| 证券代码：603499 | 证券简称：翔港科技 | 公告编号：2023-060 | | --- | --- | --- | | 债券代码：113566 | 债券简称：翔港转债 | | 调整前转股价格：10.76元/股 调整后转股价格：10.74元/股 翔港转债本次转股价格调整实施日期：2023年9月19日 上海翔港包装科技股份有限公司 关于因实施 2023 年半年度权益分派 调整可转债转股价格的公告 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： 上海翔港包装科技股份有限公司（以下简称"翔港科技"或"本公司"）经 中国证券监督管理委员会"证监许可[2019]2702 号文"核准，于 2020 年 2 月 28 日公开发行可转换公司债券 2,000,000 张（200,000 手），每张面值人民币 100 元， 发行总额人民币 2 亿元，存续期限为自发行之日起 6 年。公司前述可转换公司债 券的发行事宜经上海证券交易所"[2020]74 号"自律监管决定书同意，于 2020 年 3 月 31 日在上海证券交易 ...

| 证券代码：603499 | 证券简称：翔港科技 公告编号：2023-059 | | --- | --- | | 债券代码：113566 | 债券简称：翔港转债 | 上海翔港包装科技股份有限公司 2023 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.025 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/9/18 | － | 2023/9/19 | 2023/9/19 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 8 月 24 日的 2023 年第三次临时股东大会审 议通过。 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配 ...

上海翔港包装科技股份有限公司 关于实施 2023 年半年度权益分派时"翔港转债"停止转股 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： 权益分派公告前一交易日（2023 年 9 月 11 日）至权益分派股权登记日 间，"翔港转债"将停止转股。 一、本次权益分派方案的基本情况 （一）上海翔港包装科技股份有限公司（以下简称"公司"）2023 年半年度 权益分派方案为：以实施权益分派股权登记日登记的总股本为基数（不包括公司 回购专户的股份数量），向全体股东每 10 股派发现金红利 0.25 元（含税）。如在 实施权益分派股权登记日前，因可转债转股等致使公司可参与分配的总股本发生 变动的，公司拟维持每股分配金额不变，相应调整分配总额。具体内容详见公司 于 2023 年 8 月 8 日在上海证券交易所网站（www.sse.com.cn）及指定媒体上披 露的《关于 2023 年半年度利润分配预案的公告》（公告编号：2023-053）。 （二）本次权益分派方案已经公司于 2023 年 8 月 24 日召 ...

| 证券代码：603499 | 证券简称：翔港科技 | 公告编号：2023-057 | | --- | --- | --- | | 债券代码：113566 | 债券简称：翔港转债 | | 上海翔港包装科技股份有限公司 关于参加上海辖区上市公司 2023 年网上集体接待日 暨中报业绩说明会的公告 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。 为进一步加强与投资者的互动交流，上海翔港包装科技股份有限公司（以下 简称"公司"）将参加由上海证监局、上海上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年上海辖区上市公司集体接待日暨中报业绩说明会"， 现将相关事项公告如下： 出席本次网上集体接待日的人员有：公司董事长兼总经理董建军先生、独立 董事赵平先生、财务总监曹峻女士和董事会秘书宋钰锟先生。 （问题征集二维码） 1 欢迎广大投资者积极参与。 特此公告。 上海翔港包装科技股份有限公司董事会 2023 年 9 月 1 日 2 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海翔港包装科技股份有限公司 2023 年第三次临时股东大会的法律意见书 致：上海翔港包装科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任上海翔港包装科技股份 有限公司（以下称"公司"）之特聘法律顾问，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》"）、《上市公司股东大会规则》等法律、法规及《上海翔港包装科技股份 有限公司章程》（以下称"《公司章程》"）等有关规定，指派陈小形律师、孟 怡律师出席并见证了公司2023年第三次临时股东大会（以下简称"本次股东大 会"），对本次股东大会的召集、召开程序、出席人员资格、会议表决程序等事 宜进行了审查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告文件一并公告。 本所律师已经对公司提供的与本次股东大会有关的文件、资料进行审查判断， 并据此出具法律意见。 本次股东大会由董事会召集，公司董事会已于 2023 ...

证券代码：603499 证券简称：翔港科技 转债代码：113566 转债简称：翔港转债 上海翔港包装科技股份有限公司 2023 年第三次临时股东大会 会 议 材 料 | | | | 2023 | 年第三次临时股东大会议程 3 | | --- | --- | | 2023 | 年第三次临时股东大会会议须知 5 | | 2023 | 年第三次临时股东大会现场表决办法说明 6 | | 2023 | 年半年度利润分配预案 7 | | | 关于补选独立董事的议案 9 | 2 / 10 上海翔港包装科技股份有限公司 2023 年第三次临时股东大会议程 一、 会议时间、地点及投票方式 2023 年 8 月 1 / 10 1、现场会议时间：2023 年 8 月 24 日 14:30 2、现场会议地点：上海市浦东新区康桥路 666 号 A 栋 2 楼会议室 3、网络投票的系统和投票时间 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 2023 年 8 月 24 日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为 2023 年 8 月 24 日的 ...

Financial Performance - The company reported a basic earnings per share of RMB 0.0292 for the first half of 2023, an increase of 387.27% compared to RMB 0.0060 in the same period last year[21]. - The diluted earnings per share also stood at RMB 0.0292, reflecting the same growth rate of 387.27% year-on-year[21]. - The weighted average return on net assets increased by 0.77 percentage points to 0.97% from 0.20% in the previous year[21]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of RMB 0.0148, up 411.78% from RMB 0.0029 in the previous year[21]. - Net profit attributable to shareholders increased significantly to ¥5,880,913.91, up 389.19% from ¥1,202,184.59 year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,992,369.09, reflecting a 406.44% increase from ¥590,867.72 in the previous year[22]. - The company achieved a sales revenue of 320,838,061.94 RMB in the first half of 2023, representing a year-on-year growth of 14.75%[34]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a 25% growth compared to the same period last year[70]. - The company reported a total comprehensive income of ¥11,645,985.35 for the first half of 2023, compared to ¥1,947,959.01 in the same period of 2022, an increase of 497.66%[118]. Dividends and Shareholder Meetings - The company plans to distribute a cash dividend of RMB 0.25 per 10 shares, subject to approval at the upcoming shareholder meeting[5]. - The company plans to distribute a cash dividend of 0.25 yuan per 10 shares (including tax) for the first half of 2023, with no stock bonus or capital reserve conversion[59]. - The company held three shareholder meetings during the reporting period, with all proposals approved[57]. Risks and Compliance - The company has detailed potential risks in the report, which investors should review[7]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[7]. - There were no violations of decision-making procedures regarding external guarantees[7]. - The company faces risks related to intensified market competition, which could impact its market share if it fails to expand production capacity and customer base[50]. - The company has committed to not engaging in similar business activities as its main operations during the period of being the actual controller[65]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,168,534,996.67, a decrease of 1.97% from ¥1,191,998,459.43 at the end of the previous year[22]. - The company reported a significant decrease in short-term borrowings, which increased by 31.27% to 49,867,815.50 RMB compared to the previous period[44]. - The company has a significant amount of restricted assets, with properties valued at approximately 53,261,447.19 RMB pledged as collateral for long-term loans[43]. - The total liabilities decreased to ¥304,814,470.81 from ¥332,896,579.59, a reduction of 8.43% year-over-year[114]. Research and Development - Research and development expenses increased by 28.20% to 14,561,268.66 RMB, reflecting the company's commitment to innovation in new products and technologies[37]. - The company has established a research and development system in collaboration with Shanghai municipal authorities and educational institutions, leading to innovations in printing technology[29]. - The management team has emphasized the importance of innovation, allocating 15% of total revenue towards research and development for new technologies[70]. Market Expansion and Business Strategy - The company is actively expanding its OEM/ODM business in cosmetics and plastic packaging, enhancing customer stickiness through integrated service offerings[27]. - The company is currently benefiting from a preferential tax rate of 15% as a high-tech enterprise, which may be subject to change[51]. - The company is exploring market expansion opportunities, although specific strategies were not detailed in the provided documents[137]. - The company plans to explore potential mergers and acquisitions to further enhance its product offerings and market reach[70]. Financial Position and Ratios - The company's current ratio improved to 1.75 in the first half of 2023, reflecting a 7.36% increase compared to the previous year[105]. - The quick ratio also increased to 1.41, showing a 6.02% improvement year-over-year[105]. - The debt-to-asset ratio decreased to 45.49%, a reduction of 1.79 percentage points from the previous year[105]. - The company maintained a long-term credit rating of "A+" for its main entity and the convertible bonds, with a stable outlook[104]. Leasing Operations - The company plans to recognize rental income based on a straight-line method, ensuring consistent revenue reporting over the lease term[72]. - The company is focusing on expanding its leasing operations, particularly in the Shanghai region, to enhance revenue streams[72]. - Future rental income is expected to grow as the company capitalizes on new leasing agreements and market opportunities[72]. Accounting Policies and Financial Reporting - The financial statements prepared by the company comply with accounting standards and accurately reflect the financial position and performance[161]. - The company’s accounting currency is Renminbi (RMB)[164]. - The company recognizes foreign exchange differences arising from the conversion of foreign currency financial statements in other comprehensive income[170]. - The company has implemented specific accounting policies and estimates related to receivables, inventory valuation, and income recognition[155].

Financial Performance - The company's operating revenue for Q1 2023 was ¥154,438,822.89, representing a year-on-year increase of 10.05%[4] - Net profit attributable to shareholders for Q1 2023 was ¥4,132,140.20, a significant increase of 143.87% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,684,711.71, up by 134.95% year-on-year[4] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0205, reflecting an increase of 144.05% year-on-year[4] - In Q1 2023, the company's net profit reached CNY 6,399,869.11, a significant increase from CNY 2,281,843.82 in Q1 2022, representing a growth of approximately 180.5%[16] - The company reported a comprehensive income total of CNY 6,387,553.43, compared to CNY 2,280,717.75 in the previous year, marking an increase of about 179.5%[17] - Basic and diluted earnings per share were both CNY 0.0205, up from CNY 0.0084 in Q1 2022, representing an increase of approximately 144.0%[17] Cash Flow - The net cash flow from operating activities decreased by 53.12% to ¥30,545,303.85, primarily due to a reduction in customer payment collections[6] - Cash flow from operating activities generated a net inflow of CNY 30,545,303.85, down from CNY 65,153,235.82 in the previous year, a decline of about 53.1%[20] - Total cash inflow from operating activities was ¥111,092,986.20, down 3.5% from ¥114,660,217.28 in the same period last year[32] - Cash outflow from operating activities increased to ¥99,505,754.83, up 23.7% from ¥80,414,528.90 in Q1 2022[32] - The ending balance of cash and cash equivalents decreased to ¥61,905,753.34 from ¥88,688,184.47 in Q1 2022, reflecting a decline of 30.3%[33] - The company paid ¥73,016,013.83 for goods and services, which is a significant increase of 48.3% compared to ¥49,220,222.71 in Q1 2022[32] - The company reported a cash outflow of ¥4,608,772.41 for taxes, which is an increase of 57.4% from ¥2,927,348.38 in the same quarter last year[32] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,166,094,389.17, down by 2.17% from the end of the previous year[5] - Total assets as of March 31, 2023, were CNY 1,166,094,389.17, down from CNY 1,191,998,459.43 at the end of 2022[14] - Total liabilities decreased to CNY 531,314,017.55 from CNY 563,605,641.24 at the end of 2022, a decrease of 5.7%[14] - Shareholders' equity increased to CNY 634,780,371.62 from CNY 628,392,818.19 at the end of 2022, reflecting a growth of 1.2%[14] - The company's total current assets decreased from CNY 268.70 million to CNY 234.96 million, a decline of approximately 12.55%[25] - The total current liabilities decreased from CNY 134.66 million to CNY 105.43 million, a reduction of about 21.66%[26] - The total liabilities decreased from CNY 332.90 million to CNY 292.78 million, a decline of approximately 12.05%[26] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 153,509,089.68, up from CNY 144,720,506.54 in Q1 2022, reflecting a growth of 6.0%[15] - Research and development expenses increased to CNY 7,373,324.09, up from CNY 6,189,378.06, reflecting a growth of approximately 19.2% year-over-year[16] - Research and development expenses for Q1 2023 were CNY 2.94 million, down from CNY 3.42 million in Q1 2022, reflecting a decrease of approximately 14.00%[28] - The company incurred financial expenses of CNY 5,128,619.34, which is an increase from CNY 4,658,759.71, reflecting a rise of approximately 10.1%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,458[8] - The largest shareholder, Dong Jianjun, holds 34.14% of the shares, with 27,925,532 shares pledged[8] Investment Activities - Investment activities resulted in a net cash outflow of CNY 16,978,632.82, compared to a net outflow of CNY 23,784,800.12 in the same period last year, showing an improvement of about 28.6%[22] - The net cash flow from investing activities was -¥8,807,960.82, compared to -¥8,119,350.32 in Q1 2022, indicating a worsening investment cash flow situation[33] Other Information - The company has not reported any significant new product developments or market expansions during the reporting period[10]

Financial Performance - In 2022, the company's operating revenue was CNY 663,083,667.05, representing a year-on-year increase of 2.37% compared to CNY 647,713,100.26 in 2021[20]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 13,664,080.43, a significant recovery from a loss of CNY 18,421,434.29 in 2021[20]. - The net cash flow from operating activities increased by 170.29% to CNY 113,915,608.56 in 2022, compared to CNY 42,146,543.09 in 2021[20]. - Basic earnings per share for 2022 was CNY 0.07, compared to a loss of CNY 0.09 in 2021, marking a significant recovery[21]. - The weighted average return on equity increased to 2.30% in 2022, up 5.41 percentage points from -3.11% in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 5.58 million yuan, also a turnaround from loss to profit compared to 2021[50]. Assets and Liabilities - The total assets of the company at the end of 2022 were CNY 1,191,998,459.43, reflecting a 4.84% increase from CNY 1,136,988,999.35 at the end of 2021[20]. - The net assets attributable to shareholders of the listed company were CNY 600,512,010.35 at the end of 2022, up 2.40% from CNY 586,463,785.88 at the end of 2021[20]. - The total amount of guarantees provided by the company, excluding those to subsidiaries, is RMB 55,309,804.02, accounting for 9.21% of the company's net assets[142]. - The company’s deferred income tax assets increased by 150.11% to approximately 23.56 million RMB, indicating a rise in deductible losses[69]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.15 per 10 shares (including tax) for the 2022 fiscal year, pending approval at the annual general meeting[5]. - The cash dividend for the year is below 30% of the net profit due to the company's strategic focus on retaining earnings for development needs[117]. - The company has a clear cash dividend policy that aligns with its long-term interests and shareholder benefits[118]. Operational Strategies and Market Position - The company focused on enhancing product quality and management, achieving better gross margin levels despite external challenges[31]. - The company aims to establish a one-stop supply chain for daily chemical products, integrating various business segments[31]. - The company adjusted its sales strategies to target strategic and key customers, optimizing its business structure for steady growth[31]. - The company is committed to becoming a one-stop supplier for daily chemical products, integrating various packaging materials and OEM/ODM services[81]. - The company is positioned to benefit from the growing demand in the cosmetics market, leveraging its technological and resource advantages[79]. Research and Development - The company has established a leading technology platform in the industry through continuous investment in R&D and innovation[45]. - The company plans to increase its R&D investment to improve product performance and quality, thereby enhancing its technological competitiveness[82]. - The number of R&D personnel is 107, accounting for 11.13% of the total workforce[64]. Governance and Compliance - The report includes a standard unqualified audit opinion from PwC Zhongtian[4]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate reporting to enhance transparency for investors[91]. - The governance structure has been continuously improved to align with relevant laws and regulations, ensuring effective operation of the board and committees[90]. - The company has not reported any significant discrepancies in governance practices compared to regulatory requirements[92]. Risk Management - The company has detailed the major risks it may face in its future operations in the report[7]. - The company recognizes the risk of intensified market competition and aims to expand production scale while maintaining existing customer relationships[84]. - The company anticipates potential risks from fluctuating raw material prices and labor costs, which could impact gross profit margins[87]. Environmental and Social Responsibility - The company invested 695,200 RMB in environmental protection during the reporting period[129]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 1,072 tons[130]. Employee Management - The company has implemented a multi-tiered compensation system to enhance employee motivation, including performance-based pay for various roles[112]. - The company is committed to training and developing management and technical talents to meet the diverse needs of its operations[113]. - The total number of employees in the parent company is 444, while the main subsidiaries employ 517, resulting in a total of 961 employees[111].

| 证券代码:603499 | | --- | | 转债代码: 113566 | 证券代码：603499 证券简称：翔港科技 公告编号：2023-015 转债代码：113566 转债简称：翔港转债 上海翔港包装科技股份有限公司 为进一步加强与广大投资者的沟通交流，上海翔港包装科技股份有限公司 （以下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明会" 活动，现将有关事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中 心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参 与活动，活动时间为 2023 年 5 月 10 日（周三）15:00 至 17:00。 届时公司董事长兼总经理董建军先生、 独立董事彭娟女士、财务总监曹峻 女士、董事会秘书宋钰锟先生将通过网络在线交流形式与投资者就公司治理、发 展战略、经营状况、可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 上海翔港包装科技股份有限公司董事会 2023 年 4 月 26 日 1 关于参加 2023 年上海辖区上市公司年报 集体业绩说明会的 ...