深圳劲嘉彩印集团股份有限公司 2015 年半年度报告全文 2015 年半年度报告 2015 年 08 月 1 深圳劲嘉彩印集团股份有限公司 2015 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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。 2 深圳劲嘉彩印集团股份有限公司 | 目录 | | --- | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 20 | | 第五节 | 重要事项 29 | | 第六节 | 股份变动及股东情况 33 | | 第七节 | 优先股相关情况 33 | | 第八节 | ...

深圳劲嘉彩印集团股份有限公司 2015 年第一季度报告正文 证券代码：002191 证券简称：劲嘉股份 公告编号：2015-024 深圳劲嘉彩印集团股份有限公司 2015 年第一季度报告正文 1 深圳劲嘉彩印集团股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 深圳劲嘉彩印集团股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 796,975,650.93 | 662,660,144.05 | 20.27% | ...

深圳劲嘉彩印集团股份有限公司 2014 年年度报告全文 深圳劲嘉彩印集团股份有限公司 2014 年年度报告 2015 年 04 月 1 深圳劲嘉彩印集团股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 656,650,000 股为基数， 向全体股东每 10 股派发现金红利 1.50 元（含税），送红股 4 股（含税），以资本 公积金向全体股东每 10 股转增 6 股。 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：保证年度报告中财务报告的真实、准确、完整。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 7 | | 第三节 | 会计数据和财务指标摘要 | 9 | | 第四节 | 董事会报告 | 12 | | 第五节 | 重要事项 | ...

Financial Performance - Operating revenue for the reporting period reached ¥503,765,051.23, representing a year-on-year increase of 26.76%[7] - Net profit attributable to shareholders of the listed company was ¥111,913,539.67, up 21.16% year-on-year[7] - The basic earnings per share for the reporting period was ¥0.17, reflecting a growth of 21.43% compared to the same period last year[7] - The net profit after deducting non-recurring gains and losses was ¥102,125,892.24, which is a 16.99% increase year-on-year[7] - The net profit attributable to shareholders for 2014 is expected to range from RMB 524.64 million to RMB 620.03 million, representing a year-on-year growth of 10% to 30%[25] - The net profit for 2013 attributable to shareholders was RMB 476.94 million[25] - The increase in 2014's performance is primarily due to the growth of the company's own business[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,419,605,575.35, a decrease of 1.97% compared to the end of the previous year[7] - Net assets attributable to shareholders of the listed company increased by 17.43% to ¥3,443,681,325.95[7] - The company's fixed assets increased by RMB 403.12 million, a growth of 46.57%, due to the transfer of the printing industrial park from construction in progress to fixed assets[16] - Short-term borrowings decreased by RMB 504.75 million, a reduction of 74.23%, as a result of loan repayments[16] - The company reported a significant decrease in accounts receivable by 34.62%, reflecting improved cash flow management[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥437,142,864.22, an increase of 14.75% compared to the previous year[7] - The cash flow from investing activities improved by RMB 371.53 million, a 90% reduction in outflow compared to the previous year[16] Investments and Subsidiaries - The company plans to increase investment in its wholly-owned subsidiary Qingdao Jiayi Ze Printing and Packaging Co., Ltd. by RMB 40 million, although the timeline has been delayed due to regulatory approvals[17] - A new wholly-owned subsidiary, Zhuhai Jiarui Packaging Materials Co., Ltd., was established with an investment of RMB 4.8 million, expected to have a positive long-term impact on the company's development[21] - The company holds a 5% stake in Anhui Wanjie Anti-Counterfeiting Technology Co., Ltd., with an investment cost of 150,000 RMB[27] Government Support - The company received government subsidies amounting to RMB 14.13 million, a 74.28% increase from the previous year[16] Stock and Compliance - The stock incentive plan for restricted shares was listed on August 19, 2014, which is expected to positively impact the company's performance despite minor cost implications[19] - The company has implemented a stock incentive plan with strict compliance requirements for its directors and senior management regarding share transfers[24] - The company is committed to fulfilling its promises regarding the management of shareholdings and compliance with relevant laws and regulations[24] Accounting Changes - Following the new accounting standards, the long-term equity investment will be adjusted from long-term equity investment to available-for-sale financial assets, impacting the 2013 financial statements[27] - As of September 30, 2013, the consolidated balance sheet shows a decrease in long-term equity investment by 150,000 RMB, an increase in available-for-sale financial assets by 1,205,300 RMB, and an increase in undistributed profits by 1,055,300 RMB[27] - For the nine months ended September 30, 2013, the consolidated income statement reflects a decrease in investment income by 110,600 RMB[27] - As of December 31, 2013, the consolidated balance sheet indicates a decrease in long-term equity investment by 150,000 RMB, an increase in available-for-sale financial assets by 1,493,100 RMB, and an increase in undistributed profits by 1,208,800 RMB[28] - The consolidated income statement for the year 2013 shows an increase in investment income by 177,200 RMB[28] Joint Ventures and Sales - The company's overseas sales revenue for laser packaging materials reached RMB 44.98 million, a year-on-year increase of 201.88%[15] - The joint venture with Guizhou Salt Industry Group's subsidiary generated sales revenue of RMB 42.58 million, up 34.96% year-on-year, with a net profit of RMB 9.32 million, reflecting a 150.82% increase[15] Other Developments - The company completed the deregistration of its subsidiary Shenzhen Jiameida Printing Co., Ltd., which will not significantly impact overall business development or profitability[20] - The company anticipates that the establishment of new subsidiaries will not have a significant impact on its financial status and operating results for the 2014 fiscal year[21] - The company has made commitments regarding the relocation risks of its production bases, ensuring to bear all losses arising from the inability to use leased properties before relocation[23] - The company does not hold any securities investments or shares in other listed companies during the reporting period[26]

Financial Performance - The company's operating revenue for the first half of 2014 was CNY 1,195,427,285.12, representing a 7.49% increase compared to CNY 1,112,150,084.84 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was CNY 321,611,200.30, an increase of 24.09% from CNY 259,175,114.74 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 321,321,845.80, reflecting a 24.46% increase compared to CNY 258,177,170.05 in the previous year[21]. - The basic earnings per share increased by 25.00% to CNY 0.50 from CNY 0.40 in the same period last year[21]. - The net cash flow from operating activities decreased by 31.55% to CNY 260,909,373.22 from CNY 381,165,185.14 in the previous year[21]. - Total assets at the end of the reporting period were CNY 4,417,844,318.95, a decrease of 1.98% from CNY 4,507,258,073.19 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 8.83% to CNY 3,190,143,808.35 from CNY 2,931,221,119.13 at the end of the previous year[21]. Business Developments - The company launched an equity incentive plan, granting 14.65 million restricted shares to 67 individuals, aimed at enhancing management motivation and governance structure[30]. - The "Jinjia Group Packaging Printing Industrial Park" project commenced operations, optimizing production processes and enhancing competitive capabilities[30]. - The company reported overseas sales revenue of CNY 22.25 million from laser packaging materials, a significant increase of 235% year-on-year[31]. - The joint venture in electronic cigarettes was established, laying the foundation for new profit growth[31]. - The main business of cigarette labels generated revenue of CNY 1,047.16 million, accounting for 87.60% of total operating revenue, with a 4.02% increase year-on-year[34]. - The company plans to continue its growth strategy through both internal expansion and external acquisitions to ensure steady performance growth[33]. Research and Development - Research and development investment decreased by 34.51% to CNY 34.45 million, primarily due to reduced expenditures during the reporting period[36]. - The company has accumulated 103 patent authorizations, including 21 invention patents, maintaining a leading position in the industry[40]. Financial Management - The total amount of raised funds is CNY 115,186.95 million, with CNY 113,379.22 million already utilized by June 30, 2014[46]. - The company reported a 100% decrease in external investment, with no investments made during the reporting period compared to CNY 60 million in the same period last year[44]. - The company plans to invest approximately CNY 116 million of its own funds into the "Jinjia Group Packaging Printing and Material Processing Project"[48]. - The company has achieved a cumulative investment of CNY 55,908.97 million in the "Jinjia Group Packaging Printing and Material Processing Project" as of June 30, 2014[48]. - The company has a cost control advantage through economies of scale and centralized procurement, aiming to reduce production costs[43]. - The company has a talent advantage with a dedicated and professional management team and core technical personnel[42]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,771[99]. - Shenzhen Jinjia Investment Co., Ltd. holds 33.53% of the shares, totaling 215,252,997 shares, with 24,670,000 shares pledged[99]. - The company reported a total of 215,252,997 shares held by Shenzhen Jinjia Venture Capital Co., Ltd. as of the end of the reporting period[101]. - The top ten shareholders include China Construction Bank - Huaxia Dividend Mixed Open-end Securities Investment Fund with 9,965,517 shares and China Construction Bank - Taida Hongli Market Value Preferred Stock Fund with 9,000,000 shares[101]. Compliance and Governance - The financial report for the half-year has not been audited[93]. - The company has not reported any penalties or rectifications during the reporting period[93]. - There are no other significant matters that need to be explained during the reporting period[94]. - The company has made commitments regarding risk-bearing during the relocation of production bases, ensuring all losses will be covered[91]. - The company has a long-term commitment to avoid engaging in competing businesses with its actual controller[91]. Asset Management - The company disposed of its subsidiary Huai'an New Jinjia New Packaging Materials Co., Ltd., which had a net asset of 10,876,559.43 CNY and a net profit of -72,363.12 CNY for the year to the disposal date[76]. - The company established a new subsidiary, Shenzhen Heyuan Jinjia Electronic Technology Co., Ltd., which was included in the consolidated financial statements with a net asset of 0 CNY and a net profit of 0 CNY for the reporting period[77]. Future Outlook - The company expects continued growth in its core business, contributing to the positive outlook for the upcoming quarters[61]. - The company plans to expand into the international packaging materials market, adjusting the acquisition of Zhongfeng Tian's 60% stake to be executed by its wholly-owned subsidiary, China Hong Kong International Tobacco Group[51].

Financial Performance - The company's operating revenue for Q1 2014 was ¥662,660,144.05, representing a 4.8% increase compared to ¥632,315,213.76 in the same period last year[8] - Net profit attributable to shareholders was ¥193,166,623.96, reflecting a 24.27% increase from ¥155,440,079.15 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥192,712,949.10, up 24.74% from ¥154,487,826.15 in the previous year[8] - The basic earnings per share increased by 25% to ¥0.3 from ¥0.24 in the same period last year[8] - The net profit attributable to shareholders for the first half of 2014 is expected to range from 28,509.26 to 33,692.76 million CNY, representing a growth of 10% to 30% compared to the same period in 2013[26] - The net profit for the first half of 2013 was 25,917.51 million CNY, indicating a positive growth trend for the company[26] - The increase in performance is primarily attributed to the growth of the company's own business during the first half of 2014[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,516,061,362.79, a slight increase of 0.2% from ¥4,507,258,073.19 at the end of the previous year[8] - The net assets attributable to shareholders rose by 6.54% to ¥3,122,853,648.10 from ¥2,931,221,119.13 at the end of the previous year[8] - The total liabilities decreased, with accounts payable down by 41.83% to RMB 77,810,180.20, reflecting reduced bill endorsements[19] - The company’s tax payable increased by 62.08% to RMB 48,829,569.87, mainly due to higher corporate income tax and VAT obligations[19] Cash Flow - The net cash flow from operating activities was ¥184,708,983.96, down 4.64% from ¥193,691,111.24 in the same period last year[8] - Cash inflow from investment activities decreased by 57.22% to RMB 13,511,406.21, mainly due to reduced recovery of equity transfer payments[18] - Cash outflow from investment activities decreased by 59.08% to RMB 80,285,855.73, primarily due to reduced payments for equity investments[18] Shareholder Information - The total number of shareholders at the end of the reporting period was 16,745[13] - The largest shareholder, Shenzhen Jinjia Venture Capital Co., Ltd., held 33.53% of the shares, totaling 215,252,997 shares[13] Investments and Joint Ventures - The company plans to establish a joint venture, Shenzhen Heyuan Jinjia Electronic Technology Co., Ltd., with a total investment of RMB 100 million for R&D, production, and sales of electronic cigarettes[20] - The company signed a cooperation agreement with Shenzhen Heyuan Technology Co., Ltd. to establish Shenzhen Heyuan Jinjia Electronic Technology Co., Ltd.[22] - Investment income surged by 248.92% to RMB 29,442,028.04, attributed to increased equity method investment income from associates[18] Incentive Plans and Corporate Governance - The company has initiated a restricted stock incentive plan to attract and retain talent, which has been approved by the China Securities Regulatory Commission[21] - The company launched a restricted stock incentive plan to establish a long-term incentive mechanism[22] - The company’s board and supervisory board underwent a re-election process in March 2014[22] Operational Commitments - The company reported a commitment to bear all losses related to the relocation of production bases, ensuring operational continuity during the transition[24] - The company confirmed that it does not engage in any business that competes directly or indirectly with its main operations[24] - The company aims to ensure compliance with legal responsibilities related to its commitments and guarantees[24] - The company’s actual controller committed to adhere to shareholding lock-up and reporting requirements for a period of three years from the date of listing[24] Future Outlook - The company plans to expand its market presence through new product development and strategic partnerships[22] - The company is focused on enhancing its technological capabilities in the electronic cigarette business[22]

Financial Performance - The company achieved total revenue of CNY 2,136,510,463.42 in 2013, a decrease of 0.73% compared to 2012[28]. - Net profit attributable to shareholders increased by 10.17% to CNY 476,765,174.44 in 2013[28]. - The company's total assets rose by 4.46% to CNY 4,507,258,073.19 by the end of 2013[28]. - The net assets attributable to shareholders increased by 23.82% to CNY 2,931,221,119.13 at the end of 2013[28]. - The company reported a net cash flow from operating activities of CNY 497,999,533.26, a decrease of 26.47% from the previous year[36]. - The company reported a total revenue of RMB 370,380,399 for the year, with a net profit of RMB 74,046,790, representing a growth of 5.83% compared to the previous year[75]. - The gross profit margin for the overall business was 39.42%, with a slight decrease of 1.54% year-over-year[54]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2013, reflecting a year-over-year growth of 12%[141]. - The company reported an operating profit of 25,366 million RMB for the year[125]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares to all shareholders based on the total share capital as of December 31, 2013[4]. - In 2013, the cash dividend represented 13.47% of the net profit attributable to shareholders, which was 476,765,174.44 RMB[96]. - The company has cumulatively distributed cash dividends amounting to 829,250,000 RMB since its listing, which is 69.10% of the total raised funds of 1,200,150,000 RMB[98]. - The board of directors has set a dividend payout ratio of 30% for the fiscal year 2013, reflecting a commitment to returning value to shareholders[142]. Business Strategy and Development - The company has established a new development strategy to expand into non-tobacco markets and electronic cigarettes to mitigate risks associated with the tobacco industry[85]. - The company aims to diversify its product offerings by entering new packaging markets, including alcoholic beverages, salt, and pharmaceuticals[80]. - The company plans to expand its market share in the tobacco label sector by acquiring key regional tobacco label enterprises[80]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[49]. - The company aims to enhance operational efficiency through the introduction of automated cutting and printing devices, which are expected to improve production speed and quality[47]. - The company is focusing on enhancing its operational efficiency through centralized procurement and improved financial management[83]. - The company intends to pursue strategic mergers and acquisitions to support its product and industry transformation[84]. Research and Development - Research and development investment increased by 36.11% to CNY 98,337,666.46 in 2013[36]. - The company applied for 46 new patents during the reporting period, including 22 invention patents[31]. - The company applied for 46 new patents in 2013, including 22 invention patents, and received 32 patent authorizations[46]. - The company has allocated 50 million RMB for research and development of new printing technologies in 2014[141]. - A focus on research and development is evident, with numerous patents filed for advanced printing technologies and equipment[48]. Market and Customer Insights - The sales volume of cigarette labels decreased by 8.63% to 234.79 million large boxes in 2013[38]. - The top five customers accounted for 65.33% of total annual sales, with Anhui Zhongyan Industrial Co., Ltd. being the largest customer at 27.09% of total sales[39]. - The company reported a significant increase in user data, with a focus on expanding its market presence through innovative printing solutions[48]. - The user base increased by 15% in 2013, reaching a total of 2 million active users[141]. - Market expansion strategies involve targeting new customer segments and increasing production capacity to meet growing demand[48]. Risk Management - The company faces risks including industry policy risks, new product market development risks, and rising raw material prices, which may adversely affect future development[13]. - The company’s future development outlook includes strategies to mitigate identified risks[13]. - The company aims to minimize the impact of rising raw material prices on gross margins through scale production and centralized procurement[88]. Corporate Governance and Compliance - The company has maintained its accounting firm for 2 consecutive years[116]. - The company has a clear governance structure with defined responsibilities and effective checks and balances[150]. - The company has established a labor contract system in accordance with the Labor Law of the People's Republic of China[145]. - The company has not engaged in any insider trading activities related to sensitive information during the reporting period[150]. - The audit committee held seven meetings during the reporting period and approved multiple resolutions, including the annual financial report for 2012 and the internal audit report[157]. Environmental Responsibility - The company has established an environmental protection management system and allocated significant human, material, and financial resources for continuous improvement in environmental protection and energy conservation[100]. - The company emphasizes energy-saving practices among employees, promoting awareness of electricity and water conservation, and reducing paper usage[100]. - No major environmental accidents occurred during the reporting period, and the company was not penalized or listed as a key polluting enterprise by environmental authorities[101]. Financial Health and Assets - The company’s total assets as of December 31, 2013, were 263,636 million RMB, and net assets were 121,847 million RMB[125]. - The company’s total liabilities decreased from CNY 1,626,634,044.37 to CNY 1,440,813,268.52, reflecting a reduction of about 11.4%[197]. - The total equity increased from CNY 2,687,999,434.18 to CNY 3,066,444,804.67, indicating a growth of approximately 14.1%[197]. - Cash and cash equivalents decreased from CNY 605,523,542.21 to CNY 512,493,293.67, a decline of about 15.4%[195].