关于深圳劲嘉集团股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 众环专字(2025)0101040 号 深圳劲嘉集团股份有限公司全体股东： 我们接受委托，对后附的深圳劲嘉集团股份有限公司（以下简称"劲嘉股份公司"）截至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进行 了鉴证工作。 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所颁布的《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》等有关规定，编制《董事会关于募集资金年度存放与实际使用情况的 专项报告》，提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及 我们认为必要的其他证据，是劲嘉股份公司董事会的责任。我们的责任是在执行鉴证工作的 基础上，对《董事会关于募集资金年度存放与实际使用情况的专项报告》发表鉴证意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计或审阅 以外的鉴证业务》的规定执行了鉴证工作，该准则要求我们遵守中国注册会计师职业道德守 则，计划和执行鉴证工作以对 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥635,292,774.70, a decrease of 20.01% compared to ¥794,189,531.04 in the same period last year[5] - Net profit attributable to shareholders was ¥66,619,659.15, down 44.76% from ¥120,606,140.88 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥65,545,178.96, a decline of 52.43% compared to ¥137,798,275.23 in the previous year[5] - Net profit for the current period is ¥66,731,524.52, a decline of 45.2% from ¥121,772,823.14 in the previous period[18] - Total operating revenue for the current period is ¥635,292,774.70, a decrease of 20.0% compared to ¥794,189,531.04 in the previous period[17] - Total operating costs for the current period are ¥616,510,335.03, down 11.0% from ¥692,528,806.91 in the previous period[17] - Earnings per share for the current period is ¥0.05, compared to ¥0.08 in the previous period, reflecting a 37.5% decrease[18] - The total comprehensive income for the current period is ¥67,409,799.87, down 48.5% from ¥130,898,873.65 in the previous period[18] Cash Flow and Financing Activities - The net cash flow from operating activities improved to ¥40,847,549.24, a significant increase of 112.14% from a negative cash flow of ¥336,590,715.86 in the same period last year[5] - Cash flow from operating activities for the current period is ¥40,847,549.24, a significant improvement from a negative cash flow of ¥336,590,715.86 in the previous period[19] - The net cash inflow from financing activities was $23,833,989.57, a decrease of 86.25% compared to the previous period's $173,551,693.60[20] - Cash received from financing activities totaled $167,575,561.59, a decline of 23.5% from $219,215,200.28 in the prior period[20] - Cash outflow from financing activities increased significantly to $143,741,572.02, compared to $45,663,506.68 in the previous period, marking a rise of 214.5%[20] - The company repaid debts amounting to $100,000,000.00, compared to $18,306,403.60 in the previous period, indicating a substantial increase in debt repayment[20] - The company distributed dividends and interest payments totaling $885,833.34, up from $364,000.00 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,356,803,086.67, a decrease of 1.05% from ¥8,445,288,794.17 at the end of the previous year[5] - Current assets decreased from CNY 3,905,473,621.16 to CNY 3,821,172,800.72, a reduction of about 2.15%[14] - Cash and cash equivalents decreased from CNY 1,148,019,728.39 to CNY 1,112,006,627.98, a decline of approximately 3.14%[14] - Accounts receivable increased from CNY 1,077,561,809.98 to CNY 1,297,389,970.03, representing an increase of about 20.39%[14] - Total liabilities decreased from CNY 1,770,708,492.86 to CNY 1,614,812,985.49, a decrease of approximately 8.81%[15] - Short-term borrowings significantly decreased from CNY 260,115,277.75 to CNY 50,000,000.00, a reduction of about 80.77%[15] - Total equity remained stable at CNY 6,741,990,101.18, with no significant changes reported[15] - The company reported a decrease in inventory from CNY 560,925,532.32 to CNY 539,520,858.18, a decline of approximately 3.79%[14] - The company’s long-term equity investments increased from CNY 1,565,694,246.65 to CNY 1,610,477,712.19, an increase of about 2.86%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,651, with the largest shareholder holding 31.90% of the shares[10] - The company has a repurchase account holding 37,800,000 shares, accounting for 2.60% of the total share capital, which does not enjoy voting rights[12] Other Financial Metrics - The weighted average return on equity was 1.01%, down from 1.74% in the same period last year, reflecting a decrease of 0.73%[5] - Financial expenses decreased by 86.93% to ¥995,806.45, compared to ¥7,621,067.63 in the previous year, due to increased interest income[8] - Investment income fell by 28.95% to ¥44,783,465.55 from ¥63,034,865.11, attributed to a reduction in the scope of joint ventures[8] - Research and development expenses for the current period are ¥36,129,809.09, down 13.5% from ¥41,766,937.33 in the previous period[17] - Other comprehensive income after tax for the current period is ¥678,275.35, a decrease of 92.6% from ¥9,126,050.51 in the previous period[18] - The company reported a credit impairment loss of ¥11,675,191.65, significantly higher than ¥2,674,815.02 in the previous period[17] Accounting and Reporting - The company has not audited its first-quarter report[21] - The new accounting standards will be implemented starting in 2025[22]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2024, representing a growth of 15% compared to the previous year[18]. - The company's operating revenue for 2024 was CNY 2,857,163,352.91, a decrease of 27.58% compared to CNY 3,945,497,084.44 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 71,985,186.18, down 39.19% from CNY 118,370,068.09 in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 69,603,118.79, a decline of 60.99% compared to CNY 178,437,350.66 in 2023[23]. - The net cash flow from operating activities for 2024 was CNY 190,286,256.23, a decrease of 59.79% from CNY 473,255,980.79 in 2023[23]. - The total assets at the end of 2024 were CNY 8,445,288,794.17, down 10.47% from CNY 9,433,353,288.31 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were CNY 6,533,319,679.60, a decrease of 5.02% from CNY 6,878,439,640.25 at the end of 2023[23]. - The company reported a basic earnings per share of CNY 0.05 for 2024, down 37.50% from CNY 0.08 in 2023[23]. - The company achieved operating revenue of 285,716.34 million yuan, a year-on-year decrease of 27.58%[47]. - Net profit attributable to shareholders was 7,198.52 million yuan, down 39.19% year-on-year[47]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[18]. - The company is expanding its overseas market presence, focusing on Southeast Asia as a strategic hub[50]. - The company has established a local packaging production base in Indonesia, focusing on various packaging fields[50]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[7]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2025, indicating an expected growth of 25%[18]. Product Development and Innovation - New product development includes the launch of a smart packaging solution, projected to contribute an additional 200 million RMB in revenue in 2025[18]. - The company is investing in technology upgrades, with a budget of 100 million RMB allocated for R&D in 2025[18]. - The company is focusing on high-end consumer brands in the premium paper packaging and new materials sectors, including laser paper/membrane and new tobacco products[22]. - The company is focusing on developing programmable digital optical masks to achieve precise dynamic light changes and multi-dimensional tactile effects, enhancing anti-counterfeiting performance and market adaptability[62]. - The company has developed a patented barrier in the field of RF materials, maintaining a leading advantage through breakthroughs in key processes[62]. Environmental and Sustainability Initiatives - The company aims to achieve a comprehensive recycling rate of 90% for packaging waste by 2025, in line with the "14th Five-Year Plan" for carbon dioxide emission reduction[33]. - The company is committed to sustainable development by actively using recyclable materials and green production processes, aligning with global trends for environmentally friendly packaging[36]. - The company has been recognized as a leading green factory in the packaging printing industry, having passed multiple green certifications and significantly reducing energy consumption and pollutant emissions through various initiatives[187]. - The company has established a solid waste management system, ensuring proper classification, storage, and disposal of hazardous waste[179]. Governance and Management - The company has a comprehensive performance evaluation and incentive system that combines short-term performance with long-term value[122]. - The company has a governance structure in place with a board of directors, supervisory board, and shareholder meetings, ensuring operational independence[125]. - The company has established a value management system aimed at optimizing its market value management practices, including monitoring and risk prevention mechanisms[117]. - The company has implemented a stock incentive plan, granting 27.131452 million restricted stocks to 233 incentive objects as of November 12, 2021[161]. Risks and Challenges - Risk factors identified include raw material price fluctuations, which could impact gross margins by up to 5%[6]. - The company faces macroeconomic risks, including economic cycles and regulatory changes, and plans to strengthen market research and risk management[113]. - Rising raw material prices and declining tobacco product prices pose risks to gross margins, which the company aims to mitigate through scale production and cost management[114]. Employee and Community Engagement - The company has a comprehensive employee welfare system, focusing on fair compensation and professional development[185]. - The company has implemented a dynamic training mechanism to align training plans with business development, focusing on various employee levels[156]. - The company has established a volunteer service team, engaging in community support activities such as blood donation and environmental protection initiatives[190]. Financial Management and Fundraising - The company raised a total of RMB 1,649,999,970.68 through a non-public issuance of 188,787,182 shares at RMB 8.74 per share, with a net amount of RMB 1,624,618,100.77 after fees[82]. - The company has established nine dedicated accounts for the management of raised funds, ensuring strict approval processes for fund usage[84]. - The company has not engaged in any pledging, entrusted loans, or other forms of misappropriation of the raised funds[84]. - The company has committed to projects based on RFID technology with a total investment of RMB 19,661,000.00, achieving a completion rate of 94.89%[93].

深圳劲嘉集团股份有限公司 2024 年度独立董事述职报告 （葛勇） 各位股东及股东代表： 本人作为深圳劲嘉集团股份有限公司（以下简称"公司"）的第七届董事会独 立董事，按照《证券法》《公司法》《深圳证券交易所股票上市规则》《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》以及《公司章程》等相关规定，认真履行职责，充分发挥独 立董事作用。现将 2024 年度工作情况简要汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 葛勇，男，1970 年出生，中国国籍，无永久境外居留权，理学硕士，中国 注册会计师非执业会员。曾担任广东南方网络电视传媒有限公司财务负责人，广 东金骏高新投资管理有限公司风控负责人，广州润策投资管理有限公司合伙人， 深圳赫美集团股份有限公司独立董事，广东紫晶信息存储技术股份有限公司独立 董事，现任公司第七届董事会独立董事。 （二）独立性情况说明 本人在任职公司独立董事期间，均符合《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》等法规 规定中对独立董事的独立性要求，不存 ...

深圳劲嘉集团股份有限公司 2024 年度独立董事述职报告 作为深圳劲嘉集团股份有限公司（以下简称"公司"）的独立董事，本人吕成 龙在 2024 年任职期间严格按照《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）《深圳证券交易所股票上市规则》 《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》以及《公司章程》等相关规定，认真积极履行职 责，充分发挥独立董事作用，利用专业知识为公司提出专业合理的意见建议，切 实维护公司整体利益和全体股东尤其是中小股东的合法权益。 现将 2024 年度本人履职情况做如下汇报： 一、独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 吕成龙，男，1988 年出生，中国国籍，无永久境外居留权，博士研究生学 历，现任深圳大学法学院副教授、博士生导师、深圳市法学会证券法学研究会副 秘书长、中国法学会证券法学研究会理事、北京市道可特（深圳）律师事务所兼 职律师及高级顾问、深圳华强实业股份有限公司独立董事、公司第七届董事会独 立董事。 （吕成龙） 各位股东及股东代表： （二）独立性情况说明 本人对独立 ...

深圳劲嘉集团股份有限公司 市值管理制度 第二章 市值管理的目的与基本原则 第三条 市值管理主要目的是通过充分、合规的信息披露，增强公司透明度， 引导公司的市场价值与内在价值实现动态趋同。同时，利用资本运作、权益管理、 投资者关系管理等手段，使公司价值得以充分反映到市场价值，以此建立稳定和 优质的投资者基础，获得长期的市场支持，从而达到公司整体利益最大化和股东 财富增长并举的目标。 第四条 市值管理的基本原则包括： （一）合规性原则：公司必须严格遵循相关法律法规、规范性文件、自律监 管规则以及《公司章程》等内部规章制度，以开展市值管理工作； （二）系统性原则：公司应秉持系统思维、整体推进的原则，协同公司各体 系、业务部门以系统化方式持续开展市值管理工作； （三）科学性原则：公司依据市值管理的客观规律，制定科学的市值管理制 度，明确市值管理的机构与职责、方式与方法、预警监控机制及禁止事项，有计 划组织实施市值管理； （四）常态性原则：上市公司的市值成长是一个持续的和动态的过程，根据 市场环境、行业发展状况、公司经营发展表现等情况，适时采用合规有效的市值 管理方式方法，使得公司市值合理反映公司价值； 第一章 总则 ...

深圳劲嘉集团股份有限公司 2024 年度独立董事述职报告 （王文荣） 各位股东及股东代表： 本人王文荣作为深圳劲嘉集团股份有限公司（以下简称"公司"）的独立董事， 严格按照《证券法》《公司法》《深圳证券交易所股票上市规则》《上市公司独 立董事管理办法》等相关法律法规、规范性文件以及《公司章程》的规定和要求， 在 2024 年任职期间认真行权，依法履职，积极发挥独立董事作用，监督公司规 范运作，切实维护公司整体利益和全体股东尤其是中小股东的合法权益。 现将本人 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景及兼职情况 王文荣，男，1986 年出生，中国国籍，无境外永久居留权，中科院博士研 究生学历。曾任索尼（中国）有限公司主管，上海上创新微投资管理有限公司投 资经理，无锡红光微电子股份有限公司董事，上海音智达信息技术有限公司董事， 北京谛声科技有限责任公司董事，无锡新洁能股份有限公司董事，南京云思创智 信息科技有限公司监事。现任深圳市达晨财智创业投资管理有限公司合伙人，浙 江铖昌科技股份有限公司董事，上海浪擎信息科技有限公司董事，无锡威峰科技 股份有限公司董事，桂林光隆科技 ...

董事会 2025 年 4 月 27 日 董事会对独立董事独立性评估的专项意见 第 1 页 共 1 页 深圳劲嘉集团股份有限公司 董事会对独立董事独立性评估的专项意见 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， 深圳劲嘉集团股份有限公司（以下简称"公司"）独立董事葛勇、王文荣、吕成 龙对其独立性情况进行了自查，并将自查情况提交公司董事会，公司董事会就公 司在任独立董事的独立性情况进行评估并专项意见如下： 经核查独立董事葛勇、王文荣、吕成龙的任职经历以及其签署的相关自查文 件，上述人员未在公司担任除独立董事、董事会相关专门委员会委员及信息披露 委员会委员以外的任何职务，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。因 此，董事会认为公司独立董事符合《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》中对独立董事独 立性的相关要求。 深圳劲嘉集团股份有限公司 ...

证券简称：劲嘉股份 证券代码：002191 公告编号：2025-024 深圳劲嘉集团股份有限公司 关于股东部分股份冻结情况变动的公告 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。 特别风险提示： 深圳劲嘉集团股份有限公司（以下简称"公司"或"劲嘉股份"）控股股东及其 一致行动人质押股份数量占其所持公司股份数量比例超过80%。截至目前，公司 控股股东及其一致行动人所持有的质押股份均为场外质押形式，未涉及二级市场 交易平仓或强制平仓情形。控股股东及其一致行动人涉及借款合同的诉讼以及被 法院出具了执行裁定书，若后续法院最终判决支持债权人相关诉讼请求以及法院 采取强制执行措施，则部分股份或将面临司法处置。请投资者注意相关风险。 公司于 2025 年 4 月 15 日通过查询中国证券登记结算有限责任公司深圳分公 司系统，以及接到公司控股股东深圳市劲嘉创业投资有限公司（以下简称"劲嘉 创投"或"控股股东"，目前持有公司 463,089,709 股，占公司总股本的 31.90%） 的书面通知，劲嘉创投已质押的部分公司股份被司法再冻结。具体情况如下： 一、 控股股东股份质押 ...