证券代码：300599 证券简称：雄塑科技 公告编号：2025-022 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"或"雄塑科技"）《2024 年年度报告》及摘要已于 2025 年 4 月 21 日在中国证券监督管理委员会指定创业 板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露。为加强投资者沟通 交流，公司拟于 2025 年 4 月 30 日举办"雄塑科技 2024 年度网上业绩说明会"， 欢迎广大投资者积极参与。 一、业绩说明会的安排 （一）召开时间：2025 年 4 月 30 日（星期三）下午 15:00-17:00 （二）召开方式：网络远程 广东雄塑科技集团股份有限公司 关于举办2024年度网上业绩说明会的公告 （三）出席人员：董事长黄淦雄先生，董事、总经理郑光铧先生，独立董事 陈翩女士，董事、副总经理兼财务总监吴端明先生，副总经理兼董事会秘书黎丹 女士。 （四）接入方式：投资者可登陆全景网投资者关系互动平台"全景·路演天 下"（http://rs.p5w.net）参与本次业绩说明会 ...

二、2024 年度公司合并报表范围 2024 年度，公司合并报表范围包括以下单位： 广东雄塑科技集团股份有限公司 2024 年度财务决算报告 一、2024 年度财务报表审计情况 广东雄塑科技集团股份有限公司（以下简称"公司"）2024 年 12 月 31 日 合并及母公司资产负债表、2024 年度合并及母公司利润表、2024 年度合并及母 公司现金流量表、2024 年度合并及母公司股东权益变动表及相关报表附注经广 东司农会计师事务所（特殊普通合伙）审计，并出具标准无保留意见的审计报告。 | 序号 | 企业名称 | 公司持股比例 | 注册地 | | --- | --- | --- | --- | | 1 | 广东雄塑科技集团股份有限公司 | 不适用 | 广东佛山 | | 2 | 广西雄塑科技发展有限公司 | 100% | 广西南宁 | | 3 | 广东雄塑科技实业（江西）有限公司 | 100% | 江西宜春 | | 4 | 河南雄塑实业有限公司 | 100% | 河南新乡 | | 5 | 广东雄塑国际贸易有限公司 | 100% | 广东佛山 | | 6 | 海南雄塑科技发展有限公司 | 100% | 海南海口 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2025-021 广东雄塑科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 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"或"雄塑科技"）第四 届董事会第十八次会议审议通过《关于提请召开公司 2024 年年度股东大会的议 案》，决定于 2025 年 5 月 12 日(星期一)下午 14:30 在公司四楼会议室召开公司 2024 年年度股东大会。现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：广东雄塑科技集团股份有限公司2024年年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司董事会作为本次股东大会的召集人， 认为本次股东大会会议召开符合我国相关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （四）会议召开时间： 1.现场会议时间：2025年5月12日（星期一）下午14:30 2.网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为2025年5月12日上 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2025-010 广东雄塑科技集团股份有限公司 第四届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 公司《2024 年年度报告》及摘要的具体内容详见 2025 年 4 月 21 日登载于 巨潮资讯网（www.cninfo.com.cn）的相关公告。 本议案尚需提交公司 2024 年年度股东大会审议。 （一）广东雄塑科技集团股份有限公司（以下简称"公司"）第四届监事会 第十三次会议于 2025 年 4 月 7 日以电子邮件、专人发放及电话通知的形式向全 体监事发出通知；会议于 2025 年 4 月 17 日下午 14:00 在公司四楼会议室以现场 方式召开。 （二）会议应到监事 3 人，实到监事 3 人。会议由监事会主席梁大军先生主 持，公司部分高级管理人员列席了会议。 （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、监事会会议审议情况 表决结果：同意3票，反对0票，弃权0票 与会监事经认真审议和表决，形成 ...

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 ...