| | 公告日期 异常期间 | 2024-10-29 | 2024-10-29 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 佳合科技(872392) | 连续竞价 | 15804573.0 | 成交金额（万 | 30624.2 | | | （股） | | | 元） | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 甬兴证券有限公司宁波和源路证券营业部 | | | 11634734.0 | 6410369.06 | | 买2 | 中信证券股份有限公司上海溧阳路证券营业部 | | | 10730887.07 | 11422944.19 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 6437433.68 | 3135965.26 | | 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 | | | 5519407.75 | 13 ...

证券代码：872392 证券简称:佳合科技 公告编号：2024-084 昆山佳合纸制品科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 10 月 28 日、2024 年 10 月 29 日）以内收 盘价涨幅偏离值累计达到 63.91%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 3、 核实方式： 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； （4）公司、控股股东和实际控制人是否存在关于本公司的应披露而未披露的重大事项， 或处于筹划阶段的重大事项； （5）是否存在其他可能对股价产生较大影响的重大事件。 2 ...

| | 公告日期 | 2024-10-28 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | --- | | | 佳合科技(872392) 连续竞价 7175599 （股） | | 成交数量 | | 成交金额（万 元） | 12460.49 | | | 涉及事项 当日收盘价涨幅达到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 | 中信证券股份有限公司上海溧阳路证券营业部 | | | | 10730887.07 | 0 | | 买2 | 甬兴证券有限公司宁波和源路证券营业部 | | | | 5848414 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 4910433.65 | 416396.54 | | 买4 | 海通证券股份有限公司北京中关村南大街营业部 | | | | 3718000 | 0 | | 买5 | 东莞证券股份有限公司南京分公司 | | | | 3569707.57 | 0 | | 卖1 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 28 | 834770 | 艾能聚 | 63581946.0 | 120946.63 | 达到67.92% | | 2024-10- | 834765 | 美之高 | 14459310.0 | 18813.71 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到67.90% | | 2024-10- | 870204 | 沪江材料 | 35127623.0 | 46534.37 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到57.83% | | 2024-10- | 836149 | 旭杰科技 | 48293197.0 | 88866.53 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到55.71% | | 2024-10- | 831305 | 海希通讯 | 54800757.0 | 113646.04 | ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-083 昆山佳合纸制品科技股份有限公司 股票解除限售公告 单位：股 | | | 是否为控股 | 董事、监 | 本次 | 本次解除限 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 股东姓名 | 股东、实际 | 事、高级 | 解限 | 售登记股票 | 限售股数 | 限售的股 | | | 或名称 | 控制人或其 | 管理人员 | 售原 | 数量 | 占公司总 | 票数量 | | | | 一致行动人 | 任职情况 | 因 | | 股本比例 | | | 1 | 董洪江 | 是 | 董事长 | A | 3,888,500 | 6.6244% | 11,665,500 | | 2 | 陈玉传 | 是 | 董事、总 | A | 2,575,000 | 4.3867% | 7,725,000 | | | | | 经理 | | | | | | 3 | 张毅 | 是 | 董事、副 | A | 2,375,000 | 4.0460% | 7,125,000 | | | | ...

| | 昆山宏佳 共创企业 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 6 | 管理中心 （有限合 | | 是 | - | E | 2,747,500 | 4.6806% | 52,500 | | | 伙） | | | | | | | | | 7 | 昆山佳运 源企业管 理中心 | | 是 | - | E | 525,000 | 0.8944% | 1,575,000 | | | （有限合 | | | | | | | | | | 伙） | | | | | | | | | 8 | 阮昌奎 | | 是 | - | E | 500 | 0.0009% | 0 | | 9 | 段江华 | | 是 | - | E | 100 | 0.0002% | 0 | | | | 合计 | | | — | 12,940,600 | 22.0453% | 30,627,000 | 证券代码：872392 证券简称：佳合科技 公告编号：2024-083 昆山佳合纸制品科技股份有限公司 股票解除限售公告 本公司及董事会全体成员保证公告 ...

证券代码：872392 证券简称：佳合科技 公告编号：2024-080 昆山佳合纸制品科技股份有限公司 第三届董事会第十二次会议决议公告 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 27 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：现场及通讯方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以书面方式发出 5.会议主持人：董事长董洪江先生 6.会议列席人员：全体监事、董事会秘书及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序等方面符合《公司法》及《公司章程》 的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事张毅、独立董事李丹云，因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 1.议案内 ...

Acquisition and Market Expansion - The company acquired a 26% stake in Vietnam Li Sheng, increasing its ownership to 51%, making it a subsidiary included in the consolidated financial statements[1]. - The acquisition allows the company to focus on the Vietnamese market for paper printing and packaging, enhancing its competitive strength and market position[1]. - Vietnam's printing and packaging industry is experiencing significant growth, driven by the global manufacturing shift to Southeast Asia[1]. - The company acquired a 26% stake in Vietnam Lisheng, increasing its ownership to 51%, making it a wholly-owned subsidiary, which enhances the company's market presence in the rapidly growing Vietnamese printing and packaging industry[26]. - The acquisition of Vietnam Lisheng is expected to enhance the company's competitiveness in the Southeast Asian packaging market, which is experiencing rapid growth[65]. Financial Performance - The company's operating revenue reached ¥242,330,447.76, a year-on-year increase of 78.29% from ¥135,917,953.34[12]. - Net profit attributable to shareholders was ¥21,252,364.31, reflecting a 92.35% increase compared to ¥11,049,079.58 from the previous year[12]. - The company achieved a net profit growth rate of 135.71%, compared to a decrease of 25.37% in the previous year[16]. - In the first half of 2024, the company achieved operating revenue of CNY 242,330,447.76, representing a year-on-year increase of 78.29%, and a net profit of CNY 25,142,649.64, with a net profit attributable to shareholders of CNY 21,252,364.31, reflecting a year-on-year increase of 135.71%[25]. - The company reported a significant increase in other income, which rose by 1,433.27% to ¥2,369,645.09, mainly due to government subsidies received during the period[43]. - The company reported a total comprehensive income of ¥22,961,793.73 for the first half of 2024, compared to ¥12,186,199.74 in the same period of 2023, reflecting an increase of approximately 88.2%[89]. Assets and Liabilities - Total assets increased by 52.60% to ¥689,890,749.43 from ¥452,077,548.25 at the end of the previous year[13]. - The company's total liabilities rose by 92.84% to ¥246,800,071.04, while net assets attributable to shareholders increased by 4.33% to ¥318,803,716.60[13]. - Accounts receivable increased by 101,764,630.75 CNY, a growth of 113.24%, primarily due to increased revenue in Q2 2024 and the consolidation of Vietnam Lisheng, which contributed 65,911,398.01 CNY to accounts receivable[38]. - Inventory rose by 35,637,101.39 CNY, an increase of 119.60%, mainly attributed to the consolidation of Vietnam Lisheng, which accounted for 32,081,770.62 CNY of the inventory[38]. - Fixed assets increased by 102,016,283.44 CNY, an 88.06% rise, driven by the consolidation of Vietnam Lisheng[39]. Operational Efficiency and R&D - The company has established an ISTA testing laboratory to conduct performance tests on carton products, including drop, compression, vibration, and durability tests[23]. - The company focuses on high-efficiency delivery and product quality, ensuring stable long-term cooperation with existing customers while successfully expanding its new customer base[25]. - The company has implemented a dual-effect model of "existing stock + new expansion" to actively broaden its customer base and enhance service quality[27]. - The company has strengthened its talent development initiatives, improving employee advancement pathways and enhancing its human resources system to support rapid growth[26]. - Research and development expenses increased by 45.45% to ¥4,790,518.34, reflecting ongoing technology development efforts at the controlling subsidiary Changshu Jiahhe[42]. Market Trends and Industry Insights - The paper packaging industry is closely related to national economic development, with government policies creating a favorable environment for growth, particularly in green, safe, and intelligent packaging[30]. - The demand for corrugated cardboard packaging is increasing due to its environmental benefits, with a trend towards replacing wooden boxes[31]. - The industry is characterized by a few leading domestic enterprises with advanced technology and a large number of small and medium-sized enterprises facing potential elimination or consolidation[32]. - The government has issued policies to promote green transformation in the packaging industry, which will positively impact the company's future development[30]. Risk Management and Corporate Governance - The company is facing risks related to macroeconomic fluctuations that could impact its business operations and product sales[53]. - The company actively fulfills its corporate social responsibilities, including compliance with tax regulations and providing comprehensive employee benefits[54]. - The company has implemented measures to address foreign operation risks, including currency, tax, and policy risks, particularly after acquiring a controlling stake in a subsidiary in Vietnam[57]. - The company has acknowledged the importance of risk control and is leveraging its capital market advantages for strategic investments[56]. - The company has not experienced significant changes in major risks during the reporting period[57]. Shareholder and Capital Structure - Major shareholders include Dong Hongjiang with 26.50% and Chen Yuchuan with 17.55% of shares[72]. - The company has 58,700,000 shares outstanding, with 25.78% being unrestricted shares[71]. - The ownership structure post-capital increase shows Dong Hongjiang holding 42.00%, Chen Yuchuan 25.00%, Zhang Yi 25.00%, and Duan Xiaoyong 8.00%[117]. - The company has successfully completed all necessary business registration changes following capital increases and shareholder adjustments[114]. Accounting and Financial Reporting - The financial statements are prepared based on the ongoing business assumption and comply with relevant accounting standards[128]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[131]. - The company recognizes expected credit losses for financial assets measured at amortized cost and other specified financial instruments, calculating losses based on the present value of cash shortfalls[154]. - The company measures intangible assets at cost, including purchase price, related taxes, and other expenditures necessary to prepare the asset for use[192].

证券代码：872392 证券简称：佳合科技 公告编号：2024-079 昆山佳合纸制品科技股份有限公司 关于2024年1-6月份计提资产减值准备和信用减值准备的公告 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"）于2024年8月27日 召开的第三届董事会第十二次会议、第三届监事会第九次会议审议通过了《关 于2024年1-6月份计提资产减值准备及信用减值准备的议案》。公司根据《企业 会计准则》及会计政策等有关规定，计提了资产减值损失。现将本次计提减值 准备的具体情况公告如下： | 项目 | 本期计提金额 | | | --- | --- | --- | | 应收票据减值损失 | | -1,895.45 | | 应收账款减值损失 | | 2,092,540.48 | | 其他应收款减值损失 | | -12,228.92 | | 信用减值损失小计 | | 2,078,416.11 | | 存货跌价准备 | | -96,376.58 | | 资产减值损失小计 | ...

一、基本情况 证券代码：872392 证券简称：佳合科技 公告编号：2024-082 昆山佳合纸制品科技股份有限公司 关于控股子公司立盛包装有限公司变更股东会主席的公告 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。 越南立盛的全体股东一致同意免去王建锋先生股东会主席职务，选举董洪江 先生为越南立盛新股东会主席，自2024年8月27日起生效。 昆山佳合纸制品科技股份有限公司（以下简称"公司"）分别于2023年11 月21日、2024年2月2日以及2024年2月22日召开了第三届董事会第六次会议、第 三届董事会第八次会议以及2024年第一次临时股东大会，审议并通过了《关于公 司重大资产购买方案的议案》《关于<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）（修订稿）>及其摘要的议案》等相关议案，同意公司以 支付现金方式购买昆山市苏裕纸制品有限公司（以下简称"昆山苏裕"）持有的 立盛包装有限公司（以下简称"越南立盛"）26%股权（以下简称"本次交易"）。 截至2024年4月12日，越南立盛26%股 ...