Financial Performance - The company's operating revenue for 2022 was ¥840,607,543.50, representing a 23.15% increase compared to ¥682,600,017.23 in 2021[6]. - The net profit attributable to shareholders for 2022 was -¥687,121,484.65, a decrease of 3.73% from -¥662,423,771.83 in 2021[6]. - The net cash flow from operating activities for 2022 was ¥27,718,901.82, a significant decline of 89.06% compared to ¥253,374,266.14 in 2021[6]. - The total assets at the end of 2022 were ¥3,857,806,571.25, down 20.56% from ¥4,856,056,945.13 at the end of 2021[6]. - The net assets attributable to shareholders decreased by 33.66% to ¥1,353,214,034.31 at the end of 2022 from ¥2,039,812,038.90 at the end of 2021[6]. - The company reported a basic and diluted earnings per share of -¥0.63 for 2022, a 3.28% decline from -¥0.61 in 2021[6]. - The company experienced a significant drop in the weighted average return on equity, which was -40.50% in 2022 compared to -27.92% in 2021[6]. - The company achieved a revenue of 841 million yuan in 2022, representing a year-on-year increase of 23.15%, with the packaging technology business growing by 15.54%[50]. - The packaging technology segment generated a revenue of 732 million yuan, maintaining a growth rate of 15.54% compared to the previous year[54]. - The anti-counterfeiting packaging sector generated ¥731,525,441.45, accounting for 87.02% of total revenue, with a year-on-year growth of 15.54%[66]. Business Focus and Strategy - The main business focus has shifted to packaging technology, with previous expansion into landscaping being reduced since 2018 due to significant impacts on that sector[19]. - The company aims to become a leader in the liquor packaging and industrial chain technology innovation, with its packaging technology business maintaining a leading position in the industry for several consecutive years[35]. - The company has adopted a strategy of "core customers and key products," enhancing customer relationship management and market development efforts[38]. - The company is actively expanding its international market presence, with products exported to Asia, Europe, and America, targeting high-end packaging applications[46]. - The company plans to explore new markets beyond liquor, including beverages and health products, to expand its packaging technology business[108]. Customer and Market Relationships - The company has developed a strong customer base, supplying nearly a thousand clients in the liquor and beverage industry, including major brands like Kweichow Moutai and Yanjing Beer[37]. - The company has strengthened its relationships with key clients, including Jinpai and Luzhou Laojiao, resulting in increased sales volumes for core products[51]. - The company emphasizes a "close to customer, nearby service" approach, establishing production facilities near major clients to enhance service responsiveness[45]. Research and Development - The company holds 95 patents in its packaging technology business, including 30 invention patents, enhancing its competitive edge in the market[39]. - The company has introduced advanced production equipment from international leaders, improving production efficiency and quality control[39]. - The company has implemented cost reduction and efficiency improvement measures to enhance operational management and production automation[60]. - The company has introduced advanced visual inspection equipment, which increased detection efficiency and lowered labor costs[62]. - The company’s research personnel decreased by 95.56% to 2 individuals, significantly impacting R&D capacity[82]. Governance and Management - The company has established a robust governance structure, ensuring independent operation of the general meeting, board of directors, and supervisory board[135]. - The board of directors consists of 9 members, including 3 independent directors with expertise in law, finance, and corporate management, enhancing governance and decision-making[123]. - The company maintains independent operations in business, personnel, assets, and finance, ensuring no interference from the controlling shareholder[130]. - The company has implemented a performance evaluation mechanism to motivate employees and align incentives with overall business performance[126]. - The company actively engages with investors through various communication channels, enhancing transparency and maintaining good relationships with shareholders[129]. Environmental and Social Responsibility - The company has taken measures to reduce energy consumption, including upgrading high-energy-consuming equipment and enhancing solar power generation[186]. - The company maintains a strong commitment to customer rights, establishing strategic partnerships with major clients such as Jian Nan Chun and Jiang Xiao Bai[187]. - The company actively supports employee welfare through various initiatives, including supplemental medical insurance and financial assistance for low-income employees[186]. - There were no administrative penalties due to environmental issues during the reporting period, indicating compliance with environmental regulations[185]. Financial Management and Audit - The company has a remuneration decision-making process based on its articles of association and operational conditions, requiring approval from the board of directors and shareholders[152]. - The company’s financial management and internal control were effectively supervised by independent directors[158]. - The company’s fundraising activities and financial reports were regularly reviewed and approved by the audit committee[159]. - The internal control self-evaluation report identified no significant or important defects, reflecting robust internal governance[181]. - The company reported zero major defects in both financial and non-financial reports for the year 2022[182].

Financial Performance - The company's operating revenue for Q1 2023 was ¥148,655,448.93, a decrease of 28.61% compared to ¥208,236,104.40 in the same period last year[3] - The net profit attributable to shareholders was -¥14,744,497.15, representing a decline of 216.03% from ¥12,707,906.56 year-on-year[3] - The company experienced a 190.60% decrease in total profit and a 221.02% decrease in net profit compared to the previous year, mainly due to a decline in operating revenue and increased financial expenses[8] - The company's net loss for Q1 2023 was CNY 15,924,393.67, compared to a net profit in the previous year[17] - Operating profit for Q1 2023 was -14,540,596.75 CNY, down from 19,378,082.05 CNY in Q1 2022[19] - The company reported a total comprehensive loss of -16,778,462.51 CNY for Q1 2023, compared to a comprehensive income of 13,875,133.78 CNY in the previous year[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 98.50%, down to ¥329,581.96 from ¥22,001,430.45 in the previous year[10] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 146,067,928.41, slightly up from CNY 145,360,261.92 at the beginning of the year[15] - Cash flow from operating activities showed a net increase of 329,581.96 CNY, a sharp decline from 22,001,430.45 CNY in the same quarter last year[22] - The company incurred a total of 106,272,177.38 CNY in cash payments for goods and services, down from 146,399,990.96 CNY in the previous year[22] - The net cash flow from financing activities was -40,583,915.99 CNY, an improvement from -70,306,575.70 CNY in Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,823,378,569.20, a slight decrease of 0.89% from ¥3,857,806,571.25 at the end of the previous year[3] - Total assets as of the end of Q1 2023 were CNY 3,823,378,569.20, down from CNY 3,857,806,571.25 at the beginning of the year[16] - Total liabilities decreased to CNY 2,516,313,440.41 from CNY 2,533,606,579.95, a decline of 0.7%[16] - The company's equity attributable to shareholders was CNY 1,338,482,899.75, down from CNY 1,353,214,034.31[16] Expenses and Financial Metrics - The weighted average return on net assets was -1.10%, down from 0.62% in the same period last year, indicating a significant decline[3] - The company reported a 139.69% increase in financial expenses compared to the same period last year, primarily due to lower interest income from landscaping projects[8] - Other income increased by 188.82% year-on-year, attributed to a higher amount of government subsidies received during the period[8] - Total operating costs for Q1 2023 were CNY 164,579,842.60, down from CNY 186,633,748.20, reflecting a reduction of 11.8%[17] - Research and development expenses for Q1 2023 were CNY 51,470.36, indicating ongoing investment in innovation despite financial challenges[17] Inventory and Receivables - The balance of prepayments increased by 38.23% compared to the beginning of the year, mainly due to an increase in prepaid inventory purchases[7] - Accounts receivable decreased to CNY 1,493,772,568.69 from CNY 1,519,478,780.39, a reduction of 1.7%[15] - Inventory levels decreased to CNY 154,436,538.48 from CNY 171,526,427.67, indicating a decline of 9.9%[15] Other Information - The company did not report any new product launches or significant market expansion strategies during the quarter[19]

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2015-02 | --- | --- | --- | |-----------------------|---------------------------------------|----------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 中国银河证券 研究部 建筑工程行业首席分析师：鲍荣富 | | 人员姓名 | 中国银河证券 | 研究部 建筑工程行业分析师：周松 | | 时间 | 2015 年 5 月 28 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 员姓名 | 董事会秘书：李海霞 ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 海通证券股份有限公司食品饮料核心分析师：闻宏伟 | | 人员姓名 | | 广发基金管理有限公司基金经理：唐晓斌 | | 时间 | 2015 年 1 月 27 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 | 董事会秘书：李海霞 | | | 员姓名 | 证券事务代表：史宇 | | | 投资者关系活动 | 一、目前公司年产量 | 20 亿只左右的防伪瓶盖，都是供应与白 | | 主要内容介绍 | ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2016-04 | --- | --- | --- | |-------------------------|------------------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 □ 媒体采访 | □ 分析师会议 □ 业绩说明会 | | 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 | 华泰证券 建筑建材研究员 黄骥 | | | 时间 | 2016 年 4 月 13 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 | 董事会秘书：李海霞 | | | 员姓名 | 证券部经理：曲广兴 证券事务代表：赵艺徽 | | | 投资者关系活动 | | 一、参观生产车间，了解铝板复合型防伪印刷和防伪瓶盖 | | 主要内容介绍 | 生产工艺流程。 | 二、 ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2016-06 | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | 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 | | 安信证券股份有限公司建筑行业分析师宋易潞 | | 时间 | 2016 年 8 月 25 日 | | | 地点 | | 山东丽鹏股份有限公司全资子公司重庆华宇园林有限公司 | | 上市公司接待 人员姓名 | 副总经理桂力、投融资部经理唐小敏 | | | 投资者关系活动 | 一、了解公司的业务情况 | | | 主要内容介绍 | | 二、针对相关问题与公司接待人员交流，具体问题如下： | | | ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2016-01 | --- | --- | --- | |----------------|----------------------------------------|----------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 信诚基金管理有限公司 股票投资分析师 孙鹏 | | 人员姓名 | 销售经理 吴磊 | 兴业证券股份有限公司 建筑工程行业分析师 孟杰 | | 时间 | 2016 年 3 月 29 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 | 董事会秘书：李海霞 证券部经理：曲广兴 | | | 员姓名 | 证券事务代表：赵艺徽 | | | 投资者关系活动 | | 一、参观生产车间，了解瓶 ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2016-05 | --- | --- | --- | |-----------------------------|----------------------------------------|-----------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 海通证券股份有限公司 建筑工程行业研究员 金川 | | 人员姓名 | | 富国基金管理有限公司 基金经理 王海军 | | 时间 | 2016 年 5 月 16 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 | 董事会秘书：李海霞 证券部经理：曲广兴 | | | 员姓名 | | | | | 证券事务代表：赵艺徽 | | | 投资者关系活动 主要内容介绍 | 生 ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2016-03 | --- | --- | --- | |-----------------------------|----------------------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 中银国际证券有限责任公司 分析员 赵综艺 | | 人员姓名 | | 安信证券股份有限公司 建筑行业分析师 宋易潞 | | 时间 | 2016 年 4 月 11 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 | 董事会秘书：李海霞 证券部经理：曲广兴 | | | 员姓名 | 证券事务代表：赵艺徽 | | | 投资者关系活动 主要内容介绍 | 生产工艺流程 ...

证券代码：002374 证券简称：丽鹏股份 编号： | --- | --- | --- | |-------------------------|-----------------------------|--------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 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 | 华泰证券：方晏荷、肖洋 | | | 时间 | 2016 年 4 月 6 日 | | | 地点 | | 山东丽鹏股份有限公司全资子公司重庆华宇园林有限公司 | | 上市公司接待人 员姓名 | 桂力 | | | 投资者关系活动 | | 华泰证券主要解了公司的主营业务开展情况。接待者桂力对主 | | 主要内容介绍 | 要问题作了如下回答： | | | | 1. | 公司园林景观业务是否以地产景观项目和重庆周边地域 | | | | 项目为主？未来几年主营发展有那些方向 ...