证券代码：601968 证券简称：宝钢包装 公告编号：2023-042 上海宝钢包装股份有限公司 第六届董事会第三十次会议决议公告 具体内容详见同日披露的《关于调整公司非独立董事的公告》（公告编号： 2023-044）。 二、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 召开宝钢包装临时股东大会的议案》。 与会董事一致同意于2023年9月6日召开公司2023年第二次临时股东大会。 具体内容详见同日披露的《关于召开 2023 年第二次临时股东大会的通知》 （公告编号：2023-043）。 特此公告。 1 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"）第六届董事会第三十次会 议于 2023 年 8 月 21 日采用现场结合通讯形式召开，会议通知及会议文件已于 2023 年 8 月 15 日以邮件方式提交全体董事。本次董事会会议由董事长主持，应 出席董事 9 名，实际出席董事 9 名。本次董事会会议经过了适当的通知程序，会 议召开及会议程序符合有关法律、法规及《 ...

关于第六届董事会第三十次会议 上海宝钢包装股份有限公司独立董事 相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》和《上海宝钢包装股份有限公司 章程》等有关规定，我们作为上海宝钢包装股份有限公司（以下简 称"公司"）之独立董事对公司第六届董事会第三十次会议讨论的 以下议案进行了审议： 一、关于调整公司非独立董事的议案 独立董事在审阅了上述议案的材料，并听取公司管理层就议案 所做的说明后，发表独立意见如下： 一、关于调整公司非独立董事的议案 1、公司第六届董事会非独立董事候选人的提名程序规范，符合 《公司法》和《公司章程》的有关规定； 2、经认真审阅公司第六届董事会非独立董事候选人卢金雄先生 的个人履历等资料，认为卢金雄先生具备履行相关职责的任职条件 及工作经验，不存在《公司法》《公司章程》及中国证监会、上海 证券交易所相关规范性文件规定的不得担任公司董事的情形。 3、同意公司董事会向股东大会提名卢金雄先生为公司第六届董 事会非独立董事。 （以下无正文，为签署页） （本页无正文，为上海宝钢包装股份有限公司独立董事关于公司第 六届董事会第三十次会议相关事 ...

关于调整公司非独立董事的公告 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、非独立董事调整情况 近日，上海宝钢包装股份有限公司（以下简称"公司"）董事会收到第六届 董事会非独立董事储双杰先生提交的辞职报告，储双杰先生因工作安排申请辞 去公司董事和董事会专门委员会的相应职务，辞职后不再担任公司其他职务。 储双杰先生将继续履行董事职责直至公司股东大会选举产生新任董事之日。截 至本公告披露日，储双杰先生未持有公司股份。 储双杰先生任职期间恪尽职守、勤勉尽责，忠实履行了身为董事的职责与 义务，为促进公司规范运作、资本运作、高质量发展和新业务拓展等方面做出 了卓越贡献。在此，公司董事会对储双杰先生在任职期间忠实、勤勉、尽职的 工作和对公司发展所作的杰出贡献予以高度评价，并表示诚挚的敬意和衷心的 感谢！ 证券代码：601968 证券简称：宝钢包装 公告编号：2023-044 上海宝钢包装股份有限公司 工作经验，不存在《公司法》《公司章程》及中国证监会、上海证券交易所相关 规范性文件规定的不得担任公司董事的情形。同意公司董事会向股东大 ...

证券代码：601968 证券简称：宝钢包装 公告编号：2023-043 上海宝钢包装股份有限公司 关于召开 2023 年第二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。 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 6 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9月6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 (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 重要内容提示： 一、 召开会议的基本情况 网络投票起止时间：自 2023 年 9 月 6 日 至 2023 年 9 月 6 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 东大会召开当日的 ...

证券代码：601968 证券简称：宝钢包装 公告编号：2023-035 上海宝钢包装股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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05月24日(星期三)至05月30日(星期二)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 4 月 28 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广 大投资者更全面深入地了解公司2022年度及2023 年第一季度经营成 果、财务状况，公司计划于 2023 年 05 月 31 日下午 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行 交流。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,759,191,660.73, representing a decrease of 5.04% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was CNY 61,333,401.66, down 4.40% year-on-year[5]. - The basic earnings per share for the period was CNY 0.05, reflecting a decline of 16.67% compared to the previous year[6]. - Total revenue for Q1 2023 was CNY 1,759,191,660.73, a decrease of 5.02% compared to CNY 1,852,634,287.66 in Q1 2022[16]. - Operating profit for Q1 2023 was CNY 76,169,935.19, compared to CNY 86,164,712.53 in Q1 2022, indicating a decline of 11.56%[17]. - Net profit attributable to shareholders for Q1 2023 was CNY 55,000,000, a decrease from CNY 65,000,000 in Q1 2022, representing a decline of 15.38%[15]. - The total comprehensive income for Q1 2023 was approximately ¥47.63 million, compared to ¥58.93 million in Q1 2022, indicating a decrease of about 19.1%[18]. - The total profit for Q1 2023 was approximately ¥77.51 million, a decrease from ¥86.19 million in Q1 2022, representing a decline of about 10.5%[18]. - Net profit for Q1 2023 was approximately ¥64.48 million, compared to ¥66.48 million in Q1 2022, reflecting a decrease of about 3.0%[18]. Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 8,729,781,707.25, an increase of 5.19% from the end of the previous year[6]. - Total assets as of March 31, 2023, reached CNY 8,729,781,707.25, an increase from CNY 8,299,359,358.04 at the end of 2022, reflecting a growth of 5.19%[14]. - Total liabilities increased to CNY 4,727,195,499.48 as of March 31, 2023, compared to CNY 4,344,405,927.29 at the end of 2022, marking an increase of 8.81%[14]. - Long-term borrowings increased to CNY 866,375,983.57 from CNY 527,735,789.87, representing a rise of 64.34%[14]. Cash Flow and Investments - The net cash flow from operating activities was CNY 308,708,746.12, with no applicable year-on-year comparison[5]. - Cash flow from operating activities for Q1 2023 was approximately ¥308.71 million, a significant improvement from a negative cash flow of ¥527.94 million in Q1 2022[20]. - Cash and cash equivalents increased to CNY 872,052,045.62 as of March 31, 2023, up from CNY 580,076,018.89 at the end of 2022, a growth of 50.31%[12]. - Cash and cash equivalents at the end of Q1 2023 amounted to approximately ¥854.61 million, an increase from ¥542.75 million at the end of Q1 2022, representing a growth of about 57.3%[21]. - The company reported cash inflows from financing activities of approximately ¥1.28 billion in Q1 2023, compared to ¥650.75 million in Q1 2022, an increase of about 96.8%[21]. - The company incurred cash outflows for investing activities of approximately ¥178.16 million in Q1 2023, down from ¥242.69 million in Q1 2022, a decrease of about 26.6%[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,090[9]. - The largest shareholder, Baosteel Metal Co., Ltd., held 395,026,127 shares, accounting for 34.86% of the total shares[9]. Research and Development - Research and development expenses decreased to CNY 1,910,357.89 in Q1 2023 from CNY 3,442,390.66 in Q1 2022, a reduction of 44.54%[17]. - The company did not report any significant new strategies or product developments during the quarter[11]. Inventory - The company reported a significant increase in inventory, which rose to CNY 992,191,739.97 from CNY 853,973,784.07, an increase of 16.19%[12].

Financial Performance - The total net profit attributable to the parent company for 2022 was CNY 268,437,275.49, with a proposed cash dividend of CNY 1.21 per 10 shares, totaling CNY 137,097,740.05, which accounts for 51.07% of the net profit[6]. - The company plans to distribute cash dividends of no less than 30% of the audited consolidated net profit each year, emphasizing a long-term cash dividend policy[6]. - In 2022, the company's operating revenue reached ¥8,543,377,738.09, representing a year-on-year increase of 22.35% compared to ¥6,982,995,027.18 in 2021[26]. - The net profit attributable to shareholders was ¥268,437,275.49, a slight increase of 0.78% from ¥266,355,109.74 in 2021[26]. - The net cash flow from operating activities decreased by 18.21% to ¥794,267,431.06 from ¥971,079,921.95 in 2021[26]. - The basic earnings per share (EPS) for 2022 was ¥0.24, down 4.00% from ¥0.25 in 2021[27]. - The weighted average return on equity (ROE) decreased to 7.31% from 8.24% in 2021, a decline of 0.93 percentage points[27]. - The company achieved total revenue of 8.54 billion RMB in 2022, a year-on-year increase of 22.35% from 6.98 billion RMB[47]. - The net profit attributable to shareholders was 268 million RMB, with operating cash flow of 790 million RMB, down 18.21% from the previous year[47]. Operational Highlights - The company achieved a year-on-year increase in production and sales volume in the metal beverage can business despite overall market demand pressure[36]. - The company is actively promoting green low-carbon development and digital transformation, establishing benchmark factories to enhance operational efficiency[36]. - The company is focusing on product innovation and market expansion, particularly in the metal packaging sector, which is expected to grow due to increasing consumer demand for sustainable products[37]. - The total assets at the end of 2022 were ¥8,299,359,358.04, a slight increase of 0.86% from ¥8,228,299,622.18 in 2021[26]. - The company has completed its three-year state-owned enterprise reform action plan, optimizing its management system for future growth[36]. - The metal packaging industry in China is experiencing rapid growth, driven by increased consumer demand in food, beverage, and pharmaceutical sectors, with a focus on sustainability and green transformation[38]. - The per capita annual consumption of beverage cans in China is less than 40, significantly lower than the 200-300 cans in developed countries, indicating substantial growth potential[39]. - The company achieved year-on-year growth in production and sales of metal beverage cans despite market pressures, demonstrating resilience and operational efficiency[41]. - The company is actively expanding its international presence, with ongoing projects in Malaysia and Cambodia to strengthen its market position in Southeast Asia[43]. - The company has established long-term strategic partnerships with major brands such as Coca-Cola and Budweiser, enhancing its market competitiveness and customer loyalty[44]. - The company holds 127 patents, reflecting its commitment to innovation and technology development in metal packaging[45]. - The company is implementing a "smart manufacturing" strategy, utilizing advanced information management systems to improve production efficiency and product quality[44]. - The company is focused on green and low-carbon development, with several production bases recognized as national and provincial-level green factories[41]. Research and Development - R&D expenses totaled 14.76 million RMB, accounting for 0.17% of total revenue, with a significant decrease of 26.84% compared to the previous year[59]. - The company employed 79 R&D personnel, representing 5.79% of the total workforce[60]. - The R&D department has seen a 15% increase in funding, focusing on sustainable packaging technologies[94]. - The company will focus on technological innovation and the application of new materials and products to enhance its R&D capabilities[79]. Governance and Compliance - The company held five shareholder meetings during the reporting period, ensuring compliance with legal regulations and equal rights for all shareholders, especially minority shareholders[85]. - The board of directors convened eight meetings to discuss key matters, including annual and semi-annual reports, and profit distribution plans, adhering strictly to legal procedures[86]. - The supervisory board held seven meetings, effectively overseeing major company matters and financial aspects, in line with governance rules[86]. - The company maintained a strong focus on information disclosure, ensuring the accuracy and completeness of information shared with stakeholders, with no insider trading incidents reported during the period[87]. - The company engaged in multiple investor relations activities, including performance briefings and interactive sessions with institutional and retail investors, enhancing communication channels[87]. - The company’s governance structure complies with the standards set by the China Securities Regulatory Commission, with no significant discrepancies noted[88]. - The audit committee, consisting of three members, effectively monitored the company's financial management and internal audit systems[86]. - The company has established a robust internal control and risk management system to safeguard its operations and financial integrity[85]. Environmental Initiatives - The company has invested 35.74 million yuan in environmental protection during the reporting period[137]. - In 2022, Baoyi Can reduced carbon dioxide equivalent emissions by 1,472 tons through energy-saving and environmental protection projects, including a photovoltaic power generation project[147]. - The company completed the sewage treatment station pipeline renovation in 2022 to ensure compliance with discharge standards[140]. - Baoyi Can has established an emergency response plan for environmental incidents, with no incidents reported in 2022[143]. - The company has implemented a quarterly monitoring program for wastewater and air emissions, ensuring compliance with national and local regulations[144]. - Baoyi Can's photovoltaic power generation project is set to be implemented in phases starting in 2023, following completion of feasibility studies[147]. - The company has received recognition as a "Green Factory" and a "Top Ten Green and Low-Carbon Enterprise" in Shunde District in 2022[149]. Shareholder Engagement and Compensation - The total remuneration for the chairman and president was 1.5333 million yuan, with no changes in shareholding during the reporting period[91]. - The company’s independent directors and supervisors received remuneration ranging from 1.375 million to 1.5 million yuan, with no shareholding changes reported[91]. - The total remuneration paid to directors, supervisors, and senior management for the reporting period amounted to 8.1227 million yuan[102]. - The company emphasizes a performance-based compensation policy, focusing on job value, performance, and contribution[119]. - The company has established a performance evaluation mechanism for senior management based on work performance and capability[131]. Strategic Plans and Future Outlook - The company aims to enhance its core competitive advantages by optimizing its business layout and expanding production capacity[79]. - The company plans to strengthen its internationalization strategy by exploring market opportunities and expanding its brand influence[79]. - Future guidance indicates an expected revenue growth of 15% for the next fiscal year, targeting 935 million[94]. - Market expansion plans include entering three new international markets by Q3 2024, aiming for a 20% increase in market share[94]. - The company is considering strategic acquisitions to enhance its technology capabilities, with a budget of 134.95 million allocated for potential mergers[94]. Financial Transactions and Capital Management - The company disclosed a total of 8.80 billion RMB for the issuance of accounts receivable asset-backed securities under the Huabao Securities Central Enterprise plan[184]. - The actual subscription funds received for the asset-backed securities plan amounted to 8.80 billion RMB, which was fully subscribed[185]. - The company reported a short-term credit loan of 11.5 million USD at an interest rate of 0.75%, with early repayments made on June 22 and July 8, 2022[180]. - The company had a total loan amount of 1.58 billion RMB, with repayments totaling approximately 93.92 million RMB[179]. - The company has not disclosed any significant related party transactions that have progressed or changed since the last announcement[176]. - The company confirmed that there were no significant changes in related party transactions related to asset or equity acquisitions[174].

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 2022 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。 证券代码：601968 证券简称： 宝钢包装 公告编号：2023-022 上海宝钢包装股份有限公司 关于参加 2023 年上海辖区上市公司年报集体业绩说明 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。 上海宝钢包装股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司经营成果、财 务状况，公司计划于 2023 年 5 月 10 日下午 15:00-17:00 参加"2023 年上海辖区 上市公司年报集体业绩说明会"活动，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日（星期三）下午 15:00-17:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 ...

证券代码：601968 证券简称：宝钢包装 编号：2022-001 上海宝钢包装股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------------------------------|--------------------------------------------------| | | | | | 投资者关系活 | 特定对象调研 | 分析师会议 | | 动类别 | 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 | | 参与人员姓名 | 投资者 | | | 时间 | 2022 年 5 月 20 日 | 16:00-17:00 | | 地点 | 上 海 证 券 交 易 所 上 http://roadshow.sseinfo.com/） | 证 路 演 中 心 （ 网 | | 上市公司接待 | | 公司董事长、总裁：曹清；独立董事刘凤委；董事会秘 | | 人员姓名 | 书：王逸凡；财务负责人：王骏 | | | 投资者关系活 | 2022 年 5 ...

Financial Performance - The company's operating revenue for the third quarter of 2022 was CNY 2,379,870,083.01, representing a year-on-year increase of 34.75%[6] - The net profit attributable to shareholders of the listed company for the third quarter was CNY 51,382,696.51, an increase of 44.94% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was CNY 50,336,963.61, reflecting a year-on-year increase of 38.57%[6] - The basic earnings per share for the third quarter was CNY 0.07, up 40% from CNY 0.05 in the same period last year[6] - Total operating revenue for the first three quarters of 2022 reached ¥6,215,265,637.41, a 25.4% increase from ¥4,955,338,992.89 in the same period of 2021[22] - Net profit for the third quarter of 2022 was ¥221,857,650.56, slightly down from ¥222,048,457.18 in the same quarter of 2021[23] - The total comprehensive income attributable to the parent company for Q3 2022 was CNY 273,495,277.96, an increase from CNY 200,306,757.29 in Q3 2021, reflecting a growth of approximately 36.5%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,928,780,877.76, an increase of 8.51% compared to the end of the previous year[6] - The company's total assets increased to ¥8,928,780,877.76 in Q3 2022, compared to ¥8,228,299,622.18 in Q3 2021, reflecting a growth of 8.5%[20] - Total liabilities rose to ¥5,021,838,819.65 in Q3 2022, compared to ¥4,477,274,476.07 in Q3 2021, marking an increase of 12.2%[20] - The equity attributable to shareholders of the listed company was CNY 3,719,431,937.22, which is a 3.87% increase from the previous year-end[6] - The company's equity attributable to shareholders increased to ¥3,719,431,937.22 in Q3 2022, up from ¥3,580,687,073.98 in Q3 2021, representing a growth of 3.9%[20] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 243,092,538.16, showing a decrease of 145.11% compared to the same period last year[6] - The net cash flow from operating activities for the first three quarters of 2022 was negative CNY 243,092,859.16, compared to a positive CNY 538,863,057.04 in the same period of 2021[25] - The company incurred cash outflows of CNY 7,003,118,012.13 for operating activities in the first three quarters of 2022, compared to CNY 4,684,545,773.69 in 2021, indicating a rise of approximately 49.5%[25] - The net cash flow from financing activities for Q3 2022 was CNY 659,624,913.73, compared to CNY 306,798,250.90 in Q3 2021, showing an increase of about 115.5%[25] - The total cash inflow from financing activities in the first three quarters of 2022 was CNY 2,434,353,726.79, significantly higher than CNY 833,060,414.83 in the same period of 2021[25] Shareholder Information - Total number of common shareholders at the end of the reporting period was 28,411[15] - The largest shareholder, Baosteel Metal Co., Ltd., holds 395,026,127 shares, accounting for 34.86% of total shares[15] Operational Metrics - The company experienced an increase in average aluminum prices during the reporting period, which contributed to the rise in operating revenue[13] - The company reported government subsidies amounting to CNY 4,924,428.43 for the current period, contributing to its financial performance[12] - The company is focusing on market expansion and new product development as part of its strategic initiatives[17] - There are no significant changes in the shareholder structure or related party transactions reported during the period[16] Accounting and Financial Adjustments - The company has implemented retrospective adjustments in accordance with new accounting standards effective from January 1, 2022, impacting revenue recognition from trial sales[7] Asset Composition - The company's cash and cash equivalents decreased to ¥454,338,506.07 from ¥760,690,591.46 as of December 31, 2021, representing a decline of approximately 40.2%[18] - Accounts receivable increased to ¥2,361,620,746.18 from ¥1,629,538,682.09, reflecting a growth of about 44.9%[18] - Inventory decreased to ¥1,068,738,252.68 from ¥1,282,915,432.25, indicating a reduction of approximately 16.6%[18] - Total current assets increased to ¥4,259,109,621.19 from ¥4,103,854,778.80, showing a growth of about 3.8%[18] - Fixed assets rose to ¥3,400,888,037.29 from ¥3,045,514,545.76, marking an increase of approximately 11.7%[18] - The company reported a significant increase in long-term equity investments, although specific figures were not provided[18] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥13,146,520.32, a decrease from ¥15,702,505.88 in the same period of 2021[22]