Financial Performance - The company's operating revenue for 2023 reached ¥537,550,648, representing a 10.28% increase compared to ¥487,454,504 in 2022[29]. - The net profit attributable to shareholders for 2023 was ¥46,084,316, an increase of 18.04% from ¥39,040,702 in 2022[29]. - The gross profit margin for 2023 was 33.95%, slightly up from 33.79% in 2022[29]. - Total assets increased by 16.00% to ¥687,624,544.45 in 2023, compared to ¥592,754,744.65 at the end of 2022[30]. - Total liabilities rose by 38.50% to ¥281,512,295.26 in 2023, up from ¥203,250,826.55 in 2022[30]. - The company's net asset attributable to shareholders was ¥403,519,069.41, a 4.42% increase from ¥386,436,450.44 in 2022[30]. - The operating cash flow for 2023 was ¥82,822,643.56, a significant increase of 180.96% from ¥29,478,694.40 in 2022[30]. - The basic earnings per share for 2023 was ¥0.7110, down 5.57% from ¥0.7529 in 2022[29]. - The company's inventory turnover rate decreased to 6.86 in 2023 from 8.32 in 2022[30]. - The company's total revenue for 2023 was approximately ¥537.61 million, with a slight variance of -0.01% compared to the preliminary report[32]. - The net profit attributable to shareholders was approximately ¥46.53 million, reflecting a decrease of -0.95% from the preliminary report[32]. Strategic Initiatives - The company is focusing on a new 5-year strategic plan aimed at continuous innovation and growth, emphasizing the importance of high-quality development and new production capabilities[9]. - Investment in technology research and innovation will be increased in 2024 to maintain industry leadership, including the exploration of AI integration in production processes[10]. - The company plans to cultivate and deploy cultural creative products, gifts, and inner packaging to expand market share in existing fields and rapidly enter new areas[9]. - The company aims to strengthen its core competitiveness by building a smart factory with a focus on automation and intelligent manufacturing standards[7]. - The company will continue to prioritize talent development as a core element of its competitive strategy, ensuring a diverse and capable workforce[9]. - The company is actively expanding into overseas markets, particularly in cosmetics and premium sectors, contributing to significant growth in international business[52]. - The company is targeting key markets such as wine packaging, cosmetics, and food packaging, with a focus on both domestic and international strong brand clients[132]. Innovation and R&D - Significant breakthroughs were made in base construction and capacity upgrades, with new production bases in Jiangsu and Hebei launched, enhancing product delivery capabilities[7]. - The company has established a robust design team and management system to ensure innovative and unique product offerings, receiving widespread acclaim from clients[8]. - The company has received a total of 117 international design awards and holds 203 authorized patents, including 13 invention patents, enhancing its competitive strength in the industry[48]. - The company has developed a biodegradable material called polylactic acid (PLA) for packaging, which can decompose in industrial composting within 50 days and in water within 48 months, significantly reducing carbon footprint[111]. - The company is focusing on developing environmentally friendly packaging solutions, including a de-film technology that aligns with current market trends towards sustainable practices[111]. - The company is enhancing production efficiency and product quality through advanced manufacturing technologies, aiming for automated and intelligent production processes[130]. Market Expansion - The company plans to continue expanding its market presence and enhancing product offerings in the high-end consumer goods sector[23]. - The company is actively expanding its customer base beyond the liquor and cosmetics industries into tea and food sectors, enhancing its product line and developing new products[137]. - The company has established an independent food division to provide specialized services and tap into the vast market potential in the food sector[70]. - The company is leveraging its expertise in creative design to support clients in developing products that stimulate consumption, particularly in the liquor sector[65]. Corporate Governance and Investor Relations - A commitment to enhancing communication and cooperation with investors will be maintained, including regular investor exchange meetings to discuss business operations and strategies[10]. - The company has established a robust governance structure to ensure transparency and protect the rights of all shareholders[122]. - The company maintains a strong commitment to corporate social responsibility, ensuring compliance with laws and regulations while fostering good communication with investors[123]. Environmental Sustainability - The company emphasizes sustainable development and environmental protection in its packaging design, focusing on recyclable and biodegradable materials to meet increasing consumer awareness[126]. - The company has successfully applied eco-friendly materials and technologies in its packaging, including the use of water-based biodegradable adhesives and environmentally friendly inks[125]. - The company is focusing on preventing excessive packaging and promoting environmentally friendly packaging as key research and development directions[60]. - The company has implemented effective pollution control measures, including waste gas treatment and wastewater recycling, to minimize environmental impact[125]. Human Resources and Training - The total number of employees increased from 808 to 914, with a net addition of 113 employees during the reporting period[197]. - The company has established an internal training system, including various training formats such as internal training, external training, and online courses[199]. - The company has implemented specialized training programs for specific positions, enhancing employee skills and competencies[200]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[145]. - The company has no significant related party transactions during the reporting period[155]. - The company has no guarantees provided to shareholders or related parties[150].

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P. R. China 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@ sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市柏星龙创意包装股份有限公司 2023年年度股东大会的 法律意见书 信达会字[2024]第85号 致：深圳市柏星龙创意包装股份有限公司（下称"贵公司"） 广东信达律师事务所 股东大会法律意见书 广东信达律师事务所接受贵公司的委托，指派律师（下称"信达律师"）出 席贵公司2023年年度股东大会（下称"本次股东大会"），对贵公司本次股东大会 的合法性进行见证，并出具本《广东信达律师事务所关于深圳市柏星龙创意包装 股份有限公司2023年年度股东大会的法律意见书》（下称"《股东大会法律意见 书》"） ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-053 深圳市柏星龙创意包装股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 6 日 2.会议召开地点：深圳市罗湖区清水河街道清水河一路罗湖投资控股大厦裙 楼 6 楼多功能会议室 3.会议召开方式：现场投票、网络投票 3.公司董事会秘书出席会议； 4.会议召集人：董事会 5.会议主持人：董事长赵国义先生 6.召开情况合法、合规、合章程性说明： 本次大会的通知依法定程序和时间发出；本次会议符合《公司法》和《公司 章程》《股东大会议事规则》的规定，会议的召开合法有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 12 人，持有表决权的股份总数 42,840,831 股，占公司有表决权股份总数的 66.75%。 其中通过网络投票参与本次股东大会的股东共 4 人，持有表决权的股份总数 2,604,801 股，占 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-052 深圳市柏星龙创意包装股份有限公司 回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 回购方案基本情况 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）于 2023 年 10 月 7 日召 开第五届董事会第四次会议、第五届监事会第四次会议，审议通过了关于《回购股份方 案》的议案。公司现任独立董事对本议案发表了同意的独立意见。根据《公司法》《公 司章程》等相关规则制度规定，公司回购股份用于股权激励的情形，经三分之二以上董 事出席的董事会决议通过后，无需再提交股东大会审议。 （一）回购用途及目的 公司董事会审议通过回购股份方案前 30 个交易日（不含停牌日）交易均价为 7.64 元，拟回购价格上限不低于上述价格，不高于上述价格的 200%。 自董事会决议至回购完成期间，如公司存在权益分派等事项，将自权益分派实施之 日起，及时调整回购价格。 （四）拟回购数量、资金总额及资金来源 公司基于对未来发展的信心和长期价值的认可 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-051 深圳市柏星龙创意包装股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-050 深圳市柏星龙创意包装股份有限公司 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（http://ir.p5w.net）参与公司 2023 年年度报告业绩说明会。 三、 参加人员 公司董事长：赵国义先生； 公司副董事长、总裁：赵国祥先生； 公司独立董事：盛宝军先生； 公司独立董事：甘权先生； 公司独立董事：刘昱熙女士； 公司董事会秘书：黄海英女士； 公司财务总监：黄木辉先生； 公司保荐代表人：李孟烈先生。 2023 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日在北京证券交易所指定信息披露平台（www.bse.cn）披露《2023 年年度报 告》（公告编号：2024-015）。为广大投资者能深入了解公司 2023 年度经营详细 情况，加强公司与投资 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-048 深圳市柏星龙创意包装股份有限公司 第五届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 24 日 2.会议召开地点：深圳市罗湖区清水河街道清水河一路罗湖投资控股大厦 A 座 11 楼大会议室。 3.会议召开方式：现场及通过通讯方式召开会议。 4.发出监事会会议通知的时间和方式：2024 年 4 月 20 日以通讯及邮件方式 发出。 5.会议主持人：监事会主席杜全立先生。 6.召开情况合法、合规、合章程性说明： 本次监事会会议通知依法定程序和时间发出，本次会议符合《公司法》《公 司章程》和《公司监事会议事规则》的相关规定，会议的召开合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年第一季度报告》议案 1.议案内容： 依据《公司法》《公司章程》等相关 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-047 深圳市柏星龙创意包装股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 24 日 2.会议召开地点：深圳市罗湖区清水河街道清水河一路罗湖投资控股大厦 A 座 11 楼大会议室。 3.会议召开方式：现场及通过通讯方式召开会议。 4.发出董事会会议通知的时间和方式：2024 年 4 月 20 日以通讯及邮件方式 发出。 5.会议主持人：董事长赵国义先生。 7.召开情况合法、合规、合章程性说明： 本次董事会会议通知依法定程序和时间发出，本次会议符合《公司法》《公 司章程》和《公司董事会议事规则》的相关规定，会议的召开合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事赵国义、盛宝军、甘权、刘昱熙、汤崇辉、王志永因公出差以通讯方式 参与表决。 二、议案审议情况 （一）审议通过《20 ...

Financial Performance - Operating revenue increased by 36.79% to CNY 139,437,088.24 for the first quarter of 2024 compared to the same period last year[10] - Net profit attributable to shareholders rose by 65.71% to CNY 13,229,682.72 year-on-year[10] - Net profit rose by 68.12% to 13,116,555.37, driven by increased operating revenue and government subsidies[13] - Total revenue for Q1 2024 reached ¥139,437,088.24, a significant increase from ¥101,931,621.51 in Q1 2023, representing a growth of approximately 36.7%[33] - The net profit for Q1 2024 reached ¥17,304,568.07, a 35.4% increase from ¥12,828,448.28 in Q1 2023[36] - Total profit for Q1 2024 was ¥19,683,762.01, an increase of 33.3% from ¥14,759,013.69 in Q1 2023[35] Cash Flow - Cash flow from operating activities showed a significant decline of 226.12%, resulting in a net outflow of CNY 32,807,135.93[10] - Cash flow from operating activities decreased by 226.12% to -32,807,135.93, attributed to a rise in accounts payable and a decrease in cash received from customers[13] - The net cash flow from operating activities for Q1 2024 was -34,099,707.96 CNY, compared to -7,164,545.64 CNY in Q1 2023, indicating a significant decline in operational cash flow[39] - Total cash inflow from operating activities was 115,086,541.49 CNY, slightly up from 114,671,843.98 CNY in the previous year[39] - Cash outflow from operating activities increased to 149,186,249.45 CNY from 121,836,389.62 CNY, reflecting higher operational costs[40] Assets and Liabilities - Total assets decreased by 10.31% to CNY 616,712,846.93 compared to the end of the previous year[10] - Current assets totaled CNY 330,797,183.65, down from CNY 414,903,416.04, indicating a decrease of about 20.3%[27] - Total liabilities decreased to CNY 203,346,944.30 from CNY 281,512,295.26, representing a reduction of approximately 27.8%[29] - The company's cash and cash equivalents were CNY 54,668,013.73, compared to CNY 183,491,431.19, showing a significant decline of about 70.2%[27] - Accounts receivable stood at CNY 121,484,681.01, slightly down from CNY 127,208,699.14, a decrease of approximately 4.3%[27] Shareholder Information - The total number of ordinary shares is 64,815,000, with 5,007 shareholders[17] - The largest shareholder, Zhao Guoyi, holds 35.49% of the shares, totaling 23,002,772[18] - There are no pledged or judicially frozen shares among the top shareholders[20] Research and Development - Research and development expenses surged by 90.10% to CNY 6,412,398.02, reflecting increased investment in innovation[12] - Research and development expenses rose to ¥6,412,398.02 in Q1 2024, compared to ¥3,373,195.91 in Q1 2023, reflecting an increase of approximately 89.9%[33] - Research and development expenses increased to ¥5,227,539.23 in Q1 2024, up from ¥3,373,195.91 in Q1 2023, indicating a focus on innovation[35] Financial Ratios - The weighted average return on net assets based on net profit attributable to shareholders increased to 3.22% from 2.05%[10] - The company's debt-to-asset ratio decreased to 32.97% from 40.94% year-on-year, indicating improved financial stability[10] Legal and Compliance - The company has not faced any litigation or arbitration matters during the reporting period, indicating a stable legal standing[22] - The company has fulfilled its commitments regarding daily related transactions and external guarantees in a timely manner, ensuring compliance with internal procedures[22] Operational Efficiency - Operating income decreased by 71.38% to 20,335.91 due to a reduction in non-recurring business income compared to the previous period[13] - Operating expenses increased by 475.02% to 185,939.27, primarily due to an increase in inventory write-offs[13] - Operating profit for Q1 2024 was ¥19,849,332.54, an increase from ¥14,720,296.40 in Q1 2023, reflecting improved operational efficiency[35] - The company reported a decrease in sales expenses to ¥8,010,691.03 in Q1 2024 from ¥7,809,639.41 in Q1 2023, indicating better cost management[35] Investment Activities - Cash flow from investing activities decreased by 9.48% to -88,755,962.55, mainly due to increased expenditures on fixed assets and long-term assets[13] - The net cash flow from investing activities was -63,382,177.68 CNY in Q1 2024, an improvement from -106,060,272.81 CNY in Q1 2023[40] - Cash inflow from investing activities totaled 10,031,363.32 CNY, down from 21,013,428.31 CNY year-over-year[40] - Cash outflow from investing activities decreased to 73,413,541.00 CNY from 127,073,701.12 CNY, indicating reduced investment expenditures[40]

Investment Rating - The investment rating for the company is "Outperform" [21] Core Insights - In 2023, the company achieved a revenue of 538 million yuan, representing a year-on-year growth of 10.28%, and a net profit attributable to shareholders of 46.08 million yuan, up 18.04% [23] - The company has successfully expanded its international market presence, with export revenue increasing by 51.01% to 171 million yuan, accounting for 31.78% of total revenue [24] - The company has won 14 international design awards in 2023 and plans to leverage AI technology to enhance creativity in 2024 [1] Financial Performance Summary - Revenue is projected to grow from 538 million yuan in 2023 to 613 million yuan in 2024, with a net profit forecast of 57 million yuan [3] - The gross margin is expected to improve from 34.0% in 2023 to 34.9% in 2024, while the net margin is projected to increase from 8.6% to 9.2% [3] - Earnings per share (EPS) is forecasted to rise from 0.71 yuan in 2023 to 0.87 yuan in 2024, with a corresponding price-to-earnings (P/E) ratio of 12.0 [3][23]