浙江众成包装材料股份有限公司投资者关系活动记录表 编号：20230512 | 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 | | 参与单位名称及 | 网上参与"2023 年浙江辖区上市公司投资者集体接待日活动" | | 人员姓名 | 暨网络业绩说明会的投资者 | | 时间 | 2023 年 5 月 12 日，下午 15:00-17:00 | | 地点 | 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 公司董事长易先云先生，董事会秘书、副总经理许丽秀女士， | | 员姓名 | 财务负责人王忠保先生，独立董事黄生权先生 | | | 公司于 2023 年 5 月 12 日下午 15:00-17:00 在全景网"投资者 | | | 关系互动平台"采用网络远程的方式与投资者进行了互动交流 和沟通，就投资者在本次说明会中提出的问题进行了回 ...

证券代码：002522 证券简称：浙江众成 公告编号：2023-033 浙江众成包装材料股份有限公司 关于参加浙江辖区上市公司 2023 年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信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，浙江众成包装材料股份有限公司（以下 简称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有 限公司联合举办的"2023年浙江辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023年5月12日（周五）15:00-17:00。 出席本次投资者集体接待日活动暨网络业绩说明会的人员有：董事长易先云 先生，董事会秘书、副总经理许丽秀女士，财务负责人王忠保先生，独立董事黄 生权先生（如遇特殊情况，参与人员会有所调整），届时公司高管将在线就公司 2022年度业绩、公司治理、发展战略、经营状况、融资计划和可持续发 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 398,951,717.68, a decrease of 12.95% compared to CNY 458,287,883.20 in the same period last year[5] - Net profit attributable to shareholders was CNY 23,453,452.80, down 53.99% from CNY 50,974,004.26 year-on-year[5] - Basic and diluted earnings per share were both CNY 0.03, reflecting a 50.00% decrease from CNY 0.06 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 398,951,717.68, a decrease of 13.0% compared to CNY 458,287,883.20 in Q1 2022[31] - Net profit for Q1 2023 was CNY 18,440,957.40, a decline of 62.5% from CNY 49,111,264.87 in Q1 2022[32] - Basic earnings per share for Q1 2023 were CNY 0.03, compared to CNY 0.06 in Q1 2022[33] Cash Flow - The net cash flow from operating activities was negative CNY 2,856,965.38, a decline of 108.78% compared to CNY 32,537,953.71 in the same period last year[5] - Cash received from sales of goods and services was CNY 400,013,384.83, a decrease of 16.7% from CNY 480,243,601.43 in Q1 2022[34] - The total cash outflow from operating activities was 434,777,382.86, a decrease from 464,183,427.63 in Q1 2022, reflecting improved cash management[35] - The company received tax refunds totaling 7,135,295.33, down from 10,065,979.03 in the previous year, indicating a decrease in tax recovery[35] - Cash inflow from financing activities reached 537,091,042.22, a substantial increase from 122,314,708.05 in Q1 2022, indicating strong financing efforts[36] - The net cash flow from financing activities was -27,748,784.84, a decrease from 2,815,658.51 in the previous year, suggesting higher outflows related to debt repayment and dividends[36] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,533,279,500.61, down 3.63% from CNY 3,666,434,392.72 at the end of the previous year[5] - The company's current assets decreased to CNY 1,496,701,954.30 from CNY 1,673,037,794.20 at the beginning of the year, reflecting a decline of approximately 10.5%[27] - Total liabilities decreased to CNY 1,250,638,110.49 in Q1 2023 from CNY 1,401,716,458.62 in Q1 2022, reflecting a reduction of 10.7%[29] - Total equity increased to CNY 2,282,641,390.12 in Q1 2023 from CNY 2,264,717,934.10 in Q1 2022, showing a growth of 0.8%[29] Operational Efficiency - The company's management expenses decreased by 18.34% year-on-year, while financial expenses decreased by 22.69% due to increased interest income and reduced loan interest[16] - Other income fell by 67.46% compared to the previous year, primarily due to a reduction in government subsidies received[16] - The company reported a 289.41% decrease in credit impairment losses, indicating a reduction in bad debt provisions[16] - Total operating costs for Q1 2023 were CNY 376,309,087.96, down 6.3% from CNY 401,693,915.36 in the same period last year[31] - The company reported a decrease in financial expenses to CNY 3,891,929.17 from CNY 5,033,912.11 in the previous year, a reduction of 22.7%[32] Future Strategies - The company is focusing on improving its cash flow management and reducing accounts receivable to enhance liquidity in the upcoming quarters[24] - Future strategies include potential market expansion and new product development to drive revenue growth[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,690, with the largest shareholder holding 25.00% of the shares[21] Audit Information - The company did not conduct an audit for the Q1 2023 report, which may affect the reliability of the financial data presented[37]

Financial Performance - The company's operating revenue for 2022 was ¥1,884,273,321.41, an increase of 4.92% compared to ¥1,795,970,214.16 in 2021[21]. - The net profit attributable to shareholders decreased by 13.63% to ¥153,424,093.28 from ¥177,636,979.44 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥141,608,869.82, down 11.85% from ¥160,636,346.36 in 2021[21]. - The net cash flow from operating activities increased by 23.53% to ¥274,485,098.02, compared to ¥222,209,108.70 in 2021[21]. - The total assets at the end of 2022 were ¥3,666,434,392.72, a 2.22% increase from ¥3,586,793,973.50 at the end of 2021[21]. - The net assets attributable to shareholders rose by 6.61% to ¥2,160,639,000.11 from ¥2,026,672,397.46 in 2021[21]. - The basic earnings per share decreased by 15.00% to ¥0.17 from ¥0.20 in the previous year[21]. - The weighted average return on equity was 7.33%, down from 9.05% in 2021[21]. - The company reported a total of ¥11,815,223.46 in non-recurring gains and losses for 2022, compared to ¥17,000,633.08 in 2021[27]. Business Operations - The company has shifted its main business focus since 2018 to include both POF shrink film products and thermoplastic elastomer products[19]. - The company operates in the plastic packaging film manufacturing industry, specifically in the heat shrink film sector, which is experiencing stable growth due to increasing demand in the fast-moving consumer goods market[31]. - The company is the largest POF shrink film manufacturer in China, producing over 40,000 tons of products in 2022, maintaining a leading position in the industry[34]. - The company has established a production capacity of approximately 70,000 tons for thermoplastic elastomers, with a utilization rate of 94.05%[41]. - The company has successfully developed high-value-added products such as SEP, SEPS, and SEBS, which are now applied in various fields including optical communication and adhesives[35]. - The company has maintained a stable production of environmentally friendly SBS and hydrogenated products, with the second production line launched in 2019[35]. - The company has developed a total of 8 series of products, including POF ordinary film, POF cross-linked film, and POF high-performance film, enhancing its product diversity[47]. Investment and Development - The company has invested 160.95 million yuan in a new production line for 30,000 tons of new polyethylene shrink film, with a construction progress of about 56%[41]. - The company has initiated several R&D projects, including the development of high-barrier EVOH shrink films and PVDF piezoelectric films, aimed at enhancing product offerings and market competitiveness[72]. - The company has committed to a strategy of focusing on core business and steady development in 2023[105]. - The company aims to enhance its R&D efforts for high-value products such as thermoplastic elastomers and high-barrier shrink films[106]. - The company has allocated 100 million RMB for R&D in new technologies over the next two years[138]. Market Strategy - The company continues to focus on high-end and differentiated product strategies despite challenges in the supply chain and international trade[34]. - The company plans to expand its domestic and international market presence by implementing a differentiated competition strategy[105]. - The company aims for a revenue growth target of 20% for 2023, driven by new product launches and market expansion[134]. - The company is actively exploring potential mergers and acquisitions to strengthen its market position[129]. Risk Management - The company faces risks from raw material price fluctuations, particularly with linear low-density polyethylene and polypropylene, which are linked to international oil prices[109]. - The company is exposed to foreign exchange risks as over 80% of its raw materials are purchased in USD, and around 60% of its products are exported[110]. - The company plans to mitigate risks by improving technology, optimizing core processes, and enhancing product quality to maintain pricing power[111]. - The company aims to diversify its supplier base to reduce reliance on a few key suppliers and mitigate supply chain risks[112]. Corporate Governance - The company has established an independent financial management system and can independently conduct financial decision-making[119]. - The company has a complete independent governance structure, ensuring no interference from major shareholders[119]. - The company has a well-defined organizational structure with clear responsibilities among its departments[119]. - The company has established a performance evaluation system for directors and senior management linked to company performance and individual performance[144]. - The company’s board of directors includes independent directors who received remuneration ranging from CNY 5.77 million to CNY 10.56 million[147]. Employee Management - The total number of employees at the end of the reporting period was 1,059, with 664 in production, 35 in sales, 113 in technical roles, 18 in finance, and 229 in administration[159]. - Employee training programs include new employee onboarding, skills training, and safety training, aimed at creating a "learning organization"[162]. - The company has implemented a performance-based compensation policy linking employee salaries to overall company performance and individual assessments[160]. - The company provided various employee benefits, including annual health check-ups and paid vacations, to enhance employee satisfaction and retention[161]. Environmental Responsibility - The company has implemented environmental protection measures, adhering to multiple national laws and standards, and has upgraded its waste treatment facilities[177]. - The company has achieved zero environmental accidents and zero complaints, with no administrative penalties received[188]. - The company has made significant investments in environmental protection and pays environmental protection taxes based on pollutant concentration[186]. - The company has installed online monitoring devices for wastewater and waste gas, which are connected to the Jiaxing Ecological Environment Bureau's monitoring platform[182]. Shareholder Engagement - The company held its annual shareholder meeting with a participation rate of 35.13% on May 10, 2022[121]. - The first extraordinary general meeting in 2022 had a participation rate of 9.97% on June 24, 2022[121]. - The second extraordinary general meeting in 2022 had a participation rate of 35.09% on July 7, 2022[121]. - The third extraordinary general meeting in 2022 had a participation rate of 33.34% on December 14, 2022[121].

编号：20140804 证券代码：002522 证券简称：浙江众成 浙江众成包装材料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 | | 参与单位名称及 人员姓名 | | 广发证券黄伟鑫、上海通晟陈丰、巴沃资本戚丽雅 | | 时间 | 2014-8-4 | | | 地点 | 浙江众成公司二楼会议室 | | | | | | | 上市公司接待人 员姓名 | | 董事会秘书、财务负责人吴军，证券代表楚军韬 | | 投资者关系活动 | 1 、 | 问：公司今年一季度及上半年利润业绩下降的主 | | 主要内容介绍 | 要因素是什么？ | | | | | 答：公司今年以来利润有一定幅度 ...

证券代码：002522 证券简称：浙江众成 编号：20150605 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | | 参与单位名称及 | | 海富通基金张坤，华安基金周阳，上海从容投资陈春艳，永 | | 人员姓名 | | 赢基金张文博，太平洋保险资管张晓辉，六禾投资游晓慧， | | | 海舜瀛润罗斌，毕咸投资杜凌勰 | | | 时间 | 2015-6-5 | | | 地点 | 上海凯宾斯基酒店三楼会议室 | | | 上市公司接待人 | | 董事会秘书、财务负责人吴军，总工程师黄旭生，浙江众立技 | | 员姓名 | | 术专家韩丙勇，证券事务代表楚军韬 | | 投资者关系活动 | | 一、首先是公司 ...

证券代码：002522 证券简称：浙江众成 1 浙江众成包装材料股份有限公司投资者关系活动记录表 编号：20150603 | --- | --- | --- | |----------------|-----------------------------------|--------------------------------------------------------| | | | | | 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 | | 参与单位名称及 | | 广发证券周航，富国基金王园园，深圳前海安州资本谢霁 | | 人员姓名 | | 亮，华宸未来基金张静，恒泰证券管宣，东方证券资管蔡志 | | | | 鹏，上海从容投资高高，兴业全球基金朱璘，上海川亿投资 | | | | 刘志佳，中邮基金王曼，申万宏源研究范张翔，天治基金尹 | | | | | | | | 维国，德邦基金房建成，拾贝投资张望，上海益菁汇资产管 | | | 理何柏廷，兵工财务翁开松 2 ...

编号：20160614 证券代码：002522 证券简称：浙江众成 浙江众成包装材料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 | | 参与单位名称及 人员姓名 | | 国泰君安证券、华富基金、海通证券 | | 时间 | 2016-6-14 | | | 地点 | | 浙江众成泰山路厂区公司办公楼四楼会议室 | | | | | | 上市公司接待人 员姓名 | 董事会秘书、财务负责人 | | | 投资者关系活动 | | 首先由公司董事会秘书、财务负责人向投资者介绍了公司 | | 主要内容介绍 | 基本情况。 | | | | 1 | 、目前公司主要产品的情况如 ...

证券代码：002522 证券简称：浙江众成 浙江众成包装材料股份有限公司投资者关系活动记录表 编号：20160603 | --- | --- | --- | |-------------------------|------------------------|--------------------------------------------------------| | | | | | 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 | | 参与单位名称及 人员姓名 | | 中信建投证券、兴业全球基金、海富通基金 | | 时间 | 2016-6-3 | | | 地点 | | 浙江众成泰山路厂区公司办公楼四楼会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书、财务负责人 | | | 投资者关系活动 | 1 | 、公司控股子公司众立合成材料所研制的热塑性弹性体 | | 主要内容介绍 | | 产品的用途有哪些，可用于充电桩吗？ | | | | 答：公 ...

证券代码：002522 证券简称：浙江众成 浙江众成包装材料股份有限公司投资者关系活动记录表 编号：20160413 | --- | --- | --- | |-------------------------|------------------------|--------------------------------------------------------| | | | | | 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 | | 参与单位名称及 人员姓名 | 兵工财务 | | | | 2016-4-13 | | | 时间 地点 | | 浙江众成泰山路厂区公司办公楼四楼会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书、财务负责人 | | | 投资者关系活动 | 1 | 、公司控股子公司众立合成材料所研制的热塑性弹性体 | | 主要内容介绍 | 产品用于充电桩吗？ | | | | | 答：众立合成材料所研制的热塑性弹性体产品是一种介 ...