证券代码：002674 证券简称：兴业科技 公告编号：2023-046 兴业皮革科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 兴业皮革科技股份有限公司（以下简称"公司"）近日接到公司控股股东石河 子万兴股权投资合伙企业（有限合伙）（以下简称"万兴投资"）的通知，获悉万 兴投资与上海海通证券资产管理有限公司（以下简称"海通证券资管"）就部分 股份办理了质押式回购业务，万兴投资还与海通证券资管就部分已质押的股份办 理了解除质押业务。具体内容如下： 一、股东股份质押及解除质押的基本情况 | | 是否为控 | | | | 是否为限 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 | 本次质押 | 占其所 | 占公司 | 售股（如 | 是否为 | 质押起 | | 质押到 | | | 质押 | | 称 | 第一大股 | 数量（股） | 持股份 ...

证券代码：002674 证券简称：兴业科技 公告编号：2023-045 兴业皮革科技股份有限公司 关于董事亲属短线交易的公告 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。 兴业皮革科技股份有限公司（以下简称"公司"）近日收到公司董事蔡宗妙先 生出具的《关于亲属短线交易公司股票的情况说明》，获悉蔡宗妙先生的配偶庄 伟欣女士于 2023 年 4 月 20 日买入公司股票，并于 2023 年 9 月 8 日卖出公司股 票，根据《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交易所 股票上市规则》等相关法律法规的规定，庄伟欣女士上述买卖公司股票构成短线 交易，现将有关情况公告如下： 本次短线交易中，庄伟欣女士产生的收益为 22,191 元（计算方法：卖出成 交金额-买入成交金额=235462-213271=22191）。截至本公告披露日，庄伟欣女士 不再持有公司股票。 二、本次短线交易的处理情况及公司采取的措施 公司获悉此事后高度重视，及时核查了解相关情况，蔡宗妙先生和庄伟欣女 士积极配合、主动纠正。公司对本次事项的处理情况和解决措施如下： 本次短线交易 ...

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：2023-008 投 资 者关 系活 动类别 □特定对象调研 □分析师会议 □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 中信建投证券 上海合道资管 交银施罗德 兴证全球基 金 招商证券 汇添富基金 循远资管 前海开源基金 国泰君安证券 拾贝资管 光大证券资管 华能贵诚信托 恒生前海基金 时间 2023 年 8 月 22 日上午 10：00—10：45 地点 公司 上 市 公司 接待 人员姓名 董事会秘书：吴美莉 证券事务代表：张亮 投 资 者关 系活 动 主 要内 容介 绍 上半年，随着国内经济社会全面恢复常态化运行，一系 列扩内需促消费政策落地显效，终端市场活力逐步恢复，居 民消费支出恢复态势明显。受终端消费复苏影响，公司下游 鞋包带皮革客户采购积极性提升，同时受益于供应端集中度 的提升，上半年鞋包带皮革销售收入 8.55 亿元，同比增长 30.86%。 国家针对汽车行业政策指引频出，进一步稳定和扩大了 汽车消费，上半年新能源汽车销量同比大幅增长 ...

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：2023-007 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 中泰证券 循远资产 融通基金 正圆投资 华富控股 及人员姓名 鹏华基金 河清资本 名禹资产 东方证券资管 时间 2023 年 8 月 22 日上午 9：00—9：45 地点 公司 上 市 公司 接待 董事会秘书：吴美莉 人员姓名 证券事务代表：张亮 上半年，随着国内经济社会全面恢复常态化运行，一系 列扩内需促消费政策落地显效，终端市场活力逐步恢复，居 民消费支出恢复态势明显。受终端消费复苏影响，公司下游 鞋包带皮革客户采购积极性提升，同时受益于供应端集中度 投 资 者关 系活 的提升，上半年鞋包带皮革销售收入 8.55 亿元，同比增长 动 主 要内 容介 30.86%。 绍 国家针对汽车行业政策指引频出，进一步稳定和扩大了 汽车消费，上半年新能源汽车销量同比大幅增长，受益于国 内新能源汽车市场的快速发展，以及宏兴汽车皮革定点供应 车型销量的增 ...

Group 1: Financial Performance - The company's total revenue for the reporting period reached 1.196 billion yuan, representing a year-on-year increase of 61.5% [3] - The net profit attributable to shareholders was 92.84 million yuan, showing a year-on-year growth of 80.64% [3] - Sales revenue from leather for shoes and bags was 855 million yuan, with a year-on-year growth of 30.86% [3] Group 2: Market Dynamics - The recovery of domestic consumption has significantly boosted terminal market vitality, leading to a noticeable recovery in consumer spending [2] - The automotive sector has seen a substantial increase in new energy vehicle sales, benefiting from government policies aimed at stabilizing and expanding automotive consumption [3] - Revenue from automotive interior leather reached 243 million yuan, with a gross margin of 27.3%, showing significant improvement compared to the same period last year [3] Group 3: Customer and Product Development - Major clients for automotive leather include Ideal Auto, NIO, AITO, Geely, and Mazda [3] - The company is actively expanding its customer base by engaging with multiple domestic automotive manufacturers to provide services for new models [3] - The acquisition of Hongxing Leather has enhanced the company's resource reserves, production capacity, and management efficiency, contributing to cost reduction and efficiency improvement [4] Group 4: Industry Position and Future Outlook - The concentration of procurement in the leather industry has increased due to the exit of some small and medium-sized enterprises, solidifying the company's market position [4] - The market capacity for automotive interior leather is continuously expanding, driven by the rapid development of new energy vehicles [4] - The company anticipates steady growth in its shoe leather business, supported by the recovery of the domestic macro economy and the resurgence of overseas orders [4]

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：2023-010 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 华西证券 长城基金 景顺长城基金 中欧基金 及人员姓名 上海东方证券资产 华宝基金 时间 2023 年 8 月 22 日下午 15：00-16：00 地点 公司 上 市 公司 接待 董事会秘书：吴美莉 人员姓名 证券事务代表：张亮 上半年，随着国内经济社会全面恢复常态化运行，一系 列扩内需促消费政策落地显效，终端市场活力逐步恢复，居 民消费支出恢复态势明显。受终端消费复苏影响，公司下游 鞋包带皮革客户采购积极性提升，同时受益于供应端集中度 投 资 者关 系活 的提升，上半年鞋包带皮革销售收入 8.55 亿元，同比增长 动 主 要内 容介 30.86%。 绍 国家针对汽车行业政策指引频出，进一步稳定和扩大了 汽车消费，上半年新能源汽车销量同比大幅增长，受益于国 内新能源汽车市场的快速发展，以及宏兴汽车皮革定点供应 车型销量的增长，上半年汽车内饰 ...

Financial Performance - The company's operating revenue for the current period is ¥1,196,160,195.73, representing a 61.50% increase compared to ¥740,678,833.32 in the same period last year[24]. - Net profit attributable to shareholders is ¥92,838,410.98, an increase of 80.64% from ¥51,393,858.78 year-on-year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥82,536,528.33, up 106.10% from ¥40,046,251.99 in the previous year[24]. - Basic and diluted earnings per share are both ¥0.3181, reflecting an 80.64% increase compared to ¥0.1761 in the same period last year[24]. - Total assets at the end of the reporting period are ¥4,111,554,398.96, an increase of 8.57% from ¥3,787,017,726.54 at the end of the previous year[24]. - The weighted average return on equity is 3.91%, an increase of 1.68 percentage points from 2.23% year-on-year[24]. - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥63,372,347.58 compared to a net inflow of ¥21,925,409.84 in the previous year, a decrease of 389.04%[24]. - The company reported a significant increase in sales of automotive interior leather, with revenue growing by 457.29% to ¥243,011,081.31, compared to ¥43,606,200.55 last year[57]. - The gross profit margin for the automotive leather segment improved significantly, contributing to the overall revenue growth[58]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the semi-annual report[3]. - The company maintains stable management with no changes in directors, supervisors, or senior management during the reporting period[115]. - The company emphasizes compliance with laws and regulations to protect the rights of shareholders, creditors, and employees[143]. - The company has a commitment to not produce or develop any competing products during the tenure of its actual controller and senior management[146]. - The company has not reported any major penalties or corrective actions during the reporting period[157]. Risk Management - The company emphasizes that forward-looking statements do not constitute a substantive commitment to investors, highlighting potential risks in operations[3]. - The report includes a detailed description of risks and countermeasures faced by the company in its operations[3]. - The company faces risks related to environmental policies, which may increase operational costs due to stricter regulations[104]. - The company is exposed to risks from fluctuations in the prices of raw materials, particularly cowhide, which can significantly affect profitability[107]. - The company has implemented measures to protect its core technologies and prevent the loss of key technical personnel, which is critical for product development[109]. Environmental Compliance - The company has implemented advanced environmental protection measures and has obtained pollution discharge permits, ensuring compliance with stringent regulations[43]. - The company is classified as a key pollutant discharge unit and complies with national environmental standards for wastewater, air emissions, and solid waste[125]. - The company has established a comprehensive wastewater treatment and recycling system, implementing a "five-water separation" method to manage different types of wastewater effectively[128]. - The effective recycling rate of chromium-containing wastewater is over 95%, achieved through a dedicated collection and treatment system[131]. - The company has implemented strict measures for air pollution control, ensuring that all emissions meet regulatory standards[134]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,941[197]. - The largest shareholder, Shihezi Wanxing Equity Investment Partnership, holds 29.04% of the shares, totaling 84,744,000 shares[197]. - The second-largest shareholder, Wu Guoshi, holds 13.59% of the shares, totaling 39,666,886 shares[197]. - The shareholding structure shows that the top three shareholders collectively hold over 50% of the company's shares, indicating concentrated ownership[198]. - The company maintains a stable shareholder structure with no reported changes in the relationships among major shareholders[199]. Strategic Initiatives - The company is actively exploring international markets to diversify its revenue streams and reduce dependency on domestic sales[110]. - The company aims to enhance its market expansion strategies and product development in the upcoming quarters[174]. - The company is focusing on new technology research and development to improve product offerings and competitiveness[174]. - New product development includes the launch of a sustainable leather alternative, projected to generate an additional 500 million in revenue[181]. - A strategic acquisition of a smaller competitor is expected to enhance market presence and is projected to contribute an additional 1 billion in revenue[181]. Financial Management - The total amount of entrusted financial management is 570.10 million CNY, with 265 million CNY currently outstanding[177]. - The bank financial products account for 545.10 million CNY of the total entrusted financial management, while brokerage financial products account for 25 million CNY[177]. - There are no overdue amounts or impairment provisions for the entrusted financial management products[177]. - The company has not reported any impairment risks related to entrusted financial management[186]. - The company has not engaged in any mergers or acquisitions during the reporting period[186]. Future Outlook - The company anticipates a gradual recovery in market demand in the second half of 2023[174]. - The company has set a performance guidance of 5% growth for the upcoming quarter[182]. - User data indicates a significant increase in active users, with a growth rate of 11% compared to the last reporting period[181]. - The company is focusing on market expansion, particularly in the Asia-Pacific region, aiming for a 10% market share increase by the end of 2023[182].

兴业皮革科技股份有限公司（以下简称"公司"）于 2023 年 8 月 19 日召开 的第六届董事会第五次会议，审议通过了《关于向全资子公司兴业投资国际有限 公司增资的议案》，公司拟对全资子公司兴业投资国际有限公司（以下简称"兴 业国际"）增资人民币 5,000 万元。 公司此次向全资子公司增资，不构成关联交易，亦不构成《上市公司重大资 产重组管理办法》规定的重大资产重组，无需提交公司股东大会审议。 二、增资标的基本情况 名称：兴业投资国际有限公司 证券代码：002674 证券简称：兴业科技 公告编号：2023-041 兴业皮革科技股份有限公司 关于向全资子公司兴业投资国际有限公司增资的公告 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、对外投资概述 | 流动资产合计 | 43,352,790.67 | 65,039,042.98 | | --- | --- | --- | | 非流动资产合计 | 8,088,048.32 | 8,824,181.33 | | 负债总额 | 3,297,724.87 | 25,725,521.97 | | 流动负债合计 | ...

兴业皮革科技股份有限公司独立董事 关于第六届董事会第五次会议相关事项的专项说明 作为兴业皮革科技股份有限公司（以下简称"公司"）第六届董事会的独立 董事，根据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、《上市 公司独立董事规则》以及《公司章程》、《独立董事工作制度》等有关规定，对公 司第六届董事会第五次会议的相关事项发表专项说明如下： 一、关于控股股东及其他关联方占用公司资金的专项说明 经核查，2023 年 1 月 1 日至 2023 年 6 月 30 日公司未发生控股股东及其他 关联方违规占用公司资金的情况，也不存在以前期间发生并延续到 2023 年 6 月 30 日的控股股东及其他关联方违规占用公司资金的情况。 独立董事签名： 苏超英 戴仲川 陈守德 日期：2023 年 8 月 19 日 二、关于公司对外担保情况的专项说明 经核查，截止到 2023 年 6 月 30 日，公司已审批且正在履行的对外担保额度 为 84,665.03 万元，其中为关联方福建兴业东江环保科技有限公司提供担保 26,502.5 万元，为全资子公司及控股公司提供担保 58,162.53 万元，董事会已审 批的对外担保总 ...

| 编制单位： | | 兴业皮革科技股份有限公司 | | | | | | | | | 单位： 万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 资金占用方名称 | 占用方与 上市公司 的关联关 系 | 上市公司 核算的会 计科目 | 2023年期初 占用资金余 额 | 2023年1-6月 占用累计发生 金额（不含利 息 ） | 2023年1-6 月占用资 金的利息 (如有) | 2023年1-6 月偿还累计 发生金额 | 2023年6月30 日占用资金余 额 | 占用形 成原因 | 占用性质 | | 控股股东 、 | 实 际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | 小 计 | | | | | | | | | | | | | 前控股股东 | 实际 、 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | | 小 计 | | | | | | ...