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]

Group 1: Market Overview - The overall growth rate of the electronic cigarette export market has slowed compared to the same period last year due to the influence of the FDA's proposed regulations [2] - The FDA's proposal, which aims to prohibit the sale of electronic cigarettes to individuals under 18, is perceived as less severe than expected, potentially benefiting long-term market health [2] Group 2: Domestic Regulation and Quality - Currently, there are no specific laws regulating electronic cigarettes in China, leading to a wide variance in product quality available in the market [2] - Major tobacco companies entering the electronic cigarette market are expected to improve product quality and consumer access [2] Group 3: Business Strategy and Growth - The electronic cigarette business of He Yuan Technology targets international markets, while He Yuan Jinjia focuses on domestic markets [3] - The company's growth strategy relies on both internal and external drivers, with a focus on traditional business performance for stock incentive plans [3] - The company aims to achieve a win-win situation for investors, the company, and management through stock incentives [3] Group 4: Acquisition Focus and Pricing - The company is particularly interested in acquiring third-party companies and key regional cigarette label companies [4] - The average price of a cigarette label set is estimated at 2.5 yuan, with the company's mid-to-high-end products averaging around 3.5 yuan [4] Group 5: Financial Performance - The company expects a net profit growth of 10-30% for the first half of 2014, with financial reports to be disclosed in mid-July [4]

Financial Performance - The company achieved total revenue of 119,542.73 million yuan in the first half of 2014, representing a year-on-year growth of 7.49% [3] - The net profit attributable to shareholders was 32,161.12 million yuan, an increase of 24.09% compared to the same period last year [3] - The company’s overseas sales revenue from laser packaging materials reached 2,225 million yuan, marking a year-on-year growth [4] Business Development - The company established a joint venture with Guizhou Salt Industry Group, generating sales revenue of 2,334 million yuan, a 26.57% increase from the previous year [4] - The electronic cigarette business is being developed, with a dedicated team being formed and land reserved for production in the new industrial park [5] - The company is focusing on both domestic and international markets for electronic cigarettes, with plans to collaborate with China National Tobacco Corporation [5] Market Trends - In the first half of 2014, national cigarette sales exceeded 2,660 million boxes, remaining stable year-on-year, with sales revenue close to 728 billion yuan, an increase of approximately 7.8% [7] - The large smoke series of electronic cigarettes saw a growth rate of around 300% in the U.S. market, significantly outpacing the growth of disposable e-cigarettes [6] Research and Development - The company maintains a research and development expenditure of over 3% of total revenue, ensuring its competitive edge in the industry [7] - The R&D expenses are determined based on individual projects, leading to fluctuations in short-term R&D costs [7] Strategic Direction - The company aims to transform its business by focusing on emerging industries with significant market potential and good integration with its existing operations [8] - The company plans to enhance its product offerings in social packaging, targeting mid-to-high-end clients to leverage its design and quality advantages [8]

Group 1: Financial Performance - The company achieved total operating revenue of 119,542.73 million yuan, a year-on-year increase of 7.49% [2] - The net profit attributable to shareholders was 32,161.12 million yuan, reflecting a growth of 24.09% compared to the previous year [2] - Overseas sales revenue from laser packaging materials reached 2,225 million yuan, marking a significant increase of 235% year-on-year [2] Group 2: Business Strategy and Development - The strategic goal for 2014 is to continue expanding the core cigarette label business while actively promoting product transformation [2] - The company has launched an equity incentive plan to enhance its governance structure and promote sustainable development [2] - The electronic cigarette business is being developed with a focus on both domestic and international markets, leveraging partnerships with major tobacco companies [3][4] Group 3: Market Trends and Insights - The domestic traditional cigarette market saw sales exceeding 2,660 million boxes in the first half of 2014, with sales revenue close to 7,280 billion yuan, an increase of approximately 7.8% [6] - The international electronic cigarette market is experiencing rapid growth, particularly in the large cigarette segment, which has seen an estimated growth rate of around 300% in the U.S. [4] - The company is adapting its product structure to meet market demands, including the introduction of disposable electronic cigarettes [4] Group 4: Investment and Acquisition Plans - The company is actively seeking acquisition opportunities in the cigarette label industry, focusing on businesses with core competitive advantages [6] - Investment decisions will be based on thorough analysis and consideration of the industry’s growth potential [6] - The company maintains a proactive and accepting attitude towards emerging trends and technologies [6]

Group 1: Company Overview - Shenzhen Jinjia Printing Group Co., Ltd. was listed in December 2007 with a total share capital of 1,315.5 million shares [4] - In 2014, the company achieved operating revenue of 2.32 billion CNY and a net profit attributable to shareholders of 580 million CNY [4] - The company has over ten subsidiaries across various regions, making it a leading enterprise in the domestic packaging industry [4] Group 2: Strategic Development Plan - The company aims to double its operating revenue to 9 billion CNY by 2020, based on 2014 figures [4] - The strategic focus will be on expanding the packaging and health industries, creating a dual pillar structure of "cigarette labels + smart packaging + health" [4][5] - The company plans to enhance its research and development capabilities to support its operational goals [5] Group 3: Smart Packaging Initiatives - A new smart packaging project was initiated in April 2015, with plans for mass production equipment and personnel to be established by June [8] - The company targets revenue of 250 million CNY in 2016, 700 million CNY in 2017, and nearly 1 billion CNY by 2018 [8] - The smart packaging facility is nearing completion, with expectations to fully operational by April 2016 [8] Group 4: Health Industry Development - The company has identified the health industry as a second major pillar, aiming for it to contribute 10% of total revenue by 2020 [11] - Plans include building a health industry base focusing on sub-health detection, tumor prevention, and biopharmaceuticals [11] - The company intends to invest in and acquire health management and medical service institutions to create a complete industry chain [11] Group 5: Investor Engagement - The investor relations activity on December 23, 2015, included a company tour and discussions on operational strategies [2][3] - The Shenzhen Stock Exchange reported that as of December 22, 2015, there were 1,723 companies listed, emphasizing the importance of investor engagement [3] - The event aimed to enhance investor understanding of the company's core competitiveness and operational information [3][4]

Group 1: Company Performance Overview - The company expects to maintain a competitive advantage in the cigarette label sector, with steady growth in sales revenue and profits [2] - For the first three quarters of 2014, the company reported good operating conditions, with significant achievements in both cigarette and non-cigarette markets [2] - The acquisition of the remaining 40% stake in Zhongfeng Tian has led to successful integration and improvement in operational efficiency [2] Group 2: Financial Highlights - Overseas sales revenue from Zhongfeng Tian reached 44.98 million yuan, a year-on-year increase of 201.88% [2] - The joint venture with Guizhou Salt Industry Group's subsidiary achieved sales revenue of 42.58 million yuan, up 34.96% year-on-year, with a net profit of 9.32 million yuan, reflecting a 150.82% increase [2] - The company anticipates a slight increase in overall gross margin for the year compared to the previous year [3] Group 3: Strategic Initiatives - The company plans to vertically integrate its supply chain with Zhongfeng Tian over the next 2-3 years to enhance gross margin [4] - The strategy combines organic growth with external acquisitions, focusing on product transformation and market expansion [5] - The company is actively seeking acquisition targets while also expanding its own operations, such as in electronic product packaging [5] Group 4: Market Development and Challenges - The domestic electronic cigarette market's large-scale development timeline is uncertain, but the company is committed to following market trends [6] - Despite challenges in the U.S. electronic cigarette market, overseas sales continue to grow, with a focus on new product development and market expansion [6] - The company is exploring various growth avenues, including industry chain integration, mergers, and expansion into large packaging and electronic cigarettes [7]

Group 1: Financial Performance - In Q1 2015, the company achieved a total operating revenue growth of 20.27% compared to the same period last year [3] - The net profit attributable to shareholders increased by 37.03% year-on-year [3] Group 2: New Project Investment - The company plans to invest RMB 51,928.60 million in the new material boutique packaging project [3] - The project aims to enhance product transformation and is expected to generate sales revenue of RMB 95,176.32 million and a total profit of RMB 20,874.44 million upon reaching full production [5] Group 3: Project Phases and Timeline - The first phase of the project will begin trial production in June 2015, with a factory area of 4,400 square meters [4] - The second phase is scheduled to start trial production in August 2016, with a total construction area of 83,500 square meters [4] Group 4: Smart Health Smoking Devices - The company launched the MEGA smart health smoking device on April 9, 2015, with plans for mass production starting in July [5] - The product aims to create a complete consumer ecosystem focusing on health, enjoyment, and experience [7] Group 5: Market and Industry Insights - The growth in Q1 2015 was primarily driven by the cigarette label business, with significant contributions from subsidiaries [6] - The tobacco industry faced pressures in 2014, but the company remains confident in its core business and aims for breakthroughs in boutique packaging [6]