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 ...

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证券代码：872392 证券简称：佳合科技 公告编号：2024-053 昆山佳合纸制品科技股份有限公司 关于董事、监事及高级管理人员薪酬方案的公告 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"公司"）根据《公司法》、《公司 章程》及相关法律、法规和规范性文件的规定，结合公司经营发展实际情况并参考 行业、地区薪酬水平，制定了公司董事、监事及高级管理人员薪酬方案。现将相关 情况公告如下： 一、本方案适用对象 全体董事、监事及高级管理人员。 2024 年 1 月 1 日至新的薪酬方案制定并审议通过。 三、薪酬标准 1.董事薪酬方案 （1）在公司担任具体工作岗位的非独立董事薪酬由月度工资和年终奖金组成。 月度工资主要根据岗位、具体职务、同行业工资水平、任职人员资历及公司制定的 岗位 KPI 指标完成情况等因素确定；年终奖金将根据公司年度经营业绩和利润完成 情况确定。公司非独立董事同时在公司兼任高级管理人员，其薪酬标准和绩效考核 依据高级管理人员薪酬与考核办法执行。 ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-057 申测试机 标转让批成制生路;每周从时代大发动作于 8%。12室。23层 the 23 Amal. 4 LCC Cours Parting A Filmer er 1 6:00:00 Tool of the comment 目 录 | | 页 次 | | --- | --- | | 一、审计报告 | 1-7 | | 二、财务报表 | 1-12 | | (一) 合并资产负债表 | 1-2 | | (二) 合并利润表 | 3 | | (三) 合并现金流量表 | র্ব | | (四) 合并所有者权益变动表 | 5-6 | | (五) 母公司资产负债表 | 7-8 | | (六) 母公司利润表 | 9 | | (七) 母公司现金流量表 | 10 | | (八) 母公司所有者权益变动表 | 11-12 | | 三、财务报表附注 | 1-104 | www.zhcpa. 审计报告 中汇会审[2024]5331号 昆山佳合纸制品科技股份有限公司全体股东: 一、审计意见 我们审计了昆山佳合纸制品科技股份有限公司(以下简称佳合科技公司)财务 报表,包括20 ...