Financial Performance - The company's operating revenue for the first half of 2024 was CNY 4,667,962,058, a decrease of 1.63% compared to CNY 4,745,517,471.62 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2024 was CNY 354,442,038.69, representing an increase of 16.30% from CNY 304,755,179.20 in the previous year[11]. - The net cash flow from operating activities decreased by 44.76% to CNY 179,910,543.48, down from CNY 325,690,534.26 in the same period last year[11]. - Total assets increased by 8.80% to CNY 14,899,360,175.09 compared to CNY 13,694,316,075.50 at the end of the previous year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.234, up 16.42% from CNY 0.201 in the same period last year[12]. - The weighted average return on net assets increased by 0.64 percentage points to 6.02% compared to 5.38% in the previous year[12]. - The net profit after deducting non-recurring gains and losses was CNY 352,006,294.81, an increase of 19.12% from CNY 295,515,276.67 in the same period last year[11]. - The diluted earnings per share for the first half of 2024 was also CNY 0.234, reflecting the same growth rate as the basic earnings per share[12]. Operational Highlights - The company has established a core business in packaging, with PET bottles and related products as primary offerings, supported by rapid consumer goods trading and real estate[14]. - The packaging industry in China is expected to grow, driven by the increasing demand for sustainable packaging solutions and the country's position as the largest packaging manufacturing and consumption market globally[14]. - The company employs a centralized procurement model for raw materials, ensuring strict supplier selection and management[14]. - The production is organized based on a "sales-driven production" model, aligning manufacturing with customer orders[14]. - The company has a competitive edge through long-term partnerships with renowned domestic and international firms, enhancing its management and service capabilities[15]. - Continuous technological upgrades and innovations contribute to the company's cost advantages in production[15]. - The company focuses on developing a diverse customer base, including both multinational corporations and small to medium-sized enterprises[14]. - The management team is characterized by a proactive and execution-oriented approach, fostering a culture of innovation[15]. - The company aims to enhance its market position by implementing a sustainable packaging strategy and improving operational efficiency[14]. Investment and Financing - Long-term borrowings rose by 49.04% to approximately 1.38 billion RMB, indicating increased financing activities during the reporting period[19]. - The company has not yet drawn down a loan of RMB 54.145 million secured by a factory with a book value of RMB 143.877 million as of June 30, 2024[21]. - The company has a loan balance of RMB 1 million secured by land use rights with a book value of RMB 31.882 million as of June 30, 2024[21]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 720,875,618.82 RMB, which accounts for 12.49% of the company's net assets[46]. - The company provided guarantees totaling 417,800,000 RMB to subsidiaries during the reporting period[46]. Environmental Compliance - The company and its subsidiaries strictly complied with environmental regulations, being listed as key pollutant discharge units by local environmental authorities[29]. - The total COD emissions reported were 1.527 tons, with a concentration of 65 mg/L, adhering to the relevant discharge standards[30]. - The company reported a total of 0.28 tons of ammonia nitrogen emissions, with a concentration of 11.9 mg/L[30]. - The company has implemented measures to ensure compliance with air quality standards, reporting 0.42 tons of SO2 emissions[30]. - The company has constructed and operated pollution control facilities, including VOCs treatment systems, with significant upgrades in 2022, such as the addition of two RTO waste gas collection devices[32]. - The company has obtained a total of 8 environmental impact assessments and acceptance numbers for Shanghai Ziquan Label Co., Ltd., with the latest completion in November 2018[33]. - The company has implemented a comprehensive environmental monitoring scheme, including the installation of automatic online monitoring equipment to ensure compliance with emission standards[36]. - In the first half of 2024, the company initiated a solar photovoltaic project across 11 factories, with a total installation capacity of 27.61 MW, expected to reduce CO2 emissions by 28,350 tons annually[40]. - The company is focusing on the development of biodegradable packaging materials, particularly for PET bottles and plastic anti-theft caps, to support climate change initiatives[39]. - The company has achieved environmental management system certifications and clean production certifications across multiple subsidiaries, enhancing its commitment to sustainable practices[37]. Shareholder and Governance - The company held its annual general meeting on May 8, 2024, where 13 resolutions were approved, including the annual report and profit distribution plan[27]. - The company appointed Cheng Yan as the new General Manager effective from March 5, 2024, following the resignation of Guo Feng due to retirement[28]. - The company did not propose any profit distribution or capital reserve increase for the first half of 2024[29]. - The company continues to actively participate in strategic decision-making and major corporate governance following the management changes[28]. - The company has committed to strict adherence to shareholder rights and board voting procedures regarding related party transactions[41]. - The company confirmed it has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[43]. - There were no major litigation or arbitration matters during the reporting period[43]. - The company has not faced any penalties or violations related to its directors, supervisors, senior management, or controlling shareholders during the reporting period[43]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, ensuring the company's ability to continue operations[73]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring transparency and accuracy in financial reporting[75]. - The accounting period for the company runs from January 1 to December 31 each year, aligning with standard fiscal practices[76]. - The company has established specific materiality thresholds for financial reporting, with significant items defined at RMB 1 million for receivables and RMB 1,000,000 for construction projects[79]. - The company follows specific accounting treatments for mergers and acquisitions, ensuring proper valuation of assets and liabilities during consolidation[80]. - The company confirms its share of assets and liabilities in joint operations, recognizing both individually held assets and jointly held assets according to its share[83]. - The company uses the spot exchange rate on the transaction date to convert foreign currency amounts into RMB for foreign currency transactions[85]. - The company recognizes the income generated from the sale of its share of joint operation outputs[83]. - The company applies the equity method for investments in joint ventures, reflecting its share of profits and losses accordingly[83]. - The company offsets internal transactions between itself and subsidiaries in the consolidated financial statements[81]. Taxation and Incentives - The company benefits from tax incentives under the Western Development Policy, with a corporate tax rate of 15% applicable for 2024 for certain subsidiaries[130]. - The company has established a tax rate of 15% for corporate income tax across multiple subsidiaries, including Shanghai Zidan Food Packaging Printing Co., Ltd. and Shanghai Zijiang Color Printing Packaging Co., Ltd.[127]. - The company’s value-added tax rates are set at 13%, 9%, 6%, and 5% depending on the type of goods and services provided[126]. - The company has multiple subsidiaries certified as high-tech enterprises, enhancing its innovation capabilities and market competitiveness[129]. - The company has obtained high-tech enterprise certification for multiple subsidiaries, including Shanghai Zijiang New Materials Technology Co., Ltd. and Wuhan Zijiang Enterprise Co., Ltd., valid for three years from 2023 to 2025[129][130].

证券代码：600210 证券简称：紫江企业 公告编号：临 2024-027 上海紫江企业集团股份有限公司 2024年半年度主要经营数据公告 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。 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——化工》的相关要 求，上海紫江企业集团股份有限公司（以下简称"公司"）现将 2024 年半年度主要经 营数据披露如下： 一、主要产品的产量、销量及收入实现情况 （二）主营业务分产品收入实现情况 单位：元 币种：人民币 | 主要产品 | 2024 年 1-6 月销售收入（不含税） | | --- | --- | | PET 瓶及瓶坯 | 863,984,326.70 | | 皇冠盖及标签 | 712,539,024.14 | | 喷铝纸及纸板 | 185,329,195.50 | | PA/PE 膜 | 148,549,268.89 | | 铝塑膜 | 259,845,250.42 | | 塑料防盗盖 | 312,133,762.42 | | 彩色纸包装印刷 | 1,041,893,6 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2024-026 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法律责任。 重要内容提示： 被担保人名称： 2024 年 6 月 29 日-2024 年 7 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江彩印包装有限 公司（以下简称"紫江彩印"）提供担保。 一、担保情况概述 （一）提供担保的基本情况 2、为了满足公司经营发展需要，2024 年 6 月 29 日-2024 年 7 月 30 日期间，公 司为下属全资子公司紫江彩印提供了担保，发生的担保业务如下： | 序 | 协议签署日 | 担保方 | 被担保方 | 被担保方 与公司的 | 金融机 构/交易 | 担保方式 | 担保期限 | 是否 有反 | 担保金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 期 | ...

证券代码：874461 证券代码：600210 证券简称：紫江企业 编号：临 2024-025 上海紫江企业集团股份有限公司 关于控股子公司在全国中小企业股份转让系统 正式挂牌的公告 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法律责任。 上海紫江企业集团股份有限公司（以下简称"公司"）于 2024 年 7 月 5 日收 到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"）通知， 紫江新材股票将于 2024 年 7 月 8 日起在全国中小企业股份转让系统挂牌公开转 让，相关信息如下： 证券简称：紫江新材 上海紫江企业集团股份有限公司董事会 2024 年 7 月 6 日 交易方式：集合竞价交易 所属层级：创新层 紫江新材公开转让说明书已于 2024 年 6 月 17 日披露于全国中小企业股份转 让系统指定信息披露平台 www.neeq.com.cn 或 www.neeq.cc，供投资者查阅。 特此公告。 ...

重要内容提示： 证券代码：600210 证券简称：紫江企业 公告编号：临 2024-024 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法律责任。 被担保人名称： 2024 年 6 月 1 日-2024 年 6 月 28 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江彩印包装有限 公司（以下简称"紫江彩印"）、上海紫丹印务有限公司（以下简称"紫丹印务"）、 上海紫日包装有限公司（以下简称"紫日包装"）、上海紫丹食品包装印刷有限公司 （以下简称"紫丹食品"）提供担保。 本次期间担保金额及已实际为其提供的担保余额： 本次期间，公司为下属子公司提供担保金额为 11,950.00 万元。 截止公告日，公司为下属子公司提供担保实际余额为 72,087.56 万元。 一、担保情况概述 （一）提供担保的基本情况 1、截至 2024 年 6 月 28 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 ...

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： 证券代码：600210 证券简称：紫江企业 公告编号：2024-023 上海紫江企业集团股份有限公司 2023 年年度权益分派实施公告 A 股每股现金红利 0.25 元 每股分配比例 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/2 | － | 2024/7/3 | 2024/7/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 8 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,516,736,158股为基数，每股派发现金红利0.25 元（含税）， ...

证券代码：600210 证券简称：紫江企业 编号：临 2024-022 上海紫江企业集团股份有限公司 关于控股子公司收到全国中小企业股份转让系统 同意挂牌函的公告 上海紫江企业集团股份有限公司（以下简称"公司"）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"）于近日收到全国中小企业股 份转让系统有限责任公司出具的《关于同意上海紫江新材料科技股份有限公司股 票公开转让并在全国股转系统挂牌的函》（股转函[2024]853 号），同意紫江新材 股票公开转让并在全国中小企业股份转让系统（以下简称"新三板"）挂牌，交 易方式为集合竞价交易。 上海紫江企业集团股份有限公司董事会 紫江新材申请公开转让并挂牌时股东人数未超过 200 人，按规定中国证监会 豁免注册，紫江新材挂牌后纳入非上市公众公司监管。 2024 年 6 月 18 日 紫江新材本次在新三板挂牌，有利于拓宽融资渠道，促进其持续健康发展， 有利于公司整体效益最大化，提升公司市场竞争力，符合公司的长期发展战略， 不会对公司独立上市地位、财务状况、经营成果及持续经营产生重大影响。 后续紫江新材将按照有关规定办理股票挂牌手续，公司将根据进展情况及时 ...

证券代码：600210 证券简称：紫江企业 公告编号：2024-020 上海紫江企业集团股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 05 月 08 日 (二)股东大会召开的地点：上海市莘庄工业区申富路 618 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 435,007,486 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 28.6804 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式召开，公司董事会召集本次 会议，经出席会议半数以上的董事选举公司副董事长郭峰先生主持会议；本次会 议的召集、 ...

上海紫江企业集团股份有限公司（以下简称"公司"）2023 年年度股东大会于 2024 年 5 月 8 日在上海市莘庄工业区申富路 618 号公司会议室召开。国浩律师（上海）事务 所（以下简称"本所"）接受公司委托，指派经办律师出席会议并见证。 本所律师遵照《律师事务所从事证券法律业务管理办法》的有关执业要求，根据《中 华人民共和国证券法》、《中华人民共和国公司法》（以下简称"《公司法》"）、中国 证券监督管理委员会《上市公司股东大会规则》等法律、法规及规范性文件和《上海紫江 企业集团股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师系根据对事实的了解和对法律的理解，在对所有相关文件、资料和信息进 行核查判断的基础上，依法对本次股东大会有关事项发表法律意见。本所律师同意公司 将本法律意见书作为本次股东大会必备文件公告。本所律师保证本法律意见书不存在虚 假、严重误导性陈述及重大遗漏，并愿意为此承担相应的法律责任。 一、股东大会的召集、召开程序 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海紫江企业集团股份有限公司 2023 年年度股东大会的法律意见书 （一）本次股东大 ...

证券代码：600210 证券简称：紫江企业 编号：临 2024-021 上海紫江企业集团股份有限公司 关于变更董事并调整董事会相关专门委员会委员的 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。 一、董事辞职的情况 上海紫江企业集团股份有限公司（以下简称"公司"）董事会于近日收到董 事陆卫达先生提交的书面辞职报告。因个人原因，陆卫达先生申请辞去公司董事 职务，并相应辞去第九届董事会相关专门委员会委员职务。辞职后陆卫达先生不 再担任公司董事和董事会专门委员会委员相关职务。根据《公司法》和《公司章 程》的有关规定，陆卫达先生的辞职报告自送达董事会之日起生效。 截至本公告披露日，陆卫达先生未直接或者间接持有公司股份，不存在其应 当履行而未履行的承诺事项。陆卫达先生在任职期间恪尽职守、勤勉尽责，公司 及董事会对其在任期间的勤勉工作和为公司发展所作出的贡献表示衷心感谢！ （简历附后）为公司第九届董事会非独立董事候选人，本事项已报公司 2023 年 年度股东大会审议通过，任期自公司股东大会审议通过之日起至第九届董事会任 期届满 ...