昇兴集团股份有限公司 2024 年度独立董事述职报告 （易岐筠） 尊敬的各位股东及股东代表： 大家好！ 本人作为昇兴集团股份有限公司（以下简称"公司"）的独立董事，在 2024 年度 的工作中，严格按照《公司法》、《上市公司独立董事管理办法》、《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》、《公司章程》及《独立董事 制度》等有关法律法规和规章制度的规定，本着客观、公正、独立的原则，勤勉尽职 地履行独立董事职责，充分发挥独立董事作用，切实维护公司及股东的合法权益。现 将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人易岐筠，工商管理硕士。曾任广东北电交换系统设备有限公司产品市场经理、 世界银行集团国际金融公司投资官员、淡马锡控股公司投资总监，2016 年 7 月至 2022 年 11 月任中金资本运营有限公司董事总经理。2023 年 6 月至今任北京星竹创业投资 管理有限公司合伙人。2024 年 1 月至今任本公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务 ...

昇兴集团股份有限公司 2024 年度独立董事述职报告 （刘微芳） 尊敬的各位股东及股东代表： 大家好！ 本人作为昇兴集团股份有限公司（以下简称"公司"）的独立董事，在 2024 年 度的工作中，严格按照《公司法》、《上市公司独立董事管理办法》、《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》、《公司章程》及《独 立董事制度》等有关法律法规和规章制度的规定，本着客观、公正、独立的原则，勤 勉尽职地履行独立董事职责，充分发挥独立董事作用，切实维护公司及股东的合法权 益。现将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人刘微芳，硕士研究生，中国注册会计师。2004 年 5 月至 2014 年 1 月任福州 大学管理学院会计系副教授；2014 年 1 月至 2020 年 2 月曾任公司独立董事；2017 年 8 月至 2024 年 5 月任海欣食品股份有限公司独立董事。2014 年 2 月至今任福州大学 经济与管理学院会计系副教授、研究生导师。2024 年 1 月至今任本公司独立董事，现 兼任福建赛特新材股份有限 ...

昇兴集团股份有限公司董事会 对独立董事独立性自查情况进行评估的专项意见 昇兴集团股份有限公司（以下简称"公司"）董事会根据中国证券监督管理 委员会《上市公司独立董事管理办法》《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》等有关法律 法规的规定，结合公司独立董事出具的《独立董事关于独立性情况的自查报告》， 对公司现任独立董事刘微芳、吴丹、易岐筠的独立性情况进行评估并出具如下专 项意见： 经核查独立董事刘微芳、吴丹、易岐筠的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》、 《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》中 对独立董事独立性的相关要求。 昇兴集团股份有限公司 董事会 2025 年 4 月 25 日 ...

昇兴集团股份有限公司 2024 年度独立董事述职报告 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本人进行独 立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管 理办法》对独立董事独立性的相关要求。 二、独立董事年度履职概况 （吴丹） 尊敬的各位股东及股东代表： 大家好！ 本人作为昇兴集团股份有限公司（以下简称"公司"）的独立董事，在 2024 年度 的工作中，严格按照《公司法》、《上市公司独立董事管理办法》、《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》、《公司章程》及《独立董事 制度》等有关法律法规和规章制度的规定，本着客观、公正、独立的原则，勤勉尽职 地履行独立董事职责，充分发挥独立董事作用，切实维护公司及股东的合法权益。现 将本人 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人吴丹，法律学士。曾任福建吴浩沛律师事务所律师、福建远东大成律师事务 所律师；2017 年 8 月至 2024 年 ...

Financial Performance - The company's operating revenue for 2024 was CNY 7,130,253,406.63, representing a 0.50% increase compared to CNY 7,094,801,622.73 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 423,301,503.63, a 27.10% increase from CNY 333,044,666.05 in 2023[20]. - The basic earnings per share for 2024 was CNY 0.43, up 26.47% from CNY 0.34 in 2023[20]. - The net cash flow from operating activities decreased by 62.91% to CNY 524,380,086.51 in 2024, down from CNY 1,413,619,404.19 in 2023[20]. - The total assets at the end of 2024 were CNY 7,938,402,370.96, a decrease of 7.60% from CNY 8,591,670,745.99 at the end of 2023[20]. - The net assets attributable to shareholders increased by 10.73% to CNY 3,416,264,486.64 at the end of 2024, compared to CNY 3,085,247,722.88 at the end of 2023[20]. - The company achieved a total revenue of 7.13 billion CNY, which is approximately flat compared to the previous year, while operating profit increased by 34.96% to 537 million CNY, and net profit attributable to shareholders rose by 27.10% to 423 million CNY[47]. - The metal packaging industry contributed 6.74 billion CNY, accounting for 94.49% of total revenue, with a slight increase of 0.29% year-over-year[57]. - The overseas revenue grew by 25.01% to 954 million CNY, while domestic revenue decreased by 2.45% to 6.18 billion CNY[60]. Dividend Distribution - 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[5]. - The cash dividend distribution represents 100% of the total profit distribution amount, with a distributable profit of RMB 334.52 million[188]. - The company has established a three-year shareholder dividend return plan (2022-2024) to ensure the continuity and stability of its profit distribution policy[186]. - There were no stock bonuses or capital reserve transfers to increase share capital during the reporting period[188]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting heads[5]. - The company has a commitment to transparency, with all board members present for the report's approval[5]. - The company maintains a comprehensive corporate governance structure, ensuring accountability and compliance[8]. - The company adheres to the regulations of the Company Law and the Securities Law, continuously improving internal management and governance structures to enhance operational standards[135]. - The company’s board of directors and supervisory board are composed in accordance with legal requirements, ensuring effective governance and oversight[138]. - The company ensures that all shareholders have equal rights and can fully exercise their legal rights during shareholder meetings[136]. - The company has established a management system for commodity futures hedging to ensure compliance with relevant regulations and internal controls[93]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future performance predictions[5]. - The company faces risks related to fluctuations in raw material prices, particularly for tinplate and aluminum, which significantly impact production costs and could lead to a substantial decline in gross profit margins if not managed effectively[120]. - The company has implemented strict risk control measures for its hedging activities, including limiting the scale of funds used for hedging to self-owned funds[93]. - The company has not engaged in speculative derivative investments during the reporting period[94]. Operational Strategy - The company is positioned to benefit from the government's initiatives to reduce plastic usage and promote alternative packaging solutions[31]. - The company has established long-term strategic partnerships with major clients in the food and beverage industry, ensuring sustainable performance[34]. - The company has a leading position in the high-end aluminum bottle market, with significant investments in production capacity and new product development[42]. - The company is actively expanding its international presence, with a new subsidiary in Indonesia expected to commence full production by 2025[50]. - The company is focusing on R&D projects aimed at improving production efficiency and reducing costs, including the development of a new type of easy-open can necking machine[68]. - The company aims to enhance the strength and quality of aluminum bottles through innovative processes, addressing market demands and reducing reliance on foreign technology[68]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in its production operations[197]. - The company has implemented complete "three wastes" treatment facilities to minimize negative environmental impacts from its operations[197]. - All new, modified, and expanded projects have undergone environmental impact assessments in accordance with the Environmental Impact Assessment Law[198]. - The company reported a significant focus on compliance with emission standards, including VOCs, benzene, toluene, and nitrogen oxides, adhering to multiple national and regional regulations[199]. Management and Leadership - The company reported a leadership change with Lin Yongxian stepping down as Chairman effective January 5, 2024, due to term expiration[152]. - Lin Yongbao has been appointed as the Chairman and President since January 2024, with a history of management roles since 2010[154]. - The company has a strong management team, including Lin Yongbao as president and Wang Wei as CFO, both with significant industry experience[165][168]. - The company has a diverse leadership team with backgrounds in management, law, and sociology, enhancing its strategic capabilities[156][157]. Employee and Training - The total number of employees at the end of the reporting period is 3,807, with 517 in the parent company and 3,290 in major subsidiaries[182]. - The professional composition includes 2,142 production personnel, 104 sales personnel, 561 technical personnel, 132 financial personnel, and 868 administrative personnel[183]. - The company has implemented a performance-based compensation policy to align employee interests with corporate performance[184]. - The training plan aims to enhance strategic management capabilities and professional skills through a combination of online and offline training methods[185].

Financial Performance - The company's revenue for Q1 2025 was ¥1,622,335,145.85, a decrease of 3.23% compared to ¥1,676,401,026.07 in the same period last year[4] - Net profit attributable to shareholders was ¥92,908,526.14, down 23.64% from ¥121,669,797.23 year-on-year[4] - The basic earnings per share decreased by 16.67% to ¥0.10 from ¥0.12 in the same period last year[4] - Net profit for the current period is CNY 94,687,410.38, a decline of 25.14% compared to CNY 126,434,774.46 in the previous period[20] - Earnings per share (basic and diluted) for the current period is CNY 0.10, down from CNY 0.12 in the previous period[20] Cash Flow - The net cash flow from operating activities increased significantly by 480.46%, reaching ¥348,121,509.86 compared to ¥59,973,183.09 in the previous year[4] - Total cash inflow from operating activities decreased to ¥1,998,430,542.07 from ¥2,523,509,625.57, a decline of about 21%[21] - Cash outflow from operating activities also decreased to ¥1,650,309,032.21 from ¥2,463,536,442.48, a reduction of approximately 33%[21] - The net increase in cash and cash equivalents for the current period is ¥300,475,495.40, compared to a decrease of -¥240,524,854.30 in the previous period[22] - The ending balance of cash and cash equivalents is ¥589,916,955.46, up from ¥279,267,036.78 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,491,759,704.74, a decrease of 5.63% from ¥7,938,402,370.96 at the end of the previous year[4] - The company's equity attributable to shareholders increased by 2.69% to ¥3,508,212,059.33 from ¥3,416,264,486.64 at the end of the previous year[4] - Total liabilities amount to CNY 3,901,705,825.20, a decrease from CNY 4,451,524,202.65[17] - The company’s total liabilities decreased, contributing to a more favorable financial position[15] - The company’s non-current assets totaled RMB 3,755,473,714.83, down from RMB 3,817,387,648.65, indicating a decrease of about 1.6%[15] Investment and Financing - The company plans to invest approximately USD 55.38 million in establishing a wholly-owned subsidiary in Vietnam for production line projects[12]. - The company has approved a financial assistance agreement of up to RMB 50 million with Fuzhou Pacific, with a term not exceeding 12 months[12]. - Cash inflow from financing activities totaled ¥298,032,697.42, down from ¥410,554,666.33, a decrease of about 27%[22] - Cash outflow from financing activities decreased to ¥311,047,138.97 from ¥651,635,385.16, a reduction of approximately 52%[22] Other Financial Metrics - The weighted average return on equity was 2.68%, down from 3.87% in the previous year[4] - The company reported a decrease in research and development expenses to CNY 7,173,370.20 from CNY 10,110,594.05, a reduction of 29.06%[19] - Other comprehensive income after tax for the current period is CNY -960,953.45, compared to CNY 753,888.15 in the previous period[20] - The company received government subsidies amounting to ¥6,668,843.11 during the reporting period[5] Inventory and Receivables - Accounts receivable decreased to RMB 1,549,723,602.93 from RMB 1,916,256,324.36, indicating a reduction of about 19.1%[14]. - Inventory increased to RMB 867,011,668.23 from RMB 841,536,661.81, showing a growth of approximately 3.0%[15]. - The total current liabilities decreased, with accounts payable increasing to RMB 704,515,008.41 from RMB 627,250,495.10, reflecting an increase of approximately 12.3%[15]. Audit and Accounting Standards - The company has not undergone an audit for the first quarter report[23] - The new accounting standards will be implemented starting from 2025[24]

昇兴股份（002752）公告，2025年第一季度营业收入16.22亿元，同比下降3.23%。净利润9290.85万 元，同比下降23.64%。 ...

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。 昇兴集团股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第五 届董事会第四次会议、第五届监事会第三次会议，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 2,500 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 2024 年 4 月 30 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：2024-027）。 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 2,500 万元。截至 本公告披露日，公司已提前将上述闲置募集资金 2,500 万元人民币全部归还至募 集资金专用账户，并将上述归还情况及时通知了公司保荐机构及保荐代表 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2025-006 昇兴集团股份有限公司 关于公司对外投资设立越南子公司及建设生产项目的公告 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 1、昇兴集团股份有限公司（以下简称"公司"）之全资子公司昇兴（香港） 有限公司（以下简称"香港昇兴"）拟在越南设立全资子公司"昇兴（越南）包 装有限公司（暂定名）"作为实施主体并投资建设两片罐制罐生产线项目，项目 总投资约为 5,538 万美元（不含铺底流动资金）。 二、投资项目的基本情况 1、项目名称：越南两片罐制罐生产线项目 2、实施主体：昇兴越南包装有限公司（暂定名），股权结构：公司全资子 公司香港昇兴持有其 100%股权。 3、实施地点：越南兴安省 4、项目建设内容：建设一条两片罐制罐生产线及配套设施 5、项目总投资：5,538 万美元（不含铺底流动资金） 三、对外投资的目的和对公司的影响 （一）对外投资的目的 2、2025 年 3 月 17 日，公司召开第五届董事会第十一次会议，审议通过《关 于公司对外投资设立越南子公司及建设生产项目的议案》 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2025-005 昇兴集团股份有限公司 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《关于公司对外投资设立越南子公司及建设生产项目的议案》。 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《关于公司对 外投资设立越南子公司及建设生产项目的公告》。 特此公告。 昇兴集团股份有限公司董事会 2025 年 3 月 18 日 第五届董事会第十一次会议决议公告 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 十一次会议于 2025 年 3 月 17 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 2025 年 3 月 14 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 ...