《昇兴集团股份有限公司第五届监事会第六次会议决议》。 经与会监事审议，本次会议以记名投票表决方式表决通过了《关于接受财务 资助暨关联交易的议案》，表决结果为：3 票赞成，0 票反对，0 票弃权。 经审议，监事会认为：本次福州太平洋向公司提供财务资助的事项履行了关 联交易决策程序，关联董事均回避了表决；本次关联交易事项旨在满足公司日常 经营的资金需求，有利于公司持续稳定发展，借款利率符合公平合理的原则，符 合公司及全体股东的利益。 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 接受财务资助暨关联交易的公告》。 备查文件 证券代码：002752 证券简称：昇兴股份 公告编号：2025-002 昇兴集团股份有限公司 第五届监事会第六次会议决议公告 本公司及监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"）第五届监事会第六次会议于 2025 年1月9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会议方 式召开。会 ...

昇兴集团股份有限公司 董事会战略与可持续发展委员会议事规则 第一章 总则 第一条 为适应昇兴集团股份有限公司（以下简称"公司"）企业战略的发 展需要，保证公司发展规划和战略决策的科学性，持续加强公司环境保护、履行 社会责任、健全公司治理，不断提升公司治理能力、竞争能力、创新能力、抗风 险能力和回报能力，公司董事会下设董事会战略与可持续发展委员会（以下简称 "战略与可持续发展委员会"），作为研究、制订、规划公司长期发展战略和ESG管 理的专业机构。 第二条 为规范、高效地开展工作，公司董事会根据《中华人民共和国公司 法》（以下简称"《公司法》"）、中国证券监督管理委员会（以下简称"中国 证监会"）发布的《上市公司治理准则》《上市公司独立董事管理办法》、深圳 证券交易所发布的《深圳证券交易所股票上市规则》《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》《深圳证券交易所上市公司自 律监管指引第 17 号——可持续发展报告（试行）》等有关法律、法规和规范性文 件及《昇兴集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本议事规则。 第三条 战略与可持续发展委员会是公司董事会 ...

进入到这个植物蛋白就养源录入的这个订单的一个旺季从目前的这个销售情况来看呢是比预期的要好的当然因为今年是过早年啊就订单开始的时间比较早12月初基本就开始了目前来看呢应该是就是从环比的角度来看应该是比中秋国庆那个旺季要要要好一些的 但最终从比去年会是个什么情况呢可能还得等这个整个的旺季走完才能看出来但目前是看出来有一些这个向好的趋势吧比预期我们预期要好就是植物蛋白饮料情况天资呢就比较正常就环比还是持续在这个这个增速在稳定的一个处分吧这个也是下半年以来一直是一个修复的状态 这个是三天的情况另外两天呢国内的话主要就是这个需求端目前倒是没有还不是特别明显因为整个就是天气比较凉嘛就是冬天嘛可能相对也是处于这个偏淡的地球目前也看不出来这个需求端会有一个改善的情况 至于价格呢可能大家比较关心啊因为到了年底这个又是新的就是明年的这个一季度的这个招标定价的一个时候目前还没有开始吧我估计得至少等到这个圣诞节往后吧最近的旅程呢倒是相对还是这个没有太大的波动吧就还是在两万这个上下对 基本上就是理财因为整个定价肯定还是要依据理财的情况来定嘛前面可能十一月底的时候吧市场一直有传言说这个客户端那边可能要压我们的这个供应商的价格他们这个今年 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-048 昇兴集团股份有限公司 股票交易异常波动公告 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"）（证券简称：昇兴股份，证券代 码：002752）股票连续 3 个交易日内（2024 年 12 月 11 日、12 月 12 日、12 月 13 日）日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所相关规定， 属于股票交易异常波动的情况。 一、股票交易异常波动的情况介绍 二、公司关注并核实情况说明 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股 票。 三、是否存在应披露而未披露的信息声明 公司董事会对公司股票交易异常波动情况履行了关注、核实程序，特做出如 下声明：公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规 定应予以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响 ...

公司报告 | 季报点评 国际业务保持稳健成长 公司发布三季报 公司 24Q3 收入 18 亿，同减 3%；归母净利 1.1 亿同减 6%，扣非后归母净 利 1.07 亿同减 7%； 24Q1-3 公司收入 50 亿同减 3%，归母净利 3.4 亿同增 25%，扣非后归母净 利 3.3 亿同增 21%。 24Q1-3 公司毛利率 14.34%同增 2.17pct；净利率 7.01%同增 1.71pct。 产业布局与规模优势 公司不断完善公司产业链布局，已在福建、北京、广东、山东、安徽、河 南、云南、江西、浙江、四川、陕西等地设立生产基地，覆盖了全国主要 发达地区，能够为客户提供三片罐、二片罐、铝瓶、瓶盖、灌装及基于智 能包装载体信息化的一体化全方位服务。 在对生产线配备国际先进的生产设备的同时，公司重视自动化、智能化制 造在生产经营中的运用。公司三片罐、二片罐和铝瓶生产规模、产品线及 市场占有率已位居全国前列。 深化核心客户合作，优化生产布局 公司遵循"与核心客户相互依存"的经营模式，积极维护和稳固核心客户 的合作关系，通过多方位的服务增强客户良好依存关系；同时不断完善和 拓展生产布局，增强拓展新客户的能力。公 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark index within the next six months [5][16]. Core Insights - The company reported a revenue of 4.995 billion yuan for the first three quarters of 2024, a year-on-year decrease of 3.43%, while the net profit attributable to the parent company was 344 million yuan, an increase of 24.77% year-on-year [1]. - The third quarter of 2024 saw a revenue of 1.774 billion yuan, down 2.98% year-on-year but up 14.8% quarter-on-quarter, with a net profit of 110 million yuan, down 6.27% year-on-year and 1.7% quarter-on-quarter [1][2]. - The company is focusing on enhancing its customer structure and improving capacity utilization through deeper cooperation with major clients, which is expected to stabilize revenue from its three-piece can business [2]. Summary by Sections Financial Performance - For the first three quarters of 2024, the gross margin was 14.34%, up 2.17 percentage points year-on-year, while the net margin was 7.01%, up 1.7 percentage points year-on-year [3]. - In Q3 2024, the gross margin was 13.66%, down 0.01 percentage points year-on-year and down 1.81 percentage points quarter-on-quarter, with a net margin of 6.25%, down 0.28 percentage points year-on-year and down 1.07 percentage points quarter-on-quarter [3]. Revenue and Profit Forecast - The company is projected to achieve revenues of 7.274 billion yuan, 7.810 billion yuan, and 8.186 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 3%, 7%, and 5% [4][7]. - The net profit attributable to the parent company is expected to be 423 million yuan, 551 million yuan, and 617 million yuan for the same years, with growth rates of 27%, 30%, and 12% respectively [4][7]. Valuation Metrics - The current stock price corresponds to a price-to-earnings (P/E) ratio of 12x for 2024, indicating a favorable valuation given the stability in the three-piece can business and the potential recovery in profitability for the two-piece can segment [4][5].

Investment Rating - The report maintains a "Buy" rating for the company [2][4]. Core Views - The company reported a revenue of 1.774 billion yuan in Q3 2024, a year-on-year decrease of 3.0%, and a net profit attributable to shareholders of 110 million yuan, down 6.3% year-on-year. The adjusted net profit was 107 million yuan, showing a year-on-year increase of 7.3% [1]. - The performance of the three-piece can segment is expected to remain stable, with a strong profit support anticipated from steady growth in sales of Tian Si products. The two-piece can segment is experiencing a slight decline in sales and prices [2]. - The company’s gross margin for Q3 2024 is projected to be 13.7%, remaining stable year-on-year, while the net profit margin is estimated at 6.2%, a slight decrease of 0.2 percentage points year-on-year [2]. Financial Summary - The company’s revenue for 2022 was 7.052 billion yuan, with a growth rate of 23.8%. For 2023, the revenue is projected at 7.095 billion yuan, with a minimal growth rate of 0.6%. The forecast for 2024 is 7.192 billion yuan, reflecting a growth rate of 1.4% [3]. - The net profit attributable to shareholders for 2022 was 209 million yuan, with a growth rate of 22.7%. The forecast for 2023 is 333 million yuan, showing a significant growth of 59.3%, and for 2024, it is expected to reach 446 million yuan, a growth of 33.9% [3]. - The company’s earnings per share (EPS) for 2022 was 0.21 yuan, increasing to 0.34 yuan in 2023, and projected to be 0.46 yuan in 2024 [3][11]. Profitability and Valuation - The company’s price-to-earnings (P/E) ratio is projected to be 11.6x for 2024, 9.6x for 2025, and 8.0x for 2026, indicating a favorable valuation trend [2][3]. - The return on equity (ROE) is expected to be 10.1% in 2024, increasing to 13.1% in 2025 and 13.6% in 2026 [3].

Financial Performance - Revenue for the third quarter was 1.77 billion yuan, a decrease of 2.98% year-over-year[3] - Net profit attributable to shareholders was 110.08 million yuan, down 6.27% year-over-year[3] - Operating income decreased from 5,171,736,671.93 yuan to 4,994,601,506.65 yuan, a decrease of 3.43%[16] - Operating costs decreased from 4,877,371,659.65 yuan to 4,600,541,895.92 yuan, a decrease of 5.68%[16] - Net profit attributable to the parent company decreased from 1,147,007,624.48 yuan to 1,392,995,509.04 yuan, a decrease of 21.43%[15][16] - Net profit attributable to parent company shareholders reached RMB 343.68 million, an increase from RMB 275.45 million in the previous period[17] - Basic and diluted earnings per share were RMB 0.35, up from RMB 0.28 in the previous period[18] - Total comprehensive income attributable to parent company shareholders was RMB 335.35 million, up from RMB 286.84 million in the previous period[17] - Other comprehensive income after tax showed a loss of RMB 8.33 million, compared to a gain of RMB 11.39 million in the previous period[17] Cash Flow and Liquidity - Operating cash flow for the first nine months was 562.53 million yuan, an increase of 42.37% year-over-year[3] - Operating cash flow increased to RMB 562.53 million, compared to RMB 395.12 million in the previous period[19] - Cash flow from financing activities was -585.09 million yuan, primarily due to repayment of borrowings[8] - Investment cash flow showed a net outflow of RMB 161.81 million, an improvement from RMB 254.75 million in the previous period[20] - Financing cash flow had a net outflow of RMB 585.09 million, compared to RMB 209.08 million in the previous period[20] - Cash and cash equivalents at the end of the period stood at RMB 337.03 million, down from RMB 367.17 million in the previous period[20] Assets and Liabilities - Total assets as of the end of the third quarter were 7.96 billion yuan, a decrease of 7.35% compared to the end of the previous year[3] - Total assets decreased from 8,591,670,745.99 yuan to 7,959,920,156.47 yuan, a decrease of 7.36%[14][16] - Total liabilities decreased from 5,447,316,010.07 yuan to 4,568,802,430.02 yuan, a decrease of 16.13%[15][16] - Long-term borrowings decreased by 37.30% to 231.98 million yuan as of the end of the quarter[6] - Short-term borrowings decreased from 1,881,637,486.22 yuan to 1,520,299,142.13 yuan, a decrease of 19.20%[14][15] - Long-term borrowings decreased from 369,976,250.00 yuan to 231,976,250.00 yuan, a decrease of 37.30%[15] - Fixed assets decreased from 2,957,992,853.03 yuan to 2,903,556,341.91 yuan, a decrease of 1.84%[14] - Intangible assets decreased from 374,535,887.20 yuan to 366,821,299.16 yuan, a decrease of 2.06%[14] Investments and Subsidiaries - Investment income decreased by 34.14% to 3.34 million yuan, mainly due to reduced income from equity investments[7] - The company plans to establish a subsidiary in Guangxi with a total investment of approximately 107.2956 million yuan and a registered capital of 50 million yuan[11] - The company plans to establish a subsidiary in Indonesia with a total investment of approximately 48.092 million yuan and a registered capital of 4,000 million Indonesian rupiah (approximately 40 million yuan)[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 23,596[9] - The largest shareholder, Shengxing Holdings Limited, holds 55.63% of the shares, amounting to 543,416,873 shares[9] - Fuzhou Shengyang Development Co., Ltd. holds 8.19% of the shares, amounting to 80,000,000 shares[9] Government Subsidies and Other Income - Government subsidies received during the quarter amounted to 3.68 million yuan, contributing to other income[4] Financial Expenses - Financial expenses decreased by 50.57% to 31.55 million yuan due to reduced interest on borrowings[7] Receivables and Inventory - Other receivables financing decreased by 69.09% to 10.68 million yuan, mainly due to a reduction in bank acceptance bills[6] - As of September 30, 2024, the company's monetary funds amounted to 1,231,338,162.28 yuan, a decrease from 1,627,591,216.75 yuan at the beginning of the year[13] - The company's accounts receivable as of September 30, 2024, amounted to 1,711,090,988.16 yuan, a decrease from 1,807,913,812.29 yuan at the beginning of the year[13] - The company's inventory as of September 30, 2024, amounted to 861,036,407.85 yuan, an increase from 830,925,754.31 yuan at the beginning of the year[13] - The company's prepayments as of September 30, 2024, amounted to 186,530,434.78 yuan, a decrease from 197,306,925.92 yuan at the beginning of the year[13] - The company's other receivables as of September 30, 2024, amounted to 14,149,832.77 yuan, an increase from 11,818,082.03 yuan at the beginning of the year[13] R&D Expenses - R&D expenses increased from 38,110,174.77 yuan to 48,404,000.89 yuan, an increase of 27.01%[16] Sales Revenue - Sales revenue from goods and services reached RMB 5.19 billion, up from RMB 4.96 billion in the previous period[19] Audit Status - The company's third-quarter report was unaudited[20]

昇兴集团股份有限公司套期保值业务管理制度 （2024 年 9 月修订） 第一章 总则 第一条 为规范昇兴集团股份有限公司（以下简称"公司"）的套期保值业务，有效防范 和控制风险，加强对套期保值业务的管理，依据《中华人民共和国证券法》、《深圳证券交易 所股票上市规则》、《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》、《深圳交易所上市公司自律监管指引第 7 号—交易与关联交易》等法律法规、规范性文 件及《公司章程》等的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及下属全资、控股子公司（以下统称"子公司"）的套期保值 业务。 第三条 本制度所称套期保值业务包括金融衍生品套期保值业务及商品期货套期保值 业务。 3.1 金融衍生品套期保值业务是指为满足正常经营或日常业务需要，与境内外具有相关 业务经营资质的金融机构开展的用于规避和防范汇率或利率风险的各项业务，包括但不限于 远期结售汇、外汇掉期、外汇期权、利率互换、货币互换、利率掉期、利率期权及其组合等 衍生产品业务。 3.2 商品期货套期保值业务是以规避公司生产经营中的商品价格风险为目的，从事买进 或卖出交易所期货或 ...

昇兴集团股份有限公司 二、公司开展外汇套期保值业务的基本情况 公司开展外汇套期保值业务是基于正常生产经营，不进行投机和套利，以 规避和防范外汇汇率、利率波动风险为目的。具体情况如下： 1、交易额度、期限 公司及子公司拟开展的外汇套期保值业务额度为不超过1亿元人民币或等值 其他货币，上述额度自公司董事会审议通过之日起12个月内有效，在审批期限 内可循环滚动使用，但期限内任一时点的金额（含前述交易的收益进行再交易 的的相关金额）不超过1亿元人民币或等值其他货币。 2、交易方式 公司及下属子公司拟开展的外汇套期保值业务主要包括但不限于远期结售 汇、外汇掉期、外汇期权、利率互换、货币互换、利率掉期、利率期权及其组 合等衍生产品业务，或上述业务的组合。 关于开展外汇套期保值业务的可行性分析报告 公司及下属子公司拟开展外汇套期保值业务。具体情况如下： 一、开展外汇套期保值业务的目的 为提高昇兴集团股份有限公司（以下简称"公司"）及子公司应对外汇波 动风险的能力，更好地规避和防范面临的外汇汇率、利率波动风险，增强财务 稳健性，公司及子公司拟开展外汇套期保值业务。 本次投资不会影响公司主营业务的发展，公司资金使用安排合理。根 ...