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。 公司于 2023 年 4 月 25 日召开的第四届董事会 2023 年第三次会议及 2023 年 5 月 18 日召开的 2022 年年度股东大会，审议通过了《关于公司合并报表范围内担保 额度的议案》，同意公司与下属公司之间、下属公司之间未来十二个月在额度内相互 提供担保。担保额度有效期为自公司 2022 年年度股东大会审议批准之日起十二个月 内。详见公司于 2023 年 4 月 27 日、2023 年 5 月 19 日在《中国证券报》《证券时 报》《上海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）披 露的相关公告。 一、担保进展情况概述 近日，公司与湖北银行股份有限公司咸宁分行（以下简称"湖北银行"）签署《最 高额保证合同》，就公司全资子公司奥瑞金（湖北）销售有限公司（以下简称"湖北 销售"）与湖北银行自 2024 年 4 月 18 日至 2026 年 4 月 18 日期间发生的债权提供最 高额保证，最高债权限额人民币 23 ...

证券代码：002701 证券简称：奥瑞金 奥瑞金科技股份有限公司 2023 年度业绩说明会投资者关系活动记录表 编号：2024-IR001 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 参与人员姓名 奥瑞金 2023 年度业绩说明会采用网络远程方式进行，面向全 体投资者 时间 2024年5月13日15:00-16:00 地点 深圳证券交易所“互动易平台”http://irm.cninfo.com.cn“云 访谈”栏目 上市公司接待 董事长 周云杰 人员姓名 独立董事 张力上 董事会秘书 高树军 财务总监 高礼兵 1.请问，收购中粮包装的进展如何? 答复：您好，收购项目有序推进过程中，请随时关注公司公告 ...

证券代码：002701 证券简称：奥瑞金 （奥瑞）2024－临 034 号 奥瑞金科技股份有限公司 一、回购股份的进展情况 公司于 2024 年 3 月 5 日首次通过回购专用证券账户以集中竞价交易方式实 施回购股份，截至 2024 年 4 月 30 日，公司通过深圳证券交易所交易系统以集中 1 关于回购公司股份的进展公告 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。 公司于 2024 年 2 月 29 日召开了第五届董事会 2024 年第二次会议及第五届 监事会 2024 年第一次会议，审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金通过深圳证券交易所交易系统以集中竞价交易方式回购公 司部分人民币普通股（A 股），用于实施员工持股计划或股权激励。回购股份价 格不超过人民币 6.10 元/股（含），回购资金总额不低于人民币 5,000.00 万元 （含）且不超过人民币 10,000.00 万元（含）。回购股份的实施期限为自董事会 审议通过本次回购股份方案之日起六个月内，具体回购股份的资金总额、 ...

证券代码：002701 证券简称：奥瑞金 （奥瑞）2024—临 035 号 奥瑞金科技股份有限公司 关于筹划重大资产重组的进展公告 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、本公司正在筹划向香港联合交易所有限公司（下称"香港联交所"）上 市公司中粮包装控股有限公司（下称"中粮包装"或"标的公司"）全体股东发 起自愿有条件全面要约，以现金方式收购中粮包装全部已发行股份（要约人及其 一致行动人持有的股份除外）（下称"本次交易"或"潜在要约"）。本潜在要 约如进一步落实，将由本公司下属北京市华瑞凤泉管理咨询有限公司的下属公司 （下称"要约人"）提出。 4、本次交易相关事项尚存在不确定性，公司将根据相关事项的进展情况， 严格按照相关法律法规的规定履行有关审批程序，分阶段及时履行信息披露义务。 一、 本次交易概述 本公司正在筹划向香港联交所上市公司中粮包装的全体股东发起自愿有条 件全面要约，以现金方式收购中粮包装全部已发行股份（要约人及其一致行动人 持有的股份除外）。本潜在要约如进一步落实，将由 ...

www.chinastock.com.cn 证券研究报告 请务必阅读正文最后的中国银河证券股份有限公司免责声明 公司 2024 / 25 / 26 年能够实现基本每股收益 0.38 / 0.42 / 0.46 元，对应 PE 为 12X / 11X / 10X，维持"推荐"评级。 盈利预测 请务必阅读正文最后的中国银河证券股份有限公司免责声明。 2 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------|---------|-------|-------------------------------------|-------------|-----------------------------------------|--------|-------------------------------------|---------------------|-------------| | [Table_Money] 资产负债表（百万元） | | | | | 2 ...

Financial Performance - Revenue for the reporting period reached ¥3,551,440,217, representing a 5.95% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥279,335,738, a 32.68% increase year-over-year[3] - Basic and diluted earnings per share increased by 37.50% to ¥0.11[3] - Total operating revenue for the period reached RMB 3.55 billion, an increase from RMB 3.35 billion in the previous period, reflecting a growth of approximately 5.93%[26] - The total operating cost for the period was RMB 3.20 billion, up from RMB 3.12 billion, indicating an increase of about 2.63%[26] Cash Flow and Assets - Cash flow from operating activities showed a significant improvement, with a net amount of ¥608,806,785 compared to a negative cash flow of ¥318,594,168 in the previous year[3] - The company's operating cash flow net amount for the reporting period was RMB 608.81 million, compared to a negative RMB 318.59 million in the same period last year, primarily due to increased revenue and improved customer payment collection[20] - The company's cash and cash equivalents at the end of the period amounted to RMB 1.34 billion, up from RMB 880.70 million at the end of the previous period[29] - Total assets at the end of the reporting period were ¥16,456,501,490, a slight increase of 0.31% from the end of the previous year[3] - The total assets of the company reached 16,456,501,490 yuan, slightly up from 16,405,749,158 yuan at the beginning of the period[57] Shareholder Equity and Investments - The company's equity attributable to shareholders increased by 2.57% to ¥8,959,516,342[3] - The total equity attributable to shareholders increased to 8,959,516,342 yuan from 8,734,882,399 yuan, showing a positive trend in retained earnings[57] - The company approved a share repurchase plan during the board meeting held on February 29, 2024[12] - The net cash flow from investment activities was negative RMB 121.02 million, compared to negative RMB 88.55 million in the previous period, primarily due to a decrease in cash received from asset disposals[20] - The net cash flow from financing activities was negative RMB 310.62 million, compared to negative RMB 63.69 million in the previous period[29] Research and Development - Research and development expenses increased by 59.86% year-to-date, driven by increased project investments[6] - The company’s R&D expenses for the period were RMB 13.85 million, an increase from RMB 8.66 million in the previous period[26] Other Income and Expenses - Other income surged by 183.29% year-to-date, primarily due to received project subsidies[6] - Government subsidies recognized during the period amounted to 19,286,941 yuan, mainly consisting of fiscal subsidies and support rewards[42] - Sales expenses increased by 43.49% year-on-year, mainly due to higher promotional costs[20] - The company reported a non-operating loss from the disposal of non-current assets amounting to -313,752 yuan, primarily due to losses from the disposal of certain long-term assets[42] Liabilities and Inventory - Current liabilities totaled 6,131,457,947 yuan, a slight decrease from 6,145,623,122 yuan at the beginning of the period[57] - The company’s inventory decreased to 1,478,022,381 yuan from 1,681,831,127 yuan, indicating improved inventory management[55] - The company’s tax payable increased by 75.90% compared to the beginning of the period, reflecting growth in operating profits[44] Major Shareholders - The company’s major shareholders include Shanghai Yuanlong Investment Holding Group Co., Ltd., holding 840,570,606 shares, representing a significant portion of the total shares[21] Miscellaneous - The company's accounts receivable increased to 3,364,499,742 yuan, up from 3,206,177,751 yuan, indicating a growth in sales[55] - The company's cash flow statement indicates that the first quarter report was not audited, and no adjustments to previous years' accounting data were necessary[60]

为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问"互动 易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司 2023 年度网 上业绩说明会页面或扫描下方二维码，提交您所关注的问题。公司将在 2023 年 度业绩说明会上，对投资者普遍关注的问题进行回答。 奥瑞金科技股份有限公司 关于举行 2023 年度网上业绩说明会的通知 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。 公司将于 2024 年 5 月 13 日（星期一）下午 15:00-16:00 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，投资者可登录 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈" 栏目参与本次年度业绩说明会。 出席本次年度网上业绩说明会的人员有：公司董事长周云杰先生、独立董事 张力上先生、董事会秘书高树军先生、财务总监高礼兵先生。 证 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 15%[33]. - The company's operating revenue for 2023 was CNY 13.84 billion, a decrease of 1.59% compared to CNY 14.07 billion in 2022[44]. - The net profit attributable to shareholders for 2023 was CNY 774.53 million, an increase of 37.05% from CNY 565.16 million in 2022[44]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 746.15 million, up 62.27% from CNY 459.83 million in 2022[44]. - The gross margin improved to 30%, up from 28% in the previous year, due to cost optimization strategies[34]. - The company reported a basic earnings per share of CNY 0.30 for 2023, a 36.36% increase from CNY 0.22 in 2022[44]. - The weighted average return on equity for 2023 was 9.09%, up from 7.03% in 2022[44]. - Total revenue for 2023 was ¥13,842,844,723, a decrease of 1.59% compared to ¥14,067,069,989 in 2022[89]. - Revenue from metal packaging products and services accounted for 86.97% of total revenue, down from 88.02% in the previous year, with a revenue of ¥12,038,666,271, a decline of 2.77%[89]. - The gross profit margin for metal packaging products and services improved to 16.83%, an increase of 4.34% year-on-year despite a revenue decrease[91]. Market Expansion and Strategy - The company is focusing on overseas expansion, having established partnerships with NHL teams and acquired the Auxerre football club to facilitate market entry and local collaboration[9]. - The company is actively exploring investment opportunities in Southeast Asia, Eastern Europe, and the Middle East as part of its overseas strategy[10]. - Market expansion plans include entering three new provinces, aiming for a 10% market share in these regions within two years[33]. - The company is actively pursuing international expansion, including investments in metal packaging production in Eastern Europe[82]. - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion[176]. - Market expansion strategies include entering two new international markets by Q3 2024, aiming for a 5% market share in each[176]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[198]. Product Innovation and Development - The company has developed innovative packaging solutions, including the "energy ring can" and various new can types, which have led to rapid growth in production volume for new products[5][15]. - The company has launched its own brands, such as "Xi Wang" sports drinks and "Le K" craft beer, utilizing innovative packaging to enhance consumer experience[13]. - New product launches include a line of eco-friendly packaging solutions, expected to contribute an additional RMB 200 million in revenue[33]. - The company is investing RMB 100 million in R&D for new technologies in sustainable packaging[34]. - The company is focusing on R&D for new technologies, particularly in sustainable packaging solutions, with an investment of 10 million yuan allocated for 2024[176]. - New product development includes the launch of a smart device line, expected to contribute an additional 300 million RMB in revenue[198]. Customer and User Growth - User data indicates an increase in customer base by 20%, reaching a total of 2 million active users[34]. - The company reported a significant increase in user data, with a year-on-year growth of 15% in active users[176]. - User data showed an increase in active users by 25% compared to the previous year, reaching 3 million active users[198]. Financial Guidance and Future Outlook - The company has set a revenue guidance of RMB 1.8 billion for the next fiscal year, projecting a growth rate of 20%[34]. - The company provided a revenue guidance for 2024, expecting a growth rate of 15% to 20%[188]. - The overall performance guidance for the next quarter anticipates a 10% increase in net profit compared to the previous quarter[176]. Strategic Partnerships and Acquisitions - The company completed the acquisition and integration of Ball's Asia-Pacific business, enhancing its ability to respond efficiently to customer orders and positioning itself as a leader in the two-piece can market[4]. - A new strategic partnership has been formed with a leading beverage company to co-develop innovative packaging solutions[33]. - The company is exploring potential acquisitions in the packaging sector to enhance its market position[34]. - The company is actively pursuing a cash offer acquisition of COFCO Packaging to improve long-term profitability and industry competitiveness[149]. - A strategic acquisition of a local tech firm was completed, enhancing the company's R&D capabilities and expected to generate synergies worth 100 million RMB annually[198]. Sustainability and Social Responsibility - The company is committed to sustainable development, exploring green packaging solutions in response to tightening environmental regulations[60]. - The company emphasizes social responsibility and environmental protection while balancing the interests of shareholders, employees, and society[164]. - The company is committed to social responsibility, engaging in charitable activities and environmental protection initiatives[86]. Governance and Management - The company has established a complete corporate governance system, revising 18 basic governance systems during the reporting period[159]. - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings during the reporting period[162]. - The supervisory board, comprising 3 members, held 10 meetings to oversee the legality and compliance of the board's decisions[163]. - The company maintains effective communication with investors through various channels, including investor hotlines and online platforms[164]. - The company has established an independent financial management system, with no shared bank accounts with controlling shareholders, ensuring autonomous financial decision-making[167]. Risks and Challenges - The company faces risks related to high customer concentration, particularly with major clients like China Red Bull, which could impact performance if demand declines[151]. - The company is exposed to raw material price fluctuations, particularly for tinplate and aluminum, which could affect operating performance if costs rise significantly[153]. - The company has established a comprehensive food safety standard evaluation system to mitigate risks associated with food safety incidents among its major clients[154].

二、被担保人基本情况 公司名称：江苏奥宝印刷科技有限公司 证券代码：002701 证券简称：奥瑞金 （奥瑞）2024－临 020 号 奥瑞金科技股份有限公司 关于公司合并报表范围内担保的进展公告 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。 公司于 2023 年 4 月 25 日召开的第四届董事会 2023 年第三次会议及 2023 年 5 月 18 日召开的 2022 年年度股东大会，审议通过了《关于公司合并报表范围 内担保额度的议案》，同意公司与下属公司之间、下属公司之间未来十二个月在 额度内相互提供担保。担保额度有效期为自公司 2022 年年度股东大会审议批准 之日起十二个月内。详见公司于 2023 年 4 月 27 日、2023 年 5 月 19 日在《中国 证券报》《证券时报》《上海证券报》 《证券日报》 及 巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 一、担保进展情况概述 近日，公司与江苏银行股份有限公司无锡分行(下称"江苏银行") 签署《最 高额保证合同》， ...

关于控股股东及其一致行动人收到北京证监局警示函的公告 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。 公司控股股东上海原龙投资控股（集团）有限公司及其一致行动人于2024 年4月9日收到中国证券监督管理委员会北京证监局出具的行政监管措施决定书 《关于对上海原龙投资控股（集团）有限公司及其一致行动人北京二十一兄弟商 贸有限公司等采取出具警示函行政监管措施的决定》（〔2024〕59号）（下称"警 示函"），现将有关情况公告如下： 证券代码： 002701 证券简称：奥瑞金 （奥瑞）2024－临 019 号 奥瑞金科技股份有限公司 你们的上述行为违反了《上市公司收购管理办法》第十三条的规定。根据《上 市公司收购管理办法》第七十五条的规定,现对你们采取出具警示函的行政监管 措施,并将相关违规行为记入诚信档案。你们应当遵守资本市场法律法规,切实履 行信息披露义务,杜绝违法违规交易。 如果对本监督管理措施不服,可以在收到本决定书之日起 60 日内向中国证 券监督管理委员会提出行政复议申请,也可以在收到本决定书之日起 6 个 ...