Core Points - The company has approved a change in registered capital from RMB 1,665.394648 billion to RMB 1,648.598206 billion during board and shareholder meetings held on July 18 and August 4, 2025 [1] - The company has completed the registration change and obtained a new business license from the Cangzhou High-tech Zone Administrative Approval Bureau [1] Group 1 - The company name is Cangzhou Mingzhu Plastic Co., Ltd., with a unified social credit code of 911309006013103039 [1] - The company type is listed as other joint-stock limited company [1] - The legal representative is Yu Zengsheng, and the registered capital is RMB 1,648,598,206 [1] Group 2 - The company was established on January 2, 1995, and is located at No. 77 Yongji West Road, Cangzhou High-tech Zone, Hebei Province [1] - The business scope includes production and sales of various plastic pipes and fittings, technical services, and import-export activities [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002108 证券简称：沧州明珠 公告编号：2025-067 沧州明珠塑料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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，没有虚假记载、误导性陈述或重大遗 漏。 沧州明珠塑料股份有限公司（以下简称"公司"） 于2025年7月18日和2025年8月4日分别召开第九届董事 会第二次（临时）会议和2025年第二次临时股东会，审议通过了《关于变更注册资本暨修订〈公司章 程〉的议案》，同意公司注册资本由人民币166,539.4648万元变更为人民币164,859.8206万元。具体内容 详见公司于2025年7月19日在《证券时报》《中国证券报》《证券日报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《沧州明珠关于变更注册资本暨修订〈公司章程〉的公告》，公告 2025－044号。 针对上述事项公司已办理完成注册资本工商变更登记手续，其他登记信息未发生变动，并取得了沧州高 新区行政审批局换发的《营业执照》，相关变更情况如下： 成立日期：1995年01月02日 ...

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3][4] - The first quarter report is not audited [3][17] - The company reported a significant increase in inventory by 31.19%, amounting to 108,960,972.63 yuan, due to increased raw material and product reserves [4][5] Group 2 - The company experienced a 50.49% decrease in contract assets, amounting to a reduction of 22,207,016.16 yuan, primarily due to a decrease in warranty deposits [4][5] - The company reported a 100% decrease in held-for-sale assets, with a reduction of 6,372,111.06 yuan, as assets in Zhangzhuangzi Industrial Park were sold [5] - The company’s financial expenses increased by 85.62% compared to the previous year, primarily due to increased interest on fixed asset loans [5][6] Group 3 - The company’s net cash flow from operating activities decreased by 33.24%, amounting to a reduction of 34,360,695.54 yuan, mainly due to increased cash payments for raw material purchases [9] - The company’s net cash flow from investing activities increased by 78.98%, amounting to an increase of 49,125,663.27 yuan, due to reduced capital expenditures for fixed assets [10] - The company’s net cash flow from financing activities increased by 295.70%, amounting to an increase of 195,605,982.99 yuan, primarily due to increased bank loans [11] Group 4 - The company’s total comprehensive income attributable to the parent company decreased by 124.23%, amounting to a reduction of 91,392,176.34 yuan, mainly due to negative other comprehensive income recognized from Cangzhou Bank [8] - The company plans to distribute cash dividends of 166,465,414.80 yuan for the 2024 fiscal year, which represents 107.57% of the net profit attributable to shareholders [19][21] - The company’s total assets as of December 31, 2024, were reported at 500,000 million yuan, with a net asset ratio of 97.08% for the proposed guarantee limit for subsidiaries [45][54]