证券代码： 002701 证券简称：奥瑞金 奥瑞金科技股份有限公司 2024 年度独立董事述职报告 （周波） 尊敬的各位股东及股东代理人： 大家好！ 本人作为奥瑞金科技股份有限公司（下称"公司"）的独立董事，严格依照 《中华人民共和国公司法》、《上市公司独立董事管理办法》、《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》《独立 董事工作制度》等相关法律法规和规章制度的规定，在 2024 年度的工作中诚信、 勤勉、独立地履行职责，有效发挥独立董事的作用，较好地维护了公司及全体股 东，尤其是中小股东的合法权益。现将 2024 年度的履职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历及任职情况 本人周波，1976 年出生，硕士学位。现任上海中联律师事务所主任，同时 兼任上海仲裁协会副会长、浦东新区法律服务业协会会长。2023 年 12 月至今任 公司独立董事。 报告期内，本人作为公司的独立董事任职符合《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法 律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 ...

智通财经4月28日电，奥瑞金(002701.SZ)发布2025年第一季度报告，公司实现营业收入55.74亿元，同比 增长56.96%；归属于上市公司股东的净利润为6.65亿元，同比增长137.91%。 奥瑞金：一季度净利润同比增长137.91% ...

Financial Performance - The company's revenue for Q1 2025 reached CNY 5.57 billion, a 56.96% increase compared to CNY 3.55 billion in the same period last year[5] - Net profit attributable to shareholders was CNY 664.58 million, representing a 137.91% increase from CNY 279.34 million year-on-year[5] - The company's basic earnings per share rose to CNY 0.26, a 136.36% increase from CNY 0.11 in the same period last year[5] - Total operating revenue increased to ¥5,574,337,293, up 57% from ¥3,551,440,217 in the previous period[21] - Net profit reached ¥668,607,426, a significant increase of 142% compared to ¥276,358,458 in the prior period[21] - Operating profit rose to ¥800,085,577, up 91% from ¥418,260,942 year-over-year[21] - Total comprehensive income amounted to ¥601,306,747, compared to ¥265,958,810 in the previous period[22] Asset and Liability Management - Total assets at the end of the reporting period were CNY 30.14 billion, up 66.56% from CNY 18.09 billion at the end of the previous year[5] - The company's total assets increased to CNY 30,136,929,083 from CNY 18,093,243,157, reflecting a growth of approximately 66.5%[19] - Current assets rose to CNY 13,040,718,010, up from CNY 8,641,394,925, representing a growth of about 50.5%[19] - Total liabilities increased by 124.49% to CNY 196.15 billion, primarily due to the acquisition loans[10] - Total liabilities rose to CNY 19,615,145,990 from CNY 8,737,582,910, reflecting an increase of approximately 124.1%[20] - Short-term borrowings increased significantly to CNY 6,861,842,989 from CNY 3,069,105,127, representing a growth of approximately 124.5%[20] Cash Flow Analysis - The company reported a net cash flow from operating activities of -CNY 35.21 million, compared to CNY 608.81 million in the same period last year[13] - Cash flow from operating activities showed a net outflow of ¥35,206,592, a decline from a net inflow of ¥608,806,785 in the previous period[23] - Cash flow from financing activities was CNY 28.46 billion, a significant increase from -CNY 3.11 billion in the previous year, driven by new acquisition loans[13] - The company experienced a net cash inflow from financing activities of ¥2,846,513,959, compared to a net outflow of ¥310,619,500 in the previous period[24] Investment and Acquisitions - The acquisition of COFCO Packaging Holdings resulted in a non-recurring gain of CNY 460.68 million, significantly impacting the financial results[8] - The company completed a cash acquisition of all issued shares of COFCO Packaging, leading to its delisting from the Hong Kong Stock Exchange on April 22, 2025[18] - The company reported a significant investment cash outflow of ¥3,880,751,160, primarily due to acquisitions and capital expenditures[23] Equity and Returns - The company’s weighted average return on equity increased to 7.08%, up from 3.15% in the previous year[5] - The company's equity attributable to shareholders increased to CNY 9,692,803,246 from CNY 9,075,931,947, a growth of about 6.8%[20] Operational Metrics - Research and development expenses increased to ¥27,474,665, up 98% from ¥13,852,179, indicating a focus on innovation[21] - The company's cash and cash equivalents decreased to CNY 2,674,786,966 from CNY 3,631,445,037, a decline of approximately 26.4%[19] - Accounts receivable surged to CNY 6,185,233,704, compared to CNY 2,750,072,484, marking an increase of around 125.5%[19] - Inventory levels increased significantly to CNY 2,923,474,165 from CNY 1,617,623,179, indicating a growth of about 80.8%[19] - The company reported a total of CNY 1,784,529,028 in long-term equity investments, down from CNY 2,950,093,340, a decrease of about 39.6%[19]

Financial Performance - In 2024, the company achieved a revenue scale exceeding 10 billion RMB, demonstrating strong financial performance despite challenging market conditions[6]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[22]. - The company's operating revenue for 2024 was CNY 13,672,912,690, a decrease of 1.23% compared to CNY 13,842,844,723 in 2023[30]. - The net profit attributable to shareholders for 2024 was CNY 790,514,655, representing a 2.06% increase from CNY 774,530,196 in 2023[30]. - The total revenue for 2024 is CNY 11,442,729,139, reflecting a year-on-year decline of 2.48% from CNY 11,733,596,245 in 2023[80]. - The company achieved operating revenue of CNY 13,672,912,690 in 2024, a decrease of 1.23% year-on-year, while operating profit increased by 5.85% to CNY 113,887,820[65]. - The company reported a basic earnings per share of CNY 0.31 for 2024, a 3.33% increase from CNY 0.30 in 2023[30]. - The net cash flow from operating activities increased by 51.75% to CNY 2,286,264,117 in 2024, up from CNY 1,506,556,542 in 2023[30]. Innovations and Product Development - The introduction of the AI-powered virtual health assistant "Xiao Xi" and the green safety technology of film-coated iron for food and beverage packaging were key innovations[7]. - The company has launched innovative products such as the "Liujin" series bowls and energy ring cans, receiving international awards and market recognition[7]. - The introduction of the resealable metal can "One Cap for All" and the award-winning designs at industry expos highlight the company's commitment to innovation and product development[67]. - Ongoing research and development efforts have led to the introduction of two new technologies aimed at improving production efficiency by 30%[22]. - Research and development expenses increased by 36.85% to CNY 60,743,995 in 2024, up from CNY 44,388,070 in 2023[92]. Market Expansion and Strategic Initiatives - The company initiated significant mergers and acquisitions to drive industry upgrades and expand its service offerings, including filling services and sports marketing[8]. - The company is expanding its market presence, targeting a 10% increase in market share in the Asia-Pacific region over the next year[22]. - The company is actively pursuing international expansion by establishing overseas factories to meet customer demands and exploring strategic opportunities in potential economic development regions[65]. - The company aims to transition towards smart, green, and service-oriented packaging solutions in response to consumer demand and environmental policies[44]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[22]. Sustainability and Environmental Commitment - The company is committed to reducing energy consumption and pollutant emissions through continuous technological innovation and process improvements[10]. - The company has committed to reducing its carbon footprint by 15% over the next three years through innovative practices[22]. - The focus on sustainable practices and circular economy principles is expected to enhance the recycling rate of metal packaging products[44]. - The company is focused on building a green technology factory, achieving significant reductions in carbon emissions and energy consumption through technological upgrades and sustainable practices[70]. Governance and Management - The company has established an independent governance structure, ensuring operational independence from the controlling shareholder in terms of business, personnel, assets, and institutions[149]. - The company has a robust governance structure with independent directors and a supervisory board to ensure compliance and oversight[159]. - The company has maintained its current senior management team without any resignations or dismissals during the reporting period[157]. - The company has a complete independent labor management system, ensuring all employees are contracted and compensated directly by the company[149]. - The company has established a management system for futures and derivative trading to mitigate risks associated with market fluctuations[122]. Shareholder Engagement and Compensation - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 2,559,760,469 shares[14]. - The company has implemented a cash dividend policy and share repurchase plan to enhance investor returns, reflecting a commitment to stable profit distribution since its listing in 2012[68]. - The board approved a dividend of $0.50 per share, reflecting a commitment to returning value to shareholders[165]. - The total pre-tax compensation for the board members amounts to 1,960.03 million[172]. - The company has approved a compensation plan for directors, supervisors, and senior management at the 2021 annual shareholders' meeting, which was based on operational performance and industry salary levels[169]. Employee Development and Training - The company emphasizes a people-oriented approach, focusing on talent cultivation and recruitment to build a high-quality professional team[9]. - The company has established a training development goal of at least 120 hours of training per year for new and existing employees, focusing on cultural inheritance and employee development[198]. - The company has implemented a targeted incentive policy for technical research and development personnel, promoting an "innovation-driven talent system" across the entire production system[197]. Risk Management - The company faces risks related to high customer concentration, particularly with major clients like China Red Bull, which could impact performance if demand declines[132]. - The company has developed strategies to mitigate risks from raw material price fluctuations, including long-term agreements with key suppliers[134]. - The company recognizes operational management risks associated with its expansion strategy and is focused on enhancing talent management and operational efficiency[137]. Financial Management and Reporting - The company has established confidentiality measures for the major asset restructuring process, ensuring compliance with regulatory requirements[182]. - The company has confirmed that there are no related party transactions in the ongoing major asset restructuring[182]. - The company has selected PwC as its auditing firm for the 2024 fiscal year, with the decision approved by the audit committee[183]. - The company reported total assets of 1,237,979 million and net assets of 612,466 million for its subsidiary, COFCO Packaging[126]. - The company has a complete and independent financial accounting system, with strict supervision over subsidiaries[150].

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 重大资产购买实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二五年四月 独立财务顾问声明 中信建投证券股份有限公司接受奥瑞金科技股份有限公司董事会的委托，担 任本次奥瑞金科技股份有限公司重大资产购买之独立财务顾问。 根据《公司法》《证券法》《重组管理办法》《公开发行证券的公司信息披露 内容与格式准则第 26 号——上市公司重大资产重组》等法律法规的相关规定， 按照证券行业公认的业务规范，本着诚实守信、勤勉尽责的精神，遵循独立、客 观、公正的原则，在认真审阅相关资料并充分了解本次交易行为的基础上，本独 立财务顾问出具了本核查意见。 1、本核查意见所依据的文件、材料由本次交易相关各方提供，本次交易相 关各方已承诺所提供文件和材料真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 3、本核查意见不构成对上市公司的任何投资建议或意见，对投资者根据本 核查意见作出的任何投资决策可能产生 ...

本公司负责人、主管会计工作的负责人和会计机构负责人保证本报告书中财 务会计资料真实、完整。 股票代码：002701 股票简称：奥瑞金 上市地点：深圳证券交易所 奥瑞金科技股份有限公司 重大资产购买实施情况报告书 独立财务顾问 二零二五年四月 公司声明 本公司及全体董事、监事、高级管理人员承诺本报告书及内容的真实、准确、 完整，保证不存在任何虚假记载、误导性陈述或者重大遗漏，并对所提供信息的 真实性、准确性和完整性承担个别和连带的法律责任。 本次交易有关监管部门对本次交易事项所作的任何决定或意见，均不代表其 对本公司股票的价值或投资者收益的实质性判断或保证。任何与之相反的声明均 属虚假不实陈述。 本次交易完成后，公司经营与收益的变化由公司负责；因本次交易引致的投 资风险，由投资者自行负责。 投资者若对本报告书存在任何疑问，应咨询自己的股票经纪人、律师、专业 会计师、或其他专业顾问。 1 | 公司声明 | | --- | | 目 录 - | | 释 义 … | | 第一节 本次交易概况 | | 一、本次交易方案概述 . | | 二、标的资产的估值及作价情况 ………………………………………………………………………… ...

北京市金杜律师事务所 关于 奥瑞金科技股份有限公司 重大资产购买实施情况 之 法律意见书 二〇二五年四月 1 引 言 致：奥瑞金科技股份有限公司 根据《公司法》《证券法》《重组管理办法》《上市规则》等法律、行政法规、 规章和规范性文件的相关规定，本所接受奥瑞金委托，作为专项法律顾问，就奥瑞 金本次重大资产重组实施情况出具本法律意见书。 为本次重大资产重组，本所于 2024 年 9 月 2 日出具了《北京市金杜律师事务 所关于奥瑞金科技股份有限公司重大资产购买之法律意见书》（以下简称《法律意 见书》）；于 2024 年 10 月 24 日出具了《北京市金杜律师事务所关于奥瑞金科技股 份有限公司重大资产购买之补充法律意见书》（以下简称《补充法律意见书》）。 本法律意见书是对《法律意见书》《补充法律意见书》的补充，并构成《法律 意见书》《补充法律意见书》不可分割的组成部分。除非文义另有所指，《法律意见 书》《补充法律意见书》的前提、假设、说明和有关用语释义同样适用于本法律意 见书。 为出具本法律意见书，除《法律意见书》《补充法律意见书》及本法律意见书 另有说明外，本所依据《证券法》《律师事务所从事证券法律业务管理办 ...

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 重大资产购买实施情况 之 独立财务顾问核查意见 独立财务顾问 独立财务顾问声明 中信建投证券股份有限公司接受奥瑞金科技股份有限公司董事会的委托，担 任本次奥瑞金科技股份有限公司重大资产购买之独立财务顾问。 根据《公司法》《证券法》《重组管理办法》《公开发行证券的公司信息披露 内容与格式准则第 26 号——上市公司重大资产重组》等法律法规的相关规定， 按照证券行业公认的业务规范，本着诚实守信、勤勉尽责的精神，遵循独立、客 观、公正的原则，在认真审阅相关资料并充分了解本次交易行为的基础上，本独 立财务顾问出具了本核查意见。 1、本核查意见所依据的文件、材料由本次交易相关各方提供，本次交易相 关各方已承诺所提供文件和材料真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任。 二〇二五年四月 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 3、本核查意见不构成对上市公司的任何投资建议或意见，对投资者根据本 核查意见作出的任何投资决策可能产生 ...

证券代码：002701 证券简称：奥瑞金 （奥瑞）2025－临 020 号 奥瑞金科技股份有限公司 关于重大资产购买实施完成的公告 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。 公司于 2024 年 6 月 7 日召开了第五届董事会 2024 年第五次会议，审议通 过了《关于本次交易符合相关法律法规的议案》《关于本次交易方案的议案》《关 于＜奥瑞金科技股份有限公司重大资产购买预案＞及其摘要的议案》《关于控股 子公司申请银行授信并为其提供担保的议案》等相关议案，公司拟通过下属北京 市华瑞凤泉管理咨询有限公司（下称"华瑞凤泉有限公司"）的境外下属公司华 瑞凤泉发展有限公司（下称"华瑞凤泉发展"、"要约人"），以每股要约股份 7.21 港元的要约价，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（00906.HK）（下称"中粮包装"）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"）。本次交易构成重大资产重 ...

股票代码：002701 股票简称：奥瑞金 上市地点：深圳证券交易所 奥瑞金科技股份有限公司 重大资产购买实施情况报告书 独立财务顾问 二零二五年四月 公司声明 本公司及全体董事、监事、高级管理人员承诺本报告书及内容的真实、准确、 完整，保证不存在任何虚假记载、误导性陈述或者重大遗漏，并对所提供信息的 真实性、准确性和完整性承担个别和连带的法律责任。 本公司负责人、主管会计工作的负责人和会计机构负责人保证本报告书中财 务会计资料真实、完整。 本次交易有关监管部门对本次交易事项所作的任何决定或意见，均不代表其 对本公司股票的价值或投资者收益的实质性判断或保证。任何与之相反的声明均 属虚假不实陈述。 本次交易完成后，公司经营与收益的变化由公司负责；因本次交易引致的投 资风险，由投资者自行负责。 投资者若对本报告书存在任何疑问，应咨询自己的股票经纪人、律师、专业 会计师、或其他专业顾问。 1 | 公司声明 1 | | | --- | --- | | 目 | 录 2 | | 释 | 义 3 | | 第一节 | 本次交易概况 5 | | 一、本次交易方案概述 5 | | | 二、标的资产的估值及作价情况 5 | | | ...