证券代码：002565 证券简称：顺灏股份 公告编号：2024-061 上海顺灏新材料科技股份有限公司 关于公司向银行申请综合授信额度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开了第六届董事会第三次会议，以 5 票同意、0 票反对、0 票弃权审议通 过了《关于公司向银行申请综合授信额度的议案》。该议案无需提交股东大会审 议。 一、向有关银行申请综合授信额度的基本情况 根据公司经营需要及市场行情变化，结合财务状况，为满足公司生产经营和 资金周转需要，公司拟向兴业银行股份有限公司上海分行申请敞口最高限额为人 1 民币 8,000 万元的综合授信额度、向中国建设银行股份有限公司上海普陀支行申 请敞口最高限额为人民币 5,000 万元的综合授信额度。公司取得以上银行的授信 额度有利于促进公司现有业务的持续稳定发展和快速布局，对公司的生产经营具 有积极的作用。公司制定了严格的审批权限和程序，能够有效防范风险。本次向 银行申请综合授信额度不会对公司的生产经营产生重大影响。 三、 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2024-058 上海顺灏新材料科技股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 上海顺灏新材料科技股份有限公司（以下简称"公司"）第六届董事会第三次 会议于 2024 年 10 月 28 日以现场结合通讯方式在公司会议室召开。会议通知已于 2024 年 10 月 24 日以传真及电子邮件等方式送达，会议应到董事 5 人，实到董事 5 人，会议由公司董事长王钲霖先生召集并主持，监事及高级管理人员列席会议， 本次会议的召集、召开符合《公司法》和《上海顺灏新材料科技股份有限公司章程》 的规定。 二、董事会会议审议情况 2、审议通过《关于公司向银行申请综合授信额度的议案》 经与会董事审议，会议通过了如下决议： 1、审议通过《2024 年第三季度报告》 投票结果：5 票同意，0 票反对，0 票弃权。 经审核，公司《2024 年第三季度报告》符合法律、行政法规和中国证监会的 规定，报告内容充分、全面、真实、准确地反映了公司的经营状况，没有虚假记载、 误 ...

Revenue and Profitability - Revenue for Q3 2024 was CNY 426,168,363.37, a decrease of 1.65% year-over-year, while year-to-date revenue reached CNY 1,131,725,903.55, an increase of 15.94%[3] - Net profit attributable to shareholders for Q3 2024 was CNY 28,911,533.75, up 49.03% year-over-year, and year-to-date net profit was CNY 55,963,010.31, an increase of 117.80%[3] - The net profit excluding non-recurring items for Q3 2024 was CNY 25,488,160.22, a rise of 25.25% year-over-year, with year-to-date figures at CNY 56,933,012.53, reflecting a 237.25% increase[3] - Basic earnings per share for Q3 2024 were CNY 0.0273, up 49.18% year-over-year, while diluted earnings per share were also CNY 0.0273, reflecting the same percentage increase[3] - The net profit for Q3 2024 was CNY 78,079,939.86, a significant increase from CNY 34,133,659.76 in the same period last year, representing a growth of approximately 129.0%[18] - The total comprehensive income for the period was CNY 78,243,249.07, compared to CNY 35,106,181.96 in the previous year, marking an increase of approximately 122.3%[18] - The operating profit for the quarter was CNY 100,334,169.25, significantly higher than CNY 48,592,924.71 in the same quarter last year, reflecting an increase of approximately 106.7%[18] Cash Flow and Financial Position - The net cash flow from operating activities for the year-to-date period was CNY 162,766,056.62, showing a significant increase of 294.26% compared to the previous year[3] - The cash flow from operating activities netted CNY 162,766,056.62, a substantial rise from CNY 41,283,780.43 in the prior year, indicating a growth of approximately 294.5%[20] - The company experienced a net cash outflow from investing activities of CNY 56,931,690.72, contrasting with a net inflow of CNY 28,697,530.69 in the same period last year[20] - The cash flow from financing activities resulted in a net outflow of CNY 65,200,189.14, compared to a net outflow of CNY 84,645,536.71 in the previous year, indicating an improvement in cash management[20] - Cash and cash equivalents at the end of the period amounted to CNY 581,928,708.16, up from CNY 368,990,756.69 at the end of the previous year, representing a growth of about 57.6%[20] - The net increase in cash and cash equivalents was CNY 39,887,211.19, a substantial increase of 410.90% compared to the previous year[8] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 2,779,213,354.72, a decrease of 2.40% from the end of the previous year[3] - Total assets decreased to ¥2,779,213,354.72 from ¥2,847,629,783.30, a decline of 2.4% year-over-year[16] - Total liabilities decreased to ¥674,521,035.20, down from ¥777,649,129.75, a reduction of 13.3%[16] - The company’s fixed assets decreased to ¥494,099,923.71 from ¥534,989,485.75, a decline of about 7.63%[14] - The total current assets amount to ¥1,613,021,427.94, slightly down from ¥1,630,663,713.87 at the beginning of the period[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,317, with the largest shareholder, Shunhao Investment Group, holding 20.10% of shares, equivalent to 213,013,150 shares[9] - The company reported a total of 39,822,504 shares held by shareholder Wang Dan, with 29,335,112 shares held through a credit securities account[12] - The company has a total of 10,487,392 shares pledged by major shareholders, indicating a potential risk factor[9] Government Support and Investments - The company received government subsidies amounting to CNY 2,775,327.80 during the quarter, contributing positively to its financial performance[4] - The company reported a significant increase in trading financial assets, which rose by 308.89% to CNY 81,207,190.94 due to increased investment in financial products[6] Research and Development - Research and development expenses for Q3 2024 were ¥41,144,627.76, slightly down from ¥43,318,243.21 in Q3 2023, indicating a focus on cost management[17] Market Strategy - The company plans to expand its market presence and invest in new technologies to drive future growth[17]

证券代码：002565 证券简称：顺灏股份 公告编号：2024-057 上海顺灏新材料科技股份有限公司 关于控股股东股份解除冻结的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于近日通过查询中国 证券登记结算有限责任公司深圳分公司系统及股东告知，获悉公司控股股东顺灏 投资集团有限公司所持公司股份解除冻结，现将具体情况公告如下： 一、股东股份解除冻结的情况 | | 是否为控股 | 本次解除冻 | 占其所 | 占公司 | | | 司法冻 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 结股份数量 | 持股份 | 总股本 | 冻结起始 | 冻结解 | 结执行 | | 称 | 大股东及其 | （股） | 比例 | 比例 | 日 | 除日期 | 人 | | | 一致行动人 | | (%） | （%） | | | | | 顺灏投 | | | | | | | 洛阳市 | | 资集团 | 是 | 213,013,15 | 100.00 | ...

证券代码：002565 证券简称：顺灏股份 公告编号：2024-056 上海顺灏新材料科技股份有限公司 关于公司股东部分股份解除冻结的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于近日通过查询中国 证券登记结算有限责任公司深圳分公司系统，获悉公司股东王丹先生持有的公司 部分股份冻结情况发生变化，具体情况如下： 一、股东股份解除冻结的情况 | 股东名 | 是否为控股股东或 第一大股东及其一 | 本次解除冻 结股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 冻结起始日 | 冻结解除 | 司法冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | | | | | 日期 | 执行人 | | | 致行动人 | （股） | （%） | （%） | | | | | 王丹 | 是 | 540,000 | 1.34 | 0.05 | 2019-12-11 | 2024-9-4 | 湖北省武 汉市中级 | | | | | | | | | 人民法 ...

关于计提资产减值准备的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）根据《深圳证券 交易所股票上市规则》等的相关规定，将公司本次计提资产减值准备的具体情 况公告如下： 证券代码：002565 证券简称：顺灏股份 公告编号：2024-048 上海顺灏新材料科技股份有限公司 公司本报告期计提和冲回资产减值准备后信用减值损失净增加额 15.10 万 元，其他资产减值损失净增加额 558.17 万元，合计 573.27 万元。考虑所得税及 少数股东损益影响后，将减少 2024 年上半年度归属于上市公司股东的净利润 474.86 万元，相应减少 2024 年上半年归属于上市公司股东所有者权益 474.86 万元。公司本次计提的资产减值准备未经审计。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定的要 求，为了更加真实、准确地反映公司截至 2024 年 06 月 30 日的资产状况和财务 状况，公司及下属子公司于 2024 上半年末对存货、应 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,425,372,878.83, representing a 1.01% increase compared to CNY 1,411,098,403.01 in 2022[15]. - Net profit attributable to shareholders for 2023 was CNY 28,402,659.49, a significant recovery from a net loss of CNY 59,751,811.16 in 2022, marking a 147.41% improvement[15]. - The net profit after deducting non-recurring gains and losses was CNY 18,412,520.41, up 139.56% from a loss of CNY 46,397,307.44 in the previous year[15]. - Basic and diluted earnings per share for 2023 were CNY 0.03, a turnaround from a loss of CNY 0.06 per share in 2022, reflecting a 150.00% increase[15]. - The weighted average return on net assets improved to 1.51% from -3.16% in the previous year, indicating a positive trend in profitability[15]. - The company achieved a revenue of 1.425 billion yuan in the reporting period, representing a year-on-year growth of 1.01%[46]. - The special environmental paper and printing business generated a revenue of 1.257 billion yuan, with a year-on-year increase of 6.89%[46]. - The printing business reported a revenue of 554.3245 million yuan, with a year-on-year increase of 16.23% and a sales volume of 369.04535 million sheets, up by 16.91%[49]. - The revenue from the tobacco packaging segment was ¥423,582,049.04, accounting for 29.72% of total revenue, with a slight increase of 1.91% from the previous year[53]. - The new tobacco products segment generated revenue of ¥6,506,870.27, but saw a decline of 36.58% compared to the previous year[53]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.26 RMB per 10 shares to all shareholders, based on a total of 1,059,988,922 shares[3]. - The company reported a cash dividend of 0.26 CNY per 10 shares, totaling 27,559,711.97 CNY, which represents 100% of the distributable profit[149]. Governance and Compliance - The report highlights the commitment of the board and management to ensure the accuracy and completeness of the financial report[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential discrepancies between plans and actual outcomes[3]. - The company has established a robust internal control system in accordance with regulatory requirements, continuously improving its main business processes[121]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory requirements[121]. - The company has a comprehensive insider information management system to ensure proper handling of sensitive information[120]. - The company has conducted a shareholder meeting to ensure equal rights for all shareholders, allowing them to participate in significant decisions[112]. - The board of directors has held four meetings during the reporting period, ensuring compliance with legal and regulatory requirements[113]. - The company maintains independence from its controlling shareholder, ensuring that major decisions are made by the board or shareholders without undue influence[116]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, indicating the company's commitment to sustainable practices[5]. - The company emphasizes sustainable development by integrating eco-friendly practices into its production processes, including the development of biodegradable packaging solutions[38]. - The company has implemented a wastewater treatment facility that processes wastewater for reuse in landscaping and site cleaning, ensuring compliance with urban wastewater reuse standards[162]. - The company has established a hazardous waste management system, ensuring that hazardous materials are stored and disposed of according to regulatory requirements[163]. - The company is actively monitoring and managing its emissions to ensure compliance with environmental regulations, reflecting a commitment to sustainability[164]. - The company reported zero emissions for sulfur dioxide and xylene, indicating effective pollution control measures in place[164]. - The company has implemented measures to reduce noise pollution, including installing shock-absorbing bases and soundproofing walls, achieving compliance with noise emission standards[173]. Research and Development - The company is actively investing in R&D for new technologies and products related to industrial hemp and e-cigarettes[30]. - The company has invested significantly in technology research and development, resulting in a total of 402 patents, including 31 invention patents and 41 design patents[37]. - Research and development expenses for 2023 were ¥65,692,553.59, a decrease of 2.51% compared to 2022[63]. - The number of R&D personnel increased by 24.61% to 238 in 2023, with a proportion of 19.92% of the total workforce[67]. - The company aims to enhance product performance and reduce costs through the development of new technologies, such as water-soluble CBD production processes[65]. Market Expansion and Strategy - The company aims to enhance its market share in green packaging by leveraging differentiated competition strategies[24]. - The company is focusing on the dual development strategy of "environmentally friendly low-carbon new materials + bio-health" to capture market opportunities[24]. - The global packaging market is projected to grow from USD 1.17 trillion to USD 1.42 trillion between 2023 and 2028, with a compound annual growth rate of approximately 3.9%[23]. - The company aims to expand its industrial hemp applications in food, health products, biopharmaceuticals, and personal care products, leveraging global market opportunities[27]. - The company is targeting market expansion in the U.S., Europe, and Southeast Asia for its industrial hemp products[32]. - The company is exploring potential acquisitions to strengthen its supply chain, with a budget of 300 million CNY allocated for this purpose[134]. Risks and Challenges - The company acknowledges potential risks in its operational development, which are discussed in detail in the management analysis section[3]. - The company faces operational management risks due to rapid expansion and diversification, necessitating enhanced management training and risk control measures[102]. - The company is heavily reliant on the tobacco industry, which is subject to regulatory changes that could impact its operations, including potential declines in tobacco consumption due to public health policies[105]. - The company faces increased competition risks due to the presence of numerous competitors in economically developed regions, despite having strong cost control capabilities and a competitive advantage[104]. Subsidiaries and Investments - The company has multiple subsidiaries, including Shenzhen Yatai Packaging Materials Co., Ltd. and Fujian Taixing Special Paper Co., Ltd.[8]. - The company has established subsidiaries in the U.S. for industrial hemp research and product development, including the launch of Vitaldiol—R series products[27]. - The company has established a new subsidiary, Guangdong Shunhao Sodium Battery New Energy Technology Co., Ltd., with a net asset of ¥231,613.33 and a net loss of ¥2,492,786.67[61]. - The total assets of the subsidiary Hubei Green New Environmental Packaging Technology Co., Ltd. amounted to 360,285,741.83 yuan, with a net profit of 25,284,446.90 yuan, contributing over 10% to the company's net profit[89]. Corporate Governance and Management - The company has a dedicated investor relations management team to facilitate communication with investors through various channels[119]. - The company’s independent directors provided independent opinions on major matters, ensuring the protection of minority investors' rights[142]. - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to 16.84 million yuan[138]. - The company has implemented a salary policy based on job value and individual performance, ensuring fair compensation linked to company performance[147]. Legal and Regulatory Matters - The company is currently involved in a significant lawsuit related to contract fraud, with a claim amount of CNY 39.69 million, which has not yet impacted the company's profits[181]. - The company received a notice of investigation from the Chuzhou Municipal Supervisory Committee regarding suspected bribery, as of June 1, 2023[199]. - The company has not reported any significant litigation or arbitration matters that could affect its financial position[180].

证券代码：002565 证券简称：顺灏股份 公告编号：2024-049 上海顺灏新材料科技股份有限公司 关于上海证监局对公司采取责令改正监管措施的整改 报告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会上海监管局（以下简称"上海证监局"）出具的《关于对上海顺灏 新材料科技股份有限公司采取责令改正措施并对王钲霖、郭翥、沈斌、路晶晶采取 出具警示函措施的决定》（沪证监决〔2024〕308 号）（以下简称"《决定书》"）， 要求公司采取有效措施进行整改，并于收到《决定书》之日起 20 日内向上海证监 局提交书面整改报告，具体内容详见公司于 2024 年 7 月 27 日披露的《关于收到 上海证监局对公司采取责令改正监管措施及对相关人员出具警示函监管措施的公 告》（公告编号：2024-039）。 自收到《决定书》后，公司董事会高度重视，立即向相关人员进行了通报、传 达，并对《决定书》中涉及的问题进行了全面梳理和针对性的分析研讨，于 2024 年 8 月 15 日组织召开第六届董事会第二次 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2024-043 上海顺灏新材料科技股份有限公司 第六届监事会第二次会议决议公告 本公司及监事会全体成员保证公告内容真实、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 上海顺灏新材料科技股份有限公司（以下简称"公司"）第六届监事会第二次 会议于 2024 年 8 月 15 日以现场方式召开。会议通知已于 2024 年 8 月 5 日以传 真、电子邮件等方式送达，会议应到监事 3 人，实到监事 3 人，会议由公司监事会 主席周寅珏女士召集并主持，公司证券事务代表列席会议，本次会议召集、召开符 合《公司法》和《上海顺灏新材料科技股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、监事会会议审议情况 经与会监事审议，会议通过了如下决议： 1、审议通过《2024 年半年度报告及摘要》 具体内容详见公司于 2024 年 8 月 17 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于上海证监局对公司采取责令改正监管措施的整改报告》（公告编号： 2024-049）。 《2024 年半年度报告》的具体内容详见公司于 ...

证券代码：002565 证券简称：顺灏股份 公告编号：2024-046 上海顺灏新材料科技股份有限公司 关于为全资子公司向银行申请综合授信额度 提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于 2024 年 8 月 15 日召开第六届董事会第二次会议，以 5 票同意、0 票反对、0 票弃权审议通过了 《关于为全资子公司向银行申请综合授信额度提供担保的议案》，本议案无需提 交股东大会审议。具体内容如下： 一、本次担保基本情况 根据公司的经营发展需要，经公司全资子公司上海顺灏国际贸易有限公司 （以下简称"顺灏国际"）申请，公司拟提供以下担保： 1、拟为顺灏国际向上海农村商业银行股份有限公司普陀支行申请综合授信 额度提供保证担保，担保金额（敞口金额）人民币 12,000 万元，担保有效期 1 年，主要用于开立国际信用证。具体以签订的《最高额保证合同》为准（担保期 限为合同签订之日起一年）。 2、拟为顺灏国际向宁波银行股份有限公司上海分行申请综合授信额度提供 保证担保，担保金额（敞口金额）人民币 2,000 ...