福建浔兴拉链科技股份有限公司 独立董事提名人声明与承诺 提名人 天津汇泽丰企业管理有限责任公司 现就提名 李岩松 为福建浔兴 拉链科技股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为福建浔兴拉链科技股份有限公司第八届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明：__________________________ ...

证券代码：002098 证券简称：浔兴股份 公告编号：2025-005 福建浔兴拉链科技股份有限公司 关于对境外子公司增资的公告 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、增资事项概述 2025 年 1 月 22 日，福建浔兴拉链科技股份有限公司（以下简称"公司"） 第七届董事会第十五次会议审议通过了《关于对境外子公司增资的议案》，同意 公司及全资子公司浔兴国际发展有限公司（以下简称"浔兴国际"）以现金方式 对浔兴拉链孟加拉有限公司（SBS ZIPPER BANGLADESH CO.LTD）（以下简称"孟 加拉浔兴"）增加 10,000 万元人民币投资，投资总额由 4,950 万元人民币增加 至 14,950 万元人民币。本次增资完成后，股权结构仍保持不变。 本次对孟加拉浔兴增资事项不构成关联交易，也不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。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》和《公 司章程》等相关规定，本次增资事项经董事会审议批准后，尚需股东大会审议。 二、增 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of 17,461.57 million yuan to 25,461.57 million yuan for 2024, representing a year-on-year growth of 44.75% to 111.07%[3] - The net profit after deducting non-recurring gains and losses is projected to be 17,578.08 million yuan, with a year-on-year increase of 42.13%[3] - The basic earnings per share is estimated at 0.4878 yuan, compared to 0.3370 yuan in the previous year[3] Business Strategy and Growth - The significant growth in performance is attributed to the successful implementation of a large customer strategy and expansion into the full-category market in the zipper business[6] - The cross-border e-commerce business has turned profitable by enhancing original product development and optimizing product planning[7] - The company has improved service quality and brand influence through a strengthened service management system and a comprehensive brand collaboration system[6] Financial Reporting and Risk Awareness - The financial data in this earnings forecast has not been audited by registered accountants, and the final figures will be disclosed in the 2024 annual report[5][8] - The company emphasizes the importance of cautious decision-making and awareness of investment risks based on preliminary financial estimates[8]

证券代码：002098 证券简称：浔兴股份 公告编号： 2024-044 福建浔兴拉链科技股份有限公司 关于公司及相关当事人收到中国证券监督管理委员会 《行政处罚决定书》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。 2018 年 10 月 25 日，福建浔兴拉链科技股份有限公司（以下简称"浔兴股 份"或"公司"）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。具体 内容详见公司于 2018 年 10 月 26 日在指定信息披露媒体披露相关公告（公告编 号：2018-086）。 2023 年 12 月 6 日，公司控股股东天津汇泽丰企业管理有限责任公司（以下 简称"汇泽丰"）、持股 5%以上股东福建浔兴集团有限公司（以下简称"浔兴集 团"）分别收到中国证监会《立案告知书》（编号：证监立案字 0392023049 号、 证监立案字 0392023050 号），因涉嫌信息披露违法违规，根据《中华人民 ...

福建浔兴拉链科技股份有限公司监事会 对《董事会关于 2018 年度至 2023 年度审计报告带强调事 项段无保留意见涉及事项影响已消除的专项说明》的意见 福建浔兴拉链科技股份有限公司（以下简称"公司"或"浔兴股份"）聘请 华兴会计师事务所（特殊普通合伙）（以下简称"华兴所"）作为公司年度财务报 表审计机构。华兴所对公司 2018 年度至 2023 年度的财务报表进行审计，并分别 于 2019 年 4 月 29 日、2020 年 4 月 28 日、2021 年 4 月 28 日、2022 年 4 月 26 日、2023 年 4 月 25 日、2024 年 4 月 25 日出具了带强调事项段的无保留意见审 计报告（闽华兴所（2019）审字 F-009 号、华兴所（2020）审字 F-012 号、华兴 审 字 [2021]21006800018 号 、 华 兴 审 字 [2022]22005250026 号 、 华 兴 审 字 [2023]23004960012 号、华兴审字[2024]24004470108 号）。公司董事会就 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉及事项的影响消除情况进 ...

证券代码：002098 证券简称：浔兴股份 公告编号 2024-043 福建浔兴拉链科技股份有限公司 第七届监事会第十一次会议决议公告 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。 二、监事会会议审议情况 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《监事会 对<董事会关于 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉及事 项影响已消除的专项说明>的意见》。 一、监事会会议召开情况 福建浔兴拉链科技股份有限公司（以下简称"公司"）第七届监事会第十一 次会议的召开通知于 2024 年 11 月 26 日以微信方式发出，并于 2024 年 11 月 29 日以通讯方式召开。经全体监事一致同意，豁免本次会议通知时限要求。本次会 议应出席监事 3 人，实际出席监事 3 人。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。 经审核，公司监事会认为，董事会出具的《董事会关于 2018 年度至 2023 年 度审计报告带强调事项段无保留意见涉及事项影响 ...

关于 2018 年度至 2023 年度审计报告带强调事项段无保留 福建浔兴拉链科技股份有限公司董事会 根据中国证券监督管理委员会（以下简称"中国证监会"）《公开发行证券的 公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》、《深 圳证券交易所股票上市规则》以及《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》的相关要求，公司董事会现就 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉及事项的影响消除情况作如下说明： 一、2018 年度至 2023 年度带强调事项段的无保留意见审计报告涉及事项的 具体内容 2018 年度至 2023 年度带强调事项段的无保留意见审计报告涉及事项相同， 2023 年度带强调事项段的无保留意见审计报告所涉及事项具体内容如下： 我们提醒财务报表使用者关注，如财务报表附注"十五、其他重要事项"（二） 所示，浔兴股份于 2018 年 10 月 25 日收到中国证券监督管理委员会《调查通知 书》（编号：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，中国证监会决定对浔兴股份 ...

证券代码：002098 证券简称：浔兴股份 公告编号： 2024-042 福建浔兴拉链科技股份有限公司 具体内容详见公司同日在巨潮资讯网披露（http://www.cninfo.com.cn)上 披露的《董事会关于 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉 及事项影响已消除的专项说明》。 第七届董事会第十四次会议决议公告 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"）第七届董事会第十四 次会议的召开通知于 2024 年 11 月 26 日以微信方式发出，并于 2024 年 11 月 29 日以通讯方式召开。经全体董事一致同意，豁免本次会议通知时限要求。本次会 议应出席董事 9 名，实际出席董事 9 名。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《董事会 关 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥667,281,935.84, representing a 27.86% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥48,712,619.99, up 20.13% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥49,611,122.54, reflecting a 32.07% increase compared to the previous year[2]. - The company's basic earnings per share for Q3 2024 was ¥0.1361, an increase of 20.12% year-on-year[2]. - The net profit for Q3 2024 was CNY 172,874,071.41, an increase from CNY 99,771,031.85 in Q3 2023, representing a growth of approximately 73.4%[21]. - The total revenue from operating activities was CNY 1,751,269,097.97, compared to CNY 1,381,553,393.06 in the previous year, indicating a year-over-year increase of about 26.8%[25]. - The basic and diluted earnings per share for Q3 2024 were both CNY 0.4797, up from CNY 0.2836 in Q3 2023, reflecting a growth of approximately 69.1%[23]. - The company reported a total comprehensive income of CNY 172,802,913.97 for Q3 2024, compared to CNY 99,914,782.67 in Q3 2023, marking an increase of approximately 72.9%[23]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,087,176,828.07, a 12.28% increase from the end of the previous year[2]. - The company's total assets increased to ¥2,087,176,828.07, compared to ¥1,858,917,824.81 at the beginning of the year, marking a growth of about 12.3%[18]. - Current assets totaled ¥1,203,558,654.69, up from ¥972,385,006.24, indicating a significant increase of approximately 23.7%[17]. - The total liabilities increased to ¥786,731,365.63 from ¥655,272,956.60, reflecting a rise of approximately 20%[19]. Cash Flow and Investments - The cash flow from operating activities for the year-to-date period was ¥144,442,317.50, showing a 4.83% increase compared to the same period last year[2]. - Cash received from investment decreased by 42.39% to ¥112,788,405.00, primarily due to a reduction in bank wealth management recoveries[8]. - The cash flow from tax refunds increased by 112.82% to ¥19,633,951.72 compared to the previous period, mainly due to an increase in export tax rebates[8]. - The company’s financing activities resulted in a net cash outflow of CNY 30,732,696.60, an improvement from a net outflow of CNY 96,757,940.19 in the previous year[26]. Costs and Expenses - The company's operating costs for the current period were ¥1,232,546,958.74, a 33.23% increase compared to the previous period, primarily due to sales growth[7]. - The total operating costs amounted to ¥1,665,014,035.73, up from ¥1,330,752,224.73, reflecting a year-over-year increase of approximately 25%[20]. - The income tax expense for Q3 2024 was ¥25,091,554.18, reflecting a 114.27% increase year-on-year, driven by profit growth[7]. - The company incurred a total of CNY 5,819,303.33 in non-operating expenses, which was higher than CNY 3,356,498.00 in the previous year, indicating an increase of approximately 73.3%[21]. - The total assets impairment loss for Q3 2024 was CNY 1,888,499.53, compared to CNY 606,340.71 in Q3 2023, reflecting an increase of about 211.5%[21]. Shareholder Information - The company distributed cash dividends amounting to ¥44,957,344.74, reflecting a significant increase of 321.62% compared to the previous period[8]. - Cash dividends distributed to shareholders totaled ¥39,380,000.00, with a proposed distribution of ¥1.10 per 10 shares based on a total share capital of 358,000,000 shares[15]. - As of September 30, 2024, shareholders holding more than 5% of the company's shares collectively owned 206,462,682 shares, representing 57.67% of the total share capital[11]. - 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[11]. - The company completed its 2023 profit distribution plan, ensuring shareholder returns were executed as planned[15]. Regulatory and Compliance - The company and its major shareholders are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[13]. - The company has not received any formal administrative penalty decisions from the China Securities Regulatory Commission, indicating no immediate compliance risks[14]. Intellectual Property - The company has authorized a total of 704 patents, including 247 invention patents, as part of its strategy to protect intellectual property[12]. Inventory and Procurement - The company's inventory increased by 49.79% to ¥346,073,327.09, attributed to increased stock for sales growth[6]. - Cash paid for purchasing goods and services rose by 35.86% to ¥958,922,158.77, attributed to sales growth and corresponding increase in raw material procurement[8]. - Inventory levels rose to ¥346,073,327.09 from ¥231,032,197.03, representing an increase of about 49.8%[17]. - Cash paid for fixed assets and other long-term assets increased by 85.65% to ¥114,336,021.87, mainly due to increased investment in factory equipment[8].

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,199,491,790.93, representing a 30.75% increase compared to ¥917,358,713.49 in the same period last year[11]. - Net profit attributable to shareholders was ¥123,019,717.71, a significant increase of 101.79% from ¥60,964,846.66 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥123,675,629.15, up 105.12% from ¥60,293,096.66 year-on-year[11]. - The net cash flow from operating activities was ¥111,253,352.51, reflecting a 43.22% increase from ¥77,677,827.33 in the same period last year[11]. - Basic earnings per share were ¥0.3436, which is a 101.76% increase compared to ¥0.1703 in the previous year[11]. - Total assets at the end of the reporting period amounted to ¥2,094,504,950.75, a 12.67% increase from ¥1,858,917,824.81 at the end of the previous year[11]. - The total profit for the same period was CNY 142 million, representing a year-on-year growth of 114.42%[15]. - The operating cost increased by 32.84% to CNY 785,068,194.20, primarily due to the rise in revenue[25]. - The gross profit margin for the zipper business was 33.48%, an increase of 1.52% compared to the previous year[27]. Business Segments - The zipper business generated CNY 1.013 billion in revenue, with a year-on-year increase of 28.43%[15]. - The cross-border e-commerce segment reported revenue of CNY 187 million, a significant year-on-year growth of 45.02%[15]. - The cross-border e-commerce subsidiary, Shenzhen Price Chain, achieved self-owned brand sales revenue of CNY 177.66 million, a 49.05% increase compared to the same period last year[17]. - Domestic revenue totaled ¥840,507,059.77, which is 70.07% of total revenue, reflecting a year-on-year increase of 28.94%[28]. Investment and Expansion - The company plans to establish a new factory in Bangladesh to enhance international market capacity[15]. - The company aims to enhance its international competitiveness by expanding overseas investments and optimizing product structure in response to macroeconomic challenges[46]. Risk Management - The company faces risks from macroeconomic downturns and uncertainties in the international trade environment[2]. - The company is exposed to raw material price fluctuations, with key materials including polyester chips and zinc alloys, which could increase production costs[48]. - The company reported a high accounts receivable balance, which poses a risk of bad debts if clients' financial conditions deteriorate[47]. - The company is actively monitoring exchange rate fluctuations to mitigate risks associated with its cross-border e-commerce operations[48]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and the "Air Pollution Prevention and Control Law" during its operations[51]. - The company has implemented a comprehensive monitoring system for pollutant emissions, ensuring all discharge points are within legal limits[55]. - The total discharge of ammonia nitrogen was 0.0282 tons, with a permitted discharge limit of 0.664 tons, indicating no exceedance of standards[53]. - The company has invested CNY 275,000 in upgrading organic waste gas treatment facilities, achieving over 95% filtration efficiency for paint particles[60]. Corporate Governance - The company held its first temporary shareholders' meeting in January 2024 with a participation rate of 41.90%[49]. - The company is committed to improving corporate governance in line with new regulatory guidelines[93]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[63]. Shareholder Information - The company’s major shareholders include Tianjin Huizefeng Enterprise Management Co., Ltd. with a 25% stake and Fujian Xunxing Group Co., Ltd. with a 19.18% stake[100]. - Major shareholder Fujian Xunxing Group Co., Ltd. has increased its stake by 12.78 million shares, representing approximately 3.57% of the total share capital[91]. - The company has approved a total guarantee amount of CNY 5,000 million for subsidiaries, with no actual guarantees executed during the reporting period[85]. Financial Reporting - The company’s financial report for the first half of 2024 has not been audited yet[66]. - The financial report consolidation scope includes the company and 20 controlled or indirectly controlled entities, covering both zipper and cross-border e-commerce businesses[142]. - The financial report was approved by the board of directors on August 27, 2024[143]. Research and Development - The company’s R&D investment for the first half of 2024 was CNY 48,948,983.99, a slight increase of 2.56% from the previous year[25]. - The company added 18 new authorized patents in the first half of 2024, bringing the total to 704, including 248 invention patents, 327 utility model patents, and 129 design patents[97].