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） ...

深圳市通产丽星股份有限公司 2017 年年度报告全文 深圳市通产丽星股份有限公司 2017 年年度报告 2018 年 03 月 1 深圳市通产丽星股份有限公司 2017 年年度报告全文 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：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 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 | | --- | --- | --- | --- | | 苏启云 | 董事 | 出差在外 | 居学成 | 本报告涉及的发展战略、经营计划等前瞻性陈述受市场变化等多方面因素 影响，并不构成公司对投资者的实质承诺，请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 364,948,956 为基数，向 全体股东每 10 股派发现金红利 0.50 元（含税），送红股 ...

深圳市通产丽星股份有限公司 2017 年第三季度报告全文 深圳市通产丽星股份有限公司 2017 年第三季度报告 2017 年 10 月 1 深圳市通产丽星股份有限公司 2017 年第三季度报告全文 第一节 重要提示 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 2017 年第三季度报告全文 第二节 公司基本情况 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。 一、主要会计数据和财务指标 所有董事均已出席了审议本次季报的董事会会议。 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） | 1,881,847,732.41 | 1,809,880,668.80 | | 3.98% | | 归属于上市公司股东的净资产 | 1,488,722,9 ...

深圳市通产丽星股份有限公司 2017 年半年度报告全文 深圳市通产丽星股份有限公司 2017 年半年度报告 2017 年 08 月 1 深圳市通产丽星股份有限公司 2017 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。 公司在本报告第四节"经营情况讨论与分析"之"十、公司面临的风险和应对 措施"描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司/本公司/通产丽星 | 指 | 深圳市通产丽星股份有限公司 ...

深圳市通产丽星股份有限公司 2017 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：2017-014 号 深圳市通产丽星股份有限公司 2017 年第一季度报告正文 1 深圳市通产丽星股份有限公司 2017 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。 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） | 267,738,993.61 | 249,105,330.62 | | 7.48% | | 归属于上市公司股东的净利润（元） | 9,162,877.18 | 4,048,234.41 | | 126.34% | | 归属于上市公司股东的扣除非经常性损 益的净 ...

深圳市通产丽星股份有限公司 2016 年年度报告全文 深圳市通产丽星股份有限公司 2016 年年度报告 2017 年 03 月 1 深圳市通产丽星股份有限公司 2016 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。 公司负责人曹海成、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。 公司在本报告第四节"经营情况讨论与分析"之"九、公司未来发展的展 望"描述了公司未来经营中可能面临的风险以及 2017 年度经营计划，敬请广大 投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 364,948,956 为基数，向 全体股东每 10 股派发现金红利 0.50 元（ ...

[Important Notice](index=2&type=section&id=Section%201%20Important%20Notice) The company's board, supervisory board, and senior management affirm the report's accuracy and completeness, with key financial personnel also guaranteeing the financial statements' integrity - The company's board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, assuming corresponding legal responsibilities[3](index=3&type=chunk) - The company's responsible person, the head of accounting, and the head of the accounting department all declare the financial statements in this quarterly report are true, accurate, and complete[4](index=4&type=chunk) [Key Financial Data and Shareholder Changes](index=3&type=section&id=Section%202%20Key%20Financial%20Data%20and%20Shareholder%20Changes) This section details the company's financial performance, including significant profit growth driven by non-recurring gains, and outlines the stable and concentrated shareholder structure [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's revenue saw slight growth year-to-date, with net profit attributable to shareholders significantly increasing by 749.54% due to non-recurring gains, while Q3 single-quarter revenue and net profit declined Key Financial Indicators for Q3 2016 | Indicator | Year-to-Date (YTD) | YTD YoY Change | Current Period (Q3) | Q3 YoY Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 772,523,083.87 | 3.22% | 265,630,570.69 | -2.14% | | **Net Profit Attributable to Shareholders (RMB)** | 17,441,565.18 | 749.54% | 7,485,114.08 | -24.31% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Gains/Losses) (RMB)** | 9,358,821.30 | 175.97% | 3,034,062.17 | -32.49% | | **Net Cash Flow from Operating Activities (RMB)** | 134,217,511.73 | 38.43% | -- | -- | | **Basic Earnings Per Share (RMB/share)** | 0.0478 | 745.95% | 0.0205 | -24.35% | - Year-to-date, the company's total non-recurring gains and losses amounted to **RMB 8.08 million**, primarily comprising **RMB 9.38 million** in government subsidies[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20Period-End) As of the reporting period end, the company had 21,091 common shareholders, with a highly concentrated and stable equity structure dominated by the controlling shareholder - As of the end of the reporting period, the company had **21,091** common shareholders[10](index=10&type=chunk) Top Five Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Shenzhen Tongchan Group Co., Ltd. | State-owned Legal Entity | 51.52% | 188,003,552 | | China Great Wall Asset Management Co. | State-owned Legal Entity | 5.22% | 19,039,200 | | Shihezi Liyuanxiang Equity Investment Co., Ltd. | Domestic Non-state-owned Legal Entity | 1.21% | 4,410,296 | | Central Huijin Asset Management Co., Ltd. | State-owned Legal Entity | 1.20% | 4,396,900 | | Bank of China Co., Ltd. - Southern Industry Vitality Stock Investment Fund | Other | 1.10% | 4,000,000 | [Significant Matters](index=6&type=section&id=Section%203%20Significant%20Matters) This section details significant financial item changes, progress on major operational matters, fulfillment of commitments, and the company's 2016 annual performance forecast [Analysis of Major Financial Item Changes](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Major%20Financial%20Statement%20Items%20and%20Indicators%20During%20the%20Reporting%20Period) During the reporting period, the company experienced significant changes in financial indicators, including substantial increases in cash, other current assets, and short-term borrowings, alongside significant profit growth driven by revenue and cost control Changes in Major Financial Statement Items (Compared to Period-Start/Prior Year) | Item | Change Percentage | Primary Reason | | :--- | :--- | :--- | | Cash and Cash Equivalents | +68.16% | Increase in cash received from sales of goods and services | | Other Current Assets | +196.75% | Increase in amount of wealth management products purchased | | Short-term Borrowings | +413.33% | New short-term borrowings | | Operating Profit | +643.62% | Revenue growth, strengthened cost and expense control, reduced interest expense | | Net Profit Attributable to Shareholders | +749.54% | Same reasons as operating profit growth | | Net Cash Flow from Operating Activities | +38.43% | Increase in cash received from sales of goods and services | [Progress of Significant Matters](index=6&type=section&id=II.%20Progress%20of%20Significant%20Matters%20and%20Analysis%20of%20Their%20Impact%20and%20Solutions) The company secured multiple comprehensive credit facilities and invested in principal-protected wealth management products to optimize liquidity, while also addressing several ongoing litigation cases with no significant impact on current operations - The company signed comprehensive credit facility agreements with multiple banks, including HSBC for **RMB 100 million**, Everbright Bank for **RMB 100 million**, Industrial Bank for **RMB 50 million**, Bank of China for **RMB 200 million**, and CITIC Bank for **RMB 100 million**, to ensure sufficient liquidity[16](index=16&type=chunk)[18](index=18&type=chunk)[19](index=19&type=chunk) - The company used its own funds to purchase three principal-protected bank wealth management products totaling **RMB 80 million** during the reporting period, with two having matured and generated returns[22](index=22&type=chunk)[23](index=23&type=chunk) - The company disclosed the progress of three litigation cases involving equipment procurement and construction payment disputes, with amounts of **RMB 0.802 million**, **RMB 0.2292 million**, and **RMB 0.8277 million**, respectively, with no significant impact expected on current operating performance[24](index=24&type=chunk)[25](index=25&type=chunk) [Fulfillment of Commitments](index=9&type=section&id=III.%20Commitments%20Fulfilled%20and%20Unfulfilled%20by%20the%20Company%2C%20Shareholders%2C%20Actual%20Controller%2C%20Acquirers%2C%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20or%20Other%20Related%20Parties%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The report details various commitments made by the company, its controlling shareholder, actual controller, and key management regarding competition, related-party transactions, and share lock-ups, all of which have been strictly fulfilled - Controlling shareholder Shenzhen Tongchan Group Co., Ltd. and Shihezi Liyuanxiang Equity Investment Co., Ltd. both committed to avoiding horizontal competition with the company and have strictly fulfilled their commitments[26](index=26&type=chunk)[27](index=27&type=chunk) - The controlling shareholder and actual controller committed not to occupy listed company funds, engage in non-arm's length related-party transactions, or harm the interests of the listed company and other shareholders, and have strictly fulfilled these commitments[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - Several of the company's directors, supervisors, and senior management made commitments regarding the lock-up arrangements for their shares and have strictly complied with relevant regulations[31](index=31&type=chunk)[32](index=32&type=chunk) [2016 Annual Operating Performance Forecast](index=15&type=section&id=IV.%202016%20Annual%20Operating%20Performance%20Forecast) The company forecasts a significant increase in net profit attributable to shareholders for 2016, ranging from RMB 20 million to RMB 32 million, driven by recovering order volumes and stable gross profit margins 2016 Annual Net Profit Forecast | Item | Amount (RMB million) | | :--- | :--- | | 2016 Annual Net Profit Attributable to Shareholders Forecast Range | 20 to 32 | | 2015 Annual Net Profit Attributable to Shareholders | 7.6354 | - Key reasons for performance change include: 1. Expected continued recovery in Q4 order volume; 2. Strict control over costs and expenses, leading to a stable gross profit margin[33](index=33&type=chunk) [Investor Relations Activities](index=16&type=section&id=VIII.%20Record%20of%20Investor%20Relations%20Activities%20(Surveys%2C%20Communications%2C%20Interviews%2C%20etc.)%20During%20the%20Reporting%20Period) In September 2016, the company actively engaged in four investor relations activities, including on-site surveys and other forms, primarily targeting institutional investors - The company conducted **4** investor relations activities on September 1, 2, 7, and 28, 2016, with institutional investors as the primary attendees[37](index=37&type=chunk)