一、主要会计数据和财务指标 天津长荣科技集团股份有限公司 财务决算报告 天津长荣科技集团股份有限公司 2024 年度财务决算报告 公司 2024 年年度报告经中审众环会计师事务所（特殊普通合伙） 审计并出具标准无保 留意见的审计报告。为使全体股东全面、详细地了解公司 2024 年度的经营成果和财务状况， 现将 2024 年度财务决算有关情况汇报如下： | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 1,642,099,189.82 | 1,604,057,434.23 | 2.37% | 1,312,140,441.85 | | 归属于上市公司股东 的净利润（元） | 12,607,581.04 | 40,707,604.34 | -69.03% | -67,464,686.47 | | 归属于上市公司股东 的扣除非经常性损益 | 2,794,210.00 | -28,436,833.22 | 109.83% | -98,829,667.21 | | 的净利润（元） | | | | | | ...

天津长荣科技集团股份有限公司 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固 有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致 内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价结 果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体 系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日， 公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控 制有效性评价结论的因素。 2024年度内部控制评价报告 天津长荣科技集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合天津长荣科技集团股份有限公司（ 以 ...

关于天津长荣科技集团股份有限公司 非经营性资金占用及其他关联资金往来情况汇总 表的专项审核报告 众环专字[2025]1700030 号 天津长荣科技集团股份有限公司全体股东： 关于天津长荣科技集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 众环专字[2025]1700030 号 我们接受委托，在审计了天津长荣科技集团股份有限公司（以下简称"长荣 股份"）2024 年 12 月 31 日合并及公司的资产负债表，2024 年度合并及公司的利 润表、合并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附 注的基础上，对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金 往来的情况汇总表》（以下简称"汇总表"）进行了专项审核。 按照中国证券监督管理委员会印发的《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》的规定，编制和披露汇总表、提供真实、合 法、完整的审核证据是长荣股份管理层的责任，我们的责任是在执行审核工作的 基础上对汇总表发表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会 计师审计准则要求我们遵守 ...

天津长荣科技集团股份有限公司 监事会工作报告 天津长荣科技集团股份有限公司（以下简称"公司"）监事会严格遵照《公 司法》《证券法》《深圳证券交易所创业板股票上市规则》《上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等相关法律法规和《公司章程》《监事 会议事规则》等规章制度的规定，本着对全体股东负责的原则，忠实、勤勉地履 行监督职责，维护公司和全体股东的利益。监事会工作具体情况报告如下： 天津长荣科技集团股份有限公司 2024 年度监事会工作报告 一、2024 年度监事会工作开展情况 报告期内，公司监事会共召开会议6次，各次会议的召集、召开和表决程序、 决议内容均符合法律法规、规范性文件及《公司章程》的规定。会议召开具体情 况如下： | 序 | 会议届次 | 召开日期 | 议题 | | --- | --- | --- | --- | | 号 | | | | | 1 | 第六届监事会 | 2024年01 | 1、《关于向银行等金融机构申请综合授信的议案》 | | | 第五次会议 | 月09日 | 2、《关于2024年度对外担保额度预计的议案》 | | | | | 1、《关于公司与海德堡印刷机械股份公 ...

天津长荣科技集团股份有限公司 董事会关于独立董事独立性自查情况的专项报告 天津长荣科技集团股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《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》等相关法律法规及 规范性文件的规定，就公司现任独立董事许文才、杨金国、苑泽明的独立性情况 进行评估并出具如下专项意见： 经核查独立董事许文才、杨金国、苑泽明的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《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2号——创业板上市公司规范运作》 等相关法律法规及规范性文件中对独立董事独立性的相关要求。 董事会 2025 年 04 月 28 日 天津长荣科技集团股份有限公司 1 ...

非经营性资金占用及其他关联资金往来情况汇总表 天津长荣科技集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 | 年 | 2023 | 年度 | 2023 | 度占用 | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司核 | 年初 | 占用累计 | 年度 | 年末 | 2023 | 2023 | 2023 | 非经营性资 | 占用方与上市公司的关 | 资金的 | 占用形成原 | 资金占用方名称 | 算的会计科 | 占用资金 | 发生金额 | 偿还累计 | 占用资金 | 占用性质 | | 金占用 | 联关系 | 利息 | 因 | 目 | 余额 | （不含利 | 发生额 | 余额 | （如 | | | | | | | | | | | 息） | 有） | | | | | | | | | | | | | | | | | | | 控股股东、实 ...

证券代码：300195 证券简称：长荣股份 公告编号：2025-024 天津长荣科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 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 次会议经审议通过决定于 2025 年 05 月 20 日（星期二）召开公司 2024 年年度股 东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：董事会 3、会议召开的合法、合规性：经公司第六届董事会第十三次会议审议通过， 决定召开公司 2024 年年度股东大会，召集程序符合有关法律、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 05 月 20 日（星期二）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 05 月 20 日上午 9:15—9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券 ...

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]