单位：元 二、财务状况、经营成果和现金流量情况分析 沧州明珠塑料股份有限公司 2024 年度财务决算报告 一、2024 年度公司财务报表的审计情况 （一）沧州明珠塑料股份有限公司（以下简称"公司"或"沧州明珠"）2024 年财务报表已经中喜会计师事务所（特殊普通合伙）审计，并出具中喜财审 2025S01543 号标准无保留意见的审计报告。会计师的审计意见是：在所有重大 方面按照企业会计准则的规定编制，公允反映了沧州明珠 2024 年 12 月 31 日的 合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 | | 2024 年 | 2023 年 | 本年比上年 | 2022 年 | | --- | --- | --- | --- | --- | | | | | 增减 | | | 营业收入（元） | 2,748,042,279.35 | 2,619,052,733.59 | 4.93% | 2,834,616,444.02 | | 归属于上市公司股东的净利润 （元） | 154,744,926.16 | 272,592,216.29 | -43.23% | 281,002,412.87 ...

沧州明珠塑料股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履职情况评估及履行监督职责情况的报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《沧州明珠塑料股 份有限公司董事会审计委员会议事规则》《沧州明珠塑料股份有限公司董事会审 计委员会年度财务报告审议工作规程》等规定和要求，沧州明珠塑料股份有限公 司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职，现对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、会计师事务所的情况 （一）基本信息：中喜会计师事务所（特殊普通合伙）（以下简称"中喜会 计师事务所"）成立于 2013 年 11 月 28 日，组织形式为特殊普通合伙，注册地 址为北京市东城区崇文门外大街 11 号 11 层 1101 室，首席合伙人为张增刚。截 至 2024 年末，中喜会计师事务所从业人员总数 1,456 人，其中合伙人 102 人， 注册会计师 442 人；注册会计师中 330 人签署过证券服务业务审计报告。 （二）聘任会计师履行的程序 经公司第八届董事会第二十二次（临时）会议及 2024 年第二次临时股东大 会审议， ...

Dividend and Financial Reporting - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total share count of 1,664,654,148 shares after excluding treasury shares[4]. - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or omissions[4]. - The financial report includes signatures from the legal representative and accounting personnel, ensuring accountability for the financial statements[9]. - The company is committed to transparency, with all relevant documents available for public inspection at the securities investment department[10]. - The annual report is structured to provide insights into the company's financial health and strategic direction for stakeholders[4]. Risk Management - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding future plans and profitability[4]. - The company has a comprehensive risk management strategy outlined in the report, addressing potential adverse impacts on future development and operational goals[4]. - The company is subject to the disclosure requirements of the chemical industry as per the Shenzhen Stock Exchange regulations[28]. Financial Performance - The company's operating revenue for 2024 was ¥2,748,042,279.35, representing a 4.93% increase compared to ¥2,619,052,733.59 in 2023[19]. - The net profit attributable to shareholders for 2024 decreased by 43.23% to ¥154,744,926.16 from ¥272,592,216.29 in 2023[19]. - The net cash flow from operating activities for 2024 was ¥47,387,708.09, a significant decline of 86.24% compared to ¥344,421,597.17 in 2023[19]. - The basic earnings per share for 2024 was ¥0.0930, down 43.26% from ¥0.1639 in 2023[19]. - Total assets at the end of 2024 increased by 6.44% to ¥7,566,853,313.92 from ¥7,109,151,264.62 at the end of 2023[19]. - The company's net assets attributable to shareholders rose slightly by 0.54% to ¥5,150,310,508.11 at the end of 2024[19]. - The company reported a significant drop in net profit from recurring operations, which was ¥97,895,243.58 in 2024, down 52.91% from ¥207,895,125.01 in 2023[19]. - The company recorded a total of ¥56,849,682.58 in non-recurring gains for 2024, compared to ¥64,697,091.28 in 2023[25]. Business Focus and Market Trends - The company has shifted its main business focus from PE pipes to include BOPA films and lithium-ion battery separators[18]. - In 2024, China's natural gas consumption is projected to reach 422.2 billion cubic meters, representing a year-on-year growth of 7.80%[31]. - The report estimates that in 2024, 3,500 kilometers of new pipelines will be constructed, and new LNG receiving capacity will reach 23.5 million tons per year[31]. - The global lithium-ion battery shipment volume in 2024 is expected to be 1,545.10 GWh, with a year-on-year increase of 28.50%[35]. - In 2024, China's lithium-ion battery shipments are projected to reach 1,214.60 GWh, reflecting a year-on-year growth of 36.90%[35]. - The global energy storage battery shipment volume is expected to reach 369.80 GWh in 2024, with a significant year-on-year increase of 64.90%[35]. Production and Capacity Expansion - The company has established four modern nylon film production bases in Hebei, Shandong, Chongqing, and Anhui, enhancing market coverage and customer service capabilities[50]. - The company has a total production capacity of 199,500 tons for PE pipeline products, with a current utilization rate of 48.52%[60]. - The company plans to invest in wet and dry separator production lines in Wuhu and Cangzhou to address capacity shortages in the lithium-ion battery separator segment[57]. - The company is currently constructing a project in Cangzhou with an annual production capacity of 1.2 billion square meters for wet-process lithium-ion battery separators, expected to enhance market presence significantly[61]. - The company is actively expanding its production capabilities and product lines, indicating a strategic focus on growth and market expansion in the lithium-ion battery sector[61]. Research and Development - The company emphasizes R&D for new products, following a structured process from feasibility analysis to patent protection[45]. - The company has a strong R&D team with nearly 20 years of experience, focusing on special nylon films, including biodegradable films and lithium battery packaging films[49]. - The company has patented 16 invention patents and 87 utility model patents related to lithium-ion battery separators, indicating strong technological capabilities[60]. - The number of R&D personnel increased to 167 in 2024, up by 7.74% from 155 in 2023[108]. - R&D investment amounted to ¥43,033,582.77 in 2024, representing an 18.52% increase from ¥36,307,663.32 in 2023[109]. Market Strategy and Sales - The company aims to increase its export sales and support services, as the current export volume remains low[52]. - The company is focusing on optimizing customer structure and expanding into other market areas to boost overall sales[55]. - The company is actively expanding into international markets, adding multiple foreign customers and broadening sales channels[86]. - The company has established a comprehensive sales network for its products, with a focus on direct sales and long-term relationships with major customers[44]. - Direct sales accounted for 93.87% of total operating revenue, increasing by 7.03% compared to the previous year[92]. Financial Management and Governance - The company has established a governance structure to oversee financial reporting and compliance with regulatory requirements[4]. - The company has implemented a restricted stock incentive plan in 2023, with adjustments made to the repurchase price due to unmet conditions for the first unlock period[84]. - The company has a dedicated financial department with independent financial decision-making capabilities and separate bank accounts from major shareholders[187]. - The company has not provided guarantees for its controlling shareholders or their subsidiaries, ensuring financial independence[186]. - The company is committed to transparency and accountability in its financial reporting and governance practices, as evidenced by the detailed disclosures made during the shareholder meetings[189]. Challenges and Risks - The company faces challenges in cost competitiveness in the mid to low-end market due to strict production management and quality standards[48]. - The company faces risks from intensified market competition, with a focus on leveraging scale, quality, technology, and brand to maintain market share[170]. - Raw material price fluctuations pose a significant risk, as they directly impact operating performance due to high cost proportions[174]. - Exchange rate fluctuations are a risk due to a high proportion of imported raw materials, with strategies in place to hedge against these risks[175]. - Ongoing expansion projects may face implementation risks due to market demand changes and competitive pressures[176].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥578,969,502.86, representing a 13.63% increase compared to ¥509,520,048.45 in the same period last year[5] - Net profit attributable to shareholders decreased by 19.32% to ¥48,299,876.53 from ¥59,866,362.96 year-on-year[5] - The company's basic earnings per share decreased by 20.11% to ¥0.0290 from ¥0.0363 in the same period last year[5] - The company reported a total comprehensive income of -17,827,502.19, a significant drop from 73,564,674.15 in the previous period[27] Cash Flow and Financial Position - The net cash flow from operating activities was -¥137,734,478.43, a decline of 33.24% compared to -¥103,373,782.89 in the previous year[5] - Cash flow from operating activities shows a net outflow of -137,734,478.43, compared to -103,373,782.89 in the previous period, indicating a worsening cash position[29] - The net cash flow from financing activities increased by ¥195,605,982.99, a growth of 295.70%, attributed to increased bank loans and reduced repayments[14] - The company generated cash inflow from financing activities of 333,490,000.00, up from 198,549,867.60 in the previous period, indicating increased borrowing[29] - Cash and cash equivalents at the end of the period increased to 785,641,518.40 from 698,263,880.34, reflecting a net increase of 110,976,206.53[29] Assets and Liabilities - The total assets at the end of the reporting period increased by 3.00% to ¥7,794,103,264.72 from ¥7,566,853,313.92 at the end of the previous year[5] - Current assets totaled ¥2,579,382,002.24, an increase from ¥2,326,588,917.26, representing a growth of 10.8%[24] - Total liabilities increased to ¥2,661,620,258.80 from ¥2,416,542,805.81, indicating a rise of 10.1%[24] - The total equity attributable to shareholders was ¥5,132,483,005.92, slightly down from ¥5,150,310,508.11, a decrease of 0.3%[24] Operating Costs and Expenses - Total operating costs amounted to ¥572,645,511.31, up from ¥489,091,017.47, reflecting a growth of 17.1%[26] - Operating costs included ¥513,948,021.64 in operating expenses, which rose from ¥435,954,526.68, indicating a 17.9% increase[26] - Financial expenses increased significantly to ¥10,069,370.84 from ¥5,424,658.33, marking an 85.5% rise[26] - The company’s financial expenses increased by 85.62% to ¥10,000,000, primarily due to higher interest costs on fixed asset loans[10] Investment and Subsidies - The company reported a significant increase in investment activity cash inflow by 78.98%, amounting to ¥49,125,663.27 compared to the previous year[13] - The company received government subsidies totaling ¥2,147,175.63 during the reporting period, which positively impacted its financial performance[7] - Investment income for the current period was ¥29,901,460.58, down from ¥36,867,152.10, a decrease of 19%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 79,138[16] - The largest shareholder, Hebei Cangzhou Dongsu Group Co., Ltd., holds 18.85% of shares, totaling 313,912,903 shares, with 242,000,000 shares frozen[16] - A framework agreement was signed for the transfer of 183,996,755 shares from the controlling shareholder to Hebei Cangzhou Jiaokong Group, which are unrestricted circulating shares[18] - The planned change of control was terminated due to a lack of consensus on the transaction details, which will not affect the company's governance structure or future development strategy[19] Research and Development - Research and development expenses were ¥9,104,814.15, slightly higher than ¥8,757,369.66 from the previous period, showing a growth of 3.9%[26] Other Financial Metrics - The company incurred a credit impairment loss of 2,806,473.75, reflecting challenges in asset quality[27] - Cash distributed for dividends, profits, or interest payments increased by ¥9,734,149.41, an increase of 405.50%, mainly due to higher bank loan interest[14] - The company has not yet audited the first quarter report, which may affect the reliability of the financial data presented[30]

长江商报消息 ●长江商报记者 黄聪 筹划转让股权9个月，沧州明珠（002108.SZ）控股股东以失败告终。 4月15日晚间，沧州明珠发布公告，此前公司控股股东河北沧州东塑集团股份有限公司（简称"东塑集 团"）拟向河北沧州交控集团有限责任公司（以简称"交控集团"）转让1.84亿股股份，由于交易双方未 能最终就本次交易方案所涉事项达成共识，目前双方已决定终止筹划本次交易事项。 长江商报记者发现，截至目前，东塑集团持有沧州明珠股份达3.14亿股，其中2.42亿股处于质押状态， 质押率达77.09%。 不仅如此，工商信息显示，东塑集团6次成为被执行人，被执行总金额达3293.42万元，其中最近一次发 生在2024年7月，金额达248.11万元。 交易方案未达成共识 沧州明珠控股股东转让股权告吹。 2024年7月18日，沧州明珠控股股东东塑集团与交控集团签署了《股份转让的框架协议》，交控集团拟 以协议转让方式受让东塑集团持有的公司股份1.84亿股，该部分股份为无限售条件流通股，转让股份合 计占公司当时总股本的11.00%，同时东塑集团拟将持有的公司剩余1.23亿股股份（占公司当时总股本的 7.77%）对应的表决权、提案 ...

证券代码：002108 证券简称：沧州明珠 公告编号：2025-014 沧州明珠塑料股份有限公司 关于公司控制权拟发生变更事项的终止公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导 性陈述或者重大遗漏负连带责任。 一、公司控制权拟发生变更事项概述 沧州明珠塑料股份有限公司（以下简称"公司"）控股股东河北沧州东塑集 团股份有限公司（以下简称"东塑集团"）与河北沧州交控集团有限责任公司（以 下简称"交控集团"）于 2024 年 7 月 18 日在沧州市签署了《股份转让的框架协 议》，交控集团拟以协议转让方式受让东塑集团持有的公司 183,996,755 股股份， 该部分股份为无限售条件流通股，转让股份合计占公司当时总股本的 11.00%， 同时东塑集团拟将持有的公司剩余 129,916,148 股股份（占公司当时总股本的 7.77%）对应的表决权、提案权等非财产性权利全权委托给交控集团行使，委托 期限至东塑集团不再持有公司股份之日止。如本次交易最终转让完成，交控集团 将成为公司控股股东，沧州市人民政府国有资产监督管理委员会将成为公司实际 控制人 。 具 体 内 容 详 见 公 司 ...

沧州明珠：公司控制权拟发生变更事项终止 智通财经4月15日电，沧州明珠(002108.SZ)公告称，公司收到控股股东东塑集团通知，由于交易双方未 能就本次交易方案所涉事项达成共识，双方已决定终止筹划控制权拟发生变更事项。 ...

证券代码：002108 证券简称：沧州明珠 公告编号：2025-013 沧州明珠塑料股份有限公司 关于为孙公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示：截至本公告日，上市公司对外担保金额余额为 35.04 亿元，占公 司最近一期经审计归属于母公司所有者权益的 68.40%。请广大投资者充分关注 担保风险。 一、担保审议情况概述 具体担保见下表： 沧州明珠塑料股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日和 2024 年 5 月 16 日分别召开第八届董事会第十九次会议和 2023 年度股东大会， 审议通过了《关于 2024 年度为下属公司提供担保额度预计的议案》，同意为沧 州明珠锂电隔膜有限公司（以下简称"沧州锂电隔膜"）提供担保，累计担保额 度余额不超过人民币 226,000 万元，期限至 2024 年度股东大会召开日为止。具 体内容详见公司于 2024 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于 2024 年度为下属公司提供担保额度预计的公告》， ...

证券代码：002108 证券简称：沧州明珠 公告编号：2025-010 沧州明珠塑料股份有限公司 关于全资子公司之间吸收合并的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、吸收合并情况概述 为整合资源、降低管理成本、优化治理结构、提高运营效率，沧州明珠塑料 股份有限公司(以下简称"公司")全资子公司沧州东鸿制膜科技有限公司(以下 简称"沧州东鸿制膜")拟吸收合并公司全资子公司沧州东鸿包装材料有限公司 (以下简称"沧州东鸿包装"),吸收合并完成后，沧州东鸿制膜作为吸收合并方 存续经营，沧州东鸿包装作为被吸收合并方注销独立法人资格。 二、吸收合并审批情况 公司于 2025 年 3 月 19 日召开第八届董事会二十六次(临时)会议，审议通过 了《关于全资子公司之间吸收合并的议案》，表决结果 9 票同意、0 票弃权、0 票反对。 根据《公司法》《深圳证券交易所股票上市规则》及《公司章程》相关规定， 本次公司全资子公司之间吸收合并事项不构成关联交易，也不构成重大资产重组， 本事项属于董事会审批权限范围，无需提交公司股东会审议。 三、合并双方基本情况 (一)合 ...

沧州明珠塑料股份有限公司 舆情管理制度 第一章总则 第一条为提高沧州明珠塑料股份有限公司（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价、 商业信誉及正常生产经营活动造成的影响，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》相关法律、法规和规范性文件的规定及《沧州明珠 塑料股份有限公司章程》（以下简称"《公司章程》"，结合公司实际情况，制 定本制度。 第二条本制度所称舆情包括： （一）报刊、电视、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投资取向，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工作职责 第三条公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对。 第四条公司成立舆情管理工作领导小组（以下简称"舆情工作组"），由公 司董事长任组长，总经理和董事会秘书担任副组长，成员由公司其他高级管理人 员、各子分公司负责人及相关职能 ...