证券代码：002701 证券简称：奥瑞金 （奥瑞）2025－临 039 号 奥瑞金科技股份有限公司 关于公司控股股东部分股份质押展期的公告 奥瑞金科技股份有限公司（"奥瑞金"或"本公司"、"公司"）及董事会 全体成员保证信息披露的真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 奥瑞金科技股份有限公司近日收到公司控股股东上海原龙投资控股（集团） 有限公司（以下简称"上海原龙"）函告，获悉上海原龙所持有本公司的部分股 份办理了质押展期业务，具体事项如下： | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | 情况 | | | | | | | | | 已 质 | | | | | | | | | | | 押 | | | | | | | | | 合计 | 合计 | 股 | | | | | | | 持股 | 累计质押 | 占其 | 占公 | 份 | 占已 | 未质 | 占未 | | 股东 | 持股数量 | | | 所持 | 司总 | ...

北京融理律师事务所 关于 奥瑞金科技股份有限公司 2024 年年度股东大会之 法律意见书 北京市海淀区丹棱街 3 号中国电子大厦 B 座 17 层 电话：010-52596908 法律意见书 北京融理律师事务所 致：奥瑞金科技股份有限公司 北京融理律师事务所（以下简称"本所"）接受奥瑞金科技股份有限公司（以下 简称"公司"或"奥瑞金"）的委托，指派本所律师参加公司 2024 年年度股东大会（以 下简称"本次股东大会"），并根据《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》）和《上市公司股东会规则（2025 修订）》（以下简称《股东会规则》）等法律、法规、规范性文件以及《奥瑞金科 技股份有限公司章程》（以下简称《公司章程》）的规定，就本次股东大会相关事 项出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会议 人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及《公 司章程》的规定发表意见，并不对本次股东大会所审议的议案内容以及该等议案所 表述的事实或数据的真实性、准确性和完整性发表意见。 本法律意见书仅供公司为本 ...

证券代码：002701 证券简称：奥瑞金 （奥瑞）2025－临 038 号 奥瑞金科技股份有限公司 关于 2024 年年度股东大会决议的公告 奥瑞金科技股份有限公司（"奥瑞金"或"本公司"、"公司"）及董事会 全体成员保证信息披露的真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 重要内容提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 （一）本次股东大会的召开时间： 现场会议召开的时间：2025年5月20日下午14:30 网络投票时间：2025年5月20日上午9:15至2025年5月20日下午15:00 通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月20日上午 9:15-9:25，9:30—11:30，下午13:00—15:00；通过互联网投票系统进行网络投票 的时间为：2025年5月20日上午9:15至下午15:00期间的任意时间。 （二）现场会议地点：北京市朝阳区建外大街永安里8号华彬大厦六层会议 室 （三）会议召开方式：现场投票与网络投票相结合的方式 （四）会议召集人：奥瑞金科技股份有限公司董事会 （五）会议主持人：董事 ...

Group 1: Industry Outlook - The metal packaging industry has a broad market outlook due to its safety, durability, environmental friendliness, and aesthetic appeal [1] - Continuous growth in market demand, particularly in food and beverage sectors, is expected, with increasing canning rates in beer contributing to this demand [1] - Industry concentration is rising, enhancing scale effects and market competitiveness, which will optimize resource allocation and improve overall profitability [1] - Opportunities for international development are increasing as domestic companies can explore overseas markets and engage in international competition [1] - Metal packaging's recyclability aligns with sustainable development goals, making it a preferred choice over other packaging types [2] Group 2: Company Growth Drivers - Industry consolidation and market share expansion following the acquisition of COFCO Packaging have positioned the company as the market leader in two-piece cans [2] - Steady growth in the domestic market, with significant potential for increasing beer canning rates compared to developed countries, will drive revenue growth [2] - International business expansion through overseas operations and partnerships with international clients is a key growth strategy [2] - Continuous optimization of production operations and cost reduction initiatives will enhance profitability [2] Group 3: Financial Performance - In 2024, the company achieved a revenue of CNY 13.67 billion, a decrease of 1.23% year-on-year, while net profit attributable to shareholders was CNY 0.791 billion, an increase of 2.06% year-on-year [3] - The company's market capitalization has decreased from over CNY 30 billion in 2015 to below CNY 14 billion, influenced by market conditions and intensified industry competition [3][4] Group 4: Strategic Initiatives - The company aims to enhance operational performance and profitability through integration with COFCO Packaging and optimizing production layouts [4] - Strengthening communication with investors through regular reports and investor meetings to build confidence in the company's value and growth potential [4] - Investment in R&D for green packaging technologies and innovative materials to maintain profit margins amid increasing competition [5][6] - Collaboration with educational institutions to prepare graduates for industry needs and support talent development [6]

Investment Rating - The report maintains a "Strong Buy" investment rating for the company [1][7]. Core Insights - The company's revenue for Q1 2025 reached 5.57 billion yuan, a year-on-year increase of 57%, while the net profit attributable to shareholders was 0.665 billion yuan, up 138% year-on-year, primarily due to the consolidation of COFCO Packaging [1][6]. - The report indicates that the acquisition of COFCO Packaging is expected to enhance revenue and net profit, with a stable profit margin and potential for improved profitability in the two-piece can segment [1][7]. - The report forecasts net profits for 2025-2027 to be 1.24 billion yuan, 1.28 billion yuan, and 1.49 billion yuan, representing year-on-year growth of 56%, 4%, and 16% respectively [7]. Financial Performance Summary - For 2024, the company achieved a revenue of 13.67 billion yuan, a slight decrease of 1.2% year-on-year, with a net profit of 0.791 billion yuan, an increase of 2.1% year-on-year [6][10]. - The gross margin for 2024 was 16.3%, an increase of 1.1 percentage points year-on-year, while the net margin was 5.7%, up 0.3 percentage points year-on-year [6][11]. - The company’s total assets are projected to reach 28.37 billion yuan by 2025, with a total liability of 17.93 billion yuan, indicating a healthy balance sheet [9][10]. Business Segmentation - The metal packaging segment generated revenue of 12.12 billion yuan in 2024, a year-on-year increase of 0.7%, with a gross margin of 18.13% [6][7]. - Domestic revenue for 2024 was 12.49 billion yuan, down 1.2% year-on-year, while overseas sales were 1.18 billion yuan, a decrease of 1.4% year-on-year [6][7]. Operational Efficiency - The company’s inventory turnover days improved from 52 days in 2024 to 42 days in Q1 2025, indicating better inventory management [6][7]. - The cash flow from operating activities was negative in Q1 2025 at -0.4 billion yuan, primarily due to acquisition-related expenditures [6][7].

奥瑞金科技股份有限公司（"奥瑞金"或"本公司"、"公司"）及董事会 全体成员保证信息披露的真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 关于公司控股股东部分股份质押展期及解除质押的公告 证券代码：002701 证券简称：奥瑞金 （奥瑞）2025－临 037 号 奥瑞金科技股份有限公司 截至本公告披露日，上海原龙及其一致行动人所持质押股份情况如下： 奥瑞金科技股份有限公司近日收到公司控股股东上海原龙投资控股（集团） 有限公司（以下简称"上海原龙"）函告，获悉上海原龙所持有本公司的部分股 份办理了质押展期及解除质押业务，具体事项如下： | | | 龙 | | 原 | 海 | 上 | | | | 称 | | 名 | 东 | | 股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 是 | | | | | | 致行动人 | 东及其一 | 第一大股 | | 股股东或 | 是否为控 | | | | | | 4,571 | | | | | | ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 6.75 CNY, maintaining the rating [4]. Core Views - The company has shown significant growth in Q1 2025, with revenue reaching 5.574 billion CNY, a year-on-year increase of 56.96%, and net profit of 666 million CNY, up 137.91% [1]. - The acquisition of COFCO Packaging has been successfully completed, contributing to a substantial increase in total assets by 66.56% to 30.137 billion CNY as of Q1 2025 [3]. - The company is expected to benefit from a stabilizing supply-demand dynamic in the two-piece can industry, further enhancing its market position and international expansion efforts [9]. Revenue and Profitability - In 2024, the company achieved a revenue of 13.673 billion CNY, a slight decline of 1.23% year-on-year, while net profit increased by 2.06% to 791 million CNY [1]. - The gross margin for 2024 was 16.31%, showing a year-on-year increase of 1.07 percentage points, although Q1 2025 saw a decline to 13.60% [4][8]. - The net profit margin improved significantly in Q1 2025 to 11.99%, up 4.21 percentage points year-on-year, primarily due to investment income from the acquisition [9]. Product and Regional Performance - The revenue from metal packaging products and services in 2024 was 12.123 billion CNY, reflecting a year-on-year growth of 0.70% [2]. - Domestic revenue accounted for 91.34% of total revenue in 2024, while international revenue represented 8.66%, both showing slight declines [2]. Future Projections - Revenue projections for 2025-2027 are 19.180 billion CNY, 21.142 billion CNY, and 24.121 billion CNY, with expected growth rates of 40.28%, 10.23%, and 14.09% respectively [9]. - Net profit forecasts for the same period are 1.227 billion CNY, 1.254 billion CNY, and 1.341 billion CNY, with growth rates of 55.16%, 2.26%, and 6.89% respectively [9].

1.会议召开时间：2025 年 5 月 16 日（星期五）下午 15:00-16:00 2.会议召开地点：深圳证券交易所"互动易"平台 证券代码：002701 证券简称：奥瑞金 （奥瑞）2025－临 036 号 奥瑞金科技股份有限公司 关于调整 2024 年度网上业绩说明会召开时间的通知 奥瑞金科技股份有限公司（"奥瑞金"或"本公司"、"公司"）及董事会 全体成员保证信息披露的真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 重要内容提示： （http://irm.cninfo.com.cn） "云访谈"栏目 3.会议召开方式：网络远程的方式举行 公司已于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）披 露了《2024 年年度报告》。为便于广大投资者进一步了解公司 2024 年度经营情 况，公司原定于 2025 年 5 月 13 日（星期二）下午 15:00-16:00 举行 2024 年度 网上业绩说明会。根据实际工作安排，现将本次年度业绩说明会召开时间调整为 2025 年 5 月 16 日（星期五）下午 15:00-16:00，具体情况如下： 本次 ...

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the context suggests a positive outlook following the merger with COFCO Packaging, indicating potential for improved operational quality and profitability [1][3]. Core Views - The company reported a revenue of 13.673 billion yuan in 2024, a slight decrease of 1.2% year-on-year, while the net profit attributable to shareholders was 791 million yuan, reflecting a 2.1% increase [1]. - In Q1 2025, the company achieved a revenue of 55.74 billion yuan, a significant increase of 57.0% year-on-year, largely due to the consolidation of COFCO's contributions [1]. - The company is focusing on innovation in metal packaging and filling services, with revenues of 121.23 million yuan and 1.66 million yuan respectively in 2024, showing growth of 0.7% and 10.0% year-on-year [2]. - The merger with COFCO Packaging is expected to enhance the company's operational synergy and scale, leading to improved pricing power and profitability in the two-piece can industry [3]. Summary by Sections Financial Performance - The company’s total revenue for 2023 was 13.843 billion yuan, with a year-on-year decline of 1.6%. The projected revenues for 2025, 2026, and 2027 are 24.919 billion yuan, 26.116 billion yuan, and 27.419 billion yuan respectively, indicating a substantial growth forecast [5]. - The net profit attributable to shareholders for 2025 is estimated at 1.331 billion yuan, reflecting a growth of 68.3% compared to 2024 [5]. - The gross margin for 2025 is projected to be 11.2%, with a gradual recovery expected in subsequent years [5]. Market Position and Strategy - The company is leveraging AI technology to enhance its service offerings, including the introduction of a virtual health assistant, which is part of its strategy to build its own brand ecosystem [2]. - The company is also expanding into new product lines and services, such as pre-prepared meals and high-end nutritional products, to diversify its revenue streams [2]. - The two-piece can industry is undergoing consolidation, and the company is positioned to benefit from this trend, enhancing its market leadership and pricing power [3]. Profitability Outlook - The company’s gross margin in Q1 2025 was reported at 13.6%, a decrease of 4.7 percentage points year-on-year, indicating short-term profitability pressures [3]. - The net profit margin for Q1 2025 was 3.4%, down 4.1 percentage points year-on-year, primarily due to price adjustments in the two-piece can segment [3]. - The company’s operating cash flow was negative at -35 million yuan in Q1 2025, impacted by merger-related expenses [3].

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the context suggests a positive outlook following the merger with COFCO Packaging, indicating potential for improved operational quality and profitability [1][3]. Core Viewpoints - The company reported a revenue of 13.673 billion yuan in 2024, a slight decrease of 1.2% year-on-year, while the net profit attributable to shareholders was 791 million yuan, reflecting a 2.1% increase [1]. - In Q1 2025, the company achieved a revenue of 55.74 billion yuan, a significant increase of 57.0% year-on-year, largely due to the consolidation of COFCO's contributions [1]. - The company is focusing on innovation in metal packaging and filling services, with revenues of 121.23 million yuan and 1.66 million yuan respectively in 2024, showing growth of 0.7% and 10.0% year-on-year [2]. - The merger with COFCO Packaging is expected to enhance the company's operational synergy and scale, leading to improved profitability as the industry consolidates [3]. Summary by Sections Financial Performance - The company reported total revenue of 13.843 billion yuan in 2023, with a year-on-year decrease of 1.6%. The projected revenue for 2025 is 24.919 billion yuan, indicating a substantial growth of 82.3% [5]. - The net profit attributable to shareholders is forecasted to be 1.331 billion yuan in 2025, representing a growth of 68.3% compared to 2024 [5]. - The gross margin is expected to decline to 11.2% in 2025, down from 16.3% in 2024 [5]. Market Position and Strategy - The company is leveraging AI technology to enhance its service offerings, including the introduction of a virtual health assistant, which is part of its strategy to strengthen its brand ecosystem [2]. - The company is also expanding into new product lines, such as pre-prepared meals and high-end nutritional products, to diversify its offerings and capture new market segments [2]. Industry Outlook - The two-piece can industry is undergoing consolidation, with the company positioned as a leader. The merger with COFCO is expected to improve the company's bargaining power and profitability as the industry stabilizes [3]. - The company anticipates that the integration will lead to enhanced operational efficiency and a recovery in profitability to reasonable levels as market conditions improve [3].