证券代码：002014 证券简称：永新股份 公告编号：2023-030 黄山永新股份有限公司 关于职工代表监事辞职及补选的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 黄山永新股份有限公司（以下简称"公司"）监事会近日收到职工代表监事汪云 峰先生、潘吉红先生递交的书面辞职报告，其因个人原因申请辞去公司职工代表 监事职务，辞去上述职务后，汪云峰先生、潘吉红先生将继续担任公司其他职务。 截至本报告披露日，汪云峰先生持有公司股份 480,060 股、潘吉红先生持有公司股 份 480,000 股,其离任后所持股份将严格遵守《深圳证券交易所上市公司自律监管 指引第 10 号——股份变动管理》等相应法律法规的规定进行管理。 二〇二三年九月十三日 - 1 - 附：职工代表监事简历 万海峰：男，1985 年 10 月出生，大学学历。曾任公司人力资源中心经理。现 任公司人力资源中心副总监，公司工会委员会组织委员。 万海峰先生未直接或间接持有本公司股票，与公司实际控制人、其他持有公 司 5%以上股份的股东、董事、监事和高级管理人员不存在关联关系；未受过中国 证监会及其他有 ...

证券代码:002014 证券简称:永新股份 公告编号:2023-029 黄山永新股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与广大投资者的互动交流,黄山永新股份有限公司(以下简称 "公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限公 司联合举办的"2023年安徽辖区上市公司投资者网上集体接待日"活动,现将相 关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 ( http://rs.p5w.net/),或关注微信公众号:全景财经,或下载全景路演APP,参 与本次互动交流,活动时间为2023年9月12日(周二) 15:30-17:30。公司出席本 次集体接待日的人员有:公司董事会秘书唐永亮先生、证券事务代表潘吉沣先生。 届时将在线就公司2023年半年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢 迎广大投资者踊跃参与! 特此公告。 黄山永新股份有 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,605,223,450.38, representing a 4.71% increase compared to ¥1,533,014,131.47 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥177,018,589.47, a 20.01% increase from ¥147,500,551.18 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥170,161,470.43, up 23.49% from ¥137,790,291.13 in the previous year[19]. - The basic earnings per share increased to ¥0.29, a 16.00% rise from ¥0.25 in the same period last year[19]. - Total revenue for the reporting period reached ¥1,605,223,450.38, representing a year-on-year increase of 4.71% compared to ¥1,533,014,131.47 in the same period last year[44]. - The company reported a total profit of ¥212,169,752.85, an increase of 19.6% from ¥177,426,456.54 in the first half of 2022[136]. - Operating profit for the first half of 2023 was ¥212,259,669.85, compared to ¥176,158,055.58 in the same period last year, reflecting a growth of 20.5%[136]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥84,264,643.68, down 79.09% from ¥403,042,193.84 in the previous year[19]. - The cash inflow from operating activities amounted to ¥1,622,250,333.67, compared to ¥1,522,030,957.61 in the same period last year, indicating a growth of 6.6%[142]. - The net cash flow from operating activities was -74,345,948.88 yuan, a significant decrease compared to 343,922,732.17 yuan in the previous period, indicating a decline in operational efficiency[147]. - The total cash and cash equivalents at the end of the period stood at 283,308,629.13 yuan, down from 236,871,723.76 yuan, indicating a decrease in liquidity[147]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,393,527,351.23, a decrease of 5.02% from ¥3,572,752,541.11 at the end of the previous year[19]. - The company’s inventory stood at ¥335,320,253.83, which is 9.88% of total assets, showing a slight increase from the previous year[48]. - Total liabilities decreased from CNY 1,247,953,397.10 to CNY 1,137,344,473.33, a reduction of approximately 8.86%[129]. - The total equity at the end of the current period was CNY 2,256,182,877.90, showing a slight increase from CNY 2,212,646,923.79 at the beginning of the period[152]. Research and Development - The company invested CNY 71,469,498.13 in R&D, which is a 10.40% increase from the previous year[41]. - Research and development expenses increased to ¥71,469,498.13, representing a rise of 10.7% from ¥64,736,453.69 in the previous year[136]. - The company plans to increase its investment in research and development to innovate and improve product offerings in the upcoming quarters[169]. Market and Competition - The company operates in high-tech products including vacuum coating, multi-functional films, and new pharmaceutical packaging materials, with subsidiaries established in Guangdong, Hebei, and Shaanxi[26]. - The company faces intensified competition in the plastic packaging industry, which is in a mature phase, and aims to enhance R&D and integrated services to maintain competitive advantages[59]. - The company has established partnerships with multinational fast-moving consumer goods companies, enhancing its market presence both domestically and internationally[33]. Environmental and Social Responsibility - The company has obtained necessary environmental permits, with valid periods extending to 2028 for certain subsidiaries[74]. - The company has implemented a self-monitoring plan for emissions, with third-party monitoring confirming compliance with standards for various pollutants[77]. - The company emphasizes social responsibility, aiming for dual growth in economic and social benefits while promoting sustainable development[78]. - The company has actively participated in social welfare activities, including educational donations and job creation[79]. Shareholder and Equity Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[5]. - The employee stock ownership plan includes 8,640,000 shares held by middle management and technical staff, representing 8% of the total shares[69]. - The total number of common shareholders at the end of the reporting period is 17.485 million[111]. - Huangshan Yongjia Investment Co., Ltd. holds 31.28% of shares, totaling 191,581,566 common shares[113]. Future Outlook - The management has provided a positive outlook for the next fiscal year, anticipating continued growth in revenue and profitability driven by market expansion efforts[169]. - The company has initiated new product development projects aimed at expanding its market presence and enhancing competitive advantage[169].

根据中国证监会证监发（2003）56号《关于规范上市公司与关联 方资金往来及上市公司对外担保若干问题的通知》和证监发〔2005〕 120号《关于规范上市公司对外担保行为的通知》等的规定和要求，作 为黄山永新股份有限公司（以下简称"公司"）的独立董事，我们对公 司报告期内（2023年1月1日至2023年6月30日）控股股东及其他关联方 占用资金、对外担保情况进行认真细致的核查，并发表以下独立意见： 证券代码：002014 证券简称：永新股份 黄山永新股份有限公司独立董事 关于控股股东及其他关联方占用资金、 公司对外担保情况的专项说明和独立意见 1、报告期内，公司与控股股东及其他关联方发生的资金往来均为 正常经营性资金往来，不存在控股股东及其他关联方非经营性占用公 司资金的情形。 2、截至 2023 年 6 月 30 日，公司为全资子公司黄山永新新材料有 限公司、永新股份（黄山）包装有限公司及黄山新力油墨科技有限公 司合计提供担保余额为19,908.17万元，担保涉及金额未超出审批范围。 除此以外，不存在其他对外担保事项。 独立董事：崔鹏、林钟高、黄攸立、张月红、吕先锫 二〇二三年八月二十四日 ...

单位负责人：孙毅 主管会计工作负责人：吴旭峰 会计机构负责人：吴旭 黄山永新股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：黄山永新股份有限公司 单位：万元 | 非经营性资金 | | 占用方与上市公司 | 上市公司核算 | 2023 年初占 | 2023 | 年半年年度占 | 2023 年半年年度 | 2023 | 年半年年度 | 2023 年 6 | 月末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | | | 用累计发生金额(不 | | 占用资金的利息 | | 偿还累计发生金 | | | | 占用性质 | | 占用 | | 的关联关系 | 的会计科目 | 用资金余额 | 含利息) | | (如有) | | 额 | 占用资金余额 | | 因 | | | 控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | | ...

证券代码：002014 证券简称：永新股份 公告编号：2023-027 黄山永新股份有限公司 关于以自有闲置资金购买理财产品的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 黄山永新股份有限公司（以下简称"公司"）2022 年度股东大会审议通过了《关 于以自有闲置资金购买短期理财产品的议案》，同意在不影响公司正常经营活动 的前提下，使用累计余额不超过 40,000 万元人民币的自有闲置资金购买安全性高、 流动性好的短期理财产品，额度内可滚动操作，在额度范围内授权董事长根据上 述原则行使具体理财产品的购买决策权。具体内容详见 2023 年 3 月 11 日《证券 时报》、《上海证券报》及巨潮资讯网 http://www.cninfo.com.cn 上的《关于拟以自有 闲置资金购买短期理财产品的公告》（公告编号：2023-010）。 2023 年 8 月 10 日，公司以自有闲置资金 2,000 万元认购了中国银河证券股份 有限公司发行的"银河金鼎"收益凭证 4244 期-三元自动看涨赎回。现就相关具体 事项公告如下： 一、理财产品主要情况： 1、理财产 ...

黄山永新股份有限公司（以下简称"公司"）2022 年度股东大会审议通过了《关 于以自有闲置资金购买短期理财产品的议案》，公司于 2023 年 6 月 28 日，以自 有闲置资金 2,000 万元认购了中国银河证券股份有限公司发行的"银河金鼎"收益 凭证 4096 期-三元雪球，上述内容详见刊登在《证券时报》、《上海证券报》及 巨潮资讯网 http://www.cninfo.com.cn 上的《关于以自有闲置资金购买理财产品的 进展公告》（公告编号：2023-023）。 一、本次理财产品赎回情况 根据本次理财产品第一个敲出观察日 2023 年 8 月 3 日，触及挂钩标的的收益 表现水平大于或等于敲出水平的提前终止事件，该理财产品提前终止，公司已于 2023 年 8 月 7 日收回本金 2,000.00 万元，获得收益 95,780.82 元，具体情况如下： | 产品名称 | 投资规模 | 是否按期 | 实际收益（元） | | --- | --- | --- | --- | | | （万元） | 收回本金 | | | "银河金鼎"收益凭证 | 4096 2,000.00 | 是 | 95,780.82 | | ...

黄山永新股份有限公司 2023 年第一季度报告 证券代码：002014 证券简称：永新股份 公告编号：2023-019 黄山永新股份有限公司 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。 3.第一季度报告是否经审计 □是 否 1 黄山永新股份有限公司 2023 年第一季度报告 一、主要财务数据 （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） | 785,193,517.97 | 723,987,509.37 | 8.45% | | 归属于上市公司股东的净利 | 7 ...

黄山永新股份有限公司 证券代码：002014 证券简称：永新股份 | 投资者关系 | □特定对象调研 □分析师会议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | □媒体采访 ☑业绩说明会 | | | | | | | | 活动类别 | □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） | | | | | | | | 日 期 | 2023 年 3 月 15 日 | | | | | | | | 活动参与人员 | 通过"全景·投资者关系互动平台"（http://rs.p5w.net）参与 | 2022 | | | | | | | | 年度业绩说明会的投资者。 | | | | | | | | 地 点 | | | "全景·投资者关系互动平台"（http://rs.p5w.net） | | | | | | 形 式 | 网络远程 | | | | | | | | 接待人 | | | | 董事长孙毅先生、总经理鲍祖本先生、财务负责人吴旭先生、 | ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,304,135,248.82, representing a 9.27% increase compared to CNY 3,023,694,551.66 in 2021[21] - The net profit attributable to shareholders for 2022 was CNY 362,828,955.63, up 14.85% from CNY 315,913,031.07 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 321,533,045.96, reflecting a 14.99% increase from CNY 279,628,359.55 in 2021[21] - Cash flow from operating activities increased by 83.49% to CNY 543,555,266.47, compared to CNY 296,233,778.62 in 2021[21] - Basic earnings per share rose to CNY 0.60, a 15.38% increase from CNY 0.52 in the previous year[21] - The weighted average return on equity was 17.01%, up from 15.90% in 2021[22] - Total assets at the end of 2022 were CNY 3,572,752,541.11, an 18.71% increase from CNY 3,009,639,907.94 in 2021[22] - The net assets attributable to shareholders increased to CNY 2,278,713,930.72, a 7.05% rise from CNY 2,128,623,399.86 in 2021[22] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 4 per 10 shares, totaling CNY 24,499,674.64 based on 612,491,866 shares[4] - The company reported a net profit of ¥238,075,201.13 for the year 2022, with a total distributable profit of ¥486,751,783.95 after accounting for reserves and previous dividends[117] - A cash dividend of ¥4.00 per 10 shares (including tax) was proposed, totaling ¥244,996,746.40, which represents 100% of the distributable profit[118] - The profit distribution policy remains unchanged, adhering to the cash dividend policy outlined in the company's articles of association[114] Market and Product Development - The company is focusing on green packaging technologies, investing in new materials and processes to enhance sustainability and meet market demands[33] - The main products contributing to revenue include composite flexible packaging materials, which are lightweight and cost-effective, widely used in food, daily chemicals, and pharmaceuticals[34] - The international business, particularly in the Southeast Asian market, saw revenue of CNY 352.55 million, marking a 21.58% increase and surpassing 10% of total revenue for the first time[42] - The company is actively expanding its overseas market presence, leveraging new tax benefits from RCEP to enhance export opportunities[49] - The company is committed to innovation in packaging technology, aligning with national policies for sustainable development and environmental protection[31] Research and Development - R&D expenses increased by 11.46% to CNY 134,981,082.38 in 2022, representing 4.09% of operating revenue[58] - The number of R&D personnel increased by 11.91% to 357 in 2022, with a higher proportion of personnel holding bachelor's degrees[58] - Research and development investments increased by 30% in 2022, focusing on innovative packaging solutions[99] - The company applied for 14 invention patents and 26 utility model patents during the reporting period, with 12 invention patents and 26 utility model patents granted[43] Environmental Responsibility - The company emphasizes sustainable development, having completed the second phase of its volatile organic compounds (VOCs) governance project, marking a commitment to clean production[43] - The company has implemented measures to ensure compliance with environmental protection regulations and standards[132] - The company achieved a score of 92.5 in the environmental credit rating evaluation, indicating a strong commitment to environmental responsibility[137] - The company has implemented measures to reduce carbon emissions, including phasing out outdated production capacity and using energy-efficient equipment[138] Corporate Governance - The company maintains a robust corporate governance structure, ensuring compliance with legal regulations and protecting shareholder rights[79] - The company has established an independent financial accounting department and management system, ensuring no interference from shareholders[82] - The company has a well-established organizational structure with independent operational authority[82] - The company emphasizes compliance with legal regulations and focused on maintaining the rights of all shareholders[107] Risk Management - The company has acknowledged potential risks in its future development, which are detailed in the management discussion and analysis section[4] - The company faces industry competition risks due to low entry barriers and disordered production scale, impacting profit margins[75] - The company is monitoring raw material price fluctuations, particularly from petroleum products, to mitigate impacts on profitability[75] Employee and Management - The total number of employees at the end of the reporting period was 2,252, with 1,085 in the parent company and 1,167 in major subsidiaries[110] - The company maintains a performance-based compensation policy, linking employee salaries to company performance and individual contributions[111] - The company has established a comprehensive performance evaluation system for senior management, which is overseen by the board of directors and the compensation and assessment committee[120] Shareholder Information - The company reported a change in shares, with the total number of shares increasing from 514,016,724 to 612,491,866 during the reporting period[181] - The company had a total of 22,478 common shareholders at the end of the reporting period, with significant shareholders including Huangshan Yongjia Investment Co., Ltd. holding 31.28% and Aorijins Technology Co., Ltd. holding 22.20%[187] - The company’s stock structure includes 4,351,900 shares held by Dongfang Securities Co., Ltd. under a value-oriented equity fund[188] Financial Management - The company did not engage in any entrusted loans during the reporting period, maintaining a conservative financial approach[175] - The company’s total liabilities did not exceed 70% of the asset guarantee balance, indicating a healthy financial structure[173] - The company’s cash asset management was conducted without any high-risk investments or potential impairments during the reporting period[175]