强制收购将于2025年4月17日完成，届时于2025年4月16日名列本公司股东名册的股东(余下股份持有人) 将所有余下要约股份转让予华瑞予以登记。务请余下少数股东(或(视情况而定)其继承人)注意，彼等将 于强制收购完成后方可就余下要约股份收取强制收购代价(该笔金额须经扣除卖方从价印花税(按相关代 价0.1%计算)后支付)。应付余下少数股东(或(视情况而定)其继承人)的强制收购代价(经扣除卖方从价印 花税，按相关代价0.1%计算)将由华瑞支付予本公司，而非直接支付予余下少数股东(或(视情况而定)其 继承人)，而本公司须将该款项存入单独的银行账户，直至本公司根据法定程序或按公司条例准许的其 他方式向余下少数股东(或(视情况而定)其继承人)悉数支付上述款项为止。 联交所已根据上市规则第6.15条批准撤销股份于联交所的上市地位。股份于联交所的上市地位将自2025 年4月22日(星期二)上午九时正起撤销。 智通财经APP讯，中粮包装(00906)与要约人华瑞凤泉发展有限公司联合公布，强制收购通知已于2025年 2月13日寄发予余下少数股东。诚如寄发公告所述，余下少数股东有权在强制收购通知发出之日起计两 个月内提出异议申 ...

CPMC CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 (Incorporated in Hong Kong with Iimited Iiability) (於香港註冊成立之有限公司) Stock code: 906 股份代號：906 202 INTERIM REPORT 中期報告 Contents 目錄 CORPORATE INFORMATION 公司資料2 FINANCIAL HIGHLIGHTS 財務摘要5 INDEPENDENT REVIEW REPORT 獨立審閱報告6 UNAUDITED INTERIM FINANCIAL INFORMATION 未經審核中期財務資料 Condensed Consolidated: 簡明綜合： Statement of Profit or Loss 損益表8 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表9 Statement of Financial Position 財務狀況表 10 Statement of Changes in Equity 權 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 5,547,547 thousand, representing a 4.8% increase from RMB 5,293,583 thousand in the same period of 2023[2] - EBITDA for the same period was RMB 736,127 thousand, up 7.6% from RMB 684,164 thousand year-on-year[2] - Net profit for the period was RMB 274,743 thousand, a slight increase of 1.2% compared to RMB 271,568 thousand in the previous year[2] - Basic earnings per share decreased by 2.3% to RMB 0.240 from RMB 0.245 in the prior period[2] - Gross profit for the six months was RMB 892,081 thousand, compared to RMB 794,281 thousand, indicating a growth in profitability[4] - Total comprehensive income for the period was RMB 235,541 thousand, significantly higher than RMB 150,591 thousand in the same period last year[5] - The group's net profit before tax for the six months ended June 30, 2024, was RMB 59,604,000, compared to RMB 63,888,000 for the same period in 2023[21] - The net profit for the first half of 2024 was approximately RMB 275 million, a slight increase of about RMB 3 million or 1.2% from RMB 272 million in the same period of 2023[40] Cash Flow and Liquidity - Cash generated from operating activities for the six months ended June 30, 2024, was RMB 457,803 thousand, compared to RMB 242,160 thousand in the same period of 2023, indicating an increase of 89.0%[9] - Net cash generated from operating activities for the six months ended June 30, 2024, was RMB 251,346 thousand, significantly up from RMB 51,798 thousand in the same period of 2023, reflecting a growth of 384.5%[9] - The net cash used in investing activities for the six months ended June 30, 2024, was RMB (186,522) thousand, a decrease from RMB (362,712) thousand in the same period of 2023, showing an improvement of 48.5%[10] - Current liabilities decreased to RMB 7,825,866 thousand from RMB 7,905,712 thousand at the end of 2023, indicating improved liquidity[6] - The total cash and cash equivalents at the end of June 30, 2024, were RMB 2,232,579 thousand, up from RMB 1,938,933 thousand at the end of June 30, 2023, indicating a growth of 15.2%[11] Assets and Liabilities - Non-current assets as of June 30, 2024, totaled RMB 6,737,250 thousand, down from RMB 6,861,579 thousand at the end of 2023[6] - The company's net assets increased to RMB 6,163,433 thousand from RMB 5,927,892 thousand, reflecting a stronger financial position[7] - The company's total liabilities decreased from RMB 2,582,046 thousand in the first half of 2023 to RMB 2,582,046 thousand in the first half of 2024, indicating a stable financial position[10] - Trade receivables from third parties increased to RMB 3,142,735 thousand as of June 30, 2024, compared to RMB 2,530,346 thousand as of December 31, 2023[26] - The total trade receivables and notes receivable amounted to RMB 3,496,247 thousand as of June 30, 2024, up from RMB 2,819,521 thousand as of December 31, 2023[26] Revenue Breakdown - Revenue from tinplate packaging reached RMB 2,279,739,000, up 9.6% from RMB 2,080,934,000 in the previous year[18] - Revenue from aluminum packaging was RMB 2,904,612,000, slightly up from RMB 2,891,628,000, indicating a growth of 0.4%[18] - Revenue from plastic packaging increased to RMB 363,196,000, a rise of 13.1% from RMB 321,021,000[18] - The sales revenue of the tinplate packaging segment was approximately RMB 2.280 billion, up about 9.6% from RMB 2.081 billion in the same period of 2023, accounting for approximately 41.1% of total sales[33] - The steel drum business reported sales revenue of approximately RMB 919 million, a significant increase of about 24.7% from RMB 737 million in the same period of 2023, achieving record highs in sales revenue, sales volume, and operating profit[34] Employee and Operational Metrics - Employee costs for the period were RMB 445,053,000, up from RMB 426,975,000, reflecting a growth of 4.2%[20] - The total employee cost for the group was approximately RMB 445 million for the first half of 2024, compared to RMB 427 million in the same period last year[51] - The group employed 6,163 full-time employees as of June 30, 2024, a decrease from 6,292 employees in the same period last year[49] Corporate Governance - The company has applied the Corporate Governance Code principles during the six-month period ending June 30, 2024[54] - The board of directors has undergone changes, with Mr. Zhang Xian resigning and Mr. Zhang Ye appointed as the new chairman[55] - The company has established a Remuneration Committee primarily composed of independent non-executive directors to oversee compensation policies[58] - The Audit Committee is responsible for reviewing the financial reporting process and ensuring the effectiveness of internal controls[59] - The Nomination Committee has been formed to evaluate the board's structure and propose changes as necessary[60] - The Risk Management Committee reviews the company's risk management framework and key emerging risks[61] Dividends - The company does not intend to declare an interim dividend for the six months ended June 30, 2024[2] - The company proposed an interim dividend of RMB 0 per share for the six months ended June 30, 2024, down from RMB 0.122 per share in the same period of 2023[24] - The interim dividend for 2023 is not recommended, with the previous interim dividend being RMB 0.122 per share (equivalent to 13.3 HK cents)[57]

CPMC CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 (Incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司) Stock code: 906 股份代號：906 2023 ANNUAL REPORT 年度報告 O Vision 願景 Strive to become the leading manufacturer of packaging products of integrated consumer goods in China 致力成為中國綜合消費品包裝行業領導者 0 07 terior . . . . 07 / ● 12 12 7 Financial Highlights 財務摘要 | --- | --- | --- | --- | --- | |-------------------------------------------------|-------------------------|------------------------------------------------------- ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 （於香港註冊成立的有限公司） （股份代號：906） 截 至2023年12月31日止年度 全年業績公告 | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|------------------|-------| | | | | | | 財務摘要 | | | | ...

CPMC HOLDINGS LIMITED CPMC 中糧包裝控股有限公司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) Stock code: 906 股份代號：906 INTERIM REPORT 中期報告 Contents 目錄 CORPORATE INFORMATION 公司資料2 FINANCIAL HIGHLIGHTS 財務摘要5 INDEPENDENT REVIEW REPORT 獨立審閱報告6 UNAUDITED INTERIM FINANCIAL INFORMATION 未經審核中期財務資料 Condensed Consolidated: 簡明綜合： Statement of Profit or Loss 損益表8 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表9 Statement of Financial Position 財務狀況表 10 Statement of Changes in Equity 權益變動表 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 （於香港註冊成立的有限公司） （股份代號：906） 截 至2023年6月30日止六個月 中期業績公告 | --- | --- | --- | --- | |--------------------------------------|------------------------------------|-----------------------------|------------| | | | | | | 財務摘要 | 截 至 月 | 日止六個月 | | | | 6 30 2023 年 | 2022 年 | | | | 人民幣千元 | 人民幣千元 | 變 幅 | | | （未經審核） | （未經審核） | 百分比 | | | | | | | 收 入 | 5,293,583 | 5,226,576 | 1.3% | | 稅息前盈利 ...

Vision 願景 Strive to become the leading manufacturer of packaging products of integrated consumer goods in China 致力成為中國綜合消費品包裝行業領導者 0 200,000 100,000 400,000 300,000 600,000 500,000 900,000 800,000 700,000 1,200,000 1,100,000 1,000,000 2018 2019 2020 2021 2022 744,887 887,739 1,011,017 1,071,883 1,147,316 RMB'000 人民幣千元 Earnings per share 每股盈利 0.00 0.10 0.05 0.20 0.15 0.30 0.25 0.35 0.40 2018 2019 2020 2021 2022 0.217 0.259 0.345 0.415 0.437 RMB 人民幣 1 CPMC Holdings Limited 中糧包裝控股有限公司 Annual Report 2022 年度報告 2 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 財務摘要 截 至12月31日止年度 2022年 2021年 變 動 人民幣千元 人民幣千元 (%) 收 入 10,255,225 9,566,382 7.2 稅息折舊及攤銷前盈利 1,147,316 1,071,883 7.0 本公司股本持有人應佔純利 486,512 462,498 5.2 每股基本盈利 人民幣0.437元 人民幣0.415元 5.3 股 息（港 仙） – 中 期 13.9 13.5 – 末 期（擬 派） 11.0 11.5 24.9 25.0 (0.4) CPMC HOLDINGS LIMITED 中糧包裝控股有限公司 （於香港註冊成立的有限公司） （股份代號：906） 截 至2022年12月31日止年度 全年業績公告 • 董事會建議向本公司股本持有人派付截至2022年12月31日止年度之末期 股息每股人民幣0.098元（相 等 ...

| 目錄 Contents | | | --- | --- | | CORPORATE INFORMATION | 2 | | 公司資料 | | | FINANCIAL HIGHLIGHTS 財務摘要 | 5 | | INDEPENDENT REVIEW REPORT | | | 獨立審閱報告 | 6 | | UNAUDITED INTERIM FINANCIAL INFORMATION | | | 未經審核中期財務資料 | | | Condensed Consolidated: | | | 簡明綜合： | | | Statement of Profit or Loss | 8 | | 損益表 | | | Statement of Profit or Loss and Other Comprehensive Income | 9 | | 損益及其他全面收益表 | | | Statement of Financial Position | 10 | | 財務狀況表 | | | Statement of Changes in Equity | 12 | | 權益變動表 | | | Statement of Cas ...