证券代码：872392 证券简称：佳合科技 公告编号：2025-028 昆山佳合纸制品科技股份有限公司 2024 年度独立董事述职报告 （张鹏） 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。 本人张鹏作为昆山佳合纸制品科技股份有限公司（以下简称"公司"）的独立董 事及董事会审计委员会委员，2024 年度严格按照《公司法》《证券法》《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》等法律法规以及《公司章程》《独 立董事制度》《独立董事专门会议工作细则》《董事会审计委员会工作细则》等有 关规定，认真、勤勉、谨慎履行职责，积极出席相关会议，认真审议董事会及各专 门委员会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公司股 东尤其是中小股东的利益。现就本人在 2024 年度履行独立董事职责情况汇报如下： 一、独立董事独立性情况 报告期内，本人任职符合中国证券监督管理委员会《上市公司独立董事管理办 法》及北京证券交易所《 ...

证券代码：872392 证券简称：佳合科技 公告编号：2025-030 昆山佳合纸制品科技股份有限公司 2024 年度独立董事述职报告 （禹久泓-离任） 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。 本人禹久泓作为昆山佳合纸制品科技股份有限公司（以下简称"公司"）的独立 董事，于2024年8月19日离任。2024年度严格按照《公司法》《证券法》《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》等法律法规以及《公司章程》《独 立董事制度》《独立董事专门会议工作细则》《董事会审计委员会工作细则》等有 关规定，认真、勤勉、谨慎履行职责，积极出席相关会议，认真审议董事会及各专 门委员会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护了公司股 东尤其是中小股东的利益。现就本人在2024年度履行独立董事职责情况汇报如下： 一、独立董事独立性情况 报告期内，本人任职符合中国证券监督管理委员会《上市公司独立董事管理办 法》及北京证券交 ...

一、独立董事独立性情况 报告期内，本人任职符合中国证券监督管理委员会《上市公司独立董事管理办 法》及北京证券交易所《北京证券交易所上市公司持续监管指引第1号——独立董 事》规定的独立性要求，不存在影响独立性的情况。 证券代码：872392 证券简称：佳合科技 公告编号：2025-029 二、会议出席情况 昆山佳合纸制品科技股份有限公司 2024 年度独立董事述职报告 （许冬冬） 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。 本人许冬冬于2024年8月19日开始担任昆山佳合纸制品科技股份有限公司（以 下简称"公司"）独立董事。作为公司的独立董事，2024年度严格按照《公司法》《 证券法》《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》等法律法规以及《公 司章程》《独立董事制度》《独立董事专门会议工作细则》等有关规定，认真、勤勉、 谨慎履行职责，积极出席相关会议，认真审议董事会及各专门委员会各项议案，充 分发挥独立董事的独立性和专 ...

证券代码：872392 证券简称：佳合科技 公告编号：2025-027 昆山佳合纸制品科技股份有限公司 2024 年度独立董事述职报告 （李丹云） 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。 本人李丹云作为昆山佳合纸制品科技股份有限公司（以下简称"公司"）的独立 董事及董事会审计委员会主任委员，2024 年度严格按照《公司法》《证券法》 《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》等法律法规以及《公司章 程》《独立董事制度》《独立董事专门会议工作细则》《董事会审计委员会工作细 则》等有关规定，认真、勤勉、谨慎履行职责，积极出席相关会议，认真审议董事 会及各专门委员会各项议案，充分发挥独立董事的独立性和专业性作用，切实维护 了公司股东尤其是中小股东的利益。现就本人在 2024 年度履行独立董事职责情况 汇报如下： 报告期内，本人任职符合中国证券监督管理委员会《上市公司独立董事管理办 法》及北京证券交易所《北京证券交易所 ...

Financial Performance - Operating revenue for the first quarter of 2025 reached CNY 156,439,591.85, representing a 106.60% increase year-on-year[12]. - Net profit attributable to shareholders for the first quarter of 2025 was CNY 5,195,069.10, up 48.81% from the same period last year[12]. - The company's operating revenue reached ¥156,439,591.85, an increase of 106.60% compared to the same period last year, primarily due to the consolidation of Vietnam Lisheng into the financial statements[15]. - Net profit for the period was ¥11,208,038.72, representing a significant increase of 275.40% compared to the previous year, driven by the consolidation of Vietnam Lisheng's profits[17]. - The company's net profit for the current period is CNY 11,208,038.72, compared to CNY 2,985,619.16 in the same period last year, representing a significant increase[46]. - The total comprehensive income for the current period is CNY 10,120,537.95, compared to CNY 3,123,594.82 in the same period last year, reflecting a substantial growth[46]. - The company's total profit for the current period is CNY 12,653,546.02, compared to CNY 2,014,907.38 in the previous year, marking a significant improvement[46]. Cash Flow - The net cash flow from operating activities increased significantly to CNY 12,904,451.31, a rise of 8,446.67% compared to the previous year[12]. - Operating cash flow for Q1 2025 was ¥12,904,451.31, a significant increase compared to ¥150,988.03 in Q1 2024, indicating strong operational performance[50]. - Total cash inflow from operating activities reached ¥164,086,484.61 in Q1 2025, up from ¥73,220,005.44 in the same period last year, reflecting a growth of approximately 124%[50]. - Cash flow from financing activities included ¥83,996,810.30 from borrowings in Q1 2025, which was essential for supporting operational needs[51]. - The company reported a significant increase in cash inflow from sales, totaling ¥160,355,805.32 in Q1 2025, compared to ¥69,181,280.34 in Q1 2024, marking a growth of approximately 132%[50]. Assets and Liabilities - Total assets as of March 31, 2025, were CNY 662,223,073.08, a decrease of 2.23% compared to the end of 2024[12]. - The company's total liabilities to assets ratio decreased to 29.44% from 32.51% year-on-year[12]. - The company has total liabilities of 194,946,864.91 yuan, compared to 220,183,626.56 yuan in the previous year, indicating a reduction in liabilities[40]. - The company's cash and cash equivalents increased to 78,460,567.52 yuan from 65,656,940.43 yuan year-over-year, reflecting a growth of approximately 19.5%[38]. - The total value of restricted assets is 153,772,720.08 yuan, which represents 23.22% of total assets[35]. - The company has pledged fixed assets worth 91,475,024.03 yuan, accounting for 13.81% of total assets[35]. Shareholder Information - Total outstanding shares amount to 58,700,000, with 47.82% being unrestricted shares[22]. - The largest shareholder, Dong Hongjiang, holds 15,554,000 shares, representing 26.50% of total shares[23]. - The second-largest shareholder, Chen Yuchuan, owns 10,300,000 shares, accounting for 17.55%[23]. - The proportion of restricted shares held by major shareholders is 76.82%[24]. - The company has 4,072 common shareholders as of the end of the reporting period[22]. Expenses and Investments - Operating costs amounted to ¥131,996,248.43, reflecting an 85.00% increase year-over-year, also attributed to the inclusion of Vietnam Lisheng[15]. - The company reported a 135.86% increase in financial expenses, totaling ¥956,636.32, primarily due to increased bank borrowings and interest expenses[15]. - Research and development expenses for Q1 2025 were ¥2,150,903.40, compared to ¥2,393,767.84 in Q1 2024, showing a decrease of approximately 10.1%[45]. - The company has incurred research and development expenses of CNY 1,851,751.75, slightly up from CNY 1,792,501.57 in the previous year[48]. Compliance and Governance - The company has committed to no violations of disclosed commitments as of the reporting period[33]. - The company has fulfilled its obligations regarding related party transactions in a timely manner[28]. - The company has no reported litigation or arbitration matters during the reporting period[28]. - There are no pledges or judicial freezes on shares held by major shareholders[26]. - The company has not engaged in any share buyback activities during the reporting period[28].

Acquisition and Market Expansion - The company acquired a 26% stake in Vietnam Li Sheng, increasing its ownership to 51%, making it a subsidiary, which enhances its market competitiveness in the rapidly growing Vietnamese printing and packaging industry[5] - The company completed the acquisition of a 26% stake in Vietnam Lisheng for a total transaction amount of 44,980,000.00 CNY, enhancing its control to 51%[178] - The acquisition is expected to strengthen the company's position in the rapidly growing Vietnamese printing and packaging industry, which is experiencing significant supply and demand growth[178] - As of April 12, 2024, the acquisition has been finalized, and Vietnam Lisheng is now a subsidiary included in the company's consolidated financial statements[186] - The assessed value of 100% equity of Vietnam Lisheng was 180,230,000.00 CNY, with the final transaction price being 44,980,000.00 CNY, indicating a favorable deal for the company[185] Financial Performance - The company's operating revenue for 2024 reached ¥648,832,006.79, representing a 124.34% increase compared to ¥289,212,131.51 in 2023[26] - The net profit attributable to shareholders for 2024 was ¥33,834,011.63, a 64.07% increase from ¥20,621,345.09 in 2023[26] - The company reported a net profit growth rate of 163.41% in 2024, compared to a decline of 26.86% in 2023[29] - The company's total revenue for the fourth quarter of 2024 was ¥189,124,433.55, with a net profit of ¥1,846,116.34 attributable to shareholders[34] - The company's cash flow from operating activities surged by 408.00% to ¥28,399,860.43 in 2024, up from ¥5,590,561.93 in 2023[28] Assets and Liabilities - Total assets increased by 49.83% to ¥677,339,296.78 in 2024, up from ¥452,077,548.25 in 2023[28] - Total liabilities rose by 72.04% to ¥220,183,626.56 in 2024, compared to ¥127,983,759.66 in 2023[28] - The company's cash and cash equivalents decreased by 31.79% to ¥65,656,940.43, primarily due to the investment of idle funds in short-term structured deposits[82] - Accounts receivable increased by 112.34% to ¥190,826,584.84, driven by higher revenue in Q4 2024 and the consolidation of a new subsidiary in Vietnam[83] - Inventory rose by 123.36% to ¥66,554,414.93, influenced by the inclusion of the new subsidiary's inventory in the consolidated financial statements[83] Research and Development - The company has established a comprehensive R&D system and achieved various international certifications, ensuring quality control across the production process[77] - The company maintains a focus on R&D, particularly in customized products, with a dedicated team for innovation and product development[50] - The company completed several R&D projects aimed at enhancing packaging solutions, including adjustable height packaging boxes and high-strength packaging for smart appliances[128][131] - The development of eco-friendly, recyclable packaging solutions has been completed, reducing waste and costs compared to similar products[131] - Future R&D efforts will continue to focus on innovative packaging solutions that meet environmental standards and customer demands[131] Industry Trends and Regulatory Environment - The paper packaging industry in China has shown steady revenue growth, with corrugated paper products expected to continue expanding in the coming years[69] - The implementation of policies aimed at promoting green packaging and safety packaging will positively impact the company's future development[67] - The industry is transitioning towards environmentally friendly packaging solutions, with a trend of replacing wooden boxes with corrugated paper packaging[69] - The demand for green packaging products is increasing, driven by consumer preferences for environmentally friendly alternatives to plastic, leading to higher barriers to entry and technological barriers in the corrugated packaging sector[147] - The government has established a favorable policy environment for the packaging industry, which will support long-term growth[67] Corporate Governance and Management - The company has a strong governance framework with a board of directors and a board secretary actively involved in management[199] - The management team includes individuals with extensive experience in the paper products industry, enhancing operational expertise[198][199] - The company has undergone several leadership changes, with key personnel holding various positions since 2011, indicating stability in management[198][199] - The actual controller's significant voting power may impact future strategic initiatives and market positioning[200] - The company has not experienced any changes in its actual controller during the reporting period, ensuring continuity in governance[199] Operational Strategies - The company has implemented a "stock + new" dual-effect model to expand its customer base, enhancing service quality and customer experience[56] - The company aims to enhance regional market penetration and improve its position in the industry through capacity expansion and service optimization[78] - The company is committed to building a "manufacturing + service" new business model, providing comprehensive packaging solutions beyond traditional production[155] - The company plans to implement deep information technology and digitalization reforms to improve operational efficiency and adapt to market demands[153] - The company is focusing on risk control and plans to invest in targets that enhance its technology system and product structure to improve market competitiveness[158] Social Responsibility and Compliance - The company actively fulfills its social responsibilities, including compliance with labor laws and providing comprehensive employee benefits[141] - The company emphasizes compliance with environmental protection policies, aiming to enhance sustainable development in the packaging industry[143] - The company has established strong partnerships with suppliers and customers to achieve mutual benefits and long-term cooperation[142] - The audit committee has ensured the independence and competence of the auditing firm, which has provided objective and clear audit reports for the 2024 fiscal year[138] - The company has not reported any violations regarding guarantees during the reporting period[171]

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5800 | 0.3500 | 65.71 | 0.6000 | | 每股净资产（元） | 5.66 | 5.21 | 8.64 | 5.1 | | 每股公积金(元) | 1.92 | 1.92 | 0 | 1.92 | | 每股未分配利润(元) | 2.37 | 2.00 | 18.5 | 1.90 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.49 | 2.89 | 124.57 | 3.01 | | 净利润(亿元) | 0.34 | 0.21 | 61.9 | 0.26 | | 净资产收益率(%) | 10.60 | 6.84 | 54.97 | 14.21 | 三、分红送配方案情况 10转3股派1元(含税) 前十大流通股东累计持有： 1445.98万股，累 ...

证券代码：872392 证券简称：佳合科技 公告编号:2025-014 昆山佳合纸制品科技股份有限公司 关于取得发明专利证书的公告 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、基本情况 三、风险提示 公司通过对研发的技术和成果申请专利，有助于保护公司自主知识产权，专 利成果能否为公司未来带来直接经济效益存在一定的不确定性。敬请广大投资者 注意投资风险。 昆山佳合纸制品科技股份有限公司（以下简称"公司"）于近日收到国家知识 产权局颁发的《发明专利证书》一项，具体情况如下： 发明名称：一种防水阻燃瓦楞纸盒的生产方法 专利号：ZL 2022 1 1287638.9 专利权人：昆山佳合纸制品科技股份有限公司 专利申请日：2022 年 10 月 20 日 授权公告日：2025 年 02 月 25 日 授权公告号：CN 115610017 B 二、对公司的影响 本次发明专利获得授权，有利于增强公司对知识产权的保护力度，为公司在 纸制品包装领域的业务发展提供了一定的技术支撑，提升了公司在纸制品包装领 域的核心 ...

一、2024 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 | 650,304,083.00 | 289,212,131.51 | 124.85% | | 利润总额 | 58,394,276.38 | 18,843,761.63 | 209.89% | | 归属于上市公司 股东的净利润 | 35,692,430.65 | 20,621,345.09 | 73.08% | | 归属于上市公司 股东的扣除非经 | 21,536,853.13 | 19,189,138.09 | 12.23% | | 常性损益的净利 | | | | | 润 | | | | | 基本每股收益 | 0.61 | 0.35 | 74.29% | | 加权平均净资产 | 11.18% | 6.84% | - | | 收益率%（扣非前） | | | | | 加权平均净资产 收益率%（扣非后） | 6.74% | 6.37% | - | | 项目 | 本报告期末 | 本报告期初 | 变动比例% | | 总资产 | 679,944,0 ...

证券代码：872392 证券简称：佳合科技 公告编号：2025-012 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 □分析师会议 □路演活动 √其他 投资者交流网络会议 二、 投资者关系活动情况 活动时间：2025 年 2 月 7 日 活动地点：进门财经网络平台 参会单位及人员：开源证券股份有限公司、中信证券股份有限公司自营、中 泰证券股份有限公司、长江证券股份有限公司、西部证券股份有限公司、万和证 券股份有限公司、东北证券股份有限公司、第一创业证券股份有限公司、中金公 司（资管）、尚诚资产管理有限责任公司、融通资本管理股份有限公司、明达资 产管理有限公司、申万菱信基金、天猊投资、汇瑾资产管理有限公司、冰河资产 管理有限公司、三登投资、鸿运私募基金、Willing Capital 上市公司接待人员：董事会秘书段晓勇 三、 投资者关系活动主要内容 □媒体采访 □现场参观 □新闻发布会 答：公司 ...