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].

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-038 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。 （二）股东股份累计质押的情况 截至公告披露日，新疆兴汇聚及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股 | 本次质押 前质押股 | 本次质押 后质押股 | 占其所 持股份 | 占公司 总股本 | 已质押 股份限 | 占已 质押 | 未质押股 | 占未 质押 | | 股东名称 | （股） | 比例 | | | | | | | 份限售和 | | | | | （%） | 份数量 | 份数量 | 比例 | 比例 | 售和冻 | 股份 | 冻结 ...

本次注销部分回购股份完成后，根据可转债转股价格调整的相关规定，同意 将"合兴转债"转股价格由3.28元/股调整为3.27元/股，调整后的转股价格自2025 年4月2日起生效。 具体内容详见公司于2025年4月2日刊载在《证券时报》《证券日报》和巨潮 资讯网（http://www.cninfo.com.cn）的《关于可转债转股价格调整的公告》。 特此公告。 厦门合兴包装印刷股份有限公司 董 事 会 经与会董事认真审议，以投票表决方式通过了以下决议： 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于可转债转股价 格调整的议案》。 公司于2025年1月24日召开第六届董事会第三十一次会议、第六届监事会第十 五次会议，于2025年2月13日召开2025年第一次临时股东大会，审议通过了《关于 注销部分回购股份的议案》，同意将公司回购专用证券账户中第二期回购股份 证券代码：002228 证券简称：合兴包装 公告编号：2025-034 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 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。 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-037 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 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2024年5月23日召开 第六届董事会第二十二次会议，审议通过了《关于回购公司股份方案的议案》（以 下简称"第四期回购计划"），决定使用自有资金以集中竞价方式回购公司股份， 回购的公司股份将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4.06元/股，回购资金金额不低于人民币6,000万元（含）且不超过人民币 12,000万元（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2023年年度权益分派，公司回购股份价格上限由4.06元/股（含） 调整为3.95元/股（含）。 公司于2024年12月18日召开第六届董事会第二十九次会议，审议通过了《关 于调整回购股份方案的议案》，同意将第四期回购计划的回 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-033 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 关于部分回购股份注销完成暨股东权益变动的公告 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。 特别提示： 1、厦门合兴包装印刷股份有限公司（以下简称"公司"）本次注销部分回购 股份 27,299,927 股，占注销前公司总股本的 2.23%。本次注销完成后，公司总股本 由 1,222,839,813 股变更为 1,195,539,886 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次回购股 份注销事宜已于 2025 年 3 月 31 日办理完成。 截至 2022 年 6 月 10 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购股份 27,299,927 股，其中最高成交价为 3.75 元/股，最低成交价为 3.31 元/ 股，成交总金额为人民币 95,985,692.27 元（不含交易费用），公司此次回购股份 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-036 | 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 2025 年第一季度可转换公司债券转股情况的公告 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。 特别提示： 根据《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 15 号——可转换公司债券》等有关规定，厦门合兴包装印刷股份有限公司 （以下简称"公司"）现将 2025 年第一季度可转换公司债券转股及公司股份变动 情况公告如下： 一、可转换公司债券发行上市基本情况 （一）可转换公司债券发行情况 经深圳证券交易所"深证上[2019]547 号"文同意，公司 59,575 万元可转换公 司债券于 2019 年 9 月 16 日起在深圳证券交易所挂牌交易，债券中文简称"合兴 转债"，债券代码"128071"。 （三）可转换公司债券转股价格调整情况 根据相关法律法规和《厦门合兴包装印刷股份有限公司公开发行 ...