证券代码：837174 证券简称：宏裕包材 公告编号：2024-071 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。 一、本次股票解除限售数量总额为 3,050,000 股，占公司总股本 3.75%，可交易 时间为 2024 年 10 月 11 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名或名 | 是否为控 股股东、 | 董事、监 事、高级 | 本次 解限 | 本次解除 | 本次解除 限售股数 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 实际控制 | | | 限售登记 | | 限售的股 | | 号 | 称 | 人或其一 | 管理人员 | 售原 | 股票数量 | 占公司总 | 票数量 | | | | 致行动人 | 任职情况 | 因 | | 股本比例 | | | 1 | 太一（宜昌） | 否 | 无 | C | 1,906,300 | 2.343 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-071 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。 一、本次股票解除限售数量总额为 3,050,000 股，占公司总股本 3.75%，可交易 时间为 2024 年 10 月 11 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 股股东、 | 董事、监 | 本次 | 本次解除 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名 | 实际控制 | 事、高级 | 解限 | 限售登记 | 限售股数 | 限售的股 | | 号 | 称 | 人或其一 | 管理人员 | 售原 | 股票数量 | 占公司总 | 票数量 | | | | 致行动人 | 任职情况 | 因 | | 股本比例 | | | | 太一（宜昌） | | | | | | | | 1 | 股权投资基金 管理有限公司 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-070 湖北宏裕新型包材股份有限公司 关于一般安全事故进展暨复产公告 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、事故基本情况 近日，湖北宏裕新型包材股份有限公司（以下简称"公司"）发生一般安全 事故，具体内容详见公司 2024 年 9 月 24 日在北京证券交易所网站（www.bse.cn） 披露的《关于发生一般安全事故的公告》（公告编号：2024-069）。 二、事故进展情况 事故发生后，公司严格按照上级监管部门的要求对事故隐患进行全面排查并 落实整改。2024 年 9 月 25 日，公司收到宜昌市夷陵区应急管理局下发的《整改 复查意见书》（夷应急复查[2024]综-0925 号），经复查，公司相关设备隐患已完 成整改，可恢复正常生产。 三、对公司的影响 本次事故对公司的生产经营未造成重大影响。公司将认真吸取本次事故教训， 全面落实安全生产主体责任，切实把安全生产理念贯穿到日常生产经营的始终。 持续加大安全管理工作的人力、物力、 ...

关于一般安全事故进展暨复产公告 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、事故基本情况 近日，湖北宏裕新型包材股份有限公司（以下简称"公司"）发生一般安全 事故，具体内容详见公司 2024 年 9 月 24 日在北京证券交易所网站（www.bse.cn） 披露的《关于发生一般安全事故的公告》（公告编号：2024-069）。 二、事故进展情况 证券代码：837174 证券简称：宏裕包材 公告编号：2024-070 湖北宏裕新型包材股份有限公司 董事会 2024 年 9 月 25 日 事故发生后，公司严格按照上级监管部门的要求对事故隐患进行全面排查并 落实整改。2024 年 9 月 25 日，公司收到宜昌市夷陵区应急管理局下发的《整改 复查意见书》（夷应急复查[2024]综-0925 号），经复查，公司相关设备隐患已完 成整改，可恢复正常生产。 三、对公司的影响 本次事故对公司的生产经营未造成重大影响。公司将认真吸取本次事故教训， 全面落实安全生产主体责任，切实把安全生产理念贯穿到日常生产经营的始 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-069 事故发生后，公司进行了全面隐患排查，并对相关设备进行了停产整顿，待 调查部门出具结论意见并整改验收合格完成后恢复生产。因本次事故调查和善后 工作仍在进行中，公司尚未收到事故调查组出具的调查报告及相关处理意见。由 于相关设备停产时间尚不确定，对公司的财务影响尚无法预计，公司将通过后续 的生产调整，将本次事故导致的损失降到最低。 公司将认真吸取事故教训，进一步加强安全生产管理，全面深入开展安全生 产自查工作，落实事故防范和整改措施，进一步消除可能存在的安全隐患。 湖北宏裕新型包材股份有限公司 关于发生一般安全事故的公告 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、事故基本情况 近日，湖北宏裕新型包材股份有限公司（以下简称"公司"）印刷工段在生 产过程中发生意外事故，造成一名夜班操作工经抢救后死亡。事故发生后，公司 立即启动应急预案，组织抢救工作。公司领导第一时间赶赴现场组织事故处置， 按照规定程序上报相关主管部门，积极配合相关部 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-069 湖北宏裕新型包材股份有限公司 关于发生一般安全事故的公告 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、事故基本情况 近日，湖北宏裕新型包材股份有限公司（以下简称"公司"）印刷工段在生 产过程中发生意外事故，造成一名夜班操作工经抢救后死亡。事故发生后，公司 立即启动应急预案，组织抢救工作。公司领导第一时间赶赴现场组织事故处置， 按照规定程序上报相关主管部门，积极配合相关部门事故调查，妥善处理善后事 宜。 当前，公司收到宜昌市夷陵区应急管理局下发的《现场处理措施决定书》（夷 应急现决[2024]综-0920 号），责令公司暂时停止使用相关设备，对事故隐患进行 整改。公司已按要求进行全面安全检查，暂停相关设备生产。 2024 年 9 月 24 日 本次事故性质和原因尚在进一步调查、认定当中，相关善后工作正在有序开 展。公司向本次事故罹难员工表示沉痛哀悼，对本次事故给员工及其家庭造成的 伤害深表歉意。 二、预计对公司的影响 事故发生 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-067 湖北宏裕新型包材股份有限公司 第三届董事会第三十一次会议决议公告 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 8 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：2024 年 7 月 25 日以邮件方式发出 5.会议主持人：董事长、总经理单涛 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。 （二）会议出席情况 本议案已经公司第三届董事会审计委员会第十七次会议审议通过。 3.回避表决情况： 无 4.提交股东大会表决情况： 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《公司 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2024-066 湖北宏裕新型包材股份有限公司 2024 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。 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"）董事 会对 2024 年半年度募集资金存放与实际使用情况进行专项核查，现将核查情况 报告如下： 一、募集资金基本情况 公司于 2022 年 8 月 9 日召开第三届董事会第十次会议、第三届监事会第七 次会议，于 2022 年 8 月 26 日召开 2022 年第五次临时股东大会，审议通过了《关 于公司申请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的议案》 等议案，并于 2023 年 7 月 24 日收到中国证券监督管理委员会出具的《关于同意 湖北宏裕新型包材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〔2023〕1586 号）。 （一）实际募集资金金额和资金到账时间 公司公开发行 20,333,334 股，发 ...

Financial Performance - Revenue for the first half of 2024 was RMB 304.39 million, a decrease of 9.04% compared to the same period last year[17] - Gross profit margin for the first half of 2024 was 7.90%, down from 15.26% in the same period last year[17] - Net profit attributable to shareholders was RMB 4.94 million, a significant decrease of 80.26% year-on-year[17] - Basic earnings per share for the first half of 2024 were RMB 0.06, down 85.37% from the same period last year[17] - Revenue for the reporting period was RMB 304,392,130.14, a decrease of 9.04% year-over-year[26] - Net profit for the reporting period was RMB 4,936,059.75, a significant decrease of 80.26% year-over-year[26] - Revenue growth rate was -9.04%, compared to -0.67% in the same period last year[21] - Net profit growth rate was -80.26%, compared to -4.75% in the same period last year[21] - Revenue decreased by 9.04% YoY, primarily due to a decline in sales prices for some customers[32][33] - Net profit dropped by 80.26% YoY, mainly due to a significant decrease in operating profit[32][33] - Operating profit fell by 94.54% YoY, driven by lower product prices and increased unit processing costs[32][33] - Net profit decreased by 80.26% year-on-year, mainly due to a decline in operating profit[34] - Main business revenue decreased by 9.55% to 299.6 million yuan, while other business revenue increased by 40.32% to 4.79 million yuan[34] - Revenue from blown film products increased by 150.75% year-on-year, but costs increased by 229.21%, leading to a 23.15 percentage point decrease in gross margin[36] - Revenue from new materials increased by 39.12% year-on-year, but costs increased by 48.18%, resulting in a 7.45 percentage point decrease in gross margin[36] - Domestic revenue decreased by 10.85% to 276.3 million yuan, while international revenue increased by 13.56% to 28.09 million yuan[35] - The company's revenue for the first half of 2024 was 304.3921 million yuan, a decrease of 9.04% year-on-year, with net profit dropping by 80.26% to 4.9361 million yuan[44] - The company's gross margin for the first half of 2024 was 7.90%, a decrease of 7.36 percentage points year-on-year[44] - Total operating income for the first half of 2024 was 304,392,130.14, a decrease from 334,658,472.94 in the same period of 2023[148] - Main business income from color printing decreased to 272,419,879.01 in 2024 from 311,297,778.89 in 2023[148] - Domestic sales accounted for 271,510,366.60 of the main business income in 2024, compared to 306,508,111.08 in 2023[148] - Weighted average return on equity (ROE) for the current period was 0.96%, a decrease from 6.95% in the previous period[182] - Basic earnings per share (EPS) for the current period was CNY 0.06, a decrease from CNY 0.41 in the previous period[182] Assets and Liabilities - Total assets as of June 30, 2024, were RMB 869.62 million, a decrease of 2.48% compared to the end of the previous year[18] - Total liabilities increased by 3.51% to RMB 387.93 million as of June 30, 2024[18] - The company's equity attributable to shareholders decreased by 6.82% to RMB 481.69 million[18] - The company's debt-to-asset ratio (parent company) increased to 44.61% from 42.03% at the end of the previous year[18] - Total assets growth rate was -2.48%, compared to -0.94% in the same period last year[21] - Cash and cash equivalents decreased by 30.91% YoY, mainly due to prepayments for equipment and purchases of bank financial products[29][30] - Short-term borrowings increased by 50.58% YoY, primarily due to an increase in bank loans[29][31] - Long-term borrowings decreased by 81.82% YoY, mainly due to the repayment of matured bank loans[29][31] - Accounts receivable financing increased by 111.16% YoY, primarily due to an increase in undiscounted bank acceptance bills[29][31] - Other current assets surged by 1,376.72% YoY, mainly due to the purchase of bank financial products[29][31] - Contract liabilities increased by 153.68% YoY, primarily due to an increase in customer prepayments[29][31] - Other current liabilities rose by 233.00% YoY, mainly due to an increase in undiscounted receivables[29][31] - The company's fixed assets accounted for 45.58% of total assets at the end of the reporting period, with a book value of 396.3965 million yuan[45] - The company's related-party sales amounted to 104.5999 million yuan, accounting for 34.36% of total revenue[44] - The company's sales to its top five customers accounted for 67.58% of total revenue, indicating a high level of customer concentration[44] - The company's total current assets decreased from 432,407,195.16 yuan to 418,948,680.04 yuan[65] - Total assets decreased from 891,717,262.44 yuan to 869,617,416.93 yuan[66] - Total liabilities increased from 374,761,015.01 yuan to 387,925,254.25 yuan[67] - Short-term borrowings increased from 130,607,861.12 yuan to 196,664,707.60 yuan[66] - Long-term borrowings decreased from 25,047,083.62 yuan to 4,553,766.40 yuan[66] - The company's cash and cash equivalents decreased from 189,247,052.76 RMB as of December 31, 2023, to 130,750,349.65 RMB as of June 30, 2024[109] - Accounts receivable decreased from 99,105,163.92 RMB as of December 31, 2023, to 96,110,268.06 RMB as of June 30, 2024, with a bad debt provision rate of 5.27%[112] - The company's accounts receivable from non-affiliated companies accounted for 92.41% of total receivables, with a bad debt provision rate of 5.29%[113] - The company's accounts receivable from affiliated companies accounted for 7.59% of total receivables, with a bad debt provision rate of 5.02%[113] - The company's accounts receivable from non-affiliated companies decreased from 90,935,254.13 RMB as of December 31, 2023, to 88,793,161.55 RMB as of June 30, 2024[114] - The company's accounts receivable from affiliated companies decreased from 8,169,909.79 RMB as of December 31, 2023, to 7,317,106.51 RMB as of June 30, 2024[114] - The company's bank acceptance notes decreased from 3,371,132.59 RMB as of December 31, 2023, to 3,111,334.03 RMB as of June 30, 2024[111] - The company's unrecognized bank acceptance notes at the end of the period amounted to 2,350,140.83 RMB[111] - Accounts receivable from non-affiliated companies as of June 30, 2024, totaled 93,749,803.69, with a bad debt provision of 4,956,642.14, representing a 5.02% provision rate for receivables within 1 year[115] - Accounts receivable from affiliated companies as of June 30, 2024, amounted to 7,703,839.24, with a bad debt provision of 386,732.73, also reflecting a 5.02% provision rate for receivables within 1 year[115] - The top five accounts receivable and contract asset balances as of June 30, 2024, totaled 20,282,649.79, accounting for 19.98% of the total accounts receivable and contract assets, with a bad debt provision of 1,018,189.02[115] - Notes receivable as of June 30, 2024, increased to 8,553,832.76 from 4,050,967.15 as of December 31, 2023[116] - Bank acceptance bills terminated and not terminated as of June 30, 2024, amounted to 30,172,593.77[117] - Prepayments as of June 30, 2024, totaled 2,042,265.17, with 98.31% being within 1 year[117] - The top five prepayment balances as of June 30, 2024, amounted to 1,635,580.56, representing 80.08% of the total prepayments[117] - Other receivables as of June 30, 2024, increased to 3,310,330.85 from 2,167,691.66 as of December 31, 2023[118] - Other receivables within 1 year as of June 30, 2024, amounted to 1,944,274.38, up from 912,327.80 as of December 31, 2023[118] - The bad debt provision for other receivables as of June 30, 2024, was 413,943.53, compared to 274,636.14 as of December 31, 2023[118] - The total other receivables increased from 2,167,691.66 in 2023 to 3,310,330.85 in 2024, with a significant portion being unexpired interest at 1,237,742.47[119] - Bad debt provision increased from 274,636.14 in 2023 to 413,943.53 in 2024, with an additional provision of 139,307.39 during the period[119] - The top five other receivables accounted for 64.11% of the total other receivables, with the largest being unexpired interest from Guangfa Bank at 1,237,742.47[119] - Inventory value increased from 129,700,606.56 in 2023 to 133,555,412.85 in 2024, with raw materials making up the largest portion at 65,609,062.38[121] - Inventory impairment provision increased from 2,008,856.20 in 2023 to 3,001,610.69 in 2024, with the largest increase in finished goods provision at 2,270,496.54[121] - Other current assets increased significantly from 2,811,281.26 in 2023 to 41,514,886.67 in 2024, primarily due to bank financial products at 39,544,266.67[122] - Fixed assets decreased slightly from 412,875,357.62 in 2023 to 396,396,465.13 in 2024, with machinery and equipment being the largest component[123] - The company added 6,014,600.06 to fixed assets in 2024, with machinery and equipment accounting for 4,857,709.41 of the additions[123] - The total fixed assets as of June 30, 2024, amounted to RMB 612,753,040.80, with buildings and structures accounting for RMB 159,033,760.60 and machinery and equipment for RMB 443,101,919.43[124] - The accumulated depreciation as of June 30, 2024, was RMB 216,356,575.67, with an increase of RMB 22,490,445.30 during the period[124] - The net book value of fixed assets as of June 30, 2024, was RMB 396,396,465.13, a decrease from RMB 412,875,357.62 at the end of 2023[124] - The company's construction in progress as of June 30, 2024, was RMB 103,867.92, primarily for the second phase of the intelligent factory project for healthy product packaging materials[125] - The total intangible assets as of June 30, 2024, were RMB 37,877,717.26, with land use rights accounting for RMB 33,462,162.84 and software for RMB 4,415,554.42[127] - The accumulated amortization of intangible assets as of June 30, 2024, was RMB 11,308,230.30, with an increase of RMB 432,469.01 during the period[127] - The net book value of intangible assets as of June 30, 2024, was RMB 26,569,486.96, a slight decrease from RMB 26,944,433.84 at the end of 2023[127] - The total long-term prepaid expenses as of June 30, 2024, were RMB 3,339,767.53, with significant increases in synthetic thermal oil and filters (RMB 1,438,147.13) and molds (RMB 639,776.40)[128] - The deferred tax assets as of June 30, 2024, were RMB 2,542,001.85, primarily due to asset impairment provisions (RMB 1,313,839.36) and deferred income (RMB 1,228,162.49)[129] - The short-term borrowings as of June 30, 2024, were RMB 196,664,707.60, an increase from RMB 130,607,861.12 at the end of 2023, with credit loans accounting for the majority[131] - Bank acceptance bills decreased from 56,272,034.17 to 37,023,100.97, a reduction of 34.2%[132] - Accounts payable within 1 year decreased from 98,216,175.41 to 85,771,346.80, a reduction of 12.7%[133] - Contract liabilities increased from 139,310.27 to 353,397.89, a growth of 153.7%[134] - Short-term employee benefits increased by 32,641,707.23 and decreased by 35,428,287.33, resulting in a balance of 6,735,554.35[135] - Taxes payable increased from 592,714.78 to 618,379.24, a growth of 4.3%[137] - Other payables increased from 1,102,568.00 to 2,057,532.00, a growth of 86.6%[138] - Long-term borrowings decreased from 62,860,000.00 to 43,940,000.00, a reduction of 30.1%[141] - Deferred income decreased from 8,813,749.94 to 8,187,749.96, a reduction of 7.1%[142] - Share capital remained unchanged at 81,333,334.00[143] - Capital surplus remained unchanged at 186,235,052.58[144] - Adjusted beginning undistributed profit was 221,671,072.86, with a net profit attributable to the parent company of 4,936,059.75, resulting in an ending undistributed profit of 186,406,988.11[147] Cash Flow and Investments - Net cash flow from operating activities decreased by 114.52% to -1.85 million yuan, primarily due to reduced sales revenue[37][38] - Net cash flow from investing activities decreased by 550.95% to -53.74 million yuan, mainly due to the purchase of bank wealth management products using raised funds[39] - The company invested 39 million yuan in a fixed-income wealth management product with an annualized return rate of 3.2%[39] - The company used 39 million yuan of idle raised funds to purchase large transferable certificates of deposit from Guangfa Bank Yichang Branch, transferred from the associated party Hubei Angel Biological Group Co., Ltd[49] - The total raised funds amounted to 162,666,672 yuan, with 27,115,134.69 yuan already used, including 8,285,998.44 yuan for replenishing working capital and 18,829,136.25 yuan for the second phase of the intelligent factory project for healthy product packaging materials[56] - The company purchased bank financial products worth 39 million yuan, and the balance of the raised funds account as of June 30, 2024, was 87,140,610.67 yuan[56] - The company distributed a cash dividend of 40,200,144.50 yuan for the 2023 fiscal year, with a dividend of 5 yuan per 10 shares[58] - The company's monetary funds decreased from 189,247,052.76 yuan to 130,750,349.65 yuan[65] - The company invested 39,000,000 in bank wealth management products in the first half of 2024[162] - Net cash flow from operating activities was -1,854,682.91 in the first half of 2024, a significant decrease from 12,774,950.96 in the same period last year[164] - Cash and cash equivalents decreased by 58,496,703.11 in the first half of 2024, compared to an increase of 1,060,002.97 in the same period of 2023[165] Expenses and Costs - Operating costs decreased from 309,454,094.89 yuan to 303,437,205.06 yuan[68] - R&D expenses decreased from 11,880,462.20 yuan to 10,423,880.80 yuan[68] - Financial expenses decreased from 2,681,653.61 yuan to 854,256.32 yuan[68]

证券代码：837174 证券简称：宏裕包材 公告编号：2024-068 湖北宏裕新型包材股份有限公司 二、议案审议情况 （一）审议通过《公司 2024 年半年度报告及摘要》 第三届监事会第二十三次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席王东 6.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》《公司监事会议事规则》有关规定。 （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。 1.议案内容： 公司《2024 年半年度报告及摘要》具体内容请详见公司 2024 年 8 月 7 日在 北京证券交易所网站（www.bse.cn）披露的 2024-064、2024-065 号公告。 1.会议召开时间：2024 年 8 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 4.发出监事会会议通知的时间 ...