深圳市飞马国际供应链股份有限公司 股东回报规划（2024-2026） （修订草案） 深圳市飞马国际供应链股份有限公司（以下简称"公司"）为更好地保障全体 股东尤其是中小股东的合法权益，积极践行回馈社会、回报投资者的股权文化， 建立科学、持续、稳定的股东回报机制，增强股利分配政策决策的透明度和可操 作性，根据《中华人民共和国公司法》、《关于进一步落实上市公司现金分红有关 事项的通知》、《上市公司监管指引第 3 号——上市公司现金分红（2023 年修订）》 和《公司章程》等相关规定，综合考虑公司的盈利能力、经营发展规划、股东回 报、社会资金成本以及外部融资环境等因素，制定了公司《股东回报规划 （2024-2026）》（以下简称"本规划"）。 第一条 本规划的制定原则 本规划的制定应符合有关法律法规、规范性文件及《公司章程》的规定。公 司制定本规划应以不影响公司健康稳定发展为前提，充分听取公司股东尤其是中 小股东的诉求、独立董事和监事的意见和建议，坚持以现金分红为主的利润分配 原则，确定合理的利润分配方案，保持公司利润分配政策的连续性和稳定性。 1 律法规允许的其它方式进行利润分配。公司在选择利润分配方式时，优先采 ...

Business Strategy and Operations - The company reported a significant expansion in its green circular economy business, which has become an important pillar of its operations[23]. - The company has established a dual business strategy focusing on "supply chain management + environmental new energy" to enhance its market position[23]. - The company’s main business has evolved from modern logistics services to include significant operations in the green circular economy sector[23]. - The company aims to enhance its supply chain management capabilities and expand its market reach, focusing on optimizing logistics and trade execution services[41]. - The company is focused on the environmental protection and renewable energy sectors, aligning with national policies promoting a circular economy and green transformation[36]. - The company aims to build a sustainable and replicable industrial ecosystem by integrating environmental protection and new energy with supply chain services[93]. - The company plans to enhance its dual-ring strategy, focusing on green ecological and digital industrial circles, to create a comprehensive service platform for the supply chain[94]. - The company is actively pursuing new project developments, including the third phase of Datong Fuqiao and upgrades to sludge utilization projects, to strengthen its business foundation[44]. Financial Performance - The company's operating revenue for 2023 was CNY 355,634,457.65, representing a 0.47% increase compared to CNY 353,957,987.37 in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 16,385,799.27, a significant decrease of 81.45% from CNY 88,351,718.06 in 2022[25]. - The net profit after deducting non-recurring gains and losses was CNY 11,646,677.85, showing a 153.96% improvement from a loss of CNY 21,584,021.13 in 2022[25]. - The net cash flow from operating activities for 2023 was CNY 29,996,711.88, a turnaround from a negative cash flow of CNY 41,216,814.20 in 2022, marking a 172.78% increase[25]. - Total assets at the end of 2023 reached CNY 1,370,783,594.28, reflecting a 10.24% increase from CNY 1,243,401,106.33 in 2022[25]. - The net assets attributable to shareholders increased by 6.17% to CNY 282,842,981.45 at the end of 2023, up from CNY 266,391,510.53 in 2022[25]. - The company reported a basic earnings per share of CNY 0.0062 for 2023, down 81.33% from CNY 0.0332 in 2022[25]. - The weighted average return on equity for 2023 was 5.97%, a decrease of 35.67% from 41.64% in 2022[25]. - The comprehensive gross profit margin improved to 21.06%, up 7.13% from the previous year, driven by increased production efficiency and reduced material costs[52]. Risk Management - The company faced major risks including macroeconomic risks, policy changes, market competition, and operational risks, which are detailed in the management discussion section[5]. - The company emphasizes the importance of risk awareness among investors regarding its future plans and projections[5]. - The company recognizes macroeconomic risks, including sluggish consumer demand and geopolitical tensions, which may impact its operations[99]. - The company is aware of policy change risks in the environmental new energy sector, which could affect its business operations[100]. - The company faces intensified market competition and operational challenges but aims to leverage its industry experience to enhance service capabilities and maintain sustainable growth[101]. - The company emphasizes the modernization of its management system to mitigate operational risks and enhance decision-making processes[102]. Corporate Governance - The company maintains a high level of corporate governance, adhering to relevant laws and regulations, and ensuring effective internal control systems[108]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, and financial management[109]. - The company held a series of investor communications, including an online meeting in May 2023, to discuss its annual report and business strategies[104]. - The board consists of 5 members, including 3 non-independent directors and 2 independent directors, ensuring a balanced governance structure[115]. - The company has a strong management team with diverse backgrounds, including expertise in finance, law, and operations, enhancing strategic decision-making capabilities[116][117][118]. Environmental Initiatives - The company is committed to addressing local solid waste management challenges and has established a strong brand presence in the environmental construction sector[84]. - The company has implemented measures to control emissions, including compliance with the "Standard for Pollution Control of Waste Incineration"[156]. - The company has invested in advanced waste treatment technologies to improve operational efficiency and reduce environmental impact[161]. - The company aims to enhance its environmental protection and renewable energy business, planning to invest in advanced technology and equipment to establish itself as a leading solid waste management project in the industry[164]. - The company has a comprehensive emergency response plan for environmental incidents, which was updated and approved by the local environmental bureau in June 2023[161]. Employee and Management Structure - The company has a complete training system for employees, focusing on management training and skills enhancement[143]. - The company reported a total of 239 employees at the end of the reporting period, with 222 from major subsidiaries[141]. - The employee composition includes 129 production personnel, 39 technical personnel, and 14 financial personnel[141]. - The management team has extensive experience in finance and investment, with backgrounds in various financial institutions[123][124]. - The company has a structured remuneration decision-making process based on performance and operational results[130]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[126]. - The company plans to implement a new customer relationship management system to improve user engagement and retention rates by 15%[126]. - The company aims to reduce carbon emissions by 20% over the next five years as part of its sustainability strategy[126]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[126]. - The company is actively pursuing strategies for market expansion, particularly in emerging markets, to drive revenue growth[115].

深圳市飞马国际供应链股份有限公司 2023年度内部控制评价报告 深圳市飞马国际供应链股份有限公司全体股东： 2023年，深圳市飞马国际供应链股份公司（以下简称"本公司"、"公司"）根 据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合公司内部控制制度和评价办法，在内部 控制日常监督和专项监督的基础上，坚持以风险导向为原则，对公司内部控制体 系进行持续的改进及优化，以适应不断变化的外部环境及内部管理的要求。本年 度，通过执行审计程序，我们对公司2023年12月31日（内部控制评价报告基准日） 的内部控制有效性进行了评价，具体评价结果报告如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立 和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公司 董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记 载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证 ...

内部控制审计报告 川华信专（2024）第 0453 号 | 四川华信(集团)会计师事务所 | 号金茂礼都南 楼 地址:成都市洗面桥街 18 28 | | --- | --- | | | 电话:（028）85560449 | | （特殊普通合伙） | 传真:（028）85560449 | | | 邮编: 610041 | | SI CHUAN HUA XIN (GROUP) CPA (LLP) | 电邮: schxzhb@hxcpa.com.cn | 深圳市飞马国际供应链股份有限公司 目录： 1、内部控制审计报告 深圳市飞马国际供应链股份有限公司 内部控制审计报告 内部控制审计报告 川华信专（2024）第 0453 号 深圳市飞马国际供应链股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了 深圳市飞马国际供应链股份有限公司（以下简称"飞马国际"）2023 年 12 月 31 日的财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性 ...

深圳市飞马国际供应链股份有限公司 深圳市飞马国际供应链股份有限公司 2023 年度监事会工作报告 2023 年度，深圳市飞马国际供应链股份有限公司（以下简称"公司"）监事会 严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易 所股票上市规则》等法律法规、规范性文件和《公司章程》、《监事会议事规则》 等的规定，本着对全体股东负责的原则，严格认真履行监事会职责，对公司的重 大事项、财务状况、内部控制以及董事、高级管理人员的履职情况等进行了监督 检查，有效的维护了公司利益和全体股东的合法权益。现将监事会 2023 年度主 要工作情况报告如下： 一、监事会组织情况 公司第六届监事会由 3 名监事组成，其中 2 名股东代表监事，1 名职工代表 监事。公司监事会在监事会主席的召集和主持下开展各项工作。 2023 年度监事会工作报告 二、监事会会议召开情况 2023 年度，公司监事会共召开了 3 次会议，公司监事均亲自出席了会议， 不存在委托出席和缺席情况，具体审议情况如下： 1、2023 年 4 月 27 日召开第第六届监事会第十次会议，审议通过了《2022 年度监事会工作报告》、《2022 年度 ...

飞马国际内控制度 对外担保决策制度 深圳市飞马国际供应链股份有限公司 对外担保决策制度 （修订草案） 第一章 总则 第一条 为规范深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公 司"）对外担保行为，有效控制公司对外担保风险，保证公司资产安全，维护投资者 的合法权益，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》"）、《中华人民共和国民法典》（以下简称"《民 法典》"）、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、 《深圳证券交易所股票上市规则》（以下简称"《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、行政法规、 规范性文件和《深圳市飞马国际供应链股份有限公司章程》（以下简称《公司章程》 " "） 的规定，特制订本制度。 第二条 本制度适应于本公司及其控股子公司。 第三条 本制度所称对外担保（以下简称"担保"），是指公司以自有资产或信誉 为任何其他单位（包括公司控股子公司）或个人提供的保证、资产抵押、质押以及 其他担保事宜。具体种类包括但不限于借款担保、银行 ...

2023 年度独立董事述职报告(彭钦文) 一、独立董事的基本情况 1、工作履历、专业背景以及兼职情况 本人彭钦文，1976 年出生，中国国籍，大学本科，中欧国际工商学院 EMBA， 持有深圳证券交易所《上市公司独立董事资格证书》。曾任武汉证券有限责任公 司营业部副总经理、万鸿集团股份有限公司董事会秘书、南京丰盛控股集团有限 公司董事会秘书，上海中发电气集团控股有限公司总裁助理，深圳珈伟光伏照明 股份有限公司副总裁、董事会秘书。现任深圳新财董投资管理有限公司董事长， 深圳新财董网络科技有限公司董事长，兼任智微智能（001339.SZ）独立董事。 2019 年 3 月起任公司独立董事。本人 2023 年度兼任上市公司独立董事家数未超 过 3 家。 2、独立性说明 作为公司独立董事，本人具有《中华人民共和国公司法》、《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》、《独立董事工作细则》等要求的担任上市公司独立 董事的任职资格和独立性，能够确保客观、独立的专业判断，不存在影响独立性 的情况。 - 1 - 深圳市飞马国际供应链股份有限公司 202 ...

证券代码：002210 证券简称：飞马国际 公告编号：2024-007 深圳市飞马国际供应链股份有限公司 关于 2023 年度拟不进行利润分配的专项说明 根据《关于进一步落实上市公司现金分红有关事项的通知》、《上市公司监管 指引第 3 号——上市公司现金分红》和《公司章程》等的有关规定，鉴于公司 2023 年末可供分配利润为负值，不满足实施现金分红的条件，结合宏观经济环 境、行业运行态势以及公司的实际状况，公司 2023 年度拟不派发现金红利，不 送红股，不以公积金转增股本。 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）于 2024 年 4 月 25 日召开了第六届董事会第十六次会议、第六届监事会第十三次会议， 审议通过了《2023 年度利润分配预案》，现将有关情况披露如下： 一、公司 2023 年度利润分配预案 经四川华信（集团）会计师事务所（特殊普通合伙）出具的川华信审（2024） 第 0034 号审计报告确认，2023 年度公司合并实现归属于母公司股东的净利润为 16,385,799.2 ...

特此承诺。 承诺人：徐可 2024 年 4 月 25 日 根据深圳市飞马国际供应链股份有限公司（以下简称"公司"）第六届董事会 第十六次会议决议，本人徐可被提名为公司第七届董事会独立董事候选人。截至 目前，本人尚未取得深圳证券交易所认可的独立董事资格证书。 为更好地履行独立董事职责，本人承诺积极参加最近一次独立董事培训并取 得深圳证券交易所认可的独立董事资格证书。 关于参加独立董事培训并取得 独立董事资格证书的承诺函 ...

Revenue and Profitability - The company's revenue for Q1 2024 was ¥62,213,442.68, a decrease of 16.59% compared to ¥74,591,694.81 in the same period last year[4] - Net profit attributable to shareholders increased significantly to ¥6,274,120.04, up 994.43% from ¥573,277.81 year-on-year[4] - The total operating revenue for Q1 2024 was 86,364,334.48 CNY, a significant increase from 43,099,488.75 CNY in Q1 2023, representing a growth of approximately 100.5%[20] - The net profit attributable to the parent company for Q1 2024 was 6,274,120.04 CNY, compared to 573,277.81 CNY in Q1 2023, marking an increase of approximately 9.95 times[19] - The operating profit for Q1 2024 was 9,241,542.18 CNY, up from 2,327,244.51 CNY in the same period last year, indicating a growth of approximately 296.5%[18] - The company reported a total comprehensive income of 6,275,300.84 CNY for Q1 2024, compared to 507,608.78 CNY in Q1 2023, an increase of approximately 1,136.5%[19] Cash Flow and Financial Position - The net cash flow from operating activities rose by 272.20% to ¥23,333,812.75, compared to ¥6,269,184.33 in the previous year[4] - The cash and cash equivalents at the end of Q1 2024 were 62,162,338.26 CNY, down from 110,503,726.59 CNY at the end of Q1 2023, a decrease of approximately 43.8%[22] - The net cash and cash equivalents decreased by 18.77%, resulting in a net decrease of ¥14,366,400 during the reporting period[9] - The company incurred financial expenses of 7,387,436.52 CNY in Q1 2024, compared to 6,156,052.44 CNY in Q1 2023, indicating an increase of approximately 20.0%[18] - The company received tax refunds amounting to 2,419,938.87 CNY in Q1 2024, compared to 3,510,558.00 CNY in Q1 2023, a decrease of approximately 30.9%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,332,664,227.42, a decrease of 2.78% from ¥1,370,783,594.28 at the end of the previous year[4] - The company's current assets decreased from RMB 422,372,989.40 at the beginning of the period to RMB 391,144,223.69 at the end of the period, reflecting a decline of approximately 7.4%[15] - Total liabilities decreased from RMB 1,087,940,612.83 to RMB 1,043,545,945.13, a reduction of about 4.1%[16] - The company's non-current assets decreased slightly from RMB 948,410,604.88 to RMB 941,520,003.73, a decrease of approximately 0.9%[15] - The company's short-term borrowings increased from RMB 5,000,000.00 to RMB 15,405,000.00, an increase of 208.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 58,338[11] - The company's equity attributable to shareholders increased by 2.22% to ¥289,118,282.29 from ¥282,842,981.45[4] - The total equity attributable to the parent company increased from RMB 282,842,981.45 to RMB 289,118,282.29, an increase of approximately 2.4%[16] Research and Development - Research and development expenses were reported as zero, a 100% decrease compared to the same period last year, indicating no ongoing R&D projects[7] Other Financial Metrics - Basic and diluted earnings per share both increased to ¥0.0024, reflecting a growth of 1,100% from ¥0.0002[4] - Non-recurring gains and losses totaled ¥254,236.88 for the period, primarily from government subsidies and asset disposals[5] - The total operating costs for Q1 2024 were 60,352,169.85 CNY, down from 74,742,029.37 CNY in Q1 2023, showing a decrease of approximately 19.2%[18] - Accounts receivable decreased from RMB 265,986,108.32 to RMB 248,173,107.04, a reduction of about 6.7%[15] - Cash and cash equivalents decreased from RMB 76,873,522.68 to RMB 62,507,150.65, representing a decline of approximately 18.7%[14]