昇兴集团股份有限公司（以下简称"公司"或"本公司"）第五届董事会第 五次会议于 2024 年 6 月 13 日上午在福建省福州市经济技术开发区经一路公司会 议室以现场与通讯相结合的会议方式召开。本次会议通知于 2024 年 6 月 7 日以专 人递送、电话和电子邮件等方式发出。本次会议由公司董事长林永保先生主持， 应参加会议董事七人，实际参加会议董事七人，公司监事和总裁、副总裁、财务 总监、董事会秘书等高级管理人员列席了本次会议。本次会议的召集、召开符合 《中华人民共和国公司法》和本公司章程的有关规定。 经与会董事审议，本次会议以记名投票表决方式表决通过了以下决议： 一、审议通过《关于参股公司股权重组的议案》。表决结果为：7 票赞成，0 票反对，0 票弃权。 该议案内容详见与本决议公告同日刊登在公司指定信息披露媒体《证券时报》 《证券日报》和巨潮资讯网（网址为 http://www.cninfo.com.cn）的《关于参股公 司股权重组的公告》。 证券代码：002752 证券简称：昇兴股份 公告编号：2024-032 昇兴集团股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内 ...

2023 年度股东大会的法律意见书 关于昇兴集团股份有限公司 2023 年度股东大会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于昇兴集团股份有限公司 闽理非诉字〔2024〕第 092 号 致：昇兴集团股份有限公司 福建至理律师事务所（以下简称本所）接受昇兴集团股份有限公司（以下简 称公司）之委托，指派陈禄生、林静律师（以下简称本所律师）出席公司 2023 年度股东大会（以下简称本次会议或本次股东大会），并依据《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》）、 《上市公司股东大会规则(2022年修订)》（中国证券监督管理委员会公告〔2022〕 13 号，以下简称《上市公司股东大会规则》）、《深圳证券交易所上市公司股东大 会网络投票实施细则(2020 年修订)》（深证上〔2020〕517 号，以下简称《网络 投票实施细则》）等有关法律、法规、规范性文件以及《公司章程》 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-031 昇兴集团股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 昇兴集团股份有限公司（以下简称"公司"）2023 年度股东大会采取现场 会议与网络投票相结合的方式召开，其中，本次股东大会现场会议于 2024 年 5 月20日下午14:00在福建省福州市经济技术开发区经一路1号公司会议室召开； 本次股东大会的网络投票时间为：(1)通过深圳证券交易所交易系统进行网络投 票的时间为 2024 年 5 月 20 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00；(2) 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2024 年 5 月 20 日上 午 9:15 至下午 15:00 期间的任意时间。 本次会议由公司董事会召集，由公司董事长林永保先生主持。出席本次股东 大会现场会议和参加网络投票的股东 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,676,401,026.07, representing a 9.11% increase compared to ¥1,536,491,600.57 in the same period last year[4] - Net profit attributable to shareholders for Q1 2024 was ¥121,669,797.23, a significant increase of 128.00% from ¥53,364,802.80 in Q1 2023[4] - The net profit after deducting non-recurring gains and losses was ¥119,428,305.25, up 121.52% from ¥53,913,381.60 in the previous year[4] - Basic and diluted earnings per share for Q1 2024 were both ¥0.12, reflecting a 140.00% increase from ¥0.05 in Q1 2023[4] - Total operating revenue for Q1 2024 was CNY 1,676,401,026.07, an increase of 9.1% compared to CNY 1,536,491,600.57 in Q1 2023[22] - Net profit for Q1 2024 reached CNY 126,434,774.46, representing a significant increase of 139.8% from CNY 52,745,392.54 in Q1 2023[23] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 122,423,685.38, up from CNY 47,364,489.13 in Q1 2023, indicating a growth of about 158.4%[24] Assets and Liabilities - The company's total assets decreased by 13.51% to ¥7,430,988,627.75 from ¥8,591,670,745.99 at the end of the previous year[4] - Total assets decreased to CNY 7,430,988,627.75 in Q1 2024 from CNY 8,591,670,745.99 in Q1 2023, a decline of 13.5%[20] - Current liabilities decreased to CNY 3,612,075,547.49 in Q1 2024 from CNY 4,909,654,103.97 in Q1 2023, a reduction of 26.4%[20] - Non-current liabilities increased slightly to CNY 547,369,681.73 in Q1 2024 from CNY 537,661,906.10 in Q1 2023, an increase of 1.3%[21] - The company's total equity rose to CNY 3,271,543,398.53 in Q1 2024, compared to CNY 3,144,354,735.92 in Q1 2023, reflecting an increase of 4.1%[21] Cash Flow - The net cash flow from operating activities was ¥59,973,183.09, down 69.06% from ¥193,865,085.94 in the same period last year[4] - Cash inflows from operating activities totaled CNY 2,523,509,625.57 in Q1 2024, compared to CNY 1,888,536,765.96 in Q1 2023, marking an increase of approximately 33.5%[27] - The net cash flow from operating activities for Q1 2024 was CNY 59,973,183.09, down from CNY 193,865,085.94 in Q1 2023, a decrease of about 69.0%[27] - The net cash flow from investing activities for Q1 2024 was -CNY 60,942,255.76, compared to -CNY 112,238,535.97 in Q1 2023, showing an improvement of approximately 45.6%[28] - The net cash flow from financing activities for Q1 2024 was -CNY 241,080,718.83, compared to -CNY 58,464,807.06 in Q1 2023, indicating a decline of about 312.5%[28] - The total cash and cash equivalents at the end of Q1 2024 were CNY 279,267,036.78, down from CNY 460,071,257.87 at the end of Q1 2023, a decrease of approximately 39.2%[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,815[13] - The largest shareholder, Shengxing Holdings Limited, holds 55.63% of shares, totaling 543,416,873 shares[14] - The top ten shareholders include Fuzhou Shengyang Development Co., Ltd. with an 8.19% stake, totaling 80,000,000 shares[14] Research and Development - The company plans to establish a wholly-owned subsidiary, Shengxing (Quanzhou) New Energy Technology Co., Ltd., for R&D and production of new energy structural components[16] - Research and development expenses for Q1 2024 were CNY 10,110,594.05, up from CNY 9,697,569.88 in Q1 2023, indicating a year-over-year increase of 4.3%[23] Financial Assistance - The company has received financial assistance of up to ¥50 million from Fuzhou Pacific[16] - The company’s financial assistance agreement was approved in the second board meeting on January 10, 2024[16] Other Financial Metrics - Financial expenses decreased by 70.69% to ¥6,831,570.01 from ¥23,311,805.67 in the previous year, primarily due to reduced borrowings[10] - Other income increased by 122.65% to ¥8,217,778.83, compared to ¥3,690,847.61 in Q1 2023, mainly due to increased government subsidies[10] - The company experienced a 395.95% increase in non-operating expenses, totaling ¥2,625,788.97, compared to ¥529,450.66 in the same period last year[11] - The company reported a tax refund of CNY 26,484,931.50 in Q1 2024, significantly higher than CNY 1,190,876.30 in Q1 2023, indicating a substantial increase in tax recovery[27]

Financial Performance - The company's operating revenue for 2023 was ¥7,094,801,622.73, representing a 0.60% increase compared to ¥6,877,647,774.39 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥333,044,666.05, a significant increase of 59.25% from ¥209,286,889.42 in 2022[19]. - Basic earnings per share for 2023 were ¥0.34, up 61.90% from ¥0.21 in 2022[20]. - The company's net profit after deducting non-recurring gains and losses for 2023 was ¥336,766,531.50, an 82.08% increase from ¥180,765,742.29 in 2022[19]. - The total revenue for 2023 reached ¥7,094,801,622.73, representing a year-on-year increase of 0.60% compared to ¥7,052,238,741.31 in 2022[55]. - The metal packaging industry accounted for ¥6,718,076,399.49, which is 94.69% of total revenue, with a year-on-year growth of 2.74%[55]. - The gross profit margin for the metal packaging industry was 13.96%, a decrease of 1.92% from the previous year[57]. - The company achieved operating revenue of 7.095 billion yuan, remaining stable compared to the previous year, while operating profit increased by 73.88% to 398 million yuan, and net profit attributable to shareholders rose by 59.25% to 333 million yuan[44]. Cash Flow and Investments - The net cash flow from operating activities reached ¥1,413,619,404.19, an 88.67% increase compared to ¥719,324,492.99 in 2022[20]. - The net cash flow from financing activities decreased by 295.72% to -¥879,283,271.16, primarily due to loan repayments[72]. - The total investment for the reporting period was ¥747,392,171.46, a 16.82% increase from ¥639,758,652.06 in the previous year[85]. - The company made significant equity investments totaling CNY 354,162,870.42 during the reporting period, with a total investment loss of CNY -2,169,389.32[86]. - The company has ongoing non-equity investments, with a cumulative actual investment of CNY 159,770,618.37 in the construction of a canning line in Phnom Penh, Cambodia[89]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 976,918,468 shares[4]. - The company distributed a cash dividend of RMB 0.50 per 10 shares, totaling RMB 48.8459 million for the 2022 fiscal year[192]. - For the 2023 fiscal year, the proposed cash dividend is RMB 1.00 per 10 shares, amounting to a total of RMB 97.6918 million[193]. - The company has a three-year shareholder dividend return plan (2022-2024) to ensure the continuity and stability of profit distribution policies[192]. Corporate Governance and Structure - The company has a comprehensive governance structure with all board members present for the report's approval[4]. - The company has established a risk management system for futures hedging, focusing on internal controls and compliance with relevant regulations[94]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations[149]. - The company has a complete and independent supply, production, sales, and research and development system, ensuring market-oriented operations[150]. - The financial department operates independently, with dedicated staff and no overlap with the controlling shareholders' enterprises[153]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making[155]. Market and Business Strategy - The company is a leading player in the metal packaging industry, focusing on food and beverage packaging, with a significant market share in three-piece cans, two-piece cans, and aluminum bottles[31]. - The company has established long-term strategic partnerships with major clients in the food and beverage sector, including well-known brands such as Coca-Cola, Budweiser, and Starbucks, ensuring sustainable revenue growth[33]. - The company is actively expanding its overseas business and developing a smart value-added service platform for the fast-moving consumer goods industry, aiming to enhance customer service capabilities[31]. - The company plans to accelerate the construction of new projects in 2024, focusing on expanding its three-piece can business and exploring overseas opportunities[119]. - The two-piece can division aims to develop international markets and enhance its technological research and development capabilities to maintain a competitive edge[120]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future performance predictions[4]. - The report includes a section discussing potential risks the company may face in its future operations[4]. - The company faces risks related to fluctuations in raw material prices, particularly for tinplate and aluminum, which could impact profit margins if costs rise significantly[128]. - The company has implemented a raw material price fluctuation response plan, optimizing inventory management and cost control to mitigate risks associated with declining raw material prices[129]. Research and Development - The company developed and improved four new products in 2023, resulting in a total of 35 patents obtained, including 30 utility model patents and 2 invention patents[52]. - The company invested 50 million RMB in R&D for new technologies, focusing on sustainable packaging solutions[178]. - The number of R&D personnel increased by 41.09% to 467, with a notable rise in the number of bachelor's degree holders by 106.35%[69]. Employee Management - The total number of employees at the end of the reporting period was 3,872, with 471 in the parent company and 3,401 in major subsidiaries[189]. - The company has established a training plan to enhance strategic management and professional skills among employees[191]. - The professional composition includes 2,280 production personnel, 108 sales personnel, and 521 technical personnel[189]. Future Outlook - The company is committed to digital transformation to enhance management efficiency and improve customer experience through various IT system projects[126]. - The company is exploring opportunities in emerging markets to drive future growth[164]. - The company plans to continue utilizing unspent fundraising for its intended projects, which are stored in a dedicated account[97].

昇兴集团股份有限公司（以下简称"公司"）定于 2024 年 5 月 15 日（星期 三）下午 15:00-17:00 通过深圳证券交易所提供的"互动易"平台举行 2023 年度 网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登 录"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度业绩说明会。 证券代码：002752 证券简称：昇兴股份 公告编号：2024-028 昇兴集团股份有限公司 关于举行 2023 年度业绩网上说明会并征集相关问题的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 出席本次说明会的人员有：公司董事长、总裁林永保先生，财务总监王炜先 生，董事、副总裁兼董事会秘书刘嘉屹先生，独立董事刘微芳女士，保荐代表人 陈拓先生。 为了充分尊重投资者，提升交流的针对性，现就公司 2023 年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议，投资者可提前登录 "互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目，进入公司本次说明 会页面进 ...

昇兴集团股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日召开第四 届董事会第四十三次会议、第四届监事会第三十六次会议，审议通过了《关于使 用部分闲置募集资金暂时补充流动资金的议案》。在确保募集资金投资项目建设 的资金需求以及募集资金使用计划正常进行的前提下，同意公司使用不超过 6,000 万元人民币闲置募集资金暂时补充流动资金，使用期限自董事会审议通过 之日起不超过 12 个月，到期归还至募集资金专用账户。具体内容详见公司于 2023 年 4 月 20 日在指定信息披露媒体《证券时报》、《证券日报》和巨潮资讯网 www.cninfo.com.cn 披露的《关于使用部分闲置募集资金暂时补充流动资金的公 告》（公告编号：2023-030）。 证券代码：002752 证券简称：昇兴股份 公告编号：2024-014 昇兴集团股份有限公司 关于提前归还暂时补充流动资金的闲置募集资金的公告 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。 公司实际用于暂时补充流动资金的募集资金金额为人民币 5,600 万元。截至 本公告披露日，公司已提前将上述闲置募集资金 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-013 昇兴集团股份有限公司 关于拟注销成都子公司的公告 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。 昇兴集团股份有限公司（以下简称"公司"或"昇兴股份"）于 2024 年 4 月 1 日召开第五届董事会第三次会议，以 7 票赞成，0 票反对，0 票弃权审议通 过《关于拟注销成都子公司的议案》，现将具体情况公告如下： 一、拟注销子公司的基本情况 1、公司名称：昇兴（成都）科技有限公司（以下简称"成都科技"） 9、股权结构：公司持有成都科技 5%股权，全资子公司昇兴（香港）有限公 司持有成都科技 95%股权。 10、主要财务数据 单位：万元 | 项目 | | 2023 年 | 9 月 30 | 日/ | | | --- | --- | --- | --- | --- | --- | | | 2023 | 年 1-9 | | 月（未经审计） | | | 总资产 | | | | | 1,742.21 | 2、统一社会信用代码：91510100MACLMR6R0J 3、公司类型：有限责任公司（港澳台投 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-012 昇兴集团股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 昇兴集团股份有限公司（以下简称"公司"或"本公司"）第五届董事会第 三次会议于 2024 年 4 月 1 日上午在福建省福州市经济技术开发区经一路公司会议 室以现场与通讯相结合的会议方式召开。本次会议通知于 2024 年 3 月 29 日以专 人递送、电话和电子邮件等方式发出。本次会议由公司董事长林永保先生主持， 应参加会议董事七人，实际参加会议董事七人，公司监事和总裁、副总裁、财务 总监、董事会秘书等高级管理人员列席了本次会议。本次会议的召集、召开符合 《中华人民共和国公司法》和本公司章程的有关规定。 经与会董事审议，本次会议以记名投票表决方式表决通过了以下决议： 一、审议通过《关于拟注销成都子公司的议案》。表决结果为：7 票赞成，0 票反对，0 票弃权。 该议案内容详见与本决议公告同日刊登在公司指定信息披露媒体《证券时报》 《证券日报》和巨潮资讯网（网址为 http://www.cni ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-011 昇兴集团股份有限公司 关于公司对外投资设立子公司的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 昇兴集团股份有限公司（以下简称"昇兴股份"或"公司"）于 2024 年 1 月 10 日召开第五届董事会第二次会议，审议通过了《关于公司对外投资设立子 公司的议案》，同意公司在福建省泉州市石狮市投资建设新能源结构件研发生产 销售项目，并设立全资子公司"昇兴（泉州）新能源科技有限公司（暂定名）" 作为项目实施主体，项目总投资为人民币 1 亿元，注册资本暂定为人民币 3,000 万元，本项目将主要生产各种规格的新能源电池精密结构件，用于新能源汽车和 储能电池等。具体情况详见公司于 2024 年 1 月 11 日刊载在《证券时报》《证券 日报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于公司对外投资设立子 公司的公告》（公告编号：2024-007）。 截止本公告披露日，已完成上述全资子公司的工商注册登记手续，并取得了 石狮市市场监督管理局颁发的《营业执照》，具体 ...