资者等重大事项。在本次股票异常波动期间，本公司未买卖贵公司股 查，现回复确认如下: 本公司及相关方不存在任何应披露而未披露的重大信息，不存在 筹划涉及贵公司的重大资产重组、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 致上海易连实业集团股份有限公司: 贵公司《关于股票交易异常波动的征询函》己收悉，本公司经自 特此确认。 杭州浙发 A D 一四年 业(有限合伙) ...

Financial Performance - The company's operating revenue for 2023 was CNY 516,077,325.70, a slight increase of 0.34% compared to CNY 514,346,753.74 in 2022[24]. - The net profit attributable to shareholders of the listed company was a loss of CNY 28,766,653.73, an improvement from a loss of CNY 81,011,948.40 in the previous year[24]. - The net cash flow from operating activities was CNY -979,689,014.53, a significant decline of 1,718.83% compared to CNY 60,518,414.46 in 2022[24]. - Total assets decreased by 8.31% to CNY 1,893,878,813.30 at the end of 2023, down from CNY 2,065,487,676.30 at the end of 2022[24]. - The net assets attributable to shareholders of the listed company were CNY 1,116,499,853.72, a decrease of 2.62% from CNY 1,146,562,725.97 in 2022[24]. - Basic earnings per share for 2023 was -0.0429 yuan, an improvement from -0.1206 yuan in 2022[25]. - Diluted earnings per share for 2023 was -0.0429 yuan, compared to -0.1202 yuan in 2022[25]. - The company reported a total revenue of 126,830,005.78 yuan in Q1 2023, with a decline in net profit attributable to shareholders of -6,933,581.30 yuan in Q2 2023[27]. - The weighted average return on net assets was -2.54% in 2023, an improvement from -6.88% in 2022[25]. Revenue and Cost Analysis - The company reported a decrease of 1.31% in revenue after excluding non-main business income, totaling CNY 481,413,164.19 in 2023[24]. - Operating costs rose to CNY 422,837,402.11, reflecting an increase of 11.46% from CNY 379,365,178.46 year-on-year[46]. - The gross profit margin for the industrial sector was 12.09%, with revenue increasing by 17.99% and costs rising by 13.59%[48]. - The gross profit margin for the trade services sector was 55.37%, but revenue decreased by 61.63% and costs decreased by 8.84%[48]. Operational Challenges - The company did not distribute profits or implement capital reserve transfers to increase share capital for the year 2023[6]. - The company is currently under investigation by the China Securities Regulatory Commission regarding potential non-operating fund occupation by controlling shareholders[8]. - The company has received an audit report with a disclaimer of opinion from its auditing firm, indicating potential issues with financial reporting[5]. - The company recognized an impairment provision of RMB 16.07 million for accounts receivable due to clients facing operational difficulties, reflecting a cautious approach to financial reporting[37]. - The company is currently verifying the status of a significant prepayment of CNY 1.037 billion, facing uncertainties regarding its recoverability and potential impairment risks[77]. Strategic Initiatives - The company focused on optimizing internal management and enhancing customer service capabilities to adapt to market demand changes[35]. - The company emphasized technological innovation in its printing processes to improve product quality and reduce manufacturing costs[35]. - The company aims to strengthen its core competitiveness through internal collaboration and resource sharing among its subsidiaries[35]. - The company plans to enhance its printing industry potential by implementing centralized management and digital procurement mechanisms[71]. - The company aims to explore the new energy industry, focusing on project research and investment diversification to mitigate risks[72]. Governance and Management Changes - The company has established a complete corporate governance structure, with the board of directors, supervisory board, and management performing their respective duties[83]. - The company has seen a significant turnover in its executive team, with multiple departures in 2023, including the CFO and several vice presidents[91]. - The company is actively managing its leadership transitions to maintain stability and continuity in its operations[97]. - The company has a structured remuneration policy for its directors and senior management, which is based on performance evaluations and requires approval from the board and shareholders[95]. - The company has implemented a comprehensive human resources department responsible for employee assessment, training, and salary review[83]. Legal and Compliance Issues - The company is involved in significant litigation matters, including a case with Shanghai Dahuihuang Hotel Limited, which involves a claim of 7.68 million RMB for overdue rent[163]. - The company is currently pursuing legal action against Shanghai Jiemai Entertainment Co., Ltd. for overdue rent of 600,406.92 RMB, with the case currently under trial[166]. - The company is actively pursuing legal actions to recover overdue payments, with amounts ranging from 137.42 CNY to 21.00 CNY in various cases[164]. - The company has committed to strengthening training for management on compliance with laws and regulations to improve operational standards[160]. - The company is cooperating with the China Securities Regulatory Commission to protect the interests of the company and its shareholders[159]. Shareholder Engagement and Dividends - The company has a cash dividend policy that mandates a minimum of 20% of distributable profits to be allocated as cash dividends during the growth phase with significant capital expenditure plans[120]. - The company did not implement any profit distribution for the fiscal year 2022, nor did it carry out stock issuance or capital reserve conversion into share capital[122]. - For the fiscal year 2023, the company also did not achieve profitability and therefore did not meet the cash dividend conditions, resulting in no profit distribution or capital reserve conversion[123]. - The company has provided opportunities for minority shareholders to express their opinions and ensured their legal rights are protected[124]. - The board of directors must approve any changes to the profit distribution policy by a majority vote before submitting it to the shareholders' meeting[122]. Environmental and Social Responsibility - The company invested RMB 725,500 in environmental protection initiatives during the reporting period[134]. - The company does not belong to key pollutant discharge units and has not faced significant administrative penalties for environmental violations[135]. - The company has taken measures to reduce carbon emissions, including the installation of solar-powered lighting[136]. - A social responsibility report was approved and disclosed, highlighting the company's commitment to sustainable practices[137]. Future Outlook - The company anticipates a positive economic recovery in 2024, aiming for sustainable development through careful decision-making[73]. - The printing industry is expected to grow driven by technological innovation and product upgrades, with a significant focus on green packaging[69]. - The company recognizes potential risks in business transformation and management, emphasizing the need for standardized operational systems[74].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 121,668,043.10, representing a decrease of 4.07% compared to the same period last year[2]. - The net profit attributable to shareholders was CNY -8,643,829.43, a significant decline of 801.71% year-on-year[2]. - The basic and diluted earnings per share were both CNY -0.0129, reflecting a decrease of 816.67% compared to the previous year[2]. - Total operating revenue for Q1 2024 was ¥121,668,043.10, a decrease of 4.6% compared to ¥126,830,005.78 in Q1 2023[17]. - Net profit for Q1 2024 was a loss of ¥8,221,164.02, compared to a profit of ¥2,300,108.20 in Q1 2023, representing a significant decline[18]. - The company's operating profit for Q1 2024 was a loss of ¥7,403,458.93, down from a profit of ¥5,562,739.68 in Q1 2023[18]. - Basic and diluted earnings per share for Q1 2024 were both -¥0.0129, compared to ¥0.0018 in Q1 2023[19]. Cash Flow - The net cash flow from operating activities was CNY 8,030,653.65, with no comparative data available[2]. - The net cash flow from operating activities for Q1 2024 was $8,030,653.65, a significant improvement compared to a net outflow of $76,599,505.09 in the same period last year[23]. - Cash inflows from operating activities totaled ¥129,418,793.74 in Q1 2024, a decrease from ¥1,209,845,955.95 in Q1 2023[21]. - Cash outflows for purchasing goods and services were ¥69,503,766.48 in Q1 2024, compared to ¥1,202,541,577.95 in Q1 2023[21]. - The cash flow from operating activities was impacted by a total cash outflow of $121,388,140.09, compared to $1,286,445,461.04 in the previous year[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,862,807,695.04, down 1.64% from the end of the previous year[3]. - The total assets as of March 31, 2024, were CNY 1,862,807,695.04, down from CNY 1,893,878,813.30 at the end of 2023[13]. - The company's total liabilities decreased to ¥730,571,495.84 in Q1 2024 from ¥748,460,993.56 in Q1 2023[14]. - Total equity decreased to ¥1,132,236,199.20 in Q1 2024 from ¥1,145,417,819.74 in Q1 2023[14]. - The company reported a significant short-term loan of CNY 487,950,826.44, which decreased from CNY 510,774,614.46[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 43,596[6]. - The largest shareholder, Hangzhou Zhefayilian Business Management Partnership, held 19.48% of the shares, with 104,000,000 shares pledged[7]. Risks and Investigations - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, which may impact stock performance[9]. - The company has identified a risk related to a CNY 10.37 million prepayment that did not follow internal control procedures, raising concerns about potential impairment[10]. Non-Recurring Items - Non-recurring gains and losses included CNY 834,979.64 from the disposal of non-current assets and CNY 787,161.28 from the reversal of impairment provisions[4]. Accounting Standards - The company did not apply new accounting standards for the first time in 2024[24].

证券代码：600836 证券简称：上海易连 编号：2024－017 重要内容提示： ● 因上海易连实业集团股份有限公司（以下简称公司）预付款项人民币 10.36 亿元未按照相关控制节点的流程审批，目前年审会计师尚未获得充分适当 的审计证据，预计对公司 2023 年年度报告出具无法表示意见的审计报告。根据 《上海证券交易所股票上市规则》（以下简称《股票上市规则》）第 9.3.2 条第 （三）项"若最近一个会计年度的财务会计报告被出具无法表示意见或否定意见 的审计报告"，公司股票可能被上海证券交易所实施退市风险警示。 上海易连实业集团股份有限公司 关于立案调查进展暨股票可能被实施退市风险警示的 第三次风险提示公告 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。 ● 截至本公告披露日，中国证券监督管理委员会（以下简称中国证监会） 对公司的调查尚在进行中，公司尚未收到立案调查事项的结论性意见或决定。如 公司因立案调查事项被中国证监会予以行政处罚，且依据行政处罚决定认定的事 实，触及《股票上市规则》规定的重大违法强制退市情形的，公司股票 ...

证券代码：600836 证券简称：上海易连 编号：2024－016 上海易连实业集团股份有限公司 关于股票可能被实施退市风险警示的第二次风险提示 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： ● 因上海易连实业集团股份有限公司（以下简称公司）预付款项人民币 10.36 亿元未按照相关控制节点的流程审批，目前年审会计师尚未获得充分适当 的审计证据，预计对公司 2023 年年度报告出具无法表示意见的审计报告。根据 《上海证券交易所股票上市规则》（以下简称《股票上市规则》）第 9.3.2 条第 （三）项"若最近一个会计年度的财务会计报告被出具无法表示意见或否定意见 的审计报告"，公司股票可能被上海证券交易所实施退市风险警示。 ● 截至本公告披露日，中国证券监督管理委员会（以下简称中国证监会） 对公司的调查尚在进行中，公司尚未收到立案调查事项的结论性意见或决定。如 公司因立案调查事项被中国证监会予以行政处罚，且依据行政处罚决定认定的事 实，触及《股票上市规则》规定的重大违法强制退市情形的，公司股票将被实施 重大 ...

证券代码：600836 证券简称：上海易连 编号：2024－015 上海易连实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： ● 上海易连实业集团股份有限公司（以下简称公司）股票于 2024 年 4 月 17 日、18 日、19 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 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情形。 ● 经公司自查及征询公司控股股东、实际控制人及相关方，截至本公告披 露日，不存在应披露而未披露的重大信息。 ● 如公司因立案调查事项被中国证监会予以行政处罚，且依据行政处罚决 定认定的事实，触及《上海证券交易所股票上市规则》规定的重大违法强制退市 情形的，公司股票将被实施重大违法强制退市。 ● 如公司 2023 年年度报告被出具无法表示意见审计报告，将触及《上海证 券交易所股票上市规则》第 9.3.2 条第（三）项"若最近一个会计年度的财务会 计报告被出具无法表示意见或否定意见的审计报告"所规定的对公司股票实施退 ...

确认函 实际控制人:方丽梅 不 二〇二四年四月十九日 贵公司《关于股票交易异常波动的征询函》已收悉,本人经自查, 现回复确认如下: 作为贵公司的实际控制人, 本人不存在任何应披露而未披露的重 大信息,不存在筹划涉及贵公司的重大资产重组、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。在本次股票异常波动期间,本人未 买卖贵公司股票。 特此确认。 致上海易连实业集团股份有限公司: ...

确认函 致上海易连实业集团股份有限公司: 贵公司《关于股票交易异常波动的征询函》已收悉，本公司经自 (有限合伙) 杭州浙发募達商务管理器化企业 十九日 33018 查,现回复确认如下: 本公司及相关方不存在任何应披露而未披露的重大信息,不存在 筹划涉及贵公司的重大资产重组、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。在本次股票异常波动期间，本公司未买卖贵公司股 制R 特此确认。 ...

证券代码：600836 证券简称：上海易连 编号：2024－014 上海易连实业集团股份有限公司 二、请公司结合上述核实进展、资金流向的具体情况及相关方偿还能力，全 面评估款项回收风险以及可能对上市公司产生的影响，及时履行信息披露义务， 充分提示风险。同时，尽快制定稳定公司生产经营和追讨损失的措施，积极维护 上市公司及投资者合法权益。 三、你公司应当高度重视年报编制、审计及披露工作，严格按照《企业会计 准则》、本所《股票上市规则》等有关要求做好年报编制及审议工作，积极配合 审计机构开展审计工作，依法依规履行信息披露义务，确保年报相关信息披露真 实、准确、完整。 1 请你公司收到本函后立即披露，并按要求履行信息披露义务。你公司全体董 事、监事、高级管理人员应当勤勉尽责，认真落实本工作函的要求，及时履行相 关信息披露义务，保护投资者权益。" 根据上述函件要求，公司将尽快核实相关事项，确保年报信息披露真实、准 确、完整，并根据规则要求及时履行信息披露义务。 关于收到公司可能被实施退市风险警示的监管工作函 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 ...

证券代码：600836 证券简称：上海易连 编号：2024－013 上海易连实业集团股份有限公司 关于股票可能被实施退市风险警示的风险提示公告 1 牌之日后5个交易日内，根据实际情况，对公司股票实施退市风险警示。公司将 在股票被实施退市风险警示之前一个交易日作出公告，公司股票自公告披露日后 的次一交易日起复牌。自复牌之日起，公司股票实施退市风险警示。 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： ● 根据《上海证券交易所股票上市规则》第 9.3.2 条第（三）项"若最近 一个会计年度的财务会计报告被出具无法表示意见或否定意见的审计报告"，上 海易连实业集团股份有限公司（以下简称公司）股票可能被上海证券交易所实施 退市风险警示，敬请广大投资者注意投资风险。 一、可能被实施退市风险警示的原因 公司 2023 年年度报告的预约披露日期为 2024 年 4 月 30 日，经与公司年度 审计机构沟通，因公司预付款项人民币 10.36 亿元未按照相关控制节点的流程审 批，且目前年审会计师尚未获得充分适当的审计证据以及中国 ...