深圳市通产丽星股份有限公司 2015 年半年度报告全文 深圳市通产丽星股份有限公司 2015 年半年度报告 2015 年 08 月 1 深圳市通产丽星股份有限公司 2015 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。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(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。 本半年度报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 2 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 张冬杰 董事 在国外出差 曹海成 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 6 | | 第三节 会计数据和财务指标摘要 8 | | 第四节 董事会报告 10 | | 第五节 重要事项 ...

深圳市通产丽星股份有限公司 2015 年第一季度报告正文 证券代码：002243 证券简称：通产丽星 公告编号：2015-017 号 深圳市通产丽星股份有限公司 2015 年第一季度报告正文 1 深圳市通产丽星股份有限公司 2015 年第一季度报告正文 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。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(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 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 225,882,295.84 | 268,603,164.22 | -15 ...

深圳市通产 产丽星股份有限 公司 2014 年年度报告全文 深圳市通产 丽星股 股份有限 限公司 2014 4 年年度 度报告 201 15 年 03 3 月 1 深圳市通产丽星股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 董事王楚先生因在外出差无法亲自参加本次现场会议，授权曹海成先生代 为行使表决权，其他董事均出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：由于公司 2014 年度出现了 亏损，为保证生产经营和未来发展所需资金，维护股东的长远利益，根据公司 章程的规定及公司的实际情况，2014 年度拟不派发现金红利，不送红股，亦不 进行以公积金转增股本。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(会计主 管人员)孙勇声明：保证年度报告中财务报告的真实、准确、完整。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 7 | | 第三节 会计数据和财务指标摘要 ...

深圳市通产丽星股份有限公司 2014 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：2014-048 号 深圳市通产丽星股份有限公司 2014 年第三季度报告正文 1 深圳市通产丽星股份有限公司 2014 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。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(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 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 深圳市通产丽星股份有限公司 2014 年第三季度报告正文 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，以及把《公 开发行证券的公司信息披露解释性公告第 1 ...

深圳市通产丽星股份有限公司 2014 年半年度报告全文 深圳市通产丽星股份有限公司 2014 年半年度报告 2014 年 08 月 1 深圳市通产丽星股份有限公司 2014 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。 董事王楚先生因出差在外，未能亲自出席本次董事会，委托董事曹海成先 生代为行使表决权，其他董事均亲自出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(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。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 6 | | 第三节 会计数据和财务指标摘要 8 | | 第四节 董事会报告 10 | | 第五节 重要事项 21 | | 第六节 股份变动及股东情况 35 | | 第七节 优先股相关情况 39 | | 第八节 董事、监事、高级管理人员情况 ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥268,603,164.22, representing a 4.53% increase compared to ¥256,964,336.88 in the same period last year[8]. - Net profit attributable to shareholders decreased by 75.18% to ¥3,899,180.30 from ¥15,709,923.79 year-on-year[8]. - The net profit after deducting non-recurring gains and losses fell by 91.76% to ¥1,189,365.12 from ¥14,434,253.05 in the previous year[8]. - Basic and diluted earnings per share dropped by 82.43% to ¥0.0107 from ¥0.0609 year-on-year[8]. - Total profit, net profit attributable to shareholders, and earnings per share decreased by 74.31%, 75.18%, and 82.43% respectively compared to the same period last year, mainly due to order structure adjustments and rising labor costs[17]. - The net profit attributable to shareholders for the first half of 2014 is expected to be between 675.44 thousand yuan and 2,364.03 thousand yuan, representing a decrease of 30% to 80% compared to the same period in 2013[48]. - The net profit for the first half of 2013 was 3,377.18 thousand yuan, indicating a significant decline in performance year-over-year[48]. Cash Flow - The net cash flow from operating activities increased by 42.74% to ¥25,761,404.51 compared to ¥18,047,518.82 in the same period last year[8]. - Net cash flow from operating activities increased by 42.74% compared to the same period last year, primarily due to increased sales collections[17]. - Net cash flow from investing activities increased by 92.01% compared to the same period last year, mainly due to the maturity of purchased financial products[17]. - Net cash flow from financing activities increased by 79.70% compared to the same period last year, primarily due to reduced debt repayment[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,999,123,029.95, down 1.51% from ¥2,029,808,197.05 at the end of the previous year[8]. - Net assets attributable to shareholders increased slightly by 0.26% to ¥1,489,740,480.35 from ¥1,485,841,300.05 at the end of the previous year[8]. - Accounts receivable decreased by 48.33% compared to the beginning of the period, mainly due to a reduction in bank acceptance bills not yet due[17]. - Other current assets decreased by 31.97% compared to the beginning of the period, primarily due to the maturity of purchased financial products[17]. - Interest payable increased by 100% compared to the beginning of the period, mainly due to interest accrued on entrusted loans from subsidiaries[17]. Shareholder Information - The total number of shareholders at the end of the reporting period was 19,705[11]. - The largest shareholder, Shenzhen Tongchan Group, holds 51.52% of the shares, totaling 188,003,552 shares[11]. Investment Activities - Investment income increased by 64,293.54% compared to the same period last year, mainly due to increased returns from purchased financial products[17]. - The company invested RMB 50 million in a wealth management product with a yield of 5.1%, which matured on January 22, 2014, returning the principal and RMB 831,369.86 in earnings[35]. - The company purchased a wealth management product for RMB 57 million with a net annualized return of 4.60%, which matured on January 15, 2014, returning the principal and RMB 646,520.55 in earnings[36]. - The company invested RMB 40 million in a guaranteed income wealth management product with a net annualized return of 4.05%, which matured on January 13, 2014, returning the principal and RMB 142,027.40 in earnings[37]. - The company purchased another wealth management product for RMB 40 million with a yield of 4.90% for a term of 63 days, maturing on March 20, 2014, returning the principal and RMB 338,301.37 in earnings[38]. - The company invested RMB 60 million in a wealth management product with a net annualized return of 4.40% for a term of 60 days, maturing on March 17, 2014, returning the principal and RMB 433,972.60 in earnings[38]. - The company invested RMB 50 million in a wealth management product with a yield of 5.00%, resulting in a return of RMB 410,958.90 upon maturity[39]. - The company allocated RMB 60 million to a structured deposit product with an expected return of RMB 507,550.68, maturing on May 19, 2014[39]. - A total of RMB 40 million was invested in a guaranteed return wealth management product with an annual yield of 4.10%, expected to yield RMB 283,068.49 by May 23, 2014[40]. Operational Challenges - The decline in performance is attributed to an adjustment in the order structure of main packaging materials and filling products, leading to unsaturated overall orders[48]. - Rising labor costs and depreciation expenses in the second quarter of 2014 have negatively impacted sales gross margin[48]. Compliance and Governance - The company guarantees strict compliance with relevant laws and regulations, ensuring the protection of shareholder interests[46]. - The company has committed to not engaging in any illegal activities that could harm the company or its shareholders[46]. - The company is focused on maintaining its independence and integrity in operations, finance, and assets[46]. - The company is committed to timely and accurate information disclosure, actively cooperating with regulatory requirements[46]. - The company has not engaged in any securities investments during the reporting period, with no holdings or gains reported[49]. - The company has not reported any significant changes in its securities investment status during the reporting period[49].

Financial Performance - The company achieved operating revenue of CNY 1,135,602,713.72 in 2013, representing a growth of 7.5% compared to the previous year[28]. - The net profit attributable to shareholders was CNY 61,071,299.47, a decrease of 18.91% from the previous year[28]. - The net profit after deducting non-recurring gains and losses was CNY 53,518,031.44, down 18.49% year-on-year[28]. - The net cash flow from operating activities increased by 32.89% to CNY 126,473,462.31[28]. - The basic earnings per share decreased by 36.46% to CNY 0.1854[28]. - Total assets at the end of 2013 were CNY 2,029,808,197.05, an increase of 46.16% from the previous year[28]. - The net assets attributable to shareholders rose by 100.18% to CNY 1,485,841,300.05[28]. - The company reported a significant increase in cash and cash equivalents, reaching 306.51 million yuan, up 158.75% year-on-year[37]. - The company achieved operating revenue of 1,135.60 million yuan, a year-on-year increase of 7.50%[37]. - The company reported a significant focus on brand extension, product variety extension, and business area extension in the first half of the year, with new highlights in these areas[128]. Dividend Policy - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares to all shareholders based on the total share capital as of December 31, 2013[4]. - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares, totaling RMB 10,948,468.68, subject to shareholder approval[99]. - In 2013, the company's net profit attributable to shareholders was RMB 61,071,299.47, with a cash dividend payout ratio of 17.93%[100]. - The total distributable profit for 2013 was RMB 146,510,681.33, with cash dividends accounting for 100% of the profit distribution[101]. Market Risks and Competition - The company is facing risks from a slow growth rate in the consumer market and increased competition from both international and domestic cosmetic packaging companies[13]. - The competitive landscape intensified with the emergence of domestic brands and diverse marketing models[36]. - The company reported a significant impact from the appreciation of the RMB, leading to export exchange rate losses[36]. - The company recognizes the growing market for cosmetic packaging in China, which is becoming a major procurement hub globally[90]. - The company is actively exploring market expansion opportunities, particularly in the food and cosmetics packaging sectors[106]. Technological Innovation and R&D - The company is investing in technological innovation to enhance core competitiveness and optimize domestic production bases to maintain market share[14]. - The company emphasizes the importance of research and development to increase product value and offset risks from currency fluctuations[16]. - R&D expenditure increased by 9.40% to 57.36 million yuan, with a total of 44 patents applied for in 2013[37]. - The company has a strong focus on R&D, ensuring sustainable development through continuous investment in innovation and technology[64]. - The company is actively engaging in research and development, with inquiries about R&D expenses indicating a commitment to innovation[113]. Operational Efficiency and Cost Management - The company faced increased manufacturing costs and a decline in profit margins due to rising labor and material costs[36]. - The company reduced labor costs through a "reducing staff and increasing efficiency" initiative, resulting in a significant decrease in average workforce while maintaining a 7.5% output growth[39]. - The company plans to continue implementing lean production strategies to reduce manufacturing costs[97]. - The company is actively managing its operating costs, particularly in relation to labor costs, to mitigate impacts on profitability[127]. - The company is committed to improving operational efficiency to better absorb the increased production capacity from new investment projects[122]. Investment and Expansion Projects - The company is expanding its manufacturing capabilities through projects in Suzhou and Guangzhou to enhance production scale and location advantages[14]. - The total committed investment for the Guangzhou Liying technical transformation project is CNY 158.59 million, with an actual investment of CNY 36.18 million, achieving 22.81% of the planned investment progress[80]. - The Suzhou Tongchan Lixing construction project has a total committed investment of CNY 187.16 million, with an actual investment of CNY 57.95 million, reaching 30.96% of the planned investment progress[80]. - The company plans to continuously expand production capacity over the next three years as part of its future business development strategy[107]. - The company is exploring measures to digest the newly raised investment projects and their associated production capacity[110]. Financial Management and Funding - The company has a corporate income tax rate of 15% due to its status as a high-tech enterprise, which may be affected by changes in relevant laws and regulations[18]. - The company has established various management systems, including QMS and HACCP, enhancing its internal management capabilities and aligning with international standards[66]. - The company raised between RMB 210 million and RMB 371 million through a private placement, with a final subscription price of RMB 6.66 per share for 55.04 million shares, totaling RMB 366.5664 million[148]. - The company completed a private placement of 10,688,000 shares at a price of RMB 6.66 per share, raising a total of RMB 711.82 million, with a net amount of RMB 690.26 million after deducting issuance costs of RMB 21.56 million[195]. - The company has committed to strict compliance with regulatory requirements, ensuring the integrity of its financial reporting[188]. Corporate Governance and Compliance - The company has maintained strict adherence to legal regulations and has not violated any commitments regarding information disclosure and corporate governance[186]. - The company has committed to ensuring the independence of its operations and financials, preventing any misuse of shareholder rights[186]. - The company has not engaged in any insider trading or market manipulation activities, ensuring compliance with regulatory standards[186]. - The company has guaranteed timely and accurate disclosure of all significant information affecting investors[186]. - The company has agreed to accept supervision from the Shenzhen Stock Exchange and will respond promptly to inquiries[186].