江苏裕兴薄膜科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）2024 年年度报告及摘 要已于 2025 年 4 月 15 日经公司第六届董事会第八次会议审议通过，于 2025 年 4 月 17 日刊登于中国证监会指定的创业板信息披露网站。 为便于投资者能够进一步了解公司的经营情况，公司将于 2025 年 4 月 23 日（星期三）15:00-17:00 在全景网举办 2024 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登录"全景网·投资者关系互动平台 （http://ir.p5w.net）"参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司副董事长刘全先生、总经理朱益明 先生、财务总监兼董事会秘书王长勇先生、独立董事刘冠华先生。欢迎广大投资 者积极参与。 为进一步做好中小投资者保护工作，增进投资者对公司的了解和认同，以提 升公司治理水平和企业整体价值，现就公司 2024 年度业绩说明会提前向投资者 征集相关问题 ...

在积极增产增销电子光学用聚酯薄膜的同时，公司加大在消费电子、光学显示等细分行业的应用研发， 围绕客户差异化的需求不断优化产品结构，提升公司产品市场竞争力，开发感光干膜基膜、MLCC用离 型膜基膜、偏光片保护膜基膜等中高端电子光学聚酯薄膜产品。 4月16日晚间，裕兴股份（300305）发布2024年年度报告，公司报告期内营业收入约11亿元，其中电子 光学用聚酯薄膜业务营业收入3.08亿元，同比增长71.27%；截至2024年末的归属于上市公司股东的净资 产22.80亿元，比上年末增长16.57%。 2024年，公司坚持"功能性、高品质、差异化、多品种"发展思路，围绕产品升级转型目标，重点布局电 子光学应用领域，增加应用于电子光学行业领域的聚酯薄膜的产销量。报告期内公司实现电子光学用聚 酯薄膜产量37230吨，销量28743吨，同比分别增长90.28%、84.34%。反射膜、光学离型膜保护膜基 膜、光学预涂膜产品形成批量供货。公司加强与细分行业品牌客户的合作关系，加大产品在终端品牌企 业的推广力度，逐步导入一线品牌供应链体系，市占率稳步提升。 由此，公司进一步提高电子光学用聚酯薄膜在营业收入中的占比，电子光学用聚 ...

东海证券股份有限公司 关于江苏裕兴薄膜科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：东海证券股份有限公司 | 被保荐公司简称：裕兴股份 | | --- | --- | | 保荐代表人姓名：王旭骐 | 联系电话：021-20333333 | | 保荐代表人姓名：李磊 | 联系电话：021-20333333 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件 ...

裕兴股份 2024 年度财务决算报告 江苏裕兴薄膜科技股份有限公司 2024 年度财务决算报告 一、2024 年度公司财务报表的审计情况 公司 2024 年度财务报表已经信永中和会计师事务所（特殊普通合伙）审计，并出具了 XYZH/2025NJAA3B0019 号标准无保留意见的审计报告。 二、主要会计数据及财务指标变动情况 2024 年，公司实现营业收入 11 亿元，比上年同期下降 34.75%，实现归属于上市公司股 东的净利润-3.57 亿元，扣除非经常性损益后归属于上市公司股东的净利润-3.70 亿元。 | 项目 | 2024 年 | 2023 年 | 增减变动幅度 | | --- | --- | --- | --- | | 营业收入 | 109,980.74 | 168,555.74 | -34.75% | | 营业利润 | -42,861.53 | 581.64 | -7,469.03% | | 利润总额 | -42,887.25 | 483.26 | -8,974.53% | | 归属于上市公司股东的净利润 | -35,740.85 | 870.58 | -4,208.42% | | 基本每股收益 ...

江苏裕兴薄膜科技股份有限公司 2024 年度财务报告 江苏裕兴薄膜科技股份有限公司 2024 年度财务报告 2025 年 4 月 1 江苏裕兴薄膜科技股份有限公司 2024 年度财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 15 日 | | 审计机构名称 | 信永中和会计师事务所（特殊普通合伙） | | 审计报告文号 | XYZH/2025NJAA3B0019 | | 注册会计师姓名 | 殷明、陈逸凡 | 审计报告正文 江苏裕兴薄膜科技股份有限公司全体股东： 审计意见 我们审计了江苏裕兴薄膜科技股份有限公司(以下简称裕兴股份公司)财务报表，包括 2024 年 12 月 31 日的合并及 母公司资产负债表，2024 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。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了裕兴股份公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 ...

Financial Performance - The company reported a revenue of 1.1 billion RMB for the reporting period, a decrease of 34.75% compared to the same period last year[4]. - The net profit attributable to shareholders was -357 million RMB, indicating a significant loss[4]. - The company's operating revenue for 2024 was ¥1,099,807,418.77, representing a decrease of 34.75% compared to ¥1,685,557,356.16 in 2023[27]. - The net profit attributable to shareholders for 2024 was -¥357,408,503.91, a significant decline of 4,205.40% from ¥8,705,821.68 in 2023[27]. - The basic earnings per share for 2024 was -¥0.9789, a decrease of 3,299.02% from ¥0.0306 in 2023[27]. - The company reported a weighted average return on equity of -15.88% for 2024, down from 0.46% in 2023[27]. - The gross margin for polyester film products decreased by 18.72% year-on-year due to rising production costs and lower sales prices[5]. - The gross margin for the polyester film manufacturing segment was -9.84%, reflecting a decrease of 18.72% year-on-year[70]. - The total sales volume of polyester films decreased by 32.92% to 105,236 tons compared to 156,883 tons in 2023[72]. Market Dynamics - The decline in performance was primarily due to reduced demand for photovoltaic polyester films and a significant drop in sales prices, with some products selling below production costs[5]. - The overall industry faces challenges such as intensified competition, excess capacity, and reliance on imports for high-performance products[8]. - The polyester film industry is experiencing a supply-demand imbalance, with overall capacity utilization at a historical low due to insufficient demand from downstream industries like photovoltaics[39]. - The domestic polyester film industry has seen rapid development, with production capacity and product quality gradually improving, but still relies on imports for some high-performance varieties[38]. - The overall profitability of the polyester film industry is at a low point, with some product prices falling below production costs due to intense competition in the mid-to-low-end market[39]. - The market for single-glass photovoltaic components is shrinking, resulting in a substantial decrease in demand for polyester films used in these components[102]. - The company is facing challenges due to insufficient demand for polyester films, particularly in the photovoltaic sector[102]. Production and Sales - Production of electronic optical polyester films reached 37,230 tons, with sales of 28,743 tons, reflecting year-on-year growth of 90.28% and 84.34% respectively[9]. - The revenue from photovoltaic polyester films was ¥449.18 million, down 62.63% from ¥1.2 billion in the previous year, accounting for 40.84% of total revenue[69]. - Domestic sales accounted for 95.41% of total revenue, with a year-on-year decrease of 36.10%[69]. - The company adjusted production lines to increase capacity for electronic optical polyester films, enhancing its competitive edge in this segment[65]. Research and Development - The company added 12 new patent authorizations and applied for 9 patents during the reporting period, totaling 88 patents by the end of the period[65]. - R&D investment amounted to ¥53,461,783.08 in 2024, representing 4.86% of operating revenue, an increase from 3.49% in 2023[84]. - The number of R&D personnel increased by 4.11% to 76 in 2024, with the proportion of R&D staff rising to 14.62%[83]. - The company is focusing on the research and development of high-end functional polyester films to increase product value and market share[120]. Strategic Focus - The company is focusing on product upgrades and has adjusted production lines to enhance the capacity for high-performance polyester films aimed at electronic optical applications[10]. - The company plans to focus on expanding its market presence and developing new technologies in the upcoming fiscal year[37]. - The company aims to break the monopoly of Japanese and Korean firms in high-end electronic optical polyester films through technological advancements[44]. - The company aims to enhance market share in the electronic optics segment by strengthening partnerships with brand clients and increasing product promotion efforts[109]. - The company is actively expanding its overseas business and has established a self-operated export sales model[53]. Financial Management - The company plans to not distribute cash dividends or issue bonus shares for the reporting period[12]. - The company has maintained a leading position in the domestic market for solar backsheet polyester films, with a focus on expanding its market share in electronic optical polyester films[49]. - The company completed a private placement of A-shares, raising ¥694 million to support project construction[67]. - The company has committed to investing 68.2 million yuan in various projects, with a focus on high-performance polyester films[102]. Governance and Compliance - The company has a stable board of directors, with key members such as Chairman Wang Jianxin holding 68,213,400 shares, unchanged during the reporting period[137]. - The company has appointed a dedicated board secretary to manage investor relations and ensure equal access to information for all shareholders[131]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory requirements[133]. - The company has a structured approach to maintaining independence from its controlling shareholder, ensuring autonomous operational capabilities[134]. Environmental and Safety Management - The company has established a complete set of "three wastes" treatment facilities to ensure compliance with environmental protection laws and regulations[174]. - The company has a valid pollution discharge registration until May 30, 2028, for fixed pollution sources[174]. - The company has conducted emergency drills for environmental incidents as per the annual emergency drill plan[175]. - The company has made significant investments in safety production, including safety facility upgrades and training[179]. Employee Management - The total number of employees at the end of the reporting period is 520, with 478 from the parent company and 42 from major subsidiaries[158]. - The company has established a salary policy that includes basic salary, performance pay, social security, and housing provident fund, which is adjusted according to market conditions[159]. - The company has implemented a training program that includes various training methods for employees, aiming to enhance their professional skills and career development[160].

东海证券股份有限公司 关于江苏裕兴薄膜科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：东海证券股份有限公司 | 被保荐公司简称：裕兴股份 | | --- | --- | | 保荐代表人姓名：王旭骐 | 联系电话：021-20333333 | | 保荐代表人姓名：李磊 | 联系电话：021-20333333 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 2 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件 ...

内部控制审计报告 江苏裕兴薄膜科技股份有限公司 2024 年 12 月 31 日 索引 页码 内部控制审计报告 1-2 北京市东城区朝阳门北大街 8号富华大厦A座9层 信永中和会计师事务所 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dong c heng Di s tri c t , Bei j ing , 100027, P.R.China 传真: facsimile: +86(010)6554 7190 +86(010)6554 7190 内部控制审计报告 XYZH/2025NJAA3B0086 江苏裕兴薄膜科技股份有限公司 江苏裕兴薄膜科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了 江苏裕兴薄膜科技股份有限公司（以下简称裕兴股份公司）2024年12月31日财务报告内部 控制的有效性。 一、企业对 ...

| 索引 | 页码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | —合并资产负债表 | 1-2 | | —母公司资产负债表 | 3-4 | | —合并利润表 | 5 | | —母公司利润表 | 6 | | —合并现金流量表 | 7 | | —母公司现金流量表 | 8 | | —合并股东权益变动表 | 9-10 | | —母公司股东权益变动表 | 11-12 | | —财务报表附注 | 13-98 | 北京市东城区朝阳门北大街 8号富华大厦A座9层 信永中和会计师事务所 江苏裕兴薄膜科技股份有限公司 2024 年度 审计报告 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dong c heng Di s tri c t , Bei j ing , 100027, P.R.China 传真: facsimile: +8 ...

东海证券股份有限公司 关于江苏裕兴薄膜科技股份有限公司 向不特定对象发行可转换公司债券之 持续督导保荐总结报告书 东海证券股份有限公司（以下简称"东海证券""保荐人"）为江苏裕兴薄膜 科技股份有限公司（以下简称"裕兴股份""发行人"或"公司"）向不特定对象 发行可转换公司债券的保荐人，持续督导期至 2024 年 12 月 31 日届满，东海证 券根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管 指引第 13 号—保荐业务》的相关规定，出具本保荐总结报告书。 一、保荐人及保荐代表人承诺 1、保荐总结报告书及其相关资料的内容不存在虚假记载、误导性陈述或重 大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、保荐人及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项进 行的任何质询与调查。 3、保荐人及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业务 管理办法》的有关规定采取的监管措施。 | 情况 | 内容 | | --- | --- | | 保荐人 | 东海证券股份有限公司 | | 注册地址 | 江苏省常州市延陵西路 23 号投资广场 18 层 | | 主要办公地址 ...