证券代码：300195 证券简称：长荣股份 公告编号：2025-020 天津长荣科技集团股份有限公司 第六届监事会第十二次会议决议的公告 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 天津长荣科技集团股份有限公司（以下简称"公司"）第六届监事会第十二 次会议，由监事会主席蔡连成先生召集，于 2025 年 04 月 14 日以电子邮件形式 发出会议通知，于 2025 年 04 月 24 日上午 11:00 在公司会议室召开。会议由监 事会主席蔡连成先生主持，采取现场方式召开，以现场表决方式行使表决权。会 议应参与表决监事3名，实际参与表决监事3名。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 此项议案以 3 票赞同，0 票反对，0 票弃权获得通过。 本议案需提交股东大会审议。 1 （三）审议并通过了《2024 年度财务决算报告》 二、监事会会议审议情况 （一）审议并通过了《2024 年度监事会工作报告》 监事会认为：公司监事会严格按照《公司法》《公司章程》《监事会议事规则》 等相关法律法规及规范性文件的 ...

Financial Performance - The company's operating revenue for the reporting period was 1.642 billion RMB, with a net profit attributable to shareholders of 12.6076 million RMB, representing a 69.03% decrease compared to the previous year[6]. - The net profit after deducting non-recurring gains and losses was 2.7942 million RMB, indicating a turnaround from losses[6]. - The decline in net profit was primarily due to a reduction of approximately 59.3311 million RMB in non-recurring gains, attributed to decreased government subsidies and reduced gains from asset disposals[6]. - The company's operating revenue for 2024 was approximately ¥1.64 billion, representing a 2.37% increase compared to ¥1.60 billion in 2023[25]. - The net profit attributable to shareholders decreased by 69.03% to approximately ¥12.61 million in 2024 from ¥40.71 million in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 109.83% to approximately ¥2.79 million in 2024 from -¥28.44 million in 2023[25]. - The net cash flow from operating activities increased by 183.61% to approximately ¥115.84 million in 2024 from ¥40.85 million in 2023[25]. - The total assets at the end of 2024 were approximately ¥6.24 billion, a slight decrease of 0.34% from ¥6.26 billion at the end of 2023[25]. - The company reported a significant increase in cash flow from operating activities in Q4 2024, amounting to approximately ¥65.16 million[27]. Market Strategy and Expansion - The company plans to focus on its core business and actively expand both domestic and international markets, with a strategy of market segmentation showing positive results[6]. - The company is committed to improving its market share and performance in regional markets, which have shown steady growth[6]. - The company aims to expand its international presence while deepening its digital transformation and enhancing value chain management capabilities[43]. - The company is actively expanding its market share in the food and pharmaceutical packaging sectors, alongside its traditional printing business[67]. - The company aims to leverage the opportunities presented by the national "14th Five-Year" development plan and environmental policies to enhance innovation capabilities and resource allocation for sustainable growth[138]. Product Development and Innovation - The company is increasing sales efforts for new products and implementing lean and intelligent management practices to enhance profitability[6]. - The company is focused on digital transformation and enhancing its core competitiveness through the integration of new generation information technology[40]. - The company successfully delivered its first digital efficiency machine, MK920DVF, which meets customized market demands and integrates with digital printing solutions[48]. - The company developed 9 new products and completed 26 R&D projects during the reporting period, maintaining a high level of innovation[68]. - The company is developing new products including MKRDZT-01 to enhance processing efficiency and quality[88]. - The company aims to expand its market presence with new technologies such as MKRDZT-02, focusing on automation and high-performance features[88]. Financial Management and Governance - The financial report has been confirmed by the board and management, ensuring its accuracy and completeness[6]. - The company has established a performance evaluation and incentive system linking management compensation to business performance, promoting transparency in the hiring of senior management[144]. - The company is committed to maintaining transparency and accountability in its financial reporting practices[171]. - The company has established an independent financial department with a complete financial accounting system and independent decision-making capabilities[147]. - The company has implemented comprehensive integration and management of its acquired subsidiary, Tianjin Changrong Luyuan Information Technology Co., Ltd.[199]. Risk Management - The management has outlined potential risks and corresponding mitigation strategies in the future development outlook section of the report[7]. - The company recognizes risks related to product price declines and raw material price fluctuations, implementing measures to mitigate these risks through enhanced supply chain management and strategic partnerships[131]. Human Resources and Training - The company completed 22,293 training hours with 8,822 participants, resulting in an average training duration of 21.19 hours per employee[70]. - The company is addressing talent shortages in R&D, marketing, and after-sales service by establishing a talent development platform and optimizing its talent management system, with plans to continue talent pipeline development through training programs[136]. - The total number of employees at the end of the reporting period was 1,843, with 941 in production, 328 in sales, 414 in technology, 48 in finance, and 112 in administration[174]. Subsidiaries and Acquisitions - The company acquired control of Tianjin Changrong Luyuan Information Technology Co., Ltd. during the reporting period, expanding its operational scope[83]. - The company established a new subsidiary, Jiangsu Changrong Green Energy Technology Co., Ltd., to enhance its market presence[84]. - The company holds 100% equity in multiple subsidiaries, including Tianjin Rongcai Technology Co. and Masterwork USA Inc., focusing on logistics and sales services[114][115]. Compliance and Regulatory Issues - The company received a warning letter from the China Securities Regulatory Commission due to inaccuracies in financial information disclosed in the 2022 quarterly reports[162]. - The financial director was subjected to regulatory talks for the same reason, indicating potential governance issues within the company[162]. - The company plans to continue its focus on compliance with corporate governance regulations and enhance operational efficiency[170].

Financial Performance - The company's revenue for Q1 2025 was CNY 339,679,055.70, a decrease of 0.72% compared to CNY 342,129,866.77 in the same period last year[5] - Net profit attributable to shareholders increased by 64.53% to CNY 4,584,640.35 from CNY 2,786,555.55 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 601.81% to CNY 3,672,855.20, compared to a loss of CNY 731,922.60 in the previous year[5] - Basic earnings per share rose by 8.00% to CNY 0.0108, compared to CNY 0.01 in the previous year[5] - Total operating revenue for Q1 2025 was CNY 339,679,055.70, a decrease of 1.3% from CNY 342,129,866.77 in the previous period[18] - Net profit for the period was CNY 3,106,974.87, compared to CNY 1,352,769.92 in the previous period, representing a significant increase of 129.0%[19] - The profit attributable to shareholders of CNY 4,584,640.35, up from CNY 2,786,555.55, marking a growth of 64.4%[19] Cash Flow and Liquidity - Operating cash flow increased by 85.31% to CNY 15,087,938.71, up from CNY 8,142,070.64 in the same period last year[5] - The company's cash flow from operating activities showed improvement, contributing positively to the overall financial health[20] - Operating cash inflow totaled $507.23 million, a decrease of 14.8% from $595.38 million in the previous period[21] - Operating cash outflow amounted to $492.14 million, down from $587.24 million, resulting in a net cash flow from operating activities of $15.09 million, an increase of 85.5% from $8.14 million[21] - Financing cash inflow was $340.84 million, significantly lower than $690.50 million in the prior period[22] - Financing cash outflow totaled $334.77 million, down from $751.47 million, resulting in a net cash flow from financing activities of $6.07 million, a turnaround from -$60.97 million[22] - The net increase in cash and cash equivalents was -$38.10 million, an improvement from -$91.11 million in the previous period[22] - The ending balance of cash and cash equivalents stood at $164.29 million, up from $94.89 million[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,236,826,002.77, a slight decrease of 0.01% from CNY 6,237,200,068.27 at the end of the previous year[5] - Total liabilities decreased to CNY 3,385,234,445.58 from CNY 3,389,747,998.19, a reduction of 0.1%[17] - The company reported a total current assets of CNY 2,288,796,462.05 as of March 31, 2025, showing a slight increase from CNY 2,285,385,698.89 at the beginning of the period[15] - Cash and cash equivalents decreased to CNY 263,119,630.83 from CNY 286,036,130.52, indicating a decline of approximately 8.0%[15] - Accounts receivable stood at CNY 350,341,831.17, a minor decrease from CNY 354,828,585.38, reflecting a reduction of about 1.4%[15] - Inventory increased to CNY 890,442,489.78 from CNY 865,505,761.32, representing a growth of approximately 2.9%[15] - Long-term equity investments amounted to CNY 345,331,233.94, slightly up from CNY 342,813,699.03, indicating an increase of about 0.4%[15] - The company’s fixed assets decreased to CNY 1,072,258,771.79 from CNY 1,096,805,878.77, reflecting a decline of approximately 2.2%[15] Operational Efficiency - The company’s financial expenses decreased by 54.72% to CNY 815.07 million, primarily due to increased exchange gains from foreign currency appreciation[9] - The net cash flow from financing activities improved by 109.95% to CNY 606.81 million, compared to a net outflow of CNY 6,096.68 million in the previous year[9] - The company’s total liabilities and equity structure remains stable, with a focus on maintaining liquidity and operational efficiency[15] - The management indicated a commitment to improving operational metrics and financial performance through strategic investments and cost management[15] Strategic Initiatives - The company is exploring new market expansion strategies and product development initiatives to enhance growth prospects in the upcoming quarters[15] - The company continues to focus on market expansion and new product development strategies to drive future growth[20] - Research and development expenses were CNY 13,883,337.95, down from CNY 16,014,660.56, indicating a decrease of 13.3%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,076[11] - The company did not undergo an audit for the first quarter report[23]

证券代码：300195 证券简称：长荣股份 公告编号：2025-019 董事会认为 2024 年度公司管理层有效执行了董事会、股东大会的各项决议， 报告客观、真实、准确地反映了 2024 年度主要工作及取得的经营成果。 此项议案以 7 票赞同，0 票反对，0 票弃权获得通过。 （二）审议并通过了《2024 年度董事会工作报告》 报告期内，公司董事会严格按照《公司法》《证券法》等法律法规和《公司 章程》的相关规定，切实履行股东大会赋予的董事会职责，勤勉尽责地开展各项 工作，促进公司持续、健康、稳定的发展；公司独立董事分别向董事会提交了 2024 年度独立董事述职报告，并将在 2024 年年度股东大会上进行述职，详见公 司于同日在巨潮资讯网分别披露的《2024 年度独立董事述职报告》及《2024 年 度董事会工作报告》。 天津长荣科技集团股份有限公司 第六届董事会第十三次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 天津长荣科技集团股份有限公司（以下简称"公司"）第六届董事会第十三 次会议，由董事长李莉女士召集，于 202 ...

证券代码：300195 证券简称：长荣股份 公告编号：2025-021 天津长荣科技集团股份有限公司 关于 2024 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、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 董事会拟定 2024 年度利润分配预案为：不派发现金红利，不送红股，不以 资本公积转增股本。 一、审议程序 1、董事会审计委员会审议情况 2025 年 04 月 22 日，董事会审计委员会召开第六届第八次会议，审议通过 了《关于公司 2024 年度利润分配预案的议案》，会议应参与表决的委员 3 名，此 项议案以 3 票赞同，0 票反对，0 票弃权获得通过。审计委员会认为公司 2024 年度不进行利润分配的预案符合公司实际情况，符合相关法律法规及《公司章程》 的规定，不存在损害中小股东权益的情形。 2、董事会审议情况 2025 年 04 月 24 日，公司召开第六届董事会第十三次会议，审议通过了《关 于公司 2024 年度利润分配预案的议案》，会议应参与表决的董事 7 名，此项议案 以 7 票赞同，0 票反对，0 票弃权获得通过，同意 2024 年度利润分配预案。 ...

证券代码：300195 证券简称：长荣股份 公告编号：2025-015 公司分别于 2025 年 02 月 11 日、2025 年 02 月 28 日召开了第六届董事会第 十二次会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度申请综 合授信及对外担保额度预计的议案》，预计 2025 年度为控股子公司向银行等金 融机构申请融资及日常经营需要时提供担保，担保额度不超过人民币 114,300 万 元，其中为资产负债率大于等于 70%的子公司提供担保额度不超过人民币 105,500 万元，为资产负债率低于 70%的子公司提供担保额度不超过人民币 8,800 万元。股东大会已授权董事长及其授权人员办理交易的具体事宜，并签署相关协 议。具体情况详见公司于 2025 年 02 月 12 日在巨潮资讯网披露的《关于 2025 年 度申请综合授信及对外担保额度预计的公告》（公告编号：2025-006）。 1、公司控股子公司长荣华鑫融资租赁有限公司（以下简称"长荣华鑫"） 向宁夏银行股份有限公司天津河西支行（以下简称"宁夏银行天津河西支行"） 申请流动资金借款 1,000 万元人民币，公司于 2025 年 ...

特别风险提示： 天津长荣科技集团股份有限公司（以下简称"长荣股份"或"公司"）及控 股子公司提供担保总额已超过公司最近一期经审计净资产 100%，截至 2025 年 03 月 14 日，本年度累计新增公司对子公司担保额度 30,500 万元，在本年度已审批 担保总额度范围内；公司及控股子公司的担保实际发生额为 206,241.88 万元， 占公司最近一期经审计净资产的比例为 77.81%。上述担保均为对合并报表范围 内公司提供的担保，财务风险处于公司可控范围内，敬请投资者充分关注担保风 险。 一、担保情况概述 公司分别于 2025 年 02 月 11 日、2025 年 02 月 28 日召开了第六届董事会第 十二次会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度申请综 合授信及对外担保额度预计的议案》，预计 2025 年度为控股子公司向银行等金 融机构申请融资及日常经营需要时提供担保，担保额度不超过人民币 114,300 万 元，其中为资产负债率大于等于 70%的子公司提供担保额度不超过人民币 105,500 万元，为资产负债率低于 70%的子公司提供担保额度不超过人民币 8,800 万 ...

天津长荣科技集团股份有限公司 证券代码：300195 证券简称：长荣股份 公告编号：2025-013 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 天津长荣科技集团股份有限公司（以下简称"长荣股份"或"公司"）及控 股子公司提供担保总额已超过公司最近一期经审计净资产 100%，截至 2025 年 03 月 06 日，本年度累计新增公司对子公司担保额度 27,000 万元，在本年度已审批 担保总额度 115,300 万元范围内；公司及控股子公司的担保实际发生额为 205,114.14 万元，占公司最近一期经审计净资产的比例为 77.38%。上述担保均 为对合并报表范围内公司提供的担保，财务风险处于公司可控范围内，敬请投资 者充分关注担保风险。 一、担保情况概述 公司分别于 2025 年 02 月 11 日、2025 年 02 月 28 日召开了第六届董事会第 十二次会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度申请综 合授信及对外担保额度预计的议案》《关于为控股子公司提供担保的议案》，预 ...

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。 特别提示： 1、本次股东大会无变更、否决议案的情形。 证券代码：300195 证券简称：长荣股份 公告编号：2025-012 天津长荣科技集团股份有限公司 2025 年第一次临时股东大会决议公告 2、本次股东大会采取现场投票和网络投票相结合的方式。 一、会议召开和出席情况 1、股东大会届次：公司 2025 年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式 4、会议召开时间： （1）现场会议时间：2025 年 02 月 28 日（星期五）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 02 月 28 日上午 9:15—9:25，9:30-11:30，下午 13:00-15:00；通 过深圳证券交易所互联网系统投票的具体时间为 2025 年 02 月 28 日 9:15-15:00 期间的任意时间。 5、表决方式： （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 7、股权登记日：2 ...

北京市金杜律师事务所 关于天津长荣科技集团股份有限公司 2025 年第一次临时股东大会 之法律意见书 致：天津长荣科技集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受天津长荣科技集团股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括 中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、 行政法规、规章、规范性文件和现行有效的公司章程有关规定，指派律师出席 了公司于 2025 年 2 月 28 日召开的 2025 年第一次临时股东大会（以下简称本次 股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2024 年第三次临时股东大会审议通过的《天津长荣科技集团股 份有限公司章程（2024 年 8 月）》（以下简称《公司章程》）； 2. 公司 202 ...