安徽开润股份有限公司 2024 年度独立董事述职报告 （文东华） 各位股东： 2024 年度，作为安徽开润股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》 等有关法律、法规、规范性文件及《公司章程》《独立董事工作细则》的规定和 要求，本着对全体股东负责的态度，勤勉、忠实地履行独立董事职责，及时了解 公司的生产经营及发展情况，促进公司规范运作、健康发展，积极维护公司利益 和股东特别是中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况 作汇报如下： | 姓名 | 本报告期 | 现场出席 | 以通讯方 | 委托出席 | 缺席次数 | 是否连续 | | --- | --- | --- | --- | --- | --- | --- | | | 应参加董 | 次数 | 式参加次 | 次数 | | 两次未亲 | | | 事会次数 | | 数 | | | 自出席会 | | | | | | | | 议 | | 文东华 | 13 | 0 | 13 | 0 | 0 | 否 ...

安徽开润股份有限公司 2024 年度独立董事述职报告 （汪洋） 各位股东： 2024 年度，作为安徽开润股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》 等有关法律、法规、规范性文件及《公司章程》《独立董事工作细则》的规定和 要求，本着对全体股东负责的态度，勤勉、忠实地履行独立董事职责，及时了解 公司的生产经营及发展情况，促进公司规范运作、健康发展，积极维护公司利益 和股东特别是中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况 作汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人汪洋，1975 年 11 月出生，中国国籍，无境外永久居留权，硕士研究生 学历，高级工程师。曾任中国电子科技集团公司第 21 研究所民用产品开发经理， 现任上海功系电子科技有限公司总经理、公司独立董事。 2024 年度，公司共召开 13 次董事会，本人在董事会会议上全部投了赞成票， 出席董事会情况如下： | 姓名 | 本报告期 | 现场出席 | ...

安徽开润股份有限公司 2024 年度独立董事述职报告 （李青阳） 各位股东： 2024 年度，作为安徽开润股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》 等有关法律、法规、规范性文件及《公司章程》《独立董事工作细则》的规定和 要求，本着对全体股东负责的态度，勤勉、忠实地履行独立董事职责，及时了解 公司的生产经营及发展情况，促进公司规范运作、健康发展，积极维护公司利益 和股东特别是中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况 作汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人李青阳，1980 年 7 月出生，中国国籍，无境外永久居留权，管理学硕 士。曾任职于中欧国际工商学院、混沌大学。现任首程控股执行董事、参加学院 创始人、上海讯发企业管理有限公司董事、总经理、返利网数字科技股份有限公 司独立董事、广东美信科技股份有限公司独立董事、上海乐享似锦科技股份有限 公司董事、公司独立董事。 （二）独立性说明 在担任公司独 ...

经核查独立董事文东华、汪洋、李青阳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，不存在其他影响独立董事独立性的情况。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》中对 独立董事独立性的相关要求。 安徽开润股份有限公司董事会 关于独立董事独立性情况的专项意见 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，安徽开润股份有限公司（以下简称"公司"）董事会就公司在任独立董 事文东华、汪洋、李青阳的独立性情况进行评估，并出具如下专项意见： 安徽开润股份有限公司董事会 2025 年 4 月 26 日 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,233,563,968.85, representing a 35.57% increase compared to ¥909,907,509.60 in the same period last year[6]. - Net profit attributable to shareholders was ¥85,357,750.80, up 20.12% from ¥71,057,521.56 year-on-year[6]. - Basic earnings per share rose to ¥0.36, a 20.00% increase from ¥0.30 in the previous year[6]. - Net profit for the current period was ¥93,600,024.73, compared to ¥71,242,044.08 in the previous period, reflecting a growth of approximately 31.4%[24]. - Net profit attributable to the parent company was CNY 85,357,750.80, an increase from CNY 71,057,521.56 in the previous period, representing a growth of approximately 20.4%[26]. - Total comprehensive income attributable to the parent company was CNY 63,863,102.19, down from CNY 69,131,250.62, reflecting a decrease of about 7.3%[26]. Cash Flow - The net cash flow from operating activities increased by 80.69% to ¥6,752,930.41, compared to ¥3,737,379.31 in Q1 2024[12]. - Operating cash flow from sales reached CNY 1,289,553,554.85, up from CNY 841,493,208.62, indicating a growth of about 53.2%[28]. - Cash flow from financing activities generated a net inflow of CNY 302,392,499.17, compared to CNY 109,518,820.87 in the previous period, indicating a significant increase of approximately 176.5%[30]. - The company reported a net cash outflow from investing activities of CNY -9,187,751.01, an improvement from CNY -74,136,159.69 in the previous period[29]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥5,368,960,731.32, reflecting a 4.23% increase from ¥5,151,301,526.31 at the end of the previous year[6]. - Current liabilities rose to ¥2,484,051,781.27, up from ¥2,297,413,635.02, which is an increase of approximately 8.1%[22]. - Non-current liabilities decreased to ¥216,766,669.17 from ¥253,002,839.32, showing a decline of about 14.3%[22]. - The company's total equity increased to ¥2,668,142,280.88 from ¥2,600,885,051.97, representing a growth of approximately 2.6%[22]. - The company’s total equity attributable to shareholders increased by 3.04% to ¥2,206,908,017.60 compared to the previous year[6]. Expenses - The company reported a significant increase in management expenses by 65.63% to ¥79,821,648.93, primarily due to increased employee compensation after the acquisition of a new enterprise[11]. - Research and development expenses rose by 38.69% to ¥25,949,191.06, attributed to the integration of the acquired company's R&D costs[11]. - Research and development expenses for the current period were ¥25,949,191.06, compared to ¥18,709,774.95 in the previous period, indicating an increase of about 38.7%[25]. - The company reported a financial expense of ¥29,976,818.24, which is significantly higher than the previous period's ¥6,860,293.37, reflecting an increase of approximately 338.5%[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,880[14]. - The largest shareholder, Fan Jinsong, holds 51.23% of shares, totaling 122,849,135 shares, with 33,410,000 shares pledged[14]. - The top 10 shareholders hold a significant portion of shares, with the first two shareholders (Fan Jinsong and Jianxin Trust) collectively owning over 55%[15]. - The company has a total of 99,550,339 shares under lock-up for executives, with a 25% annual release rate[18]. - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[16]. - The company is actively managing its shareholder structure, with no reported changes in the top 10 shareholders due to margin trading[15]. Liquidity - The company’s financial position shows a stable liquidity situation with a notable increase in cash reserves[20]. - Cash and cash equivalents at the end of the period totaled CNY 834,572,237.90, up from CNY 637,703,920.86, marking an increase of about 30.8%[30]. - Cash and cash equivalents at the end of the reporting period amount to ¥900,556,343.26, an increase from ¥596,342,396.39 at the beginning of the period[20]. - Accounts receivable stands at ¥1,035,880,667.01, slightly down from ¥1,050,985,884.10 at the start of the period[20]. Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[31].

Financial Performance - In 2024, the company achieved a revenue of 4.2 billion yuan, representing a year-on-year growth of 36.56%[7] - The net profit attributable to shareholders reached 380 million yuan, a significant increase of 229.52% compared to the previous year[7] - The company's operating revenue for 2024 reached ¥4,240,190,619.13, representing a 36.56% increase compared to ¥3,104,902,542.97 in 2023[39] - Net profit attributable to shareholders for 2024 was ¥380,998,571.63, a significant increase of 229.52% from ¥115,621,895.15 in 2023[39] - The basic earnings per share for 2024 was ¥1.59, up 231.25% from ¥0.48 in 2023[39] - The total assets at the end of 2024 amounted to ¥5,151,301,526.31, reflecting a 43.57% increase from ¥3,587,961,444.51 at the end of 2023[39] - The company reported a cash flow from operating activities of ¥232,495,192.36 in 2024, down 47.16% from ¥439,998,755.01 in 2023[39] - The company achieved a weighted average return on equity of 19.06% in 2024, compared to 6.50% in 2023, indicating improved profitability[39] Strategic Expansion - The company is strategically expanding into the knitted fabric and apparel sectors to create a second growth curve[9] - The company has established a global manufacturing base in China, Indonesia, and India, growing from a startup team of three to nearly 30,000 employees[8] - The company is actively pursuing a global strategy with manufacturing bases in China, Indonesia, and India, and has hosted its annual meeting in Indonesia to strengthen cross-national collaboration[20] - The company has expanded its business into the knitted fabric and garment manufacturing sector by acquiring Jia Le Co., a core supplier for Uniqlo, enhancing its position in the global sports and leisure market[15] - The acquisition of Jia Le Co. allows the company to become a core supplier for Uniqlo and gain access to new clients such as Adidas, PUMA, and MUJI, significantly expanding its customer base[17] Technological Advancements - The company is actively embracing technological advancements, including artificial intelligence, to enhance operational efficiency and adapt to external changes[14] - The company is focusing on automation, intelligence, and lean management in its production processes to enhance operational efficiency and competitiveness[17] - The company emphasizes research and development, focusing on integrating technology into products to enhance their value[75] - The company has implemented automation and digital management strategies to improve production efficiency and maintain competitive advantages[74] Market Position and Client Relationships - The company has a strong market position in the highly competitive bag manufacturing industry, focusing on high-quality production and long-term customer relationships[49] - The company’s business in the U.S. primarily involves OEM manufacturing of bags and apparel, accounting for approximately 15% of total revenue[13] - The company has established stable partnerships with renowned brands such as Nike, Adidas, and Uniqlo, enhancing its customer resource advantage[84] - The company’s main clients include globally recognized brands such as Nike, Decathlon, and Uniqlo, which enhances its market position and revenue stability[74] Corporate Governance and Risk Management - In 2024, the company aims to enhance corporate governance and risk management to protect investor rights amid strengthened regulatory oversight in the Chinese capital market[23] - The company emphasizes a long-term investment approach, focusing on high-quality development and maintaining strong relationships with global clients[9] - The company is committed to improving its governance structure and risk management capabilities to ensure compliance and sustainable development[187] - The company adheres to legal and regulatory requirements, enhancing its corporate governance structure and internal control systems[187] Sustainability and ESG Initiatives - The company is committed to improving its ESG framework, which aligns with national environmental policies and meets consumer demand for sustainable products[25] - The company is committed to green manufacturing, with its manufacturing base recognized as a national-level green factory, contributing to the "dual carbon" goals[172] - The company is utilizing recycled materials in its product designs, aligning with sustainability trends in consumer preferences[128] Talent Development and Employee Engagement - The company is committed to enhancing its talent pool by opening over 140 management trainee positions globally and partnering with local universities in Indonesia for talent development[21] - The company has implemented various training programs for quality control personnel and frontline employees to improve production quality and employee engagement[22] - The number of R&D personnel increased to 308 in 2024, a growth of 33.33% compared to 231 in 2023[130] Product Development and Innovation - The company has launched over 200 new products in collaboration with Xiaomi, leveraging Xiaomi's brand power to drive sales growth[18] - The company successfully developed a multifunctional lightweight outdoor backpack, enhancing product categories and core competitiveness[127] - The company launched a stylish lightweight multifunctional laptop backpack, aimed at business and daily use, improving product offerings[128] - The company completed the development of a low-carbon urban series backpack, integrating environmental concepts and urban fashion elements, broadening product categories[128] Financial Management and Investment - The company plans to distribute a cash dividend of 1.91 yuan per 10 shares to all shareholders, based on a total of 237,671,145 shares[5] - The optimization of the dividend policy reflects the company's focus on investor interests, with plans to increase the frequency and proportion of dividends, as well as implement share buyback programs[25] - The company has received government subsidies amounting to ¥10,923,910.56 in 2024, which are closely related to its normal business operations[45] - The company has significant overseas assets, with Korrun International Pte. Ltd. in Singapore holding assets worth ¥347,768,166.85[138] Future Outlook and Growth Strategy - Future performance guidance suggests a robust outlook, with expectations for continued revenue growth in the upcoming quarters[178] - The company is exploring new product development and technological advancements as part of its growth strategy[179] - The company is considering market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[178] - The company aims to leverage its "second entrepreneurship" approach to redefine its business ecosystem and set new value coordinates for the next two decades[26]

Investment Rating - The report indicates a positive outlook for the textile and apparel industry, highlighting potential recovery opportunities due to evolving tariff policies and domestic demand [5][9]. Core Insights - The manufacturing sector is expected to see a valuation recovery as the peak of risk aversion related to tariff policies has passed, with major brands maintaining order volumes and shipment schedules [5][9]. - The brand sector is poised for a valuation recovery driven by improved consumer sentiment and policy support, particularly in discretionary spending categories like apparel [5][9]. Industry Data Tracking - The Cotlook A index and China cotton price index decreased by 1.3% and 4.2% respectively, while wool prices fell by 4.3% [27]. - In March 2025, Vietnam's textile and apparel exports increased by 14.77% year-on-year, with footwear exports rising by 15.77% [31][33]. - Retail sales in China showed a year-on-year growth of 4% in the first two months of 2025, with notable increases in categories such as clothing and home appliances [24][25]. Company Dynamics - Anta Sports reported a double-digit revenue growth in Q1 2025, with a significant increase in sales from its various brands [3]. - Huali Group's revenue for 2024 reached 24 billion yuan, reflecting a 19.35% year-on-year increase, driven by both returning and new customers [3]. - Taiping Bird's Q1 2025 revenue declined by 7% year-on-year, but the company is expected to benefit from strategic adjustments and improved gross margins [3]. Market Performance - The textile and apparel sector experienced a decline of 5.72% this week, underperforming compared to the Shanghai Composite Index [6][14]. - The report highlights the performance of individual stocks, with notable gains from companies like Wan Shili and Tai Mu Shi, while companies like Kai Run and Mu Gao Di faced significant declines [21][22].

债券代码：123039 债券简称：开润转债 安徽开润股份有限公司 证券代码：300577 证券简称：开润股份 公告编号：2025-020 关于对外担保的进展公告 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。 一、担保情况概述 安徽开润股份有限公司（以下简称 "公司""本公司"）于 2024 年 12 月 6 日召开第四届董事会第二十一次会议，并于 2024 年 12 月 23 日召开 2024 年第 四次临时股东大会，审议通过了《关于对外担保额度预计的议案》，预计公司及 控股子公司为子公司提供担保的总额度为人民币 373,600 万元（含等值外币）， 其中为上海嘉乐股份有限公司（以下简称"上海嘉乐""债务人"）提供担保额度 人民币 80,000 万元，具体内容详见巨潮资讯网 www.cninfo.com.cn（2024-141）。 二、本次担保进展 公司于近日与兴业银行股份有限公司上海卢湾支行签署《最高额保证合同》， 同意为上海嘉乐提供最高债权本金额人民币 5,000 万元的连带责任保证，保证期 间为债务人债务履行期限届满之日起三年。 本次提供担保后，公司为 ...

目前，公司销往美国的产品主要由印尼制造基地生产。以越南、印尼、柬埔 寨、孟加拉为代表的东南亚及南亚国家，是继中国之后，当下全球纺织制造产品 的最主要生产和出口国，因其在劳动密集型行业中的人力成本优势，美国消费市 场及美国纺服品牌客户对其产能的依赖度较高，纺服制造行业龙头公司在东南亚、 南亚等国家也均有产能布局。根据目前公开信息，美国本次对于以上各主要纺织 制造国家的对等关税征收情况如下：柬埔寨 49%、越南 46%、孟加拉 37%、印 尼 32%，横向对比看，印尼被征收的"对等关税"相对最低，本次美国关税事项 对印尼影响相对最小，长期印尼可能仍具备相对优势。 同时，在代工制造业务中，公司与客户主要采用 FOB（Free On Board）模 式交易，该模式下由客户承担货物装运上船后的运费并自行清关支付关税，美国 本次增加关税不会直接增加公司的关税成本。 | 证券代码：300577 | 证券简称：开润股份 公告编号：2025-019 | | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | 安徽开润股份有限公司 关于近期关税相关政策对公司影响的自愿性信息披露公告 本公司及董事会全体 ...

| 证券代码：300577 | 证券简称：开润股份 公告编号：2025-018 | | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | 安徽开润股份有限公司 关于收到控股股东 2024 年度利润分配预案提议的公告 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。 安徽开润股份有限公司（以下简称"公司""本公司"）于近日收到控股股 东范劲松先生关于公司 2024 年度利润分配预案的提议，现将相关事宜公告如下： 二、其他说明 公司收到上述提议后，结合《公司章程》规定以及公司实际经营情况、经营 发展规划等进行了初步分析，认为上述提议符合法律法规和《公司章程》的有关 规定，不会影响公司正常经营和长远发展，不会对公司的经营现金流产生重大影 响，与公司业绩成长性相匹配，符合全体股东利益，具备合理性。公司将在 2024 年度审计工作结束后制定合理可行的利润分配预案，按照相关法律、法规及规范 性文件的规定履行审议程序和信息披露义务。 公司高度重视对投资者的合理投资回报，每年均稳定开展利润分配。未来。 公司仍将在符合利润分配原则、保障公司正常经营和 ...