证券代码：837174 证券简称：宏裕包材 公告编号：2023-062 湖北宏裕新型包材股份有限公司独立董事 关于公司第三届董事会第二十一次会议相关事项的独立意见 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《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，作为公司第三届董事会的独立董事，本着谨慎原则及独立判断的立场， 我们对公司第三届董事会第二十一次会议相关事项发表如下独立意见： 一、对《关于修改<公司向不特定合格投资者公开发行股票并在北京证券交 易所上市后三年内稳定股价措施的预案>的议案》的独立意见 经审阅相关资料，我们认为：修改后的《公司向不特定合格投资者公开发行 股票并在北京证券交易所上市后三年内稳定股价措施的预案》，符合有关法律、 法规、规范性文件和监管机构的相关要求，为履行稳定股价承诺的约束措施针对 性强，保护广大投资者尤其是中小股东的利益，有利于公司持续、稳定、健康发 展。 因此， ...

湖北宏裕新型包材股份有限公司 章 程 2023 年 9 月 | 第一章 总 则 | | --- | | 第二章 经营宗旨和范围 | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 党组织… | | 第五章 股东和股东大会 | | 第一节 股 东 | | 第二节 股东大会的一般规定 | | 第三节 股东大会的召集 | | 第四节 股东大会提案与通知 | | 第五节 股东大会的召开 | | 第六节 股东大会的表决和决议 . | | 第六章 董事会 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 23 | | 第一节 董 事 | | 第二节 独立董事 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 26 | | ...

有关条款的公告 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、修订内容 根据《中国共产党章程》《中华人民共和国公司法》《中华人民共和国证券法》 及《北京证券交易所股票上市规则（试行）》等相关规定，公司拟修订《公司章 程》的部分条款，修订对照如下： 证券代码：837174 证券简称：宏裕包材 公告编号：2023-063 湖北宏裕新型包材股份有限公司 关于变更公司股份总数及注册资本并修改《公司章程》 | 原规定 | 修订后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第三条 | 公司经北京证券交易所审核 | 第三条 | 公司经北京证券交易所审核 | | | | | | 并于【】年【】月【】日经中国证券监 | 并于 | 2023 | 年 | 7 | 月 | 20 | 日经中国证券监督 | | 督管理委员会（以下简称"中国证监 | 管理委员会（以下简称"中国证监会"） | | | | | | | | 会"）作出同意注册 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2023-058 湖北宏裕新型包材股份有限公司 第三届董事会第二十一次会议决议公告 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）会议召开情况 1.会议召开时间：2023 年 9 月 6 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决与通讯表决相结合 4.发出董事会会议通知的时间和方式：2023 年 9 月 2 日以邮件方式发出 5.会议主持人：董事长陈佰涛 6.会议列席人员：公司全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和审议程序符合《中华人民共和国公司法》等相关法 律法规、规范性文件和《公司章程》《公司董事会议事规则》有关规定。 一、会议召开和出席情况 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于修改<公司向不特定合格投资者公开发行股票并在北京证 券交易所上市后三年内稳定股价措施的预案>的议案》 1.议案内容： 为更 ...

| | 公告日期 2023-09-04 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 宏裕包材(837174) 连续竞价 4400755 （股） | 成交金额（万 元） | 3327.92 | | | 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 | 兴业证券股份有限公司泉州市丰泽街营业部 | 2721034.28 | 0 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1573007.08 | 18259 | | 买3 | 广发证券股份有限公司上海天山路营业部 | 1090371.9 | 0 | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1057374.29 | 7800 | | 买5 | 中泰证券股份有限公司深圳平安金融中心证券营业部 | 947527.24 | 0 | | 卖1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 380281.6 | 2168569.84 | | 卖2 | 华泰证券 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-09- | 831445 | 龙竹科技 | 3469311 | 1659.88 | 当日收盘价涨幅达到29.77% | | 04 | | | | | | | 2023-09- | 836675 | 秉扬科技 | 7784289 | 4165.93 | 当日收盘价涨幅达到26.42% | | 04 | | | | | | | 2023-09- | 835174 | 五新隧装 | 7366621 | 10155.17 | 当日收盘价涨幅达到25.97% | | 04 | | | | | | | 2023-09- | 870976 | 视声智能 | 10070620.0 | 14178.4 | 当日换手率达到56.64% | | 04 | | | | | | | 2023-09- | 837748 | 路桥信息 | 4720213 | 5193.13 | 当日换手率达到35.13% | | 04 | | | | | | | 2023-09 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2023-057 湖北宏裕新型包材股份有限公司 关于触发稳定股价措施启动条件的提示性公告 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。 为维护湖北宏裕新型包材股份有限公司（以下简称"公司"）上市后股价的 稳定，保护投资者的利益，公司制定了稳定股价预案。该预案已分别经本公司第 三届董事会第十次会议以及 2022 年第五次临时股东大会审议通过，并已在招股 说明书中披露。 一、 稳定股价措施的启动条件 自公司股票在北京证券交易所上市之日起一个月内，若公司股票出现连续 5 个交易日的收盘价均低于本次发行价格，且同时满足相关回购、增持公司股份等 行为的法律、法规和规范性文件的规定，则触发相关主体实施稳定股价措施的义 务。 二、 触发启动条件的具体情形 公司股票于 2023 年 8 月 18 日在北京证券交易所上市，自 2023 年 8 月 21 日至 8 月 25 日止，公司股票连续 5 个交易日的收盘价均低于本次发行价格，已 触发稳定股价措施启动条件，20 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-08- | 872808 | 曙光数创 | 10260742.0 | 43411.25 | 当日收盘价跌幅达到-29.01% | | 25 | | | | | | | 2023-08- | 872953 | 国子软件 | 9022898 | 11423.91 | 当日换手率达到41.94% | | 25 | | | | | | | 2023-08- | 837748 | 路桥信息 | 4408144 | 4505.3 | 当日换手率达到32.81% | | 25 | | | | | | | 2023-08- | 837174 | 宏裕包材 | 4647060 | 3146.29 | 当日换手率达到24.06% | | 25 | | | | | | | 2023-08- | 836504 | 博迅生物 | 2319942 | 2406.02 | 当日换手率达到20.57% | | 25 | | | | | | ...

| | 2023-08-25 公告日期 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 宏裕包材(837174) 连续竞价 | 成交数量 （股） | 4647060 | 成交金额（万 元） | 3146.29 | | | 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 | 招商证券股份有限公司南京中山南路证券营业部 | | | 2365200 | 0 | | 买2 | 申万宏源证券有限公司大连金马路证券营业部 | | | 2335320.43 | 0 | | 买3 | 国金证券股份有限公司成都天府大道证券营业部 | | | 1280124.93 | 0 | | 买4 | 华创证券有限责任公司贵阳中华北路证券营业部 | | | 1141569.76 | 0 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 717967.47 | 591551.23 | | 卖1 | 财信证券股份有限公司杭州庆春路证 ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of CNY 334.66 million, a decrease of 0.67% compared to the same period last year[27]. - The net profit attributable to shareholders of the listed company was CNY 25.01 million, down 4.75% year-on-year[27]. - The basic earnings per share decreased by 6.82% to CNY 0.41[27]. - The company reported a total revenue of ¥334,658,472.94 for the first half of 2023, reflecting a decline of 0.67% year-on-year, while net profit decreased by 4.75% to ¥25,009,937.55[37]. - Net profit for the current period is CNY 25,009,937.55, a decrease of 4.75% from CNY 26,257,745.69 in the previous year[49]. - Total operating revenue for the first half of 2023 was CNY 334,658,472.94, a slight decrease of 0.8% compared to CNY 336,931,353.17 in the same period of 2022[98]. - Total operating costs for the first half of 2023 were CNY 309,454,094.89, down from CNY 309,821,289.95 in the first half of 2022, indicating a cost reduction strategy[98]. - The total comprehensive income attributable to the parent company for the first half of 2023 is CNY 25,009,937.55, compared to CNY 26,257,745.69 in the same period of 2022, reflecting a decrease of approximately 4.75%[100]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 757.36 million, a decrease of 0.94% from the previous year-end[28]. - The total liabilities decreased by 7.72% to CNY 384.76 million compared to the previous year-end[28]. - The net assets attributable to shareholders of the listed company increased by 7.20% to CNY 372.59 million[28]. - The company's total current assets amounted to CNY 292,969,205.25, an increase from CNY 286,206,272.87 at the end of 2022, reflecting a growth of approximately 2.6%[94]. - The company's cash and cash equivalents stood at CNY 58,580,895.99, compared to CNY 57,520,893.02 at the end of 2022, indicating a slight increase of about 1.8%[94]. - The total assets decreased to CNY 757,355,154.78 as of June 30, 2023, from CNY 764,529,712.30 at the end of 2022[96]. - Total liabilities decreased to CNY 384,764,877.13 from CNY 416,949,372.20, indicating improved financial stability[96]. - Current liabilities decreased to CNY 304,037,179.67 from CNY 318,397,642.80, indicating better liquidity management[96]. Cash Flow - The net cash flow from operating activities reached ¥12,774,950.96, a significant increase of 1,213.50% compared to the same period last year, which reported a negative cash flow of ¥1,147,283.83[29]. - Cash inflows from operating activities for the first half of 2023 totaled CNY 353,818,913.72, a decrease of 4.34% from CNY 369,912,281.54 in the same period of 2022[102]. - The net cash flow from operating activities for the first half of 2023 is CNY 12,774,950.96, a significant improvement compared to a net outflow of CNY -1,147,283.83 in the first half of 2022[102]. - Cash outflows from investing activities in the first half of 2023 amounted to CNY 8,288,478.56, down from CNY 49,122,376.49 in the same period of 2022, showing a reduction of approximately 83.14%[103]. - The net cash flow from financing activities for the first half of 2023 is CNY -3,507,930.27, compared to a positive cash flow of CNY 13,340,334.29 in the first half of 2022[104]. Innovation and Development - The company has developed new materials and optimized formulas for MDO-PE films, aluminum-plastic films, and various CPP films, enhancing its product offerings[38]. - The company holds 8 invention patents and 56 utility model patents, indicating a strong focus on innovation and technology development[34]. - The company is focused on technological innovation to keep pace with industry trends towards functional, green, lightweight, and intelligent packaging products[63]. - The company plans to enhance R&D efforts to develop more core technologies, aiming to improve market share and industry position[62]. - The company’s R&D expenses increased by 8.21% to CNY 11,880,462.20, compared to CNY 10,979,069.68 in the previous year[49]. Market Position and Strategy - The company aims to enhance its market position by participating in trade exhibitions and focusing on customer development, particularly in the Asian food and packaging sectors[37]. - The company plans to enhance its core competitiveness through continuous innovation and stable operations in 2023[6]. - The company aims to expand its market presence by strengthening sales channels and increasing customer coverage, while also focusing on new market development[63]. - The company is adapting to industry trends by developing recyclable and biodegradable materials, aligning with environmental regulations and market demands[41]. Governance and Shareholder Information - The total share capital of the company is 61,000,000 shares, with 57,949,800 shares being subject to restrictions[78]. - The largest shareholder, Anqi Yeast Co., Ltd., holds 39,650,000 shares, representing 65.00% of the total shares[81]. - The company has a total of 7 board members and 3 supervisory board members, ensuring a balanced governance structure[86]. - The company has maintained a stable management team with no changes in key positions such as the chairman and general manager during the reporting period[89]. - There were no significant changes in the relationships between directors, supervisors, and shareholders, maintaining a stable governance environment[87]. Environmental and Social Responsibility - The company has committed to environmental protection, achieving compliance with pollution discharge standards and actively participating in green product development[60]. - The company donated ¥100,000 to support education development in Yichang City, reflecting its commitment to social responsibility[59]. - The company has implemented a comprehensive waste management system, ensuring proper disposal of hazardous waste and compliance with environmental regulations[60]. Risks and Challenges - The company faces market competition risks, which may impact future performance[61]. - The company reported that the sales revenue from the top five customers accounted for 69.48% of total revenue, indicating a high customer concentration risk[62]. - The company is committed to reducing and regulating related party transactions to mitigate operational risks associated with high transaction volumes[62].