一、基本情况概述 贵州永吉印务股份有限公司（以下简称"公司"）于 2021 年 4 月 30 日召开 第五届董事会第一次会议审议通过了《关于收购二级控股子公司少数股权的议 案》，公司子公司贵州永吉新型包装材料有限公司以自有资金收购永吉盛珑少数 股东成都盛珑包装有限公司持有的 20%股权，并签署《股权转让协议》、《股份 购买和业绩对赌承诺函》。相关内容请查阅公司在指定信息披露媒体上海证券交 易所网站（www.sse.com.cn）披露的《关于收购二级控股子公司少数股权的进展 公告》（公告编号：2021-063）。 根据《股权转让协议》和《股份购买和业绩对赌承诺函》的相关约定，并经 大华会计师事务所（特殊普通合伙）出具的大华核字【2023】009890 号《2022 年度业绩承诺实现情况说明的专项审核报告》确认：业绩承诺方应对公司进行现 金补偿，补偿金额=4,500,000.00*30%*（250,000,000.00-108,669,494.33） /250,000,000.00=763,184.73 元（人民币）。 二、业绩补偿履行情况 业绩承诺方于近日向公司子公司贵州永吉盛珑包装有限公司支付了业绩补 偿款 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2023-074 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 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法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 13 日(星期三) 至 09 月 19 日(星期二)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 dsh@yongjigf.com 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。 贵州永吉印务股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日在上 海证券交易所网站（www.sse.com.cn）披露了公司《2023 年半年度报告》。为 加强与投资者的互动交流和沟通，使投资者更加全面、深入地了解公司 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 304,899,861.95, representing a 21.26% increase compared to CNY 251,442,339.82 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was CNY 28,193,446.95, a significant increase of 125.53% from CNY 12,500,973.85 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,481,428.47, up 18.10% from CNY 23,270,179.48 year-on-year[21]. - Basic earnings per share increased by 126.67% to CNY 0.068 compared to the same period last year[23]. - The company reported a total comprehensive income of RMB 30,830,179.93 for the first half of 2023, compared to RMB 10,002,539.42 in the same period of 2022, indicating a growth of 208.3%[142]. - Operating profit for the first half of 2023 was RMB 34,167,927.47, significantly up from RMB 8,865,827.12 in the first half of 2022, marking an increase of 284.5%[141]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was negative CNY 6,528,263.59, a decrease of 112.24% compared to a positive CNY 53,313,992.29 in the same period last year[21]. - The total assets at the end of the reporting period were CNY 1,641,091,865.22, reflecting a decrease of 6.76% from CNY 1,759,999,718.05 at the end of the previous year[21]. - The company's cash and cash equivalents were CNY 229.29 million, down from CNY 283.11 million at the end of 2022, representing a decline of approximately 19%[133]. - The cash flow from operating activities showed a net outflow of CNY -6,528,263.59, a significant decline from a net inflow of CNY 53,313,992.29 in the same period last year[147]. - The company reported a cash and cash equivalents balance of CNY 184,202,659.35 at the end of June 2023, down from CNY 353,544,090.35 at the end of June 2022[148]. Market and Product Development - Net profit and revenue growth attributed to increased sales of cigarette labels, wine boxes, and medical cannabis, along with reduced losses from securities investments[23]. - The production of cigarettes in China increased by 1.74% year-on-year to 13,466 billion sticks in the first half of 2023, supporting the stable expansion of the cigarette label market[28]. - The company is actively developing the industrial chain for cannabis applications, aiming to optimize its industry layout and cultivate new profit growth points[30]. - The company plans to enhance its competitiveness by increasing R&D investment and expanding into new markets such as liquor and pharmaceutical packaging[30]. - The company aims to increase its market share by pursuing new projects and orders, supported by its competitive advantages and industry experience[34]. Environmental Compliance - The company is committed to environmental compliance, with all wastewater treated and discharged within legal limits[76]. - The company has implemented effective measures for waste gas treatment, ensuring emissions meet national standards[78]. - The company has maintained a good operational status for pollution control facilities, with monitoring results meeting regulatory requirements[77]. - The emissions of non-methane total hydrocarbons from the vertical flue of Workshop 2 and the vertical flue of the printing workshop are below the reference limits set by the "Comprehensive Emission Standard of Air Pollutants" (GB16297-1996)[79]. - The company has established safety management measures and conducts annual drills for hazardous sources to ensure safety and compliance[82]. Shareholder and Capital Structure - The total share capital of the company as of June 30, 2023, is 419,968,066 shares[106]. - The company issued 1,458,680 convertible bonds with a total amount of 145.868 million yuan, each with a face value of 100 yuan[94]. - The top shareholder, Guizhou Yongji Holdings, holds 151,566,200 shares, representing 36.09% of the total shares, with a decrease of 21,000,000 shares during the reporting period[112]. - The company has implemented a stock incentive plan, with 1,751,600 restricted stocks granted, which will be tradable after 12 months from the completion of the equity registration[115]. - The management team has seen significant changes in shareholdings, with Deng Daixing increasing his shares by 21,000,000 due to a transfer agreement[117]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations and policy changes, which could impact its core business in packaging printing[60]. - The company has identified raw material price volatility as a significant risk, with direct materials accounting for about 70% of its operating costs[63]. - The company is actively working to reduce customer concentration risk by expanding its client base beyond its largest customer, Guizhou Zhongyan[62]. - The company has made overseas investments in the medical cannabis sector, which may expose it to additional operational risks due to differing economic and political environments[64]. Research and Development - Research and development expenses increased by 54.13% year-on-year, amounting to ¥18,693,575.53 compared to ¥12,128,208.26 in the previous year[49]. - The company has established strategic alliances with advanced printing material and equipment suppliers, engaging in over 30 joint development projects for new products and technologies[37]. - The company is enhancing its product design and development capabilities to maintain competitiveness amid increasing market pressures in the tobacco industry[65].

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2023-070 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 第五届监事会第十九次会议决议公告 一、监事会会议召开情况 贵州永吉印务股份有限公司（以下简称"公司"）第五届监事会第十九次会 议于 2023 年 8 月 17 日以现场会议的方式召开。本次监事会会议通知于 2023 年 8 月 7 日以微信、电话等形式送达。会议由监事会主席弋才伟先生召集并主持， 会议应出席监事 3 名，实际出席监事 3 名。会议召集及召开方式符合《中华人 民共和国公司法》、《贵州永吉印务股份有限公司章程》等有关规定，所形成的 决议合法有效。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况专项报 告的议案》 相 关 内 容 请 查 阅 公 司 在 指 定 信 息 披 露 媒 体 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的公司《2023年半年度募集资金存放与 ...

独立董事对公司第五届董事会第二十一次会议 相关事项的独立意见 贵州永吉印务股份有限公司 薛军 段竞晖 王强 贵州永吉印务股份有限公司 2023年8月17日 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》等有关规定和《贵州永吉印务股份有限 公司章程》的相关要求,作为贵州永吉印务股份有限公司 (以下简称"公 司")的独立董事,基于独立判断的立场,现对公司第五届董事会第二十 一次会议审议的相关事项发表如下独立意见: 一、关于2023年半年度募集资金存放与实际使用情况专项报告的意见 经审阅,我们认为:公司编制的《2023年半年度募集资金存放与实际 使用情况专项报告》内容真实、准确、完整,真实反映了公司2023年上半 年募集资金存放、使用、管理等方面的情况。公司募集资金的存放与使用 符合中国证监会、上海证券交易所关于上市公司募集资金存放与使用的相 关规定,不存在募集资金存放和使用违规的情形,不存在改变或变相改变 募集资金投向和损害股东尤其是中小股东利益的情况。 因此,我们同意公司《2023年半年度募集资金存放 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2023-069 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 第五届董事会第二十一次会议决议公告 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法律责任。 一、董事会会议召开情况 贵州永吉印务股份有限公司（以下简称"公司"）于2023年8月7日以书面、 电话、微信等方式向公司全体董事发出董事会通知。公司第五届董事会第二十一 次会议于2023年8月17日以现场及网络视频会议的方式召开。会议应到董事7人， 实到董事7人。 会议由公司董事长召集并主持。本次会议的召开符合《中华人民共和国公司 法》等有关法律法规及《贵州永吉印务股份有限公司章程》的有关规定。 相 关 内 容 请 查 阅 公 司 在 指 定 信 息 披 露 媒 体 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的公司《2023年半年度报告及其摘要》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （ ...

贵州永吉印务股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 | 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2023-072 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规 定，将贵州永吉印务股份有限公司（以下简称"公司"）2023 年半年度募集资 金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会出具的《关于核准贵州永吉印务股份有限公司公 开发行可转换公司债券的批复》（证监许可[2021]2509 号），公司于 2022 年 4 月 20 日公开发行可转换公司债券 1,458,680 张，每张面值为人民币 100.00 元， 募集资金总额为人民币 145,868,000. ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2023-060 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 关于召开 2022 年度业绩说明会的公告 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 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 （网址：http://roadshow.sseinfo.com/） 会议召开时间：2023 年 06 月 13 日(星期二) 上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心 （一）会议召开时间：2023 年 06 月 13 日 上午 10:00-11:30 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 06 月 06 日(星期二) 至 06 月 12 日(星期一)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 dsh@yongjigf.com 进行提问。公司将在说明会上对投 ...

| 证券代码：603058 | 证券简称：永吉股份 公告编号：2023-053 | | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | 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。 贵州永吉印务股份有限公司 关于参加贵州辖区上市公司投资者线上集体接 待日活动暨线上业绩说明会的公告 贵州永吉印务股份有限公司（以下简称"公司"）于 2023 年 3 月 31 日在上 海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》。为加强与 投资者的互动交流和沟通，使投资者更加全面、深入地了解公司 2022 年度经营 成果、财务状况，公司将参加由贵州证监局、贵州证券业协会与深圳市全景网络 有限公司联合举办的贵州辖区上市公司投资者集体接待日暨 2022 年度业绩说明 会活动。本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆"全景 路演"（http://rs.p5w.net）参与本次年度业绩说明会。 重要内容提示： ● 会议召开形式：网络文字互动 ● 会议召开形式：提问通道自本公 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥173,862,414.52, representing a year-on-year increase of 47.25%[3] - Net profit attributable to shareholders was ¥30,906,162.14, with a significant increase in net profit excluding non-recurring gains and losses to ¥30,982,916.52, up 1,038.31%[3] - Operating profit for Q1 2023 was ¥35,911,110.01, recovering from a loss of ¥27,960,757.81 in Q1 2022[20] - Net profit for Q1 2023 was ¥30,202,186.00, compared to a net loss of ¥24,529,016.58 in Q1 2022, marking a turnaround[20] - The total comprehensive income for Q1 2023 was ¥26,494,899.22, compared to a loss of ¥18,981,156.40 in Q1 2022, indicating improved overall performance[20] - The company reported a basic earnings per share of ¥0.072 for Q1 2023, recovering from a loss of ¥0.058 per share in Q1 2022[20] Cash Flow - The net cash flow from operating activities was ¥7,193,699.34, indicating a positive cash flow situation[3] - Cash flow from operating activities generated a net amount of ¥7,193,699.34 in Q1 2023, a recovery from a negative cash flow of ¥51,726,427.74 in Q1 2022[23] - The net cash flow from investment activities was $114,792,963.62, a significant improvement compared to a negative cash flow of -$42,075,675.35 in the previous period[24] - Cash and cash equivalents at the end of the period totaled $376,176,015.93, up from $259,071,664.47 in the previous period[24] - The net cash flow from financing activities was -$1,739,551.30, compared to a positive cash flow of $333,008.95 in the previous period[24] - The company’s cash flow from financing activities included $14,797,404.00 for debt repayment, reflecting a strategic focus on managing liabilities[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,760,183,775.95, showing a slight increase of 0.01% compared to the end of the previous year[4] - The total current assets decreased to CNY 797,223,833.25 from CNY 892,522,583.51, indicating a decline of about 10.6%[16] - The company's long-term equity investments rose to CNY 60,319,464.55 from CNY 50,283,474.42, reflecting an increase of approximately 19.9%[16] - The total liabilities decreased to CNY 551,688,228.03 from CNY 578,034,230.44, showing a reduction of about 4.6%[17] - The company's accounts receivable decreased to CNY 123,698,335.82 from CNY 168,641,151.74, representing a decline of approximately 26.6%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,238, with the largest shareholder holding 41.18% of the shares[7] - The company plans to implement a cash dividend of CNY 2.5 per 10 shares for the 2022 fiscal year, subject to shareholder approval[13] Research and Development - Research and development expenses surged by 77.14%, reflecting the company's increased investment in new products and technologies[6] - Research and development expenses increased to ¥9,202,666.51 in Q1 2023, up from ¥5,195,045.47 in Q1 2022, reflecting a focus on innovation[19] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[6] - The company is in the process of a non-public offering of A-shares, with relevant proposals approved by the board in early 2023[12] - The company completed the registration of the 2022 restricted stock incentive plan on February 28, 2023, following board and shareholder approvals[10] Other Information - The report was officially announced by the board of directors on April 28, 2023[26] - The company did not apply new accounting standards for the first quarter of 2023[25]