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]

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].

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。 ...

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 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 ...

证券代码：300877 证券简称：金春股份 公告编号：2025-020 安徽金春无纺布股份有限公司 关于公司续聘2025年度会计师事务所的公告 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。 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和第四届监事会第五次会议，会议审议通过了《关于 公司续聘 2025 年度会计师事务所的议案》，同意续聘容诚会计师事务所（特殊普 通合伙）（以下简称"容诚会计师事务所"）为公司 2025 年度审计机构，该议案 尚需提交公司股东大会审议。现将相关事宜公告如下： 一、拟续聘会计师事务所事项的情况说明 容诚会计师事务所具备证券、期货相关业务从业资格，具有为上市公司提供 审计服务的经验与能力。该所已连续多年为公司提供年报审计服务，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。在担任公司 2024 年度 审计机构期间，坚持独立审计准则，能够认真履行其审计职责，独立发表审计意 见，客观、真实、完整地反映公司财务状况和经营成果，为保证公司审计工作的 连续性，公司拟继 ...

证券代码：300877 证券简称：金春股份 公告编号：2025-013 安徽金春无纺布股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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，没有任何虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次股票回购专项贷款额度不代表公司对回购金额的承诺，具体回购股份 的金额以回购完毕或回购实施期限届满时公司的实际回购情况为准。 2、公司符合《上市公司股份回购规则》第八条的规定，且不是已被实施退市 风险警示的公司。 二、取得金融机构股票回购贷款承诺函的具体情况 近日，公司取得兴业银行股份有限公司滁州分行出具的《贷款承诺函》，主 要内容如下： 1、贷款金额：最高不超过人民币 1,800 万元 2、贷款期限：不超过 3 年 3、贷款用途：专项用于回购公司股票 三、对公司的影响 根据股票回购增持再贷款有关事宜通知的相关精神，为进一步提升公司的资 1 金使用效率，公司积极与银行开展合作，充分利用国家对上市公司回购股票的支 持，积极推进公司股票回购方案的实施。上述事项不构成关联交易，不会对公司 当年的经营业绩产生重大影响。 一、回购股份的基本情况 安徽金春无纺 ...

回购报告书 （1）本次回购存在回购期限内公司股票价格持续超出回购方案披露的价格 区间，导致回购方案无法实施或只能部分实施等不确定性风险； 证券代码：300877 证券简称：金春股份 公告编号：2025-012 安徽金春无纺布股份有限公司 （2）本次回购存在因回购股份所需资金未能筹措到位，导致回购方案无法实 施的风险； （3）本次回购股份用于员工持股计划或股权激励，可能存在因股权激励或员 工持股计划未能经公司董事会和股东大会等决策机构审议通过、激励对象放弃认 购等原因，导致已回购股份无法全部授出的风险，存在回购专户有效期届满未能 将回购股份过户至员工持股计划或股权激励的风险。 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。 重要内容提示： 1、安徽金春无纺布股份有限公司（以下简称"公司"或"本公司"）本次拟 以不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含）的自有资金 或自筹资金回购公司股份。在回购股份价格不超过人民币 18 元/股的条件下，按 回购金额上限测算，预计回购股份数量约为 1,111,111 股，约占公司当前总股本 的 ...