证券代码：002752 证券简称：昇兴股份 公告编号：2024-044 昇兴集团股份有限公司 二、审议通过《关于修订套期保值业务管理制度的议案》，表决结果为：7 票赞成；0 票反对；0 票弃权。 根据《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》等相关规定，结合公司实际情况，将原《商品期货套期保值 业务管理制度》进行了重新修订，修订后的制度名称为《套期保值业务管理制度》， 其修订的主要条款详见附件。 一、审议通过《2024 年第三季度报告》，表决结果为：7 票赞成；0 票反对； 0 票弃权。 三、审议通过《关于开展外汇套期保值业务的议案》，表决结果为：7 票赞 成；0 票反对；0 票弃权。 公司 2024 年第三季度报告及摘要符合法律、行政法规和中国证监会的规定， 报告内容真实、准确、完整地反映了公司 2024 年第三季度的财务状况和经营成 果，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2024 年第三季度报告》与 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-047 昇兴集团股份有限公司 关于开展外汇套期保值业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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、基本情况： （1）交易目的：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， 公司及子公司拟开展外汇套期保值业务。 （2）交易品种：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。 （3）交易场所：经国家外汇管理局和中国人民银行批准，具有外汇套期保 值交易业务经营资格的银行等金融机构。 （4）交易金额：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、审议程序：公司于 2024 年 10 月 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-045 昇兴集团股份有限公司 第五届监事会第五次会议决议公告 本公司及监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。 昇兴集团股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2024 年10月25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结合 通讯会议方式召开。本次会议通知于 2024 年 10 月 21 日以专人递送、电子邮件 等方式送达给全体监事及有关人员。本次会议由公司监事会主席陈培铭先生主 持，应参加会议监事三人，实际参加会议监事三人。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。 经与会监事认真审议，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《2024 年第三季度报告》，表决结果为：3 票赞成；0 票反对； 0 票弃权。 2024 年 10 月 28 日 二、审议通过《关于开展外汇套期保值业务的议案》，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：公司及子公司开展外汇套期保值业务主要是为了充分 运用外 ...

Investment Rating - The investment rating for the company is "Buy (Maintain)" [3] Core Views - The company reported a revenue of 3.221 billion yuan for H1 2024, a year-on-year decrease of 3.7%, while the net profit attributable to the parent company was 234 million yuan, an increase of 47.9% [1] - In Q2 2024, the revenue was 1.545 billion yuan, a year-on-year increase of 14.5%, with a net profit of 112 million yuan, up 7.0% year-on-year [1] - The performance was in line with expectations, with improvements in profitability driven by cost reductions in three-piece cans and an increase in the proportion of high-margin overseas business for two-piece cans [1] Summary by Sections Three-Piece Cans - Customer structure remains stable, with profitability improving due to lower raw material costs, particularly tinplate [1] - Domestic sales are under pressure, particularly from plant protein beverage clients, but capacity optimization and supply chain improvements are expected to enhance competitive advantages [1] - Future demand is anticipated to recover moderately in H2 2024, supported by ongoing adjustments in product offerings and favorable raw material pricing [1] Two-Piece Cans - Overseas performance is strong, with H1 2024 overseas revenue increasing by 17.9% and a gross margin of 22.9%, significantly higher than domestic levels [1] - Profitability is expected to improve in Q3 2024 as can prices recover and aluminum prices decline from their July peak [1] Financial Performance - The gross margin for Q2 2024 was 15.5%, an increase of 3.6 percentage points year-on-year, while the net profit margin was 7.3%, up 1.5 percentage points year-on-year [1] - The expense ratio for Q2 2024 was 6.7%, an increase of 1.3 percentage points year-on-year, with expectations for gradual reduction as revenues improve in H2 2024 [1][2] Cash Flow and Operational Capability - The net operating cash flow for Q2 2024 was 160 million yuan, an increase of 44 million yuan year-on-year [2] - As of Q2 2024, the turnover days for accounts receivable, accounts payable, and inventory were 94, 50, and 56 days, respectively [2] Financial Projections - The company forecasts net profits of 450 million yuan, 540 million yuan, and 650 million yuan for 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 10X, 8X, and 7X [5]

Investment Rating - The investment rating for the company is "Buy" with a target price of 4.49 CNY, maintaining the rating [1]. Core Views - The company has shown significant growth in overseas markets despite a decline in domestic revenue due to weak overall consumer demand and excess supply in the metal packaging industry [1]. - The company's net profit for the first half of 2024 is projected to increase significantly, driven by the high-end market trend in the beer sector and expansion of overseas business [2]. - The company is expected to achieve net profits of 4.7 billion, 5.5 billion, and 6.3 billion CNY for the years 2024 to 2026, respectively, with corresponding P/E ratios of 9, 8, and 7 [2]. Financial Performance - In Q2 2024, the company reported revenue of 1.54 billion CNY, a year-on-year decrease of 14.5%, while the net profit attributable to the parent company was 110 million CNY, an increase of 7% [1]. - For the first half of 2024, total revenue was 3.22 billion CNY, down 3.7% year-on-year, but net profit attributable to the parent company rose by 47.9% to 230 million CNY [1]. - The gross margin for the first half of 2024 was 14.7%, an increase of 3.4 percentage points year-on-year, with a gross margin of 15.5% in Q2 2024, up 3.6 percentage points [1]. Product and Market Analysis - The company's revenue from easy-open cans in the first half of 2024 was 3.03 billion CNY, accounting for 94.1% of total revenue, while revenue from lids was 8.75 million CNY [1]. - Domestic revenue was 2.79 billion CNY, down 6.3% year-on-year, while overseas revenue increased by 17.9% to 430 million CNY, representing 13.2% of total revenue [1]. - The company has successfully expanded its aluminum bottle business, benefiting from the high-end market demand, and has introduced new lightweight aluminum bottles and large-capacity aluminum bottles [1]. Future Outlook - The company is expected to continue benefiting from the high-endization trend in the beer market, which will drive growth in its aluminum bottle business [1]. - The company is also focusing on optimizing internal management and expanding its product offerings, including customized high-end products and new SBC series products [1].

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion RMB, representing a 15% growth compared to the same period last year[2]. - The company's operating revenue for the first half of 2024 was CNY 3,220,944,686.32, a decrease of 3.67% compared to CNY 3,343,543,699.00 in the same period last year[11]. - Net profit attributable to shareholders increased by 47.85% to CNY 233,602,679.57, up from CNY 158,003,447.31 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was CNY 220,780,164.70, representing a 41.83% increase from CNY 155,661,120.80 year-on-year[11]. - The basic earnings per share rose to CNY 0.2391, a 47.87% increase compared to CNY 0.1617 in the same period last year[11]. - The company achieved revenue of 3.221 billion yuan and a net profit of 234 million yuan, with revenue declining by 3.67% year-on-year while profit increased by 47.85%[20]. - The company's total assets decreased by 11.97% to CNY 7,562,844,832.55 from CNY 8,591,670,745.99 at the end of the previous year[11]. - The net cash flow from operating activities was CNY 220,388,199.76, down 28.94% from CNY 310,122,456.13 in the same period last year[11]. - The company's total liabilities decreased from CNY 5,447,316,010.07 to CNY 4,273,143,226.15, a reduction of approximately 21.5%[122]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[2]. - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12%[2]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on eco-friendly packaging solutions[2]. - The company is actively optimizing its ERP system to enhance integrated financial and operational management capabilities, laying a solid foundation for future efficiency improvements[25]. - The company is expanding its overseas business and enhancing customer service levels to ensure profit growth amid a challenging macroeconomic environment[20]. Research and Development - Research and development investments have increased by 30%, focusing on innovative packaging technologies and sustainability[2]. - Research and development expenses increased to CNY 27,646,264.28, a rise of 33.9% from CNY 20,632,807.89 in the same period last year[126]. - The company is committed to developing green, safe, and intelligent packaging solutions in response to national policies on plastic pollution control[20]. Environmental Compliance and Sustainability - The company has established comprehensive waste treatment facilities to minimize negative environmental impacts during production[74]. - The company has conducted environmental impact assessments for all new, modified, and expanded projects in accordance with legal requirements[75]. - The company has implemented pollution control measures and ensures that pollutant emissions meet the required standards[76]. - The company is focused on reducing emissions of particulate matter and other pollutants from its production processes to align with national environmental goals[77]. - The company invested over 20 million yuan in environmental governance and protection during the reporting period[84]. Financial Management and Investments - The company has secured a maximum credit line of ¥225,000,000 for various properties as collateral for loans from multiple banks, with different collateral values and terms[41][42]. - The company reported a fair value change profit of 36.74 million RMB from derivative investments during the reporting period, with a net investment amount of 3,713.86 million RMB at the end of the period, accounting for 1.15% of the company's net assets[47]. - The company has implemented strict internal controls and risk management measures for its derivative investments, focusing on hedging rather than speculative trading[48]. - The company has not engaged in any speculative derivative investments during the reporting period[49]. Shareholder and Corporate Governance - No cash dividends will be distributed to shareholders for this fiscal year, as the company focuses on reinvestment for growth[1]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the semi-annual period[73]. - The company has maintained a good relationship with suppliers and customers, ensuring timely contract fulfillment and product quality[87]. - The company has not faced any administrative penalties or significant litigation during the reporting period, ensuring a stable operational environment[90][92]. Risk Management - The management has identified potential risks related to market fluctuations and has outlined measures to mitigate these risks in the report[1]. - The company faces risks from fluctuations in raw material prices, particularly tinplate and aluminum, which could affect gross margins if costs cannot be passed on to customers[62]. - The company has implemented measures to manage raw material price volatility, including centralized procurement and long-term agreements with key suppliers[62]. Subsidiaries and Acquisitions - The company has completed the acquisition of a local competitor, which is expected to enhance production capacity by 15%[2]. - The company has established new subsidiaries, including Fujian Xinxing Trading Co., Ltd. and Quanzhou New Energy Technology Co., Ltd., with no significant impact on overall operations and performance[61]. Operational Efficiency - The company plans to implement new strategies to improve supply chain efficiency, aiming for a 10% reduction in operational costs[2]. - The company is enhancing supply chain management and has made significant improvements in supplier structure and inventory management[21]. Financial Reporting and Compliance - The financial report for the first half of 2024 has not been audited[119]. - The company adheres to the Chinese accounting standards, ensuring that the financial statements reflect a true and complete view of its financial status[152]. - The company has not identified any factors affecting its ability to continue as a going concern for the next 12 months[149].

（三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品种交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： 昇兴集团股份有限公司舆情管理制度 第一章 总则 第一条 为了提高昇兴集团股份有限公司（以下简称"公司"、"本公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股票及其衍生品种交易价格、公司商业信誉及正常生产经营活动造成的影响， 切实保护投资者合法权益，根据《中华人民共和国证券法》《上市公司投资者关系 管理工作指引》《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》等相关法律、法规、规章、规范性文 件和《昇兴集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-043 昇兴集团股份有限公司董事会 关于 2024 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据深圳证券交易所《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》及《深圳证券交易所上市公司自律监管指南第 2 号——公 告格式》的规定，现将昇兴集团股份有限公司（以下简称"公司"）2024 年半 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监发行字[2020]2644 号文核准，公司于 2021 年 2 月向特定对象非公开发行人民币普通股（A 股）143,737,949 股，每股发行 价为 5.19 元，应募集资金总额为人民币 745,999,955.31 元，根据有关规定扣除发 行费用 9,457,519.34 元后，实际募集资金金额为 736,542,435.97 元。该募集资金 已于 2021 年 2 月到账。上述资金到账情况业经容诚会计师事务所 ...

昇兴集团股份有限公司 编制单位：昇兴集团股份有限公司 单位：万元 公司法定代表人： 主管会计工作的负责人： 会计机构负责人： 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 往来方与上市 | 上市公司核算的会计科 | 2024 年初 | 2024 年 | 1-6 月往 | 2024 年 | 1-6 月 | 2024 年 1-6 | 2024 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来方名称 | 公司的关联关 | 目 | 往来资金 | | 来累计发生金额 | 往来资金的利 | | 月偿还累计 | 月末往来 | 往来形成原因 | 往来性质 | | | | 系 | | 余额 | | (不含利息) | 息(如有) | | 发生金额 | 资金余额 | | | | | 广东昌胜照明科技有限公司 | 控股子公司 | 其他应收款/应收利息 | 551.50 | | 153.79 | | 10.54 | 233.15 | 482. ...

证券代码：002752 证券简称：昇兴股份 公告编号：2024-040 公司《2024 年半年度报告摘要》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。 昇兴集团股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第五届董事会第八次 会议于 2024 年 8 月 26 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 8 月 16 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《2024 年半年度报告及其摘要》，表决结果为：7 票赞成；0 票反对；0 票弃权。 公司 2 ...