陕西金叶科教集团股份有限公司 独立董事 2024 年度述职报告 本人作为陕西金叶科教集团股份有限公司（以下简称 "公司"）的独立董事，严格按照《公司法》《证券法》等法 律法规、《上市公司治理准则》《上市公司独立董事管理办法》 等监管规则以及《公司章程》《公司独立董事工作细则》等制 度规定，本着客观、公正、独立的原则，勤勉尽责，积极参 与公司治理与决策活动，充分发挥独立董事独立性和专业性 作用，切实维护公司、全体股东尤其是中小股东的合法权益。 现将本人 2024 年度履职情况总结如下： 一、基本情况 张敬，男，大学学历，中共党员。历任云南省旅游局工 作宣传处工作人员，云南省驻深圳办事处、云深有限公司总 经理，深圳金碧酒店总经理，香港上市公司御泰中彩控股（证 券代码：00555）驻中国首席代表，香港上市公司中彩网通控 股（证券代码：08071）驻中国首席代表，世纪英雄电影投资 公司总经理，香港上市公司亚博科技控股（证券代码：08279） 顾问，中信文化传媒集团总经理，澳大利亚宋庆龄基金会常 务副主席，本公司第七届董事局独立董事。现任澳大利亚宋 庆龄基金会执行主席，本公司第八届董事局独立董事。 2024 年度，本人 ...

独立董事对公司 2025 年度日常关联交易预计 的独立意见 陕西金叶科教集团股份有限公司（以下简称"公司"） 八届董事局第九次会议于 2025 年 4 月 23 日在广西壮族自治 区桂林市召开，公司全体独立董事参加了本次会议。根据《上 市公司独立董事管理办法》《上市公司治理准则》等监管规 则及《公司章程》有关规定，现就本次会议审议的《关于公 司 2025 年度日常关联交易预计的议案》发表独立意见如下： 一、本议案在提交公司八届董事局第九次会议审议前， 已经公司八届董事局 2025 年度第一次独立董事专门会议审 议通过。全体独立董事认真研究和审议了《关于公司 2025 年度日常关联交易预计的议案》，一致同意将本议案提交公 司八届董事局第九次会议审议。 二、公司向关联股东销售产品的日常关联交易是立足政 策原因和行业特点的正常经营行为；公司按照相关法律法规 的规定参与关联股东开展的招投标活动，交易价格以竞标成 功所确定的市场价格为准，全部交易遵循公平的市场交易原 则，定价公允、合理，符合公司和全体股东的利益，未发现 存在损害公司和中小股东利益的情形；日常关联交易的审议、 表决程序符合法律法规、监管规则及《公司章程》 ...

前十大流通股东累计持有： 23258.81万股，累计占流通股比： 30.28%，较上期变化： -2704.67万股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 万裕文化产业有限公司 | 10691.01 | 13.92 | 不变 | | 陕西烟草投资管理有限公司 | 3617.94 | 4.71 | 不变 | | 陈启来 | 2940.58 | 3.83 | -2387.14 | | 重庆金嘉兴实业有限公司 | 2731.56 | 3.56 | 不变 | | 陕西中烟投资管理有限公司 | 1590.88 | 2.07 | 不变 | | 银河德睿资本管理有限公司 | 477.48 | 0.62 | -301.48 | | 中国银河（601881）证券股份有限公司 | 394.85 | 0.51 | 新进 | | 湖北中烟工业有限责任公司 | 354.58 | 0.46 | 不变 | | 刘章 | 250.00 | 0.33 | 新进 | | 何小春 | 209.93 | 0.27 | -65.68 | | 较上个报告 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,440,039,608.99, representing a 16.26% increase compared to ¥1,238,612,924.86 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥42,015,624.45, a 5.67% increase from ¥39,760,530.97 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 6.33% to ¥36,640,168.95 from ¥39,115,115.23 in 2023[18]. - The net cash flow from operating activities increased by 19.39% to ¥301,643,531.49 compared to ¥252,657,210.96 in 2023[18]. - The total assets at the end of 2024 were ¥5,142,644,863.27, reflecting a 14.31% increase from ¥4,498,970,813.55 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,807,539,254.70, a slight increase of 1.01% from ¥1,789,540,622.53 at the end of 2023[18]. - The basic earnings per share for 2024 were ¥0.0547, up 5.80% from ¥0.0517 in 2023[18]. - The weighted average return on equity for 2024 was 2.32%, an increase from 2.25% in 2023[18]. - Total revenue for the year was 1,440,040,608.99 CNY, with a quarterly breakdown showing Q1 at 329,943,173.34 CNY, Q2 at 365,903,995.97 CNY, Q3 at 362,919,926.79 CNY, and Q4 at 381,272,512.89 CNY[23]. - Net profit attributable to shareholders for the year was -16,891,071.85 CNY in Q4, with a total of 37,001,515.28 CNY in Q2 being the highest quarterly profit[23]. Operational Highlights - The company reported a government subsidy of 11,716,540.96 CNY in 2024, an increase from 7,558,880.07 CNY in 2023[24]. - The total production of cigarettes in China for 2024 is projected to be 24,654.60 billion sticks, reflecting a 1.02% increase from 2023[29]. - The company is focusing on high-quality development in the tobacco packaging industry, emphasizing the need for scale and innovation in response to market demands[30]. - The management anticipates a shift towards more intensive and green development in the tobacco label printing industry, with increased industry concentration expected[31]. - The company is adapting to regulatory changes in the education sector, which may impact its operational strategies moving forward[27]. - The company has identified opportunities for growth in the vocational education sector, aligning with government policies promoting industry-education integration[28]. - The company is committed to enhancing its technological capabilities and product quality in the face of increasing competition in the tobacco packaging market[30]. Investment and Growth Strategies - The company plans to distribute a cash dividend of ¥0.28 per 10 shares, based on a total of 768,692,614 shares[4]. - The company is actively pursuing market opportunities, with a specialized bidding team enhancing its order acquisition capabilities[45]. - The company is planning to expand its market presence through strategic acquisitions and partnerships in the packaging and printing sectors[79]. - The company has completed a significant non-equity investment project during the reporting period, indicating a focus on growth and diversification[81]. - The company anticipates continued growth in revenue and market share in the upcoming fiscal year, with specific guidance to be provided in future reports[78]. - The company is investing in new product development and technology enhancements to improve operational efficiency and customer satisfaction[78]. Research and Development - Research and development expenses increased by 6.48% to ¥40,896,412.97 compared to ¥38,408,973.06 in the previous year[64]. - The company’s R&D personnel count rose to 152, marking a 2.70% increase from 148 in the previous year[65]. - The proportion of R&D expenses to operating revenue decreased to 2.84% from 3.10% in the previous year[65]. Corporate Governance - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations[110]. - The company has established a completely independent organizational structure from its controlling shareholder[111]. - The company has an independent financial department and accounting system, ensuring self-accounting and independent tax operations[111]. - The annual shareholders meeting had a participation rate of 24.28% on May 22, 2024, where key resolutions were approved, including the 2023 financial report and profit distribution plan[112]. - The first extraordinary shareholders meeting in 2024 had a participation rate of 25.42% on November 20, 2024, where the proposal for the reappointment of the auditing firm for 2024 was approved[113]. Environmental Compliance - The company received a new pollutant discharge permit valid until June 23, 2029, from the Kunming Ecological Environment Bureau[160]. - The company utilizes dual rotary + RTO treatment equipment to ensure emissions meet national and local environmental regulations[161]. - The company has implemented measures to minimize environmental pollution from waste gas emissions[161]. - The company has not experienced any environmental pollution incidents or violations of environmental protection laws since 2013[183]. Employee Engagement and Development - The company reported a total of 2,597 employees at the end of the reporting period, with 46 in the parent company and 2,551 in major subsidiaries[145]. - Employee training programs are designed to enhance professional skills and organizational performance, aligning with the company's strategic objectives[148]. - The company emphasizes a performance-based compensation policy aligned with its long-term development strategy and annual operational goals[147]. Shareholder Relations - The company approved a cash dividend distribution plan for 2023, distributing 0.2 CNY per 10 shares, totaling 15,373,852.28 CNY, based on a total share capital of 768,692,614 shares[150]. - The cash dividend distribution plan was implemented on July 9, 2024, with no stock dividends or capital reserve transfers[150]. - The company's cash dividend policy complies with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes[151]. Risk Management - The company has outlined potential risks and countermeasures in the management discussion section of the report[4]. - The company plans to continue monitoring investment projects and risk management to ensure ongoing operational effectiveness[141].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 361,718,776.79, representing a 9.63% increase compared to CNY 329,943,173.34 in the same period last year[4] - Net profit attributable to shareholders decreased by 38.54% to CNY 16,079,050.27 from CNY 26,161,576.43 year-on-year[4] - Basic and diluted earnings per share fell by 38.53% to CNY 0.0209 from CNY 0.0340 year-on-year[4] - Total operating revenue for the current period reached ¥361,718,776.79, an increase of 9.5% compared to ¥329,943,173.34 in the previous period[24] - Net profit for the current period was ¥19,279,837.09, a decrease of 29.4% from ¥27,347,762.36 in the previous period[25] - The net profit attributable to the parent company was ¥16,079,050.27, down from ¥26,161,576.43, representing a decline of 38.5%[25] Cash Flow - The net cash flow from operating activities was negative at CNY -150,554,265.34, a decline of 68.53% compared to CNY -89,332,741.31 in the previous year[4] - Operating cash inflow for the current period was CNY 247,736,405.56, an increase of 12.2% from CNY 220,808,652.57 in the previous period[26] - Cash inflow from financing activities totaled CNY 406,384,416.36, up 22.4% from CNY 331,988,494.21 in the previous period[27] - Net cash flow from financing activities was CNY 225,023,816.60, an increase of 31.4% compared to CNY 171,279,287.48 in the previous period[27] - The net increase in cash and cash equivalents was CNY 31,400,049.12, contrasting with a decrease of CNY -83,299,473.96 in the previous period[27] - Cash received from investment activities was CNY 18,572.82, down from CNY 34,758.12 in the previous period[26] - Cash outflow from investment activities was CNY 43,088,074.96, a decrease of 73.9% from CNY 165,280,778.25 in the previous period[26] Assets and Liabilities - Total assets increased by 1.32% to CNY 5,210,472,680.60 from CNY 5,142,644,863.27 at the end of the previous year[4] - Total liabilities rose to ¥3,329,915,423.15, compared to ¥3,281,367,442.91, an increase of 1.5%[23] - Non-current liabilities totaled ¥893,264,125.48, up from ¥802,785,580.10, reflecting an increase of 11.3%[23] - The total equity attributable to the parent company increased to ¥1,823,618,304.97 from ¥1,807,539,254.70, a rise of 0.9%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 76,339[17] - The company has a total of 10 major shareholders, with the largest being Wanyu Cultural Industry Co., Ltd., holding 106,910,140 shares, accounting for 13.91% of total shares[18] - The company’s shareholder structure indicates that Chongqing Jinxing Industrial Co., Ltd. is a controlling shareholder and aligned with the actual controller Yuan Hanyuan[18] Operational Costs and Expenses - Total operating costs increased to ¥342,061,334.27, up from ¥304,587,842.00, reflecting a rise of 12.3%[24] - Research and development expenses increased to ¥10,584,783.33 from ¥8,956,487.54, representing an increase of 18.2%[24] Other Financial Metrics - The weighted average return on equity decreased to 0.89% from 1.45% year-on-year, a drop of 0.56%[4] - Other income decreased by 45.63% to CNY 244,646.48, primarily due to a reduction in government subsidies related to daily operations[11] - The company reported a 45.75% increase in taxes and surcharges, amounting to CNY 883,900.00, due to higher revenue[10] Current Assets - The company reported a total current assets of CNY 870,087,896.35 as of March 31, 2025, an increase from CNY 805,091,621.03 at the beginning of the period, reflecting a growth of approximately 8.2%[21] - Cash and cash equivalents increased to CNY 247,603,235.25 from CNY 215,191,169.95, representing a growth of about 15.0%[21] - Accounts receivable rose to CNY 234,979,559.19 from CNY 212,083,811.72, indicating an increase of approximately 10.7%[21] - Inventory levels increased to CNY 285,749,938.78 from CNY 273,222,934.48, showing a growth of around 4.6%[21] - Long-term equity investments remained stable at CNY 82,472,035.97, with a slight decrease from CNY 82,473,060.91[21] - The company’s fixed assets decreased to CNY 2,250,549,847.80 from CNY 2,271,824,963.35, reflecting a decline of about 0.9%[21] - The company holds goodwill valued at CNY 364,372,697.66, unchanged from the previous period[21] - The company’s total non-current assets include investment properties valued at CNY 176,737,046.20, remaining consistent with prior figures[21] Audit Information - The first quarter report was not audited[28]

陕西金叶科教集团股份有限公司 2024 年度监事会工作报告 2024 年，陕西金叶科教集团股份有限公司（简称"公司"） 监事会遵照国家法律法规、监管规则及《公司章程》等有关 规定，依法依规履职尽责，独立行使监督和检查职权，积极 维护公司利益及广大投资者合法权益，实现了年度预期工作 目标。现将 2024 年度监事会主要工作报告如下： 一、2024 年主要工作情况 （一）报告期内，公司监事会监事按照有关规定出席了 公司年度股东大会、临时股东大会和列席了公司董事局会议， 深入了解公司生产经营情况，对公司董事和高级管理人员履 职情况进行了有效监督，针对公司内控评价报告、定期报告 以及审计报告相关事项等发表了客观、独立的意见。 （二）报告期内，公司监事会深入开展调查与研究，依 据法定职责及权限，及时向公司及公司董事、高级管理人员、 相关单位或部门了解相关信息，及时就关心事项提出问询， 同时，根据工作实际，有针对性地提出合理化意见和建议， 为公司稳健发展贡献了自身力量。 （三）报告期内，公司监事会继续把检查公司财务作为 履职尽责的重要抓手，定期、不定期地查阅了公司财务报表， 就可能存在的异常或重大变化及时向经营层提出质询 ...

陕西金叶科教集团股份有限公司 关于 2025 年度向银行等金融机构申请 综合授信敞口额度及担保事项的公告 证券代码:000812 证券简称:陕西金叶 公告编号:2025-16 号 1 本公司及董事局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： 本次担保事项中包含对资产负债率超过 70%的子公司担 保、担保金额超过公司最近一期经审计净资产的 50%，敬请 广大投资者关注相关风险。 一、概述 1.为满足公司日常生产经营及业务拓展资金需求，2025 年度，陕西金叶科教集团股份有限公司（以下简称"公司"、 "本公司"）及公司全资或控股子公司（包括但不限于深圳 市瑞丰新材料科技集团有限公司、明德源教育科技集团有限 公司、云南金明源印刷有限公司、陕西金叶印务有限公司、 陕西烟印包装科技有限责任公司、湖北金叶玉阳化纤有限公 司、新疆金叶科技有限公司、西安明德理工学院、西安明德 理工后勤产业集团有限公司、陕西明德源物业管理服务有限 责任公司、汉都医院有限责任公司、西安金叶利源新型包装 材料有限公司、西安明德源防务科技有限公司）拟向银行、 证券公司等金融机构申请不超过人民币 4 ...

陕西金叶科教集团股份有限公司 董事局审计委员会对会计师事务所 2024 年度 履职情况评估及履行监督职责情况报告 陕西金叶科教集团股份有限公司（以下简称"公司"或 "本公司"）董事局审计委员会严格按照《公司法》《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 1 号——主板上市公司规范运作》及《公司董事局审计 委员会工作细则》等相关规定和要求，勤勉尽责，认真履职， 现将董事局审计委员会对永拓会计师事务所（特殊普通合伙） （以下简称"永拓会计师事务所"）2024 年度履职情况评估 及履行监督职责情况报告如下： 一、2024 年度审计机构的基本情况 （一）永拓会计师事务所的基本信息 1.名称：永拓会计师事务所（特殊普通合伙） 2.成立日期：2013 年 12 月 20 日 3.组织形式：特殊普通合伙 1 万元，其中，审计业务收入为 26,948.44 万元，证券业务收 入为 13,143.51 万元（以上数据经审计）。 8.永拓会计师事务所 2024 年度上市公司审计客户 30 家， 审计收费 3410.21 万元，2024 年度挂牌公司审计 ...

陕西金叶科教集团股份有限公司 2024 年度董事局工作报告 2024 年，陕西金叶科教集团股份有限公司（简称"公司"） 董事局严格遵照国家法律法规、监管规则及《公司章程》等 相关规定，坚决贯彻执行公司股东大会各项决议，以对公司 全体股东高度负责的态度，履职尽责，科学研判，审慎决策， 认真开展年度工作，圆满完成各项目标任务。现将 2024 年度 公司董事局各项工作开展情况报告如下： 一、董事局履行职责情况 报告期内，共计召开董事局正式会议 3 次；召集召开股 东大会 1 次，临时股东大会 1 次；召开董事局各专业委员会 相关会议共 10 次；召开董事局主席办公会 1 次；召开独立 董事专门会议 1 次。各次会议共审议并通过了 42 项相关议 案。议案内容涵盖公司年度报告、半年度报告、季度报告、 年度财务决算、年度利润分配预案、融资担保、重大项目建 设、子公司发展议题等重要事项。各次会议的召集、召开均 严格按照法律法规、监管规则及《公司章程》等相关规定履 行了相应法定程序，对提交会议的相关议案均依法依规进行 了审议和披露。 报告期内，董事局各专业委员会按照工作制度相关规定， 通过召开会议、座谈沟通、实地调研等多种 ...

陕西金叶科教集团股份有限公司 2024 年度内部控制评价报告 陕西金叶科教集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和 其他内部控制监管要求（以下简称"企业内部控制规范体 系"），结合本公司（以下简称"公司"）内部控制制度和 评价办法，在内部控制日常监督和专项监督的基础上，我们 对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实 施内部控制，评价其有效性，并如实披露内部控制评价报告 是公司董事局的责任。监事会对董事局建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事局、监事会及董事、监事、高级管理人员保证本报 告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责 任。 公司内部控制的目标是合理保证经营管理合法合规、资 产安全、财务报告及相关信息真实完整，提高经营效率和效 果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于情况的变 化可能导 ...