广发证券股份有限公司 关于浙江众成包装材料股份有限公司 部分募投项目变更、结项并将节余募集资金永久补充流动 一、变更、结项募集资金投资项目的概述 浙江众成包装材料股份有限公司于 2024年 8月 26日召开了公司第五届董事 会第二十五次会议及第五届监事会第二十二次会议，审议通过了《关于部分募 投项目变更、结项并将节余募集资金永久补充流动资金的议案》，同意公司将首 次公开发行股票超募资金投资项目"年产 3 万吨新型聚烯烃热收缩膜生产线" 项目的投资总额进行调整并结项，同时将节余募集资金用于永久补充流动资 金。 公司监事会对上述事项发表了明确同意的意见，保荐人亦对该事项出具了 无异议的核查意见。本次部分募投项目变更、结项并将节余募集资金永久补充 流动资金的事项不构成关联交易，本事项尚需提交股东大会审议。 二、变更、结项募集资金投资项目并将节余募集资金永久补充流动资金的 情况 （一）公司首次公开发行股票募集资金的基本情况 根据中国证券监督管理委员会于 2010 年 11 月 22 日签发的证监许可 [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》，公司获准向社会公众首次发行 ...

证券代码：002522 证券简称：浙江众成 公告编号：2024-018 浙江众成包装材料股份有限公司 2、本次实施权益分派方案的原则为以固定比例的原则进行分配，自权益分 派方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与公司 2023 年年度股东大会审议通过的权益分 2023 年年度权益分派实施公告 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。 特别提示： 1、股权登记日：2024年5月29日； 2、除权除息日：2024年5月30日； 3、权益分派方案：每10股派发现金股利0.35元（含税）； 4、2023年年度权益分派实施后的除权除息参考价格=股权登记日收盘价 -0.035元/股。 浙江众成包装材料股份有限公司（以下简称"公司"）2023年年度权益分派 方案已获2024年5月10日召开的公司2023年年度股东大会审议通过，现将权益分 派相关事宜公告如下： 一、股东大会审议通过的权益分派方案的情况： 1、公司2023年年度股东大会审议通过的权益分派方案的具体内容为：以截 至2023年末的公司总股本905,779,387股为基数，向全体 ...

证券代码：002522 证券简称：浙江众成 公告编号：2024-017 浙江众成包装材料股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情况； 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况： （一）会议召开情况： 1、会议召开时间： （1）会议召开时间：2024年5月10日下午14:00； （2）网络投票时间： 其中通过深圳证券交易所交易系统进行网络投票的时间为交易日2024年5月 10日9:15—9:25，9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为2024年5月10日上午9:15 至下午15:00期间的任意时间。 2、会议召开地点：浙江省嘉善县惠民街道泰山路1号，公司办公大楼六楼会 议室。 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开。 4、会议召集人：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"）董事会。 第 1 页 共 8 页 （3） ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江众成包装材料股份有限公司 2023 年年度股东大会的 法律意见书 致：浙江众成包装材料股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江众成包装材料股份 有限公司（以下简称"公司"）委托，指派律师出席公司 2023 年年度股东大会 （以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大 会规则》（以下简称"《股东大会规则》"）、《上市公司治理准则》（以下简 称"《治理准则》"）和深圳证券交易所发布的《深圳证券交易所上市公司股东 大会网络投票实施细则》等法律、行政法规、规范性文件及现行有效的《浙江众 成包装材料股份有限公司章程》（以下简称"《公司章程》"）、《浙江众成包 装材料股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"） 的规定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、 会议的表决程序、表决结果等事宜出具法律意见书。 为出具本 ...

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 ...