Financial Performance Summary - In 2024, the company achieved operating revenue of 333.00 million yuan, a year-on-year increase of 28.15% compared to 259.86 million yuan in 2023 [2] - The net profit attributable to shareholders was -22.65 million yuan, improving by 5.14% from -23.87 million yuan in the previous year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -31.88 million yuan, a decrease of 2.79% from -32.79 million yuan in 2023 [2] - The net cash flow from operating activities was 42.71 million yuan, showing a significant increase of 112.01% from 20.14 million yuan in the previous year [2] Q1 2025 Performance - For the first quarter of 2025, the company reported operating revenue of 7.44 million yuan, a year-on-year growth of 10.97% compared to 6.71 million yuan in the same period last year [3] - The net profit attributable to shareholders was -0.38 million yuan, worsening from -0.10 million yuan in the previous year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -0.47 million yuan, compared to -0.32 million yuan in the same period last year, reflecting a decline of 47.79% [3] - The net cash flow from operating activities was -2.67 million yuan, a significant decrease from 0.32 million yuan in the previous year [3] Company Background - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 10, 2020, with an initial public offering of 25 million shares at a price of 13.99 yuan per share [4] - The total amount raised was 350 million yuan, with a net amount of 293 million yuan allocated for production capacity expansion projects [4]

证券代码：300849 证券简称：锦盛新材 公告编号：2025-021 浙江锦盛新材料股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、 本次股东大会没有出现否决议案的情况； 2、 本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、 会议召开和出席情况 （一） 会议召开情况 1、会议召开时间： (1) 现场会议召开时间：2025年5月22日（星期四）下午14:30 (2) 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年5月22日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年5月22日9:15-15:00期间的任意 时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：浙江省绍兴市越城区沥海街道渔舟路9号办公楼1楼会议 室。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长阮荣涛先生 6、本次会议的召集、召开符合有关法律、行政法 ...

上海市锦天城律师事务所 关于浙江锦盛新材料股份有限公司 2024 年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江锦盛新材料股份有限公司 2024 年度股东大会的 法律意见书 致：浙江锦盛新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江锦盛新材料股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简称"本次 股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《浙江锦盛 新材料股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意 见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的相关事项进行了必 要的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、 资料，并参加了公司本次股东大会现场会议的全过程。 鉴此，本所律师根据上述法律、法规、规 ...

Group 1 - The A-share cosmetics sector experienced a significant rise in the afternoon, with Huaye Fragrance hitting the daily limit up [1] - Furuida, Lafang Home, and Bawi Co. previously reached their daily limit, while Qingsong Co. surged over 10% [1] - Other companies such as Shanghai Jahwa, Proya, Jiaheng Home, Jinsong New Materials, and Beitaini also saw increases [1]

编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □路演活动 □新闻发布会 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | 通过全景网"投资者关系互动平台"以网络远程方式参与公 | | 及人员姓名 司 | 2024 年度网上业绩说明会的广大投资者 | | 时间 | 2025 年 5 月 13 日（周二） 下午 15:00~17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长：阮荣涛 | | 上市公司接待 | 董事、总经理：阮棋江 | | 人员姓名 | 财务总监：黄芬 | | | 副总经理、董事会秘书：刘振毅 | | | 独立董事：陈睿锋 | | | 公司于 2025 年 5 月 13 日下午 15:00-17:00 参加 2025 年浙江 | | | 辖区上市公司投资者网上集体接待日暨 年度业绩说明会。 2024 | | | 本次业绩说明会采用网络远程方式举行。业绩说明会互动问答内 | ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].

证券代码：300849 证券简称：锦盛新材 公告编号：2025-020 浙江锦盛新材料股份有限公司 关于参加 2025 年浙江辖区上市公司投资者网上集体接待日 暨 2024 年度业绩说明会的公告 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。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 13 日（星期二）15：00-17：00。 出席本次活动的人员有：公司董事长阮荣涛先生，董事、总经理阮棋江先生， 财务总监黄芬女士，副总经理、董事会秘书刘振毅先生，独立董事陈睿锋先生（如 遇特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 13 日（星期二）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。在信息披 ...

Core Insights - The 137th China Import and Export Fair (Canton Fair) is showcasing the growth potential of the pet products export industry, focusing on innovative and high-quality offerings for global pet lovers [1][2] - Companies are emphasizing smart and eco-friendly designs, with products tailored to meet the needs of different consumer segments [2][4] Industry Trends - Lightweight and easy-to-assemble pet products, such as spacious pet cages and foldable pet beds, are gaining popularity, particularly among consumers in Europe and the U.S. who enjoy outdoor activities with their pets [1][2] - The future of pet products is leaning towards smart technology and brand development, with a focus on creating products that cater to specific customer needs [2] Product Innovations - A smart cat litter box that can be controlled via smartphone and features automatic cleaning capabilities has attracted attention from overseas markets [2] - Eco-friendly products, such as a mixed litter designed for environmentally conscious pet owners, are becoming increasingly important as consumer awareness of sustainability grows [2][4] Market Dynamics - The demand for pet health monitoring products is rising, with companies introducing innovative solutions like health monitoring urine pads that indicate the pH level of pet urine [4] - The pet apparel market is also expanding, with products designed for specific seasonal events, such as Christmas-themed pet sweaters, expected to see increased demand [4]

Financial Performance - The company reported a basic earnings per share of -0.1500 yuan for 2024, an improvement of 6.25% compared to -0.1600 yuan in 2023 [1] - The total revenue for 2024 was 3.33 billion yuan, representing a 28.08% increase from 2.6 billion yuan in 2023 [1] - The net profit for 2024 was -0.23 billion yuan, showing a slight improvement of 4.17% from -0.24 billion yuan in 2023 [1] - The return on equity for 2024 was -3.71%, slightly better than -3.77% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 56.6478 million shares, accounting for 46.63% of the circulating shares, which is a decrease of 1.8324 million shares from the previous period [1] - Ningbo Liyi Venture Capital Center (Limited Partnership) entered the top shareholders list with 24.3273 million shares, representing 20.03% of the total share capital [2] - Shanghai Kofeng Technology Venture Capital Co., Ltd. reduced its holdings by 261,600 shares, now holding 4.8051 million shares, which is 3.96% of the total [2] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要 求，不存在影响独立性的情况。 二、 2024 年度履职情况 浙江锦盛新材料股份有限公司 独立董事 2024 年度述职报告 （武四化） 各位股东及股东代表： 本人作为浙江锦盛新材料股份有限公司（以下简称"公司"）第三届董事会独立董 事，在 2024 年任职期间，根据《公司法》《证券法》《深圳证券交易所创业板股票上 市规则》等法律法规和规范性文件以及《公司章程》《独立董事工作制度》《独立董 事专门会议工作制度》等规定和要求，诚实、勤勉、独立地履行职责，认真审议董事 会各项议案，切实维护公司股东，尤其是中小股东的利益，较好地发挥了独立董事作 用。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、 基本情况 本人武四化，硕士研究生学历，执业律师、注册会计师、注册税务师、高级会计 师。曾于浙江利勃海尔中车交通系统有限公司任财务总监；2019 年 9 月至今，于浙江 君安世纪律师事务所任专职律师、并购重组专业部副主任；2022 年 11 月至今，任公司 独立董事。 （一） 参加会议情况 2024 年度，公司共召开四次董事会会议，本人以现场或 ...