金富科技股份有限公司 关于修订《公司章程》及相关议事规则的公告 证券代码：003018 证券简称：金富科技 公告编号：2025-022 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2025年5月19日召开了第三届 董事会第二十四次临时会议，会议审议通过了《关于修订<公司章程>及相关议事规 则的议案》，具体情况如下： 一、修订《公司章程》及相关议事规则基本情况 根据《中华人民共和国公司法》、中国证券监督管理委员会发布的《关于新< 公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引（2025年修 订）》、深圳证券交易所发布的《深圳证券交易所股票上市规则》等有关法律、法 规、规章和规范性文件的规定，结合公司实际情况，拟对《公司章程》及其附件 《股东会议事规则》《董事会议事规则》进行全面修订。本次《公司章程》修订经 股东会审议通过后，公司将不再设置监事会，监事会的职权由董事会审计委员会行 使，公司监事会相关的制度相应废止。《公司章程》的具体修订内容如下： | 修订前 | 修订后 | | --- | --- | | ...

证券代码：003018 证券简称：金富科技 公告编号：2025-023 金富科技股份有限公司 关于董事会换届选举的公告 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。 鉴于金富科技股份有限公司(以下简称"公司")第三届董事会任期即将届满。 根据《公司法》、《公司章程》等有关规定，公司于 2025 年 5 月 19 日召开的第 三届董事会第二十四次临时会议审议通过了《关于董事会换届选举非独立董事的 议案》、《关于董事会换届选举独立董事的议案》，上述事项尚需提交公司股东 会审议，现将有关事项公告如下： 一、董事会换届选举情况 公司第四届董事会由 7 名董事组成，其中非独立董事 4 名（含职工代表董事 1 名，由公司职工代表大会选举产生）、独立董事 3 名，董事会成员任期三年。经 公司董事会提名委员会审核，公司董事会提名陈珊珊女士、陈婉如女士、熊平津 先生为公司第四届董事会非独立董事候选人(简历详见附件)，提名张钦发先生、 陈刚先生、李丽杰女士为公司第四届董事会独立董事候选人(简历详见附件) 。 二、独立董事候选人任职资格说明 (二)本次换届选举事项将提交公司股东会 ...

证券代码：003018 证券简称：金富科技 公告编号：2025-024 金富科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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"）第三届董事会第二 十四次临时会议于 2025 年 5 月 19 日召开，会议决定于 2025 年 6 月 5 日（星 期四）下午 15:00 在公司大会议室召开 2025 年第二次临时股东会，现将本次 股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经公司第三届董事会第二十四次临时会议 审议通过，决定召开 2025 年第二次临时股东会，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。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 6 月 5 日（星期四）下午 15:00。 （2）网络投票时间： 7、出席对象： （1）在股权登记日持有公司股份的股东。截止 2025 年 5 月 28 ...

证券代码：003018 证券简称：金富科技 公告编号：2025-021 一、董事会会议召开情况 金富科技股份有限公司（以下简称"公司"）第三届董事会第二十四次临 时会议于2025年5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 2025年5月14日以电话、专人和发送电子邮件的方式发出。本次会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管理人员列席了会议，会议由董事 长陈珊珊女士召集并主持。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。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>及相关议事规则的议案》 具体内容详见公司同日刊登在《中国证券报》、《上海证券报》、《证券日 报》、《证券时报》及巨潮资讯网（http://www.cninfo.com.cn/new/index） 的《关于修订<公司章程>及相关议事规则的公告》。 金富科技股份有限公司 第三届董事会第二十四次临时会议决议公告 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。 表决结果：9票同意、0票反对、0票弃权 ...

Core Viewpoint - Recent trends in the A-share market show an increase in supplementary agreements for share transfers, with a common focus on extending the lock-up period for acquired shares to 12 months, reflecting regulatory guidance on shareholder behavior [1][3]. Group 1: Share Transfer Agreements - Zhongyin Fashion (300901) disclosed on May 14 that its controlling shareholder Zhongyin Group signed supplementary agreements with Wenda Private Equity and Jinhai Investment, committing to a 12-month lock-up period for the transferred shares [1]. - Aileda (300696) announced on May 13 that its actual controller and associated parties signed a supplementary agreement, ensuring that the acquirer will not reduce their holdings for 12 months post-transfer [1]. - Davi Co. (300535) also confirmed a similar agreement, with its actual controllers agreeing to a 12-month lock-up period for shares acquired through a transfer [1]. Group 2: Common Characteristics of Agreements - Recent agreements share common traits: original share transfer agreements were signed before February this year, and the acquirers' holdings represent over 5% of the total share capital of the listed companies [3]. - Prior agreements typically included compliance with the Interim Measures for the Administration of Shareholder Reduction of Listed Companies, which mandates a 6-month lock-up for acquirers of major shareholder stakes [3]. - The supplementary agreements indicate an extension of the lock-up period by an additional 6 months, resulting in a total of 12 months or more for the acquirers [3].

证券代码：003018 证券简称：金富科技 公告编号：2025-020 金富科技股份有限公司 关于控股股东拟协议转让部分公司股份暨权益变动的进展公告 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。 一、本次协议转让概述 近日，陈金培与黄秋松就《股份转让协议》签署了《股份转让协议之补充 协议》（以下简称"补充协议"），主要内容如下： 1．于原协议第 4.2 条"乙方的陈述与保证"增补如下条款： "4.2.6 乙方作为本次协议转让的受让方，承诺如下： （1）自本次协议转让的标的股份过户登记至乙方名下之日起 12 个月内， 乙方不转让或减持持有的标的股份。 金富科技股份有限公司（以下简称"公司"）控股股东陈金培先生于2024 年11月18日与黄秋松签署了《股权转让协议》，陈金培拟通过协议转让方式将 其所持金富科技17,160,000股股份（占金富科技总股本的6.60%）转让给黄秋松。 具体内容详见公司于2024 年11 月19 日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于控股股东拟协议转让部分公司股份暨权益变动的提示性公告》（公 告编号：202 ...

Group 1: Company Overview - The company has focused on the research, design, production, and sales of bottle caps, establishing competitive advantages in customer relations, technology and R&D, talent management, and product quality [2][3]. Group 2: Customer Advantages - The company has established long-term partnerships with well-known domestic and international companies such as China Resources Beverage, Coca-Cola, and Danone, with some collaborations exceeding ten years [3]. - The company has received multiple awards from major clients, including the 2018 Ten-Year Cooperation Contribution Award from China Resources Beverage and the 2023 Excellence Contribution Award from the same company [3]. Group 3: Technology and R&D Advantages - 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 [4]. - The company is recognized as a high-tech enterprise in Guangdong Province and has a complete R&D organizational structure with a competitive technical team [4]. Group 4: Talent and Management Advantages - The company has accumulated a team of professionals in R&D, production, quality management, and corporate management, ensuring effective management and technical expertise [4]. Group 5: Product Quality Advantages - 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 main raw material, HDPE, is primarily imported, with domestic procurement being relatively low [5]. Group 6: Production Capacity and Expansion - New production bases in Guangxi and Sichuan are expected to significantly enhance production capacity, addressing previous bottlenecks [6][7]. - The company plans to diversify its product offerings by expanding into new markets, including personal care and healthcare packaging [7]. Group 7: Financial Performance and Market Expansion - The company anticipates some non-recurring income affecting net profit in Q1 2025 [7]. - International sales accounted for over 5% of total revenue in 2024, with plans to further expand overseas markets through trade shows and online platforms [7]. - As of December 31, 2024, R&D personnel constituted 12.04% of the workforce [7].

□是 R否 一、主要财务数据 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：2025-019 本公司及董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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号— ...

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].