关于召开 2023 年第三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： 会议召开时间：2023 年 11 月 13 日(星期一) 下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 06 日(星期一) 至 11 月 10 日(星期五)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 zqb@xtl.sh.cn 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。 上海新通联包装股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 13 日 下午 13:00-14:00 举行 2023 年 ...

Financial Performance - Q3 2023 revenue was CNY 221,912,831.68, a decrease of 4.05% year-on-year, while year-to-date revenue reached CNY 634,912,663.64, an increase of 16.12%[2] - Net profit attributable to shareholders for Q3 2023 was CNY 12,342,088.49, down 31.49% year-on-year, with year-to-date net profit at CNY 31,763,402.25, up 7.29%[2] - Basic earnings per share for Q3 2023 was CNY 0.06, a decrease of 31.43% compared to the same period last year, while year-to-date basic earnings per share was CNY 0.16, an increase of 5.88%[3] - Operating profit for Q3 2023 was ¥39,936,815.71, compared to ¥38,531,359.00 in Q3 2022, reflecting a growth of 3.65%[19] - The company reported a decrease in other comprehensive income, with a net amount of -¥1,900,293.49 in Q3 2023 compared to ¥1,076,010.96 in Q3 2022[20] Assets and Liabilities - Total assets as of the end of the reporting period were CNY 1,036,672,566.69, an increase of 3.66% from the end of the previous year[3] - The company's current assets reached CNY 566,670,457.98, up from CNY 527,043,692.09, indicating an increase of about 7.53%[13] - Total liabilities amounted to CNY 273,094,680.60, up from CNY 268,398,353.20, reflecting an increase of about 1.03%[14] - The company's equity remained stable at CNY 763,577,886.09, unchanged from the previous reporting period[14] - The company's total equity attributable to shareholders reached ¥759,576,335.50, up from ¥727,425,160.81 in the previous year[19] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 52,014,159.40, reflecting a significant increase of 174.59%[2] - The net cash flow from operating activities for the first three quarters of 2023 was ¥52,014,159.40, significantly higher than ¥18,942,364.47 in the same period of 2022[22] - The total cash inflow from operating activities for the first three quarters of 2023 was ¥696,756,004.91, an increase from ¥603,645,856.98 in the same period of 2022[22] - In Q3 2023, the company reported a net cash increase of ¥37,018,948.09, compared to a decrease of ¥8,424,578.61 in Q3 2022[23] - Cash outflow from financing activities totaled ¥72,434,432.74, compared to ¥61,497,187.07 in the previous year, resulting in a net cash flow from financing activities of -¥42,434,432.74[23] Investments and Expenses - Research and development expenses increased by 17.35% year-to-date, indicating a focus on innovation and product development[7] - Research and development expenses for the first three quarters of 2023 totaled ¥17,390,907.24, an increase of 17.06% from ¥14,820,045.34 in the same period of 2022[18] - The company reported a decrease in investment income by 79.51% year-to-date, attributed to a reduction in financial management income[7] - The company invested ¥18,135,711.84 in fixed assets and intangible assets during Q3 2023, compared to ¥36,811,813.31 in Q3 2022[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,066[9] - The largest shareholder, Cao Wenjie, holds 42.09% of the shares, with 7,330,000 shares pledged[9] Other Financial Metrics - The company experienced a 142.58% increase in receivables financing year-to-date, primarily due to an increase in bank acceptance bills received[6] - The company’s non-current assets totaled CNY 470,002,108.71, slightly down from CNY 473,024,867.09, indicating a decrease of about 0.63%[13] - Accounts receivable decreased slightly to CNY 250,113,921.31 from CNY 251,924,569.02, a decline of about 0.72%[12] - Inventory increased to CNY 117,621,040.67 from CNY 111,679,181.42, marking a rise of approximately 5.25%[13] - The company reported a decrease in other receivables, which fell to CNY 5,095,023.94 from CNY 4,619,675.97, a decline of approximately 10.28%[12] - The company secured ¥30,000,000.00 in borrowings during Q3 2023, consistent with the previous year[23] Management Focus - The management team is focused on enhancing cash flow management and optimizing investment strategies moving forward[23] - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[23]

证券代码：603022 证券简称：新通联 公告编号：2023-044 上海新通联包装股份有限公司 控股股东权益变动进展公告 控股股东持股的基本情况：截至本次权益变动实施前，上海新通联包装 股份有限公司（以下简称"公司"）控股股东、实际控制人曹文洁女士持有公司 股份 86,189,100 股，占公司总股本的 43.09%。上述股份来源于公司首次公开发 行前取得及发行上市后以资本公积金转增股本方式取得。 权益变动的进展情况：2023 年 8 月 11 日，公司披露了《上海新通联包 装股份有限公司控股股东减持股份计划公告》（公告编号：2023-037）。截至本公 告之日止，在本次权益变动实施期间内，曹文洁女士合计持有公司的股份比例由 43.09%变动至 42.09%，现持有公司股份 84,189,100 股。本次权益变动实施时间 区间过半，股份权益变动计划尚未实施完毕。 上述权益变动主体无一致行动人。 二、权益变动计划的实施进展 （一）大股东及董监高因以下原因披露权益变动计划实施进展： 减持时间过半 | 股东名称 | 减持数量 | 减持 | 减持 | 减持 | 价格区间 | 减持总金额 | 当前持股数 | 当前持 ...

证券代码：603022 证券简称：新通联 公告编号：临 2023-043 上海新通联包装股份有限公司 关于持股 5%以上股东所持股份被部分解除司法冻结的公告 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。 公司将持续关注相关进展情况，严格按照有关法律法规及规范性文件的要 求及时履行信息披露义务。公司指定信息披露媒体为上海证券交易所网站 （www.sse.com.cn）、《中国证券报》、《上海证券报》、《证券日报》及 《证券时报》，公司发布的信息均以在上述指定媒体披露的信息为准，敬请广 大投资者理性投资，并注意投资风险。 特此公告 上海新通联包装股份有限公司董事会 2023 年 9 月 15 日 ● 截至本公告披露日，芜湖远澈毕方投资中心(有限合伙)（以下简称"毕 方投资"）持有上海新通联包装股份有限 公司（以下简称"公司 "） 20,903,700 股 ， 占 目 前 公 司 总 股 本 的 10.45% ， 本 次 解 冻 股 份 数 量 为 18,812,081 股，占目前公司总股本的 9.41%。 一、本次股份解除 ...

二、集中竞价减持计划的实施结果 (一)大股东因以下事项披露集中竞价减持计划实施结果： 证券代码：603022 证券简称：新通联 公告编号：2023-042 上海新通联包装股份有限公司股东 集中竞价减持股份结果暨未减持公告 本公司董事会、全体董事及相关股东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： 上述减持主体无一致行动人。 1 一、集中竞价减持主体减持前基本情况 股东名称 股东身份 持股数量 （股） 持股比例 当前持股股份来源 芜湖远澈毕方投资 中心（有限合伙） 5%以上非第一 大股东 20,903,700 10.45% 协议转让取得： 20,903,700 股 大股东持股的基本情况：截至本次减持计划实施前，上海新通联包装 股份有限公司（以下简称"公司"）股东芜湖远澈毕方投资中心（有限 合伙）（以下简称"毕方投资"）持有公司股份 20,903,700 股，占公司 总股本的 10.45%，该股份来源为毕方投资于 2021 年 9 月 23 日通过协 议转让获得的股份。 集中竞价减持计划的实施结果情况：公司于 2023 年 2 月 ...

证券代码：603022 证券简称：新通联 公告编号：临 2023-040 上海新通联包装股份有限公司 关于收到上海证监局行政监管措施决定书公告 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。 上海新通联包装股份有限公司（以下简称"公司"或"新通联"）于近日收 到中国证券监督管理委员会上海监管局出具的沪证监决【2023】204 号《关于对 曹文洁采取出具警示函措施的决定》及沪证监决【2023】205 号《关于对孟宪坤、 裘方圆采取出具警示函措施的决定》（以下简称"决定书"）。 现将有关情况公告如下： 一、 《行政监管措施决定书》的主要内容： （一）曹文洁：经查，你存在以下事实： 2、对新通联隐瞒重大事项导致其披露的《重大资产重组报告书（草案）》存 在遗漏 你作为新通联的实际控制人和股东，对新通联隐瞒签署《合作框架协议》关 于公司控股权分步转让等重要安排，未向公司报告相关信息，导致新通联于 2020 年 9 月 25 日、2020 年 12 月 1 日公告《新通联重大资产购买暨关联交易报告书 （草案）》和《新通联重大资产购买 ...

上海新通联包装股份有限公司（以下简称"公司"）于 2023 年 9 月 5 日收到 控股股东曹文洁女士发来的告知函，现将相关权益变动具体情况公告如下： 证券代码：603022 证券简称：新通联 公告编号：临 2023-041 上海新通联包装股份有限公司 关于控股股东权益变动达到 1%的提示性公告 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。 重要内容提示： 本次权益变动后，公司控股股东合计持有公司的股份比例由 43.09%变动 至 42.09%。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 注：本次权益变动后所持有的公司股份均享有表决权，不存在表决权委托或受限等任 何权利限制或被限制转让的情况。 特此公告。 上海新通联包装股份有限公司董事会 2023 年 9 月 5 日 注： 1、本次权益变动不存在违反《中华人民共和国证券法》、《上市公司收购管理办法》等 法律法规和上海证券交易所业务规则等相关规定情形，与股东此前已披露的计划、承诺一致。 2、本次权益变动所涉及股份均享有表决权，不存在表决权委托或受限等任何权 ...

上 海 证 券 交 易 所 上证公监函〔2023〕0091 号 关于对知行利他私募基金管理（北京）有限公 司予以监管警示的决定 当事人： 知行利他私募基金管理（北京）有限公司，上海新通联包装股 份有限公司股东。 2 1 增持比例达到公司已发行股份的 5%时停止买卖并及时披露权益变动 报告书，超比例增持股份占总股本比例达 0.92%。其行为违反了《证 券法》第六十三条、《上市公司收购管理办法》第十三条以及《上 海证券交易所股票上市规则（2023 年 2 月修订）》（以下简称《股票 上市规则》）第 1.4 条、第 2.1.1 条、第 3.4.2 条等有关规定。 鉴于上述违规事实和情节，根据《股票上市规则》第 13.2.2 条 和《上海证券交易所纪律处分和监管措施实施办法》等有关规定， 我部做出如下监管措施决定： 对上海新通联包装股份有限公司股东知行利他私募基金管理 （北京）有限公司予以监管警示。 你公司及董事、监事和高级管理人员（以下简称董监高人员）务 必高度重视相关违规事项，建立股东所持公司股份及其变动的专项 管理制度，明确相关主体股票交易的报告、申报和监督程序，提醒 其严格遵守持股变动相关规则。上市公司股东及 ...

上海新通联包装股份有限公司 证券代码：603022 证券简称：新通联 公告编号：临 2023-039 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个别及连带责任。 重要内容提示： 2023 年 08 月 21 日(星期一) 至 08 月 25 日(星期五)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 zqb@xtl.sh.cn 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。 上海新通联包装股份有限公司（以下简称"公司"）于 2023 年 8 月 18 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 年上 半年的经营成果、财务状况，公司计划于 2023 年 08 月 28 日下午 13:00-14:00 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 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年的经营 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 412,999,831.96, representing a 30.90% increase compared to CNY 315,507,477.82 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 19,421,313.76, a significant increase of 67.58% from CNY 11,589,500.09 in the previous year[20]. - The net cash flow from operating activities surged by 202.36% to CNY 50,095,828.71, compared to CNY 16,568,439.78 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was CNY 0.10, up 66.67% from CNY 0.06 in the same period last year[21]. - The weighted average return on equity increased to 2.66%, up by 0.99 percentage points from 1.63% in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 18,871,971.69, which is a 91.78% increase from CNY 9,840,610.8 in the same period last year[20]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 1,013,022,307.43, reflecting a 1.30% increase from CNY 1,000,068,559.18 at the end of the previous year[20]. - The company reported a net asset attributable to shareholders of CNY 735,556,567.32, a slight increase of 1.12% from CNY 727,425,160.81 at the end of the previous year[20]. - Total liabilities were CNY 273,238,324.55, slightly up from CNY 268,398,353.20, reflecting an increase of about 1.6%[109]. - The company's equity attributable to shareholders reached CNY 735,556,567.32, compared to CNY 727,425,160.81, indicating a growth of approximately 1.8%[109]. Market and Business Development - The company's main business involves the production and sales of paper and wood packaging, providing integrated services from design to logistics[26]. - The company has expanded its market development efforts into new sectors such as new energy vehicles, express logistics, and biomedicine[26]. - The company has established a strong customer base, including numerous Fortune 500 companies, and has received various industry recognitions[29]. - The packaging industry in China is experiencing rapid growth, with the company positioned to leverage this trend through its innovative service offerings[29]. Subsidiaries and Joint Ventures - The company established a wholly-owned subsidiary, Weihai Xintonglian Packaging Materials Co., Ltd., with a registered capital of 1 million yuan on April 25, 2023[34]. - A joint venture was formed with Shanghai Steel Union, with the company investing 20 million yuan for a 40% stake in Shanghai Muliang Data Technology Co., Ltd., which has a registered capital of 50 million yuan[36]. - The company expanded its market presence by establishing subsidiaries in various locations including Wuxi, Wujiang, Wuhu, Chongqing, and overseas in Malaysia and Vietnam[38]. Financial Management and Governance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[6]. - The company has maintained compliance with environmental regulations and has not faced any penalties during the reporting period[79]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[86]. - The company has committed to compensating investors for losses due to misleading statements in the prospectus, reinforcing accountability[84]. Risks and Challenges - The company is experiencing intensified competition in the packaging industry, particularly due to uncertainties from US-China trade tensions[69]. - Raw material costs account for over 60% of sales revenue, making the company vulnerable to price volatility in raw materials[69]. - There are risks associated with rapid expansion, including potential increases in fixed costs if new market developments do not meet expectations[69]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, achieving a reduction of 1,300 tons annually through initiatives like increasing green coverage and upgrading old equipment[80]. - The company has achieved FSC certification for all its factories, emphasizing its commitment to sustainable practices[29]. Accounting and Financial Reporting - The financial reports are prepared in accordance with the enterprise accounting standards, ensuring accuracy and completeness[148]. - The company utilizes the Chinese Yuan (RMB) as its functional currency for accounting purposes[151]. - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[147]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 11,494[97]. - The largest shareholder, Cao Wenjie, holds 86,189,100 shares, representing 43.09% of the total shares[99]. - The company has not reported any changes in share capital structure during the reporting period[96].