珠海中富实业股份有限公司 简式权益变动报告书 | 上市公司 | 珠海中富实业股份有限公司 | | --- | --- | | 上市地点 | 深圳证券交易所 | | 股票简称 | 珠海中富 | | 股票代码 | 000659 | | 信息披露义务人 | 王宫傲 | | --- | --- | | 住所 | 深圳市福田中心区福华三路卓越世纪中心 1 号楼 5701 | | 通讯地址 | 深圳市福田中心区福华三路卓越世纪中心 1 号楼 5701 | | 权益变动方向 | 股份减少 | 签署日期：二〇二三年十月十九日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披 露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规及规范性 文件的有关规定编写。 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 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在珠海中富实业股份有 ...

证券代码: 000659 证券简称:珠海中富 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 投资者网上提问 人员姓名 时间 2023 年 9 月 19 日 (周二) 下午 15:45~17:00 地点 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事长(代行总经理职责)许仁硕 员姓名 2、董事会秘书韩惠明 3、财务总监叶彩霞 4、证代姜珺 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复: 1、有再融资的需求吗 您好,公司会根据公司实际情况及政策环境等在合适的时机 投资者关系活动 进行论证。谢谢。 主要内容介绍 2、未来重大规划? 您好,请关注公司在指定信息披露媒体上公开披露的信息, 谢谢。 3、董事长你好,当下公司的业务持续亏损,有转型的计划吗? 您好,公司将持续聚焦主业,积极开拓,不断做大做强,努 力提升盈利 ...

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]