| 证券代码：002228 | 证券简称：合兴包装 公告编号：2024-030 号 | | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | 厦门合兴包装印刷股份有限公司 关于注销部分回购股份减少注册资本暨通知债权人的公告 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。 地址：厦门市湖里区五缘湾同安商务大厦 2 号楼 19 楼 联系电话：0592-7896162 厦门合兴包装印刷股份有限公司（以下简称"公司"）分别于 2024 年 4 月 18 日和 2024 年 5 月 10 日召开第六届董事会第二十次会议和 2023 年年度股东大会， 审议通过了《关于注销部分回购股份的议案》和《关于变更注册资本及修订<公司 章程>的议案》。同意将公司回购专用证券账户中第一期回购股份 15,799,993 股予 以注销，并相应减少公司注册资本。 因注销部分回购股份减少 15,799,993 股，注册资本相应减少 15,799,993 元； 另公司总股本因可转换公司债券转股增加 1,323 股，注册资本相应增加 1,323 元。 综合上述事项后， ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2024-027 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于回购公司股份进展的公告 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。 厦门合兴包装印刷股份有限公司（以下简称"公司"）于2023年5月24日召开 第六届董事会第十二次会议，审议通过了《关于回购公司股份方案的议案》，决 定使用自有资金以集中竞价方式回购公司股份，回购的公司股份拟用于员工持股 计划或者股权激励计划。本次回购股份价格不超过人民币4.89元/股，回购资金金 额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购股份期 限自董事会审议通过本次回购股份方案之日起12个月内。因公司实施2022年年度 权益分派，公司回购股份价格上限由4.89元/股（含）调整为4.77元/股（含）。具 体内容详见公司2023年5月25日、2023年5月26日、2023年7月13日在《证券时报》 《证券日报》和巨潮资讯网（www.cn ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2024-026 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 厦门合兴包装印刷股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日在巨潮资讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。为便 于广大投资者进一步了解公司 2023 年年度经营情况，公司定于 2024 年 5 月 9 日 （星期四）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2023 年度网 上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 1、会议召开时间：2024 年 5 月 9 日（星期四）下午 15:00-17:00 二、参加人员 董事长兼总经理许晓光先生，财务总监蔡丽容女士，独立董事陈守德先生， 副总经理兼董事 ...

Financial Performance - The company's revenue for Q1 2024 was ¥2,735,156,301.84, a decrease of 8.11% compared to ¥2,976,710,671.57 in the same period last year[5] - Net profit attributable to shareholders increased by 4.72% to ¥33,569,936.89 from ¥32,056,138.65 year-on-year[5] - Net profit for Q1 2024 was CNY 27,936,357.36, a decline of 8.8% from CNY 30,701,625.60 in Q1 2023[22] - The company reported a 15.65% increase in net profit after deducting non-recurring gains and losses, reaching ¥33,728,292.13 compared to ¥29,163,608.74 last year[5] - Total operating revenue for Q1 2024 was CNY 2,735,156,301.84, a decrease of 8.1% compared to CNY 2,976,710,671.57 in Q1 2023[21] - Total operating costs for Q1 2024 were CNY 2,708,914,639.99, down 8.2% from CNY 2,951,801,752.63 in the same period last year[21] Cash Flow - The net cash flow from operating activities surged by 120.02% to ¥212,650,037.31, up from ¥96,649,824.24 in the previous year[5] - Cash flow from operating activities was CNY 2,561,846,302.88, a decrease of 12.9% compared to CNY 2,940,173,849.72 in Q1 2023[25] - Total cash inflow from operating activities was ¥2,610,254,864.40, while cash outflow was ¥2,397,604,827.09, resulting in a net inflow of ¥212,650,037.31[26] - Cash flow from investing activities showed a net outflow of ¥49,631,740.80, compared to a net outflow of ¥46,368,216.68 in the same period last year[26] - Cash inflow from financing activities was ¥228,780,474.28, while cash outflow totaled ¥330,968,435.53, leading to a net cash flow of -¥102,187,961.25[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,151,863,006.79, a decrease of 0.84% from ¥8,220,504,262.13 at the end of the previous year[6] - The company's total liabilities decreased to CNY 4,682,226,147.49 in Q1 2024 from CNY 4,703,685,369.63 in Q1 2023, reflecting a reduction of 0.5%[19] - The total equity attributable to shareholders of the parent company was CNY 3,261,061,035.00, down from CNY 3,299,992,567.06, indicating a decrease of 1.2%[19] - The company's total current liabilities stood at RMB 4,859,494,270.07, slightly down from RMB 4,893,114,362.25[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,712[13] - The company reported a total of 69,599,995 shares held in the repurchase special account, accounting for 5.62% of the total shares[15] - The company has a total of 10 major shareholders, with significant holdings from Xinjiang Xinghui Equity Investment Management Partnership and Hongli Investment Co., Ltd.[15] Other Income and Expenses - Other income increased by 134.91% due to a rise in VAT deductions during the reporting period[9] - Investment income doubled, increasing by 100.00% as a result of dividends received from other equity investments[10] - The company experienced a significant increase in credit impairment losses, which rose by 1,134.62% due to higher provisions for bad debts[10] - Research and development expenses for Q1 2024 were CNY 70,308,976.86, slightly up from CNY 68,557,816.30 in Q1 2023, reflecting a growth of 2.6%[21] - The company reported a decrease in other comprehensive income, with a net amount of CNY -14,879,598.26 in Q1 2024 compared to CNY 806,383.87 in Q1 2023[23] Cash and Equivalents - Cash and cash equivalents increased to RMB 705,898,241.64 from RMB 606,498,839.38, reflecting a growth of approximately 16.5%[16] - The ending balance of cash and cash equivalents was ¥398,046,508.41, down from ¥431,370,529.89 at the end of Q1 2023[27] - The company paid ¥306,268,873.68 to employees, slightly up from ¥302,340,157.50 in the previous year[26] - The total cash outflow for taxes was ¥73,276,891.51, a decrease from ¥129,757,239.74 in Q1 2023, indicating a reduction of approximately 43.5%[26]

关于控股股东部分股份质押的公告 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。 厦门合兴包装印刷股份有限公司（以下简称"公司"或"本公司"）于近日 接到本公司控股股东新疆兴汇聚股权投资管理有限合伙企业（以下简称"新疆兴 汇聚"）关于将其持有的本公司部分股份办理了质押业务的通知，具体事项如下： 一、股东股份质押的基本情况 （一）本次股份质押基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次质押 | 占其所 持股份 | 占公司 总股本 | 是否 | 是否 为补 | 质押 | 质押 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量 | | | 为限 | | | | | | | | 大股东及其 | （股） | 比例 | 比例 | 售股 | 充质 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | （%） | （%） | | 押 | | | | | | 新疆兴汇聚股 权投资管理有 | 是 | 4,990,000 | ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥12.41 billion, a decrease of 19.26% compared to ¥15.38 billion in 2022[18]. - The net profit attributable to shareholders for 2023 was approximately ¥103.14 million, down 21.98% from ¥132.20 million in 2022[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥91.36 million, a decrease of 10.66% from ¥102.26 million in 2022[18]. - The net cash flow from operating activities for 2023 was approximately ¥515.27 million, down 21.41% from ¥655.63 million in 2022[18]. - The basic earnings per share for 2023 was ¥0.09, a decrease of 18.18% from ¥0.11 in 2022[18]. - The diluted earnings per share for 2023 was CNY 0.09, a decrease of 18.18% compared to CNY 0.11 in 2022[19]. - The weighted average return on equity for 2023 was 3.12%, down from 3.94% in 2022, reflecting a decline of 0.82%[19]. - Total assets at the end of 2023 amounted to CNY 8,220,504,262.13, a decrease of 6.92% from CNY 8,831,554,644.47 in 2022[19]. - Net assets attributable to shareholders of the listed company were CNY 3,299,992,567.06 at the end of 2023, down 1.28% from CNY 3,342,850,442.99 in 2022[19]. - The total operating cost for 2023 was CNY 10,999,329,201.44, down 21.56% from CNY 14,023,316,465.51 in 2022[66]. - The total revenue for 2023 was CNY 12,413,902,865.59, a decrease of 19.26% compared to CNY 15,375,269,835.28 in 2022[61]. - The revenue from corrugated packaging was CNY 10,143,310,837.80, accounting for 81.71% of total revenue, down 15.81% year-on-year[61]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.20 per 10 shares (including tax) to all shareholders[3]. - The company distributed a cash dividend of 1.20 yuan per 10 shares, totaling 143,464,035.22 yuan, based on a total share capital of 1,238,633,547 shares[158]. - The total cash dividend, including other methods, amounts to 145,257,475.24 CNY, which represents 100% of the profit distribution[160]. - The distributable profit for the period was 322,483,512.98 CNY, indicating a strong capacity for shareholder returns[160]. - The company is in a growth phase and plans to maintain a minimum cash dividend ratio of 20% in future profit distributions[162]. Market and Industry Insights - The packaging industry is increasingly recognized for its importance, with supportive policies enhancing the development environment for the company[33]. - In 2023, the domestic corrugated box industry reached a market size of several hundred billion RMB, growing nearly 10% year-on-year, driven by China's robust economic growth and the booming e-commerce sector[34]. - The corrugated box industry is expected to focus on environmental technology development and sustainable packaging solutions in response to increasing demand for eco-friendly products[36]. - The company is actively expanding into new markets such as colored boxes and pulp molding, extending its coverage to sectors like liquor, 3C packaging, and new energy[55]. Operational Efficiency and Management - The company has established a standardized factory production model, allowing for rapid replication and efficient management, thereby reducing operational costs[45]. - The company has developed a comprehensive ERP system for integrated management of procurement, production, sales, and logistics, enhancing operational efficiency and data monitoring[46]. - The company has signed "supply assurance" agreements with major suppliers to ensure timely delivery and improve operational efficiency[41]. - The company has implemented digital printing technology, allowing for the production of 144 different high-quality prints on 24 boxes, catering to personalized branding needs[56]. - The company has established a talent development system to enhance the skills of technical and management personnel, ensuring a robust talent pool for future growth[97]. - The company emphasizes refined management and operational control, aiming to enhance management efficiency and establish a flexible compensation system[97]. Research and Development - The company has invested in R&D, establishing packaging technology innovation centers, and has been a key contributor to the revision of eight national standards in the corrugated industry[49]. - Research and development expenses for 2023 were CNY 295,159,205.44, a slight decrease of 0.15% from the previous year[70]. - The number of R&D personnel increased by 13.05% to 901 in 2023, compared to 797 in 2022[72]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing production efficiency[136]. Risk Factors - The company faces risks including macroeconomic fluctuations and raw material price volatility[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company is adapting to stricter environmental regulations, which may increase operational costs as more resources are allocated to meet these standards[99]. - Raw material costs account for over 65% of the company's operating costs, making fluctuations in prices of corrugated paper and boxboard a significant risk to profitability[101]. - The packaging industry is experiencing increased competition, with a low concentration level that may lead to price wars and profit compression, posing a market competition risk[100]. Governance and Compliance - The company held 1 shareholders' meeting during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders, by counting their votes separately on significant matters[108]. - The board of directors convened 10 meetings, consisting of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective decision-making[110]. - The supervisory board held 4 meetings, with 3 members, including 1 employee supervisor, maintaining oversight on financial and compliance matters[111]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring complete operational autonomy[116]. - The company has implemented a comprehensive risk management and internal control system to enhance risk management capabilities[97]. Environmental Responsibility - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance with standards such as the "Comprehensive Emission Standards for Wastewater" and "Comprehensive Emission Standards for Air Pollutants"[174]. - The company has established a waste gas collection system that utilizes activated carbon adsorption for treatment, ensuring emissions meet standards[178]. - The company has committed to sustainable development by focusing on resource conservation and environmental friendliness[184]. - The company conducts regular monitoring of wastewater and air emissions through qualified third-party agencies[179]. Future Outlook - The company plans to focus on four strategic goals for 2024: market expansion, digital empowerment, green transformation, and talent development[92]. - The company aims to enhance its competitive edge by diversifying its business and optimizing its sales channels, targeting the growing demand for personalized packaging solutions[93]. - Overall, the company remains optimistic about future growth, driven by innovation and market expansion strategies[136].

2023 年，中国的经济环境总体上保持了稳定和持续发展的态势，但同时也 面临一些风险挑战。国际层面，百年变局加速演进，国际纷争多点爆发，世界 经济增长动能不足；国内层面，社会有效需求不足，一些行业产能过剩，社会 预期偏弱。经营环境的起伏、成本压力的增加、市场需求的疲软，以及竞争的 日趋激烈，使得包装行业在 2023 年面临着巨大的压力。 面对国内外多重风险和挑战交织叠加的严峻形势，公司稳健执行企业战略 规划，带领全体员工勠力同心、砥砺奋进，专注主业、保持定力，依靠过硬的 生产管理和持续的技术创新，不断扩展业务版图、开拓新兴市场，在"数智赋 能"建设的助力下，有力推动各项经营目标和计划落地落实。 整体来看，2023 年供给冲击得到缓解，经济对比去年同期有所回暖，但预 期放缓与消费不足相互作用，市场投资消费信心萎靡。面对需求收缩、供给冲 击、预期转弱三重压力，公司深入研判行业发展趋势，在内固本培元，注重技 术创新和人才孵化，对外优化产品结构、积极开拓市场，向战略目标坚定迈 进。2023 年实现营业收入 12,413,902,865.59 元，比去年同期下降 19.26%；归属 于母公司所有者的净利润 103,14 ...

厦门合兴包装印刷股份有限公司 第四条 公司董事会应当对内部控制制度的建立健全和有效实施负责，重要 的内部控制制度应当经董事会审议通过。 厦门合兴包装印刷股份有限公司 内部审计制度 第一章 总 则 第一条 为了规范厦门合兴包装印刷股份有限公司（以下简称"公司"）内 部的审计工作，提高内部审计工作质量、加大审计工作力度、明确审计工作职责， 保护投资者合法权益，根据《中华人民共和国审计法》、审计署《关于内部审计 工作的规定》、深圳证券交易所《中小企业板上市公司内部审计工作指引》及《厦 门合兴包装印刷股份有限公司章程》（以下简称"《公司章程》"），结合本公 司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性、准确性和完整性以及经营活动的效率 和效果等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公 ...

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 对外担保管理制度 第一章 总则 第一条 为了规范厦门合兴包装印刷股份有限公司（以下简称"公司"）的对外担保 行为，有效控制公司对外担保风险，维护广大股东的合法权益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《中华人民共和国民法典》、《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》、《深圳证券交易所股票上 市规则》及《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、法规和规范性文件以及《公司章程》的有关规定，特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股子公司的 担保。公司及其控股子公司的对外担保总额，是指包括公司对控股子公司担保在内的公 司对外担保总额与公司控股子公司对外担保总额之和。 第三条 本制度适用于本公司及全资子公司、控股子公司（以下简称"子公司"）。 公司子公司发生的对外担保，按照本制度执行。 第四条 公司子公司的对外担保，视同公司行为，其对外担保应执行本制度。公司子 公司应在其董事会或股东会做出决议后及时通知公司履行有关信息披露义务 ...

关于厦门合兴包装印刷股份有限公司 内部控制审计报告 二〇二三年度 内部控制审计报告 信会师报字[2024]第 ZB10198 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）2023 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 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，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为，合兴包装于 2023 年 12 月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 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 ...