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：2021-05-002 | | | 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 | | | 参与单位名称及人员 姓名 | 通过"全景•路演天下"（http://rs.p5w.net）参与本次 业绩说明会的投资者 | | | 时间 | 年 5 月 11 日 | | | 地点 | "全景•路演天下"（http://rs.p5w.net）互动平台 | | | ...

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：2021-05-003 | | | 特定对象调研 □ 分析师会议 | | | □ 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 □ 路演活动 | | | | | | | | 参与单位名称及人员 姓名 | 国元证券：徐偲 | | 时间 | 日 | | 地点 | | | 上市公司接待人员姓 名 | 董事会秘书：康春华；证券事务代表：王萍萍 | | | 1、今年纸价上涨对公司影响大吗? 答：根据行业惯例，若上游原材料价格调整，也将相应传 | | 投资者关系活动主要 内容介绍 | 导至中下游企业，价格转嫁的传导过程存在一定的滞后 期。我司采购价为随行就市，产品售价也会相应的调整， | | | 不同产品调整的价 ...

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：2021-05-001 | | | 特定对象调研 □ 分析师会议 | | | □ 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 □ 路演活动 | | | | | | | | 参与单位名称及人员 姓名 | 中信建投：顾韡 | | 时间 | 8 日 | | | | | 地点 | | | 上市公司接待人员姓 名 | 董事会秘书：康春华；证券事务代表：王萍萍 | | | 1、公司在行业内有哪些竞争优势？ 答：公司在行业内的优势主要包括：(1）标准化工厂的建 | | 投资者关系活动主要 | 设管理及集团化、精细化管理有效降低运营成本；(2）"合 | | 内容介绍 | 兴"品牌在行业内的知名度较高；(3）公司依靠内生性增 | | | 长和外延式扩张相结合 ...

1 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：2021-09-001 | | | □ 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 2021 | 年度厦门辖区上市公司投资者网上集体接待 | | | 日活动 | | | 参与单位名称及人员 姓名 | 参与本次"2021 接待日"活动的投资者 | 通过"全景投资者关系互动平台"（http://rs.p5w.net） 年度厦门辖区上市公司投资者网 ...

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：2021-07-001 | | | 特定对象调研 □ 分析师会议 | | | □ 业绩说明会 | | 投资者关系活动类别 | □ 路演活动 | | | | | | | | 参与单位名称及人员 姓名 | 华安证券：马远方 | | 时间 | 日 | | 地点 | | | 上市公司接待人员姓 名 | 董事会秘书：康春华；证券事务代表：王萍萍 | | | 1、公司在管理方面有什么创新及优势？ | | | 答：公司借助现代化的网络系统，根据实际情况和运营特 | | 投资者关系活动主要 | 征，公司自行开发设计了符合企业经营管理的系统集成， | | 内容介绍 | 将原料采购、生产组织、销售开发、客户关系、人事行政、 | | | 财务统筹以及物流配送按照模块化的原则集中在统一的 | | | 系统平台。同时，公司建立了 KPI ...

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：2022-01-001 | | | 特定对象调研 □ 分析师会议 | | | □ 业绩说明会 | | 投资者关系活动类别 | 新闻发布会 □ 路演活动 | | | | | | | | 参与单位名称及人员 姓名 | 兴业证券：赵树理、纪宇泽、韩欣；兴证全球基金：杨宇 | | 时间 | 日 | | 地点 | | | 上市公司接待人员姓 名 | 董事会秘书：康春华；证券事务代表：王萍萍 | | | 1、公司如何实现智能制造？ | | 投资者关系活动主要 | 答：公司根据发展需要在战略布局区域建设智能工厂，实 现公司生产流程升级，提高生产效率和产品质量。公司未 | | 内容介绍 | 来还将加速推进自动化、智能化制造转型，引 ...

1 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：2022-05-001 | | | □ 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 厦门辖区上市公司 | 2021 年年报业绩说明会暨投资 | | | 者网上集体接待日活动 | | | 活动参与人员 | 参与本次"厦门辖区上市公司 投资者网上集体接待日"活动的投资者 | 2021 年 ...

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：2022-09-001 | | | ■ 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 | （请文字说明其他活动内容） | | 活动参与人员 | 国盛证券：姜文镪 平安资管：朱慧灵 | | | | | 董事会秘书：康春华；证券事务代表：王萍萍 | | 时间 | 2022 年 9 月 29 日 | | | 地点 | 公司会议室 | | | 形式 | 现场调研 | | | | 1、公司未来如何提高毛利率？ | | | | | 答：公司将积极优化产品结构，提升高毛利产品销售占比； | ...

厦门合兴包装印刷股份有限公司 2022 年第三季度报告 | 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2022-073 | 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 □是 否 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥8,123,276,202.64, a decrease of 1.10% compared to ¥8,213,898,537.16 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥106,675,506.23, down 29.29% from ¥150,872,738.34 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥92,018,735.76, a decrease of 28.19% compared to ¥128,135,952.56 in the same period last year[19]. - Basic earnings per share decreased by 25.00% to ¥0.09 from ¥0.12 in the same period last year[19]. - The company's total revenue for the reporting period was ¥8,123,276,202.64, a decrease of 1.10% compared to ¥8,213,898,537.16 in the same period last year[47]. - The company's total comprehensive income attributable to the parent company was CNY 106.28 million, compared to CNY 143.50 million in the first half of 2021, reflecting a decrease of 26%[184]. - The company reported a net loss of 40,228,931.04 CNY for the period, indicating a challenging financial environment[199]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 122.03% to ¥370,336,361.94, compared to ¥166,791,983.15 in the previous year[19]. - The company's cash and cash equivalents at the end of the reporting period were approximately ¥555.42 million, a decrease of 2.40% from the previous year[58]. - The company's cash inflow from operating activities totaled CNY 7.64 billion, slightly up from CNY 7.56 billion in the same period of 2021[187]. - The net cash flow from investing activities was ¥121,022,632.66, a significant increase from ¥1,000,335.67 in the first half of 2021[191]. - The company experienced a net decrease in cash and cash equivalents of ¥39,056,518.47 during the first half of 2022, contrasting with a net decrease of ¥37,378,326.70 in the same period of 2021[192]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,084,389,319.79, a decrease of 5.10% from ¥9,572,154,203.43 at the end of the previous year[19]. - The company's total liabilities decreased from ¥5,847.29 million at the beginning of the year to ¥5,317.08 million at the end of the reporting period[172]. - The company's inventory increased by 1.15% year-on-year, totaling approximately ¥1.67 billion[58]. - The company's total equity increased to ¥3,767.31 million from ¥3,724.87 million at the beginning of the year[173]. Investment and R&D - Research and development investment rose by 2.29% to ¥142,172,350.99, reflecting the company's commitment to innovation[48]. - The company's R&D expenses for the first half of 2022 were CNY 142,172,350.99, slightly up from CNY 138,986,222.65, indicating continued investment in innovation[178]. - The company is exploring potential mergers and acquisitions to strengthen its market position[198]. Market and Operational Strategies - The company signed a strategic cooperation agreement with Xiamen Guomao Group to enhance trade, manufacturing, and customer expansion efforts[33]. - The company has established a supply chain management center to enhance sales strategies and market expansion efforts[30]. - The company is actively upgrading existing production lines to improve efficiency and product quality through intelligent transformation[33]. - The company has accumulated a strong client base, including well-known brands such as Haier, Midea, and Dell, facilitating rapid business expansion[39]. Risks and Challenges - The company faces risks such as macroeconomic fluctuations and raw material price volatility, which investors should be aware of[3]. - The ongoing COVID-19 pandemic presents risks to production and operations, with the company enhancing communication with clients and suppliers to manage these challenges[84]. - The packaging industry is experiencing increased competition, with regional companies gaining market share and ongoing mergers and acquisitions expected in the next 3 to 5 years[81]. - Raw material costs, primarily corrugated paper and boxboard, account for over 65% of operating costs, making price fluctuations a significant risk[82]. Environmental and Social Responsibility - The company has implemented strict environmental protection measures, ensuring that all emissions meet national standards[94]. - The company emphasizes its commitment to social responsibility, focusing on economic development and environmental protection through resource-saving strategies[100]. - The company has made significant investments in pollution control facilities to address waste gas, wastewater, and solid waste issues[93]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 33,741[140]. - The company has extended the first employee stock ownership plan until December 31, 2023, allowing for continued participation[89]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[145][146].