Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2020, representing a year-on-year increase of 15%[1] - Net profit attributable to shareholders reached 150 million RMB, up 20% compared to the same period last year[1] - The company's operating revenue for the reporting period was ¥821,623,772.31, a decrease of 12.47% compared to the same period last year[29] - The net profit attributable to shareholders was ¥144,035,584.96, down 23.17% year-on-year[29] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥76,214,897.80, a decline of 27.32% compared to the previous year[29] - Basic earnings per share were ¥0.1237, down 23.17% from ¥0.1610 in the previous year[29] - The total profit for the same period was 164.26 million yuan, down 29.71% year-on-year, while net profit attributable to shareholders was 144.04 million yuan, a decrease of 23.17%[61] - The company experienced a significant decline in cash flow, indicating potential liquidity issues[29] - The net cash flow from operating activities was -¥69,361,419.20, a decrease of 127.20% compared to the same period last year[29] - The net cash flow from investing activities increased by 953.02% to -487.76 million yuan, mainly due to increased investments in projects[67] - The net cash flow from financing activities surged by 854.05% to 981.50 million yuan, driven by new bank loans and cash received from a private placement of shares[67] Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2021[1] - Future guidance estimates a revenue growth of 10-15% for the second half of 2020, driven by new product launches and market expansion efforts[1] - A strategic acquisition of a local competitor is in progress, expected to enhance the company's production capacity by 40%[1] - The company aims to reduce operational costs by 5% through efficiency improvements and technology upgrades[1] - The company aims to establish a leading international technology transfer center in Shenzhen, aligning with the digital economy development strategy of the Greater Bay Area[52] Research and Development - The company has invested 200 million RMB in R&D for new product development, focusing on sustainable materials and technologies[1] - Research and development expenses increased by 16.85% year-on-year, amounting to 42.45 million yuan, reflecting the company's commitment to innovation[61] - The company has developed a strong talent pool, including over 100 experienced craftsmen and nearly 100 high-level talents, to support its growth in technology and innovation[53] Operational Challenges - The impact of the COVID-19 pandemic led to a reduction in orders from some clients, affecting overall revenue performance[76] - The company anticipates risks from macroeconomic uncertainties, particularly due to the impact of COVID-19 on supply chains and operational activities[119] - The company faces intensified market competition in the cosmetics packaging sector, with a focus on technological innovation to enhance core competitiveness[122] - The company is monitoring fluctuations in raw material prices, particularly for PE and PP synthetic resins, which are critical to profitability[123] - The company is exposed to foreign exchange risks due to export sales primarily denominated in USD and EUR, and is implementing strategies to mitigate these risks[124] - The company is addressing potential collection risks from major clients, including government and large enterprises, amid economic uncertainties[125] Corporate Governance and Compliance - The company has undergone changes in its board of directors and legal representative during the reporting period[28] - The company guarantees the authenticity, accuracy, and completeness of the transaction plan and its summary, committing to legal responsibility for any false records or significant omissions[135] - The company has strictly fulfilled its commitments without any violations occurring[135] - The company has committed to maintaining the independence of its management team, ensuring that key personnel such as the general manager and financial officer are exclusively employed by the company and not involved in other positions outside of it[149] - The company has established a clear governance structure to maintain operational independence from its controlling shareholders[149] - The company has committed to avoiding any form of competition with its controlling shareholders and minimizing related party transactions to ensure fair and transparent dealings[149] Asset Management - Total assets at the end of the reporting period were ¥9,629,686,974.36, an increase of 11.63% from the end of the previous year[29] - The net assets attributable to shareholders at the end of the reporting period were ¥5,426,932,317.59, up 11.50% from the previous year[29] - The company has established a comprehensive industry chain from design to recycling, enhancing its competitive edge in the new materials sector[45] - The company has received multiple honors, including national-level incubator and high-tech enterprise status, enhancing its brand advantage in technology innovation services[50] Financial Instruments and Investments - Trading financial assets decreased by 99.97% compared to the beginning of the period due to the maturity redemption of structured deposit products[41] - Other receivables increased by 769.29% compared to the beginning of the period, mainly due to new funding support for the Taicang project[41] - Long-term equity investments increased by 31.93% compared to the beginning of the period due to additional investments in projects[41] - Construction in progress increased by 177.20% compared to the beginning of the period due to the addition of new projects[41] - The company acquired a significant equity investment in Taicang Renli New Technology Development Co., Ltd. for ¥417,648,000, holding a 40% stake[87] Fundraising and Financial Obligations - Total fundraising amount reached RMB 49,488.13 million, with no funds utilized during the reporting period[100] - Cumulative investment of fundraising remains at RMB 0, indicating no deployment of raised capital[100] - The company has not made any changes to the use of raised funds, maintaining a 0.00% change ratio[100] - The company has not encountered any issues or other situations regarding the use of raised funds[108] Legal and Regulatory Commitments - The company has committed to strict compliance with all agreements and has not violated any commitments made regarding the asset restructuring[178] - The company has confirmed that all necessary business qualifications and approvals for the target company are valid and in effect[192] - The company will ensure that the target company has independent and complete asset and business structures, with clear ownership of its main assets[192] - The company has committed to maintaining the accuracy and completeness of all documents submitted to professional service providers involved in the transaction[192]

深圳市通产丽星股份有限公司 2020 年第一季度报告全文 深圳市通产丽星股份有限公司 2020 年第一季度报告 2020 年 04 月 1 深圳市通产丽星股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人嵇世山、主管会计工作负责人杨任及会计机构负责人(会计主管 人员)罗宏健声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市通产丽星股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------|------------------|--------------------------| | ...

Financial Performance - The company reported a total revenue of 1,164,606,059, with a cash dividend of 0.7 yuan per 10 shares distributed to all shareholders[6]. - The company's operating revenue for 2019 was CNY 2,149,514,862.61, a decrease of 5.65% compared to CNY 2,278,347,475.14 in 2018[28]. - Net profit attributable to shareholders for 2019 was CNY 536,446,336.02, representing a significant increase of 55.63% from CNY 344,700,375.03 in 2018[28]. - The net profit after deducting non-recurring gains and losses was CNY 133,622,473.54, up 93.49% from CNY 69,057,596.23 in 2018[28]. - The net cash flow from operating activities reached CNY 555,069,108.76, an increase of 65.81% compared to CNY 334,766,353.11 in 2018[28]. - The total assets at the end of 2019 were CNY 8,626,801,664.74, reflecting a growth of 16.80% from CNY 7,385,998,601.00 at the end of 2018[28]. - The basic earnings per share for 2019 was CNY 0.4606, a 55.61% increase from CNY 0.2960 in 2018[28]. - The company reported a weighted average return on net assets of 11.66%, up from 8.25% in 2018[28]. - The company achieved a total profit of RMB 648.92 million for the year 2019, with a net profit attributable to shareholders of RMB 536.45 million, after deducting a statutory reserve of RMB 38.34 million[126]. Business Strategy and Acquisitions - The company plans to issue shares to acquire 100% equity of Lihe Kechuang, with a total fundraising amount not exceeding 500 million yuan, and the number of shares issued not exceeding 30% of the total share capital before the restructuring[15]. - The company completed the acquisition of 100% equity in HeKe Technology Group Co., Ltd. on December 2, 2019, enhancing its core business in technology innovation services[25]. - The company completed the acquisition of 100% equity in Lihe Science and Technology, enhancing its dual main business strategy in new materials and technology innovation services[38]. - The company completed the acquisition of 100% equity of Lihua Science and Technology, enhancing its profitability and sustainable development capabilities[54]. - The company acquired 100% of Lihe Kechuang Group Co., Ltd. for CNY 5,501,668,400.00, funded through share issuance[92]. - The company aims to create a synergistic development between its original business and the newly introduced technology innovation services[25]. - The company plans to focus on the dual main business model of "new materials + technology innovation services" for future development[105]. Operational Focus and Market Position - The company’s main business includes the design, manufacturing, and service provision of cosmetics, daily necessities, health products, and food plastic packaging solutions[25]. - The company has maintained its main business focus since its listing on May 28, 2008, with no significant changes reported[25]. - The company aims to enhance its product line and service capabilities in the new retail and new business context, providing comprehensive solutions for cosmetic companies[106]. - The company will strengthen strategic cooperation with world-renowned brands in innovation and sustainability, enhancing service quality and responsiveness[107]. - The company aims to promote long-term stable development and enhance shareholder returns through its dual main business strategy[38]. Financial Management and Compliance - The company’s financial advisor during the reporting period was Industrial Securities Co., Ltd., with a supervision period ending on December 31, 2020[26]. - The company’s financial statements are audited by Dahua Certified Public Accountants, ensuring compliance and accuracy in financial reporting[26]. - The company has committed to ensuring the accuracy and completeness of information provided in its financial reports and related documents[135]. - The company has adhered to its commitments regarding the authenticity and accuracy of transaction proposals and related documents[135]. - The company has committed to maintaining a clear separation between its operations and those of its parent company and related entities[142]. Risks and Challenges - The company faces risks from macroeconomic uncertainties, particularly due to the impact of COVID-19 on suppliers and incubated enterprises[114]. - The company is addressing intensified market competition in the cosmetics packaging sector by enhancing technological innovation and optimizing domestic base layouts[115]. - The company will monitor raw material price fluctuations, particularly for PE and PP resins, and implement strategies to mitigate associated risks[116]. Talent and Development - The company has established a comprehensive talent development mechanism, including over 100 skilled craftsmen with more than 20 years of experience[51]. - The company has participated in the formulation of 13 national and industry standards, with 5 standards already implemented[43]. - The number of R&D personnel increased by 2.04% to 501, while the proportion of R&D personnel to total staff decreased slightly to 11.01%[77]. Shareholder Returns and Dividends - The proposed dividend for 2019 is RMB 0.70 per 10 shares, totaling RMB 81.52 million, with retained earnings of RMB 184.71 million to be carried forward[127]. - The cash dividend for 2019 was RMB 81.52 million, representing 15.20% of the net profit attributable to shareholders[130]. - The total distributable profit for 2019 was RMB 1,928.61 million, with the cash dividend accounting for 100% of the profit distribution[130]. - The company has maintained a consistent cash dividend policy over the past three years, with cash dividends of RMB 81.52 million in 2019, RMB 18.25 million in 2018, and RMB 18.25 million in 2017[129]. Commitments and Governance - The company has committed to maintaining its existing main business for 36 months post-transaction, ensuring no plans to divest related assets[1]. - The company has committed to strict compliance with all promises made regarding the transaction[186]. - The company has established measures to compensate for any losses incurred due to breaches of commitments[1]. - The company has confirmed that all commitments made during the restructuring process will be strictly adhered to without violations[175].

深圳市通产丽星股份有限公司 2019 年第三季度报告全文 深圳市通产丽星股份有限公司 2019 年第三季度报告 1 2019 年 10 月 深圳市通产丽星股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市通产丽星股份有限公司 2019 年第三季度报告全文 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及 第二节 公司基本情况 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 □ 是 √ 否 | --- | --- | --- | --- | --- | --- | |-------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2019 was RMB 683,027,365.26, representing a 9.56% increase compared to RMB 623,416,158.54 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was RMB 41,749,416.57, an increase of 42.36% from RMB 29,326,825.36 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 35,296,295.88, up 43.91% from RMB 24,527,128.73 year-on-year[24]. - The net cash flow from operating activities was RMB 131,920,443.07, a significant increase of 242.01% compared to RMB 38,571,556.49 in the same period last year[24]. - Basic earnings per share were RMB 0.1144, reflecting a 42.29% increase from RMB 0.0804 in the previous year[24]. - Total assets at the end of the reporting period were RMB 1,963,931,351.69, a decrease of 1.17% from RMB 1,987,214,378.48 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were RMB 1,576,270,126.39, showing a 1.51% increase from RMB 1,552,768,157.62 at the end of the previous year[24]. - The weighted average return on net assets was 2.66%, up from 1.93% in the previous year[24]. - The total profit reached RMB 51.43 million, reflecting a year-on-year growth of 33.41%[45]. - Cash flow from operating activities increased significantly by 242.01%, amounting to RMB 131.92 million[46]. - The company's cash and cash equivalents balance grew by 79.41% year-on-year, reaching RMB 193.55 million[45]. Revenue Breakdown - Revenue from the plastic packaging segment was ¥430,081,948.05, accounting for 62.97% of total revenue, with a year-on-year growth of 7.62%[51]. - The filling segment generated ¥129,506,181.85 in revenue, which is an increase of 22.65% from ¥105,593,723.00 in the previous year, and accounted for 18.96% of total revenue[51]. - Domestic sales amounted to ¥465,613,251.84, representing 68.17% of total revenue, with an 11.82% increase from ¥416,389,392.30 in the same period last year[51]. - The company's foreign sales were ¥217,414,113.42, accounting for 31.83% of total revenue, with a year-on-year increase of 5.02%[51]. Strategic Initiatives - The company maintained strategic partnerships with major brands such as Procter & Gamble and L'Oréal, expanding its customer base[38]. - The company filed 20 patents during the reporting period, with 17 patents granted[38]. - The company plans to enhance internal controls to mitigate rising labor costs and improve gross profit margins[77]. - The company is planning to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2020[101]. - A strategic acquisition of a local competitor is in progress, which is expected to enhance the company's product offerings and customer base[101]. Risk Management - The company emphasizes the importance of risk awareness regarding performance forecasts and commitments[5]. - The company faces risks from macroeconomic uncertainties and will focus on R&D innovation and marketing strategies to adapt to market changes[78]. - Increased competition in the cosmetic packaging industry is noted, with the company aiming to enhance core competitiveness through technological innovation and optimizing production capacity[78]. - Fluctuations in raw material prices, particularly for PE and PP resins, are a significant risk, and the company will optimize its supply chain to mitigate this[78]. - The company exports primarily in USD and EUR, making it susceptible to exchange rate fluctuations, and will employ financial tools to manage this risk[79]. Compliance and Governance - The company has committed to maintaining compliance with all regulatory requirements, ensuring no legal issues arise from recent transactions[136]. - The company has not experienced any violations of commitments made regarding the transaction, ensuring strict compliance with all regulations[92]. - The company guarantees that all information and documents provided by intermediaries for the transaction are true, accurate, and complete, and assumes legal responsibility for any false records or omissions[90]. - The company has committed to strict adherence to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring ongoing compliance[147]. Future Outlook - The company provided a future outlook projecting a revenue growth of 10% for the second half of 2019, driven by new product launches and market expansion[101]. - New product development includes the launch of two innovative products expected to contribute an additional 200 million RMB in revenue[101]. - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of 2019[101]. - The company reported a gross margin of 40%, which is an improvement from 35% in the previous year[101]. - The R&D expenditure increased by 30% year-over-year, reflecting the company's commitment to innovation and technology advancement[101]. Legal and Regulatory Matters - The company has not faced any administrative penalties in the reporting period, reflecting compliance with regulatory requirements[150]. - The company has committed to compensating for any losses incurred due to pre-existing issues related to taxes, employee wages, or other regulatory matters[150]. - The company has established a clear ownership of its main assets, ensuring operational stability and legal clarity[150]. - The company has committed to avoiding direct or indirect competition with its subsidiaries and will take measures to prevent such competition, including ceasing competitive activities and transferring relevant assets at fair prices[117].

Financial Performance - The company's operating revenue for Q1 2019 was ¥328,665,718.89, representing an increase of 11.51% compared to ¥294,753,563.22 in the same period last year[8]. - Net profit attributable to shareholders was ¥15,020,811.26, up 18.48% from ¥12,677,607.50 in the previous year[8]. - Basic earnings per share were ¥0.0412, reflecting an increase of 18.73% from ¥0.0347 in the previous year[8]. - Net profit for the current period was ¥16,499,237.66, representing a 17.7% increase from ¥14,009,352.61 in the previous period[70]. - The total comprehensive income attributable to the parent company was ¥15,020,811.26, up from ¥12,677,607.50, representing an increase of 18.5%[74]. - The net profit attributable to shareholders for the first half of 2019 is expected to range from 32 million to 45 million yuan, representing a year-on-year increase of 9.12% to 53.44%[40]. Cash Flow - The net cash flow from operating activities was ¥58,506,274.89, a significant increase of 599.17% compared to a negative cash flow of -¥11,720,654.90 in the same period last year[8]. - Cash flow from operating activities generated a net cash inflow of ¥58,506,274.89, compared to a net outflow of ¥11,720,654.90 in the previous period[85]. - Operating cash inflow from sales increased to ¥255,836,942.98, up from ¥208,268,102.00, representing a growth of approximately 22.7% year-over-year[89]. - Net cash flow from operating activities improved significantly to ¥41,766,637.49, compared to a net outflow of ¥17,569,980.63 in the previous period[89]. - Cash flow from other operating activities increased to ¥4,815,100.90 from ¥1,121,514.11, indicating a significant rise in related cash inflows[89]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,953,103,237.83, a decrease of 1.72% from ¥1,987,214,378.48 at the end of the previous year[8]. - The total current assets amounted to ¥868,687,586.42, a decrease of 1.52% from ¥884,023,577.79 on December 31, 2018[51]. - Total liabilities decreased from ¥362,524,209.85 to ¥311,913,831.54, a reduction of about 13.9%[53]. - The total equity increased from ¥1,624,690,168.63 to ¥1,641,189,406.29, reflecting a growth of approximately 1.01%[56]. - Long-term equity investments decreased by 33.94% compared to the beginning of the period, mainly due to losses from affiliated companies[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,797[12]. - The largest shareholder, Shenzhen Tongchan Group, held 51.52% of the shares, totaling 188,003,552 shares[12]. Government Subsidies and Other Income - The company received government subsidies amounting to ¥2,967,730.61 during the reporting period[8]. - Other income increased by 89.61% compared to the same period last year, primarily due to an increase in government subsidies received[21]. - Other income increased to ¥1,146,514.69 from ¥817,297.47, showing a growth of 40.3%[78]. Operational Efficiency - The company aims to strengthen domestic and international market expansion while maintaining stable growth in customer orders and controlling internal costs to improve operational efficiency[40]. - The weighted average return on net assets was 0.96%, up from 0.84% in the previous year[8]. Research and Development - Research and development expenses for the current period were ¥14,509,702.79, compared to ¥13,370,355.38 in the previous period, indicating an increase of 8.5%[67]. - Research and development expenses for the current period were ¥5,598,342.39, slightly down from ¥5,718,318.09 in the previous period[75]. Investment Activities - The company plans to acquire 100% equity of Lihe Kechuang at an estimated asset value of 5.5 billion yuan, issuing shares at a price of 6.93 yuan per share[31]. - The total amount of funds raised through the issuance of shares will not exceed 500 million yuan, with the number of shares issued not exceeding 20% of the total share capital prior to the issuance[31]. Audit Information - The company did not conduct an audit for the first quarter report, indicating that the figures are unaudited[95].

Financial Performance - The company reported a total revenue of 364,948,956 RMB for the year, with a cash dividend of 0.50 RMB per 10 shares distributed to all shareholders[8]. - The company's operating revenue for the year was ¥1,369,197,074.27, representing a year-over-year increase of 10.89%[27]. - The net profit attributable to shareholders was ¥82,101,507.86, reflecting an increase of 84.24% compared to the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥69,057,596.23, up 95.11% year-over-year[27]. - The total profit for the year was CNY 97.97 million, representing a year-on-year growth of 58.19%[51]. - The company reported a basic earnings per share of ¥0.2250, an increase of 84.28% compared to the previous year[27]. - The company reported a gross margin of 22.76%, an increase of 0.39 percentage points from the previous year[57]. - The net profit attributable to shareholders for 2018 was RMB 82.101 million, representing a profit margin of 22.23%[115]. - The company reported a total profit of RMB 97.9663 million for the 2018 fiscal year, with a net profit attributable to shareholders of RMB 82.1015 million[116]. Cash Flow and Assets - The net cash flow from operating activities was ¥77,419,468.51, showing a 15.11% increase from the previous year[27]. - The total assets at the end of the year amounted to ¥1,987,214,378.48, which is a 3.06% increase compared to the previous year[30]. - The net assets attributable to shareholders reached ¥1,552,768,157.62, marking a 3.12% increase year-over-year[30]. - The company's cash flow from operating activities was CNY 77.42 million, a year-on-year increase of 15.11%[52]. - Operating cash inflow for 2018 was approximately ¥1.47 billion, an increase of 16.88% compared to ¥1.26 billion in 2017[75]. - Net cash flow from investment activities decreased by 56.85%, resulting in a net outflow of approximately ¥65.53 million in 2018 compared to ¥151.86 million in 2017[75]. - Total cash and cash equivalents decreased by approximately ¥22.12 million in 2018, an improvement of 76.94% from a decrease of ¥95.93 million in 2017[75]. - Accounts receivable increased to approximately ¥484.74 million in 2018, representing 24.39% of total assets, up from 22.06% in 2017[79]. - Inventory increased to approximately ¥207.94 million, accounting for 10.46% of total assets, compared to 9.26% in 2017[79]. Business Operations and Strategy - The company has not experienced any changes in its main business operations since its listing[26]. - The company emphasizes that forward-looking statements regarding development strategies and operational plans are subject to market fluctuations and do not constitute a substantive commitment to investors[8]. - The company focused on expanding its product offerings, including new aluminum-plastic composite hoses and PET bottles, achieving significant growth[41]. - The company implemented a dual-driven strategy of culture and technology to enhance its competitive edge in the cosmetic plastic packaging industry[43]. - The company is positioned to benefit from the expanding plastic packaging industry, particularly in cosmetics, food, and pharmaceuticals[99]. - The company is focusing on expanding its market presence and product offerings in response to industry trends[96]. - The company plans to achieve an operating income of 1.39 billion yuan and a net profit attributable to shareholders of 82.5 million yuan for the fiscal year 2019[105]. - The focus will be on expanding the product line to include plastic packaging for food, pharmaceuticals, and health products, while consolidating its position in the high-end cosmetics market[100]. Research and Development - The company filed 63 patent applications during the reporting period, with 42 patents granted, including 9 invention patents[45]. - The company’s R&D expenses reached CNY 72.73 million, reflecting a year-on-year increase of 14.62%[52]. - The company's research and development investment amounted to 72,732,004.93 yuan in 2018, a 14.62% increase from 63,455,190.05 yuan in 2017, representing 5.31% of operating revenue[72]. - The company aims to enhance its R&D capabilities by developing eco-friendly materials and new packaging products, with an emphasis on patent applications and intellectual property protection[101]. Acquisitions and Investments - The company has a total of 100% equity acquisition plans for Shenzhen Qingyan Investment Holding Co., Ltd. and Lihe Kechuang Group Co., Ltd.[17]. - The company acquired Shenzhen 863 New Materials Technology Co., enhancing its innovation capabilities and technical resources[45]. - The company completed the transfer of 100% equity of Shenzhen 863 New Materials Technology Co., Ltd., impacting the current consolidated net profit by CNY 1,045,018.80[175]. - The company is in the process of acquiring 100% equity of Lihe Kexin Group Co., Ltd. through a share issuance, which constitutes a related party transaction[179]. - The acquisition is subject to approval from the board of directors, shareholders, and regulatory authorities, introducing uncertainty regarding the timeline for approvals[180]. Corporate Governance and Compliance - The board of directors and senior management have confirmed the accuracy and completeness of the annual report[6]. - The company has committed to timely providing relevant information related to the restructuring, ensuring its authenticity and accuracy[120]. - The company guarantees compliance with information disclosure obligations and will actively cooperate with the Shenzhen Stock Exchange[143]. - The company has committed to strict compliance with all regulations and has not encountered any violations of its commitments[134]. - The company has ensured that all public commitments made are strictly fulfilled without unauthorized changes or cancellations[143]. Shareholder Relations and Dividends - The company maintained a stable cash dividend policy, distributing a cash dividend of RMB 0.50 per 10 shares, totaling RMB 18.247 million for the 2017 fiscal year[111]. - For the 2018 fiscal year, the company plans to distribute the same cash dividend of RMB 0.50 per 10 shares, amounting to RMB 18.247 million, with undistributed profits carried forward to future years totaling RMB 37.078 million[112]. - The company's total distributable profit for 2018 is RMB 389.031 million, with cash dividends accounting for 100% of the total profit distribution[116]. - The cash dividend policy has not been adjusted or changed during the reporting period, ensuring compliance with regulations and shareholder interests[111]. Market Conditions - The cosmetics market in China is experiencing rapid growth, with increasing consumer spending and a shift towards online sales channels[96]. - The company anticipates challenges in the competitive landscape of the cosmetics packaging market, with increased competition from both international and domestic players[106]. - The company will closely monitor raw material price fluctuations, particularly for PE and PP, and implement strategies to mitigate risks associated with these price changes[106].

1 深圳市通产丽星股份有限公司 2018 年第三季度报告正文 证券代码：002243 证券简称：通产丽星 公告编号：2018-032 号 深圳市通产丽星股份有限公司 2018 年第三季度报告正文 2018 年 10 月 深圳市通产丽星股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市通产丽星股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,969,655,081.03 | | 1,910,641,003.82 ...

深圳市通产丽星股份有限公司 2018 年半年度报告全文 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，敬请投资者注意投资风险。 深圳市通产丽星股份有限公司 2018 年半年度报告 2018 年 08 月 1 深圳市通产丽星股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 9 | | 第五节 重要事项 17 | | 第六节 股份 ...

深圳市通产丽星股份有限公司 2018 年第一季度报告全文 深圳市通产丽星股份有限公司 2018 年第一季度报告 2018 年 04 月 深圳市通产丽星股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：保证季度报告中财务报表的真实、准确、完整。 深圳市通产丽星股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 深圳市通产丽星股份有限公司 2018 年第一季度报告全文 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 294,753,563.22 | 267,738,993.61 | 10.09% | | 归属于上市公司股东的净利润（元） ...