福建浔兴拉链科技股份有限公司 董事会 福建浔兴拉链科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《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》等要求，福建浔兴拉链科技股份有限公司（以下简称 "公司"）董事会就公司在任独立董事邱海辉先生、林迎星先生、李 岩松先生以及 2025 年 2 月离任独立董事林琳女士、张忠先生、林俊 国先生的独立性情况进行评估并出具如下专项意见： 经核查在任独立董事邱海辉先生、林迎星先生、李岩松先生以及 离任独立董事林琳女士、张忠先生、林俊国先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》、《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》中关于独立董事的任职资格及独立性的相关要求。 2025 年 4 月 24 日 ...

本人作为福建浔兴拉链科技股份有限公司（以下简称"公司"） 第七届董事会独立董事，在 2024 年度任职期间，本人根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》 《上市公司独立董事管理办法》、《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《公司章程》的要求，诚 信、勤勉、独立地履行职责，有效发挥独立董事的作用，切实维护了 公司整体利益和全体股东特别是中小股东的合法权益。 现将本人 2024 年度的履职情况报告如下： 福建浔兴拉链科技股份有限公司 2024 年度独立董事述职报告 （独立董事：林琳） 各位股东及股东代表： 一、本人的基本情况 1、工作履历、专业背景以及兼职情况 本人林琳，女，汉族，1972 年 3 月出生，中国国籍，无境外永久 居留权，管理学博士，注册会计师、会计学教授。曾任职于福州大学 资产管理处、福建财会管理干部学院。曾任公司第六届董事会独立董 事。现任福建江夏学院会计学教授，同时兼任福建三祥新材股份有限 公司独立董事，茶花现代家居用品股份有限公司独立董事。报告期内 任公司第 ...

本人作为福建浔兴拉链科技股份有限公司（以下简称"公司"） 第七届董事会独立董事，在 2024 年度任职期间，本人根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》 《上市公司独立董事管理办法》、《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《公司章程》的要求，诚 信、勤勉、独立地履行职责，有效发挥独立董事的作用，切实维护了 公司整体利益和全体股东特别是中小股东的合法权益。 福建浔兴拉链科技股份有限公司 2024 年度独立董事述职报告 （独立董事：林俊国） 各位股东及股东代表： 现将本人 2024 年度的履职情况报告如下： 一、本人的基本情况 1、工作履历、专业背景以及兼职情况 本人林俊国，男，汉族，1962 年 11 月出生，中国国籍，无境外 永久居留权，经济学博士、教授。曾任职于福建省闽清县二轻局、福 州市家具公司。历任华侨大学工商管理系助教、讲师、副教授；华侨 大学经济管理学院副教授；华侨大学商学院副教授、系主任、教授、 副院长；华侨大学经济与金融学院教授、副院长；公司第六届董事会 独立董 ...

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 第一章 总则 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、监事和高级管理人员（以下简称"董监 高"）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》"）、《上市公司股东减持股份管理暂行办法》、 《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》、《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 所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理 人员减持股份》等法律、行政法规、部门规章、规范性文件、深圳证 券交易所规则以及《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，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董监高所持公司股份及其变动的管 理。 第三条 公司董监高所持 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5640 | 0.3370 | 67.36 | 0.2286 | | 每股净资产（元） | 0 | 3.2 | -100 | 2.86 | | 每股公积金(元) | 0.92 | 0.87 | 5.75 | 0.87 | | 每股未分配利润(元) | 1.50 | 1.10 | 36.36 | 0.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 26.29 | 20.54 | 27.99 | 21.12 | | 净利润(亿元) | 2.02 | 1.21 | 66.94 | 0.82 | | 净资产收益率(%) | 16.40 | 11.11 | 47.61 | 8.29 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 三、分红送配方案情况 10派1元(含税) 前十大流通股东累计持有： 24504.42万股 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,628,556,979.18, representing a 27.98% increase compared to ¥2,053,801,613.43 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥201,898,063.11, a significant increase of 67.37% from ¥120,628,986.53 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥203,271,693.07, up 64.35% from ¥123,679,518.52 in the previous year[20] - The basic earnings per share for 2024 was ¥0.5640, reflecting a 67.36% increase from ¥0.3370 in 2023[20] - The total assets at the end of 2024 amounted to ¥2,098,477,469.94, a 12.89% increase from ¥1,858,917,824.81 at the end of 2023[20] - The net assets attributable to shareholders increased by 15.41% to ¥1,323,221,145.68 at the end of 2024, compared to ¥1,146,509,496.52 at the end of 2023[20] - The company reported a net cash flow from operating activities of ¥261,732,594.27, which is a 17.59% increase from ¥222,580,793.31 in 2023[20] - The weighted average return on net assets for 2024 was 16.40%, an increase of 5.29% from 11.11% in 2023[20] Revenue Breakdown - In Q1 2024, the company reported revenue of approximately ¥478.95 million, with a net profit attributable to shareholders of about ¥36.62 million[24] - The total revenue for Q2 2024 increased to approximately ¥720.55 million, while net profit rose to around ¥86.40 million, marking a significant growth[24] - For Q3 2024, the company achieved revenue of approximately ¥667.28 million and a net profit of about ¥48.71 million, indicating a decrease compared to Q2[24] - The company’s online sales revenue through third-party platforms in 2024 was approximately ¥507.22 million, a 60.19% increase from ¥316.63 million in 2023[35] - The cross-border e-commerce business generated revenue of 524 million yuan, showing a significant growth of 56.12% year-on-year[45] - The company’s self-owned brand sales revenue was 507 million yuan, with a year-on-year increase of 60.19%[39] - The company's revenue from the zipper business reached ¥2,104,629,281.92, with a year-on-year increase of 22.49%[47] - The cross-border e-commerce business generated ¥523,927,697.26 in revenue, reflecting a significant year-on-year growth of 56.12%[47] Cost and Expenses - Sales expenses increased by 30.85% to ¥331,528,270.43, driven by revenue growth[60] - Management expenses rose by 27.34% to ¥179,990,287.35[60] - Financial expenses decreased by 52.14% to ¥5,811,402.86 due to increased exchange gains and reduced bank loan interest[60] - R&D expenses slightly increased by 1.88% to ¥89,031,010.77[60] Investment and Future Plans - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, totaling approximately ¥35,800,000 based on 358,000,000 shares[4] - The company plans to invest in a new factory in Bangladesh to enhance global supply chain efficiency[44] - The company plans to enhance its product offerings and expand its market presence through new product development and platform expansion initiatives[52] - The company plans to increase its zipper business revenue by 8% and aims for its cross-border e-commerce business to exceed 600 million CNY by 2025[97] Governance and Compliance - The company is committed to enhancing its governance structure and investor relations to comply with regulatory requirements[112] - The company held 2 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders, particularly minority shareholders[113] - The company strictly complies with information disclosure regulations, ensuring timely and accurate information dissemination to all shareholders[119] - The company has implemented an internal audit system to monitor compliance and effectiveness of internal controls[120] - The company has a clear and independent asset ownership structure, with no instances of asset or fund occupation by the controlling shareholder[124][127] Environmental Responsibility - The company complied with all relevant environmental protection laws and standards during the reporting period[174] - The company reported zero instances of exceeding pollutant discharge limits during the reporting period[176] - The company has established comprehensive emergency response plans for environmental incidents, including wastewater and hazardous waste emergencies[182] - The company has a wastewater treatment capacity of 1,000 tons per day, ensuring all treated water meets discharge standards[179] - The company has established a sustainable development department and a comprehensive environmental management system to ensure compliance with environmental standards[189] Risks and Challenges - The company faces risks related to macroeconomic downturns and uncertainties in the international trade environment, as detailed in the risk management section[4] - The company is exposed to international trade uncertainties, including rising protectionism and fluctuating exchange rates, which may impact its global strategy[100] - The company has a high accounts receivable balance, which poses a risk of bad debts if clients' financial conditions deteriorate[102] - The company is implementing measures to mitigate raw material price volatility, including futures hedging to stabilize production costs[104]

Financial Performance - The company's revenue for Q1 2025 reached ¥596,577,262.24, representing a 24.56% increase compared to ¥478,945,298.50 in the same period last year[5] - Net profit attributable to shareholders was ¥51,825,193.16, up 41.52% from ¥36,619,975.03 year-over-year[5] - The net profit after deducting non-recurring gains and losses was ¥50,056,553.87, reflecting a 33.01% increase from ¥37,634,191.39 in the previous year[5] - The company's basic and diluted earnings per share increased to ¥0.1448, a rise of 41.54% compared to ¥0.1023 in the same period last year[5] - Total operating revenue for the current period reached ¥596,577,262.24, an increase of 24.6% compared to ¥478,945,298.50 in the previous period[28] - Net profit for the current period was ¥51,848,485.00, representing a 39.2% increase from ¥37,265,076.60 in the previous period[29] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,122,417,287.69, a 1.14% increase from ¥2,098,477,469.94 at the end of the previous year[5] - The company's total assets increased to ¥2,122,417,287.69, compared to ¥2,098,477,469.94 in the last period, reflecting a growth of 1.1%[27] - Current liabilities totaled ¥675,247,132.45, a decrease of 3.7% from ¥701,428,239.62 in the previous period[27] - The company’s total liabilities decreased by 34.46% in other payables, reflecting a reduction in unpaid expenses[11] Cash Flow - Cash flow from operating activities decreased by 11.45% to ¥50,290,390.67, down from ¥56,793,691.49 in the same period last year[5] - Cash inflow from operating activities totaled CNY 611,288,497.15, up from CNY 513,526,770.65 in the previous period, representing an increase of approximately 19.1%[31] - Net cash flow from operating activities decreased to CNY 50,290,390.67 from CNY 56,793,691.49, a decline of about 11.8%[31] - Cash inflow from investment activities was CNY 44,122,152.93, significantly higher than CNY 8,679,618.33 in the previous period[31] - The net increase in cash and cash equivalents was CNY 16,291,663.20, compared to CNY 12,697,970.79 in the previous period[32] - The ending balance of cash and cash equivalents reached CNY 337,780,364.84, up from CNY 282,597,022.44[32] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,843[15] - The largest shareholder, Tianjin Huizefeng Enterprise Management Co., Ltd., holds 25.00% of shares, totaling 89,500,000 shares, all of which are pledged and frozen[21] - As of March 31, 2025, the company holds a total of 206,462,682 shares (approximately 57.67% of total shares) by shareholders owning more than 5%, with 89,500,000 shares pledged and frozen[21] Research and Development - The company has added 5 new patents in Q1 2025, bringing the total to 694 valid patents, including 237 invention patents[20] - Research and development expenses were ¥23,489,651.85, up 9.1% from ¥21,534,358.08 in the previous period, highlighting a focus on innovation[28] Regulatory and Governance - The company is under investigation by the China Securities Regulatory Commission for information disclosure violations, with penalties imposed in December 2024[22] - The company has not completed the rectification work related to the administrative penalties as of the end of the reporting period[22] - The company’s board and supervisory board were re-elected on February 18, 2025, with new senior management appointed[17] - The company has not disclosed any related party relationships among its major shareholders[16] Financial Ratios and Returns - The weighted average return on equity improved to 3.84%, up from 3.14% in the previous year[5] - The total equity attributable to shareholders increased to ¥1,374,944,319.37 from ¥1,323,221,145.68, reflecting a growth of 3.9%[27] Other Financial Metrics - The cash balance as of March 31, 2025, is 341,992,367.63 RMB, an increase from 326,349,435.97 RMB at the beginning of the period[24] - The company reported a significant increase in financial income, with investment income rising by 138.19% to ¥88,887.98 compared to ¥37,318.33 last year[12] - The cash received from tax refunds increased by 43.55% to ¥11,088,721.78, up from ¥7,724,557.35 in the previous year[13] - The company reported a decrease in credit impairment losses to ¥485,615.00 from ¥2,156,086.99, indicating improved asset quality[29] Audit Status - The first quarter report was not audited[33]

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立董事资格证 书。具体内容详见公司于 2025 年 1 月 24 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 近日，公司接到林迎星先生通知，其已按规定参加了深圳证券交 易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 证券代码：002098 证券简称：浔兴股份 公告编号：2025-014 福建浔兴拉链科技股份有限公司 关于独立董事取得 ...

沪指4月18日下跌0.11%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为通信、房地产，涨 幅分别为1.59%、1.53%。跌幅居前的行业为美容护理、社会服务，跌幅分别为2.46%、2.45%。纺织服 饰行业位居今日跌幅榜第三。 资金面上看，两市主力资金全天净流出123.06亿元，今日有8个行业主力资金净流入，通信行业主力资 金净流入规模居首，该行业今日上涨1.59%，全天净流入资金25.01亿元，其次是房地产行业，日涨幅为 1.53%，净流入资金为10.15亿元。 主力资金净流出的行业有23个，食品饮料行业主力资金净流出规模居首，全天净流出资金17.91亿元， 其次是电子行业，净流出资金为15.68亿元，净流出资金较多的还有计算机、农林牧渔、机械设备等行 业。 纺织服饰行业今日下跌1.54%，全天主力资金净流出7.69亿元，该行业所属的个股共104只，今日上涨的 有13只，涨停的有3只；下跌的有87只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的 个股有30只，净流入资金居首的是三夫户外，今日净流入资金1.06亿元，紧随其后的是红蜻蜓、ST金 一，净流入资金分别为2350.51万元、15 ...

近日该股表现 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，营业部席位合计净买入546.22万元。 公司4月15日在交易所互动平台中披露，截至最新（4月10日）股东户数为13930户，较上期（3月31日） 增加87户，环比增长0.63%。 2024年10月26日公司发布的三季报数据显示，前三季度公司共实现营业总收入18.67亿元，同比增长 29.70%，实现净利润1.72亿元，同比增长69.17%。1月22日公司公布了2024年业绩预告，预计实现净利 润1.75亿元至2.55亿元，同比变动区间为44.75%~111.07%。（数据宝） 浔兴股份盘中涨停，已连收3个涨停板，截至9:26，该股报9.85元，换手率1.27%，成交量454.23万股， 成交金额4474.17万元，涨停板封单金额为1.69亿元。连续涨停期间，该股累计上涨33.11%，累计换手 率为6.52%。最新A股总市值达35.26亿元。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.16 ...