| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于举行 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。 宁波家联科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在巨 潮资讯网披露了公司《2024 年年度报告》及其摘要。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 7 日（星期 三）15:00-16:00 在"价值在线"（www.ir-online.cn）举办公司 2024 年度业绩说明 会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 7 日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 二、参加人员 会议召开方式：网络互动方式 本次业绩说明会召开后，投资者可以通过价 ...

宁波家联科技股份有限公司 关于董事会提议向下修正"家联转债"转股价格的公告 | 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 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、截至 2025 年 4 月 29 日，宁波家联科技股份有限公司（以下简称"公司"） 股票已出现连续三十个交易日中有十五个交易日的收盘价低于当期转股价格 85% （即 15.72 元/股）的情形，已触发"家联转债"转股价格的向下修正条款。 2、公司于 2025 年 4 月 29 日召开第三届董事会第十八次会议，审议通过了 《关于董事会提议向下修正"家联转债"转股价格的议案》，本议案尚需提交股东 大会并经出席会议的股东所持表决权的三分之二以上通过方可实施。 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 根据中国证券监督管理委员会于 2023 年 11 月 17 日出具《关于同意宁波家 联科技股份有限公司向不特定对象发行可转换公司债 ...

| 证券代码：301193 | 证券简称：家联科技 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123236 | 债券简称：家联转债 | | 宁波家联科技股份有限公司 关于 2024 年年度股东大会增加临时提案暨股东大会补充通知的公告 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。 宁波家联科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的 第三届董事会第十七次会议，审议通过了《关于提请公司召开 2024 年年度股东 大会的议案》，公司决定于 2025 年 5 月 16 日（星期三）以现场表决与网络投票 相结合的方式召开 2024 年年度股东大会。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的《关于召开 2024 年年度股东大会的通知》。 公司于 2025 年 4 月 29 日召开第三届董事会第十八次会议，审议通过了《关 于董事会提议向下修正"家联转债"转股价格的议案》，本议案须经出席会议的股 东所持表决权的三分之二以上通过方可实施。 公司董事会于 2025 年 ...

Group 1 - The core viewpoint of the news highlights the recent research conducted by Kaifeng Investment on a listed company, Jialian Technology, focusing on its operational status and future plans for 2024 and Q1 2025 [1] - Jialian Technology is expanding its production lines in 2024, with subsidiaries in the early stages of production, leading to lower capacity utilization and increased costs [1] - The issuance of convertible bonds has resulted in higher financial expenses for the company [1] - Uncertainties in U.S. tariff policies exist, but overseas sales are gradually recovering, with the company leveraging its overseas production bases for flexible capacity allocation [1] - The completion of the first phase of the factory in Thailand has enabled production and supply capabilities, with plans to release capacity in stages based on business needs [1] - The company has received an average tax rate for countervailing duties, allowing it to set up factories in Thailand to circumvent tariff barriers and promote industrial upgrades [1] - Market demand is expected to increase with rising temperatures, and the company aims to enhance customer loyalty and core competitiveness through high-quality products and services [1] - Product innovation is being utilized to improve gross margins, while strict cost control and refined management are enhancing profitability [1] Group 2 - Kaifeng Investment is a macro-hedge fund management company that invests in global commodities, bonds, equity assets, and their derivatives [2] - The company is a member of the China Fund Industry Association and the China Futures Association, with qualifications approved by the China Securities Investment Fund Association [2] - Kaifeng Investment has received multiple awards for its performance and scale in managing various funds, ranking among the top in its category in China [2] - The investment philosophy of Kaifeng Investment emphasizes the importance of details in uncovering industrial insights and discovering value [2] - The company has a high-level research team of over 50 members focused on macro and industrial fundamental research, covering major trading varieties in domestic and international futures markets [2] - In 2016, Kaifeng Investment aimed to strengthen communication and cooperation with real enterprises, providing comprehensive solutions including industrial consulting and hedging services [2]

Group 1 - The company achieved an operating income of 2.326 billion yuan in 2024, representing a year-on-year growth of 35.16% [1] - The net profit attributable to shareholders reached 57.005 million yuan, with a year-on-year increase of 25.68%, indicating steady growth in performance [1] - The company is a high-tech enterprise in the fields of plastic products, biodegradable products, and plant fiber products, holding a leading position in the industry [1] Group 2 - In 2024, revenue from plastic products was 1.744 billion yuan, up 34.02% year-on-year, while revenue from biodegradable products was 298 million yuan, growing by 13.65% [1] - The company has established nine intelligent production bases in locations such as Zhejiang, Guangdong, Guangxi, the United States, and Thailand, expanding its capacity for biodegradable and household products [2] - The company emphasizes a product strategy of "green sustainability + high-end customization," covering various sectors including food packaging and fast-moving consumer goods [2] Group 3 - The company aims to strengthen strategic execution, optimize global industrial layout, and accelerate technological iteration and green upgrades to achieve its goal of becoming the "first brand in new materials household products" [2] - The company has formed a network system of "Asian R&D, global intelligent manufacturing, and localized services," enhancing its responsiveness to market demands [2] - The company is committed to integrating into the "dual circulation" new development pattern and the "dual carbon" strategic goals, driven by technological innovation and supported by digital transformation [2]

Group 1: Financial Performance - In 2024, the company achieved a total revenue of 2.326 billion yuan, a 35.16% increase compared to the previous year [2] - The net profit attributable to shareholders was 57 million yuan, up 25.68% year-on-year [2] - In Q1 2025, the company reported a revenue of 506 million yuan, a 1.29% increase from the same period last year [2] - The net profit attributable to shareholders for Q1 2025 was -24.96 million yuan, a decline of 157.54% year-on-year [2] - The net profit excluding non-recurring gains and losses for Q1 2025 was -25.20 million yuan, down 355.50% compared to the previous year [2] Group 2: Operational Challenges - The decline in profit is attributed to lower capacity utilization due to the expansion of production lines and increased financial costs from unconverted convertible bonds [2] - The company is facing uncertainties due to U.S. tariff policies, but is seeing a gradual recovery in overseas sales [2][3] Group 3: Global Expansion Strategy - The company has acquired a U.S. subsidiary and invested in a production base in Thailand, establishing localized sales teams in multiple countries [3] - This strategy enhances the company's international competitiveness and service capabilities, allowing for better adaptation to global market fluctuations [3] Group 4: Production Capacity and Market Response - The Thai factory's first phase of 100,000 square meters has been completed and is now in production, with orders being gradually transferred [4] - The company is actively responding to U.S. trade measures by leveraging its Thai production base to mitigate tariff impacts [5] Group 5: Future Outlook - The company anticipates increased demand in the second quarter due to rising temperatures and is committed to providing high-quality products and services [6] - To improve profit margins in a competitive market, the company is focusing on product innovation and strict cost management [7]

兴业证券股份有限公司关于 宁波家联科技股份有限公司补充确认关联交易暨 2025 年度日常关联交易预计的核查意见 兴业证券股份有限公司（以下简称"兴业证券"、"保荐人"）作为宁波家联 科技股份有限公司（以下简称"家联科技"、"公司"）2023 年向不特定对象发行 可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》等有关规定，对家联科技补充确认关联交易暨 2025 年度日常关 联交易预计事项进行了核查，具体情况如下： 一、关联交易概述 （一）本次交易概况 宁波家联科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三 届董事会第十七次会议和第三届监事会第十二次会议，审议通过了《关于补充确认关 联交易暨 2025 年度日常关联交易预计的议案》，2023 年至 2024 年期间，公司及子公 司与宁波泓翔润丰科技有限公司（以下称"泓翔润丰"）及其子公司发生了购销商品、 提供和接受劳务等业务，公司决定从谨慎性出发 ...

宁波家联科技股份有限公司 2024 年度审计报告 目 录 | 一、审计报告 | | 1-5 | | --- | --- | --- | | 二、财务报表 | | | | 1. | 合并资产负债表和母公司资产负债表 | 1-4 | | 2. | 合并利润表和母公司利润表 | 5-6 | | 3. | 合并现金流量表和母公司现金流量表 | 7-8 | | 4. | 合并股东权益变动表和母公司股东权益变动表 | 9-12 | | 5. | 财务报表附注 | 1-109 | 审计报告 科信审报字[2025]第 373 号 宁波家联科技股份有限公司全体股东： 一、审计意见 我们审计了宁波家联科技股份有限公司（以下简称"家联科技"）的财务报表，包括 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、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为，后附的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 映了家联科技 2024 年 12 月 31 日合并及母公司的财务状况以及 2024 年度合并及母公司 的经营成果和现金流量。 二、形成 ...

兴业证券股份有限公司关于 宁波家联科技股份有限公司部分募投项目延期的 | 2 | 澥浦厂区生物降解材料制品及高端塑料 制品生产线建设项目 | 26,604.00 | 26,987.40 | 101.44%[注] | | --- | --- | --- | --- | --- | | 3 | 补充流动资金 | 10,000.00 | 10,004.80 | 100.05%[注] | | | 合计 | 46,627.00 | 44,169.51 | | 注：公司该账户产生的利息用于该项目支出。 三、部分募投项目延期的具体情况及原因 核查意见 兴业证券股份有限公司（以下简称"兴业证券"、"保荐人"）作为宁波家联科技 股份有限公司（以下简称"家联科技"、"公司"）向不特定对象发行可转换公司债券 的保荐人，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《深圳证券交易所创业板股票上市规则》及《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》等有关法律法规的要求，对家联科 技部分募投项目延期进行了核查，核查情况及意见如下： 一、募集资金的基本情况 经中国证券监督管理委 ...