深圳劲嘉集团股份有限公司 证券简称：劲嘉股份 证券代码：002191 公告编号：2023-048 2022 年年度权益分派实施公告 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。 深圳劲嘉集团股份有限公司（以下简称"公司"）2022 年年度权益分派方案 已获 2023 年 6 月 30 日召开的 2022 年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、经公司审议通过，2022 年年度权益分派方案的具体内容为：以扣除回购 专户上已回购股份及需回购注销限制性股票后的总股本为分配基数，向全体股东 每 10 股派发现金红利 4.00 元（含税），不送红股，也不以资本公积金转增股本。 后续在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行 权、再融资新增股份上市等原因而发生变化的，则以实施利润分配方案的股权登 记日可参与利润分配的总股本为基数，按每股分派金额不变的原则相应调整分派 总额。 2、2022 年年度利润分配方案自披露至实施期间，公司进行了相应的股份回 购。2023 年 4 月 18 日，公司回购股份事项 ...

证券简称：劲嘉股份 证券代码：002191 公告编号：2023-046 深圳劲嘉集团股份有限公司 关于股东部分股份质押及解除质押的公告 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。 特别风险提示： 深圳劲嘉集团股份有限公司（以下简称"公司"或"劲嘉股份"）控股股东及其 一致行动人质押股份数量占其所持公司股份数量比例超过80%。截至目前，公司 控股股东及其一致行动人所持股份的质押风险可控，不存在出现平仓或被强制平 仓风险。请投资者注意相关风险。 公司于2023年8月22日接到公司控股股东深圳市劲嘉创业投资有限公司（以 下简称"劲嘉创投"，目前持有公司463,089,709股，占公司总股本的31.48%）关于 部分股份质押及解除质押的通知： 一、 股东股份质押及解除质押的基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质押 | 占其所持股份 | 占公司总股 | 是否为 | 是否 为补 | 质押起 | | 质押 到期 | 质权人 | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,040,375,412.62, a decrease of 24.54% compared to ¥1,378,647,593.04 in the same period last year[4] - Net profit attributable to shareholders was ¥159,809,378.19, down 47.47% from ¥304,217,737.32 year-on-year[4] - Basic and diluted earnings per share were both ¥0.11, a decrease of 47.62% from ¥0.21 in the same period last year[4] - Net profit for Q1 2023 was CNY 160,697,585.85, a decline of 48.9% compared to CNY 314,644,654.28 in Q1 2022[18] - Total operating revenue for Q1 2023 was CNY 1,040,375,412.62, a decrease of 24.5% compared to CNY 1,378,647,593.04 in the same period last year[16] - Total operating costs decreased to CNY 879,328,379.96, down 18.3% from CNY 1,076,270,030.70 year-on-year[16] Cash Flow - The net cash flow from operating activities increased significantly by 346.21%, reaching ¥278,624,654.47 compared to ¥62,441,928.44 in the previous year[4] - Total cash inflow from operating activities was ¥1,404,692,850.74, down 13.5% from ¥1,622,919,901.37 in Q1 2022[20] - Cash outflow from operating activities totaled ¥1,126,068,196.27, a decrease of 28% compared to ¥1,560,477,972.93 in the previous year[20] - The net cash flow from investing activities was ¥88,204,063.37, recovering from a negative cash flow of -¥60,886,155.07 in Q1 2022[21] - Cash inflow from financing activities was ¥120,556,285.98, down 45% from ¥219,469,176.10 in the same quarter last year[21] - The net cash flow from financing activities was -¥146,186,642.86, compared to a positive cash flow of ¥128,022,702.85 in Q1 2022[21] - The ending balance of cash and cash equivalents increased to ¥1,556,369,572.52, up from ¥1,425,180,368.39 at the end of Q1 2022[21] - The company received ¥52,153,504.99 in investment income, a substantial increase from ¥1,647,685.48 in the previous year[20] - The cash received from other investment activities was ¥175,188,888.89, down from ¥335,658,850.07 in Q1 2022[20] - The company reported a cash inflow of ¥20,299,464.09 from tax refunds, significantly higher than ¥4,292,033.80 in the same period last year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,629,752,128.49, reflecting a 2.04% increase from ¥9,436,797,012.13 at the end of the previous year[4] - Current liabilities rose to CNY 1,806,758,394.84, compared to CNY 1,675,901,157.39 in the previous period, reflecting an increase of 7.8%[15] - The company’s total liabilities amounted to CNY 1,885,263,782.40, an increase from CNY 1,755,735,128.75 in the previous period[15] - The company’s equity attributable to shareholders reached CNY 7,535,618,865.26, up from CNY 7,473,080,610.21 in the previous period[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 76,079[10] - The top ten shareholders hold a significant portion of shares, with Shenzhen Jinjia Venture Capital Co., Ltd. holding 31.48%[10] - The company has a share repurchase account holding 3,069,100 shares, accounting for 2.09% of the total share capital[10] - The company announced a share repurchase plan with a progress update on January 30, 2023, indicating a repurchase ratio reaching 2%[11] Operational Changes - The company reported a significant reduction in trading financial assets, which decreased by 83.75% to ¥13,000,000.00 due to the redemption of bank wealth management products[8] - Accounts receivable increased by 141.35% to ¥411,458,310.95, attributed to an increase in commercial acceptance bill settlements[8] - Short-term borrowings surged by 312.94% to ¥280,800,000.00, primarily due to an increase in bill discounts[8] - Sales expenses decreased by 44.41% to ¥12,686,243.52, reflecting a reduction in revenue[8] - Accounts receivable increased to CNY 936,569,313.93 from CNY 919,744,902.91, showing a slight increase of about 1.8%[13] - Inventory decreased to CNY 833,113,753.74 from CNY 981,820,534.14, indicating a decline of approximately 15.1%[13] - Research and development expenses were CNY 48,281,161.83, a decrease of 13.5% from CNY 55,755,056.93 in the previous year[16] - Financial expenses increased to CNY 2,596,462.12, compared to CNY 1,259,285.29 in the previous period[18] Strategic Initiatives - The company has signed a strategic cooperation agreement with Chongqing Hongsheng Industrial (Group) Co., Ltd. on January 5, 2023[11] - The company is exploring market expansion strategies and new product development as part of its future outlook[11]

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]