金富科技股份有限公司 2025 年半年度报告全文 金富科技股份有限公司 JinFu Technology Co., Ltd. 2025 年半年度报告 2025 年 8 月 1 金富科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、董事、高级管理人员保证半年度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 公司负责人陈珊珊、主管会计工作负责人熊平津及会计机构负责人 (会计主管人员)熊平津声明：保证本半年度报告中财务报告的真实、准 确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性的相关陈述，属于公司计划性事务，不 构成对投资者的实质性承诺，请投资者注意风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险 和应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分 ...

Group 1 - The stock price of Jinfutech is reported at 12.23 yuan as of August 15, 2025, remaining unchanged from the previous trading day's closing price [1] - The company specializes in the research, production, and sales of plastic packaging containers, primarily serving the food, beverage, and daily chemical industries [1] - Jinfutech's headquarters is located in Guangdong Province, and it operates within the plastic products industry sector [1] Group 2 - The latest announcement indicates that the company has received a cash dividend of 60 million yuan from its wholly-owned subsidiary, Hunan Jinfute Packaging Co., Ltd., which will be included in the company's consolidated financial statements [1] - On August 15, the net inflow of main funds was 1.6421 million yuan, accounting for 0.1% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 4.7949 million yuan, representing 0.3% of the circulating market value [1]

证券代码：003018 证券简称：金富科技 公告编号：2025-033 金富科技股份有限公司 董事会 2025年8月16日 金富科技股份有限公司 关于收到全资子公司分红款的公告 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") 于近日收到全资子公司湖南 金富包装有限公司（以下简称"湖南金富"）的现金分红款6,000.00万元。 湖南金富为兼顾长远发展和实现股东的投资收益，结合湖南金富实际经营情况， 决定向股东进行利润分配。 截至本公告日，公司已收到湖南金富的现金分红款共计6,000.00万元， 上述所得分红款将增加公司2025年度母公司报表净利润，但不增加公司合并 报表净利润。因此，该分红事项不会影响公司2025年度整体经营业绩。敬请 广大投资者注意投资风险。 特此公告。 ...

Market Performance - The packaging and printing sector increased by 0.67% on August 5, with Xianggang Technology leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Xianggang Technology (603499) closed at 16.45, up 4.98% with a trading volume of 111,900 shares and a turnover of 180 million [1] - Kangxin New Materials (600076) closed at 2.47, up 4.22% with a trading volume of 333,800 shares and a turnover of 81.49 million [1] - He Xing Packaging (002228) closed at 3.55, up 2.60% with a trading volume of 173,600 shares and a turnover of 61.22 million [1] - Other notable performers include Nanwang Technology (301355) and Jinfu Technology (003018), with increases of 2.34% and 2.14% respectively [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 214 million from institutional investors, while retail investors saw a net inflow of 157 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Xianggang Technology had a net inflow of 14.38 million from institutional investors, but a net outflow of 18.19 million from retail investors [3] - Zhu Hai Zhong Fu (000659) saw a net inflow of 10.86 million from institutional investors, while retail investors had a net outflow of 7.12 million [3] - Yingxing Co. (002752) experienced a net inflow of 8.11 million from institutional investors, with retail investors also showing a net outflow [3]

（编辑 任世碧） 证券日报网讯 7月30日晚间，金富科技发布公告称，公司于近日收到全资子公司桂林翔兆科技有限公司 （简称"翔兆科技"）的现金分红款6，000.00万元。翔兆科技为兼顾长远发展和实现股东的投资收益。 ...

格隆汇7月30日丨金富科技(003018.SZ)公布，近日收到全资子公司桂林翔兆科技有限公司（简称"翔兆 科技"）的现金分红款6,000.00万元。翔兆科技为兼顾长远发展和实现股东的投资收益，结合翔兆科技实 际经营情况，决定向股东进行利润分配。截至本公告日，公司已收到翔兆科技的现金分红款共计 6,000.00万元，上述所得分红款将增加公司2025年度母公司报表净利润，但不增加公司合并报表净利 润。 ...

证券代码：003018 证券简称：金富科技 公告编号：2025-032 金富科技股份有限公司 关于收到全资子公司分红款的公告 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") 于近日收到全资子公司桂林 翔兆科技有限公司（以下简称"翔兆科技"）的现金分红款6,000.00万元。 翔兆科技为兼顾长远发展和实现股东的投资收益，结合翔兆科技实际经营情况， 决定向股东进行利润分配。 特此公告。 金富科技股份有限公司 董事会 2025年7月31日 截至本公告日，公司已收到翔兆科技的现金分红款共计6,000.00万元， 上述所得分红款将增加公司2025年度母公司报表净利润，但不增加公司合并 报表净利润。因此，该分红事项不会影响公司2025年度整体经营业绩。敬请 广大投资者注意投资风险。 ...

Group 1: Company Overview - Jinfu Technology Co., Ltd. has seen its overseas business exceed 5% of total revenue in 2024, with plans for further international expansion through trade shows and online sales platforms [2] - The company’s subsidiary, Hunan Jinfu, focuses on packaging for bottled drinking water and functional beverages, with a new production base launched in early 2025 [2] Group 2: Production Capacity and Product Diversification - The company has successfully launched several new production bases, with current capacity utilization and output on the rise [3] - Jinfu Technology aims to diversify its product offerings by enhancing existing products and developing new categories, including caps for beverages and food packaging, as well as products for personal care and healthcare sectors [3] Group 3: Future Growth and Market Expansion - The company plans to increase sales of existing product lines while actively pursuing new products such as pull-tab caps and seasoning caps, expanding its market presence [3] - Following the acquisition of Xiangzhao Technology, Jinfu Technology has enhanced its product quality and achieved significant international sales, with overseas revenue accounting for over 5% in 2024 [3] - The company is committed to further expanding its overseas market presence and increasing investment in international business development [3]

Group 1: Company Overview and Product Development - The company has expanded its product categories by acquiring Xiangzhao Technology and developing new products such as pull-tab caps and condiment caps, enhancing its competitiveness [2] - The overseas sales revenue reached over 5% of total revenue in 2024, indicating successful international market penetration [2] - A new production base for metal caps in Guilin, Guangxi, was established and commenced operations in 2024 to support the growth of the pull-tab cap business [2] Group 2: Market Expansion and Future Plans - The company plans to increase its overseas market presence through participation in international exhibitions and enhancing online sales platforms [3] - Future product development will focus on diversifying into packaging for personal care, medical, and health products, in addition to beverage and food packaging [3] - The company is strategically reserving space in new production facilities for future product category expansions [3] Group 3: Production Capacity and Utilization - The new production bases are operational and performing well, with capacity utilization and production volume currently on an upward trend [3]

金富科技股份有限公司 董事离职管理制度 （2025 年） 第一章 总则 第一条 为进一步完善金富科技股份有限公司（以下简称"公司"）董事的 离职管理，根据《中华人民共和国公司法》（以下简称"《公司法》"）《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、规范性文件及《金富科技股份有限 公司公司章程》（简称"《公司章程》"）的相关规定及要求，并结合本公司实 际情况，制定本制度。 第二条 本制度适用于公司董事会的全部成员（含非独立董事、独立董事以 及职工代表董事）因任期届满、辞职、被解除职务或其他原因离职的情形。 第二章 离任情形与程序 第三条 董事任期届满未获连任的，自股东会决议通过之日自动离职。 2.审计委员会成员辞职导致审计委员会成员低于法定最低人数，或者欠缺会 计专业人士； 3.独立董事辞职导致公司董事会或者其专门委员会中独立董事所占比例不 符合法律法规或者公司章程的规定，或者独立董事中欠缺会计专业人士。 第四条 公司董事可以在任期届满以前辞任。董事辞职应当提交书面辞职报 告。独立董事还应当在辞职报告中对任何与其辞任有关或者其认为有 ...