Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,243,063,433.79, representing a slight increase of 0.03% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 157,089,453.10, reflecting a significant increase of 32.37% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 156,771,783.99, up by 35.63% compared to the previous year[3]. - The basic earnings per share (EPS) was CNY 0.104, which is an increase of 32.78% year-over-year[3]. - Net profit for Q1 2024 was CNY 164,024,919.01, an increase of 21.93% compared to CNY 134,508,268.77 in Q1 2023[17]. - Earnings per share (EPS) for Q1 2024 was CNY 0.104, up from CNY 0.078 in Q1 2023, reflecting a growth of 33.33%[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,330,938,669.54, a 4.65% increase from the end of the previous year[3]. - Total current assets as of March 31, 2024, increased to ¥8,002,673,771.68 from ¥7,469,378,460.51 as of December 31, 2023, reflecting a growth of approximately 7.1%[12]. - Total liabilities increased to CNY 7,911,165,130.78 in Q1 2024 from CNY 7,438,951,323.79 in Q1 2023, marking an increase of 6.35%[13]. - The total assets as of March 31, 2024, amounted to ¥14,330,938,669.54, up from ¥13,694,316,075.50, reflecting an increase of about 4.7%[12]. - Total liabilities increased to CNY 4,464,299,577.62 from CNY 4,078,892,008.57 at the end of 2023[23]. Cash Flow - The net cash flow from operating activities was negative at CNY -148,901,618.88, a decline of 188.28% compared to the same period last year[3]. - In Q1 2024, the cash inflow from operating activities was CNY 2,932,051,577.64, an increase of 5.77% compared to CNY 2,772,765,661.81 in Q1 2023[19]. - The cash flow statement for Q1 2024 indicates ongoing investments in operational activities, although specific figures were not detailed in the provided content[18]. - Cash inflow from investment activities was CNY 60,944,905.28, significantly up from CNY 9,013,130.38 in Q1 2023[20]. - The net cash outflow from investment activities increased to CNY -233,596,877.70, compared to CNY -203,608,453.64 in Q1 2023[20]. - The company's cash and cash equivalents at the end of Q1 2024 were CNY 2,668,160,785.35, up from CNY 1,741,224,578.10 at the end of Q1 2023[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 78,692[8]. - The largest shareholder, Shanghai Zijiang (Group) Co., Ltd., holds 395,207,773 shares, representing 26.06% of total shares[8]. - The company reported no significant changes in the shareholding structure of the top 10 shareholders due to the transfer of shares[10]. Operational Efficiency and Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[18]. - The company plans to focus on enhancing operational efficiency and exploring new market opportunities in the upcoming quarters[26]. - Research and development expenses for Q1 2024 were CNY 78,550,257.39, up from CNY 73,688,422.93 in Q1 2023, an increase of 6.67%[17]. - Research and development expenses in Q1 2024 were significantly reduced to ¥68,472.56 from ¥3,139,430.81 in Q1 2023, indicating a strategic shift[26]. - The company experienced a 44.56% decrease in receivables financing due to a reduction in bank acceptance bills received at the end of the reporting period[5].

证券代码：600210 证券简称：紫江企业 公告编号：临 2024-018 上海紫江企业集团股份有限公司 2024年第一季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法律责任。 （一）主要原材料的价格变动情况（不含税） 公司的主要原材料有 PET 切片、PP 料、PVC 热收缩膜、马口铁、进口 PE 料、 白卡纸及灰板纸等。原材料价格较上年同期出现不同程度的波动。 | 主要原材料 | 价格比上年同期增减（%） | | --- | --- | | PET 切片(元/吨) | -2.2 | | PP 料(元/吨) | -1.1 | | PVC 热收缩膜(元/吨) | -4.9 | | 马口铁(元/吨) | 1.3 | | 进口 PE 料(元/吨) | 2.1 | | 白卡纸(元/吨) | -8.2 | | 灰板纸(元/吨) | -18.9 | 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 年第一季度主要 经营数据披露如下： 一 ...

上市公司年报集体业绩说明会的公告 证券代码：600210 证券简称：紫江企业 公告编号：2024-017 上海紫江企业集团股份有限公司 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。 为进一步加强与广大投资者的沟通交流，上海紫江企业集团股份有限公司 （以下简称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明会"活 动，现将有关事项公告如下： 关于参加 2024 年上海辖区 欢迎广大投资者积极参与。 特此公告。 上海紫江企业集团股份有限公司董事会 2024 年 4 月 26 日 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上 证路演中心"网站（https://roadshow.sseinfo.com）或关注微信公众号上证路演中 心参与活动，活动时间为 2024 年 5 月 10 日（周五）15:00 至 16:00。 届时公司的总经理程岩女士、财务总监兼副总经理秦正余先生、董事会秘书 兼副总经理高军先生、独立董事张晖明先生、文学国先生、徐宗宇先生将通过网 络在线交流形式与投资者就公司治理、发展战 ...

关于上海紫江企业集团股份有限公司 股票交易异常波动的回函 2、本公司前期披露的信息不存在需要更正、补充之处；不存在对紫江企业 股票及其衍生品种交易价格可能产生重大影响的媒体报道或市场传闻；本公司及 有关人员未泄露尚未披露的重大信息。 3、本公司未发生有重大影响的情形。 4、紫江企业控股股东、实际控制人未发生变动。 5、本公司不存在对紫江企业股票及其衍生品种交易价格可能产生较大影响 或影响投资者合理预期的应披露而未披露的重大事件。 特此回复。 回函单位：上海紫江（集团）有限公司 2024 年 4 月 10 日 关于上海紫江企业集团股份有限公司 上海紫江企业集团股份有限公司： 《关于上海紫江企业集团股份有限公司股票交易异常波动的征询函》已收 悉，上海紫江（集团）有限公司（以下简称"本公司"）作为上海紫江企业集团 股份有限公司（以下简称"紫江企业"）的控股股东，经自查后，对征询回复如 下： 1、截至目前，本公司不存在涉及紫江企业的应披露而未披露的重大信息， 包括但不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 股票交易异常波动的回函 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2024-016 上海紫江企业集团股份有限公司 股票交易异常波动公告 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： 经公司自查，公司目前主营业务未发生变化，内部生产经营活动秩序正常，所处 的市场环境及行业政策也未发生重大调整。 （二）重大事项情况 上海紫江企业集团股份有限公司（以下简称"公司"）股票 2024 年 4 月 8 日、 4 月 9 日、4 月 10 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查，并向公司控股股东及实际控制人征询核实，截至本公告披露日， 不存在应披露而未披露的重大事项。 风险提示：敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 本公司股票 2024 年 4 月 8 日、4 月 9 日、4 月 10 日连续三个交易日内日收盘价 格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的有关规定， ...

上海紫江企业集团股份有限公司 2023年年度股东大会会议资料 2024 年 05 月 上海紫江企业集团股份有限公司 2023 年年度股东大会会议资料 目 录 上海紫江企业集团股份有限公司 2023 年年度股东大会会议资料 | 年年度股东大会会议须知 2023 ·····························2 | | --- | | 2023 年年度股东大会会议议程·······························3 | | 年年度股东大会会议议案·······························4 2023 | | 议案一：公司 2023 年年度报告及其摘要········································4 | | 议案二：公司 2023 年度董事会工作报告········································4 | | 议案三：公司独立董事 2023 年度述职报告···································10 | | 议案四：公司 2023 年度监事会工作报告·············· ...

上 市 公 司 证 券 研 究 报 告 轻工制造 2024 年 04 月 01 日 紫江企业 (600210) ——2023 年报点评：包装主业基石稳健，现金流表现优 异，高分红持续回报股东 公 司 研 究 / 公 司 点 评 | --- | --- | |-------------------------------------------------|-------------------------------| | | | | 市场数据： | 2024 年 03 月 29 日 | | | | | 收盘价（元） | 5.2 | | 一年内最高 / 最低（元） | 5.68/3.83 | | 市净率 | 1.4 | | 息率（分红 / 股价） | | | 流通 A 股市值（百万元） 上证指数 / 深证成指 | 7887 3041.17/9400.85 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |------------------------------|-------------------------------| | 基础数据 : | 2023 年 12 月 ...

Financial Performance - The company's operating revenue for 2023 was RMB 9,115,509,048.31, a decrease of 5.13% compared to RMB 9,607,942,223.58 in 2022[23] - The net profit attributable to shareholders for 2023 was RMB 559,546,053.20, down 7.24% from RMB 603,194,356.68 in the previous year[23] - The basic earnings per share for 2023 was RMB 0.369, a decrease of 7.29% from RMB 0.398 in 2022[24] - The weighted average return on equity for 2023 was 9.99%, down 0.89 percentage points from 10.88% in 2022[24] - The net profit attributable to shareholders was 560 million yuan, a decline of 7.24% year-on-year, primarily due to the absence of gains from the disposal of a 13.72% stake in Shanghai Shuxin Information Technology Co., Ltd. in the current period[42] - The company achieved total revenue of 9.116 billion yuan, a decrease of 5.13% year-on-year, while total costs were 7.167 billion yuan, down 6.08%[42] Cash Flow and Assets - The net cash flow from operating activities increased significantly by 253.34% to RMB 2,695,782,084.69, compared to RMB 762,943,901.36 in 2022[23] - The company reported a net cash flow from operating activities of RMB 2.00 billion in Q4, significantly higher than previous quarters, indicating strong cash generation capabilities[26] - The cash and cash equivalents at the end of the period reached CNY 2,534,027,894.60, a 55.75% increase year-on-year[60] - The total assets at the end of 2023 reached RMB 13,694,316,075.50, reflecting a 13.39% increase from RMB 12,076,748,846.11 at the end of 2022[23] - The total liabilities increased by 40.88% to CNY 6,216,592,758.00, with a significant rise in contract liabilities by 818.37% to CNY 1,522,345,029.86[64] Market and Sales Performance - In 2023, the company achieved total operating revenue of approximately RMB 9.11 billion, with a year-on-year growth of 20% in overall sales volume[30] - The company expanded its market share in the beverage packaging sector, achieving over 20% growth in sales volume for the year[31] - The paper packaging division experienced an 8.5% increase in sales revenue, driven by partnerships with well-known brands like Costa and stable business with cosmetic clients[33] - The revenue from the fast-moving consumer goods trade segment was CNY 691.47 million, a decrease of 32.48% year-on-year[49] - The company reported a significant decline in real estate revenue, down 81.09% to CNY 40.14 million[49] Research and Development - The company applied for 300 patents in 2023, with 285 patents granted, including 38 invention patents, enhancing its innovation capabilities[34] - The total R&D expenditure for the period was CNY 321,690,218.90, accounting for 3.53% of the operating revenue[57] - The company employed 508 R&D personnel, representing 7.3% of the total workforce[58] - The company has reported a significant increase in R&D activities, with over 20 new patents filed in the last year, reflecting a commitment to innovation[1] - The company is focusing on developing a versatile pizza box design, which is expected to cater to a broader market segment[56] Environmental and Sustainability Efforts - The company invested 23.135 million yuan in environmental protection and energy-saving technology upgrades, obtaining 25 million kWh of green electricity and international green certificates[35] - The company has implemented a robust internal control management system to enhance decision-making efficiency and asset security[138] - The company has achieved environmental management system certification and clean production certification for multiple subsidiaries, with the latest certification for Shanghai Zidan Printing Co., Ltd. completed on November 24, 2023[150] - The company has reduced carbon emissions by 57,682 tons, with significant contributions from solar power generation and the purchase of green electricity[154] - The company has actively participated in discussions regarding the "14th Five-Year" circular economy development plan, focusing on biodegradable materials and plastic recycling[153] Corporate Governance - The company held 1 shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting the rights of all shareholders, especially minority shareholders[104] - A total of 8 board meetings were convened, with all directors attending and fulfilling their responsibilities, ensuring effective governance and decision-making[104] - The company maintained independence from its controlling shareholder, with no instances of fund occupation or asset infringement reported during the period[105] - The company has constructed a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[105] - The company has not faced any penalties from securities regulatory agencies in the past three years[114] Shareholder Information - The total number of shares held by the chairman remained at 6,000,403, with no changes during the reporting period[108] - The chairman increased his shareholding by 3,999,600 shares, bringing his total to 10,000,003 shares, representing 0.6593% of the total share capital[108] - The total remuneration for directors and senior management during the reporting period amounted to 1,655.7 million yuan[108] - The total number of common shareholders as of the end of the reporting period is 79,619, an increase from 78,043 at the end of the previous month[174] - The report indicates that there were no changes in the controlling shareholder during the reporting period[180] Financial Ratios and Metrics - The current ratio decreased by 19% from 1.48 in 2022 to 1.20 in 2023[190] - The quick ratio declined by 15.86%, from 0.90 in 2022 to 0.76 in 2023[190] - The debt-to-asset ratio increased by 3.37%, rising from 50.95% in 2022 to 54.32% in 2023[190] - The interest coverage ratio improved by 4.60%, increasing from 6.82 in 2022 to 7.13 in 2023[190] - The cash interest coverage ratio surged by 239.05%, from 7.33 in 2022 to 24.85 in 2023[190]

证券代码：600210 证券简称：紫江企业 公告编号：临 2024-008 上海紫江企业集团股份有限公司 关于2023年年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.25 元（含税）。 1、公司拟向全体股东每 10 股派发现金红利 2.50 元（含税）。截至 2023 年 12 月 31 日，公司总股本 1,516,736,158 股，以此计算合计拟派发现金红利 379,184,039.50 元（含税）。本年度公司现金分红比例为 67.77%。 2、公司本年度不进行资本公积金转增股本，不送红股，剩余未分配利润结 转至下一年度。 如在本公告披露之日起至实施权益分派的股权登记日期间，公司总股本发生 变动的，公司拟维持分配总额不变，相应调整每股分配比例。如后续总股本发生 变化，将另行公告具体调整情况。 本次利润分配预案尚需提交股东大会审议。 本次利润分配以实施权益分派股权登记日登记的总股本数为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2024-014 上海紫江企业集团股份有限公司 2023年第四季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法律责任。 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 2023 年第四季度主要 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 （一）主要产品产量、销量 | 主要产品 | 2023 年 1-12 月产量 | 2023 年 1-12 月销量 | | --- | --- | --- | | PET 瓶(亿只) | 38.98 | 38.96 | | PET 瓶坯(亿只) | 112.08 | 111.23 | | 皇冠盖(亿只) | 204.63 | 201.30 | | 塑料标签(亿平方米) | 5.51 | 5.51 | | 塑料防盗盖（亿只） | 141.91 | 139.15 | | 彩色纸包装印刷（亿印） | 11.04 | 10.25 | | O ...