证券代码：872392 证券简称：佳合科技 公告编号：2023-090 佳合科技 证券代码：872392 昆山佳合纸制品科技股份有限公司 Kunshan SuperMix Printing Technology Co.,Ltd 2023 半年度报告 1 公司半年度大事记 2023 年 6 月，公司完成了 2022 年年度权益分派，以公司股权登记日应分配股数 58,350,000 股为基数（应分配总股数等于股权登记日总股本 58,700,000 股减去回购的 股份 350,000 股，根据《公司法》等规定，公司持有的本公司股份不得分配利润），向参 与分配的股东每 10 股派人民币现金 2.00 元。本次权益分派共计派发现金红利 11,670,000.00 元。 2 董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、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责任。 公司负责人董洪江、主管会计工作负责人蒋同东及会计机构负责人（会计主管人员）蒋同东保证半 年度报告中财务报告的真实、准确、完整。 本半年度报告未经会计师事务所审计。 本半年度报告涉及未来计划等前瞻性陈述，不构成 ...

Company Overview - The company successfully went public on December 30, 2022, at the Beijing Stock Exchange[6]. - The total share capital of the company is 58,700,000 shares[24]. - The company operates two production facilities in Kunshan and Changshu, focusing on paper packaging products[14]. Financial Performance - The company's operating revenue for 2022 was CNY 300,910,238.39, a decrease of 22.86% compared to CNY 390,101,552.16 in 2021[32]. - The net profit attributable to shareholders for 2022 was CNY 26,195,253.88, down 26.08% from CNY 35,434,942.38 in 2021[32]. - The total assets increased by 36.13% to CNY 402,933,276.27 in 2022, compared to CNY 295,986,166.88 in 2021[34]. - The total liabilities decreased by 11.79% to CNY 83,964,164.05 in 2022, down from CNY 95,185,358.20 in 2021[34]. - The company's net asset attributable to shareholders rose by 70.23% to CNY 299,372,690.67 in 2022, compared to CNY 175,862,489.56 in 2021[34]. - The basic earnings per share for 2022 was CNY 0.60, a decrease of 25.93% from CNY 0.81 in 2021[32]. - The cash flow from operating activities for 2022 was CNY 54,351,471.14, an increase of 8.09% from CNY 50,285,438.65 in 2021[36]. Market and Industry Risks - The company faces risks related to macroeconomic fluctuations that could impact sales volume[13]. - The packaging industry is highly competitive, with low market concentration and potential for performance decline[13]. - The company's primary customer base is concentrated in the East China region, posing a risk of sales area concentration[13]. - Fluctuations in raw material prices, particularly in the paper market, could affect the company's cost management and profit margins[14]. Strategic Initiatives - The company emphasizes the need for effective management and talent acquisition to support rapid growth[14]. - The company is committed to developing new products and expanding its market presence[14]. - The company is actively expanding its strategic partnerships with key clients to enhance service quality and ensure stable revenue streams[61]. - The company is progressing with its new capacity strategy to support future growth and expand its business coverage in economically developed regions[62]. - The company emphasizes an integrated packaging service model, providing comprehensive solutions including R&D, design, production, and logistics[63]. Research and Development - Research and development expenses increased significantly to 9,636,742.26 yuan, up from 3,799,351.03 yuan, indicating a focus on innovation[45]. - The total number of R&D personnel increased from 42 to 52, with R&D staff now accounting for 14.86% of the total workforce[119]. - Several R&D projects have been completed, including the development of moisture-proof and waterproof packaging solutions aimed at enhancing product quality and market competitiveness[121][122]. Corporate Governance and Compliance - The company emphasizes compliance with laws and regulations, actively fulfilling social responsibilities, and providing comprehensive basic protections for employees, including social insurance and various benefits[131]. - The company has no non-standard audit opinions and has maintained effective internal controls over revenue recognition and accounts receivable management[125]. - The company has committed to avoid false records, misleading statements, or significant omissions in its disclosures[170]. Shareholder Information - The largest shareholder, Dong Hong, holds 15,554,000 shares, representing 26.50% of total shares[181]. - The second-largest shareholder, Chen Yu, owns 10,300,000 shares, accounting for 17.55% of total shares[182]. - The company has 15,294 ordinary shareholders as of the latest report[180]. Fundraising and Capital Utilization - The company issued 15,000,000 shares at a price of RMB 8.00, raising a total of RMB 120,000,000[194]. - The net proceeds from the fundraising amounted to RMB 106,531,603.78 after deducting issuance costs of RMB 13,468,396.22[198]. - The funds raised are designated for a wholly-owned subsidiary's printing project and to supplement working capital[194].

1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人董洪江、主管会计工作负责人张毅及会计机构负责人（会计主管人员）蒋同东保证季度 报告中财务报告的真实、准确、完整。 证券代码：872392 证券简称：佳合科技 公告编号：2023-070 佳合科技 证券代码: 872392 昆山佳合纸制品科技股份有限公司 Kunshan SuperMix Printing Technology Co.,Ltd 2023 年第一季度报告 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要 ...

一、2022 年年度主要财务数据和指标 | 单位：元 | | --- | | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 300,631,320.40 | 390,101,552.16 | -22.94% | | 归属于上市公司股东的净 | 27,367,680.75 | 35,434,942.38 | -22.77% | | 利润 | | | | | 归属于上市公司股东的扣 | 28,650,476.36 | 35,803,491.71 | -19.98% | | 除非经常性损益的净利润 | | | | | 基本每股收益 | 0.63 | 0.81 | -22.22% | | 加权平均净资产收益率% | 14.88% | 21.72% | - | | （扣非前） | | | | | 加权平均净资产收益率% | 15.57% | 21.94% | - | | （扣非后） | | | | | | 本报告期末 | 本报告期初 | 变动比例% | | 总资产 | 402,473,017.30 | 295,986,166.88 | 35. ...