证券代码：002599 证券简称：盛通股份 公告编号：2023023 北京盛通印刷股份有限公司 关于举行2022年度暨2023年第一季度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 北京盛通印刷股份有限公司（以下简称"公司"）已分别于2023年4月25日、2023年4月29 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022年年度报告》及《2023年第一季度报 告》。 参与方式一：通过网址https://eseb.cn/14ddkfQa59K； 参与方式二：微信扫一扫以下二维码； 投资者依据提示，授权登录即可参与交流。 出席本次网上说明会的人员有：董事长贾春琳先生、独立董事樊小刚先生、副总经理兼董 事会秘书肖薇女士、财务总监许菊平女士。 敬请广大投资者积极参与。 特此公告。 北京盛通印刷股份有限公司董事会 2023 年 4 月 28 日 为便于广大投资者进一步了解公司发展战略、生产经营等情况，公司定于2023年5月5日（星 期五）下午15:00-17:00在"价值在线"（www.ir-online.cn）举行2022 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,238,775,285.06, a decrease of 6.91% compared to ¥2,405,018,036.61 in 2021[19] - The net profit attributable to shareholders for 2022 was ¥4,835,107.32, representing a significant decline of 92.85% from ¥67,609,393.79 in the previous year[19] - The basic earnings per share for 2022 was ¥0.01, down 91.67% from ¥0.12 in 2021[19] - The company reported a negative net profit after deducting non-recurring gains and losses for 2022, amounting to -¥4,260,044.79[19] - The company experienced a significant decline in profitability, with a weighted average return on net assets of only 0.34% in 2022, down from 4.80% in 2021[19] - In 2022, the company achieved total revenue of CNY 2,238.78 million, a year-on-year decrease of 6.91%, and a net profit attributable to shareholders of CNY 4.84 million, down 92.85% year-on-year[51] Cash Flow and Assets - The net cash flow from operating activities increased by 135.69% to ¥248,598,922.30 in 2022, primarily due to an increase in bank acceptance bill settlements and a reduction in payable amounts[70] - Total assets at the end of 2022 amounted to ¥2,721,402,341.01, an increase of 4.36% from ¥2,607,583,026.62 at the end of 2021[19] - The net assets attributable to shareholders increased by 3.92% to ¥1,451,609,427.51 at the end of 2022, compared to ¥1,396,805,158.43 at the end of 2021[19] - The cash and cash equivalents net increase was ¥34,282,656.57, a significant turnaround from a net decrease in the previous year[70] Dividends and Share Repurchase - The company plans not to distribute cash dividends or issue bonus shares for the year[5] - The company repurchased a total of 5,965,100 shares during the reporting period, with a total payment of ¥30,012,783.95, which influenced the decision not to propose a cash dividend distribution[138] Industry Outlook - The printing industry in China is expected to grow at an average annual rate of around 5% during the 14th Five-Year Plan period[30] - The market size of the packaging industry in China is projected to grow from ¥1,003.3 billion in 2019 to approximately ¥1,302 billion in 2022[31] - The company anticipates that high-value-added printing products will significantly increase their share of the industry output value[31] - The education technology market, particularly in children's programming education, is expected to grow at a CAGR of 16.7% from 2022 to 2025, reaching a market size of over ¥50 billion[34] Strategic Initiatives - The company is focusing on digitalization and automation as key trends in the printing industry, driven by rising material costs and increasing customer demands[32] - The implementation of the "Robot+" application action plan aims to double the density of robots in manufacturing by 2025, highlighting the importance of education in robotics[37] - The company aims to become a leader in youth technology education, focusing on developing skills such as creative thinking, communication, and engineering abilities[41] - The technology education service segment is expected to become a new profit growth point, contributing to the company's diversified development strategy[40] Research and Development - Research and development expenses amounted to ¥39,989,981.78, a decrease of 4.51% compared to the previous year, with R&D expenses accounting for 1.79% of operating income[69] - The number of R&D personnel increased by 8.11% to 240 in 2022[68] - The company capitalized R&D expenses amounting to ¥19,065,148.99, representing 32.28% of total R&D expenses, a significant increase of 659.25% year-on-year[69] Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and senior management, implementing restricted stock incentives[107] - The company maintains complete independence in its operations, assets, and financial management, with no interference from controlling shareholders[108] - The company has a diverse board with members having backgrounds in finance, management, and technology, enhancing strategic decision-making capabilities[112][113][116] Employee Engagement and Welfare - The company focused on employee welfare, providing comprehensive benefits and organizing various activities to enhance employee engagement and well-being[159] - The company has established a competitive selection mechanism for career development, emphasizing the importance of talent cultivation and reserve[137] Social Responsibility - The company actively participated in social responsibility initiatives, including donations of protective masks to support orderly resumption of work and school[161] - The company donated 186,000 RMB worth of 62 sets of "Campus Version ROBOSIM Virtual Robot Software" to support the Guizhou Province's youth AI competition[162] Risks and Challenges - The company faces risks related to raw material price fluctuations, which significantly impact operational stability, and plans to implement centralized procurement strategies[96] - The company is also exposed to operational risks due to industry policies and economic cycles, and it aims to enhance its core competitiveness to navigate market challenges[97]

编号：2022005 证券代码：002599 证券简称：盛通股 份 北京盛通印刷股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 别 | 特定对象调研 □媒体采访 □新闻发布会 现场参观 □其他 ...

Group 1: Company Strategy and Market Position - The company has a long-term strategic plan to enter the education sector, leveraging its established position in the publishing industry and strong customer base to create a comprehensive service ecosystem in education, publishing, and culture [2] - Following the acquisition of Lebo, the existing management team will continue to operate without significant changes, focusing on capital integration [3] Group 2: Production and Market Trends - Prior to 2013, the company had a high proportion of rapid product capacity; however, after 2013, the internet has impacted instant reading products, leading to an increase in the production capacity of children's books and educational materials [3] - The company has completed internal production management adjustments and anticipates stable growth in its main business over the next few years [3] Group 3: Acquisition Progress and Future Investments - As of June 12, 2016, the company received feedback from the China Securities Regulatory Commission regarding its acquisition, and it is required to respond within 30 working days [3] - Future investments will focus on quality education, with the scale of investment to be determined based on actual conditions; the company will concentrate on mergers and acquisitions in the education sector [3] Group 4: Expansion Plans and Revenue Structure - From 2016 to 2018, Lebo Education plans to open 23, 19, and 15 new campuses respectively, with a slowdown in expansion expected by 2019 [4] - The revenue per single store is projected to be between 2 to 2.5 million, varying by classroom and region; franchise stores can achieve profitability with 100 to 150 students [4]

002599 投资者接待记录 编号：2016-002 | --- | --- | --- | |--------------------|------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | | 机构投资者调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 时间 | 2016 年 6 月 2 日 | 北京盛通印刷股份有限公司三楼会议 | | | | 室 | | | 公司名称 | 调研人员姓名 | | | 华夏保险、平安资产、嘉实基金、 云程泰投资、方正证券、中银轻 | 袁作栋、赵旭成、王明明、张玮玮、郑云 龙、杨志威、赵综艺、花小伟、张溢、陈 | | | | | | 投资者 | 工、中信建投、中信证券、华创证 | ...

证券代码：002599 证券简称：盛通股份 北京盛通印刷股份有限公司投资者关系活动记录表 编号：2016004 | --- | --- | --- | |--------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 中信证券 郭毅 肖俨衍 | | | 及人员姓名 | 国金证券 魏立 吴劲草 | | | 时间 | 2016 年 7 月 21 | 日 | | 地点 | | 北京盛通印刷股份有限公司四层会议室 | | 上市公司接待 | 董事会秘书 肖薇 | | | 人员姓名 | | | | 投资者关系活 | | 本次投资者调研活动主要情况如下： | | 动主要内容介 | | 1、问：公司为什么选择教育布局，目 ...