上海翔港包装科技股份有限公司 2024 年度董事会工作报告 2024年度，上海翔港包装科技股份有限公司（以下简称"公司"）董事会认 真履行《中华人民共和国公司法》、《中华人民共和国证券法》等法律法规和《上 海翔港包装科技股份有限公司章程》（以下简称"《公司章程》"）、《上海翔港包装 科技股份有限公司董事会议事规则》等规章制度赋予的职责，严格执行股东大会 各项决议，积极推动公司治理水平的提高；公司积极迎接挑战，克服困难，开拓 创新，推进公司各项业务的发展。2024年度公司董事会的主要工作报告如下： 一、公司整体经营情况 （一）公司报告期内经营状况概述 2024年，面对国内外的复杂严峻形势，在董事会的领导下，公司及各子公司 通过积极开发新客户，努力扩大业务规模；持续加深与优质大客户的业务合作， 拓展新的市场机会与业务规模；提升经营效率与产品质量，加强成本费用管控； 依靠技术创新、模式创新、组织创新、管理创新实现高质量发展，完成年度各项 经营指标。 公司持续关注包装印刷行业及上下游的技术革新，致力于对印刷领域先进技 术的引进和自主研发。公司拥有一支相对成熟的研发团队，从事图文设计、结构 设计、新品开发、材料测试等工 ...

证券代码：603499 证券简称：翔港科技 公告编号：2025-012 上海翔港包装科技股份有限公司 关于召开2024年年度股东大会的通知 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、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 14 点 00 分 召开地点：上海市浦东新区康桥路 666 号 A 栋 2 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 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为股东 大会召开当日的交易时间段，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 ...

证券代码：603499 证券简称：翔港科技 公告编号：2025-007 上海翔港包装科技股份有限公司 第四届监事会第三次会议决议公告 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。 一、监事会会议召开情况 上海翔港包装科技股份有限公司（以下简称"公司"）第四届监事会第三次会 议（以下简称"本次会议"或"会议"）通知于2025年4月14日以微信形式发出， 会议于2025年4月24日以现场会议的方式召开，会议由监事会主席瞿伟红女士召集 并主持，应出席监事3名，实际出席监事3名。本次会议的召集、召开及表决程序 符合《中华人民共和国公司法》及《上海翔港包装科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，合法有效。 二、监事会会议审议情况 （一）审议通过《2024 年度监事会工作报告》 2024年，公司监事会严格按照法律法规、规范性文件及《公司章程》、《监事 会议事规则》规定，贯彻落实股东大会的各项决议，认真履行职责，不断规范公 司治理。全体监事认真负责、勤勉尽职，为公司监事会的科学决策和规范运作做 了大量富有成效的工 ...

证券代码：603499 证券简称：翔港科技 公告编号：2025-006 上海翔港包装科技股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 上海翔港包装科技股份有限公司（以下简称"公司"）第四届董事会第五次会议（以 下简称"本次会议"或"会议"）通知于2025年4月14日以微信形式发出，会议于2025年 4月24日以现场会议的方式召开。本次会议由董事长董建军先生主持，应出席董事7名， 实际出席董事7名（包含3名独立董事），公司监事和高级管理人员列席本次会议。本次 会议的召集、召开及表决程序符合《中华人民共和国公司法》及《上海翔港包装科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，合法有效。 二、董事会会议审议情况 （一）审议通过《2024年度董事会工作报告》 2024 年，公司董事会严格按照法律法规文件及《公司章程》、《上海翔港包装科技股 份有限公司董事会议事规则》的规定，贯彻落实股东大会的各项决议，认真履行职责， 不断规范公司治理。全体董事认 ...

证券代码：603499 证券简称：翔港科技 公告编号：2025-008 上海翔港包装科技股份有限公司 关于 2024 年度利润分配及资本公积金转增股本方案的公告 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。 重要内容提示： （一）利润分配及资本公积金转增股本方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年实现归属于上市公 司股东的净利润 65,730,818.89 元，截至 2024 年 12 月 31 日，公司母公司报表中 期末未分配利润为人民币 135,634,084.55 元。经董事会决议，公司 2024 年年度拟 以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配及资本公 积金转增股本方案如下： 1、公司拟向全体股东每股派发现金红利 0.20 元（含税），截至 2025 年 4 月 2 0 日，公司总股本 216,138,850 股，以此计算合计拟派发现金红利 43,227,770 元（含 税），占 2024 年度合并报表归属于上市公司股东净利润的 65.76%。 1 每 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3100 | 0.0400 | 675 | 0.0700 | | 每股净资产（元） | 3.8 | 2.84 | 33.8 | 2.84 | | 每股公积金(元) | 1.92 | 1.18 | 62.71 | 1.18 | | 每股未分配利润(元) | 0.78 | 0.56 | 39.29 | 0.56 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 8.85 | 6.94 | 27.52 | 6.63 | | 净利润(亿元) | 0.66 | 0.08 | 725 | 0.14 | | 净资产收益率(%) | 8.84 | 1.28 | 590.63 | 2.30 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14769.78万股，累计占流通股比： 68.35%，较上期变化： - ...

Financial Performance - The company's operating revenue for 2024 reached ¥885,319,514.40, representing a 27.55% increase compared to ¥694,085,569.69 in 2023[24] - Net profit attributable to shareholders for 2024 was ¥65,730,818.89, a significant increase of 755.25% from ¥7,685,607.07 in 2023[24] - The net cash flow from operating activities for 2024 was ¥161,818,877.39, up 114.29% from ¥75,512,953.91 in 2023[24] - The total assets of the company at the end of 2024 were ¥1,549,998,636.97, reflecting a 31.93% increase from ¥1,174,892,847.07 in 2023[24] - The company's net assets attributable to shareholders increased by 36.95% to ¥822,140,037.13 at the end of 2024, compared to ¥600,314,276.86 at the end of 2023[24] - Basic earnings per share for 2024 were ¥0.31, a 675.00% increase from ¥0.04 in 2023[25] - The weighted average return on equity for 2024 was 8.84%, an increase of 7.56 percentage points from 1.28% in 2023[25] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥2.00 per 10 shares and to convert 4 shares from capital reserves for every 10 shares held[5] - Cumulative cash dividends paid to all shareholders since the company's listing reached CNY 66.1283 million[39] - The cash dividend distribution plan for 2023 was approved, with a distribution of CNY 0.30 per 10 shares, totaling CNY 43,227,770, which represents 65.76% of the net profit attributable to ordinary shareholders[126] - The proposed cash dividend for 2024 is CNY 2.00 per 10 shares, along with a capital reserve increase of 4 shares for every 10 shares held[122] Research and Development - During the reporting period, the company invested CNY 29.3542 million in R&D, emphasizing its commitment to innovation and technology advancement[38] - The company completed 13 new product technical standards and revised 14 existing standards in 2024[35] - The company has developed advanced packaging technologies, including AR packaging and RFID printing technology[36] - Research and development expenses totaled 29,354,156.30 CNY, accounting for 3.32% of total revenue, with no capitalized R&D expenditures[69] - The number of R&D personnel is 91, accounting for 10.16% of the total workforce[70] Market and Customer Base - The company successfully added new clients such as Daikesi and Peilai, enhancing its customer base[34] - The cosmetics segment saw a significant increase in important customer numbers, expanding partnerships with brands like Estée Lauder and Unilever[38] - The company maintains a strong customer base, including major clients like Estée Lauder and Unilever, which enhances its market stability[49] Operational Efficiency and Technology - The company achieved a 15% increase in average production speed due to the automation upgrades in its filling and packaging lines[38] - The company’s MES system went live, optimizing production processes and improving operational efficiency through digitalization[38] - The company is investing in automation and digital technologies to improve packaging efficiency and reduce costs[83] Financial Management and Investments - The company has invested 2.52 billion RMB in new external investments, contributing to a significant increase in financial assets[54] - The company borrowed RMB 70 million from its actual controller, Dong Jianjun, with a borrowing period not exceeding one year, and the principal has been repaid[149] - The company plans to increase its investment in Jintai Technology by ¥10 million, raising its ownership from 10% to 13.8889%[76] Governance and Compliance - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team, ensuring effective oversight and coordination[90] - The board of directors includes seven members, with three independent directors, complying with legal and regulatory requirements[91] - The company has independent operational capabilities, including a complete R&D, production, procurement, and sales system, ensuring no interference from the controlling shareholder[94] - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, aligning with its strategic goals[92] - The company has established specialized committees within the board to enhance decision-making processes and ensure healthy development[91] Risks and Challenges - The company faces risks from intensified market competition and potential declines in market share if it fails to expand production capacity and customer base[85] - The company's gross margin may decline due to rising raw material and labor costs, which could impact profitability[85] - The company has faced regulatory warnings from the Shanghai Stock Exchange regarding incomplete information disclosure related to the investment in Jintaike Semiconductor[104] Environmental and Social Responsibility - The company is committed to reducing environmental impact by promoting green technologies and optimizing packaging processes[83] - The company invested 702,100 RMB in environmental protection during the reporting period[134] - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 1,052 tons[135] Audit and Financial Reporting - The audit report confirms that the financial statements of Shanghai Xianggang Packaging Technology Co., Ltd. fairly reflect its financial position as of December 31, 2024, and its operating results for the year 2024[189] - The audit identified significant risks related to fraud or error that could lead to material misstatements in the financial statements[196] - The management is responsible for assessing the company's ability to continue as a going concern and disclosing relevant matters[194]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥257,722,489.15, representing a 50.41% increase compared to ¥171,350,182.43 in the same period last year[2] - Net profit attributable to shareholders was ¥41,183,474.31, a significant increase of 737.38% from ¥4,918,115.57 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥40,311,485.58, up 1,147.46% from ¥3,231,482.71 in the previous year[2] - Basic earnings per share increased to ¥0.1905, reflecting a 680.74% rise from ¥0.0244 in the same period last year[2] - Operating profit for Q1 2025 was ¥50,756,357.91, compared to ¥8,808,327.27 in Q1 2024, reflecting a significant growth[16] - The company reported a total comprehensive income of ¥45,554,477.11 for Q1 2025, compared to ¥9,204,740.08 in Q1 2024, indicating strong performance[17] - The total profit for the company was 36,305,236.93 CNY, while the net profit reached 32,265,502.62 CNY, showing a significant recovery compared to a net loss of -1,703,437.86 CNY in the previous period[30] - The company’s comprehensive income totaled 32,265,502.62 CNY, a notable recovery from a comprehensive loss of -1,703,437.86 CNY in the previous period[30] Cash Flow and Liquidity - The net cash flow from operating activities was ¥38,210,655.99, up 17.43% from ¥32,539,185.76 year-on-year[2] - Cash flow from operating activities for Q1 2025 was ¥38,210,655.99, an increase from ¥32,539,185.76 in Q1 2024[21] - The company reported a net cash outflow from investing activities of -14,253,589.78 CNY in Q1 2025, an improvement from -29,539,167.03 CNY in Q1 2024[32] - The ending cash and cash equivalents balance for Q1 2025 was 35,349,491.70 CNY, up from 25,351,085.55 CNY in Q1 2024, indicating improved liquidity[32] - The company reported a cash balance of CNY 79,872,710.94, up from CNY 73,910,070.04, representing an increase of approximately 8.0%[10] - The company received 12,545,600.00 CNY from borrowings in Q1 2025, a decrease from 36,750,328.46 CNY in Q1 2024, suggesting a shift in financing approach[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,576,624,751.31, a 1.72% increase from ¥1,549,998,636.97 at the end of the previous year[3] - The total equity attributable to shareholders increased to ¥863,321,976.87, reflecting a 5.01% growth from ¥822,140,037.13 at the end of the previous year[3] - Current assets increased to CNY 569,338,845.70 from CNY 550,968,196.20, reflecting a growth of approximately 3.5%[11] - Total liabilities decreased to CNY 655,353,385.51 from CNY 674,281,748.28, indicating a reduction of about 2.8%[12] - Total liabilities decreased to ¥395,922,362.54 from ¥421,472,236.43, indicating improved financial stability[27] Market and Operational Insights - The company attributed the revenue growth to enhanced market development and strong performance in packaging printing and container businesses[5] - Research and development expenses for Q1 2025 were ¥8,523,402.46, compared to ¥6,628,534.47 in Q1 2024, reflecting a 28.6% increase[16] - Research and development expenses increased to ¥3,664,948.50, up from ¥2,574,119.71 in Q1 2024, reflecting the company's commitment to innovation[29] - The gross profit margin improved, with operating costs at ¥89,805,106.99, leading to an operating profit of ¥36,335,236.93, compared to a loss of ¥3,155,776.11 in the previous year[29] Shareholder Information - The company has no significant changes in the top 10 shareholders or their participation in financing or securities lending activities[9]

立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 关于上海翔港包装科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 上海翔港包装科技股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 信会师报字[2025]第ZA11652号 上海翔港包装科技股份有限公司全体股东: 我们审计了上海翔港包装科技股份有限公司(以下简称"翔港科 技公司")2024年度的财务报表,包括 2024年 12月 31 目的合并及母 公司资产负债表、2024年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注,并 于 2025 年 4 月 24 日出具了报告号为信会师报字[2025]第ZA11650 号 的无保留意见审计报告。 翔港科技公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监 ...

上海翔港包装科技股份有限公司 内部控制审计报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 工信会计师事务所(特殊普通合 INA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTA 内部控制审计报告 信会师报字[2025]第 ZA11651 号 上海翔港包装科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了上海翔港包装科技股份有限公司(以下简称翔港 科技）2024年12月31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是翔港科技董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可 ...