证券代码：301355 证券简称：南王科技 公告编号：2025-024 福建南王环保科技股份有限公司 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。 经福建南王环保科技股份有限公司（以下简称"公司"）第三届董事会第二 十二次会议审议通过，公司决定于 2025 年 5 月 15 日下午 3:00 召开公司 2024 年 年度股东大会，具体内容详见公司 2025 年 4 月 23 日披露于巨潮资讯网的《关于 召开 2024 年度股东大会的通知》。 2025 年 4 月 21 日，公司召开第三届董事会第二十二次会议及第三届监事会 第十三次会议，分别审议通过了《2024 年度报告全文及其摘要》《2024 年度董事 会工作报告》《2024 年度监事会工作报告》《关于<2024 年年度财务决算>的议案》 《关于2024年年度利润分配预案的议案》《关于2025年度关联交易预计的议案》 《关于公司董事 2025 年度津贴方案的议案》《关于公司监事 2025 年度津贴方案 的议案》以及《关于 2025 年度为 ...

证券代码：301355 证券简称：南王科技 公告编号：2025-026 福建南王环保科技股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 福建南王环保科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召 开了第三届董事会第十三次会议和第三届监事会第八次会议，审议通过了《关 于 2024 年度为子公司提供担保额度预计的议案》，同意公司为子公司安徽布袋 王环保科技有限公司（以下简称"安徽布袋王"）银行授信提供担保，合计担 保额度不超过人民币 10,000 万元，担保额度可循环滚动使用。上述担保额度有 效期为公司 2023 年年度股东大会审议通过之日起至下一年度股东大会召开之日 止。具体内容详见公司在巨潮资讯网披露的《关于公司及子公司 2024 年度向银 行申请综合授信额度、为子公司提供担保并接受关联方提供担保的公告》（公 告编号：2024-021）。 2024年 5月 15日，公司召开的 2023年年度股东大会审议批准了上述事项。 二、本次担保进展情况 2025 年 4 月 28 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥375,424,377.73, representing a 24.13% increase compared to ¥302,454,736.84 in the same period last year[5] - Net profit attributable to shareholders decreased by 61.20% to ¥7,165,340.92 from ¥18,468,365.84 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥5,908,767.95, down 63.99% from ¥16,409,230.45 in the previous year[5] - Basic and diluted earnings per share were both ¥0.04, a decline of 55.56% from ¥0.09 per share year-on-year[5] - The weighted average return on equity was 0.47%, down from 1.21% in the previous year, reflecting a decrease of 0.74%[5] - Total operating revenue for the current period reached ¥375,424,377.73, a significant increase from ¥302,454,736.84 in the previous period, representing a growth of approximately 24.1%[20] - Net profit for the current period was ¥4,191,634.88, down from ¥18,326,599.42 in the previous period, indicating a decline of approximately 77%[21] - The net profit attributable to the parent company's shareholders was ¥7,165,340.92, compared to ¥18,468,365.84 in the previous period, a decrease of around 61%[21] - The company reported a comprehensive income total of ¥3,277,151.28, down from ¥18,555,154.82 in the previous period, indicating a decrease of approximately 82.3%[21] Cash Flow and Investments - Operating cash flow decreased significantly by 93.99%, amounting to ¥2,352,580.31 compared to ¥39,122,101.10 in the same period last year[5] - Net cash flow from operating activities decreased to $2,352,580.31 from $39,122,101.10, indicating a significant decline of about 94%[23] - Cash outflow from investing activities was $103,078,788.78, compared to $74,686,899.00 in the previous period, reflecting an increase of approximately 38.1%[23] - Net cash flow from investing activities was -$102,536,372.29, worsening from -$20,877,399.00, indicating a decline of about 389%[23] - Cash inflow from financing activities increased to $241,395,503.95 from $96,342,349.64, marking a growth of approximately 150.1%[24] - Net cash flow from financing activities improved to $57,061,734.12 from $10,433,128.92, showing an increase of about 447.5%[24] - The ending cash and cash equivalents balance decreased to $256,292,193.55 from $424,837,580.67, a decline of approximately 39.6%[24] - The company received $7,092,824.14 from minority shareholders, significantly up from $650,000.00 in the previous period, representing an increase of approximately 988.9%[24] - Cash received from borrowings rose to $123,698,152.67 from $26,987,283.41, indicating an increase of about 359.5%[24] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $131,844.00 compared to a decrease of $480,587.25 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,589,704,669.02, a slight increase of 0.24% from ¥2,583,611,354.02 at the end of the previous year[5] - Total liabilities were reported at ¥1,004,524,874.02, which is nearly unchanged from ¥1,004,071,037.40, indicating a stable liability position[19] - The total equity attributable to the parent company was ¥1,525,863,584.92, a slight increase from ¥1,523,819,270.19, reflecting a growth of about 0.1%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,433[11] - The company reported a total of 95,967,500 shares under lock-up agreements, with 37,500 shares released during the period[15] - The company has a total of 1,743,100 shares held in a repurchase account, representing 0.8934% of total shares[12] - The company plans to release locked shares on specific dates, with the earliest being December 12, 2026[14] - The company has a total of 9,125,000 shares under lock-up from Huian Zhonghui Investment Center, with no changes during the period[14] Operational Metrics - Total operating costs increased to ¥382,820,921.64 from ¥285,839,842.26, reflecting a rise of about 33.9%[20] - Research and development expenses rose to ¥13,525,293.43 from ¥9,053,692.67, marking an increase of approximately 49.5%[20] - The company reported a non-recurring gain of ¥1,256,572.97 for the period, after accounting for tax effects and minority interests[6] - The decline in net profit was primarily attributed to a decrease in gross profit margin and increased expenses at the subsidiary level[9] - Accounts receivable decreased from CNY 245,252,800.86 to CNY 230,328,997.89, a reduction of about 6%[17] - Inventory decreased from CNY 300,131,027.26 to CNY 289,705,755.29, reflecting a decline of approximately 3%[17] - Non-current assets increased from CNY 1,011,461,589.14 to CNY 942,599,158.67, indicating a decrease of about 6.8%[17] - The company’s fixed assets increased slightly from CNY 633,974,195.12 to CNY 636,037,543.23, showing a growth of about 0.33%[17]

证券代码：301355 证券简称：南王科技 公告编号：2025-022 福建南王环保科技股份有限公司 关于全资子公司变更经营范围并完成工商变更登记的公告 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、误导性陈述或者重大遗漏。 福建南王环保科技股份有限公司（以下简称"公司"）的全资子公司安徽南 王容器科技有限公司（以下简称"安徽容器"）因经营发展需要，增加了经营 范围，并已完成工商变更登记手续，取得了桐城市市场监督管理局换发的《营 业执照》。具体情况如下： 一、 经营范围变更情况 原经营范围：一般项目：塑料制品制造；塑料制品销售；生物基材料制造； 新材料技术研发；生物基材料聚合技术研发；生物基材料技术研发；货物进出 口；技术进出口（除许可业务外，可自主依法经营法律法规非禁止或限制的项 目）许可项目：食品用塑料包装容器工具制品生产；包装装潢印刷品印刷（依 法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相 关部门批准文件或许可证件为准） 变更后经营范围：一般项目：塑料制品制造；塑料制品销售；生物基材料 制造；生物基材料销售；新材料技术研发；生物基材料技术研发；生物基材 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,400,268,007.45, representing a 21.77% increase compared to ¥1,149,903,764.67 in 2023[20]. - Net profit attributable to shareholders decreased by 48.20% to ¥37,284,884.13 in 2024 from ¥71,978,778.39 in 2023[20]. - The net cash flow from operating activities dropped significantly by 79.66% to ¥44,044,369.17 in 2024, down from ¥216,570,981.14 in 2023[20]. - Basic earnings per share fell by 54.76% to ¥0.19 in 2024, compared to ¥0.42 in 2023[20]. - Total assets increased by 18.14% to ¥2,583,611,354.02 at the end of 2024, up from ¥2,186,826,763.81 at the end of 2023[20]. - The company reported a decline in net profit after deducting non-recurring gains and losses, which was ¥31,582,208.81 in 2024, down 48.69% from ¥61,554,619.26 in 2023[20]. - Total revenue for the period reached ¥1,400,268,007.4, representing a 21.77% increase compared to ¥1,149,903,764.6 in the previous year[48]. - Domestic sales accounted for 87.99% of total revenue, increasing by 28.26% from the previous year, while international sales decreased by 11.14%[48]. Dividend Distribution - A cash dividend of 1 RMB per 10 shares (including tax) will be distributed to all shareholders, with no bonus shares issued[5]. - The company approved a cash dividend distribution plan, paying ¥1.00 per 10 shares, totaling ¥19,509,792.80 to shareholders[140]. - The cash dividend accounted for 100% of the total profit distribution, meeting the minimum requirement of 20% for cash dividends in the growth stage[141]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[5]. - The company has a governance structure that complies with legal regulations, ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission[100]. - The company has not reported any related party transactions that could harm its interests, maintaining independence from controlling shareholders[104]. - The company has a clear organizational structure with defined roles and responsibilities, ensuring effective corporate governance[102]. - The company is committed to improving governance and internal controls to enhance financial management and investor relations[94]. Risk Management - The report highlights potential risks in future operations and outlines corresponding countermeasures in the section on future development outlook[5]. - The company anticipates that a 10% increase in raw paper prices could lead to a 4 percentage point decline in gross margin, highlighting the risk of raw material price fluctuations[95]. - The company is committed to continuous R&D investment and product innovation to mitigate risks associated with market competition and changing consumer demands[96]. Environmental and Social Responsibility - The company is committed to addressing environmental and social responsibilities as part of its operational strategy[15]. - The company has not faced any major environmental incidents or penalties related to environmental regulations during the reporting period[151]. - The company participated in charitable donations, contributing a total of 245,000 yuan in 2024, enhancing its social image[153]. Market Position and Strategy - The company specializes in the research, manufacturing, and sales of eco-friendly paper bags, food packaging, non-woven bags, and labels, with a focus on high-strength kraft paper as the primary material[30]. - The company has formed long-term partnerships with major clients such as KFC, McDonald's, and Starbucks, which has significantly driven business growth and enhanced brand influence[39]. - The company is actively exploring new application scenarios in logistics and retail to diversify its market presence and reduce dependency on traditional sectors[95]. - The company has established a strategic sales model that combines direct sales and distribution, enhancing market responsiveness and ensuring reasonable returns[37]. Research and Development - Research and development expenses increased by 22.76% to ¥48,470,196.41, reflecting the company's commitment to innovation[58]. - The number of R&D personnel increased by 36.52% year-on-year to 243 in 2024, with a notable rise in personnel with higher education levels[60]. - The company is investing $30 million in R&D for new technologies aimed at enhancing product efficiency[116]. Subsidiaries and Expansion - The company has established several new subsidiaries, including Anhui Budai Wang Environmental Technology Co., Ltd. and Shanghai Nanwang Environmental Packaging Development Co., Ltd., expanding its operational scope[53]. - The company has set up subsidiaries in Canada and Indonesia to enhance its international market presence, with the Canadian factory currently in trial production and expected to boost exports to the U.S.[93]. - The company has established a new subsidiary, GATHER PACKAGING INC., which is in the startup phase and is expected to have a significant impact on future revenue growth[88]. Financial Management - The company has an independent financial department with a standardized financial accounting system, ensuring no shared bank accounts with controlling shareholders[102]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 5,371,751.94[122]. - The company has not reported any penalties from regulatory authorities for directors or senior management in the past three years[120]. Internal Control - The company reported no significant internal control deficiencies during the reporting period, ensuring compliance and effective risk management[143]. - The internal control evaluation report indicated that 100% of the company's assets and revenue were included in the evaluation scope[145]. - The company maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[147]. Shareholder Commitments - The company has established a commitment to compensate investors for losses incurred due to non-fulfillment of commitments[158]. - The company will ensure compliance with all relevant restrictions to avoid investor losses[160]. - The company will disclose specific reasons for any failure to fulfill commitments and publicly apologize to investors[167].

福建南王环保科技股份有限公司 2024年度独立董事述职报告 （常晖） 本人担任福建南王环保科技股份有限公司（以下简称"公司"）第三届董事 会独立董事，任职期间，严格依照《中华人民共和国公司法》（以下简称《公司 法》）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等相关法律法规、深圳证券交易所业务规则和《公司章程》、《独立董事工 作制度》等公司内部制度的规定和要求，在 2024 年的工作中勤勉、尽责、忠实 履行职务，积极出席相关会议，充分发挥独立董事的作用，认真审议董事会各项 议案，切实维护公司和全体股东的利益。现将本人 2024 年度履行独立董事职责 的情况汇报如下： 一、独立董事基本情况 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。本人履历如下： 本人常晖，1982 年 11 月出生，硕士研究生学历，中国国籍，无永久境外居 留权。2001 年 9 月至 2005 年 7 月，于哈尔滨商业大学获得法学学士学位；2008 年 5 月至 2012 年 6 月，于厦门大学获得法学硕士学位；2005 年 10 月至 2010 年 ...

证券投资、期货及衍生品交易管理制度 第一章 总则 第一条 为规范福建南王环保科技股份有限公司（以下简称"公司"）的证 券投资、期货与衍生品交易业务，防范投资风险，确保公司资产安全，维护公 司及股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 7 号—— 交易与关联交易》等有关法律、法规、规范性文件以及《福建南王环保科技股 份有限公司章程》（以下简称" 《公司章程》"）的有关规定，结合公司实际情 况，制定本制度。 第二条 本制度适用于公司及合并报表范围内的子公司（包含全资子公司和 控股子公司，下同）的证券投资、期货及衍生品交易业务。 本制度所述的证券投资，包括新股配售或者申购、证券回购、股票及存托 凭证投资、债券投资以及深圳证券交易所认定的其他投资行为。期货交易是指 以期货合约或者标准化期权合约为交易标的的交易活动。衍生品交易指期货交 易以外的，以互换合约、远期合约和非标准化期权合约及其组合为交易标的的 交易活动，基础资产包括证券、指数、商品、利率等，也可 ...

福建南王环保科技股份有限公司 2024年度独立董事述职报告 （杨帆） 2024 年度，本人于 2024 年 1 月 1 日至 2024 年 2 月 6 日期间担任福建南王 环保科技股份有限公司（以下简称"公司"）第三届董事会独立董事，任职期间 严格依照《中华人民共和国公司法》（以下简称《公司法》）、《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规、深 圳证券交易所业务规则和《公司章程》、《独立董事工作制度》等公司内部制度的 规定和要求，在 2024 年的工作中勤勉、尽责、忠实履行职务，积极出席相关会 议，充分发挥独立董事的作用，认真审议董事会各项议案，切实维护公司和全体 股东的利益。现将本人 2024 年度履行独立董事职责的情况汇报如下： 2024 年度，公司共召开 10 次董事会会议，本人应出席会议 1 次，实际出席 会议 1 次。本人对出席的所有董事会会议审议的议案均进行了审慎、细致的审 阅，投出赞成票，为公司董事会做出科学决策起了积极的作用。 2024 年度，公司共召开 6 次股东大会，本人应出席会议 2 次，实际出席会 议 2 次，并在事前认真审阅需提交股东大 ...

福建南王环保科技股份有限公司 2024年度独立董事述职报告 （刘琳琳） 本人担任福建南王环保科技股份有限公司（以下简称"公司"）第三届董事 会独立董事，任职期间，严格依照《中华人民共和国公司法》（以下简称《公司 法》）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等相关法律法规、深圳证券交易所业务规则和《公司章程》、《独立董事 工作制度》等公司内部制度的规定和要求，在 2024 年的工作中勤勉、尽责、忠 实履行职务，积极出席相关会议，充分发挥独立董事的作用，认真审议董事会 各项议案，切实维护公司和全体股东的利益。现将本人 2024 年度履行独立董事 职责的情况汇报如下： 一、独立董事基本情况 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。本人履历如下: 本人刘琳琳，1978 年 8 月出生，研究生学历，中国国籍，无境外永久居留 权。2002 年 7 月至今，西安理工大学印刷包装工程学院，历任辅导员、印刷工 程系教师；其中，2012 年 9 月至 2013 年 8 月，德国 Bergische Universität Wupp ...

福建南王环保科技股份有限公司 2024年度独立董事述职报告 （罗妙成） 本人担任福建南王环保科技股份有限公司（以下简称"公司"）第三届董事 会独立董事，任职期间，严格依照《中华人民共和国公司法》（以下简称《公司 法》）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等相关法律法规、深圳证券交易所业务规则和《公司章程》、《独立董事 工作制度》等公司内部制度的规定和要求，在 2024 年的工作中勤勉、尽责、忠 实履行职务，积极出席相关会议，充分发挥独立董事的作用，认真审议董事会 各项议案，切实维护公司和全体股东的利益。现将本人 2024 年度履行独立董事 职责的情况汇报如下： 一、独立董事基本情况 2、报告期内薪酬与考核委员会共召开 1 次会议，本人出席该次会议，审议 并通过了《关于公司董事 2024 年度津贴方案的议案》、《关于公司高级管理人员 2024 年度薪酬方案的议案》等议案。 （一）出席董事会和股东大会情况 2024 年度，公司共召开 10 次董事会会议，本人应出席会议 10 次，实际出 席会议 10 次，不存在连续两次未亲自出席会议的情况。本人对出席的所有董事 会会议审议 ...