Workflow
Sunrise Company(002752)
icon
Search documents
昇兴股份(002752) - 年度募集资金使用鉴证报告
2025-04-28 12:19
募集资金年度存放与使用情况鉴证报告 昇兴集团股份有限公司 容诚专字[2025]361Z0286 号 容诚会计师事务所(特殊普通合伙) 中国·北京 一、 对报告使用者和使用目的的限定 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | | 1-4 | | 2 | 募集资金年度存放与使用情况专项报告 | | 1-7 | 1 容诚会计师事务所(特殊普通合伙) 总所:北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 募集资金年度存放与使用情况鉴证报告 容诚专字[2025]361Z0286 号 昇兴集团股份有限公司全体股东: 我们审核了后附的昇兴集团股份有限公司(以下简称昇兴股份公司)董事会 编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 本鉴证报告仅供昇兴股份公 ...
昇兴股份(002752) - 中信证券股份有限公司关于昇兴集团股份有限公司2024年度募集资金存放与使用情况的核查报告
2025-04-28 12:19
中信证券股份有限公司关于昇兴集团股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 中信证券股份有限公司(以下简称"中信证券"或者"保荐机构")作为昇 兴集团股份有限公司(以下简称"昇兴股份"或者"公司")2019 年度非公开 发行股票的保荐机构,根据《证券发行上市保荐业务管理办法》《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所股 票上市规则》和《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关法律法规和规范性文件的要求,对昇兴股份 2024 年度募集资金存放与使 用情况进行了核查。具体情况如下: 一、募集资金基本情况 (一)实际募集资金金额和资金到位时间 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 1 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 6,360,000.00 元后,实际募集资金金额为 736,542,435.97 元。该募集资金 已于 ...
昇兴股份(002752) - 内部控制审计报告
2025-04-28 12:19
内部控制审计报告 昇兴集团股份有限公司 容诚审字[2025] 361Z0394 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所:北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025] 361Z0394 号 四、财务报告内部控制审计意见 我们认为,昇兴股份公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 昇兴集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了昇兴集团股份有限公司(以下简称"昇兴股份公司")2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》 ...
昇兴股份(002752) - 2024年度独立董事述职报告(易岐筠)
2025-04-28 12:14
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 ...
昇兴股份(002752) - 2024年度独立董事述职报告(刘微芳)
2025-04-28 12:14
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 ...
昇兴股份(002752) - 董事会对独立董事独立性评估的专项意见
2025-04-28 12:14
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 ...
昇兴股份(002752) - 2024年度独立董事述职报告(吴丹)
2025-04-28 12:14
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 ...
昇兴股份(002752) - 2024 Q4 - 年度财报
2025-04-28 12:00
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].
昇兴股份(002752) - 2025 Q1 - 季度财报
2025-04-28 11:55
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:2025年第一季度净利润9290.85万元,同比下降23.64%
news flash· 2025-04-28 11:51
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%。 ...