| 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核 算的会计科 | 2024 年期初 占用资金余 | 2024 | 年半年度占 用资金累计发生 | 2024 占用资金的利 | 年半年度 | 2024 年半年度 偿还资金累计 | 2024 30 | 年 6 月 日占用资 | 占用形 | 占用性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | 成原因 | 质 | | | | 联关系 | 目 | 额 | | 金额（不含利息） | | 息（如有） | 发生金额 | | 金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | | | | 其附属企业 ...

证券代码：001378 证券简称：德冠新材 公告编号：2024-029 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）上的 《2024 年半年度报告》和《2024 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 广东德冠薄膜新材料股份有限公司 第五届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东德冠薄膜新材料股份有限公司（以下简称"公司"）第五届监事会第 四次会议于 2024年 8月 26日在公司会议室以现场会议的方式召开，会议通知于 2024 年 8 月 16 日通过通讯方式发出。本次会议应出席监事 3 人，实际出席监事 3人。会议由监事会主席杨展彪主持。董事会秘书王韶峰列席会议。本次会议的 召开符合国家有关法律、法规和《公司章程》的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案： （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 （二）审议通过《关于〈2024 年半年度募集资金存放与使用情况的专项 报告〉的议案》 具体 ...

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the fiscal year[1]. - The financial report was confirmed as true, accurate, and complete by the company's management, including the legal representative and accounting head[1]. - The company's operating revenue for the first half of 2024 was ¥755,674,696.35, representing a 40.20% increase compared to ¥538,998,831.02 in the same period last year[10]. - Net profit attributable to shareholders decreased by 21.96% to ¥51,863,711.85 from ¥66,456,681.04 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was ¥52,486,796.72, down 13.97% from ¥61,012,586.96 in the previous year[10]. - The company's cash flow from operating activities was ¥49,688,360.62, a decline of 27.92% compared to ¥68,935,194.38 in the same period last year[10]. - Total assets at the end of the reporting period were ¥2,240,146,626.76, down 9.28% from ¥2,469,172,220.15 at the end of the previous year[10]. - The average return on equity decreased to 2.73% from 7.87% year-on-year, a drop of 5.14 percentage points[10]. - The company reported a total non-recurring loss of ¥623,084.87, primarily due to other operating income and expenses[12]. - The company reported a significant decrease in net cash and cash equivalents, down 318.23% to -¥381,088,810.10 from -¥91,119,097.36, primarily due to loan repayments[49]. - The gross profit margin for the rubber and plastic products manufacturing segment was 14.03%, down from the previous year's margin, indicating increased costs relative to revenue[51]. Market and Industry Trends - The demand for BOPP films in China is expected to grow, with a projected total demand of 4.783 million tons by 2028, averaging a growth rate of 3.55%[14]. - The food and beverage industry, a major application area for functional BOPP films, reported a cumulative revenue growth of 5.0% in the first half of 2024, amounting to ¥10,441.30 billion[18]. - The packaging industry, which includes BOPP films, is experiencing stable growth, with the number of large enterprises reaching 10,632 and a total revenue of ¥11,539.06 billion in 2023[16]. - The retail sales of cosmetics in China grew by 1% in the first half of 2024, reaching CNY 216.8 billion, indicating significant potential for growth in the cosmetics market[21]. - The overall demand in downstream industries such as packaging, food and beverage, and consumer electronics is steadily recovering, although price factors remain weak[39]. Research and Development - The company holds 48 domestic invention patents and 59 utility model patents as of June 30, 2024, showcasing its strong R&D capabilities[28]. - The company has developed high-performance, environmentally friendly new materials, focusing on "functionalization, high-end, and environmental protection" as its innovation direction[27]. - The company is actively developing functional masterbatch materials and has achieved self-sufficiency in the production and sales of matte masterbatch[27]. - The company has established a professional R&D team with expertise in polymer chemistry, materials science, and engineering, enhancing its innovation capabilities[28]. - The company has made significant advancements in the application of BOPP films in the new energy battery sector, particularly for use in electric vehicle batteries[25]. - The company has established a core technology platform including hot melt adhesive technology and hollowing technology, with all technologies in mass production stage[40]. - The company emphasizes "functionalization, high-end, and environmental protection" as its innovation direction, focusing on high-performance and low-carbon new materials[40]. Operational Risks and Challenges - The company faced potential operational risks, which are detailed in the management discussion section of the report[1]. - The company has faced risks related to technological innovation, particularly in meeting the increasing demand for high-quality products[66]. - The company has identified risks associated with the fluctuation of raw material prices, particularly for polypropylene and additives, which significantly impact operating costs[72]. - The company has acknowledged the potential risks of project investment and the need for timely funding to ensure successful project implementation[71]. - The company is focused on expanding its upstream and downstream business, but faces risks if it cannot meet market demands and industry developments[70]. Environmental Compliance - The company has established reliable treatment measures for wastewater, waste gas, and solid waste, ensuring compliance with national and local environmental regulations[81]. - No significant environmental pollution incidents occurred during the reporting period, and all environmental treatment systems are operating normally without exceeding discharge standards[81]. - The company has implemented an emergency response plan for environmental incidents, which has been filed with the government[82]. - The company has constructed pollution prevention facilities as per environmental regulations and regularly pays environmental protection taxes[83]. - The company’s subsidiaries have obtained various environmental permits, including pollution discharge permits valid until 2029[77]. Corporate Governance - The company has no changes in its board of directors, supervisors, or senior management during the reporting period[74]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[75]. - The annual general meeting held on May 15, 2024, had an investor participation rate of 67.77%[74]. - The company has not engaged in any related party transactions during the reporting period[89]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[90]. Financial Management - The company has established a competitive employee compensation system to protect employee rights[85]. - The company has not engaged in any securities or derivative investments during the reporting period[58][59]. - The company has not provided any guarantees to external parties, excluding subsidiaries[94]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[86]. - The company has established long-term partnerships with various suppliers, optimizing procurement strategies to enhance cost control and reduce the impact of market price fluctuations[48]. Investment Activities - The total investment amount for the reporting period was ¥101,892,451.42, a decrease of 64.99% compared to ¥291,031,940.10 in the same period last year[57]. - The company has established a new production capacity of 58,200 tons per year with the completion of the "De Guan Zhongxing Technology Park" project, which is expected to enhance its manufacturing scale[46]. - The new construction project of the De Guan Zhongxing Technology Park has an investment commitment of ¥55,132.12 million, with ¥46,004.03 million invested, representing 83.44% of the planned investment[60]. - The functional film and functional mother material expansion project has an investment commitment of ¥21,100 million, with only ¥1,856.07 million utilized, achieving an investment progress of 8.80%[60]. Financial Reporting and Accounting - The financial report for the half-year period has not been audited[117]. - The company adheres to the accounting standards, ensuring that its financial statements reflect a true and complete picture of its financial status[148]. - The company has established significant accounting policies, including the treatment of business combinations and the measurement of assets and liabilities[153]. - The company follows a control-based approach for determining the scope of consolidated financial statements, which includes subsidiaries based on voting rights and contractual arrangements[154]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[156].

证券代码：001378 证券简称：德冠新材 公告编号：2024-027 广东德冠薄膜新材料股份有限公司 近日，公司收到佛山市顺德区市场监督管理局出具的《准予注销登记通知书》， 德冠贸易的工商注销手续已办理完毕。注销完成后，德冠贸易不再纳入公司合并 报表范围。本次注销全资子公司事项不会对公司整体业务发展、持续经营能力和 盈利水平产生不利影响，符合公司经营和发展需要，不存在损害公司和股东特别 是中小股东利益的情形。 二、备查文件 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。 一、全资子公司注销情况说明 广东德冠薄膜新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开的第五届董事会第三次会议审议通过了《关于注销全资子公司的议案》， 同意注销全资子公司广东德冠贸易有限责任公司（以下简称"德冠贸易"）。详情 请见公司在巨潮资讯网上披露的《关于注销全资子公司的公告》（公告编号：2024- 020）。 关于全资子公司注销完成的公告 《准予注销登记通知书》 特此公告。 2024 年 8 月 20 日 广东德冠薄膜新材料股份有限公司董事会 ...

Investment Rating - The report assigns a rating of "Outperform" for the company, indicating an expected total return over the next 12-18 months that exceeds the return of its relevant broad market benchmark [30]. Core Viewpoints - The company is a leading domestic manufacturer of functional BOPP films, with advanced technology and a strong market position. It has been actively engaged in R&D, production, and sales of functional films and masterbatches, catering to various downstream industries [54]. - The company has significantly increased its production capacity, with functional film design capacity rising to 111,200 tons in 2023, up from 89,000 tons in 2022. The production of functional films reached 91,600 tons in 2023, reflecting a year-on-year growth of 13.82% [2][48]. - The company is focused on innovation and sustainability, developing high-performance, environmentally friendly materials that reduce production costs and emissions. Its non-adhesive films simplify processing and lower logistics costs while addressing VOC emissions [15][54]. Summary by Sections Company Overview - The company specializes in functional BOPP films and masterbatches, with a diverse product range and advanced manufacturing capabilities. It serves various sectors, including packaging, electronics, and consumer goods [54][5]. Production Capacity and Performance - As of 2023, the company has a designed capacity of 111,200 tons for functional films, an increase of 22,200 tons from the previous year. The production and sales of functional films have shown significant growth, with production reaching 91,600 tons and sales at 89,100 tons in 2023 [2][48]. Financial Performance - The company's operating income for 2023 was 1.219 billion yuan, a decrease of 5.41% year-on-year. However, in Q1 2024, the company reported a quarter-on-quarter increase in operating income of 6.49% and a year-on-year increase of 33.83% [49][54]. Innovation and Market Expansion - The company is actively expanding its product offerings and market reach, focusing on high-end, functional, and environmentally friendly materials. It is also developing new products to meet diverse customer needs in the downstream market [15][16][54].

证券代码：001378 证券简称：德冠新材 公告编号：2024-026 广东德冠薄膜新材料股份有限公司 关于部分募投项目投产的公告 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。 一、募投项目基本情况 2024 年 6 月 22 日 | 序号 | 项目名称 | 总投资金额 | 拟投入募 集资金金额 | | --- | --- | --- | --- | | 1 | 德冠中兴科技园新建项目 | 55,132.12 | 55,132.12 | | 2 | 功能薄膜及功能母料改扩建技术改造项目 | 21,100.00 | 21,100.00 | | 3 | 实验与检测升级技术改造项目 | 7,597.93 | 1,500.00 | | 4 | 补充流动资金 | 25,000.00 | 17,444.09 | | | 总计 | 108,830.05 | 95,176.21 | 二、项目进展及投产对公司的影响 公司募投项目之一"德冠中兴科技园新建项目"已完成主体建设及设备安装、 调试、试运行等工作，于近日正式投产。该募投项目投产后，将提高公司无胶膜、 标签膜等功能薄膜产 ...

证券代码：001378 证券简称：德冠新材 公告编号：2024-025 广东德冠薄膜新材料股份有限公司 关于取得合宗土地不动产权证书的公告 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。 一、取得土地使用权概述 广东德冠薄膜新材料股份有限公司（以下简称"公司"）分别于 2021 年 10 月 30 日、2021 年 11 月 16 日召开了第四届董事会第十次会议和 2021 年第三次 临时股东大会，审议通过了《关于公司授权全资子公司竞买杏坛镇中兴产业园区 地块并授权公司总经理办理相关事宜的议案》，同意授权公司全资子公司广东德 冠包装材料有限公司（以下简称"包装公司"）通过招拍挂方式，在顺德区杏坛 镇中兴产业园竞买土地。竞买地块分两期进行，购地总面积不超过 200 亩，购地 资金总计不超过 2.1 亿元，资金来源为公司自有资金（具体位置、土地面积和交 易金额，以最终实际出让文件为准）。 2022 年 1 月 21 日，包装公司与佛山市自然资源局签订了《佛山市国有建设 用地使用权出让合同》（合同编号：440606-2022-000054），本合同项下出让宗地 编号 ...

证券代码：001378 证券简称：德冠新材 公告编号：2024-024 广东德冠薄膜新材料股份有限公司 2023 年度权益分派实施公告 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。 特别提示： 公司2023年度利润分配方案为：以公司现有总股本133,333,600股为基数， 向全体股东每 10 股派 4.5 元人民币现金（含税；扣税后，通过深股通持有股份 的香港市场投资者、QFII、RQFII、以及持有首发前限售股的个人和证券投资基 金每 10 股派 4.05 元；持有首发后限售股、首发后可出借限售股及无限售流通股 的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转 让股票时，根据其持股期限计算应纳税额【注】。） 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.9 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补缴税款 0.45 元；持股超过 1 年的，不需补缴税款。】 三、股权登记日与除权除息日 广东德冠薄膜新材料股份有限公司（以下简称"公司"） ...

北京市通商律师事务所 关于广东德冠薄膜新材料股份有限公司 2023 年年度股东大会的法律意见书 致：广东德冠薄膜新材料股份有限公司 受广东德冠薄膜新材料股份有限公司(以下简称"公司")聘请，北京市通商 律师事务所指派律师(以下简称"本所律师")出席了公司 2023 年年度股东大会， 并依据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东大 会规则》(以下简称"《股东大会规则》")、《深圳证券交易所上市公司股东大会 网络投票实施细则》(以下简称"《网络投票实施细则》")等法律、法规、规章、 规范性文件及《广东德冠薄膜新材料股份有限公司章程》(以下简称"《公司章程》") 的规定，对公司本次股东大会召集及召开程序、出席会议的人员资格、召集人资 格、提案审议情况、股东大会的表决方式、表决程序和表决结果等重要事项的合 法性进行了审核和见证，现出具本法律意见书如下： 一、 本次股东大会的召集与召开程序 本次股东大会由公司第五届董事会第三次会议决议召集。公司于 2024 年 4 月 25 日在《中国证券报》、《证券时报》、《上海证券报》、《证券日报》及深圳证 券交易所指定网站巨潮资讯网(www.cninf ...

广东德冠薄膜新材料股份有限公司 2023 年年度股东大会决议公告 证券代码：001378 证券简称：德冠新材 公告编号：2024-023 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。 特别提示： 1、本次股东大会没有出现否决提案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2024 年 5 月 15 日（星期三）14：00 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 15 日交 易时间，即 9：15-9：25，9：30-11：30 和 13：00-15：00。 通过深圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时间 为 2024 年 5 月 15 日 9：15 至 2024 年 5 月 15 日 15：00 的任意时间。 3、现场会议地点：广东省佛山市顺德区大良街道顺峰山工业区公司 3 楼会 议室。 4、会议的召开方式：现场表决与网络投票相结合的方式。 5、会议召集人：董事会 6、会 ...