安徽金春无纺布股份有限公司 2024 年度独立董事述职报告 本人作为安徽金春无纺布股份有限公司（以下简称"公司"）第三届董事会独立董 事，已于 2024 年 11 月 26 日届满离任。2024 年任职期间严格按照《公司法》《证券法》 和《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》《公司章程》《独立董 事工作制度》等相关法律、法规、制度的规定和要求，依法履行职权，切实维护了公司 整体利益和全体股东特别是中小股东的利益。现将本人 2024 年度履行独立董事职责情 况报告如下： 一、独立董事的基本情况 （一）基本情况 本人祝传颂，1967 年出生，中国国籍，无境外永久居留权；法学硕士。曾任安徽中 医药大学教师、安徽省律师协会金融证券法律专业委员会主任、安徽省公安厅法律专家 （顾问）组成员、中兴天恒能源科技（北京）股份公司（曾用名：长春中天能源股份有 限公司）独立董事、安徽金春无纺布股份有限公司独立董事、合肥泰禾智能科技集团股 份有限公司独立董事。上海天衍禾律师事务所律师。现任安徽天禾律师事务所律师，中 华全国律师协会金 ...

一、独立董事的基本情况 （一）基本情况 安徽金春无纺布股份有限公司 2024 年度独立董事述职报告 本人作为安徽金春无纺布股份有限公司（以下简称"公司"）的独立董事，在 2024 年度的工作中，严格按照《公司法》《证券法》《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》等相关法律、法规和《公司章程》《独立董事工作制度》的规 定，尽责履职，积极出席相关会议并认真审议各项议案，充分发挥独立董事作用，维护 公司的规范化运作及股东的合法权益。 现将本人 2024 年度履行独立董事职责情况报告如下： 本人叶慧慧：1990 年出生，中国国籍，无境外永久居留权，硕士学历。现就职于安 徽天禾律师事务所，安徽省律师协会青年律师人才库成员，担任合肥市律师协会第五届、 第六届教育与培训专门委员会委员、合肥市律师协会第五届项目投融资和项目建设法律 专业委员会委员。2024 年 11 月至今担任本公司独立董事。 （二）独立性说明 报告期内，本人任职符合《上市公司独立董事管理办法》规定的独立性要求，不存 在影响独立性的情况。 二、独立董事年度履 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 7195.88万股，累计占流通股比： 59.98%，较上期变化： -182.66万股。 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2600 | 0.2500 | 4 | -0.2100 | | 每股净资产（元） | 13.16 | 13.37 | -1.57 | 13.16 | | 每股公积金(元) | 7.97 | 7.97 | 0 | 7.97 | | 每股未分配利润(元) | 4.11 | 3.94 | 4.31 | 3.69 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.32 | 9 | 14.67 | 8.08 | | 净利润(亿元) | 0.31 | 0.3 | 3.33 | -0.25 | | 净资产收益率(%) | 1.95 | 1.90 | 2.63 | -1 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 254,045,728.44, representing a 1.00% increase compared to CNY 251,542,614.53 in the same period last year[5]. - Net profit attributable to shareholders was CNY 3,493,333.03, a significant turnaround from a loss of CNY 4,697,185.52, marking a 174.37% improvement[5]. - Basic and diluted earnings per share improved to CNY 0.03 from a loss of CNY -0.04, reflecting a 175.00% increase[5]. - Net profit for the current period was ¥3,401,259.21, a significant recovery from a net loss of ¥4,715,738.49 in the previous period[18]. - The company reported a total comprehensive income of ¥3,401,259.21, compared to a loss of ¥4,715,738.49 in the prior period[19]. Cash Flow - The net cash flow from operating activities was negative at CNY -136,082,964.20, worsening by 50.88% from CNY -90,192,392.18 in the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥136,082,964.20, worsening from a net outflow of ¥90,192,392.18 in the previous period[20]. - Cash inflow from financing activities was $96.06 million, an increase from $70.00 million, marking a 37% rise year-over-year[21]. - Net cash flow from financing activities was -$3.89 million, an improvement from -$16.04 million year-over-year[21]. - The net increase in cash and cash equivalents was -$121.21 million, worsening from -$41.13 million year-over-year[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,814,719,797.71, a slight decrease of 0.32% from CNY 1,820,524,884.62 at the end of the previous year[5]. - Total current assets decreased from 1,131,153,426.00 yuan to 1,096,934,073.56 yuan, a decline of approximately 3.03%[13]. - Total liabilities decreased from 203,458,611.69 yuan to 195,419,331.21 yuan, a decrease of approximately 3.1%[14]. - The company’s total liabilities decreased to ¥229,960,257.41 from ¥239,166,603.53, a reduction of approximately 3.00%[15]. - Total equity attributable to shareholders increased slightly to ¥1,582,975,755.56 from ¥1,579,482,422.53, reflecting a growth of about 0.20%[15]. Investments - The company reported an investment income of CNY 5,146,361.78, a 497.34% increase from a loss of CNY -1,295,193.61 in the previous year[8]. - The company recorded an investment income of ¥5,146,361.78, a turnaround from a loss of ¥1,295,193.61 in the previous period[18]. - Cash inflow from investment activities totaled $442.42 million, up from $332.88 million, representing a 33% increase year-over-year[21]. - Cash outflow for investments was $423.99 million, compared to $268.00 million, indicating a 58% increase year-over-year[21]. - Net cash flow from investment activities was $18.42 million, down from $64.88 million, reflecting a decrease of 72% year-over-year[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,432[11]. - The largest shareholder, Anhui Jinrui Investment Group, holds 50.44% of shares, totaling 60,523,095 shares[11]. - The company holds 3,662,209 shares in its repurchase special securities account, accounting for 3.05% of the total share capital[11]. - No changes reported in the top 10 shareholders' participation in margin trading and securities lending[12]. Operational Costs - Total operating costs increased to ¥253,597,244.12, up from ¥247,156,171.93, reflecting a rise of 2.00%[17]. - Research and development expenses were reported at ¥8,573,698.55, slightly down from ¥8,685,385.60, indicating a focus on cost management[17]. Accounting and Reporting - The company’s first quarter report was not audited, indicating a potential area for investor scrutiny[22]. - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[22].

Financial Performance - The company's operating revenue for 2024 reached ¥1,032,407,610.55, representing a 14.65% increase compared to ¥900,470,336.61 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥30,938,800.13, a 2.20% increase from ¥30,273,126.52 in 2023[19] - The net profit after deducting non-recurring gains and losses surged by 262.45% to ¥12,334,276.21 from ¥3,403,066.27 in 2023[19] - The net cash flow from operating activities improved significantly to ¥35,606,278.81, up 201.25% from ¥11,819,509.38 in 2023[19] - Basic earnings per share for 2024 were ¥0.26, a 4.00% increase from ¥0.25 in 2023[19] - Total assets at the end of 2024 were ¥1,820,524,884.62, a slight decrease of 1.30% from ¥1,844,580,028.10 at the end of 2023[19] - The net assets attributable to shareholders decreased by 1.53% to ¥1,579,482,422.53 from ¥1,604,046,100.88 in 2023[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, totaling approximately ¥11,633,779.10 based on the adjusted share count[5] - The cash dividend represents 100% of the total distributable profit, ensuring that all profits are returned to shareholders[147] - The company did not issue any bonus shares or increase capital from the capital reserve during this distribution[149] Revenue Sources and Market Position - The company's revenue from the non-woven fabric industry is expected to grow by 5.2% in 2024, with a profit margin of 3.6%[29] - The export value of non-woven fabrics reached 4.04 billion USD in 2024, reflecting a growth rate of 6.3%[29] - The non-woven fabric industry contributed CNY 900,601,521.42, accounting for 87.23% of total revenue, with a year-on-year growth of 11.44%[50] - The company has established itself as a leading manufacturer in the non-woven fabric industry, focusing on product diversification and quality improvement[30] Production and Capacity - The company reported a production capacity of 15,000 tons for the ES composite short fiber project, which officially commenced production in January 2022[91] - The company has invested a total of 20,120 million CNY in the new project of producing 12,000 tons of biodegradable non-woven fabric, with an actual investment of 5,383.73 million CNY, representing 26.76% of the planned investment[94] - The company has achieved a production capacity of 1,500 tons for the ES composite short fiber project, with a production rate of 94.6% as of December 2020[91] Research and Development - The company has a strong focus on R&D, continuously innovating in non-woven fabric technology and maintaining a complete production process and product development system[39] - Research and development investments were enhanced, leading to improved product quality and the development of differentiated products, including ES composite short fiber products[47] - The company's R&D investment amounted to ¥32,938,154.21 in 2024, representing 3.19% of operating revenue, a slight decrease from 3.25% in 2023[68] Risk Management and Compliance - The company has established strict internal controls and risk management procedures for futures trading to mitigate liquidity and technical risks[84] - The company has not engaged in speculative derivatives investments during the reporting period[85] - The company received a warning letter from the Anhui Securities Regulatory Bureau regarding inaccurate performance forecasts for 2022 and other compliance issues[129] Employee and Management Structure - The total number of employees at the end of the reporting period is 654, with 635 in the parent company and 19 in major subsidiaries[141] - The company has a structured compensation policy that includes performance-based incentives for different roles, enhancing employee motivation and skill development[145] - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal requirements[109] Environmental and Social Responsibility - The company has implemented necessary environmental protection measures, including online water recycling facilities and dust removal units, to meet emission requirements[163] - The company invested 136,800 yuan in 2024 for consumption assistance, charitable donations, and educational support to contribute to rural revitalization efforts[168] - The company actively promotes green production by investing in rooftop distributed photovoltaic power generation and energy storage projects to reduce carbon emissions[168] Investor Relations - The company conducted an online investor relations meeting on May 13, 2024, to discuss its operational conditions and address investor concerns[105] - The company emphasizes investor relations management, adhering to its established management system to foster good interactions with investors[113] - The first extraordinary general meeting in 2024 had an investor participation rate of 55.01% on February 5, 2024[117]

证券代码：300877 证券简称：金春股份 公告编号：2025-023 安徽金春无纺布股份有限公司 关于2024年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 安徽金春无纺布股份有限公司（以下简称"公司"、"本公司"）根据《企 业会计准则》《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》相关规定，为了更加真实、准确地反映公司的财务状况和资产价值， 基于谨慎性原则，公司对截至 2024 年 12 月 31 日合并报表范围内的各类资产进 行了全面清查和减值测试，对预计可能发生减值损失的相关资产计提减值准备。 （二）本次计提资产减值准备的情况 2024 年 度 ， 公 司 确 认 信 用 减 值 损 失 和 资 产 减 值 损 失 共 计 人 民 币 7,972,533.34 元，具体情况如下： 单位：元 | 项目 | 本年计提金额 | | --- | --- | | 应收账款坏账损失 | 679,567.56 | | 其他应收款坏账损失 | ...

容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 关于安徽金春无纺布股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z1115 号 非经营性资金占用及其他关联资金 往来情况专项说明 安徽金春无纺布股份有限公司 容诚专字[2025]230Z1115 号 容诚会计师事务所(特殊普通合伙) 中国·北京 中国注册会计师： 安徽金春无纺布股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了安徽金春无纺布股份有 限公司（以下简称金春股份）2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 4 月 24 日出具了容诚审字 [2025]230Z2017 号的无 ...

安徽金春无纺布股份有限公司 董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 二、2024 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2024 年年报工作安排，容诚会计师事务所对公司 2024 年度财务报告及 2024 年 12 月 31 日的财务报告内部控制的有效性进行了审计，同时对公司募集 资金存放与实际使用情况、非经营性资金占用及其他关联资金往来情况、内部控 制情况等事项进行核查并出具了专项报告。 经审计，容诚会计师事务所认为公司财务报表在所有重大方面按照企业会计 准则的规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况 以及 2024 年度的合并及母公司经营成果和现金流量；公司按照《企业内部控制 基本规范》和相关规定在所有方面保持了有效的财务报告内部控制。容诚会计师 事务所出具了标准无保留意见的审计报告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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 ...

证券代码：300877 证券简称：金春股份 公告编号：2025-016 安徽金春无纺布股份有限公司 2024年年度报告披露的提示性公告 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，没有任何虚 假记载、误导性陈述或重大遗漏。 安徽金春无纺布股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第四届董事会第五次会议及第四届监事会第五次会议，会议审议通过了《2024 年年度报告及其摘要》。 董事会 二〇二五年四月二十六日 特此公告。 安徽金春无纺布股份有限公司 公司《2024 年年度报告》及《2024 年年度报告摘要》于 2025 年 4 月 26 日 在中国证监会指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露， 敬请投资者注意查阅。 ...

安徽金春无纺布股份有限公司 2024 年度董事会工作报告 2024 年度，安徽金春无纺布股份有限公司（以下简称"公司"）董事会严格 按照《公司法》《证券法》《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》《公司章程》及 《董事会议事规则》等有关法律法规以及规范性文件的相关规定，切实履行了股 东大会赋予的董事会职责，勤勉尽责地开展各项工作，推动公司持续健康稳定发 展，维护公司和股东的合法权益。现将本年度工作情况报告如下： 一、报告期内公司经营情况 2024 年度，公司董事会及管理层紧密围绕战略目标和年度经营目标，稳中 求进，加强成本和费用管控，提升经营管理效率，提高产品品质，增强公司竞争 力。2024 年公司实现营业收入 103,240.76 万元，同比上升 14.65%，归属于上市 公司股东的净利润 3,093.88 万元，同比上升 2.20%，归属于上市公司股东的扣 除非经常性损益的净利润 1,233.43 万元,同比上升 262.45%。 二、报告期内董事会日常工作情况 1、董事会会议召开情况 报告期内，公司董事会共召开了 9 次董事会，所有 ...