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].

上海证券交易所 纪律处分决定书 〔2023〕103 号 关于对芜湖远澈毕方投资中心（有限合伙） 予以公开谴责的决定 当事人： 芜湖远澈毕方投资中心（有限合伙），上海新通联包装股份 有限公司股东。 经查明，2021 年 6 月 24 日，上海新通联包装股份有限公司 -1- ──────────────────────── （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）披露权益变动报告书称，毕方投资通过协议转 让的方式，受让公司股份合计 36,896,200 股。上述股份转让完成 后，毕方投资持有公司股份 36,896,200 股，占公司总股本的 18.45%。 2023 年 2 月 8 日，毕方投资披露《简式权益变动报告书》 显示；2022 年 8 月 3 日至 2022 年 8 月 12 日，毕方投资通过大 宗交易减持公司股份 2,050,000 股，占公司总股本的 1.025%；2022 年 8 月 18 日至 2022 年 8 月 19 日，毕方投资通过集中竞价交易 减持公司股份 1,995,500 股，占公司总股本的 0.99775%；2022 年 9 月 14 日至 202 ...

2022 ESG 环境、社会与公司治理报告 上海新通联包装股份有限公司 目录 关于本报告 本报告是上海新通联包装股份有限公司发布的第二份环境、社会与公司治 理（以下简称"ESG"）报告。本报告旨在客观地向各利益相关方阐述本公司 2022 年在可持续发展领域的策略、政策、措施以及阶段成果，并期望与各利 益相关方加强沟通，回应其所关注的 ESG 议题，谋求与各方共赢发展。 时间范围 2022 年 1 月 1 日至 2022 年 12 月 31 日（以下简称"报告期"）。部分表述及数据适当超出上述年份。 报告范围 报告覆盖上海新通联包装股份有限公司及其下属公司，与财务报告合并报表范围一致。 称谓说明 为了方便表述和阅读，本报告中的"新通联""我们"均指代"上海新通联包装股份有限公司"及其附属公司。 其他释义 | 无锡新通联 | 指 无锡新通联包装制品制造有限公司 | | --- | --- | | 上海闵行新通联 | 指 上海新通联包装制品有限公司 | | 上海宝山新通联 | 指 上海新通联环保包装有限公司 | | 芜湖新通联 | 指 芜湖新通联包装材料有限公司 | | 重庆新通联 | 指 重庆新通联包装材料有限公 ...

一、审议通过《公司2023半年度报告及摘要》 表决结果：同意9票，反对0票，弃权0票；通过。 证券代码：603022 证券简称：新通联 公告编号：临 2023-038 上海新通联包装股份有限公司 第四届董事会第八次会议决议公告 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"）第四届董事会第八次会 议于2023年8月16日在公司会议室现场召开。会议通知于2022年8月11日以邮件、 通讯方式发出。会议由董事长徐伟女士召集并主持，会议应出席董事9人，实际 出席董事9人，公司监事、高级管理人员列席了本次会议。会议符合《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： 1 具体内容同日披露于上海证券交易所网站 http://www.sse.com.cn 二、审议通过《关于公司2022年环境、社会和公司治理报告的议案》 表决结果：同意9票，反对0票，弃权0票；通过。 具体内容同日披露于上海证券交易所网站 http://www.sse.com.cn 特此 ...

证券代码：603022 证券简称：新通联 公告编号：2023-037 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 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： 控股股东持股的基本情况：截至本公告日，上海新通联包装股份有限 公司（以下简称"公司"）控股股东曹文洁女士共持有公司股份 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。 减持计划的主要内容： 曹文洁女士拟通过集中竞价、大宗交易方式减持公司股份，具体如下： 1、自本公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式减持 不超过 2,000,000 股，即不超过公司总股本的 1%。 2、自本公告披露之日起 3 个交易日后的 3 个月内，通过大宗交易方式减持 不超过 4,000,000 股，即不超过公司总股本的 2%。 若计划减持期间公司有送股、资本公积金转增股本等股份变动事项，拟减持 股份数量将相应进行调整），减持价格视市场价格确定。 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 193,456,346.98, representing an increase of 11.84% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was CNY 10,778,100.24, reflecting a growth of 34.73% year-over-year[5] - The net cash flow from operating activities reached CNY 36,817,420.76, a significant increase of 2,777.78% compared to the previous year[5] - Total operating revenue for Q1 2023 reached ¥193,456,346.98, an increase of 11.5% compared to ¥172,969,364.42 in Q1 2022[19] - Operating profit for Q1 2023 was ¥13,842,612.82, up 28.5% from ¥10,833,514.27 in the same period last year[20] - Net profit for Q1 2023 was ¥10,766,136.92, representing a 34.5% increase from ¥7,999,749.08 in Q1 2022[20] - The company reported a net cash flow from operating activities of ¥36,817,420.76, significantly higher than ¥1,279,370.11 in Q1 2022[23] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 1,001,918,884.98, showing a slight increase of 0.19% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 1,001,918,884.98, a slight increase from RMB 1,000,068,559.18 at the end of 2022[16][17] - Total current liabilities decreased to RMB 233,162,349.41 from RMB 240,867,330.90, reflecting a reduction of approximately 3.0%[18] - The company's total equity increased to RMB 742,828,530.45 from RMB 731,670,205.98, showing a growth of about 1.6%[18] - The company maintained a stable short-term borrowing level at RMB 59,000,000.00, unchanged from the previous period[17] - The company maintained a stable borrowing level with ¥30,000,000.00 in loans received in both Q1 2023 and Q1 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,747[12] - The company has a total of 86,189,100 shares held by its largest shareholder, indicating significant ownership concentration[13] Expenses and Costs - The company experienced an 81.38% increase in selling expenses year-to-date, mainly due to higher salaries and social security contributions for sales personnel[9] - The company’s research and development expenses decreased by 58.09% year-to-date, attributed to reduced investment in R&D during the reporting period[9] - Research and development expenses decreased to ¥4,106,286.12 in Q1 2023 from ¥9,797,613.23 in Q1 2022, a reduction of 58%[19] - Total operating costs for Q1 2023 were ¥179,009,879.75, an increase of 10.3% from ¥162,242,724.44 in Q1 2022[19] Cash and Receivables - The company's cash and cash equivalents increased to RMB 165,363,339.60 from RMB 135,880,295.70, representing a growth of approximately 21.6%[16] - Accounts receivable decreased to RMB 228,548,488.23 from RMB 251,924,569.02, indicating a decline of about 9.2%[16] - The company reported a 69.55% increase in accounts receivable financing year-to-date, primarily due to the receipt of bank acceptance bills during the reporting period[9] Management and Reporting - The company reported its first quarter results for 2023 on April 23, 2023[24] - The management team includes Xu Wei as the company leader, Huang Yu as the head of accounting, and Wang Yanjun as the head of the accounting institution[24] - The board of directors of Shanghai Xintonglian Packaging Co., Ltd. announced the financial results[24] - The document contains a total of 13 pages, indicating a comprehensive report[24] Additional Notes - The financial statements for the year have been adjusted due to the first-time implementation of new accounting standards[24] - The report indicates that the company is not applicable for the new accounting standards[24] - There are no specific performance metrics or user data provided in the document[24] - Future outlook and performance guidance are not detailed in the report[24] - No information on new products, technologies, market expansion, or mergers and acquisitions is included[24] - The report does not provide any numerical data or percentage changes related to financial performance[24]

Financial Performance - The company's operating revenue for 2022 was CNY 793,035,948.12, representing an increase of 8.86% compared to CNY 728,521,518.87 in 2021[21]. - The net profit attributable to shareholders of the listed company was CNY 35,362,429.80, a significant increase of 71.76% from CNY 20,587,827.25 in the previous year[21]. - The net cash flow from operating activities reached CNY 59,156,033.83, up 76.28% from CNY 33,558,787.64 in 2021[21]. - The basic earnings per share increased to CNY 0.18, an 80.00% rise compared to CNY 0.10 in 2021[22]. - The weighted average return on equity rose to 5.00%, an increase of 1.97 percentage points from 3.03% in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 32,198,763.05, reflecting a 69.32% increase from CNY 19,016,594.10 in 2021[21]. - The company reported a total equity attributable to shareholders of CNY 727,425,160.81 at the end of 2022, a 5.67% increase from CNY 688,381,225.25 at the end of 2021[21]. - The company achieved operating revenue of 793.04 million yuan, an increase of 8.86% year-on-year[46]. - The net profit attributable to shareholders reached 35.36 million yuan, up 71.76% compared to the previous year[46]. Market Expansion and Acquisitions - The company completed the acquisition of 70% of Huazun Yanquan's equity, indirectly controlling 51% of Huazun Dawei, enhancing its market position[31]. - The company has expanded its market presence by establishing subsidiaries in multiple locations including Wuxi, Wujiang, Wuhu, Chongqing, Xianyang, Wuhan, Huizhou, Malaysia, and Vietnam, achieving significant revenue growth in Malaysia[33]. - The company has expanded its market development efforts into new sectors such as new energy vehicles, express logistics, and biomedicine[45]. - The company intends to expand its market share in key regions like Chongqing and Wuhan, while also targeting emerging markets such as Malaysia and Vietnam[96]. Research and Development - The company has over 50 utility model patents, indicating a strong focus on R&D[45]. - Research and development expenses surged by 102.44% to CNY 28,479,034.47, compared to CNY 14,068,140.39 in the previous year, driven by rising labor and material costs[47]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technology development[107]. Operational Efficiency and Cost Management - The company has implemented an integrated service model to enhance customer service, focusing on rapid response, stable service, and cost control, which has improved customer satisfaction[34]. - The company maintained strict cost control, resulting in a 5.28% reduction in management expenses to CNY 54,460,565.39 from CNY 57,493,808.84 year-on-year[54]. - Operating costs increased to CNY 651,656,897.82, up 6.75% from CNY 610,447,604.46 year-on-year, primarily due to increased revenue and procurement volume[48]. Environmental and Safety Initiatives - The company has emphasized safety and environmental management, enhancing employee safety awareness and operational standards to prevent major accidents[34]. - The company invested RMB 3.5 million in environmental protection initiatives during the reporting period[137]. - The company implemented carbon reduction measures, successfully reducing carbon emissions by 1,300 tons[138]. - The focus on environmentally friendly packaging materials aligns with sustainable development goals amid increasing consumer demand for aesthetic packaging[67]. Governance and Management - The company has established a comprehensive internal control management system, ensuring compliance with legal regulations and enhancing decision-making efficiency[132]. - The company has a total of 475 million yuan in pre-tax remuneration for its board members and senior management[106]. - The company has seen a stable management structure with no significant changes in shareholding among key executives during the reporting period[104][106]. - The company has appointed several independent directors, each holding 7.33 million shares[104]. Financial Position and Assets - The total assets of the company decreased by 24.05% to CNY 1,000,068,559.18 from CNY 1,316,745,158.21 in 2021[21]. - The total current assets decreased to CNY 527,043,692.09 in 2022 from CNY 862,202,970.75 in 2021, indicating a reduction of about 39%[194]. - The company's cash and cash equivalents increased to CNY 135,880,295.70 in 2022 from CNY 126,334,785.04 in 2021, showing a growth of approximately 4%[193]. - The total liabilities decreased to CNY 268,398,353.20 in 2022 from CNY 628,363,932.96 in 2021, a decline of approximately 57%[196]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations, which could affect demand in the packaging industry due to its ties with downstream sectors like home appliances and food[97]. - Increased competition in the packaging industry, exacerbated by uncertainties such as US-China trade tensions, poses a risk to the company's market position[97]. - The company acknowledges potential risks from rapid expansion and the need for improved management capabilities to mitigate financial and human resource risks[99]. - Safety risks associated with the use of flammable materials in production processes could lead to accidents, despite existing safety measures[99].