23 年业绩表现稳健， 事件：永新股份发布 2023 年年报。2023 年公司实现营业收入 33.79 亿元，同比增长 2.26%；归母净利润 4.08 亿元，同比增长 12.46%； 扣非后归母净利润 3.85 亿元，同比增长 19.68%。其中 2023 Q4 公司 实现营业收入 9.00 亿元，同比下降 1.67%；归母净利润为 1.15 亿 元，同比增长 1.96%；扣非后归母净利润为 1.04 亿元，同比增长 23.06%。 公司充分发挥规模和产业链配套优势，持续加大研发投入，深入贯彻 创新发展理念，积极响应国家"智能制造"战略，全面推进业务财务 一体化 ERP 升级，融合 MES 系统，提高生产自动化水平；加快产品 创新，提升市场竞争力，在市场逆境中仍维持良好的发展势头。分品 类看，2023 年公司彩印包装材料、镀铝包装材料、塑料软包装薄膜、 油墨业务分别实现收入 25.52/0.44/5.25/1.55 亿元，同比-0.05%/- 9.55%/+14.50%/+1.76%。分地区看，2023 年公司国内、国外市场分别 实现收入 29.99/3.80 亿元，同比+1.60%/+7.82%。多年来， ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a strong performance relative to the market [11][22]. Core Insights - The company announced its 2023 annual report, which met market expectations, and reinforced its high dividend policy, returning value to shareholders. In 2023, the company achieved operating revenue of 3.379 billion yuan, a year-on-year increase of 2.3%, and a net profit attributable to the parent company of 408 million yuan, a year-on-year increase of 12.5% [11]. - The film business showed significant growth, with revenue reaching 525 million yuan, up 14.5% year-on-year, driven by the release of new production capacities [11]. - The company is actively investing in research and development, focusing on recyclable materials, and expanding its market presence, particularly in overseas markets [11]. Financial Summary - Total operating revenue for 2023 is projected at 3.379 billion yuan, with a net profit of 408 million yuan, and earnings per share of 0.67 yuan [6][21]. - The company’s gross margin improved to 24.7%, an increase of 2.5 percentage points year-on-year, attributed to lower raw material costs [11]. - The company plans to distribute a cash dividend of 5.50 yuan per 10 shares, with a dividend payout ratio of 83% and a dividend yield of 6.6% [11]. Market Position and Strategy - The company is positioned as a leader in the flexible packaging industry, benefiting from trends in food safety and environmental policies, which are driving industry consolidation [11]. - The report highlights the company's focus on cost reduction and efficiency improvements, which have positively impacted profit margins [11]. - The company is expected to continue expanding its production capacity and enhancing its product offerings, particularly in the film business and overseas markets [11].

Financial Performance - The total revenue for 2023 reached approximately CNY 3.38 billion, representing a 2.26% increase compared to CNY 3.30 billion in 2022[21]. - The net profit attributable to shareholders was CNY 408.05 million, an increase of 12.46% from CNY 362.83 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 384.80 million, up 19.68% from CNY 321.53 million in 2022[21]. - Basic earnings per share increased to CNY 0.67, reflecting an 11.67% growth from CNY 0.60 in 2022[21]. - The total assets at the end of 2023 amounted to CNY 3.90 billion, a 9.26% increase from CNY 3.57 billion at the end of 2022[21]. - The cash flow from operating activities was CNY 515.34 million, a decrease of 5.19% compared to CNY 543.56 million in 2022[21]. - The weighted average return on equity was 17.72%, up from 17.01% in the previous year[21]. - The company achieved operating revenue of 3,378.79 million yuan, a year-on-year increase of 2.26%[46]. - The total profit reached 461.00 million yuan, reflecting a year-on-year growth of 13.07%[46]. - The company reported a net profit of 1,822.19 million, with total revenue of 30,647.53 million, reflecting a significant operational scale[74]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 5.5 per 10 shares, totaling approximately CNY 33.74 million[4]. - A cash dividend of CNY 5.50 per 10 shares (including tax) was proposed, amounting to a total cash dividend of CNY 336,870,526.30, which represents 100% of the profit distribution[118][120]. - The company has established a cash dividend policy that mandates a minimum of 80% of profit distribution in cash dividends during its mature development stage[118]. Market and Product Development - The company’s main product, color-printed composite packaging materials, is the primary source of revenue, reflecting strong demand in the food, daily chemical, and pharmaceutical sectors[38]. - The flexible plastic packaging market in China is projected to grow from USD 13.6 billion in 2022 to USD 14.3 billion in 2023, with a CAGR of 4.87% from 2020 to 2023[32]. - The global flexible plastic packaging market is expected to increase from USD 197.7 billion in 2023 to USD 253.2 billion by 2028, with a CAGR of 5.1%[32]. - The company is focusing on the development of green and recyclable packaging materials in response to increasing environmental regulations and market demands[33]. - The company is actively pursuing new market expansion and product innovation to improve customer satisfaction and market competitiveness[47]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan for potential deals[99]. Research and Development - The company submitted 15 invention patent applications and 27 utility model patent applications, obtaining 15 invention patents and 19 utility model patents during the reporting period[48]. - Research and development expenses increased by 7.42% to ¥144,995,836.90, representing 4.29% of operating revenue[63]. - The company is committed to technological innovation, emphasizing the importance of R&D to maintain competitive advantages in the packaging industry[77]. - The company is focusing on the development of new materials and technologies to strengthen its competitive position in the market[102]. Corporate Governance - The company emphasizes transparency in information disclosure, ensuring that all disclosed information is true, timely, accurate, and complete[86]. - The board of directors operates under established rules and effectively utilizes independent directors to enhance decision-making quality[84]. - The company has a robust internal control system to monitor financial management and operational decisions[85]. - The company is enhancing its corporate governance and internal control systems to protect investor rights and improve operational transparency[77]. - The company has established an independent financial accounting department and a complete accounting system, ensuring no unauthorized use of funds or assets by shareholders[89]. Environmental Compliance - The company has obtained pollution discharge permits valid until 2028, ensuring compliance with environmental regulations[133]. - The main pollutants discharged by the company include non-methane total hydrocarbons, adhering to various national standards[133]. - The company has invested in two sets of RTO waste gas treatment facilities, which comply with relevant emission standards and are connected to an online monitoring system[135]. - The company has implemented a self-monitoring plan for environmental emissions, completing all required monitoring frequencies in 2023, with all indicators meeting standards[136]. - The company has adopted measures to reduce carbon emissions, including phasing out outdated production capacity and using energy-efficient equipment[137]. Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting minority shareholders' rights[83]. - The annual shareholder meeting on March 31, 2023, had an investor participation rate of 63.29%[90]. - The first extraordinary shareholder meeting in 2023 on December 29, 2023, had an investor participation rate of 63.67%[90]. - The company is actively engaging with investors through various platforms to communicate its business developments and foster long-term relationships[80]. Financial Management - The company’s cash asset management involved CNY 4,000 million in broker financial products, with no overdue amounts reported[168]. - The company’s financial management did not encounter any situations where the principal was expected to be unrecoverable or subject to impairment[170]. - The total amount of related party transactions during the reporting period was 10,009.66 million CNY, which is within the approved limit of 11,000 million CNY[154]. - The company reported no related party debt or credit transactions during the reporting period[157]. Employee Management - The total number of employees at the end of the reporting period is 2,280, with 1,117 in the parent company and 1,163 in major subsidiaries[113]. - The professional composition includes 1,414 production personnel, 137 sales personnel, 369 technical personnel, 192 financial personnel, and 168 administrative personnel[113]. - The company conducts annual training programs based on employee needs and development goals, including internal and external training sessions[115]. - The company has a performance-based compensation policy that aligns employee interests with corporate performance, with salaries consisting of base pay, performance bonuses, and commissions[114].

分红政策稳健，盈利逆势提升 23 年实现收入 33.79 亿，同比+2.3%；归母净利润 4.08 亿，同比+12.5%； 扣非归母净利润 3.85 亿，同比+19.7%； 23 年居民消费需求较弱，行业竞争加剧，公司加快产品创新、降本增效， 提升市场竞争力，逆境中维系良好发展势头。 彩印复合包装：23年收入25.52亿，同比-0.05%，量/价分别同比+4.2%/-4.0%， 毛利率为 27.4%，同比+3.7pct。公司着力新市场、新业务的拓展，延展业 务订单、提升产品品质，为客户提供个性化、差异化产品和增值服务，不 断提高客户满意度。 海外分销+跨国公司稳步拓展，国际业务有望提速 盈利能力稳健，现金流充足，维系高分红政策 23 年公司实现经营现金流 5.15 亿元，现金流表现稳健。此外公司 23 年分 红比例 82.5%，对应股息率 5.8%（截止 2 月 29 日收盘价），高分红政策延 续。 公司综合实力位于塑料软包装行业前列，立足国内、开拓国际，根据年报 数据，综合考虑原材料趋势，我们调整前期盈利预测，预计 24-26 年归母 净利润分别为 4.8/5.4/5.9 亿（24-25 年前值分别为 5. ...

Financial Performance - The total revenue for 2023 was approximately CNY 3.38 billion, representing a 2.26% increase compared to CNY 3.30 billion in 2022[22]. - The net profit attributable to shareholders increased by 12.46% to approximately CNY 408 million from CNY 363 million in the previous year[22]. - The net profit after deducting non-recurring gains and losses rose by 19.68% to approximately CNY 385 million, up from CNY 322 million in 2022[22]. - Basic earnings per share increased by 11.67% to CNY 0.67 per share, compared to CNY 0.60 per share in 2022[22]. - The total operating revenue for 2023 reached ¥3,378,793,651.97, representing a year-on-year increase of 2.26% compared to ¥3,304,135,248.82 in 2022[51]. - The total profit reached 461.00 million yuan, reflecting a year-on-year growth of 13.07%[47]. - The gross margin improved to 35%, up from 32% in the previous year, indicating better cost management[90]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[90]. Assets and Liabilities - The total assets at the end of 2023 were approximately CNY 3.90 billion, a 9.26% increase from CNY 3.57 billion at the end of 2022[22]. - The net assets attributable to shareholders increased by 7.85% to approximately CNY 2.46 billion from CNY 2.28 billion in 2022[23]. - As of December 31, 2023, the accounts receivable balance was CNY 622.83 million, with a bad debt provision of CNY 39.61 million, representing 6.36% of the accounts receivable balance[197]. Cash Flow - The cash flow from operating activities was approximately CNY 515 million, a decrease of 5.19% compared to CNY 544 million in 2022[22]. - Operating cash inflow increased by 9.11% to ¥3,279,390,091.05 in 2023 from ¥3,005,627,414.20 in 2022[61]. - Net cash flow from operating activities decreased by 5.19% to ¥515,342,436.01 in 2023 compared to ¥543,555,266.47 in 2022[61]. - The net cash flow from investment activities increased significantly by 118.15% to ¥102,661,454.16 in 2023, due to a reduction in cash paid for investments[61]. Market and Product Development - The flexible plastic packaging market in China is expected to grow from $13.6 billion in 2022 to $14.3 billion in 2023, with a CAGR of 4.87% from 2020 to 2023[33]. - The global flexible plastic packaging market is projected to increase from $19.77 billion in 2023 to $25.32 billion by 2028, with a CAGR of 5.1%[33]. - The company focuses on developing green and recyclable packaging materials, aligning with global trends towards sustainability and circular economy[34]. - The main products include vacuum coating, multifunctional films, and composite packaging materials, which are widely used in food, daily chemicals, and pharmaceuticals[37]. - The company is actively pursuing new market and business expansions, focusing on personalized and differentiated products to enhance customer satisfaction[48]. Research and Development - The company submitted 15 invention patent applications and 27 utility model patent applications, obtaining 15 invention patents and 19 utility model patents during the reporting period[49]. - R&D expenses rose by 7.42% to ¥144,995,836.90 in 2023 compared to ¥134,981,082.38 in 2022, accounting for 4.29% of operating revenue[61]. - The number of R&D personnel increased by 3.36% to 369 in 2023 from 357 in 2022, with R&D personnel accounting for 16.18% of the total workforce[60]. Governance and Compliance - The company maintains a robust governance structure, ensuring separation of powers among shareholders, the board, and management to promote healthy development[79]. - The company prioritizes transparent information disclosure to safeguard investor interests and enhance trust[81]. - The company has established an independent financial accounting department with its own accounting system and management policies, ensuring no arbitrary occupation of funds or assets by shareholders[84]. - The company has a complete and independent personnel management system, with no overlap in management roles with the controlling shareholder[83]. Environmental Responsibility - The company has obtained pollution discharge permits for its subsidiaries, with validity periods ranging from 2023 to 2028[126]. - The company has invested in advanced waste gas treatment facilities, including two RTO systems in Guangzhou, ensuring compliance with emission standards[130]. - The company has implemented a self-monitoring plan for environmental compliance, with monitoring frequencies established for various pollutants[129]. - The company has adopted measures to reduce carbon emissions, including phasing out outdated production capacity and using energy-efficient equipment[130]. Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management amounted to 1,223.20 million CNY in 2023[99]. - The company has implemented a performance evaluation system to determine annual salaries for its directors and senior management[96]. - The company has a training program that includes internal and external training, with annual plans based on employee needs and company development[109]. - The employee stock ownership plan (ESOP) involved 82 employees holding a total of 8,640,000 shares, representing 1.41% of the company's total shares[116]. Shareholder Engagement - The company has held two shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting minority shareholders' rights[78]. - The annual shareholders' meeting held on March 31, 2023, had an investor participation rate of 63.29%[85]. - The first extraordinary shareholders' meeting of 2023 was held on December 29, 2023, with a participation rate of 63.67%[85]. Strategic Outlook - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[90]. - New product launches are expected to contribute an additional 200 million yuan in revenue over the next year[90]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million yuan earmarked for potential deals[90].

2024 年 02 月 29 日 经营稳健，盈利表现靓丽 彩印短期承压，薄膜销量高增。1）彩印包装材料：全年收入 25.52 亿元（同比-0.1%）， 毛利率 27.4%（同比+3.7%），其中 H2 收入 13.02 亿元（同比-4.4%），毛利率 27.9%（同比+1.8%、环比+1.0%），Q4 需求延续承压，产品结构变化（全年销量 /均价分别同比+4.2%/-4.0%）。2）塑料软包装薄膜：受益于 BOPE/BOPP 等薄膜 产品投产、经营逐季改善，全年收入 5.25 亿元（同比+14.5%），毛利率 7.9%（同 比-0.1%），其中 H2 收入为 3.34 亿元（同比+29.5%），毛利率 11.6%（同比+8.1%、 环比+10.2%），受益于产能顺利投放（8000 吨膜材料项目&33000 吨 BOPE 薄膜）、 销量高增（全年同比+44.9%），受市场竞争叠加产品结构转变影响、价格下降幅度 较大（全年同比-21.0%）。 产业布局纵深延长，费用管控成效凸显。2023 年毛利率为 24.7%（同比+2.5%）， 归母净利率为 12.1%（同比+1.1%）；单 Q4 毛利率为 24.3%（同比+ ...

可持续发展报告 黄山永新股份有限公司 :::: Sustainability Report 2023 . . . . . . . . . . . . 000000000000 @ 00000000000 0000000000000 0.0000011 今今十分十分 【用意思想在 BOOK : 0 8 8 0 ........... 】 广十十十年。 1.00000000000 : 00000000000 I I I I D B S G O O O . A �� . . . . . . . . 永新股份2023年可持续发展报告 ll 前言 | 董事长致辞 | 02 | | --- | --- | | 关于本报告 | 03 | | 关于永新股份 | 04 | | 可持续发展管理 | 06 | ll b 时录 未来展望 指标索引 | 员工权益保障 | 14 | | --- | --- | | 守护安全健康 | 15 | | 赋能员工成长 | 16 | | 共筑幸福家园 | 17 | 05 合作共赢 回馈社会 | 支持标准建设 | 21 | | --- | --- | | 推动产业协同 | 21 | | 共建和谐社会 ...

证券代码：002014 证券简称：永新股份 公告编号：2024-004 黄山永新股份有限公司 第八届董事会第九次会议决议公告 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"）第八届董事会第九次会议于 2024 年 2 月 18 日以传真或电子邮件的形式发出会议通知，2024 年 2 月 28 日在黄山凯 悦嘉轩酒店以现场结合通讯表决方式召开。会议应参会董事 14 名，实际参与表决 董事 14 名，其中董事高敏坚先生、沈陶先生、王冬先生，独立董事张月红女士以 通讯表决方式参加，监事及高级管理人员列席会议。本次会议的召开与表决程序 符合《公司法》和《公司章程》等的有关规定，会议由董事长孙毅先生主持。 经与会董事充分讨论，表决通过如下决议： 一、会议以赞成票 14 票，反对票 0 票，弃权票 0 票，审议通过了《公司 2023 年度总经理工作报告》。 二、会议以赞成票 14 票，反对票 0 票，弃权票 0 票，审议通过了《公司 2023 年度董事会工作报告》。 四、会议以赞成票 14 票，反对票 0 票，弃权票 0 票，审议通 ...

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 2023 年度述职报告 各位股东及代表： 大家好！ 作为黄山永新股份有限公司（以下简称"公司"）的独立董事， 本人任职期间严格按照《公司法》、《上市公司独立董事管理办法》、 《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》、《公司章程》等有关法律、法规和部门规章的规定，认真 履行独立董事职责，出席董事会和股东大会会议，依托专业知识为公 司经营决策和规范运作提出意见和建议，并对公司相关事项发表了独 立意见，维护了公司和全体股东的利益。现将本人年度履职情况述职 如下： - 1 - 作为提名、薪酬与考核委员会主任委员，考核经理层人员绩效目 标达成情况，对董事、高管薪酬及公司限制性股票激励计划绩效考核 达成情况等议案进行审议并发表意见，对补选独立董事候选人的任职 条件和任职资格等相关材料进行了审核并发表审查意见。 一、2023 年履职情况 本人积极参加了公司召开的董事会、股东大会及相关委员会，勤 勉尽责，认真审阅会议材料，提出合理建议，为会议的决策发挥积极 作用。本人对涉及关联交易、利润分配预案、董事、高管薪酬、限制 ...

证券代码：002014 证券简称：永新股份 公告编号：2024-007 黄山永新股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 1、公司 2023 年度审计报告的审计意见为标准无保留意见； 2、本次聘任不涉及变更会计师事务所； 3、公司审计委员会、董事会对本次拟续聘会计师事务所不存在异议。 黄山永新股份有限公司（以下简称"公司"）于 2024 年 2 月 28 日召开第八届董 事会第九次会议，审议通过了《关于续聘 2024 年度审计机构的议案》，拟继续聘 请容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2024 年度财务审计机构及内控审计机构，聘用期一年。现将相关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合 伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券 服务 ...