证券代码：002098 证券简称：浔兴股份 公告编号：2025-034 本公司 2024 年年度权益分派方案为：以公司现有总股本 358,000,000 股为 基数，向全体股东每 10 股派 1.00 元人民币现金（含税；扣税后，通过深股通持 有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限售股 的个人和证券投资基金每 10 股派 0.90 元；持有首发后限售股、股权激励限售股 及无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所 得税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限 售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资 福建浔兴拉链科技股份有限公司 2024 年年度权益分派实施公告 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"或"本公司"）2024 年 年度权益分派方案已获2025年5月28日召开的2024年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 20 ...

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：2025-033 福建浔兴拉链科技股份有限公司 2024 年年度股东大会决议公告 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 5 月 28 日（星期三）下午 14:30。 （2）网络投票时间：2025 年 5 月 28 日（星期三）。其中，通过深圳证券交 易所交易系统进行网络投票的具体时间为2025年5月28日的交易时间，即9:15- 9:25，9:30-11:30 和 13:00-15:00；通过互联网投票系统投票的具体时间为 2025 年 5 月 28 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：福建省晋江市深沪乌漏沟东工业区福建浔兴拉链科 技股份有限公司（以下简称"公司"）二楼大会议室。 3、会议召开方式：本次股东大会采取现场投票及网络投票相结合的方式。 4、会议 ...

2024年年度股东大会 的 法律意见书 广东华商律师事务所 关于 福建浔兴拉链科技股份有限公司 二○二五年五月二十八日 广东华商律师事务所 法律意见书 关于福建浔兴拉链科技股份有限公司 2024 年年度股东大会的法律意见书 致：福建浔兴拉链科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受福建浔兴拉链科技股份有 限公司（以下简称"公司"）的委托，指派本所黄环宇律师、杨文杰律师（以 下简称"本所律师"）出席公司2024年年度股东大会（以下简称"本次会 议"）。本所律师依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东大会规则》等法律、法规和规范性法律文件以及《福建浔兴拉链科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，出具本《法律意 见书》。 本《法律意见书》仅对本次会议召集和召开的程序、出席本次会议的人员资 格及表决程序是否符合相关法律、法规和规范性法律文件和《公司章程》的规定 以及本次会议审议议案的表决结果是否有效进行核查并发表意见，并不对本次会 议所审议的议案内容以及该等议案所涉及的事实或数据的真实性和准确性 ...

Core Viewpoint - Fujian Xunxing Zipper Technology Co., Ltd. has successfully appointed three independent directors for its eighth board, who have completed the necessary training and obtained the required qualifications from the Shenzhen Stock Exchange [1][2]. Group 1 - The company held its seventh board's fifteenth meeting on January 22, 2025, and the first extraordinary shareholders' meeting on February 18, 2025, where the election of independent directors was approved [1]. - The newly elected independent directors are Qiu Haihui, Lin Yingxing, and Li Yansong, whose term begins from the date of the notice of the first extraordinary shareholders' meeting in 2025 [1]. - All three independent directors have committed to participating in the Shenzhen Stock Exchange's training program for independent directors and have obtained the necessary qualifications [1]. Group 2 - Li Yansong has completed the online training for independent directors and received the training certificate issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2]. - Qiu Haihui and Lin Yingxing have also completed the required training and obtained their respective training certificates [2]. - With this, all three independent directors of the eighth board have now acquired the independent director qualification certificates recognized by the Shenzhen Stock Exchange [2].

定信息披露媒体《证券时报》及巨潮资讯网（www.cninfo.com.cn）披 露的《关于独立董事取得独立董事培训证明的公告》（公告编号：2025- 012、2025-014）。 至此，公司第八届董事会独立董事邱海辉先生、林迎星先生、李 岩松先生均已取得深圳证券交易所认可的独立董事资格证书。 福建浔兴拉链科技股份有限公司 关于独立董事取得独立董事培训证明的公告 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"）经于 2025 年 1 月 22 日召开的第七届董事会第十五次会议、2025 年 2 月 18 日 召开的 2025 年第一次临时股东大会审议通过，选举邱海辉先生、林 迎星先生、李岩松先生为公司第八届董事会独立董事，任期自公司 2025 年第一次临时股东大会审议通过之日起三年。 截至公司 2025 年第一次临时股东大会通知发出之日，邱海辉先 生、林迎星先生、李岩松先生暂未取得深圳证券交易所认可的独立董 事资格证书，均已书面承诺参加深圳证券交易所组织的最近一期上市 公司独立董事培训班并取得深圳证券交易所认可的独 ...

Group 1: Business Performance - The overall capacity utilization rate for the zipper business in 2024 is high, with rates of 81% for zipper heads, 92% for zipper sliders, and 68% for zipper tapes, driven by increased market demand and order volume [2] - The company plans to enhance production capacity through upgrades at its Fujian base and is actively advancing the construction of its subsidiary in Bangladesh to optimize the global supply chain [2] Group 2: Strategic Focus - The company will prioritize the stable development of its core zipper business while also striving for a breakthrough in its cross-border e-commerce operations, with both sectors being key but the zipper business being the primary focus [3] - The significant growth in 2024 is attributed to a large customer strategy, market segmentation expansion, and lean management improvements in the zipper business, alongside the cross-border e-commerce sector turning profitable through product optimization and increased platform coverage [3] Group 3: Financial Returns - The total cash dividends distributed over the past three years amount to ¥75,180,000.00 (including tax), representing 55.77% of the average net profit of ¥134,792,043.39 over the same period [3] - The company aims to ensure the continuity and sustainability of its dividend policy by balancing profitability with financial planning, thereby creating long-term stable value returns for investors [3]

Market Overview - The Shanghai Composite Index fell by 0.30% on May 9, with 7 industries experiencing gains, led by the beauty and personal care sector and banking, which rose by 1.41% and 1.36% respectively. The textile and apparel industry ranked third in terms of gains [1] - The electronic and computer industries faced the largest declines, with drops of 2.07% and 1.96% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 47.4 billion yuan across the two markets, with only 4 industries seeing net inflows. The textile and apparel sector led with a net inflow of 226 million yuan, while the coal industry followed with a slight increase of 0.10% and a net inflow of 186 million yuan [1] - A total of 27 industries experienced net capital outflows, with the electronic industry leading at a net outflow of 9.164 billion yuan, followed by the computer industry with a net outflow of 6.486 billion yuan [1] Textile and Apparel Sector Performance - The textile and apparel industry rose by 0.72% with a total net inflow of 226 million yuan. Out of 104 stocks in this sector, 68 saw gains, including 10 that hit the daily limit [2] - The top stocks by net inflow included Wanshili with 113 million yuan, Huamao Shares with 93.7 million yuan, and Feiyada with 72.7 million yuan [2] - The sector also had stocks with significant net outflows, with the largest being Tanshizhe at 190 million yuan, followed by Nanshan Zhishang and Xunxing Shares with outflows of 79.1 million yuan and 23.3 million yuan respectively [3] Top Gainers and Losers in Textile and Apparel - **Top Gainers**: - Wanshili: +20.03%, turnover rate 15.16%, net inflow 112.7 million yuan - Huamao Shares: +9.90%, turnover rate 10.62%, net inflow 93.7 million yuan - Feiyada: +10.04%, turnover rate 6.16%, net inflow 72.7 million yuan [2] - **Top Losers**: - Tanshizhe: -7.02%, turnover rate 17.38%, net outflow 190.4 million yuan - Nanshan Zhishang: -4.45%, turnover rate 10.08%, net outflow 79.1 million yuan - Xunxing Shares: +2.16%, turnover rate 11.10%, net outflow 23.3 million yuan [3]

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

证券代码：002098 证券简称：浔兴股份 公告编号：2025-031 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 2025 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024 年 年度报告》及《2024 年年度报告摘要》。为进一步加强与投资者的互 动交流，公司将于 2025 年 5 月 14 日（周三）15:30-17:00 参加由福 建证监局指导，福建省上市公司协会主办与深圳市全景网络有限公司 联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动" 暨举行 2024 年度网上业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 14 日（周 三）15:30-17:00。 届时，公司董事长丁朝泉先生、独立董事李岩松先生、副总裁兼 董事会秘书谢静波女士、财务总监吕 ...