国浩律师（上海）事务所 关于 安徽开润股份有限公司 2023 年第三次临时股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二三年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于安徽开润股份有限公司 2023 年第三次临时股东大会 之 法律意见书 致：安徽开润股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受安徽开润股份有限公司（以下简称"公司"）的委托，根据《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》"）、中国证券监督管理委员会《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律法规及规范 ...

| 证券代码：300577 | 证券简称：开润股份 公告编号：2023-071 | | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | 朱鸿超先生在任职期间恪尽职守、勤勉尽责，公司及公司董事会对其任职期 间在公司信息披露、规范运作等方面所做出的贡献表示衷心感谢。 根据《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》等相关规定，公司将尽快按照 规定聘任新的证券事务代表。 特此公告。 安徽开润股份有限公司 董事会 安徽开润股份有限公司 关于证券事务代表离职的公告 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"）董事会于近日收到公司证券事 务代表朱鸿超先生提交的书面辞职申请，其因个人原因申请辞去公司证券事务代 表职务，辞职申请自送达公司董事会之日起生效。朱鸿超先生辞职后不再担任公 司任何职务，其负责的工作已顺利交接，不会影响公司相关工作的正常开展。 2023 年 8 月 11 日 ...

证券代码：300577 证券简称：开润股份 安徽开润股份有限公司 投资者关系活动记录表 | --- | --- | |------------|---------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名 | | | 称及人员姓 | 线上参与开润股份 2022 | | 名 | | | 时间 | 2023 年 05 月 05 | 地点 "开润股份投资者关系"微信小程序 董事长、总经理: 范劲松先生 副总经理、董事会秘书: 徐耘女士 上市公司接 待人员姓名 财务总监: 刘凯先生 独立董事: 文东华先生 保荐代表人: 贾音先生 1、问：请问一下 Q2，Q3，Q4 的展望，是否跟 Q1 一样好？就是 想了解一下业绩改善的连续性。 答：2023 年，国内出行旅游全面恢复，箱包作为出行强相关商 品，其大盘总体销售数据有望同比快速提升。开润作为聚焦箱 投资者关系 活动主要内 容介绍 包品类的龙头公司，有望迎来更高质量的发展。请关注后续公 司公告 ...

安徽开润股份有限公司 2023 年第一季度报告 证券代码：300577 证券简称：开润股份 公告编号：2023-035 债券代码：123039 债券简称：开润转债 安徽开润股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 安徽开润股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 740,246,725.43 | 611,761,814.27 | 21. ...

Financial Performance - In 2022, the net profit attributable to shareholders of the listed company decreased due to a decline in government subsidies and losses from affiliated companies[6]. - The company's operating revenue for 2022 was ¥2,740,992,092.80, representing a 19.75% increase compared to ¥2,288,965,219.73 in 2021[46]. - The net profit attributable to shareholders for 2022 was ¥46,868,521.11, a decrease of 73.98% from ¥180,097,266.88 in 2021[46]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,158,041.18, down 79.01% from ¥96,055,913.91 in 2021[46]. - The cash flow from operating activities for 2022 was ¥106,668,959.73, an increase of 124.89% compared to ¥47,431,155.37 in 2021[46]. - The total assets at the end of 2022 were ¥3,516,343,481.76, a slight increase of 0.10% from ¥3,512,868,985.65 at the end of 2021[46]. - The basic earnings per share for 2022 were ¥0.20, down 73.33% from ¥0.75 in 2021[46]. - The company reported a significant decline in net profit in the fourth quarter, with a loss of ¥22,942,367.78 attributable to shareholders[48]. - The company received government subsidies amounting to ¥48,425,452.10 in 2022, compared to ¥89,497,772.68 in 2021[52]. Business Strategy and Growth - The company aims to become a respected world-class innovative consumer goods company, focusing on high-quality customer strategies and expanding production capacity[6]. - The global bag market and textile and apparel market each exceed one trillion in size, presenting significant growth opportunities[12]. - The company has successfully increased revenue from the acquired Nike core supplier by over 600% within four years[12]. - The company is focusing on internal operational improvements, including product system iteration, channel adjustments, and marketing strategy optimization, to enhance brand performance[20]. - The company aims to respond to national strategic directions by exploring green transformation and high-quality development paths[24]. - The overall sales data for bags is expected to rise significantly in 2023, driven by the recovery of the travel market[22]. - The company is actively pursuing internationalization and responding to the "Belt and Road" initiative to enhance its global influence[24]. - The company aims to enhance its OEM manufacturing business by expanding its key customer base and exploring new product categories, targeting an overall net profit margin improvement[146]. Innovation and Product Development - The company has introduced innovative products, such as the world's lightest travel suitcase using bulletproof materials and smart follow luggage utilizing precise wireless positioning technology[14]. - The company emphasizes the importance of innovation across various aspects, including product, manufacturing, sales, and operational management[15]. - The company is developing new environmentally friendly materials, including biodegradable polyester fabrics, to enhance product offerings[118]. - The company plans to launch new products based on research into ergonomic designs for backpacks and innovative travel luggage[118]. - The brand team is committed to developing high-quality, aesthetically pleasing products to strengthen brand power and explore rapid growth paths[18]. Operational Efficiency and Management - The OEM manufacturing business achieved a historical revenue high in 2022, with over 50% year-on-year growth, solidifying its position as a global industry leader[19]. - The company plans to enhance digitalization and smart manufacturing levels to improve factory efficiency and management[24]. - The company emphasizes a strong supply chain management capability to ensure product quality and competitive pricing[62]. - The company has implemented SAP and MES systems to improve operational efficiency and responsiveness[87]. - The company is focused on optimizing channel layouts and improving operational efficiency to enhance profitability[116]. Social Responsibility and Sustainability - The company is committed to sustainable development, aiming to create value for stakeholders while pursuing social responsibilities[15]. - The company emphasizes the importance of social responsibility, engaging in initiatives like poverty alleviation workshops and promoting green transformation through solar power projects[27]. - The company aims to build high-level international smart and green factories to solidify its core competitive advantages[25]. Challenges and Risks - The brand operation business faced significant challenges in 2022, contributing to the lowest profit level since the company's listing, largely due to a decline in the overall bag industry[20]. - The company acknowledges external challenges in 2023 but is determined to leverage its strengths to capture market opportunities[29]. - The company faces risks related to high customer concentration, which could adversely affect profitability if major clients reduce orders; strategies include deepening existing client relationships and expanding the customer base[149]. - Fluctuations in raw material prices and rising labor costs pose risks to profitability; the company plans to optimize pricing strategies and enhance cost management while establishing production bases in lower-cost regions like India and Indonesia[149]. - Currency exchange rate fluctuations may impact export operations; the company will implement measures to manage financial planning and mitigate risks associated with currency volatility[151]. Shareholder and Governance - The company expresses gratitude to investors for their support and is committed to overcoming challenges for future growth[29]. - The company has implemented a stock incentive plan for its employees, with specific allocations for key personnel[165]. - The total pre-tax remuneration for the board of directors and senior management amounted to 6.88 million CNY[172]. - The company has maintained a stable management team, with no reported resignations or dismissals during the reporting period[165]. - The company is committed to maintaining transparency and accountability in its governance practices[182]. Employee Engagement and Development - The total number of employees at the end of the reporting period was 11,662, with 272 at the parent company and 11,390 at major subsidiaries[186]. - The company conducted 118 training sessions in 2022, covering 7,647 participants, as part of its commitment to employee development[189]. - The total expense for the employee stock ownership plans in 2022 amounted to 12.65 million yuan, which positively impacted employee motivation and operational efficiency[200].

投资者依据提示，授权登入"开润股份投资者关系"小程序，即可参与交流。 出席本次业绩说明会的人员有：董事长、总经理范劲松先生，副总经理、董 事会秘书徐耘女士，财务总监刘凯先生，独立董事文东华先生，保荐代表人贾音 | 证券代码：300577 | 证券简称：开润股份 | 公告编号：2023-033 | | --- | --- | --- | | 债券代码：123039 | 债券简称：开润转债 | | 安徽开润股份有限公司 关于举办 2022 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"）于 2023 年 4 月 27 日披露了公 司 2022 年年度报告及其摘要。为便于广大投资者更全面深入地了解公司情况， 公司定于 2023 年 5 月 5 日（星期五）下午 15:00-17:00 举行 2022 年度业绩网上 说明会。本次说明会将采用网络远程的方式举行，投资者可登陆"开润股份投资 者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，现提前向投资 者征集问题，提问通道自本公告披露之日起开放。 ...