Financial Performance - The company's operating revenue for 2023 was ¥2,021,961,528.68, a decrease of 3.75% compared to ¥2,100,715,083.25 in 2022[18]. - Net profit attributable to shareholders increased by 53.77% to ¥376,234,817.63 in 2023 from ¥244,405,871.40 in 2022[18]. - The basic earnings per share rose to ¥0.4610 in 2023, up 53.77% from ¥0.2994 in 2022[18]. - Total assets at the end of 2023 reached ¥4,223,059,352.29, reflecting a 12.63% increase from ¥3,749,073,837.67 at the end of 2022[18]. - The company reported a net cash flow from operating activities of ¥267,746,451.18, down 41.37% from ¥456,693,502.95 in 2022[18]. - Non-recurring gains and losses amounted to ¥153,578,222.20 in 2023, significantly higher than ¥14,188,506.18 in 2022[24]. - The company's total revenue for the industrial sector was approximately CNY 2.02 billion, representing a year-on-year decrease of 3.75%[84]. - The gross profit margin for the industrial sector improved to 33.11%, an increase of 2.56% compared to the previous year[84]. - The company's precision molding business reported revenue of CNY 1,023.59 million, a year-on-year decrease of 16.68%, accounting for 50.62% of total revenue[71]. - The net profit from the lightweight conveyor belt business was 180.05 million yuan, a significant increase of 540.42% year-on-year, driven by increased sales and cost control measures[70]. Dividend and Profit Distribution - The company reported a cash dividend of 1.25 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The proposed profit distribution plan for 2023 includes a cash dividend of 1.25 yuan per 10 shares (before tax), totaling 101,750,367.63 yuan, which represents 27.39% of the net profit attributable to shareholders[194]. - The company did not distribute cash dividends or issue bonus shares for the year 2022 due to negative distributable profits, focusing instead on future business expansion needs[190][192]. Market and Industry Insights - The company operates in the rubber and plastic products industry, focusing on lightweight conveyor belts and high-end precision molding products[28]. - The lightweight conveyor belt industry is experiencing significant growth, driven by applications in food processing, logistics, agriculture, and packaging, with increasing demand for customized and high-end products[29]. - In 2023, the total social logistics volume in China reached CNY 35.24 trillion, a year-on-year increase of 5.2%, indicating a recovery trend in the logistics market that will boost demand for lightweight conveyor belts[31]. - The express delivery volume in 2023 reached 132.07 billion pieces, a 19.4% year-on-year growth, which is expected to shorten the replacement cycle of conveyor belts and stimulate investment in logistics equipment[31]. - The civil aviation industry in China completed a total transportation turnover of 118.83 billion ton-kilometers in 2023, with passenger transport increasing by 146.1%, suggesting a rising demand for lightweight conveyor belts in airport logistics[32]. Research and Development - The company invested CNY 69.39 million in R&D, representing 3.43% of total revenue, with a year-on-year increase of 4.04%[75]. - The company has a total of 255 R&D personnel, focusing on mold design and advanced injection molding technology[55]. - The number of master's degree holders among R&D personnel increased by 80% from 5 in 2022 to 9 in 2023[98]. - The company is currently in the trial production phase for several new products, including a sorting synchronous conveyor belt and a special ejection mold structure[97]. - The company has submitted 17 patent applications and obtained 11 patents in the lightweight conveyor belt sector during the reporting period[55]. Corporate Governance - The board of directors consists of 7 members, who held 6 meetings during the reporting period to discuss significant matters such as external investments and profit distribution[147]. - The company has an independent financial department that adheres to accounting standards and has established a separate accounting system, ensuring no interference from the controlling shareholder[157]. - The supervisory board consists of 3 members and held 5 meetings to review matters such as the reappointment of the auditing firm and profit distribution[149]. - The company maintains good communication with investors through various channels, including a dedicated investor hotline and interactive online events[151]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[150]. Operational Efficiency and Strategy - The company is focused on digital transformation and expanding its market presence both domestically and internationally[68]. - The company aims to enhance operational efficiency and investor returns in the future, despite not distributing dividends in the previous year[192]. - The company is committed to improving its information systems to achieve standardized management and automated production, aiming to reduce operational costs and enhance efficiency[132]. - The company has established a comprehensive internal control system to enhance operational efficiency and risk management, with no significant deficiencies reported[196][197]. - The company is actively pursuing mergers and acquisitions to enhance its market position and product offerings[115]. Employee and Management Structure - The total number of employees at the end of the reporting period is 3,670, with 323 in the parent company and 3,347 in major subsidiaries[186]. - The professional composition includes 2,275 production personnel, 189 sales personnel, 451 technical personnel, 86 financial personnel, 275 administrative personnel, and 394 others[186]. - The company encourages employee participation in professional training to improve skills and competencies, implementing both internal and external training programs[188]. - The management team is actively involved in overseeing the company's strategic direction and ensuring compliance with regulatory requirements[166]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, indicating potential market volatility[3]. - The company has established a strict risk management system for foreign exchange hedging operations, ensuring compliance with regulatory requirements[120]. - The company aims to mitigate risks from exchange rate fluctuations through its hedging activities, achieving the goal of locking in contract profits[120]. - The company is actively monitoring macroeconomic conditions and industry trends to adapt its strategies and enhance its risk management capabilities[134].

报告期内，本人与公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则规定的独立 董事任职资格及独立性要求。在任职期间，如发生影响本人担任公司独立董事任 上海永利带业股份有限公司 2023 年度独立董事述职报告 （冯 扬） 各位股东及股东代表： 本人冯扬，作为上海永利带业股份有限公司（以下简称"公司"、"本公司" 或"永利股份"）的独立董事，在 2023 年度严格按照《公司法》、《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 2 号—— 创业板上市公司规范运作》以及《公司章程》、《独立董事制度》等相关法律、法 规、规章的规定和要求，勤勉、尽责、忠实地履行独立董事的职责和义务，维护 公司整体利益和全体股东尤其是中小股东的合法权益。现将 2023 年度本人履行 独立董事职责情况汇报如下： 一、独立董事基本情况 本人冯扬，男，1970 年出生，硕士研究生学历，英国特许注册会计师、加拿 大注册会计师，中国国籍，加拿大永久居留权。1996 年至 2001 年历任沈阳电站 辅机设备厂财务部经理、金杯通用汽车有限公司财务控制部高级 ...

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"），结合本公司内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部 控制有效性进行了评价。 上海永利带业股份有限公司 2023 年度 内部控制自我评价报告 上海永利带业股份有限公司 2023 年度内部控制自我评价报告 上海永利带业股份有限公司全体股东： 一、董事会声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 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 ...

上海永利带业股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 于 2024 年 4 月 26 日在公司会议室以现场方式召开第六届董事会第三次会议。公 司于 2024 年 4 月 16 日以电子邮件形式通知了全体董事，会议应参加表决的董事 7 人，其中独立董事 3 人；实际参加表决的董事 7 人。会议由董事长史佩浩先生 主持，本公司监事、高级管理人员列席了会议。本次董事会的召集和召开符合《中 华人民共和国公司法》和公司章程的规定。经出席会议的全体董事表决，形成决 议如下： 一、审议通过了《2023 年度总裁工作报告》（表决结果：7 票赞成，0 票反 对，0 票弃权） 证券代码：300230 证券简称：永利股份 公告编号：2024-021 与会董事认真听取了公司总裁恽黎明先生所作《2023 年度总裁工作报告》， 认为该报告客观地反映了 2023 年度公司落实董事会各项决议及各项工作所取得 的成果。 二、审议通过了《2023 年度董事会工作报告》（表决结果： ...

上海永利带业股份有限公司 上海永利带业股份有限公司 董事会 2024年4月26日 董事会对独立董事独立性评估的专项意见 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》 等要求，上海永利带业股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事冯扬、孙胜童、周鹏的独立性情况进行评估并出具如下专项意见： 经核查独立董事冯扬、孙胜童、周鹏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》中对 独立董事独立性的相关要求。 ...

上海永利带业股份有限公司 审计报告 大华审字[2024]0011019650 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） ［右键单击上一行首，选择更新域键入公司名称的全称］ ［右键单击上一行首，选择更新域键入公司名称的简称］ 上海永利带业股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | ...

上海永利带业股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况的报告 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 2 号——创业板上市公司规范运作》《公司章程》《董事会审计 委员会实施细则》等相关规定和要求，上海永利带业股份有限公司（以下简称"公 司"）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 年度履职情况评估及履行监督职责的情况汇 报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 司 2023 年度财务报表进行了审计，包括 2023 年 12 月 31 日的合并及母公司资产 负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及 母公司股东权益变动表以及相关财务报表附注，并对截至 2023 年 12 月 31 日公 司 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥425,023,696.51, representing a 22.31% increase compared to ¥347,496,539.24 in the same period last year[4] - Net profit attributable to shareholders for Q1 2024 was ¥35,071,627.62, a significant increase of 67.13% from ¥20,984,556.98 in the previous year[4] - Basic earnings per share for Q1 2024 were ¥0.0430, up 67.32% from ¥0.0257 in the previous year[4] - The company's net profit margin improved, with net profit increasing to ¥31,942,134.90 from ¥20,269,090.10, reflecting a growth of 57.7%[25] - The net profit for Q1 2024 was CNY 36,700,949.82, an increase of 51.2% compared to CNY 24,292,182.90 in Q1 2023[26] - Operating profit reached CNY 43,958,197.01, up from CNY 28,294,648.95, reflecting a growth of 55.2% year-over-year[26] - The company reported a total comprehensive income of CNY 25,229,779.37 for Q1 2024, compared to CNY 11,631,939.46 in Q1 2023, marking a growth of 116.5%[26] Cash Flow and Investments - The net cash flow from operating activities reached ¥74,547,582.28, marking a 123.62% increase compared to ¥33,337,334.52 in the same period last year[4] - Cash flow from operating activities generated a net amount of CNY 74,547,582.28, compared to CNY 33,337,334.52 in the previous year, indicating a significant increase of 123.8%[29] - The company incurred a net cash outflow from investing activities of CNY 200,100,271.74, compared to a net outflow of CNY 66,908,237.60 in the previous year[29] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥4,177,108,498.35, a slight decrease of 1.09% from ¥4,223,059,352.29 at the end of the previous year[4] - Total assets decreased to ¥4,177,108,498.35 from ¥4,223,059,352.29, a decline of 1.1%[24] - Total liabilities decreased to ¥1,018,312,375.07 from ¥1,084,880,833.09, a reduction of 6.1%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,932[11] - The largest shareholder, Shi Peihao, holds 29.53% of the shares, totaling 241,007,477 shares[11] - The company has repurchased a total of 2,203,100 shares, accounting for 0.27% of the total share capital, with a total transaction amount of RMB 7,157,725[15] - The number of restricted shares held by Shi Peihao remains at 180,755,608 shares, locked due to his position as a director[13][14] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing[11] Financial Management - The company's financial expenses showed a significant negative change of 1531.58%, primarily due to exchange rate fluctuations affecting foreign exchange gains and losses[9] - Research and development expenses for Q1 2024 were ¥14,162,565.62, slightly down from ¥14,306,759.56 in Q1 2023, indicating a focus on cost management[25] - The total assets impairment loss was CNY 1,727,253.69, a decrease from CNY 3,783,010.03, indicating improved asset management[26] Investment and Expansion Plans - Investment income increased by 35.02% to ¥4,654,812.88, driven by higher interest income from bank time deposits[9] - The company plans to continue expanding its market presence and investing in new technologies, as indicated by the increase in cash outflows for investments[9] - The company acquired bank loans amounting to ¥172,748,413.53, which is a 33.37% increase compared to the previous year[9] Other Information - The company has not disclosed any new strategies or product developments in the current report[12] - The company has not yet audited the Q1 2024 report, which may affect the reliability of the financial data presented[30]

证券代码：300230 证券简称：永利股份 公告编号：2024-031 上海永利带业股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 第六届董事会第三次会议审议通过了《关于召开 2023 年年度股东大会的议案》， 现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第三次会议审议通过了《关 于召开 2023 年年度股东大会的议案》，本次股东大会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》等规定。 4、会议召开的时间 （1）现场会议召开时间：2024 年 5 月 20 日（星期一）14:00； （2）网络投票时间：2024 年 5 月 20 日，其中： ①通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 20 日 9:15-9:25，9:30-11:30，13:00-1 ...

上海永利带业股份有限公司 2023 年度董事会工作报告 上海永利带业股份有限公司（以下简称"本公司"、"公司"或"永利股份"） 董事会在 2023 年度严格按照《公司法》、《公司章程》、《董事会议事规则》等有 关规定的要求，全面认真贯彻落实股东大会的各项决议，勤勉尽责，不断规范公 司法人治理，较好地履行了公司及股东赋予董事会的各项职责。现将 2023 年度 董事会工作情况报告如下： 一、2023 年度公司经营情况 本报告期，实现归属于上市公司普通股股东的净利润 18,005.17 万元，同比 增加 540.42%。主要系本报告期销售产品收入较上年同期增长，公司实行全员和 全过程的成本控制，生产成本下降引起毛利率上升，以及公司银行定期存单计提 的利息收入增加；另外，该业务本报告期营业利润中包含拆迁补偿收益 14,427.45 万元。因此本报告期归属于上市公司普通股股东的净利润较上年同期大幅增长。 本报告期，经营活动产生的现金流量净额为 4,798.16 万元，同比减少 62.11%。 主要系本报告期该业务板块持续拓展海内外营销网络，并加速向数字化、智能化 转型升级，导致支付的员工薪酬、各项费用的现金流出较上年同 ...