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。 为进一步完善上海新通联包装股份有限公司（以下简称"公司"）治理机构， 提高公司应对各类舆情的能力，2025年4月23日，公司召开第四届董事会第十七 次会议，审议通过了《关于制订公司<舆情管理制度>的议案》，根据《公司章程》 的规定，结合公司实际情况，特制订《舆情管理制度》。 具体内容如下： 证券代码：603022 证券简称：新通联 公告编号：临 2025-011 上海新通联包装股份有限公司 关于制订公司舆情管理制度的公告 上海新通联包装股份有限公司董事会 2025 年 4 月 24 日 1 《舆情管理制度》的制定将帮助公司建立健全快速反应和应急处置机制，及时、 妥善处理各类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实 保护投资者合法权益。 新 制 订 的 《 舆 情 管 理 制 度 》 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/）。 特此公告。 ...

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 本人朱兵，1955 年 10 月出生，研究生学历，中共党员。曾任上海三菱电梯有限公司 党委委员、工会主席、上海老港申菱电子电缆有限公司总经理、上海市电梯行业协会秘书 长。2022 年 5 月任公司独立董事。 任期内在专门委员会任职情况：任提名委员会主任委员、审计委员会委员。 任期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》第六条规定 的独立性 ...

二○二五年四月 上海新通联包装股份有限公司 章程 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 股东会的一般规定 12 | | 第三节 | 股东会的召集 14 | | 第四节 | 股东会的提案与通知 16 | | 第五节 | 股东会的召开 17 | | 第六节 | 股东会的表决和决议 20 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 29 | | 第三节 | 独立董事 34 | | 第四节 | 董事会专门委员会 37 | | 第六章 | 高级管理人员 39 | | 第七章 | 财务会计制度、利润分配和审计 41 | | 第一节 | 财务会计制度 41 | | 第二节 | 内部审计 45 | | 第三节 | 会计师事务所的聘任 46 | | 第八章 | 通知和公告 46 | | 第一节 | 通 ...

上海新通联包装股份有限公司 股东会议事规则 第一章 总 则 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 股东会的职权 2 | | 第三章 | 股东会的召集 5 | | 第四章 | 出席会议股东资格 7 | | 第五章 | 股东会的提案与通知 9 | | 第六章 | 股东会的召开 11 | | 第七章 | 审议提案 12 | | 第八章 | 会议表决 13 | | 第九章 | 会议决议披露 16 | | 第十章 | 会议记录 17 | | 第十一章 | 附则 17 | 第一条 为规范上海新通联包装股份有限公司（以下简称"公司"）股 东会运作，保证股东会召集、召开、决议程序的合法性，提高股东会议事效率， 保障股东合法权益，根据《中华人民共和国公司法》（以下简称 "《公司法》"） 等法律、法规及《上海新通联包装股份有限公司章程》（以下简称"公司章程"） 的规定，特制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行 ...

董事会议事规则 （2025 年 4 月） 上海新通联包装股份有限公司 1 上海新通联包装股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范上海新通联包装股份有限公司(以下简称"公司")董事会议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上海证券 交易所股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板上市 公司自律监管指引第 1 号—规范运作》等法律、法规和规范性文件，及《上海新 通联包装股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际， 制定本规则。 第二条 董事会是公司股东会的执行机构及公司经营管理的决策机构，维护 公司和全体股东的利益，在《公司章程》和股东会的授权范围内，负责公司发展 目标和重大经营活动的决策，对股东会和全体股东负责，董事会的职权由《公司 章程》确定。 第三条 董事会接受公司审计委员会的监督，尊重职工代表大会的意见或建 议。 第四条 董事会下设董事会办公室，处理董事会及 ...

上海新通联包装股份有限公司 任期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》第六条规定 的独立性要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席董事会和股东大会会议情况 任期内，公司共召开了 7 次董事会、3 次股东大会。本着勤勉尽责的态度，本人以现 场/通讯方式参加了公司召开的全部董事会和股东大会，无授权委托其他独立董事出席会 议或缺席情况。本人认真审阅会议资料，积极参与各议题的讨论并提出合理建议，为董事 会的正确决策发挥了积极的作用。任期内，公司董事会的召集召开符合法定要求，重大事 项均履行了相关的审批程序，本人对董事会上的各项议案均投赞成票，无反对票及弃权票。 （二）出席董事会专门委员会及独立董事专门会议情况 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 ...

上海新通联包装股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高上海新通联包装股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时妥善处理舆情对公司股价、商业信誉 及正常经营活动造成的影响，切实保护投资者合法权益，根据《上海证券交易所股票 上市规则》等相关法律、法规和规范性文件以及《公司章程》的有关规定，结合公司 实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事件信 息。 第二章 舆情管理组织体系及工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、 快速反应、协同应对。 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由公 司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及相关职能 部门负责人组成。 第五条 舆情工作组是公司应对各类舆情（尤其是媒体质 ...

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]