证券代码：600210 证券简称：紫江企业 编号：临 2023-039 上海紫江企业集团股份有限公司 关于终止分拆控股子公司上海紫江新材料科技股份有限 公司至创业板上市并申请在新三板挂牌的公告 本公司董事会及全体董事保证本公告内容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。 上海紫江企业集团股份有限公司（以下简称"公司"、"紫江企业"）于 2023 年 12 月 28 日召开第九届董事会第五次会议和第九届监事会第四次会议，审议通过了《关 于终止分拆控股子公司上海紫江新材料科技股份有限公司至创业板上市并申请在新 三板挂牌的议案》，同意终止分拆控股子公司上海紫江新材料科技股份有限公司（以 下简称"紫江新材"）至创业板上市并申请在全国中小企业股份转让系统（新三板） 挂牌（以下简称"本次挂牌"）。其中第九届董事会第五次会议表决结果是：8 票同意、 0 票反对、0 票弃权、1 票回避，关联董事郭峰先生回避表决。第九届监事会第四次会 议的表决结果是：2 票同意、0 票反对、0 票弃权、1 票回避，关联监事邬碧海先生回 避表决。 根据公司 2022 年第一次临时股东大 ...

关于第九届董事会第四次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 股票上市规则》《上海紫江企业集团股份有限公司章程》等有关规定，作为上海 紫江企业集团股份有限公司（以下简称"公司"）独立董事，我们本着勤勉的态 度，在认真查阅相关资料，并听取公司的相关说明后，基于独立、客观判断的原 则，对公司第九届董事会第四次会议审议的相关事项发表独立意见如下： 一、关于为参股子公司杭州紫太包装有限公司提供950万元有息借款的议案 公司持股 51%的控股子公司杭州紫江包装有限公司（以下简称"杭州紫江"） 拟使用自有资金向参股公司杭州紫太包装有限公司（以下简称"杭州紫太"）提 供人民币 950 万元的借款，是为了满足其与主营业务相关的经营周转，不会影响 公司正常的经营运转。对杭州紫太提供借款，利率符合市场利率标准，对出借方 公平合理。杭州紫太资信情况正常，具备偿债能力，财务资助风险可控，公司财 务资助决策程序符合相关法律法规规定，不存在损害公司及股东特别是中小股东 利益的情形。综上所述，我们同意控股子公司向参股公司提供财务资助。 独立董事：张晖明、文学国、徐宗宇 2023 年 1 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2023-037 上海紫江企业集团股份有限公司 关于控股子公司向参股公司提供财务资助的公告 本公司董事会及全体董事保证本公告内容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。 重要内容提示： 上海紫江企业集团股份有限公司（以下简称"公司"）持股 51%的控股子公司杭 州紫江包装有限公司（以下简称"杭州紫江"）拟使用自有资金向参股公司杭州紫太包 装有限公司（以下简称"杭州紫太"）提供人民币 950 万元的借款，用于其与主营业务 相关的经营周转，借款期限为 2023 年 12 月 11 日至 2026 年 12 月 10 日，借款年利率参 考国内一年期贷款市场报价利率(LPR)，利率根据 LPR 变动实时调整。 本次财务资助事项经公司第九届董事会第四次会议审议通过，独立董事对本次 财务资助发表了同意的独立意见。该事项在董事会职权范围内，无需提交股东大会审议。 特别风险提示：目前杭州紫太经营稳定，但不排除财务资助到期后，可能出现 不能及时归还本金及利息的风险，敬请广大投资者注意投资风险。 一、财务资助事项 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2023-036 上海紫江企业集团股份有限公司 关于对外提供担保的进展公告 被担保人名称： 2023 年 10 月 31 日-2023 年 11 月 29 日期间（以下简称"本次期间"），上海紫江 企业集团股份有限公司（以下简称"公司"）为下属全资子公司上海紫泉包装有限公 司（以下简称"紫泉包装"）、上海紫江彩印包装有限公司（以下简称"紫江彩印"）、 上海紫华薄膜科技有限公司（以下简称"紫华薄膜"）、上海紫江喷铝环保材料有限公 司（以下简称"紫江喷铝"）提供担保。 一、担保情况概述 （一）提供担保的基本情况 1、截至 2023 年 11 月 29 日，公司及下属子公司相互提供担保实际余额如下： | 担保人 | 被担保人 | 董事会/股东大会批准的 | 截至 11 月 29 日的实 | | --- | --- | --- | --- | | | | 最高担保金额（万元） | 际担保余额（万元） | | 公司 | 下属资产负债率低于 70%的子公司 | 245,000.00 | 43,271.00 | | | 下属资产负债率高于 70%的子公司 | 25, ...

证券代码：600210 证券简称：紫江企业 公告编号：2023-035 上海紫江企业集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 投资者可于 2023 年 11 月 24 日(星期五)至 11 月 30 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zijiangqy@zijiangqy.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 （一）会议召开时间：2023 年 12 月 01 日下午 16:00-17:00 会议召开时间：2023 年 12 月 01 日(星期五)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二）会议召开地点：上证路演中心 （ ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥2,588,060,976.41, a decrease of 1.53% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was ¥146,205,408.90, down 26.87% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥140,816,296.77, a decrease of 1.32% compared to the previous year[4]. - The basic earnings per share for Q3 2023 was ¥0.096, a decline of 27.03% year-on-year[4]. - Total operating revenue for the first three quarters of 2023 reached ¥7,333,578,448.03, an increase of 1.12% compared to ¥7,251,987,274.65 in the same period of 2022[17]. - Net profit for the first three quarters of 2023 was ¥492,184,473.52, compared to ¥482,165,242.94 in 2022, marking a growth of 2.11%[18]. - Earnings per share for the first three quarters of 2023 was ¥0.297, up from ¥0.285 in the same period of 2022, indicating a 4.21% increase[18]. - The company reported a decrease in investment income by 75.87% due to the absence of disposals of other non-current financial assets in the current period[6]. Assets and Liabilities - The total assets at the end of the reporting period were ¥12,557,643,898.73, an increase of 3.98% from the end of the previous year[4]. - Total assets as of September 30, 2023, amounted to ¥12,557,643,898.73, compared to ¥12,076,748,846.11 at the end of Q3 2022, representing a growth of 3.97%[15]. - Total liabilities increased to ¥6,509,431,704.78 in Q3 2023 from ¥6,153,202,424.09 in Q3 2022, reflecting a rise of 5.77%[15]. - Total current liabilities reached RMB 4,742,059,630.63, up from RMB 4,412,742,227.32, reflecting an increase of about 7.46%[14]. - Long-term borrowings increased to RMB 1,481,097,212.91 from RMB 1,302,125,212.96, a growth of approximately 13.76%[14]. - The total liabilities increased to ¥4,299,418,385.89 from ¥4,118,237,824.22, representing a rise of 4.39%[22]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥697,967,995.56, an increase of 47.51% compared to the same period last year[4]. - The net cash flow from operating activities for Q3 2023 was ¥697,967,995.56, an increase of 47.5% compared to ¥473,171,912.68 in Q3 2022[20]. - The cash inflow from financing activities was ¥2,258,677,284.44, compared to ¥2,882,436,118.87 in the previous year, a decrease of 21.6%[20]. - The cash outflow from investing activities was ¥686,216,985.04, which is an increase from ¥409,336,985.16 in Q3 2022, reflecting a rise of 67.5%[20]. - Cash flow from operating activities showed a net outflow of approximately ¥54.50 million in 2023, contrasting with a net inflow of ¥286.54 million in 2022[26]. Shareholder Information - The company reported a total of 77,658 common shareholders at the end of the reporting period[9]. - The largest shareholder, Shanghai Zijiang (Group) Co., Ltd., holds 26.06% of the shares, totaling 395,207,773 shares[9]. - The company's equity attributable to shareholders reached ¥5,581,591,269.63 in Q3 2023, up from ¥5,510,441,238.79 in Q3 2022, showing an increase of 1.29%[15]. Research and Development - Research and development expenses for the first three quarters of 2023 were ¥249,374,620.38, compared to ¥236,095,418.31 in 2022, indicating a growth of 5.61%[17]. - Research and development expenses increased to approximately ¥8.31 million in 2023, up from ¥4.07 million in 2022, indicating a focus on innovation[23]. Government Subsidies - The company received government subsidies amounting to ¥8,459,956.07 during the reporting period, which are closely related to its normal business operations[5].

证券代码：600210 证券简称：紫江企业 公告编号：临 2023-033 上海紫江企业集团股份有限公司 2023年第三季度主要经营数据公告 一、主要产品的产量、销量及收入实现情况 （一）主要产品产量、销量 | 主要产品 | 2023 年 1-9 月产量 | 2023 年 1-9 月销量 | | --- | --- | --- | | PET 瓶(亿只) | 32.16 | 32.24 | | PET 瓶坯(亿只) | 92.55 | 92.89 | | 皇冠盖(亿只) | 167.94 | 168.37 | | 塑料标签(亿平方米) | 4.56 | 4.54 | | 塑料防盗盖（亿只） | 117.38 | 115.49 | | 彩色纸包装印刷（亿印） | 7.79 | 7.86 | | OEM 饮料（亿瓶） | 13.91 | 13.84 | | 铝塑膜（万平方米） | 3,963.54 | 3,937.89 | 本公司董事会及全体董事保证本公告内容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。 根据上海证券交易所《上市公司行业信息披露指引第十八号— ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2023-034 上海紫江企业集团股份有限公司 关于对外提供担保的进展公告 本公司董事会及全体董事保证本公告内容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。 重要内容提示： 被担保人名称： 2023 年 9 月 28 日-2023 年 10 月 30 日期间（以下简称"本次期间"），上海紫江 企业集团股份有限公司（以下简称"公司"）为下属全资子公司上海紫华薄膜材料有 限公司（以下简称"紫华薄膜"）、上海紫泉饮料工业有限公司（以下简称"紫泉饮料"）、 上海紫丹食品包装印刷有限公司（以下简称"紫丹食品"）、上海紫泉标签有限公司（以 下简称"紫泉标签"）、上海紫泉包装有限公司（以下简称"紫泉包装"）提供担保。 一、担保情况概述 （一）提供担保的基本情况 1、截至 2023 年 10 月 30 日，公司及下属子公司相互提供担保实际余额如下： | 担保人 | 被担保人 | 董事会/股东大会批准的 | 截至 10 月 30 日的实 | | --- | --- | --- | --- | | | | 最高担保金 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2023-032 上海紫江企业集团股份有限公司 关于对外提供担保的进展公告 本公司董事会及全体董事保证本公告内容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。 重要内容提示： 被担保人名称： 2023 年 8 月 31 日-2023 年 9 月 27 日期间（以下简称"本次期间"），上海紫江企 业集团股份有限公司（以下简称"公司"）为下属全资子公司上海紫丹印务有限公司 （以下简称"紫丹印务"）、上海紫丹食品包装印刷有限公司（以下简称"紫丹食品"） 上海紫泉包装有限公司（以下简称"紫泉包装"）、上海紫泉标签有限公司（以下简称 "紫泉标签"）提供担保。 一、担保情况概述 （一）提供担保的基本情况 1、截至 2023 年 9 月 27 日，公司及下属子公司相互提供担保实际余额如下： | 担保人 | 被担保人 | 董事会/股东大会批准的 | 截至9月27日的实际 | | --- | --- | --- | --- | | | | 最高担保金额（万元） | 担保余额（万元） | | 公司 | 下属资产负债率低 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 4.75 billion, an increase of 2.64% compared to RMB 4.62 billion in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 304.76 million, representing a growth of 30.99% from RMB 232.66 million in the previous year[16]. - The net cash flow from operating activities reached approximately RMB 325.69 million, a significant increase of 987.48% compared to a negative cash flow of RMB 36.70 million in the same period last year[16]. - The basic earnings per share for the first half of 2023 was RMB 0.201, up 31.33% from RMB 0.153 in the same period last year[17]. - The weighted average return on equity increased to 5.38%, up by 1.27 percentage points from 4.11% in the previous year[17]. - Operating profit reached 414 million RMB, reflecting a significant increase of 22.13% year-on-year[27]. - The company reported a total of RMB 9.24 million in non-recurring gains and losses for the reporting period[19]. Assets and Liabilities - The total assets at the end of the reporting period were approximately RMB 12.54 billion, an increase of 3.87% from RMB 12.08 billion at the end of the previous year[16]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 5.44 billion, a slight decrease of 1.36% from RMB 5.51 billion at the end of the previous year[16]. - Total liabilities reached CNY 6,657,370,871.06, compared to CNY 6,153,202,424.09, reflecting an increase of 8.19%[79]. - The company's total current assets as of June 30, 2023, amounted to CNY 6.90 billion, up from CNY 6.54 billion at the end of the previous year[77]. - The company's inventory stood at CNY 2.33 billion, slightly increasing from CNY 2.30 billion at the end of the previous year[77]. Cash Flow - The company’s financing activities generated a net cash flow of RMB 114,425,756.16, a decrease from RMB 471,274,309.80 in the same period last year[92]. - Total cash inflow from operating activities was RMB 1,097,330,366.53, while cash outflow was RMB 793,408,278.42, resulting in a net cash inflow of RMB 303,922,088.11[94]. - Cash flow from investing activities showed a net inflow of RMB 18,321,909.77, down from RMB 55,921,128.34 in the first half of 2022, indicating a decrease of 67.2%[94]. Research and Development - Research and development expenses increased by 8.94% to 160 million RMB, indicating a commitment to innovation[30]. - Research and development expenses for the first half of 2023 were ¥160,125,693.84, compared to ¥146,988,098.64 in the same period of 2022, reflecting an increase of 8.36%[85]. Market Strategy and Expansion - The company launched two new sterile production lines and completed multiple product development projects, including the industrialization of a 1L bottle for a new beverage brand[27]. - The company is focusing on expanding its market presence in new regions through its subsidiaries, enhancing its competitive edge with environmentally friendly packaging products[28]. - The strategic plan for 2023-2025 emphasizes improving human-machine efficiency to enhance management capabilities[26]. Environmental Compliance - The company has established a comprehensive environmental management system to ensure compliance with pollution discharge standards[48]. - The company is committed to fulfilling its social responsibilities by adhering to environmental laws and regulations[47]. - The wastewater treatment system at Shanghai Ziquan Beverage Industrial Co., Ltd. has a capacity of 1,700 tons per annum and operates continuously[49]. Corporate Governance - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[4]. - There are no significant risks or non-operational fund occupation by controlling shareholders reported for this period[5]. - The company has committed to minimizing related party transactions and ensuring they are conducted at market prices[59]. High-Tech Enterprise Certification - Company has received high-tech enterprise certification from various authorities, valid for three years from 2020 to 2023[197]. - The high-tech enterprise certifications allow the company to benefit from a reduced corporate income tax rate of 15%[197]. - The certifications are crucial for the company's strategy to expand its market presence and invest in new technologies[198].