| | 公告日期 2024-10-30 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 柏星龙(833075) 连续竞价 15399139.0 （股） | 成交数量 | 成交金额（万 元） | 45160.44 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳泰然九路证券营业部 | | 6366822.2 | 169201 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 6332831.72 | 4593891.97 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 6122224.76 | 1295953.86 | | 买4 | 国泰君安证券股份有限公司甘肃兰州福利西路营业部 | | 6098876.76 | 0 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 5128500.8 | 3192730.86 | | 卖1 | 华泰 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-076 深圳市柏星龙创意包装股份有限公司 第五届监事会第九次会议决议公告 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 （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<2024 年三季度报告>》的议案 1.议案内容： 依据《公司法》《公司章程》等相关法律法规及规范性文件，审议《2024 年 1.会议召开时间：2024 年 10 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 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 10 月 25 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 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 449,989,267.92, representing a year-on-year increase of 22.40%[5] - Net profit attributable to shareholders for the same period was CNY 38,791,978.04, up 29.46% from the previous year[5] - Basic earnings per share for the first nine months of 2024 were CNY 0.599, reflecting a growth of 29.65%[5] - Total profit increased by 31.10% to CNY 45,523,919.76, driven by growth in operating scale and gross profit[7] - Total operating revenue for the first nine months of 2024 reached ¥449,989,267.92, an increase from ¥367,645,339.87 in the same period of 2023, representing a growth of approximately 22.4%[28] - Net profit for the current period reached ¥38,392,052.41, an increase of 29.1% compared to ¥29,636,145.62 from the previous period[29] - Operating income for the first nine months of 2024 was ¥438,622,914.63, up 23.0% from ¥356,607,382.36 in the same period last year[30] - Total profit for the current period was ¥59,243,409.15, an increase of 24.0% from ¥47,426,417.92 in the previous year[30] Cash Flow - The net cash flow from operating activities increased significantly by 61.53%, totaling CNY 50,333,168.30[5] - The company reported a 1,047.61% increase in net cash flow from operating activities for the third quarter of 2024 compared to the same period last year[5] - Net cash flow from operating activities rose by 61.53% to CNY 50,333,168.30, attributed to increased cash receipts from sales of goods and services[7] - Operating cash inflow for the first nine months of 2024 reached ¥432,776,818.13, an increase of 9.7% compared to ¥394,380,783.67 in the same period of 2023[32] - Net cash flow from operating activities for the first nine months of 2024 was ¥50,333,168.30, up 61.5% from ¥31,160,415.48 in the same period of 2023[32] Assets and Liabilities - Total assets as of September 30, 2024, amounted to CNY 640,347,116.78, a decrease of 6.88% compared to the end of the previous year[5] - The company's debt-to-asset ratio (consolidated) improved to 35.83%, down from 40.94% at the end of the previous year[5] - Total liabilities decreased significantly, with accounts payable down by 39.20% to CNY 90,611,152.98[6] - The total liabilities decreased from ¥281,512,295.26 to ¥229,409,494.94, reflecting improved financial stability[23] - Total assets at the end of the reporting period amounted to CNY 64,815,000, with 4,100 shareholders[11] Shareholder Information - The company reported a total of 45,436,404 shares held by the top shareholders, representing 70.10% of the total shares[13] - Shareholder Zhao Guoyi holds 35.49% of the shares, while Zhao Guoxiang and Zhao Guozhong hold 10.59% and 5.15% respectively, indicating significant family ownership[12] - The total number of shares held by shareholders with more than 5% ownership remains unchanged during the reporting period[12] Investments and Expenses - Investment payments increased by 100% to CNY 800,000.00, reflecting investments in a subsidiary company[8] - Research and development expenses for the first nine months of 2024 were ¥16,779,635.33, compared to ¥13,914,131.77 in the same period of 2023, an increase of about 20.5%[28] - Total cash outflow from investment activities was ¥278,614,823.70, compared to ¥229,395,769.81 in the first nine months of 2023, indicating a significant increase in investment spending[33] Guarantees and Commitments - The company has provided a guarantee of 100 million yuan to its wholly-owned subsidiary, Huizhou Baixinglong Packaging Co., Ltd., with a current balance of 80,743,138.28 yuan[17] - The company has no external borrowings but has provided guarantees for its subsidiaries, ensuring financial stability[15] - The company has not experienced any overdue defaults or violations regarding its guarantees[17] - The company has a commitment to timely disclosure of significant events, including guarantees and related transactions[15] Other Income and Expenses - Non-operating income increased by 255.40% to CNY 408,602.42, influenced by penalties returned by employees and additional rewards from clients[7] - Financial expenses increased by 160.76% to CNY 417,566.09, primarily due to reduced interest income from deposits and decreased exchange gains from currency fluctuations[7] - Credit impairment losses were reported at ¥-11,966,077.92, compared to ¥-2,630,511.90 in the previous period, indicating a significant increase in credit risk[30] Share Repurchase Activities - The company has conducted share repurchase activities, with multiple announcements made in 2023 and 2024[15] - The company plans to repurchase shares with a total amount not less than ¥8,000,000 and not exceeding ¥10,000,000, using its own funds, from October 7, 2023, to October 6, 2024[19] - As of the end of the reporting period, the company has repurchased 921,499 shares, accounting for 1.42% of the total share capital, with a total payment of ¥9,875,510.73, which is 98.76% of the upper limit of the repurchase fund[19] - The highest transaction price for the repurchased shares was ¥13.20 per share, and the lowest was ¥8.90 per share[19]

证券代码：833075 证券简称：柏星龙 公告编号：2024-075 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 10 月 25 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。 深圳市柏星龙创意包装股份有限公司 第五届董事会第十一次会议决议公告 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 10 月 28 日 7.召开情况合法、合规、合章程性说明： 具体内容详见 2024 年 10 月 28 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《2024 年三季度报告》（公告编号：2024-077）。 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 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-078 深圳市柏星龙创意包装股份有限公司 关于公司荣获 Pentawards 设计奖项的公告 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、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"）送选的创意设计作 品于近日荣获 2024 年度 Pentawards 设计奖，其中《共生酒》设计作品荣获 KURZ 最佳装饰运用奖银奖；《月光白茶》《温县铁棍山药粉》设计作品荣获 2024 年 度 Pentawards 金奖；《COOPERATE 保健品》设计作品荣获 2024 年度 Pentawards 银奖；《郭大侠-高度白酒》设计作品荣获 2024 年度 Pentawards 铜奖。 Pentawards 作为全球性的包装设计竞赛，自 2007 年在比利时创立，是首个 专门致力于褒奖全球卓越包装设计的竞赛，被视为全球包装设计领域中最有声望 的专属竞赛之一，被誉为"包装设计界的奥斯卡"。Pentawards 以其专业的评审 团队和严格 ...

| | 公告日期 无 | 2024-10-23 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 柏星龙(833075) | 连续竞价 | 成交数量 （股） | 12056875.0 | 成交金额（万 元） | 23097.86 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国联证券股份有限公司无锡中山路证券营业部 | | | | 12763335.24 | 0 | | 买2 | 大同证券有限责任公司安阳人民大道营业部 | | | | 3504696.82 | 207589.83 | | 买3 | 中国银河证券股份有限公司佛山顺德乐从证券营业部 | | | | 3149701.31 | 0 | | 买4 | 方正证券股份有限公司北京丹棱街证券营业部 | | | | 2718276.7 | 0 | | 买5 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | | 2653822.44 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 430139 | 华岭股份 | 109785422.0 | 342194.46 | 异常期间涨跌幅偏离值累计 | | 23 | | | | | 达到50.00% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 23 | 835985 | 海泰新能 | 112322889.0 | 103748.87 | 达到46.64% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | | 833509 | 同惠电子 | 47355914.0 | 68325.32 | | | 23 | | | | | 达到41.85% | | 2024-10- | 833454 | 同心传动 | 42373829.0 | 64475.75 | 异常期间涨跌幅偏离值累计 | | 23 | | | | | 达到41.19% | | 2024-10- | 873169 | 七丰精工 | 137778 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 870726 | 鸿智科技 | 9188682 | 18922.29 | 当日换手率达到56.90% | | 22 | | | | | | | 2024-10- | 832149 | 利尔达 | 63595814.0 | 65582.84 | 当日换手率达到55.52% | | 22 | | | | | | | 2024-10- | 833346 | 威贸电子 | 14968477.0 | 37941.79 | 当日换手率达到55.18% | | 22 | | | | | | | 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 22 | 430489 | 佳先股份 | 33635002.0 | 98148.25 | 达到61.54% ...

| | 公告日期 | 2024-10-22 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 柏星龙(833075) 连续竞价 14675786.0 （股） | | | 成交金额（万 元） | 31189.07 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华泰证券股份有限公司上海徐汇区天钥桥路证券营业部 | | | 11314461.48 | 18000 | | 买2 | 上海证券有限责任公司宁波北仑新大路证券营业部 | | | 6800338.6 | 5122035 | | 买3 | 国金证券股份有限公司深圳分公司 | | | 6272299.16 | 13622663.66 | | 买4 | 东莞证券股份有限公司浙江分公司 | | | 4578164.68 | 0 | | 买5 | 国信证券股份有限公司深圳互联网分公司 | | | 3824124.79 | 2959743.28 | | 卖1 | 国 ...

证券代码：833075 证券简称：柏星龙 公告编号：2024-074 深圳市柏星龙创意包装股份有限公司 回购进展情况暨回购结果公告 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 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%。 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。 公司于 2023 年 5 月 15 日披露的《2023 年年度权益分派方案》。同日，公司根据《北 京证券交易所上市公司持续监管指引第 4 号——股份回购》等有关规定对本次回购股份 方案中进行 ...