证券代码：002117 证券简称：东港股份 公告编号：2025-016 东港股份有限公司 2024年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。 东港股份有限公司（简称：本公司），2024年年度权益分派方案已获2025年4月25 日召开的2024年度股东大会审议通过，现将权益分派事宜公告如下： 一、 股东大会审议通过利润分配方案的情况 1、经公司2024年年度股东大会审议通过的2024年度权益分派方案为：按2024年12 月31日公司总股本523,720,955股为基数，向全体股东每10股派发现金股利2.10元（含 税）。公司将共计派发现金股利109,981,400.55元。分配预案公布后至实施前，公司总 股本因股份回购、可转债转股、再融资新增股份上市等原因发生变化的，利润分配按照 分配比例不变的原则进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、 权益分派方案 【注：根据先进先出的原则，以投资者 ...

Group 1 - The core viewpoint of the article highlights Donggang Co., Ltd.'s current stock performance, with a closing price of 11.38 yuan and a rolling PE ratio of 37.76 times, indicating a slight decline of 1.13% [1] - The company's total market capitalization stands at 5.96 billion yuan, while the average PE ratio in the paper printing industry is 43.53 times, with a median of 34.61 times, positioning Donggang at the 26th rank within the industry [1][2] - As of April 18, 2025, the number of shareholders in Donggang Co., Ltd. is 39,612, a decrease of 75 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Group 2 - Donggang Co., Ltd. primarily engages in printing, laminating, and technical services, with key products including commercial ticket printing, data processing printing, personalized color printing, and RFID smart labels [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating revenue of 276 million yuan, reflecting a year-on-year decrease of 9.01%, and a net profit of 42.94 million yuan, down 1.10% year-on-year, with a gross profit margin of 35.06% [1]

Financial Performance - The basic earnings per share for Q1 2025 is 0.0820 yuan, representing a 3.02% increase compared to Q1 2024's 0.0796 yuan, but a decrease from Q1 2023's 0.0850 yuan [1] - The operating revenue for Q1 2025 is 276 million yuan, down 9.21% from 304 million yuan in Q1 2024 [1] - The net profit for Q1 2025 remains at 43 million yuan, unchanged from Q1 2024, but down from 46 million yuan in Q1 2023 [1] - The return on equity for Q1 2025 is 3.03%, an increase of 10.99% from 2.73% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 19,910,420 shares, accounting for 38.02% of the circulating shares, with a decrease of 1,536,130 shares compared to the previous period [1] - Beijing Zhongjiahua Information Technology Co., Ltd. holds 6,096.17 million shares, representing 11.64% of the total share capital, remaining unchanged [2] - Hong Kong Xidulai Group Co., Ltd. holds 5,094.80 million shares, accounting for 9.73%, also unchanged [2] - Jinan Development State-owned Industrial Asset Management Co., Ltd. holds 4,959.36 million shares, representing 9.47%, unchanged [2] - Notable changes include a decrease of 324.12 million shares held by Fei Zhanjun and the exit of Beijing Lihe Pharmaceutical Co., Ltd. from the top ten shareholders [2] Dividend Distribution - The company has decided not to distribute or transfer any dividends this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥276,426,242.94, a decrease of 9.01% compared to ¥303,805,024.48 in the same period last year[4] - Net profit attributable to shareholders was ¥42,940,475.42, down 1.10% from ¥43,417,783.89 year-on-year[4] - Total operating revenue decreased to ¥276,426,242.94 from ¥303,805,024.48, representing a decline of approximately 9% year-over-year[14] - Net profit for the period was ¥42,940,475.42, slightly down from ¥43,417,783.89, indicating a decrease of around 1% year-over-year[15] - Net profit attributable to the parent company was approximately ¥42.94 million, a slight decrease from ¥43.42 million in the previous period, representing a decline of about 1.1%[16] Earnings and Shareholder Equity - Basic and diluted earnings per share increased by 3.02% to ¥0.0820 from ¥0.0796 in the previous year[4] - Basic and diluted earnings per share increased to ¥0.0820 from ¥0.0796, reflecting a growth of approximately 3.0%[16] - Shareholders' equity attributable to shareholders increased by 3.07% to ¥1,440,690,729.34 from ¥1,397,750,253.92 at the end of the previous year[4] Cash Flow and Operating Activities - The net cash flow from operating activities decreased by 42.49%, primarily due to an increase in the amount of bank acceptance bills maturing compared to the same period last year[7] - Cash inflow from operating activities totaled ¥191.29 million, down from ¥234.97 million, indicating a decrease of about 18.5%[19] - Cash outflow from operating activities was ¥288.35 million, compared to ¥303.09 million in the previous period, a reduction of approximately 4.9%[19] - Net cash flow from operating activities was negative at ¥97.06 million, worsening from a negative ¥68.12 million in the prior period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,940,456,304.48, a decrease of 4.22% from ¥2,025,970,129.93 at the end of the previous year[4] - Current liabilities totaled ¥465,169,097.02, down from ¥599,836,761.77, a reduction of approximately 22%[13] - Accounts receivable increased to ¥257,729,213.69 from ¥228,396,637.85, reflecting an increase of approximately 13%[12] - Inventory decreased to ¥103,675,146.22 from ¥147,996,162.53, a decline of about 30% year-over-year[12] Investment Activities - Cash inflow from investment activities was ¥494.94 million, significantly higher than ¥265.63 million, marking an increase of approximately 86.2%[19] - Net cash flow from investment activities improved to negative ¥20.99 million from negative ¥530.62 million, showing a substantial reduction in losses[19] Company Developments - The company did not report any significant new product developments or market expansion strategies during this quarter[11] - There were no significant mergers or acquisitions reported in this quarter[11] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[14] Research and Development - The company reported a decrease in research and development expenses to ¥13,745,469.43 from ¥14,520,821.48, a reduction of about 5%[15] Shareholder Information - The top three shareholders hold a combined 30.84% of the company's shares, with Beijing Zhongjiahua Information Technology Co., Ltd. holding 11.64%[9] Cash Position - The company’s cash and cash equivalents position remains strong, supporting ongoing operations and potential future investments[12] - The net increase in cash and cash equivalents was negative at ¥113.54 million, compared to a negative ¥681.51 million in the previous period, indicating a significant improvement[19] - The company did not report any net profit from subsidiaries prior to consolidation, consistent with the previous period[16]

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。 证券代码：002117 证券简称：东港股份 公告编号：2025-014 东港股份有限公司 2024年度股东大会决议公告 重要提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：现场会议于2025年4月25日14:00在公司会议室召开。网络投 票表决时间为2025年4月25日，其中，通过深圳证券交易所交易系统进行网络投票的 具体时间为：2025年4月25日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025年4月25日 9:15--15:00 期 间的任意时间。 2、会议召开地点：济南市山大北路23号东港股份有限公司五楼会议室； 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合方式； 4、会议召集人：东港股份有限公司董事会； 5、会议主持人：董事长史建中先生； 6、本次股东大会的召集、召开与表决程序符合《公司法》、《上市公司股东大 会 ...

法律意见书 江苏泰和律师事务所 关于东港股份有限公司 2024 年度股东大会的 法律意见书 法律意见书 江苏泰和律师事务所 关于东港股份有限公司 2024 年度股东大会的 法律意见书 致：东港股份有限公司 江苏泰和律师事务所(以下简称"本所")接受东港股份有限公司(以下简称 "公司")的委托，就公司 2024 年度股东大会(以下简称"本次股东大会") 召 开的有关事宜，根据《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》")等法律、法规和规范性 文件以及《东港股份有限公司章程》(以下简称"《公司章程》")的有关规定， 出具本法律意见书。 为出具本法律意见书，本所指派律师出席了本次股东大会，对公司本次股东 大会所涉及的有关事项进行了审查，查阅了本所律师认为出具本法律意见书所必 须查阅的文件，并对有关问题进行了必要的核查和验证。在此基础上，本所律师 根据《股东大会规则》第 5 条的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，对本法律意见书出具日及以前的相关事实发表法律意见如下， 并同意公司将本法律意见书随本次股东大会决议一并公告。 一、关于 ...

一、特种印刷行业概述 内容概况：特种印刷因其具有高获利、竞争小和成长空间大等特点，被越来越多的印刷企业看好。特种 印刷涵盖面广、承印范围大，包括印刷手工艺品、T恤、瓶体、烟包、金属制体表面、服装吊牌、PVC 卡和激光压纹标识等。近年来，中国特种印刷行业的市场规模呈现出快速增长的趋势。随着经济的发展 和人们消费水平的提高，对特种印刷产品的需求也将不断增加。数据显示，2024年中国特种印刷市场规 模约为460亿元。未来，随着中国经济的发展，卷烟、酒类、食品、医药、小家电、化妆品、智能卡等 产品市场规模的不断扩大，特种印刷行业发展前景广阔。 相关上市企业：紫江企业（600210）、盛通股份（002599）、鸿兴印刷集团（00450）、东峰集团 （601515）、合兴包装（002228）、东港股份（002117）、鸿博股份（002229）、长荣股份 （300195）、宝钢包装（601968）、嘉美包装（002969）等。 相关企业：上海易连实业集团股份有限公司等。 关键词：特种印刷、市场规模、特种纸及纸板产量、包装行业规模以上企业营业收入 | | 特种印刷的技术优势 | | --- | --- | | 优势 | 相关 ...

Group 1: Industry Overview - The education robot industry in China has a limited number of listed companies, including Keda Xunfei, Shengtong Co., UBTECH, Donggang Co., Gaole Co., Ruijun Technology, and Yuejiang [1] - The industry is characterized by a focus on educational applications for children and teenagers, with companies developing various products and solutions [8][10] Group 2: Company Profiles - Keda Xunfei, established in December 1999, has the highest number of patents (2864) and ranks 7th in the 2024 AI Innovation Enterprises Top 100 [9] - Shengtong Co., founded in November 2000, has a registered capital of 537.59 million yuan and ranks 50th in the 2024 Beijing Manufacturing Enterprises Top 100 [9] - UBTECH, established in March 2012, has a registered capital of 419.56 million yuan and ranks 13th in the 2024 China Robotics Enterprises Top 50 [9] - Donggang Co., founded in March 1996, has a registered capital of 523.72 million yuan and ranks 36th in the 2023 Office Software Ranking [9] - Gaole Co., established in October 1989, has a registered capital of 94.72 million yuan [9] - Ruijun Technology, founded in November 2005, has a registered capital of 95.29 million yuan and ranks 19th in the 2024 Leading Enterprises in Trustworthy Innovation [9] - Yuejiang, established in July 2015, has a registered capital of 36 million yuan and ranks 11th in the 2024 China Hidden Unicorn Enterprises Top 500 [9] Group 3: Business Performance - In the first half of 2024, Keda Xunfei's education application product revenue reached approximately 2.86 billion yuan, with a gross margin of 51.76% [11][12] - Shengtong Co. generated 135 million yuan from technology education services, with a gross margin of 30.54% [12] - UBTECH's revenue from educational intelligent robots and solutions was 161 million yuan, with a gross margin of 19.1% [12] - Gaole Co. reported 3 million yuan from interactive toys, with a gross margin not specified [12] - Yuejiang's revenue from four-axis collaborative robots was 370 million yuan, with a gross margin of 30.52% [12] Group 4: Future Business Plans - Keda Xunfei plans to develop advanced AI systems for educational robots that can provide personalized learning assistance [13] - Shengtong Co. aims to create a comprehensive curriculum system for programming education and robotics [13] - UBTECH intends to enhance its platforms using large models and AIGC technology to improve teaching efficiency [13] - Gaole Co. focuses on integrating various technologies to enhance the intelligence of educational robots [13] - Donggang Co. is investing in AI and big data technologies to improve the capabilities of its educational robots [13] - Ruijun Technology will continue to optimize its educational robot, Tianhe C1, based on user feedback [13]

Group 1: Financial Performance - In 2024, the company achieved a revenue of CNY 1.178 billion, a decrease of 1.92% compared to 2023 [2] - The net profit attributable to shareholders was CNY 158 million, down 3.36% from the previous year [2] - The printing product revenue declined by 4.07%, while the composite product revenue increased by 20.03% [2][3] Group 2: Business Challenges - The traditional ticket business was significantly impacted by the promotion of digital electronic invoices, leading to a substantial decrease in demand for paper invoices [2] - Increased market competition resulted in a decline in product gross margins, which fell by 8.22% [3] Group 3: Product Development and Market Strategy - The company is focusing on developing robots for vertical industry applications, such as government and education sectors [3] - The robot development team includes both existing staff and newly recruited AI specialists to enhance product development [3] - The company aims to maintain a competitive edge by adapting products to meet customer needs effectively [3] Group 4: Future Outlook - Factors contributing to a potential recovery in Q4 2024 include a rebound in traditional ticket printing and rapid growth in smart card orders [3] - The electronic invoice business operates on two revenue models: service fees for small users and system integration fees for large enterprises [3] - The education robot market is expected to grow significantly, with the company leveraging its early entry advantage and competitive pricing [3][4]

2023年至2024年，东港股份的净利润有一定变化。2023年归母净利润为1.63亿元，2024年归母净利润同比下滑3.36%。营 业总收入方面，2023年为12.01亿元，2024年同比下降1.92%。扣非净利润的变化也较为明显，2023年为1.51亿元，2024年 同比下滑21.33%。 根据数据显示，东港股份有限公司2024年归母净利润为1.58亿元，员工总数为1203人，人均薪酬15.58万元，董事长史建 中的薪酬为124.53万元。 东港股份创始于1996年，是深圳证券交易所A股上市公司，证券代码002117，总部位于济南。它设有11家控股子公司， 在多地建立了生产基地和研发中心，服务网络覆盖全国，专注为各类机构提供多种产品和服务，已成为国内同行业领先 企业。截至2025年4月2日，公司总市值72.95亿。 董事长史建中2023年的薪酬为118.55万元，2024年升至124.53万元，同比增长5.04%。史建中是中国国籍，济南市第十三 届、第十四届、第十五届、第十六届、第十七届、第十八届人大代表。曾就职于山东省交通厅印刷所，曾担任本公司副 总经理、常务副总经理，2002年12月起任本公司董事、总经 ...