金富科技股份有限公司 尊敬的各位股东及股东代表： ——陈刚 作为金富科技股份有限公司（以下简称"公司"）的独立董事，2023 年度任 职期间，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《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》等国家有关法律法规、《金富科技股份有限公司章 程》的要求，在 2023 年度认真履行职责，独立、谨慎、认真地行使了公司赋予 的权利，维护公司整体利益，认真贯彻执行公司制定的《金富科技股份有限公司 独立董事工作制度》（以下称"《独立董事工作制度》"），不受公司大股东或者 其他与公司存在利害关系的单位或个人的影响，发挥独立董事的独立作用，切 实维护全体股东尤其是中小股东的合法权益。 现将本人 2023 年履行职责情况报告如下： 一、独立董事的基本情况 2023 年度独立董事述职报告 （一）基本情况 陈刚，1976 年出生，中国国籍，无境外永久居留权，本科学历，中国注册 会计师。曾任深圳力诚会计师事务所审计经理、华润万家有限公司企业拓展部 经理、岭南生态文旅股份有限公司董事、投资总监、上海恒润数字科技集团股 份有限 ...

2、聘任会计师事务所履行的程序 公司第三届董事会审计委员会第五次会议、第三届董事会第七次会议、2022 年年度股东大会审议通过了《关于续聘 2023 年度财务及内控审计机构的议案》， 同意续聘容诚会计师事务所为公司 2023 年度审计机构。公司独立董事对上述议 案发表了事前认可意见、独立意见。 1 金富科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行监督职责情况报告 二、2023 年年审会计师事务所履职情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等法律法规和《公司 章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真 履职。现将董事会审计委员会对会计师事务所 2023 年度履行监督职责的情况汇 报如下： 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2023 年年报工作安排，容诚所对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计， ...

证券代码：003018 证券简称：金富科技 公告编号：2024-016 金富科技股份有限公司 关于会计政策变更的公告 （二）变更前后采用的会计政策 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。 重要内容提示： 本次会计政策变更系公司根据中华人民共和国财政部(以下简称"财政部") 发布的《企业会计准则解释第17号》（财会[2023]21号）的规定，对公司会计 政策进行的变更和调整，符合相关法律法规的规定和公司的实际情况，无需提 交公司董事会和股东大会审议，不会对公司财务状况、经营成果和现金流量产 生重大影响。 一、本次会计政策变更概述 (一) 变更原因及变更日期 2023年10月25日，财政部发布了《企业会计准则解释第17号》（财会 [2023]21号），自2024年1月1日开始施行。 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定。 本次会计政策变更后，公司将执行财政部发布的《企业会计准则解释第17 号》相关规定。除上述会计政策变更外，其他未变更部分，仍按照 ...

证券代码：003018 证券简称：金富科技 公告编号：2024-008 金富科技股份有限公司 第三届监事会第十二次会议公告 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。 一、监事会会议召开情况 金富科技股份有限公司（以下简称"公司"）第三届监事会第十二次会议于 2024 年 4 月 19 日在公司会议室以现场结合通讯方式召开，会议通知已于 2024 年 4 月 9 日以邮件、专人通知的方式传达至全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席张铭聪先生召集并主持。本次会议的 出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》和《公 司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《2023 年度监事会工作报告》 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn/new/index）的《2023 年度监事会工作报告》。 3、审议通过《2023 年度财务决算报告》 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 ...

金富科技股份有限公司 2023 年度独立董事述职报告 尊敬的各位股东及股东代表： ——李丽杰 作为金富科技股份有限公司（以下简称"公司"）的独立董事，2023 年度任 职期间，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《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》等国家有关法律法规、《金富科技股份有限公司章 程》的要求，在 2023 年度认真履行职责，独立、谨慎、认真地行使了公司赋予 的权利，维护公司整体利益，认真贯彻执行公司制定的《金富科技股份有限公司 独立董事工作制度》（以下称"《独立董事工作制度》"），不受公司大股东或者 其他与公司存在利害关系的单位或个人的影响，发挥独立董事的独立作用，切 实维护全体股东尤其是中小股东的合法权益。 现将本人 2023 年履行职责情况报告如下： 一、独立董事的基本情况 李丽杰，1968 年出生，中国国籍，无境外永久居留权，本科学历，中国注 册会计师（非执业）。曾先后在冶金部第三冶金建设公司、深圳华为通信股份 有限公司、深圳开发磁记录有限公司从事财务工作、长城科技股份有限公司从 事股证事务工作，曾任 ...

Financial Performance - The company's operating revenue for 2023 was ¥773,451,288.74, representing a 4.79% increase compared to ¥738,068,573.03 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥111,065,035.62, a 6.21% increase from ¥104,536,221.66 in 2022[20]. - The net profit after deducting non-recurring gains and losses was ¥110,650,515.52, which is a 10.67% increase from ¥98,502,393.24 in 2022[20]. - Cash flow from operating activities for 2023 was ¥203,247,013.14, an 18.85% increase compared to ¥171,012,720.22 in 2022[20]. - The total assets at the end of 2023 were ¥1,666,910,495.37, reflecting a 6.68% increase from ¥1,560,919,381.45 at the end of 2022[21]. - The net assets attributable to shareholders increased by 6.45% to ¥1,488,670,163.82 at the end of 2023 from ¥1,398,309,458.01 at the end of 2022[21]. - The basic earnings per share for 2023 was ¥0.43, up 7.50% from ¥0.40 in 2022[20]. - The company reported a quarterly revenue of ¥257,476,161.90 in Q3 2023, which was the highest among the four quarters[25]. - In 2023, the company achieved record sales volume, resulting in both revenue and profit growth despite a challenging economic environment[42]. - The operating profit was CNY 131,072,868.58, reflecting a year-on-year growth of 6.12%[43]. - The company sold over 1.9 billion units in 2023, marking a record high in sales volume[45]. Dividend and Profit Distribution - The company reported a profit distribution plan based on a base of 260,000,000 shares, proposing a cash dividend of 2.00 RMB per 10 shares (including tax) with no bonus shares issued[4]. - The company distributed a cash dividend of RMB 0.80 per 10 shares, totaling RMB 20,800,000.00, based on a total share capital of 260,000,000 shares[140]. - The cash dividend distribution plan was completed in April 2023, with 100% of the profit distribution amount allocated to cash dividends[141]. - The company has a total distributable profit of RMB 291,662,883.83, with cash dividends representing the entirety of the profit distribution[141]. - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 52 million, based on a total share capital of 260 million shares as of December 31, 2023[143]. Business Operations and Strategy - The company has maintained its main business operations without any changes since its listing[19]. - The company’s main business focuses on packaging products for beverages and food, with a diverse product range including various types of bottle caps for different applications[34]. - The company has established long-term partnerships with major clients such as China Resources C'estbon, Coca-Cola, and Danone, enhancing its market stability and operational reliability[39]. - The company is expanding its production bases, including new facilities in Dongguan, Chengdu, Hunan, and Guangxi, to enhance national coverage[46]. - The beverage packaging industry accounted for 100% of the total operating revenue, with beverage packaging products contributing CNY 726,704,463.90, or 93.96% of total revenue[50]. - The company is actively enhancing its sales management and exploring multi-channel sales strategies to boost market presence[44]. - The company is shifting its strategy from a centralized supply model to a multi-point layout to better meet customer needs and expand market reach[82]. - The company plans to accelerate the construction and commissioning of new production bases to strengthen its national influence and core competitiveness[92]. Research and Development - The company has invested heavily in R&D, holding a total of 136 patents, including 31 invention patents, which strengthens its competitive edge in the packaging industry[40]. - The company has a well-structured R&D team that responds to market trends and customer needs, facilitating the development of innovative packaging solutions[40]. - The R&D investment for 2023 was ¥23,608,076.47, up from ¥20,406,498.47 in 2022, indicating a commitment to innovation[61]. - The company is developing a one-piece injection-molded cap to reduce production costs and improve user experience, targeting the growing beverage market[60]. - A new screw-type plastic bottle cap is being designed to reduce the torque required for opening and closing, addressing current user convenience issues[61]. - The company is also working on a pull-ring combination cap to enhance liquid flow performance, aiming to eliminate liquid residue in packaging[61]. - The company plans to enhance its product quality and market competitiveness through ongoing R&D projects, particularly in the food and beverage packaging sector[61]. Market Outlook - The company expects the packaging industry to continue expanding due to rising consumer demand and economic growth, with the global packaging materials market projected to exceed ¥1.2 trillion by 2026[30]. - The global plastic packaging industry is expected to grow at a CAGR of 4.2% from 2022 to 2030, driven by technological innovations and demand from downstream sectors like food and beverages[32]. - The global metal packaging market is projected to increase from $138.1 billion in 2020 to $193.2 billion by 2027, indicating significant growth potential in both domestic and international markets[32]. - In 2024, the company expects to release effective production capacity as new production bases come online, aiming to significantly increase output and market share[89]. - The company will prioritize sales efforts in 2024, leveraging new production capacity to boost production and sales volume, while enhancing market presence[91]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[4]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal regulations and company bylaws[105]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance governance[106]. - The company maintains a clear ownership of intellectual property and assets, with no instances of asset occupation by shareholders[109]. - The company has a robust internal audit system to monitor compliance with financial management regulations[110]. - The independent directors perform their duties without influence from controlling shareholders, ensuring objective decision-making[106]. - The company actively communicates with regulatory bodies to ensure compliance and transparency in information disclosure[106]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the past three years[125]. Risks and Challenges - The company acknowledges the risk of customer concentration, as the top five customers account for a significant portion of sales, primarily in the packaged water and beverage sectors[94]. - The company faces a high concentration risk with its top five suppliers accounting for a significant portion of total procurement, primarily for HDPE and aluminum sheets[95]. - The company imports HDPE, which is priced and settled in USD, exposing it to potential impacts from fluctuations in the RMB exchange rate[96]. - HDPE and aluminum sheet procurement costs represent approximately 80% of the company's total raw material procurement, making it vulnerable to price volatility driven by oil prices and supply-demand dynamics in the petrochemical industry[97]. - The company operates in the food packaging sector, where increasing consumer awareness and government regulations on food safety pose risks to its reputation and profitability if quality control measures fail[98]. - Fundraising projects have undergone thorough feasibility studies, but adverse external conditions or implementation issues could hinder expected benefits, impacting overall business performance[99]. Employee Management - The total number of employees at the end of the reporting period was 725, with 523 in production, 71 in technology, and 20 in finance[137]. - The company has established a comprehensive training plan to enhance employee skills and organizational growth, covering various training topics[139]. - The company has implemented a salary management system combining position-based and contractual salary structures to attract and retain talent[138]. - The company has no retired employees requiring pension expenses, indicating a focus on current workforce management[137]. Shareholder Relations - The company has a strategic plan for shareholder returns for the next three years (2023-2025) to ensure long-term value creation[140]. - The company has no plans for stock dividends or capital reserve transfers, focusing solely on cash dividends for shareholder returns[141]. - The company has committed to not engaging in activities that harm the interests of its shareholders[156]. - The company will ensure that its family members also adhere to the commitments made regarding competitive business opportunities[156]. Investment and Financing - The company plans to raise up to CNY 600 million through convertible bonds to support the construction of its Southern China headquarters and smart production base[48]. - The company has signed a credit limit agreement with China Bank for a credit limit of RMB 30 million, valid until April 10, 2024[193]. - The company obtained a credit limit of RMB 50 million from China Merchants Bank, effective from September 27, 2023, to September 26, 2024[193]. - The company provided a joint liability guarantee for a financing limit of RMB 16.5 million with ICBC, valid until October 27, 2025[193]. - The company adjusted a guarantee agreement with Shanghai Pudong Development Bank, increasing the credit limit for Xiangzhao Technology from RMB 10 million to RMB 20 million, valid until March 6, 2025[194]. Acquisitions and Investments - The company acquired 100% equity of Guilin Xiangzhao Technology Co., Ltd. for RMB 126.86 million and plans to increase its capital by RMB 30 million for debt repayment[160]. - The performance commitment period for the acquisition of Xiangzhao Technology is from January 1, 2021, to December 31, 2023, with annual assessments[160]. - Xiangzhao Technology achieved a product sales volume of 670 million units in 2023, fulfilling its performance commitment[161]. - Jinfu Technology's goodwill and related asset group from the acquisition of Xiangzhao Technology showed no impairment signs as of December 31, 2023[162].

非经营性资金占用及其他关联资金 往来情况专项说明 RSM 容诚 金富科技股份有限公司 容诚专字[2024]518Z0378 号 容诚会计师事 骑 线 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://w.gc.mof.gov.cn）" 进行全 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://kec.mof.gov.cn）" 进行全 关于金富科技股份有限公司 非经营性资金占用及其他关联资金 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所上市公司 自律监管指南第 1 号 -- 业务办理》的规定,金富科技公司管理层编制了后附的 金富科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总 表(以下简称汇总表)。如实编制和对外披露汇总表并保证其真实、准确、完整是 金富科技公司管理层的责任。 我们对汇总表所载信息与本所审计金富科技公司 2023年度财务报表时所复核 的会计资料和经审计的财务报表的相关内容进行了核对, ...

2023 年度独立董事述职报告 尊敬的各位股东及股东代表： ——张钦发 作为金富科技股份有限公司（以下简称"公司"）的独立董事，2023 年度任 职期间，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《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》等国家有关法律法规、《金富科技股份有限公司章 程》的要求，在 2023 年度认真履行职责，独立、谨慎、认真地行使了公司赋予 的权利，维护公司整体利益，认真贯彻执行公司制定的《金富科技股份有限公司 独立董事工作制度》（以下称"《独立董事工作制度》"），不受公司大股东或者 其他与公司存在利害关系的单位或个人的影响，发挥独立董事的独立作用，切 实维护全体股东尤其是中小股东的合法权益。 金富科技股份有限公司 本人对提交董事会的全部议案审议后均投以赞成票，没有反对、弃权的情况。 本年度，本人出席董事会会议情况如下： | 类别 | 报告期内召开次数 | 本人出席会议次数 | | --- | --- | --- | | 审计委员会 | 4 | 4 | | 战略委员会 | 2 | 2 | | 提名委员会委员 | ...

证券代码：003018 证券简称：金富科技 公告编号：2024-014 金富科技股份有限公司 关于2023年度利润分配预案的公告 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2024年4月19日召开了第三届 董事会第十五次会议、第三届监事会第十二次会议，会议审议通过了《2023年度利 润分配预案》，本议案尚需提交股东大会审议，具体情况公告如下： 一、2023年度利润分配预案 根据容诚会计师事务所（特殊普通合伙）出具的容诚审字[2024] 518Z0307号 《审计报告》，2023年度实现归属于上市公司股东的净利润为111,065,035.62元， 母公司实现净利润52,203,446.20元。按照《公司法》和《公司章程》有关规定， 2023年度按母公司实现净利润10%计提法定盈余公积5,220,344.62元后，截止2023 年12月31日，母公司可供分配利润合计为291,662,883.83元。 鉴于公司目前的经营与财务状况，结合自身战略发展规划，公司在保证正常 经营和持续发展的前提下，提出2023年度利润分配预 ...

中信证券股份有限公司 关于金富科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项核查意见 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监发行字[2020]2383 号《关于核准金富科技股 份有限公司首次公开发行股票的批复》核准，公司于 2020 年 11 月向社会公开发 行人民币普通股（A 股）6,500 万股，每股发行价为 8.93 元，应募集资金总额为 人民币 58,045.00 万元，根据有关规定扣除发行费用 9,013.27 万元后，实际募集 资金金额为 49,031.73 万元。该募集资金已于 2020 年 11 月 3 日到位。上述资金 到位情况业经容诚会计师事务所[2020]518Z0052 号《验资报告》验证。公司对募 集资金采取了专户存储管理。 （二）募集资金使用及结余情况 公司募集资金使用情况为：（1）截至 2020 年 11 月 17 日止，公司利用自筹 资金对募集资金项目累计已投入 2,408.88 万元，募集资金到位后，公司以募集资 金置换预先已投入募集资金投资项目的自筹资金 2,408.88 万元；（2）直接投入 募集资金项目 ...