证券代码：002701 证券简称：奥瑞金 奥瑞金科技股份有限公司 独立董事提名人声明与承诺 提名人奥瑞金科技股份有限公司董事会现就提名周波为奥瑞金科技股份 有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为奥瑞金科技股份有限公司第五届董事会独立董事候选人（参见该独立董事候 选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过奥瑞金科技股份有限公司第四届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 三、被提名 ...

证券代码：002701 证券简称：奥瑞金 奥瑞金科技股份有限公司投资者关系活动记录表 编号：2023-IR003 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 贝莱德神玉飞；友邦杨佳；安联保险杜毅；泉果基金游瑾；海 富通基金黄强；晨燕资产谢艳萍、李树荣、詹凌燕；磐厚资本 吴霁珅；路博迈吴瑾；鹏扬基金吴西燕；华润资本吕栩城、吴 佳骏；华安资管王治；中融信托陈磊；上银基金黄煜霄；华泰 自营陶纯慧、黄菁伦；君茂资产伍汪东、王满江；东吴基金刘 瑞；国金资产姜喜旻；长信基金王祺；国海富兰克林徐成；万 家基金王晨曦；贵源投资赖正健；西部利得基金林静；农银汇 理仲恒；兴银理财王毅成；申万屠亦婷、魏雨辰；中信证券李 鑫、肖昊、冯博佳、薛缘；财通证券吕明璋、龚佳宁；国海证 券林昕宇；长江证券仲敏丽；民生证券杜嘉欣；天风证券孙海 洋；浙商证券曾伟；兴业证券张毅；国联证券康璇；中金陈煜 东；原龙投资仝芳妍。 时间 2023 年11月3日9：30-11：30 地点 上海市浦东新区北蔡镇五星路 676弄38号楼 方式 现场会议 上市公司接待 董 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 3,582,457,852, a decrease of 10.91% compared to the same period last year[12] - Net profit attributable to shareholders for Q3 2023 was CNY 243,124,793, an increase of 30.75% year-over-year[12] - The basic earnings per share for Q3 2023 was CNY 0.09, up by 50.00% year-over-year[12] - Total operating revenue for the current period is CNY 10,706,995,368, a decrease of 1.45% from CNY 10,864,438,447 in the previous period[43] - Net profit for the current period is CNY 688,555,897, an increase of 25.9% compared to CNY 545,757,574 in the previous period[43] - Basic earnings per share increased to CNY 0.27 from CNY 0.20 in the previous period[44] - The company reported a total comprehensive income of CNY 680,609,222, up from CNY 594,473,612 in the previous period[44] Cash Flow - The net cash flow from operating activities reached CNY 860,962,433, representing a significant increase of 95.68% compared to the same period last year[12] - The company's operating cash flow for the year-to-date period was CNY 1,157,332,061, a significant increase of 349.35% year-over-year[12] - Net cash flow from operating activities is CNY 1,157,332,061, significantly up from CNY 257,558,990 in the previous period[41] - Cash flow from investing activities shows a net outflow of CNY 223,655,636, an improvement from a net outflow of CNY 261,165,224 in the previous period[41] - Cash flow from financing activities resulted in a net outflow of CNY 860,304,032, compared to a net outflow of CNY 5,177,415 in the previous period[41] Assets and Liabilities - Total assets as of September 30, 2023, were CNY 16,985,928,765, a slight decrease of 0.29% from the end of the previous year[13] - The total assets of the company decreased from 17,035,963,212 to 16,985,928,765, a decline of approximately 0.29%[25] - The total liabilities decreased from 8,597,505,063 to 8,160,035,026, representing a reduction of about 5.1%[25] - The total equity attributable to shareholders increased from 8,251,479,689 to 8,636,643,275, reflecting a growth of approximately 4.68%[27] - The company's equity attributable to shareholders increased by 4.67% to CNY 8,636,643,275 compared to the end of the previous year[13] - The company's undistributed profits rose from 3,615,686,844 to 4,016,455,141, an increase of about 11.1%[27] Borrowings and Receivables - The short-term borrowings decreased from 2,090,436,781 to 1,997,489,691, a decline of approximately 4.43%[25] - The company's long-term borrowings decreased from 761,788,077 to 490,418,767, a significant reduction of about 35.5%[25] - The company experienced a 35.34% decrease in other receivables, primarily due to the collection of relocation compensation[14] Investments and Projects - The company reported a 37.79% increase in construction in progress compared to the beginning of the year, indicating ongoing project expansions[14] - The company received government subsidies amounting to CNY 1,778,419 in the current period, contributing to its financial performance[11] - The company reported a total non-current asset of 9,544,369,544, slightly down from 9,552,588,265[25] - The company's contract liabilities decreased from 132,169,247 to 63,593,653, a significant drop of approximately 51.94%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,964, with the largest shareholder holding 32.67%[29] - The company plans to issue convertible bonds to unspecified objects, which has been approved by the Shenzhen Stock Exchange[33]

证券代码：002701 证券简称：奥瑞金 （奥瑞）2023－临 063 号 （一）审议通过《关于公司2023年第三季度报告的议案》。 公司董事会审计委员会对公司《2023年第三季度报告》中的财务信息进行了 事前审核，一致同意提交董事会审议并披露。 公司董事、监事、高级管理人员对2023年第三季度报告签署了书面确认意见。 表决结果：同意票数：9，反对票数：0，弃权票数：0。 奥瑞金科技股份有限公司 《2023 年第三季度报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 关于第四届董事会 2023 年第八次会议决议的公告 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。 一、董事会会议召开情况 奥瑞金科技股份有限公司第四届董事会2023年第八次会议通知于2023年10 月24日以电子邮件的方式发出，于2023年10月30日在北京市朝阳区建外大街永安 里8号华彬大厦6层会议室以现场与通讯相结合的方式召开。会议应参加董事9名， 实际参加董事9名（其中董事周云杰先生、沈陶先生、王冬先生、陈中革先生 ...

证券代码： 002701 证券简称：奥瑞金 （奥瑞）2023－临 062 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及解除质押的公告 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。 | | 是否为控股 | 本次 | 占其所 | 占公司 | | | 质 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 解除质押 | 持股份 | 总股本 | 起始日 | 解除 | 权 | | 名称 | 大股东及其 | 股份数量 | 比例 | 比例 | | 日期 | 人 | | | 一致行动人 | （万股） | （%） | （%） | | | | | 上海 | 是 | 2,450 | 2.91 | 0.95 | 2022 年 9 月 | 2023 年 9 | 中信证券 股份有限 | | 原龙 | | | | | 15 日 | 月 15 日 | 公司 | 二、本次解除质押基本情况 1 股 东 名 称 是否为控 股股东或 第一大股 东及其一 ...

二〇二三年九月 中信建投证券股份有限公司 关于 奥瑞金科技股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 保荐机构 保荐人出具的证券发行保荐书 保荐机构及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人刘胜利、武安邦根据《中华 人民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会 的有关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按 照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发 行保荐书的真实性、准确性和完整性。 3-1-2 | 释 义 4 | | | --- | --- | | 第一节 本次证券发行基本情况 5 | | | 一、本次证券发行具体负责推荐的保荐代表人 5 | | | 二、本次证券发行项目协办人及项目组其他成员 5 | | | 三、发行人基本情况 8 | | | 四、保荐机构与发行人关联关系的说明 9 | | | 五、保荐机构内部审核程序和内核意见 9 | | | 六、保荐机构对私募投资基金备案情况的核查 11 | | | 第二节 保荐机构承诺事项 12 | | | 第三节 关于有偿聘请第三方机构和个人等相关行 ...

证券代码：002701 证券简称：奥瑞金 （奥瑞）2023－临 061 号 奥瑞金科技股份有限公司 关于公司控股股东部分股份解除质押的公告 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，获悉其所持有本公司的部分股份解除 质押，具体事项如下： | | 是否为控股 | 本次 | 占其所 | 占公司 | | | 质 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 解除质押 | 持股份 | 总股本 | 起始日 | 解除 | 权 | | 名称 | 大股东及其 | 股份数量 | 比例 | 比例 | | 日期 | 人 | | | 一致行动人 | （万股） | （%） | （%） | | | | | 上海 | | | | | 2022 | 2023 年 9 | 山东铁路 | | 原龙 | 是 | 2,223.7903 | 2.65 | ...

Financial Performance - The company achieved operating revenue of 712,453.75 million yuan, a year-on-year increase of 4.11%[19] - The operating profit reached 62,892.21 million yuan, reflecting a year-on-year growth of 25.88%[19] - The net profit attributable to shareholders was 46,329.98 million yuan, up 29.59% compared to the previous year[19] - The company's operating revenue for the reporting period was ¥7,124,537,516, representing a year-on-year increase of 4.11% compared to ¥6,843,056,502 in the same period last year[44] - The company's operating costs were ¥5,988,948,898, showing a slight increase of 0.70% from ¥5,947,282,886 in the previous year[44] - Research and development investment increased by 7.07% to ¥20,062,777 from ¥18,738,319 in the previous year[44] - The net cash flow generated from operating activities was ¥296,369,628, a significant improvement from a negative cash flow of ¥182,418,257 in the same period last year[44] - Revenue from metal packaging products and services accounted for 86.96% of total revenue, with a slight increase of 0.46% compared to the previous year[47] - Other business revenue saw a significant increase of 42.52%, primarily due to growth in sports-related income[50] - Domestic revenue was ¥6,475,883,903, making up 90.90% of total revenue, with a year-on-year growth of 2.81%[47] - The gross profit margin for metal packaging products and services was 17.59%, with a year-on-year increase of 4.02%[47] - Investment income for the period was ¥104,074,503, contributing 16.55% to total profit, indicating sustainable earnings[51] Strategic Initiatives - The company plans to issue convertible bonds to enhance its capital structure and increase the production capacity of two-piece cans[21] - Two new production lines for precision components in the new energy battery sector are being established, with plans for mass production in the second half of the year[21] - The company is promoting its own brand products through independent research and partnerships, with a series of products launched for both online and offline sales[22] - The company continues to innovate in product design, introducing a new energy ring can for energy drinks and a 650mL single-serve beer can with unique digital embossing technology[22] - The company maintains a focus on customer needs, providing customized services and enhancing its comprehensive service capabilities through deep collaboration with clients[21] - The company has formed long-term strategic partnerships with key suppliers to ensure stable supply of raw materials[12] - The company has signed strategic cooperation agreements with major clients in the food and beverage sector, ensuring sustainable growth in performance[30] Risk Management - The company faces risks related to high customer concentration, particularly with major clients like China Red Bull[87] - The company has implemented measures to manage raw material price fluctuations, including long-term agreements with key suppliers and inventory management strategies[89] - The company has engaged in hedging activities to mitigate risks from exchange rate and raw material price fluctuations, achieving its risk management objectives[74] - The company has established a management system for futures and derivatives trading to control transaction risks[76] Legal and Compliance Issues - The legal dispute between China Red Bull and its partner, Thai Tanshi Pharmaceutical Co., Ltd., regarding trademark licensing is still ongoing, posing potential risks to the company's future operations[88] - The company is currently appealing a first-instance judgment from Wuhan Intermediate People's Court regarding trademark infringement[156] - The company is involved in a lawsuit with Tian Si Pharmaceutical Health Co., Ltd., with a disputed amount of CNY 30.5 million, currently under trial[153] - A subsidiary of the company, Hubei Aorijins Beverage Industry Co., Ltd., has been ordered to stop production of infringing products and to compensate CNY 10 million in damages, with an appeal filed against this ruling[156] - Another lawsuit involves Liaoning Aorijins Food Industry Co., Ltd., with a disputed amount of CNY 150.5 million, also currently under trial[156] - The company has not reported any litigation issues related to its derivative investments[76] - The company has not formed any expected liabilities from ongoing lawsuits as of the report date[155] Environmental Responsibility - The company is classified as a key pollutant discharge unit and complies with all relevant environmental protection laws and standards[109] - The company achieved wastewater discharge compliance with COD at 0.97 tons and NH3-N at 0.36 tons, adhering to the national standard GB8978-1996[113] - The total wastewater discharge for Hubei Beverage was reported at 7.74 tons of COD, 0.432 tons of NH3-N, 0.027 tons of total phosphorus, and 0.963 tons of total nitrogen, with annual limits of 22.356 tons of COD and 1.863 tons of NH3-N[113] - The company has established a stable operation of environmental protection equipment, including RTO systems for waste gas treatment, ensuring compliance with emission standards[118] - The company has implemented a self-monitoring plan for emissions, utilizing online monitoring systems for VOCs and wastewater, ensuring real-time compliance[123] - The company has made significant investments in environmental protection, including professional equipment and third-party testing fees, in accordance with legal requirements[122] - The company has developed emergency response plans for environmental incidents, including regular training for employees[119] - The company has established wastewater treatment stations at discharge points to ensure compliance with environmental standards from the outset[118] - The company has implemented measures to optimize energy structure, including the use of electric forklifts and solar energy, reducing high carbon emission energy sources[126] - The company has established photovoltaic power generation cooperation agreements with third-party companies, contributing to green manufacturing and reducing energy costs[128] - The company has strengthened comprehensive management of "three wastes," enhancing solid waste reduction and resource utilization[128] Talent Development - The company has initiated the "Golden Plan" project to attract and develop high-potential young talents, contributing to the establishment of a robust talent pipeline since 2011[25] - The company is committed to enhancing its overall operational management level through talent development and internal control improvements[100] Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[65] - The company has maintained a stable dividend distribution policy since its listing in October 2012, actively fulfilling cash dividend obligations during the reporting period[136] - The company continues to focus on social responsibility, aiming to create more value and returns for shareholders and society[141] Subsidiary Performance - The company’s subsidiary, Hubei Aorikin, contributed a net profit of 22,627,000 CNY, accounting for over 10% of the company's net profit[83] - The company’s total assets for its subsidiary Jiangsu Aorikin were reported at 156,341,000 CNY, with a net profit of 14,088,000 CNY[83]

证券代码： 002701 证券简称：奥瑞金 经核查，公司担保事项履行了必要的决策程序，并履行了信息披露义务，没 有损害公司及中小股东的利益。 独立董事：吴坚 许文才 张力上 2023年8月24日 1 独立董事对相关事项发表的独立意见 根据有关法律、法规及《奥瑞金科技股份有限公司独立董事工作制度》等规 定，作为公司的独立董事，经认真、审慎的研究，基于独立判断的立场，我们对 公司 2023 年半年度控股股东及其他关联方占用公司资金情况及公司对外担保情 况进行了核查，发表如下意见： （一）公司编制了《奥瑞金科技股份有限公司2023年半年度非经营性资金占 用及其他关联资金往来情况汇总表》。经核查，2023年半年度，公司与控股股东 及其他关联方发生的资金往来均为正常经营性资金往来，不存在控股股东及其他 关联方非经营性占用公司资金的情形。 （二）2023年半年度，公司及控股子公司不存在对外担保事项，均为合并报 表内担保。截至2023年6月30日，公司及控股子公司累计担保（公司对合并报表 范围内子公司及合并报表范围内子公司之间的担保）总余额为人民币317,073万 元，占公司2022年12月31日经审计的归属于上市公司股东 ...

奥瑞金科技股份有限公司 1 | | 承德奥瑞金包装有限公司 | 子公司 | 其他应收款 | 8,223,707 | - | - | (7,491,558) | 732,149 | 资金周转、代付款项等 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 浙江奥瑞金包装有限公司 | 子公司 | 其他应收款 | 177,825,371 | 147,367,192 | - | (166,766,750) | 158,425,813 | 资金周转、代付款项等 | 非经营性往来 | | | 广东奥瑞金包装有限公司 | 子公司 | 其他应收款 | 859,633,854 | 171,403,726 | 6,112,166 | (739,976,043) | 297,173,703 | 资金周转、代付款项等 | 非经营性往来 | | | 山东奥瑞金包装有限公司 | 子公司 | 其他应收款 | 275,727,368 | 217,999,204 | 4,498,980 | (246,398,747) | 251, ...