二〇二四年七月 上海新通联包装股份有限公司 2023 年年度股东大会会议材料 上海新通联包装股份有限公司 股票代码：603022 2024 年第一次临时股东大会会议材料 会议时间：2024 年 7 月 8 日（星期一）下午 2:30 会议地点：上海市静安区永和路 118 弄 15 号公司一楼会议室 召 集 人：公司董事会 参加人员：符合条件的股东或其授权委托人、公司董事、监事及高级管理人员、见证律 师 主要议程： 一、大会主持人宣布 2024 年第一次临时股东大会开始，报告出席会议的股东及参会人 员情况。 2、审阅会议议案，具体如下： 议案 1.00：关于补选公司第四届董事会非独立董事的议案 1 上海新通联包装股份有限公司 2023 年年度股东大会会议材料 上海新通联包装股份有限公司 2024 年第一次临时股东大会议程 一、会议的组织方式 1、会议由公司董事会依法召集。 2、本次会议的出席人员为 2024 年 7 月 2 日（周二）下午上海证券交易所交易结束 后，在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托代理 人；本公司董事、监事和高级管理人员；公司聘请的见证律师。 2 二、审议股东 ...

证券代码：603022 证券简称：新通联 公告编号：临 2024-021 截至本公告披露日，徐伟女士未持有公司股份，亦不存在应履行而未履行的承诺 事项。公司将按照法定程序，尽快完成公司董事、董事长的选举及董事会战略委员会 主任委员的补选工作。 徐伟女士在担任公司董事长期间，恪尽职守、勤勉尽责，在此，公司及公司董事 会对其任职期间为公司发展所做的贡献表示衷心感谢！ 二、补选董事的情况 为完善公司治理结构，保证公司董事会的规范运作，根据《公司法》及《公司章 程》等相关规定，公司于 2024 年 6 月 21 日召开董事会提名委员会 2024 年第一次会 议、第四届董事会第十一次会议，审议通过了《关于补选公司第四届董事会非独立董 事的议案》，经公司控股股东推荐，公司董事会提名委员会审查，董事会同意提名曹 文洁女士为公司第四届董事会非独立董事候选人，并提交股东大会审议，任期自股东 大会选举通过之日起至第四届董事会届满时止。曹文洁女士个人简历详见附件。 （一）提名委员会审核情况 公司董事会提名委员会对本次非独立董事候选人曹文洁女士的任职资格、教育背 上海新通联包装股份有限公司 关于董事长辞职及补选公司非独立董事的公告 ...

证券代码：603022 证券简称：新通联 公告编号：临 2024-022 上海新通联包装股份有限公司 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次会议于2024 年6月21日以通讯会议的方式，在公司会议室召开。会议通知于2024年6月18日以邮件、传 真、通讯方式发出。会议由半数以上董事共同推举董事兼董事会秘书徐宏菁女士召集并主 持，会议应出席董事8人，实际出席董事8人，公司监事及高级管理人员列席了本次会议。 会议的召集和召开符合《公司法》和《公司章程》等有关规定，合法有效。与会董事经过 认真审议后形成如下决议： 一、审议通过《关于补选公司第四届董事会非独立董事的议案》 根据《公司法》和《公司章程》的相关规定，经公司控股股东推荐，公司董事会提名 委员会审查，董事会同意提名曹文洁女士为公司第四届董事会非独立董事候选人（简历详 见附件），任期自股东大会审议通过之日起至第四届董事会届满之日止。 表决结果：同意8票，反对0票， ...

证券代码：603022 证券简称：新通联 公告编号：2024-020 重要内容提示： 每股分配比例 A 股每股现金红利 0.078 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/18 | － | 2024/6/19 | 2024/6/19 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 31 日的 2023 年年度股东大会审议通过。 二、 分配方案 上海新通联包装股份有限公司 2023 年年度权益分派实施公告 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。 （2）派送红股或转增股本的，由中国结算上海分公司根据股权登记日上海证券交易所收 市后登记在册股东持股数，按比例直接计入股东账户。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥221,912,831.68, a decrease of 4.05% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2023 was ¥12,342,088.49, down 31.49% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,126,375.26, a decrease of 33.56% compared to the previous year[2] - The basic earnings per share for Q3 2023 was ¥0.06, a decline of 31.43% year-on-year[3] - Total operating revenue for the first three quarters of 2023 reached ¥634,912,663.64, an increase of 16.06% compared to ¥546,782,071.51 in the same period of 2022[18] - Net profit for the third quarter of 2023 was ¥31,519,907.67, up 7.43% from ¥29,297,913.34 in the third quarter of 2022[19] - Operating profit for the first three quarters of 2023 was ¥39,936,815.71, compared to ¥38,531,359.00 in the same period of 2022, reflecting a growth of 3.65%[19] - The company reported a total operating cost of ¥595,012,879.54 for the first three quarters of 2023, an increase of 16.43% from ¥511,080,439.60 in the same period of 2022[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,036,672,566.69, an increase of 3.66% from the end of the previous year[3] - As of September 30, 2023, the total assets amounted to RMB 1,036,672,566.69, an increase from RMB 1,000,068,559.18 at the end of 2022, reflecting a growth of approximately 3.66%[12] - The company's non-current assets totaled RMB 470,002,108.71, slightly down from RMB 473,024,867.09, reflecting a decrease of approximately 0.65%[13] - The total liabilities reached RMB 273,094,680.60, up from RMB 268,398,353.20, indicating an increase of about 1.03%[14] - The equity attributable to owners remained stable at RMB 200,000,000.00, unchanged from the previous period[14] Cash Flow - The cash flow from operating activities for the year-to-date was ¥80,614,159.40, an increase of 325.58%[7] - The net cash flow from operating activities for the first three quarters of 2023 was ¥80,614,159.40, significantly higher than ¥18,942,364.47 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] - The total cash and cash equivalents at the end of Q3 2023 reached ¥166,391,294.66, up from ¥117,466,641.90 in the same period last year[23] - The cash outflow from investment activities totaled ¥29,635,711.84, a decrease from ¥36,811,813.31 in Q3 2022[23] - The net cash flow from financing activities was -¥12,434,432.74, an improvement from -¥31,497,187.07 in Q3 2022[23] - The company incurred cash payments of ¥30,000,000.00 for debt repayment, down from ¥60,000,000.00 in Q3 2022[23] - Cash dividends and interest payments amounted to ¥12,434,432.74, significantly higher than ¥1,497,187.07 in Q3 2022[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,066[8] - The top shareholder, Cao Wenjie, holds 42.09% of the shares, with 7,330,000 shares pledged[9] Research and Development - The company experienced a 17.35% increase in R&D expenses year-to-date, reflecting increased investment in research and 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] Other Financial Metrics - Other comprehensive income for the third quarter of 2023 was reported at -¥1,900,293.49, compared to a positive ¥1,076,010.96 in the same quarter of 2022[20] - The company reported a total of RMB 5,095,023.94 in other receivables, up from RMB 4,619,675.97, which is an increase of approximately 10.16%[12] - The company's long-term equity investments stood at RMB 20,065,599.45, reflecting a stable position with no previous data for comparison[13] - The company's cash and cash equivalents increased to RMB 166,391,294.66 from RMB 135,880,295.70, representing a growth of about 22.41%[12] - Accounts receivable decreased slightly to RMB 250,113,921.31 from RMB 251,924,569.02, indicating a decline of approximately 0.72%[12] - Inventory levels rose to RMB 117,621,040.67 from RMB 111,679,181.42, marking an increase of around 5.25%[13]

Financial Performance - The company achieved operating revenue of 863.83 million yuan, an increase of 8.93% year-on-year[19]. - The net profit attributable to shareholders reached 51.68 million yuan, up 47.11% compared to the previous year[19]. - Basic earnings per share increased to 0.26 yuan, reflecting a growth of 44.44% year-on-year[19]. - The weighted average return on equity rose to 6.92%, an increase of 1.92 percentage points from the previous year[19]. - Total assets as of 2023 amounted to 1,037.20 million yuan, a 3.70% increase from 2022[15]. - The net assets attributable to shareholders were 767.30 million yuan, up 5.48% from the previous year[15]. - The company reported a net cash flow from operating activities of 111.46 million yuan, an increase of 88.41% year-on-year[19]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.78 per 10 shares, totaling RMB 15.6 million based on a total share capital of 200 million shares as of the end of 2023[3]. Market Trends - The global packaging services market is projected to reach USD 500 billion by 2025, with China being a significant contributor to this growth[7]. - The packaging industry is experiencing rapid innovation and transformation, driven by technological advancements and changing consumer demands[9]. - Future developments in the packaging industry are expected to include more personalized and customized solutions, leveraging technologies like 3D printing and augmented reality[10]. Company Operations - The company focuses on producing and selling paper, wood, and paper-wood combined packaging products, providing integrated services including design, production, and logistics[11]. - The main product lines include lightweight corrugated packaging and heavy-duty packaging products, serving industries such as energy, automotive, and electronics[12]. - The company has established a comprehensive packaging solution service model, integrating design, testing, production, and logistics[12]. - The company implemented a "whole packaging solution" service model, enhancing customer support and operational efficiency[13]. - The company maintains a direct sales model, adjusting production based on customer demand and feedback[14]. Competitive Landscape - The competitive landscape in the packaging industry is becoming increasingly diverse and specialized, with companies focusing on unique product features and technological capabilities[9]. - The company aims to enhance product quality and service levels while addressing challenges such as raw material price fluctuations and intense market competition[11]. Sustainability Focus - The company emphasizes the importance of green packaging, with a trend towards biodegradable and recyclable materials[10]. Shareholder Information - The number of ordinary shareholders increased to 13,373 by the end of the reporting period[21].

证券代码：603022 证券简称：新通联 公告编号：临2024-018 上海新通联包装股份有限公司 关于上海证券交易所对公司2023年年度报告的 信息披露监管工作函的回复公告 上海新通联包装股份有限公司（以下简称"公司"）于2024年5月14日收到上海证券交易 所出具的《关于上海新通联包装股份有限公司2023年年度报告的信息披露监管工作函》（上 证公函【2024】0511号）（以下简称"监管工作函"）。公司就相关问题进行了落实，对监 管工作函中所列问题作出如下回复说明： 一、关于业绩变动情况。2023年年报显示，公司实现营业收入8.64亿元，同比增长 8.93%，扣非后归母净利润0.51亿元，同比增长59.57%，经营活动现金流量1.11亿元，同比 增长88.41%，其中第四季度经营活动现金流量0.59亿元，占全年比重53%。请公司（1）区分 包装业务的具体类型说明对应的业务模式、收入确认方法及时点；（2）结合报告期内不同 业务的开展情况，说明净利润与营业收入增幅存在较大差异的原因及合理性，与同行业可比 公司情况是否一致；（3）结合销售模式、采购付款情况、销售汇款等，说明第四季度经营 活动产生的现金流量净额大 ...

目 录 | 关于业绩变动情况………………………………………………第 一、 | 1—7 | 页 | | --- | --- | --- | | 二、关于主要客户及供应商情况………………………………… 第 | 7—14 | 页 | 问询函专项说明 天健函〔2024〕2-77 号 上海证券交易所： 由上海新通联包装股份有限公司（以下简称新通联公司或公司）转来的《关 于上海新通联包装股份有限公司 2023 年年度报告的信息披露监管工作函》（上 证公函〔2024〕0511 号，以下简称监管工作函）奉悉。我们已对问询函中需要 我们说明的财务事项进行了审慎核查，现汇报说明如下。 一、关于业绩变动情况。2023 年年报显示，公司实现营业收入 8.64 亿元， 同比增长 8.93%，扣非后归母净利润 0.51 亿元，同比增长 59.57%，经营活动 现金净流量 1.11 亿元，同比增长 88.41%，其中第四季度经营活动现金净流量 0.59 亿元，占全年比重 53%。请公司：（1）区分包装业务的具体类型说明对 应的业务模式、收入确认方法及时点；（2）结合报告期内不同业务的开展情况， 说明净利润与营业收入增幅存在较大差异的原因及 ...

Cash Flow Adjustments - The net cash flow from operating activities for the first three quarters of 2023 was revised from ¥52,014,159.40 to ¥80,614,159.40, representing an increase of 325.58%[2] - The net cash flow from investment activities was revised from ¥1,291,774.74 to -¥29,260,485.08, indicating a significant decline[4] - The net cash flow from financing activities improved from -¥42,434,432.74 to -¥12,434,432.74, showing a positive change[4] - The net cash flow from operating activities for Q3 2023 was corrected from ¥1,918,330.69 to ¥30,518,330.69[6] - The net cash flow from operating activities for Q4 2023 was adjusted from ¥59,442,701.13 to ¥30,842,701.13[6] Regulatory Compliance and Transparency - The company has received a regulatory notice regarding the disclosure of its annual report, prompting these corrections[1] - The revisions made will not impact the overall operating results or the annual report of the company[8] - The company emphasizes the importance of accurate financial reporting and has taken steps to address the discrepancies identified[1] - The adjustments reflect a commitment to transparency and adherence to regulatory standards in financial disclosures[1] - Investors are advised to pay attention to the revised reports available on the Shanghai Stock Exchange website[8]