浙江众成包装材料股份有限公司独立董事 关于对第五届董事会第二十一次会议审议事项的独立意见 根据中国证监会和深圳证券交易所颁布的《上市公司独立董事规则》《上市 公司监管指引第8号——上市公司资金往来、对外担保的监管要求》《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》等法律法规以及《公司章程》《独立董事工作细则》和其他 内部规章制度的有关规定和要求，作为浙江众成包装材料股份有限公司（以下简 称"公司"）的独立董事，我们本着认真负责、实事求是的态度，对公司第五届 董事会第二十一次会议所审议的相关事项等进行了认真的了解和查验，现就此发 表如下独立意见： 一、对公司2023年上半年对外担保情况及关联方占用资金情况发表独立意见 如下： 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等文件的规定要求，我们作为浙江众成包装材料股份有限公司的 独立董事，本着认真负责、实事求是的原则，对公司累计和当期对外担保情况和 公司控股股东及其关联方占用公司资金情况进行了认真的了解和查验，发表独立 意见如下： 我们认为：经审查，公司能够认真贯彻执 ...

第五届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况： 浙江众成包装材料股份有限公司（以下简称"公司"）第五届董事会第二十 一次会议的会议通知于 2023 年 8 月 11 日以电子邮件、电话、传真、专人送达等 方式发出，本次会议于 2023 年 8 月 21 日在公司泰山路厂区办公大楼六楼会议室 以现场表决和通讯表决相结合的方式召开。本次会议应出席董事 9 名，实际出席 董事 9 名（其中以通讯表决方式出席会议的董事共 3 名，董事孙兢先生、独立董 事徐伟箭先生、独立董事黄生权先生以通讯表决方式出席会议）。会议由公司董 事长易先云先生主持，公司监事及高级管理人员均列席了会议，会议的召集、召 开和表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定，合法 有效。 二、董事会会议审议情况： 证券代码：002522 证券简称：浙江众成 公告编号：2023-043 浙江众成包装材料股份有限公司 经全体与会董事认真审议并表决，会议以记名投票的方式通过如下决议： 1、会议以 9 票同意、0 票反对、0 票弃权 ...

1、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于公 司<2023 年半年度报告>及其摘要的议案》； 公司监事会经审核认为：公司董事会编制和审核公司 2023 年半年度报告的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：002522 证券简称：浙江众成 公告编号：2023-044 浙江众成包装材料股份有限公司 第五届监事会第十八次会议决议公告 本公司及监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。 一、监事会会议召开情况： 浙江众成包装材料股份有限公司（以下简称"公司"）第五届监事会第十八 次会议的会议通知于 2023 年 8 月 11 日以电子邮件、专人送达等方式发出，本次 会议于 2023 年 8 月 21 日在公司泰山路厂区办公大楼六楼会议室以现场表决和通 讯表决相结合的方式召开。本次会议由公司监事会主席张洋先生主持，应出席监 事 5 名，实出席监事 5 名（其中以通讯表决方式出席会议的监事共 1 名，监事周 文化先生以通讯表决方式出席 ...

- 1 - | | | 占用方与上 | 上市公司 | 年期 2023 | 半年度占 2023 | 半年度 2023 | 半年度 2023 | 半年度 2023 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 核算的会计科 | 初占用资 | 用累计发生金 | 占用资金的 | 偿还累计发 | 期末占用资 | 原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | 额（不含利息） | 利息（如有） | 生金额 | 金余额 | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | | ...

浙江众成包装材料股份有限公司 募集资金存放与实际使用情况的专项报告 浙江众成包装材料股份有限公司 2023 年 1-6 月募集资金存放与实际使用情况的专项报 告 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求（2022年修订）》（证监会公告［2022］15号）、《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》以及《深圳证券交易所上市公司自律监管指引 第2号——公告格式》的相关规定，本公司就2023年1-6月募集资金存放与使用情况作如下专项 报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 1、首次公开发行股票募集资金 经中国证券监督管理委员会证监许可〔2010〕1664 号文《关于核准浙江众成包装材料股 份有限公司首次公开发行股票的通知》核准，本公司于 2010 年 12 月 6 日由主承销商（保荐人） 广发证券股份有限公司采用网下询价配售与网上资金申购定价发行相结合的方式发行人民币 普通股（A 股）2,667 万股，发行价格为每股人民币 30.00 元，募集资金总额为人民币 800,100,000.00 元，扣除主承销商承 ...

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 时间 2023 年 5 月 26 日 地点 公司会议室 上市公司接待人 公司董事会秘书、副总经理许丽秀，总工程师黄旭生，研发技 员姓名 术中心总师办副主任李冬冬，证券事务代表楚军韬 首先向投资者介绍了公司产品及生产经营的基本情况以 及行业情况等，并对行业及公司经营发展方面的相关问题进行 了交流，带领投资者参观了公司泰山路厂区生产环境。主要内 容如下： 1、公司对 EVOH 产品的研发和布局是怎样的？目前进度如 何？ 投资者关系活动 答：公司目前在研的 EVOH 产品主要有两类，一类是高阻 主要内容介绍 隔类热收缩 EVO ...

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].