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, ...

二、监事会会议审议情况 全体监事审议，通过了下列事项： （一）审议通过《关于与关联方共同投资暨关联交易的补充议案》。 证券代码：002701 证券简称：奥瑞金 （奥瑞）2023－临 060 号 奥瑞金科技股份有限公司 关于第四届监事会 2023 年第六次会议决议的公告 奥瑞金科技股份有限公司（"奥瑞金"或"本公司"、"公司"）及监事会 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、监事会会议召开情况 奥瑞金科技股份有限公司第四届监事会2023年第六次会议通知于2023年8月 9日以电子邮件方式发出，于2023年8月15日以通讯表决的方式召开。会议应参加 监事3名，实际参加监事3名。本次会议的通知、召开以及参会监事人数均符合《中 华人民共和国公司法》等有关法律法规及《奥瑞金科技股份有限公司章程》的规 定。 经核查，监事会认为：本次公司与关联方共同投资的补充事项是公司实际业 务所需，根据境外投资备案相关要求进行的补充，不存在损害公司及全体股东特 别是中小股东利益的情形。本次事项的审议、决策程序符合有关法律法规及《公 司章程》的规定。 表决结果：同意票数：3，反对票数：0，弃权 ...

证券代码： 002701 证券简称：奥瑞金 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 公司第四届董事会 2023 年第六次会议审议的相关事项发表独立意见： 独立董事：吴坚 许文才 张力上 2023年8月15日 1 一、《关于与关联方共同投资暨关联交易的补充议案》的独立意见 关于本次公司与关联方共同投资的补充事项，公司事前已向我们汇报，我们 进行了事前审查，并同意提交公司第四届董事会2023年第六次会议进行审议。 经核查，我们认为：本次公司与关联方共同投资的补充事项是公司实际业务 所需，根据境外投资备案相关要求进行的补充，不存在损害公司及中小股东利益 的情形。公司董事会在对该议案进行表决时，关联董事进行了回避表决，本次补 充事项的审议、决策程序符合《深圳证券交易所股票上市规则》等有关法律法规 及《公司章程》的规定。 奥瑞金科技股份有限公司 因此，我们同意公司本次关联交易的补充事项。 独立董事对相关事项发表的独立意见 ...

关于第四届董事会 2023 年第六次会议决议的公告 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年第六次会议通知于2023年8月 9日以电子邮件方式发出，于2023年8月15日以通讯表决的方式召开。会议应参加 董事9名，实际参加董事9名。本次会议的通知、召开以及参会董事人数均符合《中 华人民共和国公司法》等有关法律法规及《奥瑞金科技股份有限公司章程》的规 定。 二、董事会会议审议情况 全体董事审议，通过了下列事项： 证券代码：002701 证券简称：奥瑞金 （奥瑞）2023－临 059 号 奥瑞金科技股份有限公司 1 证券代码：002701 证券简称：奥瑞金 （奥瑞）2023－临 059 号 本公司董事周原先生、沈陶先生任中粮包装控股有限公司非执行董事，本投 资事项的交易对方中粮包装有限公司为中粮包装控股有限公司的全资子公司，根 据《深圳证券交易所股票上市规则》的相关规定，本投资事项构成关联交易。 根据《深圳证券交易所股票上市规则》和《公司章 ...

奥瑞金科技股份有限公司第四届董事会 奥瑞金科技股份有限公司 独立董事事前认可意见函 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，我们对公司第四届董事会 2023 年第六次会议将审议 的相关事项发表事前意见： 一、关于公司与关联方共同投资暨关联交易的补充事项 因此，我们同意将公司与关联方共同投资暨关联交易的补充事项提交公司第 四届董事会 2023 年第六次会议审议，本议案涉及的关联董事需回避表决。 独立董事：吴坚 许文才 张力上 2023年8月8日 1 我们对《关于与关联方共同投资暨关联交易的补充议案》进行了事前审核， 认为本次公司与关联方共同投资的补充事项是公司实际业务所需，根据境外投资 备案相关要求进行的补充，本次事项不存在损害公司及中小股东利益的情形。 ...

| | | 本次 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 是否为控 股股东或 | 补充质 押/质 | 占其所 | 占公 司总 | 是否 | 是否 | 质押 | | 质 | 质 | | 东 | 第一大股 | 押展期 | 持股份 | 股本 | 为限 | 为补 | 起始 | 质押到 | 权 | 押 | | 名 | 东及其一 | 数量 | 比例 | 比例 | 售股 | 充质 | 日 | 期日 | 人 | 用 | | 称 | | | % | | | 押 | | | | 途 | | | 致行动人 | （万 | | % | | | | | | | | | | 股） | | | | | | | | | | | | | | | | | 2023 | | | 补 | | | | | | | | | 年 8 | | | 充 | | | | 100 | 0.12 | 0.04 | | 是 | 月 7 | | | 质 | | | | | | | | | 日 | | | 押 | | | | | ...

证券代码：002701 证券简称：奥瑞金 编号：2023-IR002 | --- | |-----------------------| | 投资者关系活 | | 动类别 | | | | | | 参与人员姓名 国盛证券 | | | | | | | | | | | | | | 时间 2023 | | | | 方式 现场会议 | | 上市公司接待 | | 人员姓名 | | | | | 1、公司新能源结构件项目目前进展？ 答：通过前期不断的探索与布局，公司已具备了一定的新 能源领域的投资、运营、业务拓展等方面的经验基础。公司把 在金属包装领域二十余年成熟的生产制造管理经验以及规模 投资者关系活 化生产能力和产品质量控制能力运用到精密电池结构件自动 动主要内容介 化生产制造中，保证产品高精密度与质量的稳定性、提升生产 绍 效率、降低人工成本。 新能源项目正在按照既定计划执行，公司目前在枣庄基地 配套两条自动化生产线，预计下半年具备量产能力。未来公司 产品主要为方形电池结构件和圆柱形电池结构件两大类，主要 用于储能电池、新能源汽车动力电池。 奥瑞金科技股份有限公司投资者关系活动记录表 1 | --- | |------ ...

证券代码：002701 证券简称：奥瑞金 奥瑞金科技股份有限公司 奥瑞金 2022 年度业绩说明会投资者关系活动记录表 | --- | --- | --- | |---------------------|-----------------------|-------------| | 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 | 2022 | | 体投资者 时间 2023 年 5 月 10 日 15:00-17:00 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 | | 人员姓名 | 独立董事 张力上 财务总监 王冬 董事会秘书 高树军 1.请问周董事长，公司新能源业务涉及什么？目前进展如何 了？ 答：您好，通过前期不断的探索与布局，公司已具备了一 定的新能源领域的投资、运营、业务拓展等方面的经验基础。 投资者关系活 动主 ...