证券代码：002674 证券简称：兴业科技 兴业皮革科技股份有限公司 投资者关系活动记录表 编号：2022-009 | --- | --- | --- | --- | --- | --- | |--------------------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | 投 资 者关 系活 动类别 | ■特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | □其他 | | | | | | 参 与 单位 名称 | 东吴证券 | 、恒生前海基金、嘉实基金、郑州市鑫宇投资、 | | | | | 及人员姓名 | | 翀云基金、溪牛投资、华创证券、华商 ...

证券代码：002674 证券简称：兴业科技 编号：2022-008 | --- | --- | --- | --- | --- | --- | |--------------------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | 投 资 者关 系活 动类别 | ■特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | □其他 | | | | | | 参 与 单位 名称 | 华西证券 | 、摩根士丹利华鑫基金、东方基金、中国人寿养 | | | | | 及人员姓名 | | 老保险、百年保险资产管理有限公司、融通基金、平安基金、 | | | | | | ...

证券代码：002674 证券简称：兴业科技 参 与 单位 名称 中信建投、恒生前海基金管理有限公司、摩根士丹利华鑫基 及人员姓名 金管理有限公司、北京天时开元股权基金管理有限公司、东 吴证券、农银汇理基金管理有限公司、深圳正圆投资有限公 司、中国平安保险（集团）股份有限公司、盈峰资本管理有 限公司、财通基金管理有限公司、上银基金管理有限公司、 交银施罗德基金管理有限公司、福州开发区三鑫资产管理有 限公司、申万宏源证券有限公司、建信信托有限责任公司、 大成基金管理有限公司、光大保德信基金管理有限公司、光 大证券资产管理有限公司、浙商证券资产管理有限公司、上 海涌津投资管理有限公司、浙商证券股份有限公司、上海正 心谷投资管理有限公司、上海聆泽投资管理有限公司、厦门 金恒宇投资管理有限公司、融通基金管理有限公司、华夏基 金管理有限公司 兴业皮革科技股份有限公司 投资者关系活动记录表 编号：2022-014 | --- | --- | --- | --- | --- | --- | --- | |-----------------|-----------------------|-------------|----- ...

证券代码：002674 证券简称：兴业科技 兴业皮革科技股份有限公司 投资者关系活动记录表 编号：2022-015 | --- | --- | --- | --- | --- | --- | --- | |--------------------------|----------------------------|-----------------------------------------------------------------------------------------------------------|-------|-------|--------------|-------| | | | | | | | | | 投 资 者关 系活 | □特定对象调研 | □分析师会议 | | | | | | 动类别 | | □媒体采访 □业绩说明会 | | | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | | ■电话交流会 | | | | | | | 参 与 单位 名称 | | 开源证券、华夏基金、融通基金、海富通基金、恒生前海 ...

证券代码：002674 证券简称：兴业科技 兴业皮革科技股份有限公司 投资者关系活动记录表 编号：2022-013 | --- | --- | --- | --- | |----------------------------|----------------------------|-----------------------|--------------------------------------------------------| | | | | | | 投 资 者关 系活 | □特定对象调研 | □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | ■电话交流会 | | | | 参 与 单位 名称 及人员姓名 | 澜庭资本 | | 天风证券、上海煜德投资管理中心（有限合伙）、华宝基金、 | | 时间 2022 | 年 10 月 25 日 | 上午 9：00-10 ： 00 | | | 地点 兴业科技 | 办公楼 | | | | 上 市 公司 接待 人员姓名 | 董事会秘书：吴美莉 | | ...

2022 年第三季度报告 兴业皮革科技股份有限公司 2022 年第三季度报告 证券代码：002674 证券简称：兴业科技 公告编号：2022-056 兴业皮革科技股份有限公司 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告未经审计。 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 否。 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 659,887,197.66 | 52.84% | 1,400,566,030.98 | 13.37% | | 归属于上市公 ...

2022 年半年度报告 2022 年 8 月 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意风险。公司在本报告第三节"管理层讨论与分析"中"十 一、公司面临的风险和应对措施"部分，详细描述了公司经营中可能存在的 风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 兴业皮革科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴华春、主管会计工作负责人孙辉永及会计机构负责人(会计 主管人员)李光清声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 | . | I | 1 | . | 1 | | --- | --- | --- | --- | --- | | | . | | | | | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,726,346,976.76, an increase of 18.21% compared to ¥1,460,440,505.08 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥181,310,919.79, representing a growth of 56.93% from ¥115,537,730.38 in 2020[20]. - The net profit after deducting non-recurring gains and losses was ¥169,426,359.26, up 65.37% from ¥102,451,065.20 in 2020[20]. - The basic earnings per share for 2021 was ¥0.6212, a 58.87% increase from ¥0.3910 in 2020[20]. - The company's total assets at the end of 2021 were ¥3,307,169,863.45, a 7.06% increase from ¥3,089,073,627.58 at the end of 2020[21]. - The net assets attributable to shareholders increased by 7.86% to ¥2,300,125,427.67 at the end of 2021 from ¥2,132,531,117.02 at the end of 2020[21]. - The company reported a net cash flow from operating activities of ¥134,810,041.01, a decrease of 24.79% from ¥179,252,491.64 in 2020[20]. - The company reported a net profit of CNY 190,130,456.47 for the year 2021, with a distributable profit of CNY 544,170,913.12[196]. - The cash dividend proposed is CNY 87,558,883.20, which represents 100% of the total distributable profit[193]. - The company has a total of 291,862,944 shares, proposing a cash dividend of CNY 3.00 per 10 shares (including tax)[196]. Production and Capacity - The company has a production capacity of nearly 150 million square feet of cowhide leather annually, serving high-end domestic and international brands[33]. - The company has the capacity to produce nearly 1.5 million square feet of top-grain leather annually, benefiting from large-scale raw material procurement and strong bargaining power with suppliers[39]. - The company has an annual processing capacity of 3.2 million raw hides, ensuring compliance with environmental regulations and maintaining production capacity[42]. - The company's total production capacity remained at 14,720,000 square feet, with a capacity utilization rate of 70.53%, up from 66.27% in the previous year[79]. - The company sold 10,527.28 million square feet of top-grain leather, marking a 13.46% increase in sales volume year-on-year[62]. Research and Development - The company has established a dual R&D system, with a national-level technology center and product development teams in each division, focusing on innovative leather processing technologies and market trends[43]. - The company has received 94 authorized patents, including 67 invention patents, and has participated in the formulation of over 14 national and industry standards[44]. - Research and development expenses increased by 18.64% year-on-year, amounting to 50,030,602.28 CNY[72]. - The company completed the development of six new product projects, including high-end eco-friendly leather, which aims to enhance product quality and market competitiveness[92]. - The number of R&D personnel increased by 10.93% from 183 to 203, with R&D personnel now constituting 11.00% of the total workforce[94]. - The company introduced and developed 10 new technologies and materials, completing 6 projects aimed at improving clean production and green manufacturing levels[93]. Market and Sales - The company expanded its market channels by integrating online sales and live streaming, enhancing customer service and product development[51]. - The company's export sales reached 223 million yuan, with a year-on-year increase of 106.62% due to the return of orders from Southeast Asia[54]. - The revenue from the Guangdong region was 507 million yuan, showing a growth of 17.27% compared to the previous year[58]. - The gross profit margin for the leather industry was 25.29%, which increased by 5.68 percentage points compared to the previous year[60]. - The gross profit margin for direct sales was 25.44%, while for distribution sales it was 23.12%, showing an increase of 5.77 percentage points and 5.89 percentage points respectively compared to the previous year[84]. Environmental and Compliance - The company emphasizes environmental protection, implementing advanced wastewater treatment solutions and achieving compliance with local environmental standards[41]. - The natural leather industry aligns with national environmental policies, promoting circular economy development and addressing environmental issues[127]. - The company faces risks from stricter environmental regulations that may increase operational costs due to the need for enhanced pollution control measures[134]. Governance and Management - The company has a total of 7 board members, with 3 independent directors, ensuring compliance with governance standards[148]. - The company has implemented a robust internal audit system to oversee daily operations effectively[151]. - The company has established various specialized committees within the board to enhance governance and operational efficiency[148]. - The company has not reported any changes in the number of shares held by independent directors during the reporting period[170]. - The company has a strong leadership team with extensive experience in the leather industry, including the president, Sun Huiyong, who has over 20 years of management experience[168]. Financial Strategy and Investments - The company has not engaged in any significant asset or equity sales during the reporting period, indicating a stable asset base[121]. - The company has not utilized any fundraising during the reporting period, indicating a self-sustaining financial strategy[120]. - The company has invested 180 billion Indonesian Rupiah, equivalent to approximately 8,070,897.02 RMB, in its wholly-owned subsidiary, indicating ongoing investment in international markets[114]. - The total amount of financial liabilities reported was 0.00, suggesting no outstanding debts at the end of the reporting period[109]. Risks and Challenges - The fluctuation of raw material prices, particularly cowhide, poses a significant risk to the company's profitability[136]. - The company is exposed to exchange rate risks due to its reliance on imported raw materials, primarily settled in foreign currencies[137]. - Changes in fashion trends may reduce the demand for natural leather in footwear, prompting the company to diversify into bag and furniture leather markets[140]. - The impact of COVID-19 has led to a decline in global economic activity, affecting sales of leather products such as shoes and bags[142].

兴业皮革科技股份有限公司 2022 年第一季度报告全文 证券代码：002674 证券简称：兴业科技 公告编号：2022-019 兴业皮革科技股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人吴华春、主管会计工作负责人孙辉永及会计机构负责人(会计主管人员)李光清声明：保 证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 否。 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 否。 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | | --- | --- | --- | --- | --- | | | | | 增减 | | | 营业收入（元） | 259,303,191.93 | 275,355,337.22 | | -5.83% | | 归属于上市公司股东的净利润 （元） | ...

兴业皮革科技股份有限公司 2021 年第三季度报告 证券代码：002674 证券简称：兴业科技 公告编号：2021-065 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第三季度报告未经审计。 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 否。 兴业皮革科技股份有限公司 | | 本报告期 | 本报告期比上年 | | 年初至报告期末 | 年初至报告期末 | | | --- | --- | --- | --- | --- | --- | --- | | | | 同期增减 | | | 比上年同期增减 | | | 营业收入（元） | 431,749,013.87 | 2.08% | | 1,235,431,425.99 ...