证券代码：002522 证券简称：浙江众成 公告编号：2024-016 关于公司为控股子公司提供担保的进展公告 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。 特别风险提示： 公司本次提供担保的对象为控股子公司浙江众立合成材料科技股份有限公 司，其最近一期经审计的资产负债率超过70%，公司对其担保额度超过公司最近 一期经审计净资产的50%，特此提醒投资者充分关注担保风险。 一、担保情况概述 浙江众成包装材料股份有限公司（以下简称"浙江众成"或"公司"）于 2023年4月24日召开了第五届董事会第十九次会议及第五届监事会第十六次会 议，审议通过了《关于公司为控股子公司2023年度各类融资提供担保的议案》， 同意公司为控股子公司浙江众立合成材料科技股份有限公司（以下简称"众立合 成材料"）在2023年度的日常经营活动中向银行等金融机构的各类融资活动中提 供各类形式的担保。担保额度为不超过人民币125,000.00万元。公司对其提供的 担保可在上述额度范围内循环滚动使用，任一时点的实际担保余额合计不超过本 次审批的担保额度。担保额度授权有效期限为自公司2022年年度 ...

Financial Performance - The company's revenue for Q1 2024 was ¥377,993,077.84, a decrease of 5.25% compared to ¥398,951,717.68 in the same period last year[5] - Net profit attributable to shareholders was ¥16,671,505.95, down 28.92% from ¥23,453,452.80 year-on-year[5] - The net profit for the period was ¥3,028,565.72, a decline of 83.58% compared to ¥18,440,957.40 in the previous year, primarily due to increased losses in the subsidiary's business[11] - Total operating revenue for Q1 2024 was CNY 377,993,077.84, a decrease of 5.4% compared to CNY 398,951,717.68 in Q1 2023[22] - Net profit for Q1 2024 was CNY 3,028,565.72, a significant decline of 83.7% from CNY 18,440,957.40 in Q1 2023[24] - The company reported a decrease in gross profit margin, with operating profit for Q1 2024 at CNY 9,087,322.09, down 59.1% from CNY 22,219,414.40 in Q1 2023[23] - Earnings per share for Q1 2024 were CNY 0.02, compared to CNY 0.03 in Q1 2023, reflecting a 33.3% decrease[24] - The company recorded a total comprehensive income of CNY 3,221,852.44 for Q1 2024, down from CNY 17,133,435.31 in the previous year[24] Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥27,252,148.49, compared to a negative cash flow of ¥2,856,965.38 in the previous year, representing a growth of 1,053.88%[11] - The net cash flow from operating activities for Q1 2024 was CNY 27,252,148.49, recovering from a negative cash flow of CNY -2,856,965.38 in Q1 2023[27] - Cash inflow from operating activities totaled CNY 401,499,276.58, a decrease of 7.0% from CNY 431,920,417.48 in Q1 2023[27] - The net cash flow from investment activities was 13,003,564.31, compared to -4,275,990.22 in the previous year[28] - The total cash inflow from financing activities was 322,423,500.00, down from 537,091,042.22 year-over-year[28] - The net cash flow from financing activities was 7,800,321.29, a significant improvement from -27,748,784.84 in the previous year[28] - The cash and cash equivalents at the end of the period totaled 558,512,559.11, compared to 330,372,181.41 in the previous year[28] - The company experienced a net increase in cash and cash equivalents of 48,216,166.28, contrasting with a decrease of 35,212,018.69 in the previous year[28] - The cash outflow from investment activities amounted to 21,009,520.19, compared to 141,337,323.29 in the previous year[28] - The company received cash from borrowings totaling 199,900,000.00, down from 339,091,042.22 year-over-year[28] - The cash outflow for debt repayment was 196,900,000.00, compared to 376,964,388.72 in the previous year[28] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥3,630,313,023.53, a decrease of 1.06% from ¥3,669,172,847.36 at the end of the previous year[5] - As of March 31, 2024, the total assets of Zhejiang Zhongcheng Packaging Materials Co., Ltd. amounted to CNY 3,630,313,023.53, a decrease from CNY 3,669,172,847.36 at the end of the previous period[18] - The company's cash and cash equivalents increased to CNY 798,896,953.62 from CNY 762,689,535.53, reflecting a growth of approximately 4.1%[18] - Accounts receivable stood at CNY 122,293,020.37, slightly up from CNY 121,538,972.63, indicating a marginal increase of about 0.6%[18] - Inventory decreased to CNY 543,506,115.43 from CNY 624,660,769.55, representing a decline of approximately 13.0%[18] - Total current liabilities decreased to CNY 1,043,527,327.94 from CNY 1,085,904,723.78, a reduction of about 3.9%[19] - The company's long-term investments were reported at CNY 73,057,213.43, down from CNY 73,842,622.47, reflecting a decrease of approximately 1.1%[18] - The total non-current assets increased to CNY 2,108,896,534.71 from CNY 2,067,745,246.38, showing an increase of about 2.0%[19] - The company reported a total of CNY 1,448,161,918.21 in fixed assets, down from CNY 1,484,792,706.23, indicating a decrease of approximately 2.5%[18] - The company’s total liabilities decreased to CNY 1,318,813,406.71 from CNY 1,361,855,301.39, indicating a reduction of 3.2%[23] - Total equity increased slightly to CNY 2,311,499,616.82 from CNY 2,307,317,545.97, reflecting a growth of 0.2%[23] Operational Changes - The company's basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[5] - The weighted average return on equity was 0.74%, down from 1.08% year-on-year, reflecting a decline of 0.34%[5] - Sales expenses increased by 28.54% to ¥7,496,398.12, as the company intensified its market expansion efforts[10] - The company experienced a 94.25% decrease in other income, which fell to ¥89,797.53 from ¥1,560,410.86, indicating reduced compensation and other income sources[11] - The company's board of directors and supervisory board have extended their terms to ensure continuity, with new candidates being prepared for selection[15] Accounting and Auditing - The company did not undergo an audit for the first quarter report[29] - The new accounting standards were first implemented in 2024, affecting the financial statements[30]

关于举行 2023 年度网上业绩说明会的公告 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。 浙江众成包装材料股份有限公司（以下简称"浙江众成"或"公司"）已于 2024 年 4 月 13 日 在 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）上披露了公司《2023年年度报告》。 为便于广大投资者进一步了解公司2023年年度报告及经营情况，公司定于 2024年4月25日（星期四）15:00至17:00期间举行2023年度网上业绩说明会。本 次年度业绩说明会将采用网络远程的方式举行，投资者可登陆公司提供的投资者 互动平台（网址：http://roadshow.eastmoney.com/luyan/4431623）参与本次 网上业绩说明会。投资者也可扫描以下二维码，进入本次网上业绩说明会页面： 为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出 公告之日起开放。 第 1 页 共 2 页 证券代码：002522 证券简称：浙江众成 公告编号：2024-014 浙江众成包装材料股份有 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,728,354,309.70, a decrease of 8.27% compared to CNY 1,884,273,321.41 in 2022[22]. - Net profit attributable to shareholders decreased by 32.19% to CNY 104,035,271.48 from CNY 153,424,093.28 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 93,748,426.10, down 33.80% from CNY 141,608,869.82 in 2022[22]. - The cash flow from operating activities was CNY 189,496,699.77, a decline of 30.96% compared to CNY 274,485,098.02 in the previous year[22]. - Basic and diluted earnings per share were both CNY 0.11, representing a decrease of 35.29% from CNY 0.17 in 2022[22]. - The total assets at the end of 2023 were CNY 3,669,172,847.36, a slight increase of 0.07% from CNY 3,666,434,392.72 at the end of 2022[22]. - The net assets attributable to shareholders increased by 3.63% to CNY 2,238,972,271.26 from CNY 2,160,639,000.11 in the previous year[22]. - The company reported a significant decline in quarterly net profit, with the fourth quarter showing only CNY 15,959,049.07 compared to CNY 33,299,239.60 in the second quarter[26]. - The government subsidies recognized in 2023 amounted to CNY 6,219,601.32, down from CNY 10,643,272.30 in 2022[28]. Business Operations - The company has shifted its main business focus from solely producing POF shrink film to a dual focus on POF shrink film and thermoplastic elastomer products since 2018[20]. - The company operates in the plastic packaging film manufacturing industry, specifically in the shrink film sector, which is expected to maintain stable growth due to increasing demand in the fast-moving consumer goods market[33]. - The company is the largest POF shrink film producer in China, with sales exceeding 40,000 tons in 2023, maintaining a leading position in the industry[36]. - The production capacity for thermoplastic elastomers is approximately 70,000 tons, with a utilization rate of 93.87%[42]. - The company has developed alternative products to previously monopolized foreign products, such as barrier films and high-strength films, indicating a strong competitive advantage[36]. - The company has established long-term cooperative relationships with major suppliers for key raw materials, ensuring stable procurement[39]. - The company’s thermoplastic elastomer products have been applied in various fields, including asphalt modification and adhesives, with high-value products like SEP being used in optical fiber protection[37]. - The company is actively exploring new development paths despite challenges in the economic environment and industry supply chains[35]. Research and Development - The company has obtained multiple patents through continuous R&D investment, enhancing product innovation and technological capabilities[42]. - The company emphasizes continuous innovation, with a mature mechanism for technological advancement, resulting in several benchmark products in the industry[49]. - The company has a robust R&D team in collaboration with Beijing University of Chemical Technology, achieving breakthroughs in various technologies[48]. - The company plans to expand its product applications through the commercialization of polar SBCs and TPU blending materials, which are expected to enhance both social and economic benefits[73]. - The company has increased its investment in technology development and launched new high-end products, improving the proportion of high-end product revenue[50]. Market and Sales - The sales volume of POF shrink film reached 40,000 tons, maintaining stable growth and solidifying the company's market leadership[53]. - The sales volume of thermoplastic elastomers was 64,000 tons, with a focus on adjusting the product structure towards hydrogenated products[54]. - Domestic sales contributed CNY 1.20 billion, making up 70.38% of total revenue, a decrease of 3.41% from the previous year[59]. - International sales accounted for CNY 510.46 million, or 29.62% of total revenue, down 15.53% year-on-year[59]. - The company is actively expanding into new markets and industries while deepening existing customer relationships to enhance market competitiveness[52]. Governance and Management - The company has established a complete independent business system, including R&D, production, procurement, and sales, ensuring no reliance on controlling shareholders[121]. - The company maintains independent financial management, with a separate accounting department and independent bank accounts for financial operations[124]. - The company has a clear asset ownership structure, ensuring no dependency on controlling shareholders for production-related assets[123]. - The company is committed to improving its governance level and operational compliance continuously[119]. - The company has conducted three temporary shareholder meetings in 2023, with participation rates of 32.55%, 25.25%, and 25.24% respectively[127]. Environmental Compliance - The company has made continuous investments in environmental protection and upgraded waste treatment facilities to ensure compliance with relevant standards[182]. - The company obtained a new pollution discharge permit valid until January 22, 2029, and is managing environmental compliance accordingly[184]. - The company’s environmental facilities are operating normally and effectively, adhering to various pollution discharge standards[183]. - The company has established a charity fund, contributing 50,000 yuan annually to support charitable and educational initiatives[200]. - The company has not reported any environmental incidents as per the disclosure requirements[198]. Employee Management - The total number of employees at the end of the reporting period is 1,066, with 702 in the parent company and 364 in major subsidiaries[165]. - The employee composition includes 666 production personnel, 34 sales personnel, 118 technical personnel, 18 financial personnel, and 230 administrative personnel[165]. - The company adheres to labor laws, providing comprehensive social insurance for all employees[199]. - The company emphasizes employee training, focusing on practical effectiveness and departmental needs, with various training programs in place[168]. Future Outlook - In 2024, the company will focus on "focusing on the main business and seeking progress in stability," emphasizing "differentiated" development strategies and continuous innovation as the core driving force for industry system construction[106]. - The company plans to accelerate the production and market launch of high-barrier films and promote BDF film applications, targeting the food packaging barrier film market[108]. - The company aims to enhance product quality and market demand, ensuring quality, supply, and safety while optimizing production plans to reduce consumption and improve operational efficiency[107].

浙江众成包装材料股份有限公司 2023 年度董事会工作报告 浙江众成包装材料股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会严格按照《公司法》《证券法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律法规及《公司章程》《股东大会议事规则》《董事会议事规 则》等公司规章制度的规定，结合公司实际情况，本着勤勉尽责的工作态度开展 年度各项工作，切实履行股东大会赋予的董事会各项职责，严格执行股东大会各 项决议，积极推进董事会各项决议的实施，不断规范公司治理结构，确保董事会 科学决策和规范运作。在公司经营管理上，董事会勤勉尽责地开展各项工作，科 学决策，认真执行战略计划，积极推动公司业务发展，落实年初制定的工作计划， 保持了生产经营的稳健、高质量运行。 现将公司董事会 2023 年度工作情况汇报如下： 一、报告期内公司总体经营情况： 2023 年，全球经济与贸易增长普遍放缓，发达国家通胀高位运行，需求疲 弱，经济增速放缓；新兴经济体和发展中国家资本外流压力明显，同时地缘政治 紧张、供应链动荡等因素带来了诸多不确定性。国内经济恢复缓慢， ...

浙江众成包装材料股修有限公司 募集资会年度存放与实际使用情况 的塔证报告 中共年会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOH0 Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 目 录 一、鉴证报告 二、2023年度募集资金存放与实际使用情况的专项报告 an see a 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS TLP 地址 ( l o c a t i o n ): 北 京 市 丰 台 区 丽 泽 路 20 号 丽 泽 S 0 H 0 B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话(te1):010-51423818 传真 (fax): 010-51423816 关于浙江众成包装材料股份有限公司 募集资金年度存放与实际使用情况的 ...

证券代码：002522 证券简称：浙江众成 公告编号：2024-013 浙江众成包装材料股份有限公司 关于召开 2023 年年度股东大会的通知 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。 浙江众成包装材料股份有限公司（以下简称"公司"或"本公司"）于2024 年4月11日召开第五届董事会第二十三次会议，审议并通过了《关于召开2023年 年度股东大会的议案》，拟于2024年5月10日下午14:00在公司泰山路厂区办公大 楼六楼会议室召开2023年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况： 1、股东大会届次：本次股东大会为年度股东大会。 2、会议召集人：本次股东大会的召集人为公司董事会，公司于2024年4月11 日召开第五届董事会第二十三次会议，审议并通过了《关于召开2023年年度股东 大会的议案》，决定于2024年5月10日下午14:00在公司泰山路厂区办公大楼六楼 会议室召开2023年年度股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程的有关规 ...

浙江众成包装材料股份有限公司 章程 浙江众成包装材料股份有限公司 章 程 （2011 年 4 月第一次修订，2012 年 8 月第二次修订，2014 年 1 月第三次修订，2014 年 4 月第四次修订，2015 年 4 月第五次修订，2015 年 9 月第六次修订，2015 年 12 月第七次修 订，2014 年 4 月第八次修订，2020 年 4 月第九次修订，2021 年 12 月第十次修订，2022 年 4 月第十一次修订，2024 年 4 月第十二次修订） - 1 - 浙江众成包装材料股份有限公司 章程 目 录 第三章 股份 第四章 股东和股东大会 第五章 董事会 第七章 监事会 - 2 - 第一章 总则 第二章 经营宗旨和范围 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 浙江众成包装材料股份有限公司 章程 第八章 财务会计制度、利润分配和审计 第九章 通知与公告 第十章 ...

浙江众成包装材料股份有限公司 董事会 二零二四年四月十三日 浙江众成包装材料股份有限公司董事会 关于独立董事独立性情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等规定， 浙江众成包装材料股份有限公司（以下简称"公司"）董事会就公司现任独立董 事孙玲玲女士、徐伟箭先生、黄生权先生的独立性情况进行了评估并出具如下专 项意见： 经核查公司现任独立董事孙玲玲女士、徐伟箭先生、黄生权先生的任职经历、 兼职情况、主要社会关系等有关信息，以及其签署的相关自查文件，上述人员未 在公司担任除董事会相关职务外的其他任何职务，也未在公司主要股东公司担任 任何职务，与公司及公司主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况。因此，公司上述 3 位独 立董事均符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 ...

浙江众成包装材料股份有限公司 审计委员会实施细则 浙江众成包装材料股份有限公司 董事会审计委员会实施细则 第二条 董事会审计委员会是按照董事会决议设立的专门工作机构，主要负 责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第一章 总 则 第一条 为强化董事会的决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《浙江众成包装材料股份有限公司章程》（以下简称"《公司章 程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本实施细则。 第三条 审计委员会成员由三名董事组成，其中二名为独立董事，委员中至 少有一名独立董事为专业会计人士。 审计委员会成员应当为不在公司担任高级管理人员的董事。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员担任，且 该独立董事委员应当为会计专业人士，负责主持委员会工作；主任委员由董事会 ...