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浔兴股份(002098) - 2024 Q2 - 季度财报
2024-08-28 08:35
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].
浔兴股份:半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-28 08:32
单位:人民币万元 | 非经营性 资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算 的会计科目 | 2024年期初占用 资金余额 | 2024年上半年度占用 累计发生金额(不含 | 2024年度占用资金 | 2024年度偿 还累计发生金 | 2024年6月末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 利息) | 的利息(如有) | 额 | | | | | 现大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其它关联 | | 往来方与上市公司的 | 上市公司核算 | 202 ...
浔兴股份:关于公司及相关当事人《收到行政处罚事先告知书》的公告
2024-08-16 11:07
证券代码:002098 证券简称:浔兴股份 公告编号:2024-039 近日,公司及相关当事人收到中国证监会下发的《行政处罚事先告知书》(处 罚字【2024】104 号、处罚字【2024】105 号。)现将相关情况公告如下: 一、《行政处罚事先告知书》(处罚字【2024】104 号)的具体内容 福建浔兴拉链科技股份有限公司 关于公司及相关当事人《收到行政处罚事先告知书》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。 福建浔兴拉链科技股份有限公司(以下简称"公司")于 2018 年 10 月 25 日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)。因涉嫌信息披露违法违规,公司被中国证监会立案 调查。公司持股 5%以上股东福建浔兴集团有限公司(以下简称"浔兴集团")、 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")于 2023 年 12 月 6 号分别收到中国证监会《立案告知书》(编号:证监立案字 0392023050 号、证监立案字 039023049 号、证监立案字 0390 ...
浔兴股份:舆情管理制度(2024年7月)
2024-07-30 10:37
福建浔兴拉链科技股份有限公司 第一条 为提高福建浔兴拉链科技股份有限公司(以下简称"公司")应对 各类舆情的能力,建立快速反应和应急处置机制,及时、妥善处理各类舆情对公 司股票价格、商业信誉及正常经营管理活动造成的影响,切实保护投资者合法权 益,根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定,制订本 制度。 第二条 本制度所称舆情包括: (一)报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道; (二)社会上存在的已经或将给公司造成不良影响的传言或信息; (三)可能或者已经影响社会公众投资者取向,造成股价异常波动的信息; (四)其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 舆情管理制度 第一章 总 则 第三条 公司成立舆情管理工作领导小组(以下简称"舆情小组"),由公司 董事长任组长,公司总裁和董事会秘书任副组长,小组成员由公司其他高级管理 人员组成。 第四条 舆情小组是公司应对各类舆情(主要是重大舆情)处理工作的领导 机构,统一领导公司应对舆情的处理工作,就相关工作做出决策和部署,根据需 要研究决定公司对外发布的相关 ...
浔兴股份:第七届董事会第十一次会议决议公告
2024-07-30 10:37
福建浔兴拉链科技股份有限公司 第七届董事会第十一次会议决议公告 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")第七届董事会第十一 次会议的召开通知于 2024 年 7 月 25 日以手机短信、微信方式发出,并于 2024 年 7 月 30 日以通讯方式召开。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。 证券代码:002098 证券简称:浔兴股份 公告编号: 2024-038 2024 年 7 月 31 日 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《关于制订 <舆情管理制度>的议案》。 为提高公司应对各类舆情的能力,建立快速反应和应急处置机制,及时、妥 善处理各类舆情对公司股票价格、商业信誉及正常经营管理活动造成的影响,切 实保护投资者合法权益,公司董事会同意根据《深圳证券交易所股票上市规则》 和《公司 ...
浔兴股份20240716
2024-07-17 06:21
Summary of Conference Call for Xunxing Co., Ltd. Company Overview - **Company**: Xunxing Co., Ltd. - **Industry**: Zipper manufacturing and cross-border e-commerce Key Points Financial Performance - The company expects a net profit between 98.79 million to 143 million yuan for the first half of 2024, representing a growth rate exceeding 62% [1][2] - The anticipated performance indicates a near doubling of earnings compared to the previous year [2] Industry Dynamics - The overall industry is experiencing high demand and recovery, particularly after a weak first quarter in 2023 [3] - The company noted that the recovery trend is expected to continue into 2024, with strong order situations for leading enterprises [3] Cross-Border E-commerce - Cross-border e-commerce, which previously incurred losses, is projected to turn profitable this year, contributing positively to overall growth [4][5] - Revenue from cross-border e-commerce is expected to grow by approximately 45% [5] Product Segments - The zipper segment, particularly in Fujian, is expected to see a revenue increase of 28% [4] - The company is focusing on high-demand products such as outdoor and sports apparel, which are driving significant order growth [7] Capacity and Investment - The company is facing production capacity constraints, necessitating increased investment in fixed assets, estimated at 100 million yuan domestically and 50 million yuan for a factory in Bangladesh [12][17] - The Bangladesh factory is expected to start production next year, with a projected output value of 60 to 80 million yuan [18][19] Customer Base and Market Strategy - The top five customers remain unchanged, including Decathlon and Camel, with ongoing efforts to expand the customer base [9] - The company aims to enhance its international customer development, particularly targeting large international brands for better profit margins [27] Challenges and Risks - The company is currently under investigation, which has restricted its ability to raise funds [58][61] - There are concerns regarding the sustainability of growth rates, with expectations of a slowdown in the second half of the year due to inventory pressures and seasonal demand fluctuations [41][45] Future Outlook - The company has set a growth target of 8% for both revenue and net profit for the year, based on capacity and customer order assessments [48] - The management remains optimistic about the long-term prospects of the zipper business, especially with new customer developments and production expansions underway [63] Additional Considerations - The company is also addressing product development challenges, aiming to keep pace with competitors in terms of innovation and product offerings [30] - The management emphasizes the importance of meeting delivery timelines, especially for e-commerce clients, as a critical factor for maintaining customer relationships [36][39] This summary encapsulates the key insights from the conference call, highlighting the company's performance, industry context, strategic initiatives, and potential challenges ahead.
浔兴股份(002098) - 2024 Q2 - 季度业绩预告
2024-07-12 08:03
Financial Performance - The company expects a net profit attributable to shareholders of between 98.79 million and 143.79 million yuan, representing a year-on-year growth of 62.05% to 135.86%[6] - The net profit after deducting non-recurring gains and losses is projected to be between 97.07 million and 142.07 million yuan, with a year-on-year increase of 61.00% to 135.63%[6] - Basic earnings per share are anticipated to be between 0.2760 yuan and -0.4017 yuan, compared to 0.1703 yuan per share in the same period last year[3] Business Strategy - The significant growth in operating performance is attributed to a focus on core zipper business development and a strategy of targeting major clients while expanding into niche markets[6] - The company's cross-border e-commerce business has turned profitable by enhancing original product investment, optimizing product planning, and expanding platform outreach[6] Cautionary Note - The financial data provided is a preliminary estimate and has not been audited by registered accountants, emphasizing the need for cautious investment decisions[7]
浔兴股份:2023年年度权益分派实施公告
2024-06-26 10:41
证券代码:002098 证券简称:浔兴股份 公告编号:2024-036 福建浔兴拉链科技股份有限公司 2023 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")2023 年 年度权益分派方案已获2024年5月22日召开的2023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情况 1、公司 2023 年年度股东大会审议通过的 2023 年度利润分配方案为:以公 司现有总股本 358,000,000 股为基数,向全体股东每 10 股派送现金股利 1.10 元 (含税),共计派发现金股利 39,380,000.00 元(含税)。 2、本次利润分配方案自披露至实施期间,公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致,分配总额固定。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 1 三、股权登记日与除权除息日 本次权益分派股权登记日为:2024 年 7 月 4 日,除权除息日为:2 ...
浔兴股份:关于持股5%以上股东增持计划实施完毕暨增持结果的公告
2024-06-24 09:06
证券代码:002098 证券简称:浔兴股份 公告编号:2024-035 福建浔兴拉链科技股份有限公司 关于持股 5%以上股东增持计划实施完毕暨增持结果的公告 持股 5%以上股东福建浔兴集团有限公司保证向本公司提供的信息内容真实、 准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 1、增持计划情况:福建浔兴拉链科技股份有限公司(以下简称"公司")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")计划自 2024 年 2 月 7 日起 6 个月内,通过深圳证券交易所交易系统允许的方式(包括但不限于 集中竞价、大宗交易等),以自有资金增持公司股份,拟增持金额不低于人民币 3,000 万元且不超过人民币 6,000 万元。本次增持不设定价格区间。具体内容详 见公司于 2024 年 2 月 7 日在指定信息披露媒体披露的《关于持股 5%以上股东增 持股份计划的公告》(公告编号:2024-005)。 2、增持计划实施结果:浔兴集团于 2024 年 2 月 7 日至 2024 年 6 月 21 日期 间,通过深圳证券交易所系统以集 ...
浔兴股份:关于公司涉及仲裁暨申请强制执行的进展公告
2024-06-19 09:47
一、案件基本情况 福建浔兴拉链科技股份有限公司(以下简称"公司")与甘情操、朱铃、深 圳市共同梦想科技企业(有限合伙)之间纠纷一案,已经中国国际经济贸易仲裁 委员会仲裁并于 2021 年 2 月 7 日作出【2021】中国贸仲京裁字第 0365 号《裁 决书》,公司胜诉。具体内容详见公司于 2018 年 10 月 9 日、2021 年 2 月 10 日 在指定信息披露媒体披露的《关于仲裁事项的公告》(公告编号:2018-084)、《关 于仲裁事项的进展公告》(公告编号:2021-005)。 证券代码:002098 证券简称:浔兴股份 公告编号:2024-034 福建浔兴拉链科技股份有限公司 关于公司涉及仲裁暨申请强制执行的进展公告 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。 因甘情操、朱铃、深圳市共同梦想科技企业(有限合伙)拒不履行仲裁裁决, 公司于 2021 年 3 月 30 日向福建省泉州市中级人民法院(以下简称"泉州中院") 申请强制执行,泉州中院立案执行。具体内容详见公司于 2021 年 4 月 1 日在指 定信息披露媒体披露的《关于公司申请强制执 ...