证券代码：872392 证券简称：佳合科技 公告编号:2023-099 昆山佳合纸制品科技股份有限公司 关联交易管理制度 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、审议及表决情况 本制度制定于 2022 年 4 月 21 日经公司第二届董事会第十四次会议审议通过， 修订经公司第三届董事会第三会议审议通过，无需提交股东大会审议。 二、制度的主要内容，分章节列示： 第一章 总 则 第一条 为进一步加强昆山佳合纸制品科技股份有限公司（以下简称"本 公司"或"公司"）关联交易管理，明确管理职责和分工，维护公司股东和债权 人的合法利益，保证公司关联交易决策行为的公允性，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《北京证券交易所股票上市规则（试行）》等 相关法律法规以及《企业会计准则——关联方关系及其交易的披露》、《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》）的有关规定，结合公司 实际情况，制订本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律法规、规范性 文 ...

累积投票制实施细则 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 证券代码：872392 证券简称：佳合科技 公告编号:2023-103 二、制度的主要内容，分章节列示： 第一章 总则 第一条 为进一步完善昆山佳合纸制品科技股份有限公司（以下简称"公 司"）法人治理结构，规范公司董事、监事的选举，保证股东充分行使权利，根 据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》等法律法规、 部门规章、北京证券交易所的相关业务规则及《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》"），特制定本细则。 一、审议及表决情况 本制度制定于 2022 年 4 月 21 日经公司第二届董事会第十四次会议审议通过， 修订经公司第三届董事会第三会议审议通过，无需提交股东大会审议。 （二）公司董事会、监事会、单独或者合并持有公司已发行股份 1%以上的 股东提名独立董事人选。 （二）单一股东及其一致行动人拥有权益的股份比例在 30％及以上的上市 公司选举两名及以上董事或 ...

证券代码：872392 证券简称：佳合科技 公告编号:2023-101 昆山佳合纸制品科技股份有限公司 信息披露事务管理制度 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、审议及表决情况 本制度制定于 2022 年 4 月 21 日经公司第二届董事会第十四次会议审议通 过，修订经公司第三届董事会第三会议审议通过，无需提交股东大会审议。 二、制度的主要内容，分章节列示： 第一章 总则 第一条 为加强对昆山佳合纸制品科技股份有限公司（以下简称"公司"） 信息披露工作的管理，规范公司的信息披露行为，确保信息披露的真实、准确、 完整、及时，维护公司股东特别是社会公众股东的合法权益，根据《中华人民 共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称 《证券法》)、《北京证券交易所股票上市规则（试行）》、《上市公司信息披 露管理办法》和《公司章程》的有关规定，结合本公司实际情况，制定本制度。 第二条 公司及董事、监事、高级管理人员、董事会秘书、股东或者潜在 股东、公司的实际控制人、收购人 ...

证券代码：872392 证券简称：佳合科技 公告编号：2023-105 昆山佳合纸制品科技股份有限公司 关于召开 2023 年第四次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第四次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定，无需相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票、网络投票和其他投票方式相结合方式召开。 同一股东应选择现场投票、网络投票和其他投票方式（通讯方式）的一种 方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 15 日 9：30。 2、网络投票起止时间：2023 年 9 月 14 日 15:00—2023 年 9 月 15 日 15:00。 ...

证券代码：872392 证券简称：佳合科技 公告编号:2023-102 昆山佳合纸制品科技股份有限公司 募集资金管理制度 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、审议及表决情况 本制度制定于 2022 年 4 月 21 日经公司第二届董事会第十四次会议审议通过， 修订经公司第三届董事会第三会议审议通过，无需提交股东大会审议。 二、制度的主要内容，分章节列示： 第一章 总则 第一条 为了规范昆山佳合纸制品科技股份有限公司（以下简称"公司"）募 集资金的管理和使用，保护投资者的权益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《北 京证券交易所股票上市规则（试行）》等相关法律、法规、规范性文件和《公司 章程》的规定，结合公司实际情况，特制定本制度。 第二条 本办法所称募集资金，是指公司通过公开发行证券（包括向不特定 合格投资者公开发行、配股、发行可转换债券、发行分离交易的可转换债券、权 证等）以及非公开发行股票向投资者募集并用于特 ...

证券代码：872392 证券简称：佳合科技 公告编号：2023-098 昆山佳合纸制品科技股份有限公司 关于拟修订《公司章程》并办理工商变更登记公告 | （四）征集中小股东的意见，提出利润 | | | --- | --- | | 分配提案，并直接提交董事会审议； | | | （五）提议召开董事会； | | | （六）独立聘请外部审计机构和咨询机 | | | 构； | | | （七）在股东大会召开前公开向股东征 | | | 集投票权，但不得采取有偿或者变相有 | | | 偿方式进行征集。 | | | 独立董事行使上述职权应当取得全体 | | | 独立董事的二分之一以上同意。 | | | 第一百〇六条 独立董事应当对公司 | 删除，并调整后续条款相应的编号 | | 下述重大事项发表独立意见： | | | （一）提名、任免董事； | | | （二）聘任、解聘高级管理人员； | | | （三）公司董事、高级管理人员的薪酬； | | | （四）公司现金分红政策的制定、调整、 | | | 决策程序、执行情况及信息披露，以及 | | | 利润分配政策是否损害中小投资者合 | | | 法权益； | | | （五）需要披露的关 ...

证券代码：872392 证券简称：佳合科技 公告编号：2023-096 昆山佳合纸制品科技股份有限公司 为控股子公司提供担保的公告 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、担保情况概述 （一）担保基本情况 昆山佳合纸制品科技股份有限公司（以下简称"公司"）的控股子公司常熟 市佳合纸制品科技有限公司（以下简称"常熟佳合"）于 2023 年 5 月 29 日与中 国银行股份有限公司常熟分行（以下简称"中国银行"）签署了《流动资金借款 合同》，借款金额为 1,000 万元。因中国银行拟将公司及常熟佳合的贷款调整为 集团授信贷款，因此上述借款合同中约定借款期限为 4 个月，该笔借款将于 2023 年 9 月到期，常熟佳合拟进行续贷操作，向中国银行借款金额仍为 1,000 万元， 借款期限为 12 个月，由公司为常熟佳合提供连带责任保证担保，此笔担保金额 占公司最近一期经审计的净资产比例为 3.14%。具体事项以公司与中国银行股份 有限公司常熟分行最终签订的借款合同为准。 公司董事长董洪江先生及总经理 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 135,917,953.34, a decrease of 20.97% compared to RMB 171,975,071.76 in the same period last year[27]. - The net profit attributable to shareholders of the listed company was RMB 11,049,079.58, down 19.94% from RMB 13,800,845.55 in the previous year[27]. - The basic earnings per share decreased by 40.63% to RMB 0.19 from RMB 0.32 in the same period last year[27]. - The gross profit margin for the first half of 2023 was 16.73%, slightly down from 17.33% in the same period last year[27]. - The weighted average return on net assets based on net profit attributable to shareholders was 3.63%, down from 7.53% in the previous year[27]. - Revenue decreased by 20.97%, compared to a decline of 8.86% in the previous year[30]. - Net profit decreased by 25.37%, compared to a decrease of 17.27% in the same period last year[30]. - The company reported a net profit margin decline, reflecting challenges in maintaining profitability amidst revenue decreases[128]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 403,900,551.24, a slight increase of 0.24% from RMB 402,933,276.27 at the end of the previous year[28]. - The total liabilities increased by 3.32% to RMB 86,748,369.86 from RMB 83,964,164.05 at the end of the previous year[28]. - The debt-to-asset ratio (consolidated) was 21.48%, up from 20.84% at the end of the previous year[28]. - The total asset growth rate was 0.24%, down from 2.73% in the same period last year[30]. - As of June 30, 2023, the company's total assets amounted to CNY 403,900,551.24, reflecting a growth of 0.24% from the end of the previous year, while net assets decreased by 0.57% to CNY 317,152,181.38[44]. - The total liabilities as of June 30, 2023, were CNY 67,551,417.06, slightly up from CNY 66,219,282.98[122]. Cash Flow - The net cash flow from operating activities decreased by 123.99%, from ¥17,488,705.58 to -¥4,195,655.46[29]. - Cash inflow from operating activities for the first half of 2023 was CNY 114,677,269.28, a decrease of 34.4% compared to CNY 174,617,923.48 in the same period of 2022[135]. - Net cash flow from operating activities was negative CNY 4,195,655.46 in the first half of 2023, compared to a positive CNY 17,488,705.58 in the first half of 2022[135]. - Cash inflow from financing activities was CNY 25,000,000.00 in the first half of 2023, down from CNY 29,260,000.00 in the same period of 2022[136]. - The ending cash and cash equivalents balance for the first half of 2023 was CNY 89,311,045.42, a decrease from CNY 28,303,408.96 in the same period of 2022[136]. Shareholder Information - The company distributed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 11,670,000.00[6]. - The total number of unrestricted shares decreased from 14,382,400 to 12,132,400, representing a reduction of 2,250,000 shares, which is a decrease of approximately 15.65%[101]. - The total number of restricted shares increased from 44,317,600 to 46,567,600, reflecting an increase of 2,250,000 shares, which is an increase of approximately 5.08%[101]. - The top five shareholders hold a combined total of 44,469,477 shares, accounting for approximately 80.87% of total shares[104]. - The largest shareholder, Dong Hongjiang, holds 15,554,000 shares, representing 26.50% of total shares[104]. Business Operations - The company has established stable business relationships with well-known brands such as Walmart, Home Depot, and Target[33]. - The main products include color printing products, watermark products, and cardboard, with a focus on customized solutions[34]. - The company employs a direct sales model without intermediaries, enhancing customer loyalty through service quality and product stability[40]. - The R&D department focuses on new production processes, existing process improvements, and product optimization, with a dedicated testing laboratory for product performance[41]. - The company is actively expanding its market presence by targeting overseas supermarket clients and exploring retail and food market segments[46]. Investment and Acquisitions - The company plans to acquire a 26% stake in Vietnam Lisheng Packaging Co., which will increase its ownership to 51%, enhancing its operational scale and profitability[44]. - The investment income increased by 94.70% to 5,511,745.27 yuan, primarily due to the growth in net profit from the company's investment in Vietnam Lisheng[58]. Risk Management - The company faces risks related to macroeconomic fluctuations, which could impact product sales and overall business performance[76]. - The company has identified risks related to raw material price fluctuations, which could affect its profit margins and operational stability[76]. - The company plans to increase research and development investments to mitigate risks associated with market competition and economic downturns[76]. Corporate Governance - The board of directors consists of 8 members, while the supervisory board has 3 members, and there are 5 senior management personnel[111]. - The company has not reported any changes in controlling shareholders or actual controllers during the reporting period[108]. - The company has not reported any significant litigation or arbitration cases pending or concluded during the reporting period[81][82]. Accounting and Compliance - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[178]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and performance[179]. - The company has not reported any significant changes in its accounting policies or estimates that would affect the financial statements[179].

证券代码：872392 证券简称：佳合科技 公告编号：2023-073 昆山佳合纸制品科技股份有限公司 2022 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 2023 年 4 月 27 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-049）及《2022 年年度报告摘要》（公告编号：2023-050），为方 便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者 的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日（星期三）15:00-16:30。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式，同时在全景网及价值在线平台举 行，投资者可登录全景网"投资者关系互动平台"( https://ir.p5w.net)、价 值在线（h ...

Financial Performance - Operating revenue for Q1 2023 was CNY 54,533,637.36, down 29.60% year-over-year[10] - Net profit attributable to shareholders for Q1 2023 was CNY 1,823,183.72, a decline of 70.36% compared to the same period last year[10] - Basic earnings per share decreased by 78.57% to CNY 0.03 from CNY 0.14 in the previous year[11] - The company reported a net loss of CNY 442,162.74 for Q1 2023, compared to a net profit in Q1 2022[54] - Total profit for Q1 2023 was CNY 2,506,222.17, compared to CNY 6,473,619.90 in Q1 2022, reflecting a decline of approximately 61.3%[59] - The company's investment income for Q1 2023 was CNY 1,706,434.73, an increase from CNY 1,422,108.16 in Q1 2022, showing a growth of about 19.9%[58] - The company's interest income for Q1 2023 was CNY 441,427.33, a significant increase from CNY 48,479.98 in Q1 2022, showing a growth of about 810.5%[58] Cash Flow - Cash flow from operating activities for Q1 2023 was CNY 4,181,226.01, a decrease of 65.89% year-over-year[10] - The cash flow from operating activities in Q1 2023 was CNY 51,953,414.84, down from CNY 94,999,919.41 in Q1 2022, representing a decrease of approximately 45.2%[60] - Net cash flow from operating activities for Q1 2023 was CNY 4,181,226.01, a decline of 65.9% compared to CNY 12,258,023.95 in Q1 2022[61] - Cash flow from financing activities in Q1 2023 resulted in a net outflow of -CNY 314,330.92, compared to -CNY 343,828.77 in Q1 2022[62] - The company recorded a net cash flow from investment activities of -CNY 26,278,608.37 in Q1 2023, compared to -CNY 168,000.00 in Q1 2022[64] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 401,899,636.60, a decrease of 0.26% compared to the end of the previous year[10] - Current assets totaled CNY 247,858,522.66, down from CNY 259,781,274.69 at the end of 2022, indicating a decrease of approximately 4.7%[46] - Total current liabilities amounted to CNY 62,027,638.07, down from CNY 66,219,282.98, representing a decrease of 6.5%[47] - Non-current liabilities totaled CNY 19,196,952.80, an increase from CNY 17,744,881.07, indicating an increase of 8.2%[47] - The total liabilities decreased to CNY 81,224,590.87 from CNY 83,964,164.05, a reduction of 3.3%[47] Shareholder Information - The largest shareholder, Dong Hongjiang, holds 15,554,000 shares, representing 26.50% of the total shares[24] - The second largest shareholder, Chen Yuchuan, holds 10,300,000 shares, representing 17.55% of the total shares[25] - The third largest shareholder, Zhang Yi, holds 9,500,000 shares, representing 16.18% of the total shares[25] - The total number of unrestricted shares decreased from 14,382,400 (24.50%) to 12,132,400 (20.67%) during the period[23] - The total number of restricted shares increased from 44,317,600 (75.50%) to 46,567,600 (79.33%) during the period[23] - The total share capital remains unchanged at 58,700,000 shares[23] Expenses - Management expenses increased by 32.92% year-over-year, primarily due to costs associated with listing activities[16] - Research and development expenses for Q1 2023 were CNY 1,510,963.63, up from CNY 1,202,726.27 in Q1 2022, an increase of 25.6%[54] Guarantees and Commitments - The company provided a guarantee for its subsidiary Changshu Jiahe to procure raw paper, amounting to CNY 10 million[32] - The total amount of guarantees provided by the company is CNY 13.61 million, with a remaining balance of CNY 11.58 million[34] - The company expects to incur related party transactions amounting to CNY 102.72 million in 2023, with actual transactions in the first quarter totaling CNY 35.15 million[35] - The company has ongoing commitments related to share lock-up and profit distribution policies, which are being fulfilled[38] - The company has ongoing commitments related to social insurance and housing fund matters, which are still being fulfilled[40] Compliance and Legal Matters - The company reported no significant litigation or penalties during the reporting period[30] - The company has not engaged in any external borrowing during the reporting period[30] - The company has not reported any violations of commitments as of the reporting period[40] - The arbitration case with a cumulative amount of CNY 32,934.72 was ruled against the applicant, representing 0.01% of the company's net assets[31] Market Strategy - The company plans to expand its market presence and invest in new technologies to drive future growth[54]