一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0403 | -0.1314 | 130.67 | -0.2000 | | 每股净资产（元） | 2.63 | 2.59 | 1.54 | 2.7 | | 每股公积金(元) | 1.47 | 1.47 | 0 | 1.47 | | 每股未分配利润(元) | 0.13 | 0.09 | 44.44 | 0.21 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 45.82 | 45.87 | -0.11 | 42.33 | | 净利润(亿元) | 0.71 | -2.31 | 130.74 | -3.54 | | 净资产收益率(%) | 1.55 | -4.97 | 131.19 | -7.16 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,581,757,317.61, a slight decrease of 0.12% compared to CNY 4,587,245,382.56 in 2023[19]. - Net profit attributable to shareholders was CNY 71,015,537.10, a significant increase of 130.69% from a loss of CNY 231,385,466.12 in the previous year[19]. - The net cash flow from operating activities reached CNY 902,868,169.54, representing a 179.63% increase compared to CNY 322,874,730.87 in 2023[19]. - Basic earnings per share improved to CNY 0.0403, up 130.67% from a loss of CNY 0.1314 in 2023[19]. - Total assets at the end of 2024 were CNY 7,051,472,039.71, a decrease of 6.94% from CNY 7,577,226,723.08 in 2023[19]. - The company's weighted average return on equity was 1.55%, a significant improvement from -4.97% in the previous year[19]. - The company reported a total non-operating income of approximately ¥41.68 million in 2024, a decrease of 52.3% compared to ¥87.41 million in 2023[23]. - Government subsidies recognized in the current period amounted to ¥43.79 million, down from ¥65.50 million in 2023, reflecting a decline of 33.2%[23]. - The company experienced a net loss of CNY 52,785,969.85 in Q4 2024, despite positive results in the earlier quarters[21]. - The company reported a revenue from the service sector decreased by 41.06% year-on-year, totaling 181.7 million yuan[60]. Market Trends and Industry Position - The industry is witnessing a shift towards high-end, green, and concentrated development trends, with increasing demand for sustainable materials[28]. - The market for ultra-fine fiber materials is expected to grow steadily, driven by rising environmental awareness and demand for high-performance materials[30]. - The ultra-fine material market is anticipated to expand further as technological advancements continue to enhance product quality and performance[30]. - The company is positioned to benefit from the irreversible trend of replacing natural leather with synthetic alternatives due to superior performance characteristics[27]. - The domestic nylon 6 apparent consumption increased from 2.28 million tons/year in 2015 to 4.67 million tons/year in 2023, with a CAGR of approximately 9%[40]. - The company’s nylon segment is expected to achieve full production and sales in 2024, with a higher proportion of high-value-added and differentiated products compared to the previous year[41]. Product Development and Innovation - The company launched several new products and technologies, including the MOM project and AI defect recognition equipment[56]. - The company has completed pilot tests for the development of ultra-fiber materials for wall decoration, aiming to meet the increasing demand for environmentally friendly materials in high-end retail and commercial spaces[73]. - The company is building a comprehensive AI open platform ecosystem, which includes various components to enhance the efficiency of payment processing services[73]. - The company aims to create a comprehensive, multi-functional SaaS solution platform, integrating multi-level organizational management and coupon marketing[74]. - The company has committed to enhancing operational efficiency through seamless integration with CRM, ERP, and mini-program platforms[74]. Corporate Governance and Compliance - The company held 2 shareholder meetings during the reporting period, with all procedures compliant with relevant laws and regulations[106]. - The board consists of 9 members, including 3 independent directors, and all appointments followed a transparent process[107]. - The company has established a performance evaluation and incentive mechanism for directors and executives, ensuring transparency and fairness[109]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[110]. - The company has a dedicated investor relations management system to facilitate communication and maintain a good relationship with investors[111]. Environmental Responsibility - The company has been actively managing its environmental compliance, with the latest pollution discharge permit valid until November 24, 2029[168]. - The company has established a comprehensive environmental management system, ensuring compliance with environmental regulations and enhancing pollution control measures[180]. - The company has committed to reducing carbon emissions through the development of water-based, recyclable, and bio-based products, focusing on innovation and sustainability[184]. - The company has implemented new strategies to enhance compliance with environmental standards and reduce emissions across all facilities[170]. Strategic Focus and Future Outlook - The company aims to expand its market presence by promoting high-value-added and differentiated products[95]. - The overall outlook for the company remains positive, with expectations for growth in revenue and market share in the coming quarters[123]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[130]. - The management team emphasized the importance of sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025[130]. Risk Management - The company has indicated potential risks related to market changes and industry cycles, which investors should be aware of[3]. - The company faces risks from market volatility, including the impact of raw material price fluctuations on its ultra-fiber business, which has a 50% raw material cost composition[99]. - The company is implementing organizational changes and enhancing risk management to address operational and management risks[100]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,414, with 469 in the parent company and 1,945 in major subsidiaries[148]. - The company has established a training mechanism focusing on new employee orientation, ensuring they understand company culture and safety regulations[149]. - The company’s compensation policy links salary to performance, aiming for competitive external and fair internal compensation[149]. Related Party Transactions and Shareholder Commitments - The company has committed to avoiding competition with its major shareholder, Huafeng Group, and its actual controllers, ensuring no direct or indirect competition in product development[190]. - The company has received commitments from its major shareholders to avoid related party transactions as much as possible[192]. - The company will ensure that related party transactions are conducted under normal commercial practices and pricing policies[192].

Financial Performance - The company's revenue for Q1 2025 was ¥1,054,009,958.67, a decrease of 11.61% compared to ¥1,192,456,727.58 in the same period last year[5] - Net profit attributable to shareholders increased by 169.03% to ¥62,009,945.24 from ¥23,049,805.44 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 319.91% to ¥50,457,617.55 compared to ¥12,016,299.06 in the previous year[5] - Basic and diluted earnings per share rose by 168.70% to ¥0.0352 from ¥0.0131 in the same period last year[5] - Net profit for the current period is ¥61,482,953.69, compared to ¥22,482,895.50 in the previous period, representing a significant increase of 173.5%[18] Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant decline of 158.87%, resulting in a net outflow of ¥78,886,154.32 compared to a net inflow of ¥134,010,794.82 last year[5] - The net cash flow from operating activities is -¥78,886,154.32, a decline from ¥134,010,794.82 in the previous period[20] - Cash and cash equivalents decreased by 40.35% to ¥251,862,762.05, primarily due to loan repayments[8] - Cash and cash equivalents at the end of the period decreased to ¥188,873,810.71 from ¥203,905,719.81 in the previous period[21] Assets and Liabilities - Total assets decreased by 3.44% to ¥6,809,202,646.43 from ¥7,051,472,039.71 at the end of the previous year[5] - The company's current assets totaled RMB 2,289,328,190.53, down from RMB 2,416,548,356.05, indicating a reduction of about 5.27%[14] - The total liabilities of the company were RMB 2,114,199,996.36, down from RMB 2,418,228,262.79, indicating a decrease of about 12.57%[15] - The company’s total liabilities to total assets ratio improved from approximately 34.3% to 31.1%, indicating a stronger financial position[15] Operational Efficiency - The company's operating profit increased by 152.61% to ¥61,620,168.82, attributed to an increase in product gross margin[8] - Total operating costs decreased to ¥990,961,235.20, down 15% from ¥1,165,633,365.84 in the previous period[17] - The company reported a significant reduction in financial expenses, down to ¥5,255,312.53 from ¥15,345,308.87 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 99,324[10] - The company’s total equity attributable to shareholders increased to ¥4,691,845,341.42 from ¥4,629,559,476.72 in the previous period[16] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[19] Accounting and Reporting - The first quarter report has not been audited[22] - The new accounting standards will be implemented starting in 2025[22] - The company is preparing for the adjustments related to financial statement items for the year of first implementation[22] - The board of directors of Shanghai Huafeng Superfiber Technology Co., Ltd. is involved in the reporting process[23]

华峰超纤（300180）公告，2025年第一季度营业收入10.54亿元，同比下降11.61%。净利润6200.99万 元，同比增长169.03%。 ...

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

数字货币板块持续走高，中油资本（000617）涨停，海联金汇（002537）、飞天诚信（300386）此前封 板,四方精创（300468）、拉卡拉（300773）、新国都（300130）涨超10%，华峰超纤（300180）、雄 帝科技（300546）、高伟达（300465）、京北方（002987）、中亦科技（301208）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

暗盘资金正涌入这些股票，点击速看>>> 跨境支付(CIPS)板块走高，青岛金王（002094）、中亦科技（301208）涨停，中油资本（000617）此前 封板，华峰超纤（300180）、新国都（300130）、艾融软件涨超10%，四方精创（300468）、拉卡拉 （300773）、京北方（002987）、高伟达（300465）、小商品城（600415）等跟涨。 ...

关于职工代表监事离职的公告 证券代码：300180 证券简称：华峰超纤 公告编号：2025-006 上海华峰超纤科技股份有限公司 截止本公告披露日，吴勇先生未持有公司股票，亦不存在应当履行而未履行的 承诺事项。公司及监事会对吴勇先生在担任公司监事期间的勤勉尽责工作以及为公 司发展做出的贡献表示衷心的感谢！ 上海华峰超纤科技股份有限公司（以下简称"公司"）于今日收到公司职工代 表监事吴勇先生的书面辞职报告，其因个人原因辞去公司第五届监事会职工代表监 事职务。辞任后，吴勇先生不再担任本公司任何职务。其职工代表监事职务的原定 任期至公司第五届监事会任期届满之日止。 根据《公司法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市 公司规范运作》《公司章程》等有关规定，吴勇先生的离职未导致公司监事会成员 人数低于法定最低人数，也未导致职工代表监事人数少于监事会成员的三分之一。 因此，其辞职报告自送达监事会之日起生效，其辞职不会影响公司监事会的依法合 规运作。 上海华峰超纤科技股份有限公司 监事会 本公司及监事会全体成员保证信息披露的内容与信息披露义务人提供的信息一 致。 2025年3月18日 特此公告。 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会召开情况 上海华峰超纤科技股份有限公司（以下简称"公司"）第五届监事会第十四次 会议于2025年3月13日召开，会议通知及相关资料于2025年3月10日以书面、微信、 邮件等方式发出。会议以现场结合通讯方式召开，应到监事3名，实到监事3名。本 次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规定，会议 决议合法、有效。 二、监事会会议审议情况 证券代码：300180 证券简称：华峰超纤 公告编号：2025-004 具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上发布的相关公告。 上海华峰超纤科技股份有限公司 第五届监事会第十四次会议决议公告 经与会监事充分讨论，本次会议审议通过了如下议案： 1、审议通过了关于《控股股东为公司及子公司向银行申请综合授信提供担保 暨关联交易》的议案 经审议，监事会认为：公司控股股东华峰集团有限公司（以下简称"华峰集 团"）为公司及江苏华峰超纤材料有限公司（以下简称"子公司"）向授信银行申请 综合授信提 ...

上海华峰超纤科技股份有限公司 关于控股股东为公司及子公司向银行申请综合授信提供担保 暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 上海华峰超纤科技股份有限公司（以下简称"公司"）于2025年3月13日召开第 五届董事会第十七次会议、第五届监事会第十四次会议审议通过了《控股股东为公 司及子公司向银行申请综合授信提供担保暨关联交易》的议案，现将有关事项公告 如下： 证券代码：300180 证券简称：华峰超纤 公告编号：2025-005 一、关联交易概述 1、为满足上海华峰超纤科技股份有限公司（以下简称"公司"）及子公司江苏 华峰超纤材料有限公司（以下简称"子公司"或"江苏超纤"）经营发展的需要， 公司控股股东华峰集团有限公司（以下简称"华峰集团"）为公司及子公司向授信 银行申请综合授信提供连带责任担保，授信担保总额度不超过15亿元，期限3年， 具体数额以与相关授信银行签订的借款合同和保证合同为准，担保有效期限与借款 有效期限一致，公司及子公司无需提供反担保。 2、华峰集团为公司控股股东、公司第一大股东，直接持股比例为9.07%。2021 年4月 ...