证券代码：300599 证券简称：雄塑科技 公告编号：2025-009 广东雄塑科技集团股份有限公司 第四届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 （一）广东雄塑科技集团股份有限公司（以下简称"公司"）第四届董事会 第十八次会议于 2025 年 4 月 7 日通过电子邮件、专人发放及电话通知的形式向 全体董事、监事及高级管理人员发出通知，董事会会议通知中包括会议的相关材 料，同时列明了会议的召开时间、地点、内容和方式。 （二）本次会议于 2025 年 4 月 17 日上午 10:30 在公司四楼会议室以现场方 式召开。会议应出席董事 9 人，实际出席董事 9 人。会议由董事长黄淦雄先生主 持，公司全体监事及高级管理人员列席了本次会议。 （三）本次会议的召开符合相关法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，形成决议如下： （一）审议通过《关于公司<2024 年年度报告>及摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2025-013 广东雄塑科技集团股份有限公司 关于公司 2024 年度利润分配预案的公告 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。 广东雄塑科技集团股份有限公司（以下简称"公司"）于2025年4月17日召 开第四届董事会第十八次会议、第四届监事会第十三次会议，审议通过了《关于 公司2024年度利润分配预案的议案》，本事项尚需提交公司2024年年度股东大会 审议。现将相关事宜公告如下： 一、2024年度利润分配预案具体内容 经广东司农会计师事务所（特殊普通合伙）审计，2024 年度公司合并报表 实现净利润-110,664,994.67 元，母公司报表实现净利润 1,683,789.94 元。截 至 2024 年 12 月 31 日，合并报表累计可供分配利润为 594,295,984.43 元，母公 司累计可供分配利润为 523,088,121.09 元。 鉴于 2024 年度归属于上市公司股东的净利润为负值，综合考虑公司经营实 际与宏观经济、行业发展等因素，为保障公司运营资金需求与企业可持续稳定发 展 ...

Financial Performance - The company reported a net loss for the year 2024 due to a decline in product sales and prices, leading to a decrease in gross profit margin and operating profit [4]. - The company's operating revenue for 2024 was ¥1,030,800,484.37, a decrease of 20.21% compared to ¥1,291,962,710.52 in 2023 [17]. - The net profit attributable to shareholders for 2024 was -¥110,664,994.67, representing a decline of 513.04% from a profit of ¥26,793,037.38 in 2023 [17]. - The net cash flow from operating activities decreased by 66.95% to ¥70,010,804.56 in 2024, down from ¥211,839,608.05 in 2023 [17]. - The total assets at the end of 2024 were ¥2,399,034,180.30, a reduction of 9.58% from ¥2,653,345,998.65 at the end of 2023 [17]. - The company reported a basic earnings per share of -¥0.31 for 2024, compared to ¥0.07 in 2023, marking a decline of 542.86% [17]. - The company achieved operating revenue of 1.031 billion yuan, a year-on-year decline of 20.21% [40]. - The net profit attributable to shareholders was -111 million yuan, a decrease of 513.04% compared to the same period last year [40]. - The decline in performance was primarily due to a decrease in product sales volume and selling price, leading to a reduction in gross profit margin [40]. Industry Outlook - The overall expectation for the plastic pipe industry in 2025 is a moderate recovery driven by loose macro policies [5]. - The company anticipates a moderate recovery in plastic pipe demand due to macroeconomic policy easing, with a focus on transitioning to municipal engineering markets as real estate demand declines [86][87]. - The industry experienced a 5.7% increase in total industrial added value in 2024, while the rubber and plastic products industry saw a 4.8% increase in operating revenue [28]. - The real estate sector's investment decreased by 10.6% in 2024, affecting downstream demand for plastic pipes [28]. Strategic Focus and Operations - The company plans to temporarily suspend production at its Jiangxi subsidiary starting January 2025 to effectively reduce losses and address capacity issues [4]. - The company will focus on stabilizing its core business and capital layout, emphasizing market mechanisms, marketing drives, product enhancement, and team building [5]. - The management highlighted the need to maintain advantages in product structure, R&D, and regional market coverage to mitigate operational pressures [5]. - The company’s strategic focus includes stabilizing distribution channels and enhancing team capabilities to capture resources [5]. - The company has established a robust supplier information database to ensure quality and stable supply of raw materials [36]. - The company operates in a highly competitive market characterized by low concentration and a trend towards price competition, impacting profitability [31]. Research and Development - The company holds over 100 valid patents and aims to enhance R&D innovation to meet market demands [41]. - The company is developing a multi-layer PVC flexible noise reduction pipe, currently in the R&D stage, aimed at meeting noise reduction standards [62]. - The company is working on a low TOC (Total Organic Carbon) polyolefin water pipe, which is in the testing phase to meet health standards for drinking water [62]. - The company is developing a new type of reinforced corrugated pipe to enhance product performance and competitiveness [62]. - The company is researching conductive polymer composite materials for electromagnetic shielding applications, currently in the design and production phase [62]. - The company aims to improve the mechanical strength and impact resistance of its products through the development of high-performance materials [62]. Financial Management and Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board and management [4]. - The company has maintained a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder [101][103]. - The board of directors consists of 9 members, including 3 independent directors, and has held 7 meetings during the reporting period [104]. - The supervisory board has 3 members and has conducted 6 meetings, ensuring compliance and oversight of company operations [106]. - The company emphasizes the importance of transparent information disclosure and has established effective communication mechanisms with investors [108]. - The company has developed a comprehensive internal control system to enhance governance and ensure the achievement of operational goals [109]. Shareholder and Investor Relations - No cash dividends or stock bonuses will be distributed to shareholders for the year [6]. - The company has committed to improving its profit distribution policy to ensure reasonable and stable returns for investors, which has been approved by the shareholders' meeting [174]. - The company will avoid and reduce related party transactions during the period of being a controlling shareholder [173]. - The company has disclosed all related party transactions in accordance with regulatory requirements and will adhere to fair pricing principles [173]. - The company has established a multi-channel investor communication mechanism to maintain close interaction with investors [162]. Environmental and Social Responsibility - The company reported a total investment of approximately RMB 3.32 million in environmental governance and protection during the reporting period [161]. - The company has obtained ISO14001 environmental management system certification and various pollution discharge permits valid until 2028 [155]. - The company has implemented comprehensive measures for wastewater and waste gas treatment, ensuring compliance with relevant emission standards [158]. - The company actively engages in community development and environmental protection initiatives, promoting harmonious development with society [161]. - The company has made donations of 520,000 yuan for public welfare during the reporting period [168]. Employee Management - The total number of employees at the end of the reporting period is 1,144, with 515 in the parent company and 629 in major subsidiaries [139]. - The company has implemented a competitive compensation system that includes fixed salaries, additional pay, and performance-based incentives to enhance employee motivation and retention [141]. - The company has established a comprehensive training system to enhance employee capabilities and align career development with corporate goals [142]. Risk Management - The company acknowledges risks related to macroeconomic slowdown, industry competition, and raw material price fluctuations, which could impact business performance [93][95][96]. - The company emphasizes the importance of maintaining brand, product, and service value to navigate competitive pressures and expand market share [95].

Financial Performance - The company's operating revenue for Q1 2025 was ¥218,898,732.68, a decrease of 3.01% compared to ¥225,687,683.53 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥46,884.98, showing a significant improvement of 99.73% from a loss of ¥17,612,547.16 in the previous year[3] - The total profit for Q1 2025 was ¥1,160,887.73, a 107% increase from a loss of ¥17,408,654.30 in the same period last year[9] - Total operating revenue for the current period is 218,898,732.68, a decrease of 3.5% from 225,687,683.53 in the previous period[22] - Net profit for the current period is -46,884.98, compared to -17,612,547.16 in the previous period, indicating a significant improvement[23] Cash Flow - The net cash flow from operating activities improved to -¥2,205,919.15, a 95.47% increase compared to -¥48,744,899.45 in the same period last year[3] - Operating cash inflow totaled $237,092,783.36, an increase of 7.9% from $221,256,949.60 in the previous period[25] - Operating cash outflow decreased to $239,298,702.51 from $270,001,849.05, resulting in a net cash flow from operating activities of -$2,205,919.15, an improvement from -$48,744,899.45[25] - Investment cash inflow increased significantly to $114,365,169.87 from $60,233,205.48, while investment cash outflow rose to $223,070,819.20 from $170,126,050.83, leading to a net cash flow from investing activities of -$108,705,649.33[25] - Financing cash inflow decreased to $10,500,000.00 from $15,500,000.00, while financing cash outflow increased to $35,846,806.68 from $29,593,191.97, resulting in a net cash flow from financing activities of -$25,346,806.68[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,318,356,881.34, down 3.36% from ¥2,399,034,180.30 at the end of the previous year[3] - Total liabilities decreased to 314,759,149.91 from 395,389,563.89, a reduction of about 20.5%[21] - Current liabilities decreased to 246,360,815.15, down 23.9% from 323,459,109.96 in the previous period[21] - Non-current assets totaled 1,246,036,449.29, a slight decrease from 1,267,387,111.06, reflecting a decline of approximately 1.6%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,081[13] - The top three shareholders hold the following percentages: Huang Jinxie 24.47%, Huang Ganxiong 15.07%, and Huang Mingxiong 14.05%[13] - The total number of shares held by the top ten shareholders is 208,000,000, representing a significant concentration of ownership[14] - The company has a total of 145,790,625 shares under lock-up agreements, with specific release conditions for major shareholders[17] - The top ten unrestricted shareholders include Huang Jinxie, Huang Ganxiong, and Huang Mingxiong, indicating a familial connection among major stakeholders[14] Investment and Expenses - The company reported a significant increase in investment income, which rose by 3,281% to ¥3,298,273.46 due to increased debt restructuring gains[9] - Research and development expenses were 4,736,134.38, down from 5,068,512.75, indicating a reduction of about 6.6%[22] - Cash received from the recovery of investments was $112,000,000.00, up from $60,000,000.00 in the previous period[25] - Cash paid for the purchase of fixed assets and other long-term assets was $32,070,819.20, down from $60,126,050.83[25] Other Observations - Cash and cash equivalents decreased from 640,009,819.62 to 506,614,467.87, a decline of approximately 20.9%[19] - Accounts receivable increased from 202,126,089.07 to 214,741,165.10, reflecting a growth of about 6.1%[19] - Inventory levels remained relatively stable, with a slight decrease from 221,453,052.27 to 220,517,126.51[19] - The company has a significant amount of trading financial assets, increasing from 50,784.64 to 79,048,175.84, indicating a strategic shift in asset management[19] - The company plans to maintain its focus on market expansion and new product development in the upcoming quarters[16] - The company did not report any new product launches or technological developments during this period[27] - The first quarter report was not audited, indicating potential areas for further scrutiny in financial reporting[27]

刘润生先生不存在违反《中国注册会计师职业道德守则》对独立性要求的情形，近三年未因执业行为受 到刑事处罚、行政处罚、监督管理措施、自律监管措施和纪律处分，未被立案调查。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、签字注册会计师变更概述 广东雄塑科技集团股份有限公司（以下简称"公司"）于2024年7月8日召开第四届董事会第十三次会议、 第四届监事会第九次会议并于2024年7月24日召开2024年第一次临时股东大会审议通过《关于拟变更会 计师事务所的议案》，同意选聘广东司农会计师事务所（特殊普通合伙）（以下简称"广东司农"）为公 司2024年度审计机构。针对公司2024年度审计工作，广东司农安排签字项目合伙人为徐俊，签字注册会 计师为王娟，项目质量控制复核人为俞健业。具体内容详见公司2024年7月9日在巨潮资讯网上披露的 《关于拟变更会计师事务所的公告》（公告编号：2024-042）。 近日，公司收到广东司农相关通知，因内部工作调整，原签字注册会计师王娟变更为刘润生，项目组其 他成员保持不变。 二、本次变更 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2025-008 广东雄塑科技集团股份有限公司 关于变更签字注册会计师的公告 二、本次变更的签字注册会计师信息 刘润生先生：中国注册会计师，从事证券服务业务超过 10 年。2011 年 9 月 开始从事上市公司审计，2014 年 6 月 16 日成为注册会计师，现任广东司农合伙 人。从业期间为多家企业提供过 IPO 申报审计、上市公司年报审计和并购重组审 计等证券服务，最近三年签署了 2 家上市公司的年度审计报告，具备相应的业务 经验和专业胜任能力。 刘润生先生不存在违反《中国注册会计师职业道德守则》对独立性要求的情 形，近三年未因执业行为受到刑事处罚、行政处罚、监督管理措施、自律监管措 施和纪律处分，未被立案调查。 三、签字注册会计师变更对公司的影响 本次签字注册会计师变更过程中相关工作安排已有序交接，不会对公司2024 年度财务报表审计工作等产生任何不利影响。 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。 一、签字注册会计师变更概述 广东雄塑科技集团股份有限公司（以下简称"公司"）于 2024 年 7 ...

中国经济网北京4月3日讯雄塑科技（300599）(300599.SZ)昨晚发布的关于实际控制人之一致行动人与部分董事减持股份的预披露公告显 示，公司于近日收到黄锦禧、吴端明出具的《股份减持计划告知函》。 雄塑科技实际控制人之一致行动人、持股5%以上股东、副董事长黄锦禧，董事、副总经理兼财务总监吴端明合计持有公司股份88,684,800 股，占公司总股本的24.76%，占剔除公司回购专用证券账户股份后总股本的25.37%；其拟通过集中竞价、大宗交易的方式合计减持公司股 份不超过10,750,579股，占公司总股本的比例不超过3.00%，占剔除公司回购专用证券账户股份后总股本的比例不超过3.08%。 其中，黄锦禧通过集中竞价交易方式减持的，在任意连续九十个自然日内减持股份的总数不超过剔除公司回购专用证券账户股份后总股本 的1%；通过大宗交易方式减持的，在任意连续九十个自然日内减持股份的总数不超过剔除公司回购专用证券账户股份后总股本的2%。 雄塑科技公告显示，黄锦禧拟减持股份数量不超过10,486,829股，吴端明拟减持股份数量不超过263,750股，减持股份来源为公司首次公开 发行前持有的股份。 雄塑科技本次公开 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

证券代码：300599 证券简称：雄塑科技 公告编号：2025-007 广东雄塑科技集团股份有限公司 关于实际控制人之一致行动人与部分董事减持股份的预披露公告 公司实际控制人之一致行动人、持股 5%以上股东、副董事长黄锦禧先生， 董事、副总经理兼财务总监吴端明先生保证向公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 广东雄塑科技集团股份有限公司（以下简称"公司"）实际控制人之一致行 动人、持股 5%以上股东、副董事长黄锦禧先生，董事、副总经理兼财务总监吴 端明先生合计持有公司股份 88,684,800 股，占公司总股本的 24.76%，占剔除公 司回购专用证券账户股份后总股本的 25.37%；其拟通过集中竞价、大宗交易的 方式合计减持公司股份不超过 10,750,579 股，占公司总股本的比例不超过 3.00%， 占剔除公司回购专用证券账户股份后总股本的比例不超过 3.08%。 其中，黄锦禧先生通过集中竞价交易方式减持的，在任意连续九十个自然日 内减持股份的总数不超过剔除公司回购专用证券账户股份后总股本的 ...

广东省广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 传真：(86-20) 2805-9099 北京市君合（广州）律师事务所 关于广东雄塑科技集团股份有限公司 2025 年第一次临时股东大会的法律意见 致：广东雄塑科技集团股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广东雄塑科技集团股份 有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 2 月 13 日在广东省佛山市南海区九江镇龙高路敦根路段雄塑工业园雄塑科技四楼会议室召 开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）的现场会议。现根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等中国 （"中国"包括香港特别行政区、澳门特别行政区及台湾地区，仅为本法律意见之目的， 特指中国大陆地区）现行法律、法规和规范性文件（以下简称"法律、法规"）以及《广 东雄塑科技集团股份有限公司章程》（以下简称"公司章程"）、《广东雄塑科技集团股份 有限公司股东大会议事规则》（以下简称"公司股东大会议事规则"） ...