证券代码：872392 证券简称：佳合科技 公告编号：2023-165 昆山佳合纸制品科技股份有限公司 关于北京证券交易所《关于对昆山佳合纸制品科技股份有 限公司的重组问询函》回复的公告 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。 昆山佳合纸制品科技股份有限公司（以下简称"佳合科技"、"上市公司"或 "公司"）于 2023 年 11 月 21 日披露了《昆山佳合纸制品科技股份有限公司重大 资产购买报告书（草案）》（以下简称"报告书"或"重组报告书"），并于 2023 年 12 月 5 日收到北京证券交易所下发的《关于对昆山佳合纸制品科技股份有限 公司的重组问询函》，公司及相关中介机构对问询函有关问题进行了认真分析与 核查，现就相关事项回复如下。 本回复的字体： | 问询函所列问题 | 黑体 | | --- | --- | | 对问询函问题的回复 | 宋体 | | 对重组报告书等披露文件的修订、补充 | 楷体（加粗） | 如无特别说明，本回复中所使用的简称与重组报告书中的简称具有相同含义。 本回复财务 ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-063 昆山佳合纸制品科技股份有限公司 2023 年年度股东大会决议公告 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 5 月 20 日 2.会议召开地点：昆山市开发区环娄路 228 号公司会议室 3.会议召开方式：现场投票、网络投票和其他投票方式 4.会议召集人：董事会 5.会议主持人：董事长董洪江 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 10 人，持有表决权的股份总数 43,580,300 股，占公司有表决权股份总数的 74.69%。 其中通过网络投票参与本次股东大会的股东共 3 人，持有表决权的股份总数 13,300 股，占公司有表决权股份总数的 0.02%。 （三）公司董事、监事、高级管理人员出席 ...

证券简称:佳合科技 公告编号:2024-064 浩律(上海)事務所 ANDALL LAW FIRM (SHANGH, 证券代码:872392 目 津 成都 宁波 福州 每市北京西路 968 号嘉地中心 27 月 Square, 968 West Beijing Road, Shanghai 2000 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52 网址/Website: http://www.grandall.com.cn 国浩律师(上海) 事务所 关于昆山佳合纸制品科技股份有限公司 2023 年年度股东大会的 法律意见书 致: 昆山佳合纸制品科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受昆山佳合纸制品科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席会议，并依据《中华人 民共和国证券法》《中华人民共和国公司法》《北京证券交易所股票上市规则（试 行 》等法律、法规、规范性文件和《昆山佳合纸制品科技股份有限公司章程》 (以下简称"《公司章程》"）的相关规定出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合 ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-062 昆山佳合纸制品科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Group 1: Company Performance and Growth - The company completed the acquisition of Vietnam Lisheng in 2024, which is expected to enhance customer satisfaction and create more value for shareholders [4][12] - In Q1 2024, the company's revenue reached ¥75,721,628.87, representing a year-on-year growth of 38.85% [14] - The company experienced a revenue decline of 3.89% in 2023, while net profit decreased by 27.87%, primarily due to intensified market competition and increased fixed costs from a subsidiary [10] Group 2: Market and Industry Position - The company operates in a low-concentration industry and has plans for further mergers and acquisitions to leverage its technological advantages and expand into international markets [5] - Major competitors include domestic leaders and internationally recognized companies such as Meiyingsen, Dashengda, and Longlide [11] - The company has established stable business relationships with well-known brands like Walmart and Best Buy, enhancing its market presence [11] Group 3: Financial Management and Shareholder Relations - The company is considering dividend distribution based on actual operating conditions and shareholder interests [8] - A share buyback was completed in 2023, and future employee incentive plans are under consideration [9] - The company aims to improve its stock price performance through strategic business expansion and effective investor communication [22] Group 4: Research and Development - The company holds 27 utility model patents and 2 invention patents, focusing on providing high-quality, lightweight, and environmentally friendly packaging solutions [9] - R&D expenditure accounts for approximately 3% of revenue, with plans to increase investment to maintain innovation and market advantage [13] Group 5: ESG and Sustainability Efforts - The company emphasizes environmental protection and social responsibility, integrating these principles into its operations and governance [15] - An ESG report has been issued to summarize the company's efforts and future plans in sustainable development [15] - The company has not yet implemented carbon footprint management for suppliers but is focused on building its internal ESG governance framework [10]

二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 16 日（星期四）15:00-16:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式，同时在上海证券报·中国证券网路 演中心及价值在线平台举行，投资者可登录上海证券报·中国证券网路演中心： https://roadshow.cnstock.com、价值在线 https://www.ir-online.cn 参与。 证券代码：872392 证券简称：佳合科技 公告编号：2024-061 昆山佳合纸制品科技股份有限公司 2023 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、 说明会类型 昆山佳合纸制品科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2023 年年度报告》（公 告编号：2024-033）及《2023 年年度报告摘要》（公告编号：2024-034），为方 便广大投资者更深入了解公司 2023 ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-038 （三）独立董事及其配偶、父母、子女未在直接或间接持有公司已发行股份百 分之五以上的股东或公司前五名股东任职； （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附属 企业任职； 昆山佳合纸制品科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 根据《上市公司独立董事管理办法》、《北京证券交易所股票上市规则（试行）》、 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规定，结合 独立董事向公司董事会提供的关于独立性情况的自查报告及其他相关资料，昆山佳 合纸制品科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事李丹云、 禹久泓、张鹏的独立性情况进行评估并出具以下专项意见： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司或 公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百分 之一 ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-054 东吴证券股份有限公司关于昆山佳合纸制品科技股份有限公司 使用部分闲置募集资金进行现金管理的专项核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为昆山 佳合纸制品科技股份有限公司（以下简称"佳合科技"或"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的保荐机构，根据《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）》 《北京证券交易所上市公司持续监管办法（试行）》等相关法律法规的规定，对 公司使用部分闲置募集资金进行现金管理事项进行了核查，有关情况如下： 一、募集资金基本情况 2022 年 12 月 6 日，中国证券监督管理委员会出具《关于同意昆山佳合纸制 品科技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】3072 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 26 日，北京证券交易所出具《关于同意昆山佳合纸制品科技股份有限公 司股票在北京证券交易所上市的函》（北证函【2022】284 号），经批准，公 ...

Financial Performance - Operating revenue for Q1 2024 was ¥75,721,628.87, representing a 38.85% increase from ¥54,533,637.36 in Q1 2023[12] - Net profit attributable to shareholders for Q1 2024 was ¥3,491,170.21, a significant increase of 91.49% compared to ¥1,823,183.72 in the same period last year[12] - The company’s net profit margin improved, with net profit for Q1 2024 expected to show a positive trend compared to the previous year, although specific figures were not disclosed[43] - The net profit for the first quarter of 2024 was ¥2,985,619.16, up from ¥1,598,953.76 in the first quarter of 2023, indicating a growth of approximately 86.7%[44] - The company achieved a total profit of ¥2,014,907.38 for the first quarter of 2024, compared to ¥1,237,052.70 in the same period of 2023, representing an increase of about 62.7%[44] - The total comprehensive income for the first quarter of 2024 was ¥3,123,594.82, compared to ¥1,684,937.27 in the previous year, indicating an increase of approximately 85.6%[45] Cash Flow - Cash flow from operating activities showed a net decrease of 96.39%, dropping to ¥150,988.03 from ¥4,181,226.01 in Q1 2023[12] - Net cash flow from operating activities decreased by CNY 4,030,237.98, a decline of 96.39%, due to increased working capital and fixed costs without corresponding revenue generation[15] - The company reported a decrease in cash and cash equivalents to ¥30,488,554.10 from ¥54,037,629.32, a decline of about 43.5%[40] - The company’s cash flow from operating activities for the first quarter of 2024 was ¥69,181,280.34, compared to ¥51,953,414.84 in the first quarter of 2023, indicating a growth of approximately 33.1%[49] - Net cash flow from operating activities for Q1 2024 was CNY 2,554,255.42, compared to a negative CNY 810,332.32 in Q1 2023, indicating a significant turnaround[52] - Cash inflow from operating activities in Q1 2024 included CNY 48,808,320.01 from sales, up from CNY 44,456,543.37 in Q1 2023, marking an increase of approximately 8%[52] Assets and Liabilities - Total assets as of March 31, 2024, reached ¥459,993,079.20, an increase of 1.75% compared to the end of 2023[12] - The company’s total liabilities to total assets ratio (consolidated) was 28.86%, slightly up from 28.31% at the end of 2023[12] - Total liabilities amounted to ¥132,775,695.79 as of March 31, 2024, compared to ¥127,983,759.66 at the end of 2023, showing an increase of about 3.1%[38] - Shareholders' equity reached ¥327,217,383.41 as of March 31, 2024, up from ¥324,093,788.59 at the end of 2023, indicating a growth of approximately 0.7%[38] - The company has assets under restriction totaling ¥22,428,367.20, which is 4.88% of total assets[33] Investment and Expenses - Research and development expenses increased by 58.43% to ¥2,393,767.84, driven by technology development initiatives[14] - The company’s investment income rose by 70.58% to ¥2,910,828.26, attributed to increased earnings from investments in Vietnam[14] - Total operating costs amounted to ¥81,276,159.02, compared to ¥54,975,800.10 in the previous year, reflecting an increase of about 47.7%[44] - The company invested CNY 26,988,000.00 in Q1 2024, a decrease from CNY 45,000,000.00 in Q1 2023, indicating a reduction in investment spending[52] Shareholder Information - The total number of ordinary shares is 58,700,000, with 3,804 shareholders[19] - Major shareholders include Dong Hongjiang with 26.50% and Chen Yuchuan with 17.55% of shares[20] - There were no pledges or judicial freezes on shares held by major shareholders[22] Future Outlook - Future outlook indicates a focus on expanding market presence and enhancing product development, with strategic investments planned for new technologies[43] - The company plans to acquire a 26% stake in Vietnam Lisheng, increasing its ownership to 51%, making it a subsidiary included in the consolidated financial statements[29]

公司代码：872392.BJ 昆山佳合纸制品科技股份有限公司 公司电话：0512-36915559 公司官网：www.supermix.com.cn 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 公司地址：江苏省昆山开发区环娄路 228 号 环境、社会及治理（ESG）报告 2023 年度 01 02 03 04 05 06 07 08 09 10 11 12 13 14 75 76 77 78 79 80 81 82 CONTENTS 目录 | 01 | 关于本报告 | | --- | --- | | 01 | 报告范围 | | 01 | 时间范围 | | 01 | 编制依据 | | 01 | 数据说明 | | 01 | 释义说明 | | 01 | 确认及批准 | | 01 | 报告获取 | 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 | 05 ...