证券代码：002191 证券简称：劲嘉股份 深圳劲嘉集团股份有限公司投资者关系活动记录表 编号：2023－005 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 ☑其他（沟通促进互信，质量提振信心，助力上市公司可持续发 展——2023 深圳辖区上市公司投资者网上集体接待日） 参与单位名称及 线上参与公司投资者网上集体接待日活动的投资者 人员姓名 2023 年 11 月15日 15：30－17：00 时间 上市公司接待人 董事长 乔鲁予、董事/总经理 侯旭东、副总经理/董事会秘书 刘 雪芬、财务总监 富培军 员姓名 全部问答内容详见全景网“投资者关系互动平台” （https://ir.p5w.net），部分问答内容摘录如下： 1、菲莫国际发布的 23Q3 季报显示新型烟草收入达 36.2%， ...

证券简称：劲嘉股份 证券代码：002191 公告编号：2023-071 深圳劲嘉集团股份有限公司 关于参加 2023 年深圳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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳劲嘉集团股份有限公司（以下 简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日活动”，现 将有关事项公告如下： 本次集体接待日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， 参与公司本次投资者集体接待日活动，活动时间为2023年 11 月 15日（星期三） 15:30 至 17:00。 届时公司高管将在线就公司治理、经营状况等投资者关心的问题，与投资者 进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 ...

深圳劲嘉集团股份有限公司 2023 年第三季度报告 证券代码：002191 证券简称：劲嘉股份 公告编号：2023-063 深圳劲嘉集团股份有限公司 2023 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 深圳劲嘉集团股份有限公司 2023 年第三季度报告 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 （二） 非经常性损益项目和金额 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备 | -1,078,360.18 | -651,479.33 ...

证券代码:002191 证券简称:劲嘉股份 编号:2023-004 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 □其他(电话会议) 中金公司 柳政甫 吕沛航 邹煜莹、恒盈资本 刘霓、建信信托 参与单位名称及 孙海梦、东方马拉松 黄家杰、信达奥亚基金 刘维华 人员姓名 时间 2023 年 9 月 12 日 14:30-16:20 上市公司接待人 员姓名 副总经理/董事会秘书 刘雪芬 投资者们参加了公司组织的交流活动,并参观了劲嘉产业 园新型烟草生产线。交流活动的主要问答情况如下: 1、公司下半年的烟标生产情况如何? 投资者关系活动 答:目前公司已按照客户要求完成了全面推进二维码的包 主要内容介绍 装改版和产线升级的工作,今年下半年将完成既定生产任务及 上半年剩余量的订单交付,公司制定了合理有效的排产计划,目 前进展顺利。从订单情况来看,虽然当前部分区域市场面临着一 些挑战,但是也有一些区域市场表现得比去年同期更加出色。我 深圳劲嘉集团股份有限公司投资者关系活动记录表 们也将密切关注市场变化和行业趋势,及时调整和优化营销策 略和方案,不断拓展市场和 ...

证券代码：002191 证券简称：劲嘉股份 | --- | |----------------| | | | | | 投资者关系活动 | | 类别 | | | 嘉实基金 周静、华泰柏瑞 莫倩、创金合信 陆迪、南方基金 黄 可心、方正富邦 柳政甫、景顺长城 李南西、中天汇富 许高飞、 中航信托 戴佳敏、太平基金 魏志羽 田发祥、中信建投 刘岚 李将卓、爱建证券 章孝、瑞丰达资产 李超、京瑞资本 赵文娟、 禹田资本 王雨天、廪实基金 秦盛、广汇缘资管 曹海珍、正德 泰投资 钟华、合众易晟 王华伟、东北证券 华锦东、考铂投资 石浩、小鳄资产 王睦恺、朴易资产 董国星、广东溢嘉 李肖聚、 谦颐资产 杨洪英、雸昇资产 王旭、鑫宇投资 王宇英、耀之资 参与单位名称及 产 张艺凌、牛乎资产 翟英菊、秋阳投资 郑捷、金历投资 陈 人员姓名 竞、申万宏源 屠亦婷、长江证券 蔡方羿 仲敏丽、民生证券 徐 皓亮、国盛证券 姜文镪 李晨、国海证券 杨蕊菁、天风证券 蒋 梦晗、广发证券 曹倩雯 张雨露、财通证券 吕明璋、浙商证券 傅嘉成 邱晓雯、兴业证券 赵树理、银河证券 陈柏儒 刘立思、 中金公司 杨函樾、中信建投 张舒怡、中信证券 ...

深圳劲嘉集团股份有限公司 2023 年半年度报告全文 深圳劲嘉集团股份有限公司 2023 年半年度报告 2023 年 8 月 26 日 l 深圳劲嘉集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人乔鲁予、主管会计工作负责人富培军及会计机构负责人(会计 主管人员)富培军声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告所涉及的经营业绩的预计、未来计划等前瞻性陈述均属于 公司计划性事项，存在一定的不确定性，不构成公司对投资者的实质性承诺， 敬请投资者及相关人士认识、注意投资风险，并且应当理解计划、预测与承 诺之间的差异。 可能对公司未来发展产生不利影响的风险因素主要为产业政策风险、新 产品市场开拓风险、外延并购风险、原材料价格上升和烟标产品价格下降影 响毛利率风险、管理风险和人力资源风险、商誉减值风险等风险，有关风险 因素及对策措施详见本报告"第三节、管理层讨 ...

深圳劲嘉集团股份有限公司 2023 年第一季度报告 证券代码：002191 证券简称：劲嘉股份 公告编号：2023-023 深圳劲嘉集团股份有限公司 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 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 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,040,375,412.62 | 1,378,647,593.04 | -24.54% | | 归属于上市公司股东的净利润（元） | 159,809,378.19 | 304,217 ...

Project Progress and Investment - The RFID-based intelligent logistics operation support system project has a completion rate of 94.89% with an investment of 19,661.8 thousand RMB[108] - The Guizhou new material premium packaging and intelligent upgrade project has a completion rate of 87.64% with an investment of 9,582.72 thousand RMB[108] - The Anhui new material premium packaging and intelligent upgrade project has a completion rate of 58.04% with an investment of 7,981.96 thousand RMB[108] - The Jiangsu new material premium packaging and intelligent upgrade project has a completion rate of 65.07% with an investment of 8,322.24 thousand RMB[108] - The Jinjia intelligent packaging upgrade project has a completion rate of 96.44% with an investment of 15,140 thousand RMB[108] - The total investment in committed projects is 162,461.81 thousand RMB with a total completion rate of 84.39%[108] - The BOPP film project has a completion rate of 86.26% with an investment of 30,000 thousand RMB[108] - The packaging technology research and development center project has a completion rate of 38.44% with an investment of 15,172.0 thousand RMB[108] - The Guizhou food safety (including pharmaceuticals and health products) IoT and big data marketing traceability platform project has a completion rate of 100.00% with an investment of 18,174 thousand RMB[108] - The Shandong new material and composite paper material project has a completion rate of 0% with an investment of 0 thousand RMB[108] Fund Utilization and Adjustment - The company changed the use of raised funds from the "Guizhou Food Safety (including pharmaceuticals and health products) IoT and Big Data Marketing Traceability Platform Project" to the "Zhongtian Optoelectronics Technology Renovation and Expansion Project", with the implementation location moved from Guiyang, Guizhou to Zhuhai, Guangdong[109] - The company adjusted the use of raised funds for the "RFID-based Smart IoT Operation Support System Project", reallocating RMB 300 million to the new "Shandong New BOPP Film and Composite Paper Materials Project", with the implementation location moved from Shenzhen, Guangdong to Heze, Shandong[109] - As of December 31, 2022, the company had a balance of unused raised funds of RMB 117,610,089.38, plus interest income of RMB 61,613,058.37, resulting in an actual unused balance of RMB 179,172,156.55[109] Subsidiary Performance and Acquisitions - The company's subsidiary, Anhui Antai, reported a net profit of RMB 92,912,466.07, contributing significantly to the company's overall performance[113] - The company's subsidiary, Zhongtian, reported a net profit of USD 1,937,642.89, despite a slight operating loss[113] - The company's subsidiary, Chongqing Hongsheng, reported a net profit of RMB 3,565,350.34, contributing to the company's overall performance[113] - The company acquired and obtained voting rights for Hengtian Commercial Co., Ltd., which is expected to have a positive impact on future performance[113] - The company established Shenzhen Yunpujiahang Technology Service Co., Ltd., which is expected to have a positive impact on future performance[113] - The company transferred equity in Shenzhen Huihechuang Technology Co., Ltd., which is not expected to have a significant impact on future performance[113] Business Strategy and Development - Packaging new materials business: Continue to maintain the leading position in domestic high-end laser packaging materials, increase external market development, and achieve further growth in external market revenue. Focus on developing diversified products, expanding into the high, medium, and low-end markets of liquor packaging in the Southwest, and enhancing the technical value-added of products such as laser films, cigarette films, and laser transfer films[124] - New tobacco business: Optimize industrial top-level design, integrate market resources, and aim to become a global professional e-cigarette manufacturer and a well-known overseas new tobacco brand. Deeply bind with key domestic clients, enhance the market share of tobacco auxiliary materials, and develop e-cigarette supply chain finance and logistics services[125] - Global manufacturing base layout: Expand the scale of existing industries by closely monitoring core clients and globally deploying manufacturing bases for e-cigarettes and HNB industrial chains to mitigate comprehensive risks[126] - Technological leadership: Increase R&D investment in packaging and new tobacco fields, promote new technologies, and build digital production workshops to enhance production efficiency and product yield[127] - Diversified investment: Promote external development through direct investment and industrial M&A funds, focusing on high-end, intelligent, and environmentally friendly directions, and integrate existing main businesses with emerging industries[128] - Internal governance improvement: Strengthen fine management of various businesses, improve operational efficiency, and enhance information communication levels[129] - Organizational and talent optimization: Improve organizational efficiency, build a talent echelon, and establish a diversified distribution system to incentivize core talents[130] Risk Management - Industry policy risks: Address risks related to tobacco industry policies by expanding product categories and social packaging business, and closely monitor domestic and international policies on new tobacco products[131] - New product market development risks: Conduct thorough market research and utilize existing capacity, technology, and resources to enhance the competitiveness of new products[132] - M&A and integration risks: Conduct in-depth research and scientific decision-making in M&A projects, and strengthen scientific control over M&A projects to prevent risks[133] Corporate Governance and Compliance - The company held 13 board meetings and 10 supervisory board meetings during the reporting period, ensuring compliance with corporate governance regulations[139] - The company implemented a restricted stock incentive plan to motivate core employees and promote healthy development[140] - The company strictly followed legal procedures for the appointment and dismissal of senior management, linking compensation to company and individual performance[140] - The company maintained transparency by disclosing information through designated media such as Securities Times, China Securities Journal, and cninfo.com.cn[140] - The company's governance practices were in compliance with Chinese laws, regulations, and CSRC requirements, with no significant differences[141] Compensation and Benefits - The company's independent directors receive an annual allowance of RMB 100,000 (tax included), as approved by the 2019 annual shareholders' meeting[160] - Non-independent directors who do not hold positions within the company are compensated according to the independent director standard[160] - Directors, supervisors, and senior management who hold positions within the company are compensated based on their job positions without additional payments[160] - The compensation for directors and supervisors is initially reviewed by the Board's Compensation and Assessment Committee, then submitted to the Board and Supervisory Committee for approval, and finally approved by the shareholders' meeting[160] - The compensation for senior management is reviewed by the Board's Compensation and Assessment Committee and then approved by the Board[160] Industry Performance - The tobacco industry achieved a total industrial and commercial tax profit of RMB 1,441.3 billion in 2022, a year-on-year increase of 6.12%, and a fiscal revenue of RMB 1,441.6 billion, a year-on-year increase of 15.86%, both reaching historical highs[114]