证券代码：002565 证券简称：顺灏股份 公告编号：2025-013 上海顺灏新材料科技股份有限公司 （一）本人基本情况 本人谢红兵，男，1950 年出生，中国国籍，无境外永久居留权，本科学历。 1983 年 4 月至 1992 年 8 月任空四军直属政治处副主任、主任；1992 年 9 月至 1998 年 4 月任交通银行上海杨浦支行、分行营业处、静安支行、杨浦支行处长、 行长；1998 年 5 月至 2005 年 7 月任交通银行基金托管部总经理；2005 年 8 月 至 2007 年 12 月任交银施罗德基金管理有限公司董事长；2008 年 1 月至 2010 年 7 月任中国交银保险有限公司（香港）副董事长；2018 年 7 月至 2024 年 6 月任 上海顺灏新材料科技股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 2024 年度任职期间，本人任职符合《上市公司独立董事管理办法》规定的 独立性要求，不存在影响独立性的情况。 二、独立董事年度履职情况 本人为公司第五届董事会独立董事，2024年6月公司完成董事会换届选举后， A G E 独立董事 2024 年度述职报告（谢红兵） 尊敬的 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2025-021 上海顺灏新材料科技股份有限公司 关于召开2024年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）决定于2025年5月29 日（星期四）召开2024年年度股东大会，审议第六届董事会第五次会议及第六届监 事会第五次会议提交的相关议案，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024年年度股东大会。 2、股东大会的召集人：公司董事会。2025年4月25日，公司第六届董事会第 五次会议审议通过《关于召开2024年年度股东大会的通知》，决定召开公司2024年 年度股东大会。 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行政 法规、规范性文件和公司章程的规定。 （ 2 ） 网 络 投 票 ： 公 司 将 通 过 深 圳 证 券 交 易 所 系 统 和 互 联 网 系 统 （http://wltp.cninfo.com.cn）向股东提供网络投票平台，股东可以在网络投票 时间内通过上述系统行使表决 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2025-010 上海顺灏新材料科技股份有限公司 第六届监事会第五次会议决议的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 上海顺灏新材料科技股份有限公司（以下简称"公司"）第六届监事会第五次 会议于 2025 年 4 月 25 日以现场结合通讯方式召开。会议通知已于 2025 年 4 月 14 日以电话及电子邮件等方式送达，会议应到监事 3 人，实到监事 3 人，会议由公司 监事会主席周寅珏女士召集并主持,公司证券事务代表列席会议，本次会议召集、 召开符合《中华人民共和国公司法》和《上海顺灏新材料科技股份有限公司章程》 （以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 经与会监事审议，会议通过了如下决议： 1、审议通过《关于公司〈2024 年度监事会工作报告〉的议案》 司于同日在《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露的公告（公告 编号：2025-011）。 本议案尚需提交公司 2024 年年度股东大会审议。 3、审议通过《关于公司〈2025 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2025-009 上海顺灏新材料科技股份有限公司 第六届董事会第五次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 二、董事会会议审议情况 一、董事会会议召开情况 上海顺灏新材料科技股份有限公司（以下简称"公司"）第六届董事会第五次 会议于 2025 年 4 月 25 日以现场结合通讯方式召开。会议通知已于 2025 年 4 月 14 日以电话及电子邮件等方式送达，会议应到董事 5 人，实到董事 5 人，会议由公司 董事长王钲霖先生召集并主持，监事及高级管理人员列席会议，本次会议的召集、 召开符合《中华人民共和国公司法》和《公司章程》的规定。 经与会董事审议，会议通过了如下决议： 1、审议通过《关于公司〈2024 年度董事会工作报告〉的议案》 投票结果：5 票同意，0 票反对，0 票弃权。 报告具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的 《2024 年度董事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 公司独立董事谢红兵先生（任期 202 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2025-016 上海顺灏新材料科技股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日，召开第六届董事会第五次会议、第六届监事会第五次会议，审议通过了《关于 〈2024 年度利润分配预案〉的议案》。该议案尚需提交公司 2024 年年度股东大会 审议，现将相关事宜公告如下： 一、2024 年度利润分配方案的基本情况 1、分配基准：2024 年度 2、利润分配方案具体内容： 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司合并报表实现归 属于上市公司股东的净利润 45,337,107.70 元，母公司实现净利润 89,603,050.02 元，依据《中华人民共和国公司法》《公司章程》相关规定，提取法定盈余公积金 8,960,305.00 元。截至 2024 年 12 月 31 日，公司 2024 年期末合并报表中累计可 供股东分配利润为 221,666,317.95 元、母公司 ...

2024 年度 内部控制审计报告 上海顺灏新材料科技股份有限公司 内部控制审计报告 信会师报字[2025]第 ZA11790 号 上海顺灏新材料科技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，我们审计了上海顺灏新材料科技股份有限公司（以下简称"顺 灏股份"）2024 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 价其有效性是顺灏股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第 1 页 四、财务报告内部控制审计意见 我们认为，顺灏股份于 202 ...

上海顺灏新材料科技股份有限公司 专项报告 2024 年度 信会师报字[2025]第 ZA11789 号 上海顺灏新材料科技股份有限公司全体股东： 我们审计了上海顺灏新材料科技股份有限公司(以下简称"贵公 司"或"公司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合 并及母公司资产负债表、2024 年度合并及母公司利润表、合并及母 公司现金流量表、合并及母公司所有者权益变动表和相关财务报表附 注，并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZA11788 的无保留意见审计报告。 贵公司管理层根据中国证券监督管理委员会《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》（证监会公告 〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号 ——业务办理（2023 年修订）》的相关规定编制了后附的 2024 年度 非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总 表"）。 编制汇总表并确保其真实、准确、合法和完整是贵公司管理层的 责任。我们将汇总表所载信息与我们审计贵公司 2024 年度财务报表 时所审核的会计资料 ...

上海顺灏新材料科技股份有限公司 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-124 | 审计报告 信会师报字[2025]第 ZA11788 号 审计报告及财务报表 二○二四年度 上海顺灏新材料科技股份有限公司 审计报告及财务报表 上海顺灏新材料科技股份有限公司全体股东： 一、 审计意见 我们审计了上海顺灏新材料科技股份有限公司（以下简称顺灏股 份）财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15% compared to 2023 [14]. - The company's operating revenue for 2024 reached ¥1,518,297,595.38, representing a 6.52% increase compared to ¥1,425,372,878.83 in 2023 [6]. - Net profit attributable to shareholders was ¥45,337,107.70, a significant increase of 59.62% from ¥28,402,659.49 in the previous year [6]. - The net profit after deducting non-recurring gains and losses was ¥43,768,986.11, up 137.71% from ¥18,412,520.41 in 2023 [6]. - Basic earnings per share rose to ¥0.04, a 33.33% increase from ¥0.03 in the previous year [6]. - The company achieved a revenue of 1.518 billion yuan, representing a year-on-year growth of 6.52%, and a net profit attributable to shareholders of 45.34 million yuan, up 59.62% year-on-year [71]. - The revenue from the tobacco industry segment, specifically the provincial tobacco industry company, accounted for ¥900,914,255.91, which is 59.34% of total revenue, with a year-on-year growth of 7.52% [83]. - The new tobacco products segment generated revenue of ¥9,145,568.35, marking a significant increase of 40.55% from ¥6,506,870.27 in the previous year [83]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by 2025 [14]. - Future guidance estimates a revenue growth of 20% for 2025, driven by new product launches and market expansion strategies [14]. - The company is actively expanding its customer market, including the South American fruit packaging market, and has achieved positive results in Southeast Asia and Eastern Europe [43]. - The company plans to expand its market presence through new product development and strategic acquisitions [90]. - Market expansion plans include entering three new international markets by the end of 2024, aiming for a 25% increase in market share [186]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $300 million earmarked for potential targets [186]. Research and Development - The company has invested 200 million RMB in R&D for new product development, focusing on innovative materials and technologies [14]. - The company is committed to increasing R&D investment in innovative technologies and materials, aiming to transition from domestic leadership to international advancement in product offerings [138]. - The company is actively developing new products, including eco-friendly laser paper and waterproof laser film, to attract more customers [100]. - The company is expanding its industrial hemp business, with a focus on overseas markets and product applications, leveraging the global legalization trend [77]. - The company is enhancing its digital marketing efforts to strengthen brand recognition and reach quality customers in the B2B sector [72]. Sustainability and Environmental Practices - The company is focusing on sustainable practices, with a goal to reduce carbon emissions by 15% over the next three years [14]. - The company has launched a new line of eco-friendly packaging products, expected to contribute 10% to total revenue in 2025 [14]. - The company emphasizes sustainable practices, developing biodegradable packaging solutions and achieving certifications for compostable products [58]. - The company plans to focus on green and environmentally friendly packaging, aligning with national policies such as "plastic restriction" and "paper instead of plastic" to enhance production and consumption structure [129]. - The company will focus on developing eco-friendly packaging materials to meet stringent environmental regulations and consumer expectations, enhancing its competitive position [139]. Corporate Governance and Management - The company held 2 shareholder meetings during the reporting period, including one annual and one extraordinary meeting, ensuring equal voting rights for all shareholders, especially minority shareholders [157]. - The board of directors consists of members elected according to legal procedures, with independent directors fulfilling their duties without influence from major shareholders [158]. - The company has established a fair performance evaluation and incentive mechanism to enhance the motivation and creativity of senior management [162]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no interference in decision-making [161]. - The company has a dedicated financial accounting department and operates an independent accounting system, ensuring independent financial decision-making [170]. Challenges and Risks - The company acknowledges the risks associated with the industrial hemp industry, which is subject to strict regulatory oversight [151]. - The company faces market competition risks due to the presence of numerous competitors in economically developed regions, despite having strong cost control capabilities [145]. - The company is closely monitoring changes in new tobacco policies, which could significantly impact its operations [149]. Product Development and Innovation - The company has completed the research and development of high-precision UV molding technology, enhancing product capabilities and market competitiveness [99]. - A new high-barrier packaging material has been developed, improving barrier performance and positioning the company for future market applications [99]. - The company is actively developing a new type of CBD electronic cigarette with preheating functionality, aimed at improving product performance and expanding its product line [99]. - The company has developed a water-soluble CBD product with a CBD content of 7%-10%, addressing industry challenges related to CBD solubility [101]. - The company is working on a new adaptive electronic cigarette product with temperature detection and automatic adjustment features, aimed at improving product performance [99]. Financial Management - The company reported a significant increase in financial income, with financial expenses showing a decrease of 326.75% due to increased interest income and exchange gains [97]. - The company’s total financial liabilities remained at ¥0.00, indicating no outstanding debts [113]. - The company reported a restricted cash balance of ¥148,790,618.92, which includes bank acceptance bill guarantees and performance guarantees [115]. - The company’s investment in securities showed a significant loss, with a total of ¥9,480 million in trading losses reported [118]. Executive Changes - The company acknowledged the departure of several key executives, including the president and multiple vice presidents, due to term expirations [175]. - The company has appointed a new president, Wang Zhenglin, effective June 2024, who has a background in VR/AR and e-commerce [176]. - The company has a new independent director, Li Jian, who brings extensive experience in investment management and regulatory affairs [178].

Financial Performance - The company's revenue for Q1 2025 was ¥325,125,420.25, a decrease of 11.03% compared to ¥365,447,516.43 in the same period last year[4] - Net profit attributable to shareholders was ¥13,327,913.29, down 31.89% from ¥19,568,422.76 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0126, reflecting a decline of 31.89% from ¥0.0185[4] - Total operating revenue for the current period is CNY 325,125,420.25, a decrease from CNY 365,447,516.43 in the previous period[19] - Net profit for the current period is CNY 19,521,517.35, compared to CNY 26,868,150.38 in the previous period, reflecting a decline of approximately 27.4%[20] - The net profit attributable to the parent company is CNY 13,327,913.29, down from CNY 19,568,422.76, indicating a decrease of about 32.2%[20] - Total operating costs for the current period are CNY 294,994,556.79, down from CNY 339,675,003.30 in the previous period[19] Cash Flow - The net cash flow from operating activities decreased by 66.17% to ¥15,309,021.94, compared to ¥45,248,608.51 in the previous year[4] - Operating cash flow for the current period is ¥15,309,021.94, a decrease of 66.1% from ¥45,248,608.51 in the previous period[21] - Net cash flow from financing activities increased by 209.44% to ¥27,983,871.35, attributed to obtaining long-term loans[9] - Cash inflow from financing activities is ¥47,000,000.00, compared to ¥2,500,000.00 in the previous period, indicating a substantial increase[22] - Net cash flow from financing activities is ¥27,983,871.35, a turnaround from -¥25,569,542.17 in the previous period[22] Assets and Liabilities - Total assets increased by 0.75% to ¥2,816,646,557.41 from ¥2,795,780,646.47 at the end of the previous year[4] - Total liabilities are CNY 726,831,229.83, compared to CNY 712,173,382.83 in the previous period, showing an increase of approximately 2.7%[18] - The total equity attributable to the parent company is CNY 1,906,114,921.58, up from CNY 1,892,104,559.86[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,057[11] - The largest shareholder, Shunhao Investment Group, holds 20.10% of the shares, totaling 213,013,150 shares[11] - The company has initiated a share repurchase plan with a total fund of no less than RMB 50 million and not exceeding RMB 100 million, with a maximum repurchase price of RMB 4.55 per share[13] - As of April 7, 2025, the company has repurchased 10,650,000 shares, representing 1.0047% of the total share capital, at a total transaction amount of RMB 32,056,500[14] Investment Activities - The company reported a significant increase in trading financial assets by 260.63% due to the purchase of bank wealth management products[8] - Total cash inflow from investment activities is ¥317,908,691.03, significantly up from ¥134,501,552.29 in the previous period[21] - Net cash flow from investment activities is -¥119,496,584.91, worsening from -¥88,374,389.95 in the previous period[21] - Cash paid for investments is ¥432,506,958.47, up from ¥220,075,869.62 in the previous period, indicating increased investment activity[21] Other Financial Metrics - The company recorded a government subsidy of ¥988,594.42, which is closely related to its normal business operations[5] - Research and development expenses for the current period are CNY 12,582,250.20, slightly up from CNY 12,000,150.94 in the previous period[19] - Other comprehensive income after tax for the current period is CNY 686,546.59, compared to CNY 408,656.43 in the previous period[20] - The company's cash and cash equivalents decreased from RMB 858,089,975.56 to RMB 770,499,873.67, a decline of approximately 10.2%[16] - The total current assets increased from RMB 1,663,173,354.32 to RMB 1,704,662,490.36, an increase of about 2.4%[16] - The company's inventory increased from RMB 297,050,493.16 to RMB 305,947,702.39, reflecting a growth of approximately 3.0%[16] - Long-term equity investments decreased slightly from RMB 250,189,631.35 to RMB 247,820,490.37, a decrease of about 0.5%[16] - The company’s goodwill remains stable at RMB 48,986,961.22, unchanged from the previous period[16]