上海宝钢包装股份有限公司 2023 年第三次临时股东大会 会议资料 2023 年 10 月 19 日 上海宝钢包装股份有限公司 2023 年第三次临时股东大会会议议程 股东报到登记、入场时间： 列席会议人员：公司董事会秘书、其他高级管理人员、公司聘请的律 师 2023 年 10 月 19 日 星期四 13:00-13:30 会议召开时间：2023 年 10 月 19 日 星期四 13:30 会议召开地点：上海市罗东路 1818 号公司会议室 参加会议人员：股东及股东代理人 出席会议人员：公司董事、监事 主要议程： 一、宣布会议开始，报告出席现场会议的股东人数、代表股份总 数，并宣读《会议须知》 二、审议议案： 1、关于续聘 2023 年度会计师事务所的议案 2、关于修订董事会议事规则的议案 三、出席会议的股东对各项议案进行审议并进行表决、投票，律 师和监票人负责监票、收集表决票和统计表决数据 四、结合网络投票统计全体表决数据 五、董事会秘书宣读表决结果 六、宣读本次大会决议 七、通过股东大会相关决议并签署相关文件 八、律师宣读关于本次大会的法律意见书 上海宝钢包装股份有限公司 2023 年第三次临时股东大会会 ...

经各位与会董事讨论，审议并形成了以下决议： 一、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 调整公司第六届董事会专业委员会委员的议案》。 与会董事一致同意调整公司第六届董事会专业委员会委员，任期自董事会审 议通过之日起至第六届董事会任期届满之日止。 公司第六届董事会各专业委员会名单具体如下（调整人员以黑色加粗字体体 现）： | 董事会专业委员会 | 主任委员 | 委员 | | --- | --- | --- | | 战略委员会 | 曹清 | 曹清、卢金雄、钱卫东 | | 审计委员会 | 刘凤委 | 刘凤委、章苏阳、陈平进 | | 提名委员会 | 章苏阳 | 章苏阳、刘凤委、邱成智 | | 薪酬与考核委员会 | 王文西 | 王文西、章苏阳、刘凤委 | 证券代码：601968 证券简称：宝钢包装 公告编号：2023-058 上海宝钢包装股份有限公司 第六届董事会第三十二次会议决议公告 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。 上海宝钢包装股份有限公司（以下简称"公司"或"宝钢包装"）第六届董 事会 ...

证券代码：601968 证券简称：宝钢包装 公告编号：2023-059 上海宝钢包装股份有限公司 2023 年第三次临时股东大会 召开的日期时间：2023 年 10 月 19 日 13 点 30 分 召开地点：上海市宝山区罗东路 1818 号会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年10月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 关于召开 2023 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 19 日 至 2023 年 10 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

公司全体董事根据法律、行政法规和《公司章程》的规定对公司负有忠实义务 和勤勉义务。独立董事还应按照法律、行政法规、部门规章及《公司章程》和公司 内部独立董事工作制度的有关规定履职。 第三条 董事会职权的行使 上海宝钢包装股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会更有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》《证券法》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号— —规范运作》等有关法律法规规定和《上海宝钢包装股份有限公司章程》（以下简 称"《公司章程》"），制定本规则。 第二条 董事基本义务 公司董事会应当在《公司法》《公司章程》和本规则规定的范围内行使职权。 董事会应当严格按照股东大会和《公司章程》的授权行事，不得越权形成决议。 董事会审议授权事项时，董事应当对授权的范围、合法合规性、合理性和风险 进行审慎判断，充分关注授权事项是否存在重大风险。 董事会审议定期报告时，董事应当认真阅读定期报告全文，重点关注其内容是 否真实、准确、完整，是否存在重大编制错误或者遗漏，主要财务会计数据是否存 ...

证券代码：601968 证券简称：宝钢包装 公告编号：2023-057 上海宝钢包装股份有限公司 关于召开 2023 年半年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09月12日(星期二)至09月18日(星期一)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(ir601968@baosteel.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。 上海宝钢包装股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、业务发展、公司战略等相关情 况，公司计划于 2023 年 09 月 19 日下午 15:00-16:30 举行 2023 年半 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频结合网络互动召开，公司将针对 2023 年 1 三、参加人员 公司董事长、总裁曹清先生，独 ...

上海宝钢包装股份有限公司 2023 年第二次临时股东大会 2023 年 9 月 6 日 上海宝钢包装股份有限公司 2023 年第二次临时股东大会会议议程 股东报到登记、入场时间： 列席会议人员：公司董事会秘书、其他高级管理人员、公司聘请的律 师 2023 年 9 月 6 日 星期三 13:00-13:30 会议召开时间：2023 年 9 月 6 日 星期三 13:30 会议召开地点：上海市罗东路 1818 号公司会议室 参加会议人员：股东及股东代理人 出席会议人员：公司董事、监事 主要议程： 一、宣布会议开始，报告出席现场会议的股东人数、代表股份总 数，并宣读《会议须知》 二、审议议案： 会议资料 1、关于调整公司非独立董事的议案 1.01、关于选举卢金雄为第六届董事会非独立董事的议案 三、出席会议的股东对各项议案进行审议并进行表决、投票，律 师和监票人负责监票、收集表决票和统计表决数据 四、结合网络投票统计全体表决数据 五、董事会秘书宣读表决结果 六、宣读本次大会决议 七、通过股东大会相关决议并签署相关文件 八、律师宣读关于本次大会的法律意见书 上海宝钢包装股份有限公司 2023 年第二次临时股东大会会议资 ...

证券代码：601968 证券简称：宝钢包装 公告编号：2023-055 上海宝钢包装股份有限公司 上海宝钢包装股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、公司战略、业务发展等相关情况，公司计划于 2023 年 9 月 7 日下午 14:00-16:30 参加"2023 年上海辖区上市公司集体接待日暨中报业绩说明会"活 动，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 关于参加上海辖区上市公司 2023 年网上集体接待日暨 中报业绩说明会的公告 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。 （一）会议召开时间：2023 年 9 月 7 日下午 14:00-16:30 （二）会议召开地点：全景路演（ ...

Financial Performance - Revenue for the first half of 2023 was RMB 3.788 billion, a decrease of 1.22% compared to the same period last year[23] - Net profit attributable to shareholders was RMB 127.32 million, down 6.74% year-on-year[23] - Basic earnings per share (EPS) decreased by 8.33% to RMB 0.11 compared to the same period last year[24] - Weighted average return on equity (ROE) was 3.31%, a decrease of 0.42 percentage points year-on-year[24] - Revenue for the first half of 2023 was 3,788.57 million yuan, a slight decrease of 1.22% year-over-year[39] - Net profit attributable to shareholders was 127.32 million yuan, a decrease of 6.74% year-over-year[35] - Total operating revenue for the first half of 2023 was RMB 3,788,565,701.53, a slight decrease from RMB 3,835,392,614.84 in the same period last year[120] - Net profit for the first half of 2023 was RMB 136,102,066.65, down from RMB 141,667,594.86 in the first half of 2022[121] - Revenue for the first half of 2023 reached 2,831,195,693.02 RMB, an increase from 2,271,820,893.29 RMB in the same period last year[124] - Operating profit for the first half of 2023 was 48,008,982.39 RMB, significantly higher than 3,607,130.5 RMB in the same period last year[125] - Net profit for the first half of 2023 was 38,747,312.88 RMB, compared to 3,436,721.57 RMB in the same period last year[125] - Total comprehensive income for the first half of 2023 was 182,803,461.20 RMB, up from 173,908,690.33 RMB in the same period last year[122] - Basic earnings per share for the first half of 2023 were 0.11 RMB, slightly down from 0.12 RMB in the same period last year[122] - Net profit attributable to the parent company decreased slightly to RMB 860,515,435.09 from RMB 870,292,157.19[114] - Total comprehensive income for the period amounted to RMB 167,374,761.84, with a net increase in owner's equity of RMB 45,705,721.15[134] - Total comprehensive income for the period reached RMB 164.78 million, with minority shareholders contributing RMB 9.13 million[135] - Net profit attributable to the parent company increased by RMB 136.53 million, reflecting strong financial performance[135] - The company's comprehensive income for the period amounted to 38,747,312.88[140] Cash Flow and Financial Position - Net cash flow from operating activities surged by 343.49% to RMB 685.36 million, primarily due to early repayment of RMB 730 million in accounts receivable from the ABS project[24] - Operating cash flow increased significantly by 343.49% to 685.36 million yuan, driven by early repayment of 730 million yuan from accounts receivable ABS project[38][39] - Cash and cash equivalents increased by 50.57% to 873.42 million yuan, supported by two ABS cycles and early fund acquisition[40] - Accounts receivable decreased by 18.25% to 1,412.79 million yuan[40] - Inventory increased by 29.52% to 1,106.03 million yuan[40] - Fixed assets increased by 11.61% to 4,105.75 million yuan[40] - Overseas assets accounted for 29.69% of total assets, amounting to 2,608.19 million yuan[41] - Cash flow from operating activities for the first half of 2023 was 4,673,931,797.89 RMB, compared to 4,815,608,904.26 RMB in the same period last year[127] - Operating cash flow for the first half of 2023 was RMB 685.36 million, a significant increase from RMB 154.54 million in the same period last year[128] - Net cash flow from investing activities was negative RMB 407.32 million, compared to negative RMB 427.59 million in the previous year[128] - Net cash flow from financing activities was RMB 23.47 million, a sharp decline from RMB 599.58 million in the first half of 2022[128] - Cash and cash equivalents at the end of the period totaled RMB 873.06 million, down from RMB 1.07 billion at the end of the previous year[129] - Parent company's operating cash flow reached RMB 500.50 million, more than double the RMB 204.72 million in the same period last year[130] - Parent company's net cash flow from investing activities was positive RMB 23.71 million, a significant improvement from negative RMB 33.85 million in the previous year[131] - Parent company's net cash flow from financing activities was negative RMB 151.28 million, compared to positive RMB 28.51 million in the first half of 2022[131] - Parent company's cash and cash equivalents at the end of the period were RMB 565.31 million, down from RMB 762.48 million at the end of the previous year[131] - Total cash outflow for operating activities was RMB 3.99 billion, a decrease from RMB 4.66 billion in the same period last year[128] - Total cash inflow from financing activities was RMB 2.29 billion, up from RMB 1.48 billion in the first half of 2022[128] - Total assets increased by 5.84% to RMB 8.784 billion compared to the end of the previous year[23] - Equity attributable to shareholders increased by 0.80% to RMB 3.798 billion compared to the end of the previous year[23] - Total assets increased to RMB 8,784,404,115.09 as of June 30, 2023, up from RMB 8,299,359,358.04 at the end of 2022[114] - Cash and cash equivalents rose to RMB 873,416,079.16, a significant increase from RMB 580,076,018.89 at the end of 2022[112] - Accounts receivable decreased to RMB 1,412,787,966.22 from RMB 1,728,273,848.70, indicating improved collection efficiency[112] - Inventory increased to RMB 1,106,031,622.74, up from RMB 853,973,784.07, reflecting higher stock levels[112] - Fixed assets grew to RMB 4,105,753,914.59, compared to RMB 3,678,621,585.52 at the end of 2022[112] - Short-term borrowings surged to RMB 73,027,696.19 from RMB 6,106,803.20, indicating increased short-term financing needs[113] - Long-term borrowings increased to RMB 791,490,505.81, up from RMB 527,735,789.87, reflecting higher long-term debt[113] - Total liabilities rose to RMB 4,783,744,963.19, compared to RMB 4,344,405,927.29 at the end of 2022[114] - Shareholders' equity increased to RMB 4,000,659,151.90, up from RMB 3,954,953,430.75, indicating growth in equity value[114] - Total assets as of the end of the first half of 2023 were RMB 10,038,832,103.15, compared to RMB 9,703,190,973.32 at the end of the first half of 2022[117] - Long-term equity investments amounted to RMB 5,710,427,554.67, showing no change from the previous period[117] - Fixed assets increased to RMB 248,387,443.32 from RMB 269,426,117.36 in the previous period[117] - Total liabilities for the first half of 2023 were RMB 5,815,749,879.48, up from RMB 5,381,758,322.48 in the first half of 2022[118] - Owner's equity (or shareholders' equity) totaled RMB 4,223,082,223.67, compared to RMB 4,321,432,650.84 in the previous period[118] - Total owner's equity at the end of the period amounted to RMB 3.79 billion, up from RMB 3.75 billion at the beginning of the period[136] - Total assets at the end of the period stood at RMB 4.00 billion, compared to RMB 3.80 billion at the beginning of the period[135] - The company's total assets at the beginning of the period were 4,321,432,650.84[140] - The company's total liabilities decreased by 98,350,427.17 during the period[140] Business Operations and Market Position - The company is a leading domestic producer of metal packaging for fast-moving consumer goods, including two-piece cans, easy-open lids, and printed iron packaging[29] - China's per capita annual consumption of beverage cans is less than 40, significantly lower than the 200-300 cans in developed countries[30] - The beer canning rate in China is much lower than the 50%-70% rate in developed countries, indicating significant growth potential[30] - The company has established long-term strategic partnerships with major brands such as Coca-Cola, Pepsi, Snow Beer, and Budweiser[32] - The company has 127 patents and continues to innovate in metal packaging technology, including material thinning and flexible production lines[33] - The company has implemented advanced manufacturing systems, including ERP, MES, and digital energy management systems, to enhance efficiency and quality control[33] - The company is expanding its domestic and international market presence, optimizing production capacity and supply chain systems[31] - The company is focusing on green and sustainable development, aligning with national carbon reduction strategies[29] - The company is strengthening its talent system through targeted training, recruitment, and incentive mechanisms to support long-term growth[34] - The company faces risks such as demand contraction, supply shocks, and weakening expectations, while focusing on green and low-carbon development and smart manufacturing[48] - The company is promoting distributed photovoltaic projects on rooftops at multiple sites, including Henan Can, Baoyi Can, Shanghai Yintie, and Baoshen Can Cover, with Anhui Can currently under implementation[70] - The company is developing a dual-carbon control platform in collaboration with Shanghai Yitang Digital Technology, focusing on carbon emission management, product carbon footprint, and low-carbon technology roadmaps[70] - The company is advancing rural revitalization through覆膜铁 packaging technology, aiding in the construction of metal packaging and filling production lines in Tibet[72] - The company's main business is the production and sales of metal packaging cans, belonging to the manufacturing industry[155] - The company's ultimate parent company is China Baowu Steel Group Corporation[156] Environmental and Regulatory Compliance - Baoyi Can was fined RMB 190,000 for exceeding fluoride emission limits in wastewater, which violated the Water Pollution Prevention and Control Law[66] - Baoyi Can was fined RMB 38,000 for improper volatile organic compound (VOC) emissions during color printing production, violating the Pollutant Discharge Permit Regulations[67] - Baoyi Can and Shanghai Yintie are designated as key pollutant discharge units, with emissions including VOCs, benzene, toluene, and xylene, treated by RTO systems[60] - Baoyi Can and Shanghai Yintie have implemented RTO regenerative thermal oxidation systems for废气 treatment, ensuring compliance with emission standards[61] - Baoyi Can completed a wastewater treatment plant改造 to address fluoride超标 issues, enhancing self-inspection capabilities[69] - Baoyi Can and Shanghai Yintie have updated their environmental emergency response plans, with备案编号 02-310113-2021-011-L and 02-310113-2020-039-L respectively[63] Shareholder and Equity Information - The company did not propose any profit distribution or capital reserve to share capital conversion plan for the reporting period[5] - The company completed the registration of 2.784 million stock options granted to 109 incentive recipients on February 25, 2022[57] - The company granted 2.16 million reserved stock options to 12 incentive recipients on March 10, 2023[57] - The company canceled 231,734 stock options due to unmet performance targets for the second exercise period of the 2018 stock option incentive plan[57] - The company adjusted the exercise price of the 2021 stock option incentive plan on August 1, 2022[57] - The company completed the registration of the first exercise period of the 2018 stock option incentive plan on February 25, 2022[57] - The company granted 2.784 million stock options to 109 incentive recipients on January 21, 2022[57] - The company canceled 380,000 unallocated reserved stock options on January 16, 2023[57] - The company completed the registration of the 2018 stock option incentive plan on February 1, 2019[56] - The company completed the registration of the reserved stock options on January 17, 2020[56] - The company adjusted the exercise price of the 2018 stock option incentive plan on July 30, 2021[56] - The 2023 first extraordinary general meeting approved the issuance of A-shares to specific targets and adjusted non-independent directors[51][52] - No profit distribution or capital reserve to share capital conversion plan was proposed for the first half of 2023[54] - The company's total number of ordinary shareholders at the end of the reporting period was 31,083[98] - The top shareholder, Yusteel Metal Co., Ltd., held 395,026,127 shares, accounting for 34.86% of the total shares, with no restricted shares[100] - China Baowu Steel Group Corporation, the second-largest shareholder, held 186,443,738 shares, accounting for 16.46% of the total shares, all of which were restricted shares[100] - Baosteel Group Nantong Wire Products Co., Ltd. holds 9,599,359 unrestricted shares, accounting for 0.85% of the total shares[101] - Xie Zhiyuan holds 9,533,000 unrestricted shares, accounting for 0.84% of the total shares[101] - China Minsheng Bank Co., Ltd. - Fullgoal Quality Development Hybrid Securities Investment Fund holds 7,356,400 unrestricted shares, accounting for 0.65% of the total shares[101] - Jiangsu Bank Co., Ltd. - Fullgoal Jin'an Balanced Select Hybrid Securities Investment Fund holds 7,012,572 unrestricted shares, accounting for 0.62% of the total shares[101] - Baosteel Metal Co., Ltd. holds 395,026,127 unrestricted shares, the largest among the top ten shareholders[101] - Huabao Investment Co., Ltd. holds 94,541,184 unrestricted shares[101] - Changxia Jinshi (Wuhan) Equity Investment Fund Partnership holds 32,386,904 unrestricted shares[101] - Anhui Transportation Holding Jinshi M&A Fund Partnership holds 19,582,100 unrestricted shares[101] - China Construction Bank Co., Ltd. - Fullgoal Transformation Opportunity Hybrid Securities Investment Fund holds 10,801,056 unrestricted shares[101] - China Baowu Steel Group Corporation holds 186,443,738 restricted shares, which will be tradable on March 4, 2024[102] - The company's controlling shareholder, China Baowu Steel Group, has committed to not transferring the newly acquired shares of the listed company for 36 months from the date of issuance completion, with the commitment period starting from March 3, 2021, and ending on March 2, 2024[75] - If the listed company's stock price falls below the issuance price for 20 consecutive trading days within 6 months post-transaction, the lock-up period for the shares held by China Baowu Steel Group will automatically extend by 6 months[75] - Changxia Jinshi (Wuhan) Equity Investment Fund Partnership has committed to not transferring the newly acquired shares for 36 months if the holding period of the underlying assets is less than 12 months, and for 12 months if the holding period exceeds 12 months[75] - China Baowu Steel Group has pledged to minimize and reduce related-party transactions with Baosteel Packaging and its subsidiaries, ensuring fair and transparent dealings[77] - China Baowu Steel Group has committed to not engaging in any business that competes with Baosteel Packaging's main operations, ensuring no direct or indirect competition[77] - China Baowu Steel Group committed to revenue sharing from performance commitment assets of RMB 4.0365 million, RMB 3.4963 million, and RMB 2.5536 million for 2020, 2021, and 2022 respectively[79] - If the transaction is not completed by December 31, 2020, the revenue sharing commitment for 2021, 2022, and 2023 will be RMB 3.4963 million, RMB 2.5536 million, and RMB 1.2823 million respectively[79] - The total compensation amount for China Baowu Steel Group should not exceed the transaction price of the performance commitment assets, with a maximum of RMB 3.105 million[80] - China Baowu Steel Group will not pledge the shares obtained from the transaction before fulfilling the performance compensation obligations[80] - The company will conduct a impairment test within 3 months after the performance compensation period ends, and China Baowu Steel Group may need to provide additional compensation if the impairment amount exceeds the compensation already made[80] Accounting and Financial Reporting - The company's financial statements are prepared on a going concern basis, with no significant concerns about its ability to continue operations for the next 12 months[158][159] - The company's accounting policies and estimates are based on the actual production and operation characteristics of the metal packaging can business[160] - The company's financial statements comply with the requirements of the Chinese Accounting Standards and the disclosure requirements of the China Securities Regulatory Commission[161] - The company's operating cycle is 12 months, which is used as the standard for classifying the liquidity of assets and liabilities[163] - The company's functional currency is RMB for domestic subsidiaries, while overseas subsidiaries use VND, MYR, USD, or EUR based on their primary economic environment[165] - The company follows specific accounting methods for both same-control and non-same-control