（一）预计情况 2023 年 1 月 9 日，公司第四届董事会第十五次会议审议通过《关于预计 2023 年日常性关联交易的议案》，具体内容详见公司于 2023 年 1 月 10 日在北 京证券交易所官方信息披露平台（www.bse.cn）上披露的《关于预计 2023 年日 常性关联交易的公告》（公告编号：2023-010）。因公司业务发展需要，本次 需新增预计日常关联交易，具体情况如下： 单位：元 | | | | | | | | 调整后预 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 原预 | 累计 | | | 上年 | 计金额与 上年实际 | | 关联交易 | | | 已发 | 新增预计发生 | 调整后预计发 | 实际 | | | | 主要交易内容 | 计金 | | | | | 发生金额 | | 类别 | | | 生金 | 金额 | 生金额 | 发生 | | | | | 额 | 额 | | | 金额 | 差异较大 | | | | | | | | | 的原因 | | | | | | | | | （如有） | | 购买原材 | | | | | ...

一、会议召开和出席情况 证券代码：833075 证券简称：柏星龙 公告编号：2023-087 深圳市柏星龙创意包装股份有限公司 第五届监事会第三次会议决议公告 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。 （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）会议召开情况 1.会议召开时间：2023 年 8 月 28 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：2023 年 8 月 24 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。 （一）审议通过《关于新增 2023 年日常性关联交易》议案 1.议案内容： 三、备查文件目录 《深圳市 ...

证券代码：833075 证券简称：柏星龙 公告编号：2023-079 深圳市柏星龙创意包装股份有限公司 第五届董事会第二次会议决议公告 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：2023 年 8 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。 4.发出董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：董事长赵国义先生。 6.会议列席人员：监事会成员、董事会秘书以及公司其他高级管理人员列席 了会议。 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。 具体内容详见公司于 2023 年 8 月 ...

证券代码：833075 证券简称：柏星龙 公告编号：2023-085 深圳市柏星龙创意包装股份有限公司 会计政策变更公告 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、变更概述 （一）变更日期：2023 年 1 月 1 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 2.变更后采取的会计政策： 财政部于 2022 年 11 月 30 日发布《企业会计准则解释第 16 号》(财会[2022]31 号，以下简称"解释 16 号")，本公司自 2023 年 1 月 1 日起执行其中"关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的 相关规定。 （三）变更原因及合理性 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》（以下称 "解释第 16 号"），其中 "关于单项交易产生的资产 ...

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]