| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2023-061 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.c ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥6.24 billion, a decrease of 23.22% compared to ¥8.12 billion in the same period last year[21]. - The net profit attributable to shareholders was approximately ¥79.91 million, down 25.09% from ¥106.68 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥69.93 million, a decrease of 24.01% compared to ¥92.02 million in the same period last year[21]. - The cash flow from operating activities was approximately ¥160.63 million, down 56.63% from ¥370.34 million in the previous year[21]. - Basic and diluted earnings per share were both ¥0.06, a decrease of 33.33% from ¥0.09 in the same period last year[21]. - The total assets at the end of the reporting period were approximately ¥8.41 billion, a decrease of 4.77% from ¥8.83 billion at the end of the previous year[21]. - The net profit after deducting non-recurring gains and losses for the reporting period was 6,992.83 million CNY, a decrease of 24.01% year-on-year[156]. - The company reported a total profit of approximately ¥73.72 million for the first half of 2023, down from ¥95.48 million in the same period of 2022, a decline of 22.8%[170]. Cost Management - Operating costs amounted to 554.44 million yuan, down 25.29% year-on-year[34]. - The cost of sales decreased by 25.29% to approximately ¥5.54 billion from ¥7.42 billion year-on-year[50]. - The gross profit margin for the corrugated packaging segment was 10.02%, down from the previous year, reflecting a decrease in revenue and cost management challenges[52]. - Raw material costs account for over 65% of operating costs, and the company is exploring centralized procurement to mitigate price volatility risks[70]. Investment and R&D - Research and development investment increased by 6.43% to approximately ¥151.32 million from ¥142.17 million in the previous year[50]. - The company aims to enhance R&D efforts to promote product innovation and explore new markets to mitigate macroeconomic risks[68]. - The company focuses on cost reduction and efficiency improvement through lean management and technological innovation[35]. Market Strategy - The company is expanding its product offerings to include premium boxes and paper-plastic packaging, enhancing its 3C packaging business[36]. - The company is targeting major clients like CATL and BYD to capture new business opportunities in the packaging market[37]. - The company aims to continue expanding its market presence and enhancing its service-oriented business model to meet evolving customer needs[44]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[3]. - The employee stock ownership plan has a total of 12,482,291 shares, representing 1.01% of the company's total equity[79]. - The management team, including the Vice General Manager and Secretary of the Board, holds 1,507,236 shares, accounting for 0.12% of the total equity[81]. - The largest shareholder, Xinjiang Xinghui Equity Investment Management Partnership, holds 32.07% of the shares, amounting to 397,173,280 shares, with some shares pledged[131]. Environmental Compliance - The company strictly adheres to environmental protection laws and has established comprehensive waste treatment facilities[84]. - The company has obtained pollution discharge permits for its subsidiaries, ensuring compliance with environmental regulations[85]. - The company emphasizes social responsibility, including high cash dividends and employee welfare, while maintaining economic growth[93]. - The company has implemented strict pollution control measures, ensuring compliance with national emission standards for waste gas and wastewater[88]. Financial Stability - The company's current ratio improved to 1.44, an increase of 9.09% compared to the previous year[155]. - The debt-to-asset ratio decreased to 56.57%, down by 1.96% from the previous year[155]. - The total liabilities decreased from CNY 5,217,936,434.35 to CNY 4,758,093,898.37, a decline of about 8.8%[163]. - The total equity at the end of the current period is CNY 3,652,456,858.91, which includes minority interests of CNY 225,748,272.18[186]. Operational Efficiency - The company has established a standardized factory model to enhance operational efficiency and reduce costs[39]. - The company utilizes a group-based, refined management approach to integrate various operational modules within a unified ERP system[40]. - The company has nearly 70 production bases across the country, enhancing its ability to meet customer demands quickly and efficiently[47]. Risk Management - The company faces risks such as macroeconomic fluctuations and raw material price volatility[3]. - The company is enhancing talent development and management systems to address risks associated with rapid growth and organizational complexity[72]. - The company has established emergency response plans for environmental incidents, enhancing its capability to handle pollution events[89].

厦门合兴包装印刷股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：厦门合兴包装印刷股份有限公司 单位：万元 | 非经营性资 | | 占用方与 上市公司 | 上市公司核 | 2023 年期初占 | 2023 年 1-6 月 占用累计发生 | 2023 年 1-6 月占用资金 | 2023 年 1-6 月 | 2023年 6月期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 算的会计科 | | | | 偿还累计发生 | | | 占用性质 | | | | 的关联关 | 目 | 用资金余额 | 金额（不含利 | 的利息(如 | 金额 | 占用资金余额 | 成原因 | | | 金占用 | | 系 | | | 息） | 有) | | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东 ...

厦门合兴包装印刷股份有限公司 独立董事关于公司第六届董事会第十五次会议 下接签字页。 厦门合兴包装印刷股份有限公司 相关事项的独立意见 根据《公司法》、《上市公司独立董事规则》等法律、法规及公司独立董事 制度的有关规定，作为厦门合兴包装印刷股份有限公司（以下简称"公司"或"本 公司"）的独立董事，我们对第六届董事会第十五次会议的相关议案进行了认真 审议，仔细阅读了公司提供的相关资料，并就有关情况向公司进行了询问，现基 于独立判断立场，发表独立意见如下： 一、对公司关联方资金占用和对外担保的专项说明和独立意见 根据《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》（证监会公告〔2022〕26 号）等规定，本着对公司、全体股东及投资者负 责的态度，我们对公司关联方占用公司资金情况和对外担保情况进行了认真负责 的核查，现发表独立意见如下： 1、截至 2023 年 6 月 30 日，公司对外担保总额合计为人民币 148,000 万元, 该 担保总额均为对子公司就银行授信一事进行的担保, 以上担保额度实际担保余额 为人民币 23,610 万元，占公司期末未经审计净资产的比例为 6.89%。除对全资 ...

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。 特别提示： | 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2023-059 | 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 可转换公司债券 2023 年付息公告 6、"合兴转债"本次付息的债权登记日为 2023 年 8 月 15 日，凡在 2023 年 8 月 15 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2023 年 8 月 15 日卖出本期债券的投资者不享有本次派发的利息。在债权登记日前（包 括付息债权登记日）申请转换成公司股票的可转换公司债券，公司不再向其持 有人支付本计息年度及以后计息年度的利息； 7、下一付息期起息日：2023 年 8 月 16 日； 8、下一付息期利率：1.80%。 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 2019 年 8 月 16 日公开发行了 595.75 万张可转换公司债券（债券简称：合兴转债，债 券代码：128 ...

证券代码：002228 证券简称：合兴包装 厦门合兴包装印刷股份有限公司 投资者关系活动记录表 编号：2023-05-003 □特定对象调研 分析师会议 □媒体采访 业绩说明会 投资者关系活动类别 □新闻发布会 路演活动 □现场参观 其他 2023 年厦门辖区上市公司投资者网上集体接待日 参与本次"2023 年厦门辖区上市公司投资者网上集体接待 活动参与人员 日"活动的投资者 时间 2023 年 5 月 12 日 14:30-16:15 地点 公司通过全景网"投资者关系互动平台" （https://ir.p5w.net） 形式 网络远程方式 董事长兼总经理：许晓光 上市公司接待人员姓 名 财务总监：蔡丽容 独立董事：黄健雄 副总经理兼董事会秘书：康春华 公司于 2023 年 5 月 12 日下午 14:30-16:15 参加由厦门 交流内容及具体问答 记录 证监局主办，厦门上市公司协会和深圳市全景网络有限公司 1 联合承办的"2023 年厦门辖区上市公司投资者网上集体接 待日"活动，公司通过全景网"投资者关系互动平台" （https://ir.p5w.net）与投资者进行了网络互动交流，并 就投资者关注的问题 ...

厦门合兴包装印刷股份有限公司 投资者关系活动记录表 编号：2023-05-002 投资者关系活动类别 □特定对象调研 分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 路演活动 □现场参观 其他 活动参与人员 参与本次"2022 年度网上业绩说明会"活动的投资者 时间 2023 年 5 月 10 日 15:00-17:00 地点 "价值在线"（https://eseb.cn/13YlSzUnXUs） 形式 网络远程方式 上市公司接待人员姓 名 董事长兼总经理：许晓光 财务总监：蔡丽容 独立董事：黄健雄 副总经理兼董事会秘书：康春华 保荐代表人：吴诚彬 交流内容及具体问答 记录 公司于 2023 年 5 月 10 日（星期三）下午 15:00-17:00 通过"价值在线"提供的网上平台举行 2022 年度网上业绩 1 说明会。本次业绩说明会采用网络远程的方式举行，就投资 者关注的问题进行了回复。问题和回复如下： 证券代码：002228 证券简称：合兴包装 5、生产的工业用纸主要运用于工业生产过程中的哪一环 节？与传统的工业用纸有何创新点？是否容易被同行赶 超？ 1、请问公司产品制造材质与绿色环保理念有何挂钩？ ...

Financial Performance - The company's revenue for Q1 2023 was ¥2,976,710,671.57, a decrease of 23.85% compared to ¥3,908,859,313.59 in the same period last year[5] - Net profit attributable to shareholders was ¥32,056,138.65, down 38.75% from ¥52,339,010.08 year-on-year[5] - Basic earnings per share decreased by 25.00% to ¥0.03 from ¥0.04 in the same period last year[6] - Total operating revenue for Q1 2023 was CNY 2,976,710,671.57, a decrease of 23.7% compared to CNY 3,908,859,313.59 in Q1 2022[19] - Net profit for Q1 2023 was CNY 30,701,625.60, a decline of 29.4% from CNY 43,440,129.70 in Q1 2022[21] - Other comprehensive income after tax for Q1 2023 was CNY 806,383.87, compared to a loss of CNY 1,146,294.98 in Q1 2022[21] - The total comprehensive income for Q1 2023 was CNY 31,508,009.47, down from CNY 42,293,834.72 in the same period last year[22] Cash Flow - The net cash flow from operating activities decreased by 39.99% to ¥96,649,824.24, compared to ¥161,064,711.02 in the previous year[5] - Cash inflow from operating activities in Q1 2023 was CNY 2,970,745,009.47, a decrease of 23.8% from CNY 3,903,187,372.36 in Q1 2022[23] - The total cash outflow from operating activities amounted to ¥2,874,095,185.23, down from ¥3,742,122,661.34 in the previous year[25] - The net cash flow from investing activities was -¥46,368,216.68, compared to -¥91,271,933.74 in Q1 2022, indicating an improvement[25] - Cash inflow from financing activities totaled ¥304,627,641.60, a decrease from ¥635,390,000.00 in the same period last year[26] - The net cash flow from financing activities was ¥84,812,884.91, contrasting with a negative cash flow of -¥32,860,975.56 in Q1 2022[26] - The ending balance of cash and cash equivalents was ¥431,370,529.89, up from ¥318,949,425.40 at the end of Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,420,269,901.66, a decrease of 4.66% from ¥8,831,554,644.47 at the end of the previous year[6] - Accounts receivable decreased to CNY 2,471,866,256.44 from CNY 2,836,352,675.05, indicating a reduction of approximately 12.85%[16] - Inventory levels decreased to CNY 1,208,918,615.06 from CNY 1,315,636,348.24, showing a decline of about 8.10%[16] - Short-term borrowings decreased to CNY 468,847,000.00 from CNY 570,975,000.00, a reduction of approximately 17.92%[17] - The total current liabilities decreased to CNY 3,540,200,531.05 from CNY 4,061,095,264.08, reflecting a decline of about 12.84%[17] - The company's long-term borrowings increased to CNY 841,500,000.00 from CNY 733,500,000.00, an increase of approximately 14.74%[17] - Total liabilities as of Q1 2023 were CNY 4,802,756,888.91, down from CNY 5,217,936,434.35 in the previous quarter[20] - Total equity attributable to shareholders of the parent company was CNY 3,372,663,471.28, an increase from CNY 3,342,850,442.99 in the previous quarter[20] Shareholder Information - The company has a share repurchase account holding 43,099,920 shares, representing 3.48% of total shares, which is not included in the top 10 shareholders[13] - The company reported a significant relationship among its major shareholders, indicating potential coordinated actions among them[12] Other Information - The company did not conduct an audit for the Q1 2023 report[27] - The report was released by the board of directors on April 27, 2023[28]

Financial Performance - The company's operating revenue for 2022 was approximately ¥15.38 billion, a decrease of 12.39% compared to ¥17.55 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥132.20 million, down 39.46% from ¥218.35 million in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥102.26 million, a decrease of 43.23% from ¥180.13 million in 2021[22]. - The basic earnings per share for 2022 was CNY 0.11, a decrease of 38.89% compared to CNY 0.18 in 2021[23]. - The total assets at the end of 2022 were CNY 8,831,554,644.47, down 7.74% from CNY 9,572,154,203.43 at the end of 2021[23]. - The net profit attributable to shareholders in Q4 2022 was a loss of CNY 13,381,013.55, contrasting with profits in the first three quarters[27]. - The operating cash flow for 2022 was CNY 161,064,711.02, compared to CNY 209,271,650.92 in 2021, indicating a decline[28]. - The company reported a total of 9,860 packaging enterprises in China, an increase of 1,029 from the previous year[37]. - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[23]. Cash Flow and Dividends - Cash flow from operating activities increased by 118.49% to approximately ¥655.63 million, compared to ¥300.07 million in 2021[22]. - The company plans to distribute a cash dividend of ¥1.20 per 10 shares (including tax) to all shareholders[4]. - The company has implemented a cash dividend policy, distributing ¥1.50 per 10 shares, which accounted for 82.13% of the net profit attributable to shareholders in 2021[59]. - The company distributed a cash dividend of 1.50 RMB per 10 shares, totaling 179,329,736.25 RMB, based on a total share capital of 1,195,531,575 shares after accounting for repurchased shares[169]. - The total cash dividend amount, including other methods, was 170,489,013.00 RMB, which accounted for 100% of the total profit distribution[171]. Market and Industry Trends - The total revenue for the packaging industry in China in 2022 was CNY 12,293.34 billion, showing a slight decrease of 0.70% year-on-year[37]. - The packaging industry is expected to undergo digital and intelligent transformation, enhancing production efficiency and profitability[38]. - The company is actively pursuing technological upgrades and new product development to meet market demands for personalized and traceable packaging solutions[55]. - The company will optimize its product structure to meet the increasing demand for consumer packaging, targeting categories like fast-moving consumer goods and premium gift boxes[109]. Risks and Challenges - The company faces risks including macroeconomic fluctuations and raw material price volatility, which may impact future performance[4]. - The company faces macroeconomic risks that could impact demand in the packaging industry due to fluctuations in consumer spending[113]. - The company is exposed to market competition risks as regional players in the corrugated packaging industry continue to emerge and expand[114]. - Raw material price volatility poses a significant risk, with raw materials accounting for over 65% of the company's operating costs[115]. - The company acknowledges management risks associated with rapid growth and the complexity of its organizational structure[116]. Governance and Management - The company has improved its governance structure and internal controls to enhance operational efficiency and risk management[58]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[122]. - The company has established an independent financial department with its own accounting system and bank accounts, ensuring financial autonomy[134]. - The company’s governance structure complies with relevant laws and regulations, ensuring transparency and accountability[127]. - The company has implemented various internal control systems to ensure compliance and asset security, including the establishment of an audit committee and external audits[178]. Environmental Responsibility - The company has established comprehensive environmental protection measures, adhering to multiple national laws and regulations[185]. - The company has committed to regular monitoring of wastewater and air emissions through qualified third-party agencies[190]. - The company has made significant investments in pollution control measures, including upgrades to waste gas treatment systems[195]. - The company has established a dedicated team to oversee the operation of environmental protection facilities[190]. - The company emphasizes environmental protection and energy conservation as part of its sustainable development strategy[199]. Employee Management and Development - The total number of employees at the end of the reporting period was 11,420, with 6,736 in production, 1,710 in sales, and 1,750 in technical roles[164]. - The company has a training program focusing on employee onboarding, skills training, and management capability enhancement[167]. - The company has established a fair and effective employee performance evaluation system to determine salaries based on job positions[166]. - The company has extended the first employee stock ownership plan until December 31, 2023, allowing for potential further meetings to discuss stock sales if necessary[177]. - The employee stock ownership plan includes key executives, with specific holdings such as 1,466,669 shares by the Vice President, representing 0.12% of total equity[177].