Financial Performance - The company's operating revenue for the first half of 2023 was ¥726,679,284.30, representing a 4.53% increase compared to ¥695,202,647.47 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥52,110,540.58, a significant increase of 344.40% from a loss of ¥21,321,824.57 in the previous year[23]. - The basic earnings per share rose to ¥0.0405, compared to a loss of ¥0.0166 per share in the same period last year, marking a 343.98% improvement[23]. - The weighted average return on net assets increased to 12.11%, up by 15.84% from -3.73% in the previous year[23]. - The company reported a net profit excluding non-recurring gains and losses of -¥16,454,204.75, which is a 23.85% decline compared to -¥13,285,114.73 in the previous year[23]. - The company reported a significant increase in foreign revenue, which rose by 27.78% to ¥33,523,397.14, representing 4.61% of total revenue[41]. - The company’s profit was positively impacted by approximately ¥76 million in non-recurring net income from the government’s land acquisition of its subsidiary[36]. - The company reported a total comprehensive income for the first half of 2023 of -27,586,914.16 CNY, compared to -39,774,390.27 CNY in the first half of 2022, indicating a significant reduction in losses[135]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,052,779,811.42, a decrease of 3.81% from ¥2,134,164,896.14 at the end of the previous year[23]. - The total liabilities decreased to CNY 1,694,299,027.36 from CNY 1,812,834,606.90, a reduction of about 6.5%[123]. - The total equity attributable to shareholders increased to CNY 441,376,067.21 from CNY 404,200,319.78, reflecting a growth of approximately 9.2%[123]. - The company's cash and cash equivalents decreased to ¥24,046,565.50, down 1.87% from ¥64,886,175.60 at the end of the previous year[48]. - The total approved guarantee amount for subsidiaries is CNY 213.66 million, with an actual guarantee balance of CNY 34.23 million, representing 77.56% of the company's net assets[97]. Cash Flow - The net cash flow from operating activities was ¥36,915,268.13, down 60.11% from ¥92,533,026.72 in the same period last year[23]. - The net cash flow from operating activities for the first half of 2023 was 36,915,268.13 CNY, a decline from 92,533,026.72 CNY in the same period of 2022, indicating a decrease of approximately 60%[136]. - Investment activities generated a net cash flow of 32,982,263.79 CNY, a recovery from a negative cash flow of -39,917,340.50 CNY in the first half of 2022[137]. - The cash flow from financing activities showed a net outflow of -112,926,853.88 CNY, compared to -54,024,371.53 CNY in the prior period, reflecting increased debt repayments[139]. Operational Efficiency - The company's operating costs decreased by 8.54% to ¥525,295,233.50 from ¥574,343,900.58 in the previous year[39]. - The gross profit margin for beverage packaging products improved to 35.28%, up by 14.36% year-on-year[43]. - The company incurred financial expenses of 37,264,542.46 CNY, a decrease from 41,658,593.88 CNY in the previous year, showing a reduction of about 10.6%[134]. - The company’s net profit margin for the current period is reported at 3.48%, indicating improved operational efficiency[154]. Market Strategy and Future Outlook - The company plans to optimize its business model and reduce costs to enhance market competitiveness in the face of intense competition in the beverage packaging market[62]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[130]. - The management has provided a positive outlook for the second half of 2023, expecting continued growth in revenue and profitability[145]. - The company aims to achieve a revenue target of 5 billion yuan for the full year 2023, representing a year-on-year growth of approximately 10%[145]. Research and Development - The company’s R&D investment increased by 2.02% to ¥1,638,917.65, reflecting ongoing commitment to innovation[40]. - The company has allocated 1.5 billion yuan for research and development in new technologies and products, aiming to improve its competitive edge in the market[145]. - The company has initiated research and development for new PET beverage bottles and packaging technologies to enhance product offerings[156]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 42,944[106]. - The largest shareholder, Shaanxi New Silk Road Venture Capital Partnership, holds 15.71% of the shares, totaling 201,961,208 shares[107]. - The company has not undergone any changes in its controlling shareholder during the reporting period[111]. Compliance and Governance - There were no significant litigation or arbitration matters affecting the company during the reporting period[81]. - The company did not have any major related party transactions during the reporting period[83]. - The half-year financial report was not audited[78]. Financial Reporting and Accounting Policies - The financial statements are prepared in RMB, with the unit for the financial report being yuan[120]. - The company adopts Renminbi as its functional currency for accounting purposes[163]. - The company recognizes cash and cash equivalents as cash on hand, demand deposits, and short-term investments with high liquidity[172].

当事人： 深圳市国青科技有限公司,珠海中富实业股份有限公司股 东，住所：深圳市福田区沙头街道翠湾社区福强路 4001 号沙尾工 业区 306 栋五层 518。 经查明，深圳市国青科技有限公司（以下简称"国青科技"） 在作为珠海中富实业股份有限公司（以下简称"珠海中富"）持股 5%以上股东期间，存在以下违规行为： 珠海中富于 2023 年 3 月 24 日披露的《关于持股 5%以上股东 拟协议转让公司股份的提示性公告》显示，国青科技于 2023 年 3 月 22 日对外签署了股权转让协议，拟通过协议转让方式将其持有 的 64,285,200 股珠海中富股份（占总股本 5%）转让。针对前述 事项，珠海中富于 2023 年 3 月 25 日披露了《简式权益变动报告 书》。 珠海中富于 2023 年 3 月 27 日披露的《关于持股 5%以上股东 减持股份超过 1%的公告》显示，国青科技于 2023 年 3 月 24 日通 过集中竞价和大宗交易方式合计减持 37,061,000 股珠海中富股 份（占总股本 2.88%）。国青科技在就协议转让珠海中富股份行 为履行报告、公告义务前，未按照《上市公司收购管理办法》第 十四 ...

证券代码：000659 证券简称：珠海中富 公告编号：2023-045 珠海中富实业股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、贷款展期事项之概述 公司于 2015 年 9 月 24 日与鞍山银行股份有限公司（以下简称 "鞍山银行"）签署了《流动资金借款合同》（以下简称"借款合同"）, 贷款额度为 2 亿元人民币，公司以珠海中富实业股份有限公司和珠海 保税区中富聚酯啤酒瓶有限公司的土地所有权及地上建筑物为该项 贷款提供抵押担保。 该贷款将于 2023 年 9 月 22 日到期，目前该《借款合同》项下贷 款余额不高于 1.3825 亿元，现公司拟向鞍山银行申请展期至 2024 年 9 月 22 日, 公司对该项贷款的担保相应延期。 二、贷款展期事项之授权 授权董事长或其指定的授权代表人签署上述相关合同、协议、通 知等各项法律文件（包括但不限于借款、担保、抵押等）。 此次贷款额度在公司 2022 年度股东大会授权范围之内，经公司 董事会会议审议通过后即可实施。 三、备查文件 1、公司第十一届董事会 2023 年第七次会议决议。 特此公告。 关 ...

珠海中富实业股份有限公司 独立董事关于公司第十一届董事会2023年第七次会议 相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《深圳 证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》等相关法律法规、规范性文件 及《珠海中富实业股份有限公司章程》的有关规定，我们作为珠海中 富实业股份有限公司（以下简称"公司"）的独立董事，秉承实事求 是、客观公正的原则，通过审阅相关资料，基于独立判断立场，对公 司第十一届董事会2023年第七次会议审议的相关事项发表如下独立 意见： 一、关于申请抵押贷款展期事项的独立意见 公司向鞍山银行股份有限公司申请将银行贷款展期，有利于缓解 公司的债务压力，符合公司的利益，不存在损害公司及全体股东，特 别是中小股东利益的情形。该事项决策程序合法合规，同意该事项的 实施。 独立董事：徐小宁、游雄威、吴鹏程 2023 年 8 月 15 日 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 珠海中富实业股份有限公司（以下简称"公司"）第十一届董事 会2023年第七次会议通知于2023年8月11日以电子邮件方式发出，会 议于2023年8月15日以现场加通讯表决方式举行。会议由公司董事长 许仁硕先生主持，本次会议应参加表决董事9人，实参加表决董事9人， 公司监事、高管列席会议。会议召集和召开符合《公司法》和《公司 章程》的有关规定，合法有效。经讨论与会董事以投票表决方式审议 通过以下议案，并形成决议如下： 一、审议通过《关于申请抵押贷款展期的议案》 公司于 2015 年 9 月 24 日与鞍山银行股份有限公司（以下简称 "鞍山银行"）签署了《流动资金借款合同》（以下简称"借款合同"）, 贷款额度为 2 亿元人民币，公司以珠海中富实业股份有限公司和珠海 保税区中富聚酯啤酒瓶有限公司的土地所有权及地上建筑物为该项 贷款提供抵押担保。 该贷款将于 2023 年 9 月 22 日到期，目前该《借款合同》项下贷 款余额不高于 1.3825 亿元，现公司拟向鞍山银行申请展期至 2024 年 9 月 22 日, 公司 ...

证券代码：000659 证券简称：珠海中富 公告编号：2023-024 珠海中富实业股份有限公司 1 一、主要财务数据 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 □是 否 3.第一季度报告是否经审计 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 279,083,137.31 | 314,803,300.64 | | -11.35% | | 归属于上市公司股东的净利 | -23,783,060.49 | -19,459,263.08 | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[1] - The company's operating revenue for 2022 was ¥1,301,705,724.89, a decrease of 10.00% compared to ¥1,446,304,508.11 in 2021[20] - The net profit attributable to shareholders for 2022 was -¥186,269,043.11, representing a decline of 820.59% from ¥25,849,687.17 in 2021[20] - The cash flow from operating activities for 2022 was ¥226,689,739.66, down 9.56% from ¥250,641,350.11 in 2021[20] - The total assets at the end of 2022 were ¥2,132,477,227.26, an 8.01% decrease from ¥2,318,168,020.88 at the end of 2021[20] - The net assets attributable to shareholders decreased by 30.80% to ¥402,512,650.90 at the end of 2022 from ¥581,654,696.26 at the end of 2021[20] - The company reported a basic earnings per share of -¥0.1449 for 2022, compared to ¥0.0201 in 2021, marking a decline of 820.90%[20] - The company achieved a total revenue of approximately 1.3 billion yuan in 2022, representing a 10% decrease compared to the previous year[37] - The net profit attributable to shareholders was -186 million yuan, indicating a decline in overall business performance[37] Market Expansion and Strategy - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within the next two years[1] - The company has set a revenue guidance for 2023, projecting an increase of 25% to reach approximately 1.875 billion RMB[1] - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[120] - Market expansion plans include entering three new provinces, aiming for a 20% increase in market share within these regions[120] - The company is actively pursuing mergers and acquisitions to strengthen its market position and drive growth[111] Product Development and Innovation - New product development includes the launch of a state-of-the-art PET production line, expected to increase production capacity by 30%[1] - The company is investing in R&D for new technologies, with a budget allocation of 10 million yuan for the upcoming year[120] - The company has invested 100 million RMB in R&D for new technologies aimed at improving product quality and sustainability[1] - The company is focusing on developing new customers and expanding into new markets by building flexible cooperation models and forming alliances with clients to provide higher quality services[89] Operational Challenges - The company has identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks[1] - The increase in raw material prices, particularly PET, negatively impacted sales profit margins despite higher sales prices[39] - The company faced challenges due to reduced demand in the fast-moving consumer goods market, influenced by a downturn in the tourism industry[38] Corporate Governance and Management - The company strictly adheres to the requirements of the Company Law, Securities Law, and the Corporate Governance Guidelines, continuously improving its management systems and governance structure[94] - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[97] - The company emphasizes the importance of information disclosure and transparency, ensuring that all shareholders can access information equally through designated media[101] - The company has established a performance evaluation and incentive mechanism for senior management, linking compensation to performance indicators and work performance[102] - The company has maintained independent operations in business, personnel, assets, and finance, ensuring no direct interference from the controlling shareholder[96] Employee and Labor Relations - The total number of employees at the end of the reporting period is 1,684, with 97 in the parent company and 1,582 in major subsidiaries[139] - The employee composition includes 744 production personnel, 595 technical personnel, and 38 sales personnel, among others[139] - The company has a performance-based compensation policy, combining fixed and variable pay linked to company performance and individual employee performance[140] Financial Management and Remuneration - The total remuneration paid to current and former directors, supervisors, and senior management during the reporting period amounted to CNY 10.3344 million, which includes performance-based compensation for 2021[125] - The decision-making process for director and senior management remuneration is determined by the shareholders' meeting and the board of directors, respectively[125] - The remuneration for senior management is based on the salary levels in the beverage packaging industry and the company's scale[125] Risk Management - The company faces risks from intense competition in the beverage packaging market and reliance on a few major clients, which could impact production and sales[87][88] - The company has established strategic partnerships with major clients such as Coca-Cola and Nestlé, ensuring stable business relationships[41] Social Responsibility and Compliance - The company actively fulfills its social responsibilities, including tax obligations and employee rights protection[160] - The company has not faced any administrative penalties for environmental issues during the reporting period[159] - The company is in the process of fulfilling commitments related to non-competitive business practices and related party transactions[163]

证券代码： 000659 证券简称：*ST 中富 编号：2014-012 珠海中富实业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 东莞市正和资产管理有限公司 许建春 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 12 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 韩惠明 | | | 员姓名 | | | | 投资者关系活动 | | 问：关注到公司中报经营业绩不错，请介绍下公司目前的生 | | 主要内容介绍 | 产经营业务情况？ | ...

[Key Financial Data](index=2&type=section&id=Item%20I.%20Key%20Financial%20Data) The company's performance significantly declined in the first three quarters of 2022, with revenue down 8.12% and net profit attributable to parent company turning to a 27.28 million yuan loss, reflecting debt short-termization [Key Accounting Data and Financial Indicators](index=2&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Year-to-date, the company experienced declines in operating revenue and net profit, with net profit attributable to shareholders at -27.28 million yuan, while total assets slightly increased and shareholders' equity decreased | Indicator | Year-to-Date Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue (RMB) | 1,083,841,382.54 | -8.12% | | Net Profit Attributable to Shareholders of Listed Company (RMB) | -27,283,034.96 | -124.88% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses (RMB) | -15,389,293.23 | -140.18% | | Basic Earnings Per Share (RMB/share) | -0.0212 | -124.85% | | Net Cash Flow from Operating Activities (RMB) | 186,919,569.25 | 2.72% | | **Indicator** | **As of Report End (RMB)** | **Change from Prior Year End** | | Total Assets (RMB) | 2,321,065,748.87 | 0.13% | | Owners' Equity Attributable to Shareholders of Listed Company (RMB) | 552,747,588.59 | -4.97% | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date, total non-recurring gains and losses amounted to -11.89 million yuan, primarily from 'other non-operating income and expenses,' negatively impacting net profit | Item | Year-to-Date Amount (RMB) | | :--- | :--- | | Gains or Losses from Disposal of Non-current Assets | 804,288.44 | | Government Subsidies Included in Current Profit and Loss | 5,246,097.80 | | Other Non-operating Income and Expenses | -17,875,495.32 | | **Total** | **-11,893,741.73** | [Analysis of Changes in Key Financial Indicators and Reasons](index=3&type=section&id=Analysis%20of%20Changes%20in%20Key%20Financial%20Indicators%20and%20Reasons) Several financial indicators showed significant changes, including a 39.22% decrease in construction in progress, a 60.28% surge in non-current liabilities due within one year, and a 99.01% sharp decline in asset disposal gains, significantly impacting net profit - Asset disposal gains significantly decreased by **99.01%** year-on-year, primarily due to large gains from government land and property expropriation in the prior year, which were absent this year, a key factor in the company's net profit turning from profit to loss[9](index=9&type=chunk) - Due to some long-term borrowings maturing within one year, they were reclassified to 'non-current liabilities due within one year,' leading to a **92.88%** decrease in long-term borrowings and a corresponding **60.28%** surge in 'non-current liabilities due within one year,' indicating increased short-term repayment pressure[9](index=9&type=chunk) - Net cash flow from investing activities decreased by **63.46%** year-on-year, primarily due to a significant reduction in cash recovered from the disposal of land and buildings compared to the same period last year[10](index=10&type=chunk) [Shareholder Information](index=4&type=section&id=Item%20II.%20Shareholder%20Information) As of the reporting period end, the company had 41,795 common shareholders, with the top two holding 15.71% and 11.39% respectively, and the second largest shareholder's entire stake pledged - As of the end of the reporting period, the company had a total of **41,795** common shareholders[12](index=12&type=chunk) Shareholder Holdings | Shareholder Name | Shareholding Percentage | Number of Shares Held | Share Status | | :--- | :--- | :--- | :--- | | Shaanxi New Silk Road Enterprise No. 1 Investment Partnership (Limited Partnership) | 15.71% | 201,961,208 | - | | Shenzhen Guoqing Technology Co., Ltd. | 11.39% | 146,473,200 | Pledged | [Quarterly Financial Statements](index=5&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) This section presents unaudited consolidated financial statements, showing total assets of 2.321 billion yuan, total liabilities of 1.851 billion yuan, a year-to-date net loss of 27.92 million yuan, and positive operating cash flow of 187 million yuan [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2022, total assets were 2.321 billion yuan, total liabilities 1.851 billion yuan, and equity attributable to parent company owners 553 million yuan, with liabilities increasing and equity decreasing year-to-date Consolidated Balance Sheet Data | Item | September 30, 2022 (RMB) | January 1, 2022 (RMB) | | :--- | :--- | :--- | | Total Assets | 2,321,065,748.87 | 2,318,168,020.88 | | Total Liabilities | 1,850,916,721.31 | 1,818,473,377.23 | | Total Owners' Equity Attributable to Parent Company | 552,747,588.59 | 581,654,696.26 | | Total Owners' Equity | 470,149,027.56 | 499,694,643.65 | [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) In the first three quarters of 2022, total operating revenue was 1.084 billion yuan, down 8.12%, and net profit attributable to parent company was -27.28 million yuan, primarily due to a significant reduction in asset disposal gains compared to the prior year Consolidated Income Statement Data | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 1,083,841,382.54 | 1,179,666,953.03 | | Operating Profit | 4,767,867.45 | 157,278,480.42 | | Total Profit | -9,633,640.80 | 141,183,943.87 | | Net Profit Attributable to Parent Company Shareholders | -27,283,034.96 | 109,654,922.57 | | Gains from Disposal of Assets | 804,288.44 | 81,125,500.81 | [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2022, operating cash flow was 187 million yuan, up 2.72%, while investing cash outflow increased to 59.39 million yuan due to reduced asset disposal proceeds, and financing cash outflow was 117 million yuan Consolidated Cash Flow Statement Data | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 186,919,569.25 | 181,972,809.11 | | Net Cash Flow from Investing Activities | -59,386,121.04 | -36,331,494.28 | | Net Cash Flow from Financing Activities | -116,746,532.04 | -142,494,164.26 | | Net Increase in Cash and Cash Equivalents | 10,823,808.57 | 43,373.77 |