上海新通联包装股份有限公司 独立董事 2024 年度述职报告 2024 年度，作为上海新通联包装股份有限公司（以下简称"公司"）的独立董事，本 人严格遵照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等相关法律法规和规章制度的规定及《公司章程》、公司《独 立董事工作制度》的要求，勤勉尽责，审慎行使独立董事权利，主动地了解公司的经营和 发展情况，积极出席董事会和股东大会，参与公司的重大决策，对公司董事会审议的重大 事项充分发挥自身的专业优势，发表独立客观的意见，切实维护了公司的整体利益和全体 股东的合法权益，履行了诚信、勤勉的职责和义务。现将本人 2024 年度履职情况汇报如 下： 一、独立董事基本情况 本人周玥，1980 年 8 月出生，研究生学历，注册会计师，证券从业人员。2001 年至 2008 年，任立信会计事务所审计项目经理；2008 年至 2019 年，任上海汉相企业管理咨询 有限公司合伙人；现任九偲（上海）管理咨询有限公司总经理、珠海宝锐生物科技有限公 司董事、上海橙捷健康科技有限公司董事。2022 年 5 月至今任公司独立董事。 任期内在专门 ...

Financial Performance - The company's operating revenue for 2024 reached ¥876,023,221.26, an increase of 1.41% compared to ¥863,829,671.84 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥49,844,567.40, a decrease of 3.56% from ¥51,682,713.75 in 2023[22] - The net cash flow from operating activities decreased by 35.02% to ¥72,425,779.44 from ¥111,456,860.53 in the previous year[22] - The total assets of the company increased by 6.81% to ¥1,107,792,275.02 at the end of 2024, compared to ¥1,037,198,140.37 at the end of 2023[22] - The net assets attributable to shareholders increased by 4.04% to ¥798,267,685.40 at the end of 2024 from ¥767,297,060.92 at the end of 2023[22] - The basic earnings per share for 2024 was ¥0.25, down 3.85% from ¥0.26 in 2023[23] - The weighted average return on net assets for 2024 was 6.37%, a decrease of 0.55% from 6.92% in 2023[23] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.78 per 10 shares, totaling ¥15,600,000, which represents 31.30% of the net profit attributable to shareholders[6] - The cumulative cash dividend amount over the last three accounting years is 42,200,000 RMB, with an average annual net profit of 45,282,543.35 RMB, resulting in a cash dividend ratio of 93.19%[123] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 5.4181 million yuan[104] - The largest shareholder, Cao Wenjie, holds 80,540,000 shares, representing 40.27% of the total shares[156] Operational Developments - The company established new factories in Qingdao, Xiamen, and Thailand, which have started operations and contributed to new revenue growth[31] - The company implemented 37 projects related to depolymerization, generating economic benefits exceeding 2 million RMB[32] - The company is expanding its production capacity in multiple regions, including East China, South China, and Southeast Asia, to meet growing customer demand[41] - The company provided integrated packaging solutions to nearly 30 major clients, enhancing customer loyalty and reducing overall packaging costs[40] Market Trends and Industry Outlook - The packaging industry is experiencing a shift towards green, intelligent, and high-end development, driven by rising consumer expectations[34] - The Chinese packaging industry is projected to reach a market size of ¥1.8 trillion in 2024, with a year-on-year growth of approximately 4-5%[61] - The overall profit level in the Chinese paper and wood packaging industry is expected to maintain steady growth in 2024, driven by increasing demand for sustainable packaging solutions[62] - The company aims to focus on innovation and differentiation in the packaging industry, emphasizing green packaging and sustainable development[33] Research and Development - The company applied for 5 patent technologies during the reporting period, focusing on core customers and market trends[32] - R&D investment totaled ¥19.40 million, representing 2.21% of total revenue[54] - The company is investing heavily in R&D, with a budget allocation of 20 million for the development of new technologies[100] - The company aims to increase R&D investment to launch more environmentally friendly and functional packaging products, including biodegradable materials and smart packaging[89] Risk Factors - The company faces risks from raw material price fluctuations, which can significantly impact costs due to global supply chain instability and geopolitical conflicts[91] - Increased environmental policy pressures may require the company to invest more in technology upgrades and environmental modifications, potentially raising short-term costs[91] - The company is at risk of market competition intensifying, with larger firms leveraging scale and technology advantages to capture greater market share[91] Governance and Compliance - The company is committed to improving its governance structure in compliance with relevant laws and regulations, ensuring operational transparency[95] - The company has established a sound internal control management system, ensuring compliance with laws and regulations, and has not reported any significant internal control deficiencies during the reporting period[125] - The company has implemented a performance evaluation mechanism for senior management, linking their compensation to company performance and individual achievements[124] Financial Management - The company plans to use idle funds for cash management as part of its financial strategy[111] - The current auditor, Tianjian Accounting Firm, has been engaged for 16 years, with an audit fee of 700,000 RMB[141] - The company has invested 50 million RMB in bank wealth management products, with an outstanding balance of 20 million RMB[149] Employee and Training Initiatives - The total number of employees in the parent company is 32, while the main subsidiaries employ 1,150, resulting in a total of 1,182 employees[115] - The company has a structured training program aimed at enhancing employee skills and management capabilities, focusing on various management and operational skills[118] Environmental and Social Responsibility - The company invested 283,000 RMB in environmental protection during the reporting period[130] - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 126 tons[133] - Total donations and public welfare project investments amounted to 400,000 RMB, primarily in cash donations[135]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 206,297,680.64, a decrease of 1.15% compared to CNY 208,687,291.69 in the same period last year[4] - Net profit attributable to shareholders increased by 2.78% to CNY 12,488,413.54 from CNY 12,150,724.71 year-on-year[4] - The net profit for Q1 2025 was CNY 12,487,582.84, a slight increase from CNY 12,289,248.89 in Q1 2024, representing a growth of approximately 1.6%[20] - Operating profit for Q1 2025 was CNY 14,682,119.57, down from CNY 16,183,761.89 in Q1 2024, indicating a decrease of about 9.3%[20] - The company reported a net profit margin of approximately 6.43% for Q1 2025, compared to 7.16% in Q1 2024[19] - The company reported a total comprehensive income of CNY 11,741,732.26 for Q1 2025, down from CNY 12,696,095.13 in Q1 2024, a decrease of about 7.5%[21] Cash Flow and Liquidity - The net cash flow from operating activities surged by 95.74% to CNY 29,760,618.81, up from CNY 15,204,095.71 in the previous year[4] - The net cash flow from operating activities for Q1 2025 was CNY 29,760,618.81, significantly higher than CNY 15,204,095.71 in Q1 2024, marking an increase of about 95.5%[25] - The company reported a significant increase in cash and cash equivalents by 14.86%, primarily due to increased collections from accounts receivable[8] - Cash and cash equivalents increased to RMB 186,669,582.01 as of March 31, 2025, compared to RMB 162,515,797.26 at the end of 2024, reflecting a growth of 14.87%[13] - The cash and cash equivalents at the end of Q1 2025 were CNY 179,488,427.74, up from CNY 154,033,107.21 at the end of Q1 2024, an increase of approximately 16.5%[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,122,733,945.14, reflecting a 1.35% increase from CNY 1,107,792,275.02 at the end of the previous year[4] - Total assets as of March 31, 2025, were RMB 1,122,733,945.14, an increase from RMB 1,107,792,275.02 at the end of 2024[15] - Total liabilities increased to RMB 315,212,839.35 from RMB 312,012,070.79, reflecting a rise of 1.04%[16] - Shareholders' equity as of March 31, 2025, was RMB 807,521,105.79, up from RMB 795,780,204.23, indicating an increase of 1.03%[16] - Non-current assets totaled RMB 496,109,696.09, a slight decrease from RMB 504,971,454.95 at the end of 2024[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,768[9] - The top shareholder, Cao Wenjie, holds 40.27% of the shares, totaling 80,540,000 shares[10] Operational Efficiency - Accounts receivable decreased by 12.81%, indicating improved cash collection efficiency[8] - Accounts receivable decreased to RMB 260,555,966.75 from RMB 298,823,400.07, a decline of 12.78%[13] - The company experienced a 118.80% increase in prepaid accounts, attributed to higher procurement costs[8] - Inventory increased to RMB 124,922,197.93, up 27.06% from RMB 98,425,205.14 at the end of 2024[14] Expenses - Total operating costs for Q1 2025 were RMB 192,964,181.89, down 0.35% from RMB 193,642,158.79 in Q1 2024[19] - Research and development expenses rose to CNY 4,268,331.63 in Q1 2025, compared to CNY 3,970,632.48 in Q1 2024, an increase of approximately 7.5%[20] - The company incurred a total tax expense of CNY 2,186,160.32 in Q1 2025, down from CNY 3,920,937.98 in Q1 2024, a decrease of about 44.2%[20] - The company’s financial expenses for Q1 2025 were CNY 714,409.32, compared to a financial income of CNY 1,006,217.18 in Q1 2024, indicating a significant shift in financial performance[20] Return on Equity - The weighted average return on equity decreased by 0.03 percentage points to 1.55% from 1.58% year-on-year[4] - The company's earnings per share remained stable at CNY 0.06 for both Q1 2025 and Q1 2024[21]

建设绿色家园 打造循环经济 陪伴员工成长 社区发展 1 上海新通联包装股份有限公司 环境、社会与公司治理报告 2024 关于本报告 目录 | | 本报告是上海新通联包装股份有限公司发布的第 3 份环境、社会与公司治理（ESG）报告， | | | 关于本报告 | 02 | 绿色运营 | 54 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 旨在全面展示公司在 2024 年度可持续发展领域的战略方向、关键实践与阶段性成果。 作为行业内的责任先行者，新通联希望通过本报告深化与各利益相关方的沟通，回应其 | | | 创始人致辞 | 04 | 可持续林业管理 | | | | | | | | | 与生物多样性 | 59 | | | 对 ESG 议题的关注，并谋求企业在环境保护、社会责任和公司治理领域的共赢发展。 | | | | | | | | | 本报告涵盖的时间范围为 2024 年 1 月 1 日至 2024 年 12 月 31 日（以下简称"报告期"）， | | 1 | | | | | | 时间范围 | 同时适当追溯以往数据以提供更完整的背景信息，并对未 ...

证券代码：603022 证券简称：新通联 公告编号：临 2025-009 上海新通联包装股份有限公司 关于公司 2024 年度对外担保额度预计的公告 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: 一、担保情况概述 公司全资子公司无锡新通联与浙江景兴纸业股份有限公司（以下简称"景兴纸 业"）、江苏理文造纸有限公司（以下简称"理文造纸"）、无锡荣成环保科有限公司（以 下简称"无锡荣成"）、平湖荣成环保科技有限公司（以下简称"平湖荣成"）存在原 纸采购业务往来，为确保无锡新通联的正常生产经营需求，拟由公司为无锡新通联向 景兴纸业、理文造纸、无锡荣成、平湖荣成就 2025 年度采购原纸业务申请的信用额 度提供连带责任保证担保，担保总额不超过 7,000 万元，担保期限自 2024 年年度股 东大会审议通过之日起至 2025 年度股东大会召开之日止；在担保额度期限内，上述 担保额度可循环使用 （二）本担保事项履行的内部决策程序及尚需履行的决策程序 公司第四届董事会第十七次会议、第四届监事会第十次会议审议通过了《关 ...

证券代码：603022 证券简称：新通联 公告编号：临 2025-014 上海新通联包装股份有限公司 关于召开 2024 年度暨 2025 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 2025 年 4 月 25 日（星期五）至 4 月 30 日（星期三）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 2025 年 4 月 25 日发布公司 2024 年度报告及公司 2025 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 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 5 月 6 日 （星期二）13:00-14:00 举行 2024 年度暨 2025 第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 5 月 6 日 ...

上海新通联包装股份有限公司董事会 2025 年 4 月 24 日 上海新通联包装股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《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（2023 年 12 月修订） 等要求，上海新通联包装股份有限公司（以下简称"公司"）董事会就公司在任 独立董事李刚、周玥、朱兵的独立性情况进行评估并出具如下专项意见: 经核查独立董事李刚、周玥、朱兵的任职经历以及签署的相关自查文件，上 述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关要求。 ...