Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[10]. - The company's operating revenue for the first half of the year reached ¥382,288,425.78, representing a year-on-year increase of 25.38% compared to ¥304,899,861.95 in the same period last year[15]. - Net profit attributable to shareholders was ¥78,254,888.62, a significant increase of 177.56% from ¥28,193,446.95 in the previous year[15]. - The basic earnings per share rose to ¥0.1883, reflecting a growth of 176.91% compared to ¥0.068 in the same period last year[16]. - The gross profit margin for the first half of 2024 was reported at 35%, a slight increase from 32% in the previous year[10]. - The net cash flow from operating activities was ¥122,706,086.35, a notable recovery from a negative cash flow of -¥6,528,263.59 in the same period last year[15]. - The company experienced a 4.77% increase in net assets attributable to shareholders, reaching ¥1,122,412,991.73 compared to ¥1,071,261,630.02 at the end of the previous year[15]. - The company reported a net profit for the first half of 2024 of ¥82,399,444.92, significantly higher than ¥27,435,332.36 in the first half of 2023, reflecting a growth of approximately 200.5%[92]. - The total comprehensive income for the first half of 2024 was ¥78,819,118.27, compared to ¥30,830,179.93 in the previous year, marking an increase of 155.5%[93]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[10]. - A strategic acquisition of a local competitor is in progress, expected to enhance production capacity by 30%[10]. - The company has invested 100 million CNY in R&D for new technologies in printing and packaging solutions[10]. - The company is actively developing the industrial chain for medical cannabis applications, aiming to cultivate new profit growth points[23]. - The company aims to leverage its established brand and market reputation to secure more new projects and orders as it expands its production capacity[26]. - The company is actively expanding its customer base to reduce reliance on its largest client, Guizhou Tobacco, which remains a significant revenue source[44]. Product Development and Innovation - New product development includes the launch of a sustainable packaging line, projected to contribute an additional 50 million CNY in revenue by the end of 2024[10]. - The company has established over 30 joint development projects focusing on new products, materials, and processes, including advanced anti-counterfeiting technologies[29]. - The company focuses on the design, R&D, production, and sales of cigarette labels and other packaging printing products, enhancing its competitiveness through increased R&D investment and technology innovation[22]. Environmental and Social Responsibility - The company has implemented strict environmental standards, ensuring that all pollutant emissions meet national and local regulations[51]. - The company has established effective pollution control measures, including the treatment of waste gas and wastewater to comply with environmental standards[52]. - The company donated CNY 100,000 to the Guizhou Education Development Foundation to support educational projects as part of its rural revitalization strategy[58]. - The company’s subsidiary Jinma Packaging contributed CNY 12,000 in cash and materials to build a basketball court in Yunwushan Village, Longli County[58]. Financial Management and Investments - The company has reduced financial expenses by 25.83% to CNY 3,478,636.89, down from CNY 4,689,829.52 in the previous year[38]. - The company plans to invest up to 50 million yuan in private equity funds to enhance returns and improve capital efficiency[46]. - The company is closely monitoring exchange rate fluctuations, particularly between the Chinese yuan and Australian dollar, to mitigate foreign exchange risks[46]. - The company has established a risk management threshold for its secondary market investments to ensure investment risks are controllable[46]. Corporate Governance and Compliance - The company has no non-operating fund occupation by controlling shareholders or related parties[3]. - There are no violations of decision-making procedures regarding external guarantees[3]. - The company reported no significant litigation or arbitration matters during the reporting period[62]. - The company has committed to ensuring that its executive compensation is linked to the execution of its return compensation measures[61]. Shareholder Information - The total number of shares before the change was 419,979,443, with a post-change total of 419,986,115, reflecting an increase of 6,672 shares[71]. - The largest shareholder, Guizhou Yongji Holdings Co., Ltd., holds 151,566,200 shares, accounting for 36.09% of the total shares[74]. - The company has not reported any changes in financial indicators due to share changes during the reporting period[72]. Risk Management - The management team is focused on risk assessment and developing comprehensive business strategies to adapt to market changes and enhance overall profitability[31]. - The company has established criteria for classifying non-current assets as held for sale, requiring a binding purchase agreement and regulatory approval[146]. - The company recognizes liabilities for termination benefits when it cannot withdraw the termination plan or when costs related to the termination are confirmed[169]. Accounting Policies and Financial Instruments - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[113]. - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[126]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the transaction price allocated to the performance obligation[176].

（一）审议通过《公司2024年半年度报告及其摘要》 | 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2024-053 | | --- | --- | --- | | 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 第六届监事会第二次会议决议公告 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"）于 2024 年 8 月 17 日以 书面、电话、微信等方式向公司全体监事发出监事会通知。第六届监事会第二 次会议于 2024 年 8 月 27 日以现场会议方式召开。会议由监事会主席赵明强先 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。 特此公告。 贵州永吉印务股份有限公司监事会 2024年8月28日 监事会认为：公司编制和审核《公司2024年半年度报告》及摘要的程序符 合法律法规的规定，报告内容真实、准确、完整地反映了公司2024年半年度 ...

| 证券代码：603058 | 证券简称：永吉股份 公告编号：2024-051 | | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | 州省市场监督管理局换发的《营业执照》。本次变更登记后，邓维加先生持有永 吉控股 0.80%的股份，邓代兴先生持有永吉控股 99.20%股份。 三、本次股权结构变动对公司的影响 本次股权转让前后，公司控股股东持有的公司股份未发生变化，不属于增持 或减持，不触及要约收购；本次股权转让完成后，公司控股股东及实际控制人均 未发生变化，公司控股股东仍为永吉控股，公司实际控制人仍为邓维加先生及邓 代兴先生。 贵州永吉印务股份有限公司 关于控股股东股权结构变动完成工商登记 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法律责任。 贵州永吉印务股份有限公司（以下简称"公司"）收到控股股东贵州永吉控 股有限责任公司（以下简称"永吉控股"）的通知，其上层股权结构变动事项已 完成工商登记手续，具体情况如下： 一、本次股权结构变动的基本情况 近日，公司收到控股股东永吉控股的通知，公司实际 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2024-050 | | --- | --- | --- | | 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 关于控股股东股权结构变动的提示性公告 永吉控股，公司实际控制人仍为邓维加先生及邓代兴先生。 二、本次股权结构变动前后公司控制关系情况 截至本公告日，永吉控股持有公司股份 151,566,200 股，占公司总股本 36.09%，为公司控股股东。 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： ● 本次股权结构变动是贵州永吉印务股份有限公司（以下简称"公司"）的 实际控制人之一邓维加先生将其持有的公司控股股东贵州永吉控股有限责任公 司（以下简称"永吉控股"）的部分股权转让给其子邓代兴先生。本次股权转让 系公司实际控制人的内部资产安排，不会对公司经营产生重大影响。 ● 截至本公告日，永吉控股持有公司 36.09%股份，为公司控股股东。本次 权益变动系控股股东的上层股权结构变动，不涉及永吉控股持有公司股份的变 ...

● 贵州永吉印务股份有限公司（以下简称"公司"）实际控制人之一邓维加 先生持有公司股份 22,000,000 股，占公司总股本的 5.24%，本次解除质押股份 15,390,000 股，占其持股总数的 69.95%，占公司总股本的 3.66%。 | 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2024-048 | | --- | --- | --- | | 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 关于实际控制人部分股份解除质押的公告 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： 一、本次股份解除质押的具体情况 公司近日接到实际控制人之一邓维加先生的通知，邓维加先生将其持有的部 分本公司股票办理了股权质押解除手续，具体情况如下： | 股东名称 | 邓维加 | | --- | --- | | 本次解除质押股份 | 15,390,000 股 | | 占其所持股份比例 | 69.95% | | 占公司总股本比例 | 3.66% | | 解除质押时间 | 20 ...

贵州永吉印务股份有限公司 简式权益变动报告书 上市公司名称：贵州永吉印务股份有限公司 股票简称：永吉股份 股票代码：603058 股票上市地点：上海证券交易所 信息披露义务人：张海 住所：贵州省贵阳市南明区**** 通讯地址：贵州省贵阳市南明区**** 股份变动性质：股份增加（协议转让受让） 签署日期：2024 年 7 月 19 日 信息披露义务人声明 一、信息披露义务人依据《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》"）、《上市公司收购管理 办法》（以下简称"《收购管理办法》"）、《公开发行证券的公司信息披露内 容提要与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"） 及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定，本报告书 已全面披露信息披露义务人在贵州永吉印务股份有限公司中拥有权益的股份变动 情况。 截至本报告书签署之日，除本报 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2024-045 | | --- | --- | --- | | 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 关于实际控制人拟通过协议转让公司股份暨 权益变动的提示性公告 重要内容提示： ● 本次权益变动属于贵州永吉印务股份有限公司（以下简称"公司"、"上 市公司"、"永吉股份"）实际控制人之一邓维加先生拟以协议转让方式向张海 先生转让其持有的 22,000,000 股公司股票，占公司总股本的 5.24%。 ● 本次权益变动前，贵州永吉控股有限责任公司（以下简称"永吉控股"） 及其一致行动人邓维加先生、邓代兴先生合计持有 197,047,700 股，占公司总股 本的 46.92%；张海先生未持有公司股份。本次权益变动后，邓维加先生不再直 接持有公司股份，永吉控股、邓代兴先生合计持有 175,047,700 股，占公司总股 本的 41.68%；张海先生持有 22,000,000 股公司股份，占公司总股本的 5.24%。 ● 本次股份转让不涉及公司控制权变更，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 ...

贵州永吉印务股份有限公司 简式权益变动报告书 上市公司名称：贵州永吉印务股份有限公司 股票简称：永吉股份 股票代码：603058 股票上市地点：上海证券交易所 信息披露义务人：邓维加 注册地址：贵州省贵阳市云岩区陕西路***号**楼 通讯地址：贵州省贵阳市云岩区陕西路***号**楼 股份变动性质：股份减少（协议转让出让） 信息披露义务人声明 一、信息披露义务人依据《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》"）、《上市公司收购管理 办法》（以下简称"《收购管理办法》"）、《公开发行证券的公司信息披露内 容提要与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"） 及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 签署日期：2024 年 7 月 19 日 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定，本报告书 已全面披露信息披露义务人在贵州永吉印务股份有限公司中拥有权益的股份变动 情况。 ...

| 证券代码：603058 | 证券简称：永吉股份 公告编号：2024-044 | | --- | --- | | 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 关于实际控制人终止协议转让公司股份的公告 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。 贵州永吉印务股份有限公司（以下简称"公司"、"永吉股份"）于 2024 年 7 月 19 日收到实际控制人之一邓维加先生的通知，获悉其与上海海通证券资 产管理有限公司（代表"海通资管沃土 2 号集合资产管理计划"）（以下简称"海 通资管"）就终止协议转让公司股份事宜进行协商并达成一致意见。现将相关事 宜公告如下： 一、本次协议转让情况概述 2024 年 6 月 20 日，公司实际控制人之一邓维加先生与海通资管签署了《股 份转让协议》，邓维加先生拟将其持有的公司无限售流通股 22,000,000 股股份 （占公司总股本的 5.24%）协议转让给海通资管，本次协议转让价格为 7.452 元 /股，转让价款合计为人民币 163,944,000.00 元。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately CNY 74 million to CNY 79 million for the first half of 2024, representing an increase of CNY 45.81 million to CNY 50.81 million compared to the same period last year, which is a year-on-year increase of 162.47% to 180.21%[1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be approximately CNY 72 million to CNY 77 million, an increase of CNY 44.52 million to CNY 49.52 million year-on-year, reflecting a growth of 162.00% to 180.19%[5]. - The net profit for the same period last year was CNY 28.19 million, and the net profit after deducting non-recurring gains and losses was CNY 27.48 million[7]. - The basic earnings per share for the same period last year was CNY 0.068 per share[8]. Revenue Growth Factors - The significant increase in profit is attributed to a 70% year-on-year growth in revenue from the medical cannabis business of the company's Australian subsidiary for the first half of 2024[9]. - Revenue from the company's cigarette label printing business outside Guizhou province also experienced a net increase during the same period[9]. - The company did not face the impact of the cigarette label QR code upgrade and revision that affected profitability in the second quarter of 2023, which contributed to the improved performance in 2024[9]. Performance Forecast Reliability - The performance forecast has not been audited by a registered accountant[2]. - There are currently no major uncertainties that could affect the accuracy of this performance forecast[10]. - The forecast data is preliminary and the specific financial data will be disclosed in the official 2024 semi-annual report[11].