证券代码：837174 证券简称：宏裕包材 公告编号：2024-031 湖北宏裕新型包材股份有限公司 董事会 2024 年 3 月 18 日 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。 湖北宏裕新型包材股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日 召开的第三届董事会第二十九次会议、第三届监事会第二十一次会议，审议通过 了《关于 2024 年度向银行申请综合授信额度的议案》，现将有关情况公告如下： 为满足公司生产经营和业务发展需要，公司拟向银行申请总额不超过 8 亿元 的综合授信额度，用于办理包括但不限于短期流动资金贷款、项目贷款、银行承 兑汇票、票据贴现、保函、信用证、保理、贸易融资等业务。在该额度内，公司 根据实际资金需求，合理确定与各家银行的业务合作。该授信额度不等于公司的 实际融资金额，实际融资金额应在授信额度内，以公司与相关银行实际签定的借 款协议金额为准。在上述信用额度有效期内，授信额度可循环使用。 公司拟提请股东大会授权董事会，董事会授权董事长或董事长指定的授权代 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-043 湖北宏裕新型包材股份有限公司 2023 年年度权益分派预案公告 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。 湖北宏裕新型包材股份有限公司（以下简称"公司"）为积极履行回报股东 义务，根据法律法规及《公司章程》的相关规定，综合考虑公司目前总体运营情 况及所处发展阶段，拟定 2023 年年度分红方案如下： 一、权益分派预案情况 根据公司 2024 年 3 月 18 日披露的 2023 年年度报告（财务报告已经审计， 公司不存在纳入合并报表范围的子公司），截至 2023 年 12 月 31 日，公司未分配 利润为 221,671,072.86 元。 公司本次权益分派预案如下：公司目前总股本为 81,333,334 股，根据扣除回 购专户 933,045 股后的 80,400,289 股为基数，以未分配利润向全体股东每 10 股 派发现金红利 5 元（含税）。本次权益分派共预计派发现金红利 40,200,144.50 元。 公司将以权益 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-039 湖北宏裕新型包材股份有限公司 独立董事 2023 年度述职报告（郑春美已离任） 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。 作为湖北宏裕新型包材股份有限公司（以下简称"公司"）报告期内独立董 事，本人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等法律法规、 规范性文件及《公司章程》规定，本着对公司股东负责的态度，忠实地履行了独 立董事的职责，勤勉、审慎、认真地行使公司赋予独立董事的权利，积极出席相 关会议，认真审议各项议案，对公司相关事项发表了独立意见，切实维护了公司 和全体股东的利益，尤其关注中小股东的合法权益。 根据《上市公司独立董事管理办法》第八条规定：独立董事原则上最多在三 家境内上市公司担任独立董事。鉴于本人任职境内上市公司家数超过三家，于 2023 年 12 月 7 日申请辞去公司第三届董事会独立董事职务及相关专门委员会委 员职务，并于 ...

湖北宏裕新型包材股份有限公司 证券代码：837174 证券简称：宏裕包材 公告编号：2024-042 独立董事 2023 年度述职报告（龚小凤） 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。 作为湖北宏裕新型包材股份有限公司（以下简称"公司"）的独立董事，本 人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《北 京证券交易所上市公司持续监管指引第 1 号—独立董事》等法律法规、规范性文 件及《公司章程》规定，认真、勤勉、谨慎履行职责，积极出席相关会议，对各 项议案进行认真审议，完成了董事会交办的工作任务。 2.2023 年度未发生本人向董事会提议召开临时股东大会的情况； 3.2023 年度未发生本人提议召开董事会的情况； 公司于 2023 年 12 月 11 日召开第三届董事会第二十四次会议，于 12 月 26 日召开 2023 年第二次临时股东大会，补选本人为公司第三届董事会独立董事。 现就 2023 年度履行独立董事职责情况汇报如下： 一、出席董事会及股东大会情况 2023 年 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-038 湖北宏裕新型包材股份有限公司 独立董事 2023 年度述职报告（纪志成已离任） 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。 作为湖北宏裕新型包材股份有限公司（以下简称"公司"）报告期内独立董 事，本人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等法律法规、 规范性文件及《公司章程》规定，认真、勤勉、谨慎履行职责，积极出席相关会 议，对各项议案进行认真审议，依托专业知识为公司经营决策和规范运作提出意 见和建议，充分发挥独立董事作用，切实维护公司整体利益和全体股东的合法权 益。 2023 年度本人任职期间，公司共召开了 11 次董事会会议、3 次股东大会， 本人亲自出席了 11 次董事会会议，亲自列席了 1 次股东大会。本人按时出席公 司董事会，没有缺席或连续两次未亲自出席会议的情况。本着诚信负责的原则， 在公司召开董事会会议前，本人认真研读议案及相关 ...

湖北宏裕新型包材股份有限公司 内控审计报告 大信审字[2024]第 2-00230 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 报告编码:京24UV55TGLN t and the subject of 路1号 22 层 2206 WUYIGE Certified Public Accountants LLP Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Belling.China.100083 内部控制审计报告 大信审字[2024]第 2-00230 号 湖北宏裕新型包材股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了湖 北宏裕新型包材股份有限公司(以下简称"贵公司")2023年12月31日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 ...

Financial Performance - The company achieved operating revenue of 650.95 million yuan and a net profit of 33.15 million yuan in 2023[10]. - The company's operating revenue for 2023 was ¥650,952,113.13, a decrease of 4.90% compared to ¥684,522,812.32 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥33,149,003.68, down 30.38% from ¥47,614,004.19 in 2022[30]. - The gross profit margin for 2023 was 11.47%, a decline from 13.79% in 2022[30]. - The company reported a significant decline in net cash flow from operating activities, which was ¥20,622,102.64 in 2023, down 74.09% from ¥79,606,409.19 in 2022[31]. - In 2023, the company achieved operating revenue of ¥650,952,113.13, a year-on-year decrease of 4.90%, with total profit and net profit declining by 32.31% and 30.38% respectively[44]. - The basic earnings per share for 2023 was 0.49, a decrease of 37.97% from 0.79 in 2022[30]. - The company reported a total of 4,510,278.48 yuan in litigation and arbitration matters, accounting for 0.87% of the net assets at the end of the reporting period[105]. Assets and Liabilities - Total assets increased by 16.64% to ¥891,717,262.44 at the end of 2023, compared to ¥764,529,712.30 at the end of 2022[31]. - Total liabilities decreased by 10.12% to ¥374,761,015.01 at the end of 2023, down from ¥416,949,372.20 in 2022[31]. - The net asset attributable to shareholders rose by 48.73% to ¥516,956,247.43 at the end of 2023, compared to ¥347,580,340.10 at the end of 2022[31]. - Accounts receivable increased by 8.28% to ¥99,105,163.92, reflecting ongoing sales activities[50]. - The company’s inventory increased by 6.80% to ¥129,700,606.56, indicating a focus on maintaining stock levels amid market competition[50]. Market Position and Recognition - The company was recognized as one of the top ten enterprises in the plastic composite film products industry in China[10]. - The company was ranked among the top 30 plastic packaging enterprises in the "2022 Annual China Packaging Top 100 Enterprises" list[8]. - The company was awarded the "Fifth Yichang Three Gorges Quality Award" by the Yichang Municipal Government[5]. - The company was recognized as a "2023 Hubei Province Intelligent Manufacturing Pilot Demonstration Enterprise" by the Hubei Provincial Department of Economy and Information Technology[4]. - The company has been recognized as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15%[74]. Innovation and Development - The company focuses on innovation-driven development, emphasizing technological, product, and business innovation to maintain its competitive edge[10]. - The company holds 8 invention patents and 56 utility model patents, actively participating in the formulation of national industry standards[41]. - The company is committed to research and development of new materials and technologies, collaborating with universities and research institutions to enhance innovation[175]. - The company is involved in the research and development of lithium-ion battery polyolefin-based high-performance separators, which is part of the 2022 Hubei Province key research and development plan[195]. - The company has developed high-barrier aluminum-plated film materials and completed stable mass production, enhancing product functionality and optimizing formulations[45]. Future Plans and Goals - The company aims for stable growth in performance and greater value creation for shareholders in 2024, which is considered a critical year for high-quality development[11]. - The company plans to invest in a new intelligent factory with an annual production capacity of 30,000 tons for health product packaging materials, with equipment installation expected in Q4[95]. - The company aims to become a leading enterprise in the domestic plastic packaging industry, focusing on expanding its product lines in personal hygiene materials and new energy packaging materials[90]. - The company plans to enhance marketing efforts and expand sales channels to mitigate risks associated with customer concentration and performance decline[100]. - The company aims to strengthen technology research and development to improve product competitiveness and address potential revenue declines[100]. Environmental and Social Responsibility - The company emphasizes the importance of maintaining compliance with environmental regulations and has achieved all compliance indicators in recent environmental assessments[86]. - The environmental protection investment for 2023 is 4.3072 million yuan[200]. - The company has donated 100,000 yuan to support education development in Yiling District, reflecting its commitment to social responsibility[85]. Shareholder and Governance Information - The company has a clear cash dividend policy that complies with its articles of association and shareholder resolutions[142]. - The annual distribution plan includes a cash dividend of CNY 5 per 10 shares, with no stock bonus or capital increase planned[144]. - The company has established a voluntary share restriction policy to enhance compliance and governance following its listing[116]. - The total number of board members is seven, with three supervisors and five senior management personnel[151]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to CNY 3.673 million[155]. Industry Overview - The packaging industry in China had 9,860 enterprises above designated size in 2022, with a total revenue of CNY 1,229.334 billion, showing a year-on-year decline of 0.70%[164]. - The total profit of the packaging industry in 2022 was CNY 63.107 billion, a decrease of 14.01% compared to the previous year[164]. - The main business income from plastic film manufacturing reached CNY 382.201 billion, accounting for 31.09% of the total, with a year-on-year growth of 4.19%[165]. - The market for single-material plastic packaging films is expected to reach 26.03 million tons by 2025, driven by the trend towards sustainable packaging[170].

证券代码：837174 证券简称：宏裕包材 公告编号：2024-027 湖北宏裕新型包材股份有限公司股票解除限售公告 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。 五、备查文件 一、本次股票解除限售数量总额为 4,066,666 股，占公司总股本 5%，可交易时 间为 2024 年 3 月 20 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 号 | 股东姓名或名 称 | 是否为控 股股东、 实际控制 | 董事、监 事、高级 | 本次 解限 | 本次解除限 售登记股票 | 本次解除 限售股数 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 人或其一 | 管理人员 | 售原 | 数量 | 占公司总 | 票数量 | | | | 致行动人 | 任职情况 | 因 | | 股本比例 | | | 1 | 宜昌城发资本 | 否 | 无 | F | 2,441,666 | 3.00205% | 0 | | | 控 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 650,952,113.13, a decrease of 4.90% compared to the same period last year[3] - The net profit attributable to shareholders was CNY 33,136,778.68, down 30.41% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,391,940.07, a decline of 45.43% compared to the previous year[3] - Basic earnings per share decreased to CNY 0.49, down 37.97% from CNY 0.79 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 891,705,037.44, an increase of 16.63% from the beginning of the period[4] - Shareholders' equity attributable to the company increased by 48.73% to CNY 516,944,022.43[4] - The company's share capital increased by 33.33% to CNY 81,333,334.00 due to fundraising from the listing on the Beijing Stock Exchange[6] Market Conditions and Operations - The decline in net profit was primarily due to decreased sales revenue and intensified market competition, leading to lower gross margins[6] - The company has implemented a new materials production line since January 2023, which has a lower gross margin[6] Investment Risks - Investors are advised to note that the financial data for 2023 is preliminary and has not been audited, emphasizing the need to be aware of investment risks[7]

中信证券股份有限公司关于湖北宏裕新型包材股份有限公司 使用部分闲置募集资金进行现金管理进展暨关联交易的核查意见 一、授权现金管理情况 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为湖北 宏裕新型包材股份有限公司（以下简称"宏裕包材"或"公司"）向不特定对象 公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北京证券 交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务 管理细则》《北京证券交易所股票上市规则（试行）》等有关规定，对宏裕包材使 用部分闲置募集资金进行现金管理进展暨关联交易事项进行了核查，并出具核查 意见如下： （一）审议情况 湖北宏裕新型包材股份有限公司（以下简称"公司"）于 2024 年 1 月 8 日召 开第三届董事会第二十六次会议、第三届监事会第十九次会议，于 1 月 23 日召 开 2024 年第一次临时股东大会，审议通过了《公司关于使用部分闲置募集资金 进行现金管理的议案》，于 1 月 29 日召开第三届董事会第二十八次会议、第三届 监事会第二十次会议，审议通过了《关于受让大额存单产品暨关联交易的议案》。 为了提高资金使用效率，增加公司收 ...