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 ...

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 ...

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 assigns a "Buy" rating for the packaging sector, maintaining the previous rating of "Buy" [2] Core Insights - The plastic packaging segment shows steady revenue growth and an upward shift in profit margins, with Yongxin Co. reporting a revenue increase of 9.6% in Q4 2024 and 1.6% in Q1 2025, alongside a net profit growth of 41.7% and 2.9% respectively [2][6] - The paper packaging sector continues to grow steadily, with Yutong Technology experiencing a revenue increase of 11% in Q4 2024 and 6% in Q1 2025, despite a net profit decline of 35% in Q4 2024, which is expected to stabilize in Q2 2025 [3][7] - The metal packaging segment is facing challenges, particularly in the two-piece can market, but there are signs of potential recovery as industry consolidation progresses and demand stabilizes [4][8] Summary by Segment Plastic Packaging - Yongxin Co. reported a revenue increase of 9.6% in Q4 2024 and 1.6% in Q1 2025, with net profit growth of 41.7% and 2.9% respectively [2][6] - The gross margin for Q4 2024 was 25.9%, and for Q1 2025, it was 21.3%, indicating a slight increase in profitability [2] - The company is expected to maintain steady growth driven by new management and an expanding overseas market, with functional films projected to grow over 20% [2][6] Paper Packaging - Yutong Technology's revenue grew by 11% in Q4 2024 and 6% in Q1 2025, while net profit saw a decline of 35% in Q4 2024 but rebounded with a 10% increase in Q1 2025 [3][7] - The company is well-positioned with a global layout and stable customer orders, particularly in premium paper packaging [3][7] Metal Packaging - The two-piece can market is under pressure, with expected losses in Q1 2025, but there are signs of recovery as demand stabilizes and pricing improves [4][8] - Baosteel Packaging reported a revenue increase of 11% in Q4 2024 but only 1% in Q1 2025, with net profit fluctuations indicating a challenging environment [4][8] - The report suggests that ongoing industry consolidation and improved pricing power for leading companies may lead to a recovery in profitability [4][8]

Investment Rating - The report assigns a "Buy" rating for the packaging sector, maintaining the previous rating of "Buy" [2] Core Insights - The plastic packaging segment shows steady revenue growth and an upward shift in profit margins, with Yongxin Co. reporting a revenue increase of 9.6% in Q4 2024 and 1.6% in Q1 2025, alongside a net profit growth of 41.7% and 2.9% respectively [2][6] - The paper packaging sector continues to grow steadily, with Yutong Technology experiencing a revenue increase of 11% in Q4 2024 and 6% in Q1 2025, despite a net profit decline in Q4 2024 due to various one-off impacts [3][7] - The metal packaging segment is facing challenges, particularly in the two-piece can sector, but there are signs of potential recovery as industry consolidation progresses and demand stabilizes [4][8] Summary by Segment Plastic Packaging - Yongxin Co. reported a revenue increase of 9.6% in Q4 2024 and 1.6% in Q1 2025, with a net profit growth of 41.7% and 2.9% respectively [2][6] - The gross margin for Q4 2024 was 25.9%, and for Q1 2025, it was 21.3%, indicating a slight increase in profitability despite a decrease in product prices due to falling oil prices [6] - Functional films are expected to grow over 20% in Q1 2025, with overseas business projected to grow by 30% [2][6] Paper Packaging - Yutong Technology's revenue grew by 11% in Q4 2024 and 6% in Q1 2025, with a net profit decline of 35% in Q4 2024 but a recovery of 10% in Q1 2025 [3][7] - The company is expected to maintain stable customer orders and improve market share due to its global layout and strong client relationships [3][7] Metal Packaging - The two-piece can sector is under pressure, with expected losses in Q1 2025, but there are signs of recovery as demand from the beer sector stabilizes [4][8] - Baosteel Packaging reported a revenue increase of 11% in Q4 2024 but only 1% in Q1 2025, with a net profit growth of 138% in Q1 2025 [4][8] - The report suggests that the consolidation in the industry and improved pricing power for leading companies may lead to a recovery in profitability [4][8] Investment Recommendations - The report recommends focusing on companies with stable growth and high dividends, such as Yongxin Co. and Yutong Technology, as well as Baosteel Packaging and others in the two-piece can sector that may see a rebound [11]

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].

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 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 份办理了质押展期及解除质押业务，具体事项如下： （1）本次股份质押展期与上市公司生产经营需求无关，对上市公司生产经 营、公司治理等不会产生影响，不存在业绩补偿义务履行等情况。 （2）上海原龙不存在非经营性资金占用、违规担保等侵害上市公司利益的 情形。 （3）截至本公告披露日，上海原龙资信状况良好，具备相应的履约能力， 所质押股份不存在平仓风险或被强制过户风险。 五、备查文件 （一）股份质押展期相关资料； （二）中国证券登记结算有限责任公司出具的《持股 5%以上股东每日持股 变化明细》及《持股 5%以上股东每日持股变化名单》； （三）中国证券登记结算有限责任公司出具的《证券质押及司法冻结明细表》。 特此公告。 奥瑞金科技股份有限公 ...

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 ...