximately 0.53% of the total share capital[19]. Governance and Compliance - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[21]. - The company appointed a new financial director on September 23, 2022, following the resignation of the previous director[24]. - The company revised several governance documents to enhance corporate governance and protect minority investors' rights[25]. Operational Metrics - Total operating revenue for the period reached CNY 1,617,455,230.18, an increase from CNY 1,581,883,506.39 in the previous period, representing a growth of approximately 2.3%[32]. - Total operating costs amounted to CNY 1,536,078,965.53, up from CNY 1,444,782,688.52, indicating an increase of about 6.5%[32]. - Cash received from investment decreased by 41.97% to ¥305,900,000 compared to the same period last year due to a reduction in idle fund management amounts[12]. - Cash received from investment income fell by 36.25% to ¥566,973.81, reflecting a decrease in idle fund management income[12]. - Cash from the disposal of fixed assets decreased by 77.05% to ¥110,130.00, indicating a significant drop in cash recovered from asset disposals[12]. - Cash paid for investments decreased by 36.90% to ¥315,000,000, attributed to a reduction in idle fund management amounts[12]. - Cash paid for debt repayment decreased by 51.74% to ¥254,000,000, as part of a strategy to reduce loan scale[12]. Income and Expenses - Financial expenses decreased by 74.91% to CNY 7,243,967.23 due to a reduction in average interest-bearing liabilities[11]. - The company incurred financial expenses of CNY 7,243,967.23, a decrease of 74.9% from CNY 28,875,253.33 in the previous year[34]. - The company reported an asset impairment loss of CNY 9,302,156.01, attributed to increased inventory write-downs[11]. - The company reported a decrease in sales expenses to CNY 287,913,332.42 from CNY 254,768,791.07, reflecting a 13% increase year-over-year[34]. - Investment income decreased by 40.87% to CNY 540,130.41 due to a reduction in idle fund management amounts[11]. Inventory and Receivables - Accounts receivable decreased to CNY 357,519,986.73 from CNY 401,395,738.66, a reduction of about 10.9%[28]. - Inventory decreased to CNY 293,532,023.44 from CNY 410,767,150.29, showing a decline of approximately 28.5%[28]. Patents and Innovations - The company added 39 new authorized patents in the first nine months of 2022, including 10 invention patents[17].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥1.09 billion, representing a 12.16% increase compared to ¥973.1 million in the same period last year[20]. - The net profit attributable to shareholders decreased by 14.82% to approximately ¥62.2 million, down from ¥73.0 million in the previous year[20]. - The basic earnings per share decreased by 14.80% to ¥0.1738, down from ¥0.204 in the previous year[20]. - The company's total revenue for the reporting period was ¥1,091,462,889.75, representing a year-on-year increase of 12.16% compared to ¥973,098,460.98 in the same period last year[43]. - The total operating revenue for the first half of 2022 reached CNY 1,091,462,889.75, an increase of 12.1% compared to CNY 973,098,460.98 in the same period of 2021[158]. - Net profit attributable to the parent company was CNY 62,207,810.95, a decrease of 15% from CNY 73,032,680.34 in the previous year[159]. - The company reported a total comprehensive income attributable to the parent company of CNY 62,232,089.37, compared to CNY 73,055,773.26 in the same period last year[160]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching approximately ¥63.5 million, compared to a negative cash flow of ¥23.4 million in the same period last year, marking a 371.22% increase[20]. - Operating cash flow net amount reached ¥63,464,584.68, a significant increase of 371.22% compared to a negative cash flow of -¥23,399,620.82 in the previous year[43]. - The company's cash and cash equivalents increased by 112.33% to ¥17,627,150.87, driven by higher cash receipts from sales[43]. - Cash and cash equivalents at the end of the reporting period were ¥205,924,825.90, a decrease of 3.50% from the previous year[58]. - The cash and cash equivalents dropped to CNY 119,792,678.93 from CNY 225,711,303.78, indicating a reduction of 46.8%[156]. - The company reported a net cash flow from investing activities of CNY 27,697,958.13, compared to a smaller outflow of CNY 5,656,894.37 in the first half of 2021[166]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥1.98 billion, a decrease of 6.26% from ¥2.11 billion at the end of the previous year[20]. - The company's total assets decreased to CNY 1,704,172,952.83 from CNY 1,776,116,756.38 at the beginning of the year, reflecting a decline of 4.1%[156]. - Total liabilities decreased to CNY 902,767,036.16 from CNY 1,084,773,458.79, a decline of 16.74%[153]. - The total equity attributable to shareholders increased to CNY 1,006,113,288.34 from CNY 943,793,818.97, showing a growth of 6.60%[153]. Business Segments - The zipper business generated revenue of 890 million RMB, up 14.68% year-on-year, with a net profit (excluding acquisition interest and performance compensation impact) of 103 million RMB, an increase of 35.62%[28]. - The cross-border e-commerce business reported revenue of 201 million RMB, a growth of 2.22% year-on-year, but incurred a net loss of 22.89 million RMB, a decrease of 689.01%[28]. - The company’s e-commerce sales through third-party platforms reached 190.75 million RMB, a 5.03% increase compared to the same period in 2021, accounting for 94.88% of total e-commerce sales for the year[33]. Risks and Challenges - The company has outlined potential risks and countermeasures in its report, which investors should pay attention to[4]. - The company faces risks related to the potential change in control due to the judicial freeze of 89.5 million shares held by the controlling shareholder, which constitutes 25% of the total shares[67]. - The company is under investigation by the China Securities Regulatory Commission for potential information disclosure violations, which may impact its operations and stock status[68]. - The ongoing COVID-19 pandemic continues to pose risks to the company's operations, with potential impacts on consumer behavior and overall business performance[69]. - The company is exposed to raw material price volatility, which could increase production costs and reduce profit margins if prices rise significantly[69]. Environmental Compliance - The company is classified as a key pollutant discharge unit and has reported various emissions, including COD at 36 mg/L and ammonia nitrogen at 0.54 mg/L, all within regulatory limits[80]. - The company has established pollution prevention facilities, and all reported emissions are compliant with environmental standards[81]. - The company has invested in new pollution control technologies and upgraded treatment facilities, including the establishment of a new wastewater treatment station in 2011 and upgrades completed in 2016[82]. Shareholder Information - The total number of shares held by shareholders with over 5% ownership is 215,301,579 shares, accounting for 60.14% of the total share capital[130]. - A total of 104,848,836 shares held by major shareholders have been pledged, representing 48.69% of their holdings and 29.29% of the total share capital[130]. - The second largest shareholder, Fujian Xunxing Group Co., Ltd., increased its shareholding by 538,300 shares, representing 0.15% of the total shares[125]. Corporate Governance - The company completed the election of the board of directors and supervisory board during the reporting period[126]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[141]. - The semi-annual financial report has not been audited[149].

福建浔兴拉链科技股份有限公司 2022 年第一季度报告 证券代码：002098 证券简称：浔兴股份 公告编号：2022-031 福建浔兴拉链科技股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 474,073,372.84 | 380,137,800.27 | 24.71% | | 归属于上市公司股东的净利润（元） | 20,296,097.14 | 17,42 ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥2.26 billion, representing a 42.25% increase compared to ¥1.59 billion in 2020[20]. - The net profit attributable to shareholders decreased by 37.12% to approximately ¥126.13 million from ¥200.38 million in the previous year[20]. - The net profit after deducting non-recurring gains and losses increased by 247.20% to approximately ¥121.19 million from ¥35.15 million in 2020[20]. - The net cash flow from operating activities decreased by 53.26% to approximately ¥121.84 million from ¥260.67 million in 2020[20]. - The basic earnings per share decreased by 37.12% to ¥0.3523 from ¥0.5597 in the previous year[21]. - The total assets at the end of 2021 were approximately ¥2.11 billion, a decrease of 4.34% from ¥2.21 billion at the end of 2020[21]. - The net assets attributable to shareholders increased by 15.29% to approximately ¥943.79 million from ¥817.06 million in 2020[21]. - The weighted average return on equity for 2021 was 14.31%, down from 27.88% in 2020, reflecting a decrease of 13.55%[21]. - The company's total revenue for 2021 was approximately CNY 380.14 million, a decrease from CNY 679.86 million in 2020[27]. - The net profit attributable to shareholders for 2021 was CNY 17.42 million, down from CNY 55.61 million in 2020[27]. - The net cash flow from operating activities for 2021 was negative CNY 30.12 million, compared to positive CNY 106.66 million in 2020[27]. Business Expansion and Market Position - The company has expanded its business into cross-border e-commerce through the acquisition of a 65% stake in Shenzhen Jiazhi Chain Cross-Border E-commerce Co., Ltd. in 2017[19]. - The e-commerce business generated online sales revenue of CNY 520.82 million in 2021, a 49.80% increase from CNY 350.02 million in 2020[38]. - The cross-border e-commerce market in China reached a scale of CNY 1.98 trillion in 2021, with a year-on-year growth of 15%[34]. - The apparel industry in China saw a year-on-year growth of 8.5% in 2021, positively impacting the zipper industry[35]. - The company maintained its position as a leading player in the domestic zipper industry, with a significant market presence and multiple production bases[36]. Revenue and Sales Performance - The zipper business generated revenue of 1.71 billion RMB, up 40.95% from the previous year, while the cross-border e-commerce business reached 549.74 million RMB, growing by 46.48%[50]. - The sales revenue from self-owned brand products amounted to 520.81 million RMB, a 49.80% increase compared to 2020[45]. - The company's total revenue from domestic transactions was ¥1,394,918,697.69, with a year-on-year increase of 39.63%[55]. - The sales volume of strip zippers increased by 23.77% to 142,863,000 units, while production volume rose by 26.22% to 145,341,000 units[56]. - The sales volume of button products surged by 90.68%, reaching ¥47,935,357.00[53]. Research and Development - The company completed several R&D projects, including high-performance metal zippers and new types of zipper heads, enhancing product variety and customer satisfaction[77]. - The number of R&D personnel increased by 36.99% to 474, representing 10.95% of the total workforce[78]. - R&D expenses rose by 49.31% to ¥71,110,994.18, reflecting increased investment in R&D personnel[69]. - The company's R&D investment increased to ¥71,110,994.18 in 2021, a growth of 13.53% compared to ¥62,634,748.49 in 2020[79]. - R&D investment as a percentage of revenue decreased by 0.80 percentage points to 3.14% in 2021, due to a 42.25% increase in revenue[81]. Environmental Compliance and Sustainability - The company has implemented measures to comply with the GB21900-2008 discharge standards for various pollutants[164]. - The company has continuously increased its environmental investment, including regular updates to key water treatment processes and the establishment of special environmental protection funds[168]. - The company has established a sustainable development department to maintain a standardized environmental management system and operational processes[169]. - The company has complied with environmental regulations, processing wastewater and solid waste without any violations or administrative penalties during the reporting period[181]. - The company has established a comprehensive environmental incident emergency plan in collaboration with Shanghai Environmental Science Institute[177]. Governance and Shareholder Rights - The company is committed to protecting the rights of minority shareholders and ensuring fair treatment in shareholder meetings[118]. - The company has enhanced its governance structure by revising internal control systems and improving compliance with regulatory requirements[119]. - The company has established an independent internal audit system to ensure effective supervision and compliance with internal control measures[121]. - The company maintains complete independence from its controlling shareholders in terms of business operations, assets, and financial management[123]. - The company has a well-defined corporate governance structure with separate operational and financial departments, ensuring no interference from controlling shareholders[124]. Risks and Challenges - The company faces risks related to the potential change in control due to the judicial freeze of shares held by its major shareholder[106]. - The company is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations[107]. - The company anticipates a decline in demand for zippers due to macroeconomic instability, which may impact its operating performance[109]. - The ongoing COVID-19 pandemic continues to pose risks to the company's operational performance, despite a general recovery in global economies[110]. - The company is exposed to fluctuations in raw material prices, which could increase production costs and reduce gross profit margins[111]. Financial Adjustments and Reporting - The company reported a restated inventory of CNY 250,933,935.71 after adjustments, an increase of CNY 119,840.25 from the previous figure[195]. - Deferred tax assets were restated to CNY 68,833,229.25, reflecting an increase of CNY 1,624,537.14[195]. - The company faced regulatory measures from the China Securities Regulatory Commission due to accounting errors related to cost and inventory misstatements in 2017 and 2018[200]. - The company’s financial report for 2021 received an unqualified opinion with an emphasis of matter regarding the ongoing investigation[190]. - The company has maintained its auditor, Huaxing Accounting Firm, for 19 years, with an audit fee of CNY 1.3 million[197].

福建浔兴拉链科技股份有限公司 2021 年第三季度报告 证券代码：002098 证券简称：浔兴股份 公告编号：2021-060 福建浔兴拉链科技股份有限公司 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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。 1 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 2021 年第三季度报告 重要内容提示: | 会计差错更正 | 本报告期 | 上年同期 | | 本报告期比上 年同期增减 年初至报告期末 | | 上年同期 | | 年初至报告 期末比上年 同期增减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 调 ...