证券代码：833075 证券简称：柏星龙 公告编号：2023-084 深圳市柏星龙创意包装股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 2022 年 11 月 15 日，中国证券监督管理委员会作出《关于同意深圳市柏星 龙创意包装股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监 许可【2022】2881 号），同意公司向不特定合格投资者公开发行股票的注册申 请。2022 年 12 月 7 日，经北京证券交易所《关于同意深圳市柏星龙创意包装股 份有限公司股票在北京证券交易所上市的函》（北证函【2022】258 号）批准， 公司股票于 2022 年 12 月 14 日成功在北京证券交易所上市。 公司本次发行的最终股数 12,963,000 股，发行价格为人民币 11.80 元/股， 募集资金总额 152,963,400.00 元，扣除相关发行费用后，募集资金净额 131,819,903.12 元。上述募集 ...

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：现场及通过通讯方式召开会议。 证券代码：833075 证券简称：柏星龙 公告编号：2023-080 深圳市柏星龙创意包装股份有限公司 第五届监事会第二次会议决议公告 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：2023 年 8 月 24 日 4.发出监事会会议通知的时间和方式：2023 年 8 月 14 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《关于 2023 年半年度报告及其摘要》的议案 1.议案内容： 依据《公司法》《公司章程 ...

独立董事：甘权、刘昱熙、盛宝军 （一）《关于公司<2023 年半年度募集资金存放与实际使用情况的专项报 告>》的独立意见 经审阅，我们一致认为公司《2023 年半年度募集资金存放与实际使用情况 的专项报告》的编制符合关于募集资金使用的相关法律法规、规范性文件的要 求，符合公司的实际情况，已披露的募集资金使用的相关信息真实、真确、完 整，不存在虚假记载，误导性陈述或重大遗漏，公司募集资金的存放与使用不 存在违法违规的情形。 综上，我们一致同意本次董事会提出的关于公司《2023 年半年度募集资金 存放与实际使用情况的专项报告》。 深圳市柏星龙创意包装股份有限公司 证券代码：833075 证券简称：柏星龙 公告编号：2023-081 深圳市柏星龙创意包装股份有限公司 独立董事关于第五届董事会第二次会议的独立意见 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。 根据《公司法》《公司章程》《公司募集资金管理制度》《独立董事工作 制度》等相关法律法规、规范性文件规定，作为公司的独立董事，我们本着认 真负责的态度，在 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥236,595,731.55, a decrease of 3.97% compared to ¥246,375,642.62 in the same period last year[23]. - Net profit attributable to shareholders decreased by 9.91% to ¥21,462,904.19 from ¥23,822,732.54 in the previous year[23]. - The net profit after deducting non-recurring gains and losses fell by 22.65% to ¥19,087,082.32 compared to ¥24,674,890.78 in the same period last year[23]. - Basic earnings per share decreased by 27.89% to ¥0.331 from ¥0.459 in the previous year[23]. - Net profit for the reporting period was 21.34 million yuan, a decrease of 10.06% year-on-year, attributed to increased sales expenses and asset impairment losses[43]. - The company's operating revenue for the current period is ¥236,595,731.55, a decrease of 3.97% compared to ¥246,375,642.62 in the same period last year[62]. - Net profit for the first half of 2023 was CNY 21,336,715.35, a decline of 10.1% from CNY 23,724,360.12 in the same period of 2022[140]. - Earnings per share for the first half of 2023 were CNY 0.331, compared to CNY 0.459 in the first half of 2022, reflecting a decrease of 28.0%[140]. Profitability and Margins - The gross profit margin improved to 35.22%, up from 33.84% year-on-year[23]. - The company's main business gross margin for the reporting period was 35.03%[89]. - The company reported a significant increase in investment income, rising by 20.48% to ¥594,166.41 compared to ¥493,145.67 last year[62]. Assets and Liabilities - Total assets decreased by 2.48% to ¥575,283,727.35 compared to the previous year[24]. - Total liabilities decreased by 3.23% to ¥193,948,460.79 compared to the previous year[24]. - The company’s total assets as of June 30, 2023, were ¥575,283,727.35, down from ¥589,922,981.73, a decrease of 2.5%[134]. - Total liabilities amounted to CNY 163,906,318.40, down from CNY 169,964,438.87 in the previous period[137]. Cash Flow - Operating cash flow increased by 223.05% to ¥27,008,435.84 compared to the previous year[25]. - Cash flow from operating activities generated a net inflow of CNY 27.01 million, a significant improvement compared to a net outflow of CNY 21.95 million in the first half of 2022[143]. - The net cash flow from operating activities increased by CNY 48.96 million, a growth of 223.05%, mainly due to an increase in accounts receivable and advance payments received[76]. Market and Industry Trends - The company continues to focus on the consumer goods sector, including alcoholic beverages, cosmetics, tea, food, and jewelry, aligning with national policies promoting green packaging and creative design[47]. - The creative packaging industry has become an important part of the national economy, with the added value of China's cultural and related industries increasing from 2.72 trillion yuan in 2015 to 5.24 trillion yuan in 2021, representing a compound annual growth rate of 11.55%[50]. - The domestic cosmetics market is experiencing strong growth, with the market share of domestic brands approaching 50%, supported by the rise of national trends and robust R&D capabilities[54]. - The company aims to leverage the recovery of consumer demand and favorable policies to expand its market presence and enhance its creative packaging offerings[52]. Research and Development - Research and development expenses increased by 2.00% to ¥8,837,900.84, representing 3.74% of total revenue[62]. - The company has established a dedicated R&D department and set annual budgets for new product development to mitigate risks associated with tax policy changes[91]. Corporate Governance and Shareholder Information - The company has established a good communication mechanism with investors to enhance transparency and protect shareholders' rights[84]. - The total number of management personnel increased from 109 to 116, while production personnel decreased from 403 to 400[128]. - The company has 12,608 common shareholders as of the end of the reporting period[110]. - The largest shareholder, Zhao Guoyi, holds 35.49% of the shares, increasing from 22,908,600 to 23,002,772 shares[114]. Environmental and Social Responsibility - The company emphasizes the use of environmentally friendly materials and technologies in its packaging design and production processes[85]. - The company donated CNY 50,000 to support the construction of a youth ideological education base in Guangxi Longlin County[84]. Risks and Challenges - The company faces risks from fluctuations in the RMB to USD exchange rate, which could adversely affect profitability if the RMB continues to appreciate[91]. - The company reported a total of RMB 426,641.40 in litigation as a defendant, representing 0.11% of the net assets at the end of the period[95]. - There were no significant changes in major risks during the reporting period[91]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[141]. - The demand for creative packaging products is expected to increase as policies against excessive packaging and for eco-friendly packaging are implemented, driving the company's future growth[49].

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 2023 年 4 月 25 日在北京证券交易所指定信息披露平台（www.bse.cn）披露《2022 年年度 报告》（公告编号：2023-033）。为广大投资者能深入了解公司 2022 年度经营详 细情况，加强公司与投资者的互动交流，公司拟召开 2022 年年度报告业绩说 明会。 二、 说明会召开的时间、地点 证券代码：833075 证券简称：柏星龙 公告编号：2023-063 深圳市柏星龙创意包装股份有限公司 2022 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）会议召开时间：2023 年 5 月 10 日（星期三）15:00-17:00。 （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 2022 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 ...

Financial Performance - Net profit attributable to shareholders decreased by 29.18% to CNY 7,983,843.20 year-on-year[9] - Basic earnings per share decreased by 43.32% to CNY 0.123[10] - Total operating revenue for Q1 2023 was CNY 101,931,621.51, a decrease of 4.8% compared to CNY 106,630,530.17 in Q1 2022[41] - Net profit for Q1 2023 was CNY 7,801,865.35, a decline of 30.5% from CNY 11,272,479.38 in Q1 2022[41] - The net profit attributable to the parent company for Q1 2023 is CNY 7,983,843.20, a decrease of 29.4% compared to CNY 11,273,988.07 in Q1 2022[43] - The total comprehensive income attributable to the parent company for Q1 2023 is CNY 7,978,742.40, down from CNY 11,274,827.79 in Q1 2022, reflecting a decline of 29.5%[43] Assets and Liabilities - Total assets decreased by 4.95% to CNY 560,486,783.23 compared to the end of last year[9] - The company’s asset-liability ratio decreased to 29.08% from 33.95% year-on-year[9] - The company's current assets totaled CNY 431,566,970.90, down from CNY 467,705,973.53, indicating a decrease of about 7.7%[33] - Total current liabilities decreased to CNY 146,917,199.20 from CNY 183,293,900.93, reflecting a decline of approximately 19.8%[34] - Total liabilities decreased to CNY 140,355,400.05 as of March 31, 2023, from CNY 169,778,797.12 at the end of 2022[39] - Shareholders' equity increased to CNY 495,616,351.59 as of March 31, 2023, compared to CNY 482,542,291.45 at the end of 2022[39] Cash Flow - Cash flow from operating activities improved by 21.79%, reaching a net outflow of CNY 10,059,714.95[10] - The net cash flow from operating activities for Q1 2023 is -CNY 10,059,714.95, an improvement from -CNY 12,862,728.59 in Q1 2022[48] - The total cash inflow from operating activities increased to 114,671,843.98 CNY in Q1 2023, up from 103,518,267.96 CNY in Q1 2022, reflecting a growth of approximately 10.5%[51] - The net cash flow from investing activities was -106,060,272.81 CNY for Q1 2023, compared to a positive 14,639,395.85 CNY in Q1 2022, indicating a significant decline in investment returns[50] - The net cash flow from financing activities was -4,348,787.70 CNY in Q1 2023, compared to a positive 828,734.76 CNY in Q1 2022, showing a shift towards cash outflows[51] Shareholder Information - The total number of unrestricted shares at the beginning of the period was 20,942,800, representing 32.31% of total shares, with no changes during the period[21] - The total number of restricted shares was 43,872,200, accounting for 67.69% of total shares, with no changes during the period[21] - The largest shareholder, Zhao Guoyi, holds 23,001,772 shares, representing 35.49% of total shares[22] - The second-largest shareholder, Zhao Guoxiang, holds 6,863,122 shares, representing 10.59% of total shares[22] - The total number of shareholders holding more than 5% of shares is concentrated among the top ten shareholders, who collectively hold 48,980,251 shares, or 75.57% of total shares[24] Operational Metrics - Operating income for the first quarter was CNY 101,931,621.51, down 4.41% from the same period last year[9] - Total operating costs for Q1 2023 were CNY 93,308,627.10, down 1.6% from CNY 94,856,265.54 in Q1 2022[42] - Operating profit for Q1 2023 is CNY 14,720,296.40, a decrease of 5.6% from CNY 15,598,776.73 in Q1 2022[46] - The total operating expenses for Q1 2023 are CNY 80,138,184.54, down from CNY 86,045,878.80 in Q1 2022, indicating a reduction of 6.9%[45] Research and Development - Research and development expenses for Q1 2023 were CNY 3,373,195.91, an increase from CNY 2,836,035.95 in Q1 2022[42] - Research and development expenses for Q1 2023 amount to CNY 3,373,195.91, an increase of 16.5% compared to CNY 2,894,451.49 in Q1 2022[46] - The company plans to expand its market presence and increase R&D investment for new product development[16] Other Financial Information - The company received government subsidies amounting to 932,971.00, closely related to its normal business operations[19] - The company reported a fair value change loss of 625,367.80 from trading financial assets and liabilities[19] - The company has no preferred stock outstanding as of the reporting period[25] - The company has completed its commitment regarding personal income tax related to the 2012 equity transfer as of July 6, 2022[29] - The company has not engaged in any litigation or arbitration matters during the reporting period[28] - There were no significant related party transactions or external guarantees during the reporting period[28]

Financial Performance - The company's operating revenue for 2022 was ¥487,454,504.24, representing a 14.33% increase from ¥426,347,286.74 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥39,047,655.10, a decrease of 7.51% compared to ¥42,220,024.87 in 2021[27]. - The total assets at the end of 2022 amounted to ¥589,675,879.76, reflecting a 41.97% increase from ¥415,344,420.92 at the end of 2021[28]. - The company's debt-to-asset ratio (consolidated) was 33.95% at the end of 2022, down from 48.13% at the end of 2021[28]. - The basic earnings per share for 2022 was ¥0.753, a decrease of 7.49% from ¥0.814 in 2021[27]. - The net cash flow from operating activities for 2022 was ¥29,478,694.40, down 45.86% from ¥54,451,097.69 in 2021[30]. - The weighted average return on equity (attributable to shareholders) was 16.66% for 2022, down from 20.02% in 2021[27]. - The company's inventory turnover rate for 2022 was 8.32, slightly down from 8.64 in 2021[30]. - The audited net profit for 2022 was ¥39,047,655.10, which was a 3.85% decrease from the preliminary report of ¥40,611,552.33 due to inventory impairment[32]. Market and Competition - The company is experiencing increased competition in the packaging industry, which is characterized by low concentration and intense rivalry[12]. - Future plans include expanding into more high-end product segments as customer demands for packaging quality rise[12]. - The company has established stable cooperation with several large domestic liquor manufacturers, enhancing its market competitiveness in the liquor packaging sector[11]. - The company is actively expanding into new markets, including tea and food packaging, to diversify its customer base and product offerings[113]. - The company aims to deepen existing client relationships and expand its customer base, focusing on sectors like cosmetics, tea, and food[106]. Research and Development - The company has invested significantly in R&D, focusing on new materials, new processes, and new anti-counterfeiting technologies, resulting in 187 patents[45]. - The total number of R&D personnel increased from 121 to 169, with the proportion of R&D staff in total employees rising from 17.97% to 20.71%[87]. - The company is developing biodegradable packaging materials, which are expected to meet increasing environmental standards and replace plastic packaging[89]. - The company is actively pursuing research and development in eco-friendly packaging technologies to meet rising consumer demand for sustainable products[90]. - The company is focusing on the development of 3D pearlescent effects in printing technology to create a unique product differentiation and establish technical barriers against competitors[95]. Financial Management - The company approved the use of up to 200 million yuan of idle funds for entrusted wealth management to enhance capital efficiency and maximize shareholder value[126]. - The company made several external investments in bank wealth management products, totaling 17 million yuan, 10 million yuan, 10 million yuan, 5 million yuan, 8 million yuan, 25 million yuan, 17.8 million yuan, and 21.37 million yuan in various transactions throughout 2022[125]. - The company has not experienced any adverse effects on its main business operations from the use of idle funds for wealth management[126]. - The company has not used idle raised funds to temporarily supplement working capital during the reporting period[153]. - The company has not used raised funds to replace self-raised funds during the reporting period[153]. Corporate Governance - The company emphasizes strict compliance with laws and regulations, ensuring transparent communication with investors and maintaining shareholder rights[100]. - The company has established a comprehensive governance structure, including the formulation of the Articles of Association and governance systems, ensuring compliance with relevant laws and regulations[187]. - The company has implemented a comprehensive internal control management system to ensure proper governance and compliance[176]. - The company held six board meetings during the reporting period, discussing significant matters including the 2021 annual report and adjustments to fundraising amounts[184]. - The company has established a performance evaluation mechanism for senior management, focusing on quarterly performance assessments[199]. Employee and Talent Management - The company had a total of 816 employees at the end of the reporting period, an increase of 84 from the beginning of the period[167]. - The company added 159 new employees, primarily in production roles, during the reporting period[167]. - The company organized a total of 205 training sessions during the reporting period, with 162 being internal training sessions, 30 external training sessions, 10 online courses, 1 seminar, and 2 practical learning sessions[169]. - The total number of participants in the training reached 300, with total training expenses amounting to 149,100 yuan[169]. - The company has a performance-based salary structure for non-production employees, which includes basic salary and performance pay[168]. Environmental Responsibility - The company is committed to using environmentally friendly materials and processes in product design and production, aiming to minimize negative impacts on the environment[101]. - The company is enhancing its packaging design by prioritizing green, recyclable materials to control excessive packaging from the source[101]. - The introduction of biodegradable polylactic acid (PLA) foam materials aims to replace petroleum-based foams, reducing carbon footprint and enhancing environmental responsibility[93]. - The company is focusing on developing biodegradable packaging materials, particularly pulp molding products, which are recognized globally as environmentally friendly alternatives to non-degradable plastics[90]. - The company is enhancing its product packaging with a new dual-lock anti-counterfeiting mechanism, improving security against tampering[92].

Financial Performance - The company achieved operating revenue of ¥488,842,128.79, an increase of 14.66% compared to the previous year[4] - Net profit attributable to shareholders decreased by 3.81% to ¥40,611,552.33, while the net profit excluding non-recurring gains and losses increased by 4.18% to ¥38,089,253.40[5] - Earnings per share decreased by 22.97% to ¥0.627, while the net asset per share increased by 44.49% to ¥5.979[4] Asset and Equity Growth - Total assets increased by 36.51% to ¥566,983,284.34, and equity attributable to shareholders rose by 80.60% to ¥387,541,182.32[6] - The significant growth in total assets and equity was primarily due to the public issuance of new shares to unspecified qualified investors[6] Customer and Market Strategy - The company adjusted its customer structure and added notable clients such as Moutai Culture and Nongfu Spring, contributing to overall sales growth despite pandemic impacts[5] - The company is closely monitoring downstream market sales to adapt its strategies accordingly[5] - The overall sales scale maintained a certain level of growth compared to the previous year despite challenges[5] Innovation and Product Development - The company is focusing on innovation and expanding its product line in cultural and gift packaging sectors[5] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7]