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 ...

翔港科技：一季度净利润同比增长737.38% 智通财经4月25日电，翔港科技(603499.SH)发布2025年第一季度报告，实现营业收入2.58亿元，同比增 长50.41%；归属于上市公司股东的净利润4118.35万元，同比增长737.38%。公司业绩增长主要受益于包 装印刷、包装容器业务的良好表现和销售规模效应的显现。同时，公司加强成本费用管控，提升经营效 率和产品质量。 ...

4月2日开盘，上海翔港包装科技股份有限公司（以下简称"翔港科技（603499）"，603499）强势涨停。 本报记者 金婉霞 公开资料显示，翔港科技是一家致力于提供包装产品和解决方案的公司，主要提供的产品和解决方案包 括彩盒、标签等相关包装印刷产品的研发、生产和销售，客户为日化、食品、烟草等领域的企业。 不过，与传统包装印刷产品生产商相比，翔港科技走出了"一体化包装解决方案"的新路径。在2024年半 年报中，翔港科技表示，公司能够为客户提供包装设计、结构设计、工艺研发等全方位、多层次的技术 支持，深度介入下游产业链，与下游客户结成更密切的业务联系，在提高产品附加值，获取较高利润的 同时，也满足了客户更高层次的需求；同时，公司积极开拓化妆品OEM、ODM业务和化妆品塑料包装 业务，实现了为日化类客户提供外包材、内包材、内容物（化妆品）的一站式服务。"在此模式下，公 司可在提高外包材、内包材、化妆品加工综合接单联动能力的基础上，更好地提升客户黏性。"翔港科 技在半年报中表示。 进一步资料显示，翔港科技在化妆品行业的客户有雅诗兰黛、联合利华、ELF、上海家化（600315）、 百雀羚、相宜本草、上美股份、纳爱斯、贝 ...

Suspension and Resumption of Trading - Tianyang New Materials' controlling shareholder is planning a change in control, leading to stock suspension [1] - Taihe Water's controlling shareholder and actual controller are planning a significant matter involving the transfer of part or all of the company's shares, resulting in stock suspension [1] - Hunan Development intends to purchase 90% equity of Tongwan Hydropower held by Xiangtou Energy, with stock resuming trading tomorrow [1] Private Placement - Huali Chuantong plans to raise no more than 450 million yuan through a private placement for projects related to radiation-resistant modules, multi-mode satellite communication SOC chips, and global multi-mode navigation systems [2] Share Transfer and Buyback - XGIMI Technology's shareholder intends to transfer 1.75 million shares, accounting for 2% of the total shares [3] - Zhongheng Group plans to repurchase shares worth between 300 million to 500 million yuan [4] External Investment and Daily Operations - Fengcai Technology intends to invest 28 million yuan to acquire 9.06% of Huake Zhixin [5] - Hongjing Technology signed a 312 million yuan contract for computing power services with China Mobile Ningxia [6] - Yaxiang Integration's Singapore branch plans to bid for a project worth approximately 3.163 billion yuan [7] - Shenglong Co., Ltd. received a notification for the development of flying cars, with an expected total sales amount of 120 million yuan over five years [8] - Huadong Medicine's wholly-owned subsidiary received acceptance notice for the marketing authorization application of Semaglutide injection [9] - Guyue Longshan has raised prices on some products [10] - Chengdi Xiangjiang's wholly-owned subsidiary received a formal contract for a data center project from China Telecom Shanghai, valued at 616 million yuan [10] - Deyue Co., Ltd. plans to invest no more than 2.127 billion yuan to build a production line with an annual capacity of 16 GWh [10] - Ankai Micro released a low-power intelligent vision chip [11] Performance Changes - Xianggang Technology expects a net profit increase of 713% to 917% year-on-year in Q1 2025, driven by significant revenue growth, improved operational efficiency, and cost control [12] - SAIC Group reported March sales of 125,700 new energy vehicles, a year-on-year increase of 48.22% [13]

4月1日晚，翔港科技（603499）发布2024年业绩快报以及2025年一季度业绩预告，2024年实现营业收入 8.85亿元，同比增长27.55%；净利润为6535.75万元，同比增长750.39%。2025年一季度，预计实现净利 润4000万元—5000万元，同比增长713.32%—916.65%。 公开资料显示，金泰克成立于2012年，是一家专业存储方案提供商，主要提供内存、SSD相关存储产 品，产品涵盖消费级、工业控制级、企业级和嵌入式存储。翔港科技入股金泰克，也意在打造日化产品 包装之外新的业务增长点，不过其也指出前述投资涉及新业务领域，且金泰克盈利情况可能受诸多因素 影响，预期收益存在不确定性。 翔港科技表示，2024年度，公司积极开发新客户，努力扩大业务规模。同时，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。公司勤练内功，提升经营效率与产品质量，加强成本费用管 控。此外，公司发行的可转换公司债券于2024年4月15日完成赎回，"翔港转债"在上海证券交易所摘 牌，公司利息费用同比有所减少。今年一季度，翔港科技加强市场开拓，包装印刷、包装容器业务表现 良好，营业收入较同期有大幅增长。 ...