证券代码：603022 证券简称：新通联 公告编号：临 2024-034 上海新通联包装股份有限公司 关于召开 2024 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。 上海新通联包装股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布公司 2024 年度第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 21 日下午 13:00-14:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经 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，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 11 月 21 日 下午 13:00-14:00 （二） 会议召开地点：上证路演中心 会议召开时间：2024 年 11 月 21 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥209,073,164.64, a decrease of 5.79% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥13,138,566.11, an increase of 6.45% year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,679,206.91, reflecting a 4.56% increase compared to the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.07, up 16.67% from the same quarter last year[4] - Total operating revenue for the first three quarters of 2024 reached ¥637,143,981.06, a slight increase from ¥634,912,663.64 in the same period of 2023, representing a growth of approximately 0.35%[14] - Net profit for the third quarter of 2024 was ¥34,093,638.33, up from ¥31,519,907.67 in the same quarter of 2023, reflecting an increase of approximately 8.2%[15] - Earnings per share for the third quarter of 2024 was ¥0.17, consistent with the ¥0.16 reported in the same quarter of 2023[16] - The total comprehensive income for the third quarter of 2024 was ¥36,746,876.84, compared to ¥29,619,614.18 in the same quarter of 2023, representing an increase of approximately 24.5%[16] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,102,734,235.77, representing a 6.32% increase from the end of the previous year[4] - The total assets of Shanghai Xintonglian Packaging Co., Ltd. as of September 30, 2024, amounted to CNY 1,102,734,235.77, an increase from CNY 1,037,198,140.37 at the end of 2023, reflecting a growth of approximately 6.5%[10] - Current assets totaled CNY 587,185,653.47, up from CNY 535,217,299.75, indicating an increase of about 9.7%[11] - The company's total liabilities increased to ¥310,156,962.87 in Q3 2024 from ¥265,811,414.13 in Q3 2023, marking an increase of approximately 16.7%[15] - The total equity attributable to shareholders rose to ¥788,367,713.28 in Q3 2024, compared to ¥767,297,060.92 in Q3 2023, showing an increase of about 2.6%[13] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥76,340,336.21, showing a decrease of 5.30% compared to the previous year[2] - In the first three quarters of 2024, the cash inflow from operating activities totaled RMB 713,561,797.09, an increase of 11.3% compared to RMB 640,861,645.31 in the same period of 2023[18] - The net cash flow from operating activities was RMB 76,340,336.21, a decrease of 5.8% from RMB 80,614,159.40 in the previous year[18] - Cash paid for purchasing goods and services was RMB 463,772,459.26, up 14.4% from RMB 405,278,204.11 in the prior year[18] - The total cash outflow from operating activities was RMB 637,221,460.88, representing an increase of 13.8% compared to RMB 560,247,485.91 in 2023[18] - The cash flow from investing activities showed a net outflow of RMB 62,637,177.27, worsening from a net outflow of RMB 29,260,485.08 in the previous year[19] - The net cash flow from financing activities was a negative RMB 23,424,833.07, compared to a negative RMB 12,434,432.74 in 2023, indicating increased cash outflows[20] Shareholder Information - The top shareholder, Cao Wenjie, holds 40.27% of the shares, with a total of 80,540,000 shares[8] - The second-largest shareholder, Wuhu Yuancheng Bifang Investment Center, holds 10.45% with 20,903,700 shares, but these shares are currently frozen[8] - The company has not reported any significant changes in shareholder relationships or participation in margin trading activities[9] Operational Insights - The company experienced a 100% increase in trading financial assets year-to-date due to new financial investments made in Q3[7] - Prepayments increased by 290.95% year-to-date, primarily due to new fixed asset investments[7] - Sales expenses increased by 39.22% year-to-date, attributed to higher marketing investments[7] - Research and development expenses for the first three quarters of 2024 were ¥14,887,081.68, down from ¥17,390,907.24 in the same period of 2023, indicating a decrease of approximately 14.4%[15] - The company reported a credit impairment loss of ¥-2,430,642.09 in Q3 2024, compared to ¥-1,283,262.15 in Q3 2023, reflecting a deterioration in credit quality[15] - Other comprehensive income after tax for the third quarter of 2024 was ¥2,653,238.51, a significant improvement from ¥-1,900,293.49 in the same quarter of 2023[16] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[10]

证券代码：603022 证券简称：新通联 公告编号：临 2024-033 上海新通联包装股份有限公司 关于完成法定代表人工商变更登记的公告 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。 上海新通联包装股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日召 开公司第四届董事会第十三次会议，审议通过《关于选举公司董事会董事长的议 案》，同意选举顾云锋先生担任公司董事长。具体内容详见公司于 2024 年 8 月 9 日在上海证券交易所网站（www.sse.com.cn）披露《新通联关于选举董事长的 公告》（公告编号：临 2024-029）） 根据《公司章程》，董事长为公司的法定代表人。近日，公司已完成法定代 表人的工商变更登记手续，并取得了上海市市场监督管理局核发的《营业执照》， 公司法定代表人已变更为顾云锋先生。 除上述事项外，公司《营业执照》其他登记事项不变。 特此公告。 上海新通联包装股份有限公司董事会 2024 年 8 月 23 日 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥428,070,816.42, representing a 3.65% increase compared to ¥412,999,831.96 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2024 was ¥20,835,177.92, up 7.28% from ¥19,421,313.76 in the previous year[14]. - The net cash flow from operating activities increased by 43.35% to ¥71,812,724.58, compared to ¥50,095,828.70 in the same period last year[14]. - The total assets of the company at the end of the reporting period were ¥1,085,445,503.36, a 4.65% increase from ¥1,037,198,140.37 at the end of the previous year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥771,710,099.29, reflecting a 0.58% increase from ¥767,297,060.92 at the end of the previous year[14]. - The basic earnings per share for the first half of 2024 remained at ¥0.10, consistent with the same period last year[15]. - The weighted average return on equity for the first half of 2024 was 2.74%, slightly up from 2.66% in the previous year[15]. - The company reported a net profit of ¥19,847,604.19 after deducting non-recurring gains and losses, which is a 5.17% increase from ¥18,871,971.69 in the same period last year[14]. - The company achieved operating revenue of CNY 428.07 million in the first half of 2024, a year-on-year increase of 3.65%[22]. - Net profit attributable to the parent company reached CNY 20.84 million, reflecting a growth of 7.28% compared to the same period last year[22]. Cash Flow and Investments - The company recorded a net cash outflow from investment activities of ¥25,410,580.39, an improvement of 7.84% compared to a net outflow of ¥27,571,053.88 in the previous year[14]. - The company reported a 19.97% increase in cash and cash equivalents, totaling CNY 196.41 million, due to retained earnings[27]. - The company reported a net increase in cash and cash equivalents of CNY 28,481,324.28 for the period, compared to an increase of CNY 10,383,286.25 in the previous year[76]. - Cash flow from financing activities resulted in a net outflow of CNY 17,055,010.54, compared to a net outflow of CNY 11,944,532.74 in the previous year[76]. - Cash outflow for purchasing goods and services increased to CNY 300,866,240.22, a rise of 15.6% from CNY 260,164,465.29 in the previous year[75]. Operational Highlights - The company expanded its production capacity with new factories in Qingdao, Xiamen, and Thailand, contributing to new profit growth points[22]. - The company has established a comprehensive "overall packaging solution" service model, enhancing customer support and reducing operational costs[19]. - The company serves 26 major clients with its integrated service model, which combines product design, manufacturing, and logistics[20]. - The production process is customized based on client orders, ensuring tailored solutions for each customer[19]. - The company aims to enhance its product value by integrating additional services into its offerings, driving revenue growth[20]. Industry Trends - The packaging industry is experiencing rapid innovation and transformation, with a focus on sustainable packaging strategies during the 14th Five-Year Plan period in China[17]. - The packaging industry is expected to shift from a "packaging power" to a "packaging strong country" through technological innovation and green development[17]. - The company is focused on technology development and consulting services within the packaging industry, which may drive future growth[30]. Risk Management - The company faces various risks including market, technology, environmental, and policy risks that could impact its operations and profitability[43]. - The company emphasizes the need for continuous innovation and adaptation to market changes due to increasing competition and consumer demand[44]. - The company plans to enhance its risk management system to improve its ability to respond to potential risks and ensure stable development[44]. Environmental Compliance - The company confirmed compliance with environmental regulations, with no penalties incurred for violations during the reporting period[48]. - The company reported a carbon emission reduction of 140.48 tons in the first half of 2024 compared to the same period in 2023[48]. - The company emphasized green and sustainable development, implementing energy-saving measures and using biodegradable packaging materials[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 12,113[59]. - The largest shareholder, Cao Wenjie, holds 40.27% of the shares, totaling 80,540,000 shares[59]. - The second-largest shareholder, Wuhu Yuancheng Bifang Investment Center, holds 10.45% of the shares, totaling 20,903,700 shares, with part of the shares frozen[59]. Subsidiaries and Investments - The company has a total of 17 wholly-owned subsidiaries and 3 wholly-owned subsidiaries, with total assets of 64,849,579.27 CNY and a net profit of 5,753,683.36 CNY for Shanghai Xintonglian Packaging Products Co., Ltd. as of the reporting period[30]. - The company has established a presence in international markets with subsidiaries in Malaysia, Vietnam, and Thailand, indicating a strategy for market expansion[30]. - The overall financial health of the subsidiaries shows a positive trend with net profits across multiple entities, suggesting operational efficiency and market demand[30]. Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations in the next 12 months[91]. - The company adheres to specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[92]. - The company recognizes revenue based on the completion of performance obligations, either over time or at a point in time, depending on specific criteria met[137]. Taxation - The company has been recognized as a high-tech enterprise, allowing it to pay corporate income tax at a reduced rate of 15% for the years 2021-2023[150]. - The company is subject to various tax rates, including a 25% corporate income tax rate for entities not qualifying for reduced rates[149].

上海新通联包装股份有限公司 环境、社会与公司治理报告 2023 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三份环境、社会与公司治理（ESG） 报告。本报告旨在全面且客观地向所有利益相关方展示公司 2023 年在可持续发展 领域的策略、政策、措施以及取得的阶段性成果。报告中特别强调了公司在 ESG 方 面的表现，并致力于与利益相关方加强沟通。 时间范围 2023 年 1 月 1 日至 2023 年 12 月 31 日（以下简称"报告期"）。部分表述及数据 追溯至以往年份。 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。 其他释义如下： | 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司 ...

证券代码：603022 证券简称：新通联 公告编号：临 2024-031 上海新通联包装股份有限公司 第四届监事会第八次会议决议公告 本公司监事会及全体监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"）第四届监事会第八次会 议于 2024 年 8 月 21 日在公司会议室以现场及通讯方式召开。会议通知于 2024 年 8 月 16 日以邮件、传真、通讯等方式发出。会议由监事会主席徐国祥先生主 持，会议应到监事 3 人，实到 3 人。会议的召开和召集程序符合《公司法》和《公 司章程》等相关规定。与会监事经过认真审议后形成如下决议： 表决结果：同意3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 二、审议通过《公司<2023 年环境、社会与公司治理报告>的议案》 表决结果：同意3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 （www.sse.com.cn） 特此公告。 上海新通联包装股份有限公司监事会 一、审议 ...

具体内容同日披露于上海证券交易所网站 http://www.sse.com.cn 证券代码：603022 证券简称：新通联 公告编号：临 2024-030 上海新通联包装股份有限公司 第四届董事会第十四次会议决议公告 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"）第四届董事会第十四次 会议于2024年8月21日在公司会议室现场及通讯方式召开。会议通知于2024年8 月16以邮件、通讯等方式发出。会议由董事长顾云锋先生召集并主持，会议应出 席董事8人，实际出席董事8人，公司监事、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： 一、审议通过《公司2024半年度报告及摘要》 本议案已经审计委员会审议通过，董事会审计委员会认为：公司2024年半年 度报告的编制和审核程序符合法律、法规、公司章程和公司内部管理制度等相关 规定，内容真实、准确、完整，内容和格式符合中国证监会和证券交易所的各项 规定，所包含的信息 ...

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 2024 年 08 月 22 日(星期四)至 08 月 28 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。 证券代码：603022 证券简称：新通联 公告编号：临 2024-032 上海新通联包装股份有限公司 关于召开 2024 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法律责任。 重要内容提示： 上海新通联包装股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 08 月 29 日下午 14:00-15:00 举 行 2024 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 ...

证券代码：603022 证券简称：新通联 公告编号：临 2024-029 上海新通联包装股份有限公司董事会 上海新通联包装股份有限公司 关于选举董事长的公告 2024 年 8 月 9 日 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。 1 顾云锋先生简历如下： 1981年10月出生，本科学历。2001年9月至2003年1月，任上海沪光变压器有 限公司设计工程师；2005年3月至2010年5月，任上海EPE包装材料有限公司设计 工程师；2010年6月至2020年3月，任公司销售经理、子公司总经理、驻外项目中 心总监，2020年4月至今，任公司董事、副总经理（兼驻外项目中心及海外子公 司运营管理负责人）。 特此公告。 上海新通联包装股份有限公司（以下简称"公司"）于2024年8月9日召开了 第四届董事会第十三次会议，全体董事一致同意选举顾云锋先生为公司董事长， 并担任法定代表人、战略委员会主任委员，任期至第四届董事会届满。公司将按 法定程序办理工商相关变更手续。 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海新通联包装股份有限公司 2024 年第二次临时股东大会之 法律意见书 锦 天 城 律 师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 传真:021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海新通联包装股份有限公司 2024 年第二次临时股东大会之 法律意见书 致:上海新通联包装股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受上海新通联包装股份有 限公司(以下简称"公司")委托,就公司召开2024年第二次临时股东大会(以 下简称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简 称"《公司法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》") 等相关法律、法规及规范性文件以及《上海新通联包装股份有限公司章程》(以 下简称"《公司章程》")的有关规定,就公司召开 2024年第二次临时股东大会(以 下简称"本次股东大会")的有关事宜出 ...