证券代码：002098 证券简称：浔兴股份 公告编号： 2024-044 福建浔兴拉链科技股份有限公司 关于公司及相关当事人收到中国证券监督管理委员会 《行政处罚决定书》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。 2018 年 10 月 25 日，福建浔兴拉链科技股份有限公司（以下简称"浔兴股 份"或"公司"）收到中国证券监督管理委员会（以下简称"中国证监会"）《调 查通知书》（深专调查通字 20181076 号），因公司涉嫌信息披露违法违规，根据 《中华人民共和国证券法》的有关规定，中国证监会决定对公司立案调查。具体 内容详见公司于 2018 年 10 月 26 日在指定信息披露媒体披露相关公告（公告编 号：2018-086）。 2023 年 12 月 6 日，公司控股股东天津汇泽丰企业管理有限责任公司（以下 简称"汇泽丰"）、持股 5%以上股东福建浔兴集团有限公司（以下简称"浔兴集 团"）分别收到中国证监会《立案告知书》（编号：证监立案字 0392023049 号、 证监立案字 0392023050 号），因涉嫌信息披露违法违规，根据《中华人民 ...

福建浔兴拉链科技股份有限公司监事会 对《董事会关于 2018 年度至 2023 年度审计报告带强调事 项段无保留意见涉及事项影响已消除的专项说明》的意见 福建浔兴拉链科技股份有限公司（以下简称"公司"或"浔兴股份"）聘请 华兴会计师事务所（特殊普通合伙）（以下简称"华兴所"）作为公司年度财务报 表审计机构。华兴所对公司 2018 年度至 2023 年度的财务报表进行审计，并分别 于 2019 年 4 月 29 日、2020 年 4 月 28 日、2021 年 4 月 28 日、2022 年 4 月 26 日、2023 年 4 月 25 日、2024 年 4 月 25 日出具了带强调事项段的无保留意见审 计报告（闽华兴所（2019）审字 F-009 号、华兴所（2020）审字 F-012 号、华兴 审 字 [2021]21006800018 号 、 华 兴 审 字 [2022]22005250026 号 、 华 兴 审 字 [2023]23004960012 号、华兴审字[2024]24004470108 号）。公司董事会就 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉及事项的影响消除情况进 ...

证券代码：002098 证券简称：浔兴股份 公告编号 2024-043 福建浔兴拉链科技股份有限公司 第七届监事会第十一次会议决议公告 本公司及监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。 二、监事会会议审议情况 1、会议以 3 票同意，0 票反对，0 票弃权的表决结果,审议通过了《监事会 对<董事会关于 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉及事 项影响已消除的专项说明>的意见》。 一、监事会会议召开情况 福建浔兴拉链科技股份有限公司（以下简称"公司"）第七届监事会第十一 次会议的召开通知于 2024 年 11 月 26 日以微信方式发出，并于 2024 年 11 月 29 日以通讯方式召开。经全体监事一致同意，豁免本次会议通知时限要求。本次会 议应出席监事 3 人，实际出席监事 3 人。本次会议由监事会主席施清波先生主 持。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 经审核，公司监事会认为，董事会出具的《董事会关于 2018 年度至 2023 年 度审计报告带强调事项段无保留意见涉及事项影响 ...

关于 2018 年度至 2023 年度审计报告带强调事项段无保留 福建浔兴拉链科技股份有限公司董事会 根据中国证券监督管理委员会（以下简称"中国证监会"）《公开发行证券的 公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》、《深 圳证券交易所股票上市规则》以及《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》的相关要求，公司董事会现就 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉及事项的影响消除情况作如下说明： 一、2018 年度至 2023 年度带强调事项段的无保留意见审计报告涉及事项的 具体内容 2018 年度至 2023 年度带强调事项段的无保留意见审计报告涉及事项相同， 2023 年度带强调事项段的无保留意见审计报告所涉及事项具体内容如下： 我们提醒财务报表使用者关注，如财务报表附注"十五、其他重要事项"（二） 所示，浔兴股份于 2018 年 10 月 25 日收到中国证券监督管理委员会《调查通知 书》（编号：深专调查通字 20181076 号）。因公司涉嫌信息披露违法违规，根据 《中华人民共和国证券法》的有关规定，中国证监会决定对浔兴股份 ...

证券代码：002098 证券简称：浔兴股份 公告编号： 2024-042 福建浔兴拉链科技股份有限公司 具体内容详见公司同日在巨潮资讯网披露（http://www.cninfo.com.cn)上 披露的《董事会关于 2018 年度至 2023 年度审计报告带强调事项段无保留意见涉 及事项影响已消除的专项说明》。 第七届董事会第十四次会议决议公告 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、董事会会议召开情况 福建浔兴拉链科技股份有限公司（以下简称"公司"）第七届董事会第十四 次会议的召开通知于 2024 年 11 月 26 日以微信方式发出，并于 2024 年 11 月 29 日以通讯方式召开。经全体董事一致同意，豁免本次会议通知时限要求。本次会 议应出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长张国根先生主 持，公司监事、高级管理人员列席了会议。本次会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、会议以 9 票同意，0 票反对，0 票弃权的表决结果，审议通过了《董事会 关 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥667,281,935.84, representing a 27.86% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥48,712,619.99, up 20.13% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥49,611,122.54, reflecting a 32.07% increase compared to the previous year[2]. - The company's basic earnings per share for Q3 2024 was ¥0.1361, an increase of 20.12% year-on-year[2]. - The net profit for Q3 2024 was CNY 172,874,071.41, an increase from CNY 99,771,031.85 in Q3 2023, representing a growth of approximately 73.4%[21]. - The total revenue from operating activities was CNY 1,751,269,097.97, compared to CNY 1,381,553,393.06 in the previous year, indicating a year-over-year increase of about 26.8%[25]. - The basic and diluted earnings per share for Q3 2024 were both CNY 0.4797, up from CNY 0.2836 in Q3 2023, reflecting a growth of approximately 69.1%[23]. - The company reported a total comprehensive income of CNY 172,802,913.97 for Q3 2024, compared to CNY 99,914,782.67 in Q3 2023, marking an increase of approximately 72.9%[23]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥2,087,176,828.07, a 12.28% increase from the end of the previous year[2]. - The company's total assets increased to ¥2,087,176,828.07, compared to ¥1,858,917,824.81 at the beginning of the year, marking a growth of about 12.3%[18]. - Current assets totaled ¥1,203,558,654.69, up from ¥972,385,006.24, indicating a significant increase of approximately 23.7%[17]. - The total liabilities increased to ¥786,731,365.63 from ¥655,272,956.60, reflecting a rise of approximately 20%[19]. Cash Flow and Investments - The cash flow from operating activities for the year-to-date period was ¥144,442,317.50, showing a 4.83% increase compared to the same period last year[2]. - Cash received from investment decreased by 42.39% to ¥112,788,405.00, primarily due to a reduction in bank wealth management recoveries[8]. - The cash flow from tax refunds increased by 112.82% to ¥19,633,951.72 compared to the previous period, mainly due to an increase in export tax rebates[8]. - The company’s financing activities resulted in a net cash outflow of CNY 30,732,696.60, an improvement from a net outflow of CNY 96,757,940.19 in the previous year[26]. Costs and Expenses - The company's operating costs for the current period were ¥1,232,546,958.74, a 33.23% increase compared to the previous period, primarily due to sales growth[7]. - The total operating costs amounted to ¥1,665,014,035.73, up from ¥1,330,752,224.73, reflecting a year-over-year increase of approximately 25%[20]. - The income tax expense for Q3 2024 was ¥25,091,554.18, reflecting a 114.27% increase year-on-year, driven by profit growth[7]. - The company incurred a total of CNY 5,819,303.33 in non-operating expenses, which was higher than CNY 3,356,498.00 in the previous year, indicating an increase of approximately 73.3%[21]. - The total assets impairment loss for Q3 2024 was CNY 1,888,499.53, compared to CNY 606,340.71 in Q3 2023, reflecting an increase of about 211.5%[21]. Shareholder Information - The company distributed cash dividends amounting to ¥44,957,344.74, reflecting a significant increase of 321.62% compared to the previous period[8]. - Cash dividends distributed to shareholders totaled ¥39,380,000.00, with a proposed distribution of ¥1.10 per 10 shares based on a total share capital of 358,000,000 shares[15]. - As of September 30, 2024, shareholders holding more than 5% of the company's shares collectively owned 206,462,682 shares, representing 57.67% of the total share capital[11]. - The largest shareholder, Tianjin Huizefeng Enterprise Management Co., Ltd., holds 89,500,000 shares (25% of total shares), all of which are pledged and have been judicially frozen due to debt disputes[11]. - The company completed its 2023 profit distribution plan, ensuring shareholder returns were executed as planned[15]. Regulatory and Compliance - The company and its major shareholders are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[13]. - The company has not received any formal administrative penalty decisions from the China Securities Regulatory Commission, indicating no immediate compliance risks[14]. Intellectual Property - The company has authorized a total of 704 patents, including 247 invention patents, as part of its strategy to protect intellectual property[12]. Inventory and Procurement - The company's inventory increased by 49.79% to ¥346,073,327.09, attributed to increased stock for sales growth[6]. - Cash paid for purchasing goods and services rose by 35.86% to ¥958,922,158.77, attributed to sales growth and corresponding increase in raw material procurement[8]. - Inventory levels rose to ¥346,073,327.09 from ¥231,032,197.03, representing an increase of about 49.8%[17]. - Cash paid for fixed assets and other long-term assets increased by 85.65% to ¥114,336,021.87, mainly due to increased investment in factory equipment[8].

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,199,491,790.93, representing a 30.75% increase compared to ¥917,358,713.49 in the same period last year[11]. - Net profit attributable to shareholders was ¥123,019,717.71, a significant increase of 101.79% from ¥60,964,846.66 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥123,675,629.15, up 105.12% from ¥60,293,096.66 year-on-year[11]. - The net cash flow from operating activities was ¥111,253,352.51, reflecting a 43.22% increase from ¥77,677,827.33 in the same period last year[11]. - Basic earnings per share were ¥0.3436, which is a 101.76% increase compared to ¥0.1703 in the previous year[11]. - Total assets at the end of the reporting period amounted to ¥2,094,504,950.75, a 12.67% increase from ¥1,858,917,824.81 at the end of the previous year[11]. - The total profit for the same period was CNY 142 million, representing a year-on-year growth of 114.42%[15]. - The operating cost increased by 32.84% to CNY 785,068,194.20, primarily due to the rise in revenue[25]. - The gross profit margin for the zipper business was 33.48%, an increase of 1.52% compared to the previous year[27]. Business Segments - The zipper business generated CNY 1.013 billion in revenue, with a year-on-year increase of 28.43%[15]. - The cross-border e-commerce segment reported revenue of CNY 187 million, a significant year-on-year growth of 45.02%[15]. - The cross-border e-commerce subsidiary, Shenzhen Price Chain, achieved self-owned brand sales revenue of CNY 177.66 million, a 49.05% increase compared to the same period last year[17]. - Domestic revenue totaled ¥840,507,059.77, which is 70.07% of total revenue, reflecting a year-on-year increase of 28.94%[28]. Investment and Expansion - The company plans to establish a new factory in Bangladesh to enhance international market capacity[15]. - The company aims to enhance its international competitiveness by expanding overseas investments and optimizing product structure in response to macroeconomic challenges[46]. Risk Management - The company faces risks from macroeconomic downturns and uncertainties in the international trade environment[2]. - The company is exposed to raw material price fluctuations, with key materials including polyester chips and zinc alloys, which could increase production costs[48]. - The company reported a high accounts receivable balance, which poses a risk of bad debts if clients' financial conditions deteriorate[47]. - The company is actively monitoring exchange rate fluctuations to mitigate risks associated with its cross-border e-commerce operations[48]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and the "Air Pollution Prevention and Control Law" during its operations[51]. - The company has implemented a comprehensive monitoring system for pollutant emissions, ensuring all discharge points are within legal limits[55]. - The total discharge of ammonia nitrogen was 0.0282 tons, with a permitted discharge limit of 0.664 tons, indicating no exceedance of standards[53]. - The company has invested CNY 275,000 in upgrading organic waste gas treatment facilities, achieving over 95% filtration efficiency for paint particles[60]. Corporate Governance - The company held its first temporary shareholders' meeting in January 2024 with a participation rate of 41.90%[49]. - The company is committed to improving corporate governance in line with new regulatory guidelines[93]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[63]. Shareholder Information - The company’s major shareholders include Tianjin Huizefeng Enterprise Management Co., Ltd. with a 25% stake and Fujian Xunxing Group Co., Ltd. with a 19.18% stake[100]. - Major shareholder Fujian Xunxing Group Co., Ltd. has increased its stake by 12.78 million shares, representing approximately 3.57% of the total share capital[91]. - The company has approved a total guarantee amount of CNY 5,000 million for subsidiaries, with no actual guarantees executed during the reporting period[85]. Financial Reporting - The company’s financial report for the first half of 2024 has not been audited yet[66]. - The financial report consolidation scope includes the company and 20 controlled or indirectly controlled entities, covering both zipper and cross-border e-commerce businesses[142]. - The financial report was approved by the board of directors on August 27, 2024[143]. Research and Development - The company’s R&D investment for the first half of 2024 was CNY 48,948,983.99, a slight increase of 2.56% from the previous year[25]. - The company added 18 new authorized patents in the first half of 2024, bringing the total to 704, including 248 invention patents, 327 utility model patents, and 129 design patents[97].

单位：人民币万元 | 非经营性 资金占用 | 资金占用方名称 | 占用方与上市公司的 关联关系 | 上市公司核算 的会计科目 | 2024年期初占用 资金余额 | 2024年上半年度占用 累计发生金额（不含 | 2024年度占用资金 | 2024年度偿 还累计发生金 | 2024年6月末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 利息） | 的利息（如有） | 额 | | | | | 现大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其它关联 | | 往来方与上市公司的 | 上市公司核算 | 202 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2024-039 近日，公司及相关当事人收到中国证监会下发的《行政处罚事先告知书》（处 罚字【2024】104 号、处罚字【2024】105 号。）现将相关情况公告如下： 一、《行政处罚事先告知书》（处罚字【2024】104 号）的具体内容 福建浔兴拉链科技股份有限公司 关于公司及相关当事人《收到行政处罚事先告知书》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。 福建浔兴拉链科技股份有限公司（以下简称"公司"）于 2018 年 10 月 25 日收到中国证券监督管理委员会（以下简称"中国证监会"）《调查通知书》（深 专调查通字 20181076 号）。因涉嫌信息披露违法违规，公司被中国证监会立案 调查。公司持股 5%以上股东福建浔兴集团有限公司（以下简称"浔兴集团"）、 公司控股股东天津汇泽丰企业管理有限责任公司（以下简称"汇泽丰"）于 2023 年 12 月 6 号分别收到中国证监会《立案告知书》（编号：证监立案字 0392023050 号、证监立案字 039023049 号、证监立案字 0390 ...

福建浔兴拉链科技股份有限公司 第一条 为提高福建浔兴拉链科技股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股票价格、商业信誉及正常经营管理活动造成的影响，切实保护投资者合法权 益，根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，制订本 制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 舆情管理制度 第一章 总 则 第三条 公司成立舆情管理工作领导小组（以下简称"舆情小组"），由公司 董事长任组长，公司总裁和董事会秘书任副组长，小组成员由公司其他高级管理 人员组成。 第四条 舆情小组是公司应对各类舆情（主要是重大舆情）处理工作的领导 机构，统一领导公司应对舆情的处理工作，就相关工作做出决策和部署，根据需 要研究决定公司对外发布的相关 ...