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。 金富科技股份有限公司（以下简称"公司"）2024 年年度利润分配方案已 获 2025 年 4 月 21 日召开的 2024 年年度股东会审议通过，现将权益分派事宜公 告如下： 一、股东会审议通过利润分配情况 1、公司 2024 年年度股东会审议通过的 2024 年度利润分配方案为：以公司 2024 年 12 月 31 日总股本 260,000,000 股为基数，向全体股东每 10 股派发现 金股利人民币 3.00 元（含税），合计派发现金股利 78,000,000 元（含税）。 不送红股，不以公积金转增股本。如分配预案公布后至实施前公司总股本发生 变动的，公司拟维持分配总额不变，相应调整每股分配比例。 2、本分配方案自披露至实施期间，公司总股本未发生变化。 3、本次实施的分配方案与股东会审议通过的分配方案一致。 证券代码：003018 证券简称：金富科技 公告编号：2025-018 金富科技股份有限公司 2024 年年度权益分派实施公告 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 5 月 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥168,961,242.70, a decrease of 11.51% compared to ¥190,929,342.49 in the same period last year[5]. - Net profit attributable to shareholders increased by 27.42% to ¥25,535,748.74 from ¥20,039,891.22 year-on-year[5]. - The basic earnings per share rose by 25.00% to ¥0.10 from ¥0.08 in the previous year[5]. - Total operating revenue for the current period is ¥168,961,242.70, a decrease of 11.5% from ¥190,929,342.49 in the previous period[19]. - Net profit for the current period is ¥25,535,748.74, representing a 27.5% increase compared to ¥20,039,891.22 in the previous period[20]. - Basic and diluted earnings per share increased to ¥0.10, compared to ¥0.08 in the previous period[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,935,324,015.33, reflecting a growth of 1.92% from ¥1,898,808,664.18 at the end of the previous year[5]. - The company's total assets as of March 31, 2025, amounted to CNY 1,935,324,015.33, an increase from CNY 1,898,808,664.18 at the beginning of the period[17]. - Current assets decreased from CNY 622,372,615.85 to CNY 598,466,783.34, primarily due to a reduction in cash and cash equivalents from CNY 225,980,130.13 to CNY 150,768,515.34[17]. - Accounts receivable increased from CNY 146,786,533.67 to CNY 167,303,574.28, indicating a growth of approximately 13.5%[17]. - Total liabilities rose slightly from CNY 320,932,823.25 to CNY 331,912,425.66, reflecting an increase of about 3.1%[18]. - The company's equity attributable to shareholders increased from CNY 1,577,875,840.93 to CNY 1,603,411,589.67, showing a growth of approximately 1.6%[18]. - Short-term borrowings decreased significantly from CNY 55,024,343.44 to CNY 35,026,055.56, a reduction of about 36.4%[18]. - The company’s non-current liabilities increased from CNY 127,823,877.01 to CNY 177,737,788.54, indicating a rise of about 39.1%[18]. Cash Flow - The net cash flow from operating activities was -¥2,461,470.75, an improvement from -¥43,563,000.68 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of ¥2,461,470.75, an improvement from a net outflow of ¥43,563,000.68 in the previous period[21]. - Cash flow from investing activities resulted in a net outflow of ¥100,813,554.02, compared to a net outflow of ¥96,829,846.66 in the previous period[22]. - Cash flow from financing activities generated a net inflow of ¥29,878,069.75, up from ¥13,423,240.68 in the previous period[23]. - The ending cash and cash equivalents balance is ¥142,571,797.13, slightly up from ¥142,000,234.57 in the previous period[23]. Research and Development - Research and development expenses increased by 34.64% to ¥6,613,632.36 from ¥4,911,944.87 in the previous year, indicating a focus on innovation[11]. - Research and development expenses increased to ¥6,613,632.36, up 34.7% from ¥4,911,944.87 in the previous period[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,148, with the largest shareholder holding 52.79% of the shares[13]. Other Financial Information - The company reported a significant increase in asset disposal gains, which rose by 67,163.64% to ¥5,024,237.39, primarily due to increased asset sales[11]. - The company experienced a 99.53% increase in taxes and surcharges, amounting to ¥1,014,012.14, primarily due to increased property taxes[11]. - The company reported a decrease in employee compensation payable from CNY 19,466,450.00 to CNY 8,415,023.66, a decline of approximately 56.8%[18]. - The company has a goodwill amounting to CNY 68,864,682.85, unchanged from the previous period[17]. - The company’s fixed assets increased from CNY 666,251,757.07 to CNY 764,762,080.81, reflecting a growth of approximately 14.8%[17]. - The company has not undergone an audit for the first quarter report[24].

证券代码：003018 证券简称：金富科技 公告编号：2025-017 金富科技股份有限公司 2024 年年度股东会决议公告 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况 1、 召开时间： （1）现场会议时间：2025 年 4 月 21 日（星期一）下午 15:00。 （2）网络投票时间： 1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 4 月 21 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 2）通过深圳证券交易所互联网投票系统投票的时间为：互联网投票系统 开始投票的时间为 2025 年 4 月 21 日（现场股东会召开当日）上午 9:15，结束时 间为 2025 年 4 月 21 日（现场股东会结束当日）下午 15:00。 2、 现场会议地点：广东省东莞市厚街镇恒通路 10 号金富科技股份有限公司 会议室 3、 召开方式：本次股东会采取现场投票与网络投票相结合的方式 ...

广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 19/F,Kerry Plaza Tower 1,1-1 Zhongxinsi Road,Futian District,Shenzhen, Guangdong 邮编/Zip Code:518048 电话/Tel: 0755-8860 0388 传真/Fax: 0755－8293 1822 电子邮箱/E-mail：kangda@kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 1 致：金富科技股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受金富科技股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东 会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票 实施细则》和《金富科技股份有限公司 ...

特此公告。 金富科技股份有限公司 董事会 证券代码：003018 证券简称：金富科技 公告编号：2025-015 金富科技股份有限公司 关于变更办公地址的公告 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。 因经营发展需要，金富科技股份有限公司(以下简称"公司") 已于近日 搬迁至新址办公，具体变更情况如下： | 名称 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | --- | | 金富科技股份 | 办公地址 | 广东省东莞市沙田 | 广东省东莞市厚街镇 | | 有限公司 | | 镇丽海中路43号 | 恒通路10号 | 除上述变更事项外，公司注册地址、公司网址、投资者热线、电子信箱等其 他联系方式均保持不变。 2025年4月16日 ...

证券代码：003018 证券简称：金富科技 公告编号：2025-016 金富科技股份有限公司 3、会议召开的合法、合规性：经公司第三届董事会第二十二次会议审议 通过，决定召开 2024 年年度股东会，召开程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 关于调整 2024 年年度股东会现场会议召开地点的通知 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。 金富科技股份有限公司（简称"公司"或"本公司"）拟于 2025 年 4 月 21 日（星期一）下午 15:00 召开 2024 年年度股东会，具体内容详见公司于 2025 年 3 月 29 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）披 露的《关于召开 2024 年年度股东会的通知》。 因公司总部近期已搬迁至新址办公，现决定将本次股东会现场会议召开地 点调整为：广东省东莞市厚街镇恒通路 10 号。除变更现场会议地点外，公司于 2025 年 3 月 29 日披露的原股东会通知事项不变。本次变更股东会现场会议地 点符合相关法律、行政法规、部门规章、 ...

Group 1: Customer Advantage - The company has established long-term stable partnerships with renowned enterprises such as China Resources Beverage, Jing Tian, and Coca-Cola, with some collaborations exceeding ten years [2][3] - The company has received multiple awards from major clients, including the Ten-Year Cooperation Contribution Award from China Resources Beverage in 2018 and the 2020 Excellent Supplier Award from Coca-Cola [3] Group 2: Technology and R&D Advantage - The company holds over 130 patents, including invention patents for various bottle cap designs and manufacturing equipment, enhancing its core competitiveness in the food and beverage packaging sector [3][4] - The company is recognized as a high-tech enterprise in Guangdong Province and has a competitive R&D team with strong expertise and industry experience [3] Group 3: Talent and Management Advantage - The company has accumulated a team of professionals in R&D, production, quality management, and corporate management, ensuring effective management and technical expertise [4] - The core management and technical teams possess extensive experience, forming a solid foundation for expanding the company's competitive edge in the industry [4] Group 4: Product Quality Advantage - The company emphasizes product quality and safety, adhering to the principle of "viewing quality as life," which has earned it a strong reputation in the industry [5] - The company's products have been recognized as "Guangdong Province Famous Products," reflecting their high quality and reliability [5] Group 5: Capacity Expansion and Market Development - New production bases in Guangxi and Sichuan are set to enhance capacity significantly in 2024, with a new base in Hunan expected to commence operations in early 2025 [6] - The company plans to diversify its product offerings, including new types of caps for beverages, seasonings, and healthcare products, while also expanding into overseas markets, which accounted for over 5% of revenue in 2024 [6]

Core Viewpoint - Multiple listed companies reported that the recent adjustments to U.S. tariffs have limited impact on their operations, with many having minimal direct exposure to the U.S. market [1][2][3][4][5]. Company Summaries - **Lizhong Group (SZ300428)**: The company focuses on functional intermediate alloy new materials, recycled aluminum alloy materials, and aluminum alloy wheels. Its products related to recycled aluminum alloy materials have little to no exports to the U.S., thus not affected by the tariff changes. The company is monitoring policy changes and is proactively adjusting its supply chain and customer negotiations [1]. - **Shenghong Co., Ltd. (SZ300693)**: The company’s direct exports to the U.S. amount to approximately 56 million yuan, representing only 1% to 2% of its total revenue. It has prepared for uncertainties by collaborating with a Malaysian factory for local production, expected to be ready by May 2025 [1]. - **Hudian Co., Ltd. (SZ002463)**: The company’s direct exports to the U.S. account for less than 5% of its revenue, with most products exported to Southeast Asia. It is closely monitoring trade disputes and communicating with customers to find solutions [2]. - **Xizi Clean Energy (SZ002534)**: The company has a small proportion of business related to the U.S. market, focusing mainly on Southeast Asia, the Middle East, and Africa. Its main operations are not significantly impacted by U.S. tariffs [2]. - **Hengshuai Co., Ltd. (SZ300969)**: Direct sales to the U.S. represent about 2.7% of the company’s overall business. The company uses EXW and FOB pricing methods, minimizing the impact of tariff increases. Future strategies will focus on optimizing capacity and development plans [3]. - **Jinfu Technology (SZ003018)**: The company stated that tariff issues will not significantly affect its existing overseas sales regions [5]. - **Weixing Co., Ltd. (SZ002003)**: The company’s international business is primarily in Bangladesh and Vietnam, with a very low percentage of direct exports to the U.S. [5]. - **Hailide (SZ002206)**: The company has established a multi-dimensional response mechanism, including optimizing its production structure in Vietnam and enhancing customer price negotiation strategies [5]. - **Guansheng Co., Ltd. (SH605088)**: The company does not heavily rely on the U.S. market, indicating that the tariff increases will have limited long-term effects [5].

Group 1: Financial Performance and Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 78,000,000.00 (including tax) based on a total share capital of 260,000,000 shares as of December 31, 2024 [2] - The company has implemented cash dividends for five consecutive years, with a cumulative total of RMB 267,800,000 (including the proposed dividend for 2024) [3] Group 2: International Business Expansion - The company has increased its efforts in international business, with a steady growth in the proportion of overseas market sales [3] - Future plans include expanding international market presence through participation in foreign exhibitions and enhancing online sales platforms [3] - The impact of tariff issues on existing overseas sales regions is expected to be minimal [3] Group 3: Market Conditions and Strategic Focus - The company's stock price is influenced by macroeconomic factors, market conditions, and investor expectations [2] - The company aims to enhance its core competitiveness and profitability to provide better returns to shareholders [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003018 证券简称：金富科技 公告编号：2025-014 金富科技股份有限公司 会议召开平台：价值在线（www.ir-online.cn） 三、参加人员 公司董事长兼总经理陈珊珊女士；董事兼财务总监熊平津先生；董事会秘书吴小霜女士；独立董事张钦 发先生、陈刚先生、李丽杰女士。（如遇特殊情况，参会人员可能进行调整） 关于举办2024年度网上业绩说明会的公告 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。 金富科技股份有限公司（以下简称"公司"）已于2025年3月29日在巨潮资讯网上披露了《2024年年度报 告全文》及《2024年年度报告摘要》。为进一步加强与投资者的深入交流，使投资者更加全面、深入地 了解公司情况，公司定于2025年4月3日（星期四）15:00-16:30在"价值在线"（www.ir-online.cn）举办 2024年度业绩说明会。 一、说明会类型 本次业绩说明会以网络文字互动方式召开，公司将针对2024年年度业绩和经营情况相关事宜与投资者进 行互动交流，在信息披露允许的范围内就投 ...