厦门合兴包装印刷股份有限公司 审计报告及财务报表 二○二四年度 信会师报字[2025]第 ZB10087 号 厦门合兴包装印刷股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-132 | 审计报告 信会师报字[2025]第 ZB10087 号 厦门合兴包装印刷股份有限公司全体股东： 一、 审计意见 我们审计了厦门合兴包装印刷股份有限公司（以下简称合兴包装） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为 ...

关于厦门合兴包装印刷股份有限公司 内部控制审计报告 二〇二四年度 信会师报字[2025]第 ZB10088 号 内部控制审计报告 信会师报字[2025]第 ZB10088 号 厦门合兴包装印刷股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了厦门合兴包装印刷股份有限公司（以下简称合兴 包装）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是合兴包装董事会的责任。 立信会计师事务所 中国注册会计师：于长江（项目合伙人） （特殊普通合伙） 中国注册会计师：李小欣 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部 ...

前十大流通股东累计持有： 63026.05万股，累计占流通股比： 51.71%，较上期变化： 243.49万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 新疆兴汇聚股权投资管理有限合伙企业 | 39717.33 | 32.59 | 不变 | | 宏立投资有限公司 | 12470.30 | 10.23 | 不变 | | 徐勇 | 1690.55 | 1.39 | 不变 | | 夏平 | 1491.46 | 1.22 | 不变 | | 张季平 | 1376.23 | 1.13 | 不变 | | 夏光淳 | 1357.12 | 1.11 | 不变 | | 中国银行股份有限公司-招商量化精选股票型发起式证 券投资基金 | 1349.59 | 1.11 | 新进 | | 兴证证券资管-浦发银行-兴证资管鑫众15号集合资产管 | | | | | 理计划 | 1248.23 | 1.02 | 不变 | | 王静 | 1166.30 | 0.96 | 不变 | | 孙长根 | 1158.94 | 0.95 ...

厦门合兴包装印刷股份有限公司 厦门合兴包装印刷股份有限公司 独立董事（肖虹）2024 年度述职报告 各位股东及代表： 大家好！ 本人作为厦门合兴包装印刷股份有限公司（以下简称"公司"）的独立董事，严 格遵循《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等法律、法规以及《公司章程》的相关规 定，在 2024 年度的工作中，独立、勤勉、尽责地行使独立董事职权、履行独立董事 义务，切实维护公司整体及全体股东的利益，特别是中小股东的合法权益。现将 2024 年度的主要履职情况报告如下： 一、独立董事基本情况 （一）工作履历 本人肖虹，中国国籍，无境外永久居留权，1967 年生，中共党员，应用经济学(统 计)博士后，管理学(会计)博士。曾任集美大学工商管理学院会计系讲师，厦门大学管 理学院会计系副教授。现任厦门大学会计学教授，博士生导师，厦门大学会计发展研 究中心研究员，中国会计学会会计专业基础理论委员会委员，兼任厦门合兴包装印刷 股份有限公司独立董事、垒知控股集团股份有限公司独立董事、福建福昕软件开发股 份有限公司独立董事。根据《上市公司独立董事管理办 ...

董 事 会 厦门合兴包装印刷股份有限公司 2025 年 4 月 25 日 厦门合兴包装印刷股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等要求，厦门合兴包装印刷股份有限公司（以下简称"公司"） 董事会就公司在任独立董事黄健雄、卢永华、唐炎钊的独立性情况进行评估并出 具如下专项意见： 经核查独立董事黄健雄、卢永华、唐炎钊的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东、实际控制人之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 厦门合兴包装印刷股份有限公司 ...

厦门合兴包装印刷股份有限公司 公 司 章 程 (2025 年 4 月修订) | 第一章 | | 总则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东大会的一般规定 10 | | 第三节 | | 股东大会的召集 12 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 16 | | 第六节 | | 股东大会的表决和决议 19 | | 第五章 | | 董事会 24 | | 第一节 | | 董事 24 | | 第二节 | | 董事会 28 | | 第六章 | | 总经理及其他高级管理人员 35 | | 第七章 | | 监事会 36 | | 第一节 | | 监事 36 | | 第二节 | | 监事会 37 | | 第八章 | | 财务会计制度、利润分配和审计 39 | | 第一节 ...

厦门合兴包装印刷股份有限公司 厦门合兴包装印刷股份有限公司 独立董事（陈守德）2024 年度述职报告 各位股东及代表： 大家好！ 本人作为厦门合兴包装印刷股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》《深圳证券交易所股票上市规则》《上市公司独立董事管理办法》等有 关法律法规以及《公司章程》《独立董事工作制度》的规定和要求。在 2024 年度工 作中，忠实履行职责，认真了解公司的生产经营情况，积极出席公司相关会议，认真 审议各项议案，积极参与各项议案的讨论并提出合理建议，切实履行独立董事的职责， 有效发挥独立董事的独立作用，较好地维护了公司和全体股东尤其是中小股东的利益。 现将本人在 2024 年度履行独立董事职责情况报告如下： 一、独立董事基本情况 （一）工作履历 本人陈守德，中国国籍，无境外永久居留权，1976 年生，管理学（会计学）博士。 现任厦门大学管理学院会计系副教授，兼任厦门合兴包装印刷股份有限公司独立董事、 厦门建发股份有限公司独立董事、兴业皮革科技股份有限公司独立董事。根据《上市 公司独立董事管理办法》规定，作为公司的独立董事于 2025 年 2 月 13 日任期届满离 任。 （二 ...

厦门合兴包装印刷股份有限公司 厦门合兴包装印刷股份有限公司 独立董事（黄健雄）2024 年度述职报告 各位股东及代表： 大家好！ 本人作为厦门合兴包装印刷股份有限公司（以下简称"公司"）第六届董事会独 立董事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 有关法律法规及《公司章程》的规定，勤勉、忠实、尽责地履行独立董事职责。报告 期内，积极参加公司股东大会、董事会，及时了解公司的生产经营信息，关注公司的 发展状况，促进公司的规范运作，充分发挥独立董事作用，谨慎认真地行使法律所赋 予的权利，维护公司整体利益以及全体股东尤其是中小股东的合法权益。现就 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）工作履历 本人黄健雄，中国国籍，无境外永久居留权，1964 年出生，法学硕士，长期从事 法律教学与研究工作。原厦门大学法学院教授，现任厦门仲裁委员会仲裁员，泉州仲 裁委员会仲裁员，龙岩仲裁委员会仲裁员，福建世礼律师事务所兼职律师，公司独立 董事，福建凤竹纺织科技股份有限公司独立董事，厦门日上集团股份有限公司独立董 事。 （二）独立性说明 本人就独立性情况进行自查，本 ...

Financial Performance - The company's operating revenue for 2024 was CNY 11,470,316,937.21, a decrease of 7.60% compared to CNY 12,413,902,865.59 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 93,555,134.73, down 9.30% from CNY 103,143,109.93 in 2023[22] - The basic earnings per share for 2024 was CNY 0.08, a decline of 11.11% from CNY 0.09 in 2023[23] - Total assets at the end of 2024 were CNY 7,717,817,381.41, a decrease of 6.12% from CNY 8,220,504,262.13 at the end of 2023[23] - The net assets attributable to shareholders decreased by 3.46% to CNY 3,185,960,509.40 at the end of 2024, compared to CNY 3,299,992,567.06 at the end of 2023[23] - The company reported a slight increase of 0.15% in net profit after deducting non-recurring gains and losses, totaling CNY 91,501,051.62 in 2024[22] - The weighted average return on equity for 2024 was 2.90%, down from 3.12% in 2023[23] Cash Flow and Investments - The net cash flow from operating activities increased by 6.55% to CNY 548,998,351.57 in 2024, compared to CNY 515,267,038.96 in 2023[22] - The company reported a total of ¥2.05 million in non-recurring gains for 2024, a decrease from ¥11.78 million in 2023 and ¥29.94 million in 2022[28] - The government subsidies recognized in 2024 amounted to ¥18.46 million, down from ¥30.02 million in 2023 and ¥45.66 million in 2022, reflecting a declining trend in government support[28] - The total operating costs for 2024 were ¥10.09 billion, down 8.25% from ¥11.00 billion in 2023[66] - The company reported a significant increase of 49.27% in net cash flow from investment activities, attributed to reduced asset acquisition expenditures[73] Market and Industry Position - The company is positioned within the Chinese packaging industry, which is crucial for economic and social development, emphasizing the importance of sustainable practices[31] - The Chinese packaging market is highly competitive, with a low concentration level and many small to medium-sized enterprises facing elimination due to strict environmental policies and rising customer demands for quality and service[34] - The company specializes in the research, design, production, and sales of mid-to-high-end corrugated boxes and cushioning packaging materials, which are increasingly replacing traditional wooden containers[37] - The company anticipates continued market growth driven by consumer demand for sustainable and customized packaging solutions, as well as advancements in digital and intelligent packaging technologies[36] Strategic Initiatives and Innovations - The company has invested significantly in R&D, establishing innovation centers that have received international certifications, highlighting its technical strength in the corrugated packaging sector[48] - The company is actively exploring digital printing and AI technologies to enhance its packaging solutions[57] - The company has shifted from a product-oriented to a service-oriented business model, enhancing customer satisfaction and loyalty through innovative service solutions[50] - The company plans to enhance customer segmentation and provide personalized services to increase product value and brand influence[97] Governance and Compliance - The company has established a clear governance structure, with defined roles for senior management, ensuring effective implementation of board decisions[112] - The company maintains a transparent information disclosure process, ensuring timely and accurate communication with investors[113] - The board of directors held a total of 30 meetings during the reporting period, with significant resolutions passed regarding the company's quarterly reports and annual financial statements[136] - The company is committed to transparency and accountability in its financial practices, as evidenced by the thorough review of audit reports and financial statements[141] Environmental and Social Responsibility - The company is committed to sustainable development by promoting eco-friendly packaging materials and optimizing production processes to reduce waste[93] - The company emphasizes environmental protection by integrating resource-saving practices and developing eco-friendly products, such as environmentally friendly inks and packaging[168] - The company has actively engaged in social responsibility initiatives, aiming for sustainable development while balancing economic and social benefits[168] Shareholder Engagement and Returns - The company plans to distribute a cash dividend of CNY 1.80 per 10 shares (including tax) for the 2024 fiscal year[5] - The company has established a shareholder return plan for 2024-2026, focusing on a stable dividend strategy to enhance investor confidence[95] - The total distributable profit for the reporting period is 595,698,406.60 yuan, with cash dividends accounting for 100% of the profit distribution[151] Human Resources and Talent Development - The total number of employees at the end of the reporting period is 8,862, with 73 in the parent company and 8,789 in major subsidiaries[144] - The company has implemented a multi-level training system focusing on employee onboarding, skills training, and management capability enhancement[147] - The company emphasizes talent development and management efficiency, aiming to build a high-quality workforce to meet business needs[94] Risk Management - The company acknowledges risks related to macroeconomic conditions and raw material price fluctuations[5] - The management team will focus on strategic planning and risk management to adapt to market and technological changes[100] - The company acknowledges macroeconomic risks affecting consumer demand and plans to enhance R&D and diversify its business to mitigate these risks[96]

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,495,816,232.03, representing a decrease of 8.75% compared to the same period last year[5]. - Net profit attributable to shareholders increased by 48.23% to ¥49,760,003.08, driven by profit growth from certain subsidiaries[5]. - Basic earnings per share rose by 33.33% to ¥0.04, while diluted earnings per share also increased by 33.33% to ¥0.04[5]. - Total operating revenue decreased to ¥2,495,816,232.03 from ¥2,735,156,301.84, representing a decline of approximately 8.8% year-over-year[24]. - Total operating costs decreased to ¥2,440,467,767.08 from ¥2,708,914,639.99, a reduction of about 10% year-over-year[24]. - Net profit increased to ¥48,287,947.10 from ¥27,936,357.36, showing a growth of approximately 73% year-over-year[25]. - Total comprehensive income amounted to CNY 49,218,765.37, an increase from CNY 13,056,759.10 in the previous period[26]. - Basic and diluted earnings per share increased to CNY 0.04 from CNY 0.03[26]. Cash Flow and Liquidity - Cash flow from operating activities decreased by 27.23% to ¥154,753,991.32, indicating a decline in cash generation[5]. - The company reported a cash balance of ¥776,076,494.42 as of March 31, 2025, an increase from ¥566,741,451.03 at the beginning of the period, reflecting a growth of approximately 37%[19]. - Net cash flow from operating activities was CNY 154,753,991.32, down from CNY 212,650,037.31 in the previous period[29]. - Cash inflow from operating activities totaled CNY 2,575,875,665.47, compared to CNY 2,610,254,864.40 last year[28]. - Cash outflow from operating activities was CNY 2,421,121,674.15, slightly up from CNY 2,397,604,827.09[29]. - Net cash flow from investing activities was negative CNY 20,902,329.22, an improvement from negative CNY 49,631,740.80 in the previous period[29]. - Cash inflow from financing activities was CNY 225,798,419.84, compared to CNY 228,780,474.28 last year[30]. - Cash outflow from financing activities decreased to CNY 179,786,149.73 from CNY 330,968,435.53[30]. - The ending balance of cash and cash equivalents was CNY 504,000,214.25, up from CNY 398,046,508.41[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,587,588,976.25, down 1.69% from the end of the previous year[5]. - The company's total assets decreased to ¥7,587,588,976.25 from ¥7,717,817,381.41, a decline of about 1.7%[22]. - Total liabilities decreased to ¥4,269,346,385.79 from ¥4,374,619,157.74, reflecting a reduction of approximately 2.4%[21]. - The company's equity attributable to shareholders decreased slightly to ¥3,180,113,621.04 from ¥3,185,960,509.40, a decrease of about 0.25%[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,488[12]. - The company approved the cancellation of 27,299,927 shares from the second phase of its share repurchase program[17]. - The company held a shareholder meeting on February 13, 2025, to elect the new board and management personnel[16]. Other Financial Metrics - The weighted average return on equity improved to 1.56%, up from 1.02% in the previous year[5]. - The company experienced a 93.24% increase in other non-current assets, mainly due to prepayments not reaching settlement conditions[10]. - Other income increased by 274.35% compared to the previous year, primarily due to gains from equity acquisitions[11]. - The company’s other receivables increased to ¥77,253,289.37 from ¥63,990,931.46, marking an increase of about 21%[19]. - The company’s prepayments decreased to ¥30,044,705.23 from ¥37,500,991.89, reflecting a decline of approximately 20%[19]. - The company’s financing receivables rose to ¥410,636,558.21 from ¥357,417,480.17, indicating an increase of about 14.9%[19]. - Research and development expenses decreased to ¥62,740,532.31 from ¥70,308,976.86, a decline of approximately 10.5% year-over-year[24]. - The company reported a credit impairment loss of ¥10,516,612.14, compared to a loss of ¥10,225,161.93 in the previous period[25]. Accounting and Audit - The company is undergoing changes in accounting estimates as approved in the board meeting on February 28, 2025[18]. - The company did not undergo an audit for the first quarter report[31].