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：2017-01 | --- | --- | --- | |-----------------------|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| | | ■ 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 | | 平安证券股份有限公司 高级研究员 金嘉欣 | | 人员姓名 | | 中信建投证券股份有限公司 分析员 花小伟 陈伟奇 | | 时间 | 2017 年 1 月 19 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公 ...

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,2018-01 | --- | --- | --- | |-----------------------------|---------------------------------------------------|------------------------------------------------------| | | ■ 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 人员姓名 | 华金证券：王志杰 | | | 时间 | 2018 年 5 月 18 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 员姓名 | 副董事长、董事会秘书：李海霞 证券事务代表：赵艺徽 | | | 投资者关系活动 主要内容介绍 | 要概述。 | 一、公司副董事长、董事会秘书对公司两大主业进行了简 | | | | 二、华金证券针对相关问题 ...

证券代码： 002374 证券简称：中锐股份 山东中锐产业发展股份有限公司 投资者关系活动记录表（2021 年度业绩说明会） | --- | --- | --- | |-----------------------------|----------------------------------|---------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 地点 | 2022 年 5 月 18 日 ( | 周三 ) 下午 15:00~17:00 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | | 采用网络远程的方 ...

证券代码： 002374 证券简称：中锐股份 山东中锐产业发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|---------------------------------------|------------------------------------------------------------|-------| | | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | 其他 | （投资者网上集体接待日） | | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | | 时间 | 2022 年 11 月 16 日 | ( 周三 ) 下午 14:00~16:00 | | | 地点 | 年度投资者网上集体接待日活动 | 公司在全景网通过网络远程的方式参加山东辖区上市公司 | 2022 | | 上市公司接待人 | 1 、总裁 ...

证券代码：002374 证券简称：中锐股份 公告编号：2022-066 山东中锐产业发展股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与广大投资者的沟通交流，山东中锐产业发展股份有限公司 （以下简称"公司"）将于 2022 年 11 月 16 日（星期三）下午 14:00-16:00 参 加"山东辖区上市公司 2022 年度投资者网上集体接待日活动"，现将有关事项 公告如下： 本次集体接待日活动将通过深圳市全景网络有限公司提供的网上平台举行， 投资者可以登录"全景路演"网站（http://rs.p5w.net）参与本次活动。 届时，公司总裁朱亚辉先生、董事会秘书朱拓先生、财务总监张国平先生将 通过网络与投资者进行在线交流。欢迎广大投资者积极参与。 特此公告。 山东中锐产业发展股份有限公司董事会 2022 年 11 月 15 日 1 / 1 ...

山东中锐产业发展股份有限公司 2022 年第三季度报告 证券代码：002374 证券简称：中锐股份 公告编号：2022-058 山东中锐产业发展股份有限公司 2022 年第三季度报告 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。 （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 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 211,575,641.53 | 49.97% | 620,689,640.42 | 29.86% | | 归属于上市公司股东的净 | 934,474.65 | 104.72% | 20,507,851.26 | 307.96% | | 利润（元） | | | | | | 归属于上市公司股东的扣 除非经常性损益的净利润 | 222,199.42 | 101.09% | 14,374,149.48 | 223.24% | | （元） | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 409.11 million, representing a 21.44% increase compared to CNY 336.89 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached CNY 19.57 million, a significant increase of 96.88% from CNY 9.94 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 14.15 million, up 60.95% from CNY 8.79 million in the previous year[20]. - The basic earnings per share increased to CNY 0.0180, reflecting a 97.80% growth compared to CNY 0.0091 in the same period last year[20]. - The net cash flow from operating activities was CNY 3.78 million, a drastic decline of 98.06% compared to CNY 195.32 million in the same period last year[20]. - The gross profit margin improved, with operating costs rising by 15.58% to ¥321.87 million, compared to ¥278.50 million previously[60]. - The sales expenses surged by 154.99%, amounting to ¥21.77 million, attributed to increased marketing efforts[60]. - The company reported a significant decrease in research and development investment, down 94.27% to ¥64,912.33 from ¥1.13 million in the previous year[60]. - The company reported a net profit for the first half of 2022 of CNY 21,628,946.76, compared to CNY 13,421,442.18 in the first half of 2021, representing a year-on-year increase of 61.5%[188]. Assets and Liabilities - The total assets at the end of the reporting period were approximately CNY 4.77 billion, a decrease of 1.84% from CNY 4.86 billion at the end of the previous year[20]. - The total assets decreased from CNY 4.86 billion at the beginning of the year to CNY 4.77 billion[182]. - The total liabilities decreased from CNY 2.69 billion at the beginning of the year to CNY 2.58 billion[182]. - The company's cash and cash equivalents decreased to ¥145.44 million, accounting for 3.05% of total assets[68]. - The company has a total of ¥2.92 billion in restricted assets, primarily due to loan pledges[72]. - The total amount of raised funds was ¥123.25 million, with ¥92.55 million already utilized, and 25.13% of the funds have been repurposed for working capital[76]. Market Position and Business Strategy - The company is the largest producer of aluminum anti-counterfeiting bottle caps in China, with production facilities in seven locations including Shandong and Sichuan[32]. - The packaging technology business has maintained a leading position in the industry for several consecutive years, serving nearly a thousand downstream clients across various sectors[34]. - The company aims to become a leader in wine packaging and technology innovation, focusing on expanding its business along the industry chain[32]. - The metal packaging industry is expected to benefit from the ongoing demand in the food and beverage sectors, particularly in the wine market[29]. - The company is actively exploring market expansion opportunities both domestically and internationally, targeting regions in Asia, Europe, and the Americas[35]. Research and Development - The company holds 102 patents in its packaging technology business, including 30 invention patents, enhancing its competitive edge in the market[37]. - The company has successfully reduced its waste rate and inventory backlog, leading to improved operational efficiency in the packaging technology sector[54]. - The company is focusing on technological innovation in packaging, enhancing the quality of anti-counterfeit bottle caps through automation and smart technology upgrades[59]. Environmental and Social Responsibility - The company is committed to green and low-carbon development in response to national carbon neutrality strategies[29]. - The company has implemented measures to reduce carbon emissions in line with national dual carbon strategies, including the introduction of RTO waste gas treatment systems[102]. - The company has been recognized as an "environmentally friendly enterprise" by the Chengdu Ecological Environment Bureau for its waste gas management practices[102]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company has maintained its information disclosure practices without changes during the reporting period[18]. - The company has not encountered any situations where the planned progress or expected returns were not met[81]. - The company has not reported any issues or other circumstances regarding the use and disclosure of raised funds[79]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[116]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,794[141]. - Suzhou Ruichang Investment Management Co., Ltd. held 17.72% of the shares, totaling 192,823,779 shares, with 154,083,581 shares pledged[141]. - The company reported a total of 87,719,298 restricted shares at the beginning of the period, all of which were released during the period[139]. Financial Management - The company has established a dedicated repayment task force to oversee the payment of interest and principal, ensuring the interests of bondholders are protected[163]. - The company plans to ensure timely and full payment of interest and principal by strengthening asset-liability management and liquidity management[160]. - The company has arranged emergency measures, including bank loans and asset sales, to ensure bond interest and principal can be repaid in adverse economic conditions[164][165].

Financial Performance - The company's operating revenue for 2021 was ¥682.6 million, an increase of 10.80% compared to ¥616.0 million in 2020[20]. - The net profit attributable to shareholders was -¥662.4 million, a decrease of 269.09% from -¥179.5 million in 2020[20]. - The net cash flow from operating activities reached ¥253.4 million, a significant increase of 646.71% compared to ¥33.9 million in 2020[20]. - The total assets at the end of 2021 were ¥4.86 billion, a decrease of 14.20% from ¥5.66 billion at the end of 2020[20]. - The net assets attributable to shareholders decreased by 24.69% to ¥2.04 billion from ¥2.71 billion in 2020[20]. - The company reported a basic and diluted earnings per share of -¥0.61, a decline of 221.05% from -¥0.19 in 2020[20]. - The company's revenue after deducting non-operating income was ¥643.5 million, compared to ¥593.5 million in 2020[20]. - The company reported a net loss of 662 million yuan, primarily due to asset impairment provisions amounting to approximately 402 million yuan[55]. - The anti-counterfeit packaging sector generated 640.53 million in revenue, accounting for 93.84% of total revenue, with a year-on-year growth of 31.70%[69]. - The landscaping sector's revenue dropped significantly by 67.56% to 42.07 million in 2021, down from 129.68 million in 2020[69]. Strategic Direction - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[7]. - The company has undergone a strategic shift, reducing its involvement in the landscaping ecological business due to significant impacts in recent years[19]. - The company aims to respond to national "carbon neutrality" strategies and pursue green low-carbon development[30]. - The company is actively exploring downstream industry chain expansion to improve profitability[35]. - The company plans to focus on the liquor packaging business while exploring new markets in beverages and health products to expand its market space[110]. - The company aims to enhance product quality and service to strengthen its core supplier position among well-known liquor enterprises domestically and internationally[110]. - The company plans to extend its business vertically along the industry chain based on its liquor packaging business[110]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with a budget of 200 million RMB allocated for potential deals[151]. Operational Efficiency - The company has introduced advanced production equipment from international leaders, enhancing production efficiency and quality control[38]. - The company has implemented strict quality control measures and has certifications including ISO9001:2015, ensuring high standards in its operations[46]. - The company continues to optimize internal management processes, significantly reducing waste rates and improving operational efficiency[62]. - The company aims to improve operational efficiency by 12% through process optimization and technology integration[144]. - The company has established a comprehensive internal control system, ensuring effective governance and clear division of responsibilities among the board, supervisory board, and management[173]. Research and Development - The company holds 99 patents in its packaging technology business, including 30 invention patents, enhancing its competitive edge in the industry[40]. - The company is investing in R&D for new technologies, with a budget allocation of 5 million for the upcoming fiscal year[142]. - The total R&D investment decreased by 59.27% to ¥5,375,060.35 in 2021 from ¥13,196,589.77 in 2020, representing only 0.79% of operating revenue[87]. - The number of R&D personnel decreased by 72.22% to 45 in 2021 from 162 in 2020[87]. Market Expansion - The company has established a new subsidiary, Zunyi Ruipeng Packaging Technology Co., Ltd., to better serve the liquor enterprises in Guizhou[37]. - Market expansion plans include entering two new provinces in 2022, aiming to increase market share by 10%[143]. - The company has completed a strategic acquisition of a local competitor, which is expected to enhance its market position and increase revenue by 20%[144]. - The company is actively expanding its business based on its core packaging operations, but new ventures may face risks from macroeconomic changes and industry policy adjustments[116]. Risk Management - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans and strategies[6]. - The company faces risks related to impairment losses due to large balances of contract assets and accounts receivable, which may negatively impact current profitability[113]. - A risk assessment framework has been implemented, categorizing risks based on their significance and developing tailored response strategies[176]. - The company is focusing on improving its talent retention strategies to mitigate risks associated with potential talent loss, which is critical for long-term development[115]. Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[131]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination without any misleading statements or omissions[129]. - The company has a dedicated investor relations management system to enhance communication with investors and protect minority shareholders' rights[130]. - The independent board members actively supervise major decisions and provide oversight to mitigate operational risks[185]. Community Engagement - The company actively participated in pandemic prevention efforts, facilitating vaccination for employees and local residents[193]. - The company provided winter heating services to over 110 local households at a price significantly lower than the market rate, fostering good community relations[195]. - Subsidiary Huayu Garden actively responds to the national "Rural Revitalization" strategy by engaging in comprehensive rural environment improvement projects[199].

Financial Performance - The company's revenue for Q1 2022 was CNY 208,236,104.40, representing a 16.35% increase compared to CNY 178,972,332.20 in the same period last year[3] - Net profit attributable to shareholders decreased by 29.64% to CNY 12,707,906.56 from CNY 18,061,486.52 year-on-year[3] - Operating profit for Q1 2022 decreased to CNY 19,378,082.05, down 34.19% from CNY 29,469,877.13 in the previous year[18] - The net profit for Q1 2022 was 13,875,133.78 CNY, down 35.4% from 21,481,969.36 CNY in the same period last year[19] - The basic earnings per share for Q1 2022 was 0.0117 CNY, compared to 0.0166 CNY in Q1 2021, reflecting a decline of 29.5%[19] Cash Flow and Liquidity - The net cash flow from operating activities dropped significantly by 88.58%, amounting to CNY 22,001,430.45 compared to CNY 192,594,111.50 in the previous year[3] - The cash flow from operating activities generated a net cash inflow of 22,001,430.45 CNY, significantly lower than 192,594,111.50 CNY in Q1 2021[21] - Cash and cash equivalents at the end of the period were CNY 162,728,250.99, down 24.09% from CNY 214,361,552.28 at the beginning of the year[14] - The company reported a cash and cash equivalents balance of 141,614,605.50 CNY at the end of Q1 2022, down from 343,686,921.44 CNY at the end of Q1 2021[21] - The financing activities resulted in a net cash outflow of 70,306,575.70 CNY in Q1 2022, compared to a net outflow of 58,327,272.40 CNY in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,733,969,058.58, a decrease of 2.51% from CNY 4,856,056,945.13 at the end of the previous year[3] - Total current assets amounted to CNY 2,689,799,810.95, a decrease of 5.10% from CNY 2,834,425,747.26 at the beginning of the year[15] - Total liabilities decreased to CNY 2,557,580,059.48, down 5.06% from CNY 2,693,843,079.81 at the start of the year[16] - Long-term borrowings decreased to CNY 701,355,885.84, down 5.37% from CNY 741,105,380.90 at the beginning of the year[16] Expenses and Costs - Total operating costs for Q1 2022 were CNY 186,633,748.20, up 14.99% from CNY 162,274,574.17 in Q1 2021[18] - Sales expenses increased by 46.97% year-on-year, primarily due to higher labor costs and marketing expenses associated with revenue growth[8] - Financial expenses rose by 61.15% compared to the previous year, attributed to lower interest income recognized in the current period[8] Investment Activities - The company reported a significant decrease in investment income, down 35323.2% year-on-year, due to losses from debt restructuring in the landscaping business[8] - The company reported a net loss of CNY 10,996,449.83 from investment activities, compared to a profit of CNY 31,219.34 in the previous year[18] - The company had a total cash outflow from investing activities of 5,058,519.68 CNY in Q1 2022, compared to a cash inflow of 436,864.15 CNY in Q1 2021[23] Accounts Receivable and Contract Liabilities - The balance of accounts receivable financing decreased by 37.38% compared to the beginning of the year, mainly due to reduced bank acceptance bill payments to suppliers[7] - Contract liabilities decreased by 41.64% compared to the beginning of the year, reflecting a reduction in customer prepayments settled during the period[7] - Accounts receivable decreased to CNY 1,706,167,339.92, a decline of 3.07% from CNY 1,760,304,793.81 at the start of the year[14]

证券代码：002374 证券简称：中锐股份 公告编号：2021-084 山东中锐产业发展股份有限公司 关于参加山东辖区上市公司 2021 年度投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与广大投资者的沟通交流，山东中锐产业发展股份有限公司 （以下简称"公司"）将于 2021 年 11 月 16 日（星期二）下午 14:00-16:00 参 加"山东辖区上市公司 2021 年度投资者网上集体接待日活动"，现将有关事项 公告如下： 本次集体接待日活动将通过深圳市全景网络有限公司提供的网上平台举行， 投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与本次活动。 届时，公司董事会秘书朱拓先生、证券事务代表王小翠女士将通过网络在线 交流问答互动的形式与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 山东中锐产业发展股份有限公司董事会 2021 年 11 月 13 日 1 / 1 ...