昇兴集团股份有限公司 2023 年第一季度报告 证券代码：002752 证券简称：昇兴股份 公告编号：2023-044 昇兴集团股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3、第一季度报告是否经审计 □是 √否 1 异兴集团股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √是 □否 追溯调整或重达原因 □会计政策变更 □会计差错更正 √同一控制下企业合并 □其他原因 | | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | --- | | | | | | | 期增减(%) | | | | ...

Financial Performance - The company reported a total revenue of 976.9 million RMB for the year 2022, reflecting a year-on-year increase of 10%[4]. - The company's operating revenue for 2022 was ¥6,877,647,774.39, representing a 20.78% increase compared to ¥5,694,418,918.94 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥209,286,889.42, up 22.83% from ¥170,389,346.73 in 2021[21]. - The company achieved a revenue of 6.878 billion yuan in 2022, representing a year-on-year growth of 20.78%[48]. - The net profit attributable to shareholders was 209 million yuan, an increase of 22.83% compared to the previous year[48]. - The company reported a quarterly revenue of ¥1,807,615,570.17 in Q4 2022, with a net profit of ¥3,922,385.44 for the same quarter[25]. - The company received government subsidies amounting to ¥22,543,008.27 in 2022, which are closely related to its normal business operations[28]. - The gross profit margin for the metal packaging industry was 10.08%, slightly down from 10.67% in the previous year, indicating a minor decline in profitability[63]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.50 RMB per 10 shares, totaling approximately 48.85 million RMB[4]. - The company reported a net profit available for distribution of RMB 113,373,413.46, with the cash dividend representing 100% of the profit distribution[187]. - The company has a total of 48,845,923.40 yuan in cash dividends planned for distribution, with no stock dividends or capital reserve transfers[187]. - The company has maintained compliance with its profit distribution policy, ensuring the protection of minority shareholders' rights[187]. Risk Management - The company has outlined potential risks in its future development outlook, which investors should be aware of[4]. - The company is focusing on risk control measures to manage potential market, liquidity, and operational risks associated with futures trading[93]. - The company has established a risk management organization to supervise and evaluate internal control management[191]. - The company has implemented a risk management strategy for its non-public stock issuance projects, ensuring compliance with regulations and effective resource allocation[127]. Corporate Governance - The board of directors has confirmed that all members attended the meeting to review the annual report, ensuring governance compliance[4]. - The company has maintained a robust governance structure, adhering to relevant laws and regulations to ensure effective decision-making and protect shareholder rights[131]. - The company has established a comprehensive investor relations management system to ensure timely and accurate information disclosure to shareholders[138]. - The company has independent control over its funds and assets, with no interference from controlling shareholders[144]. Operational Strategy - The company is focused on expanding its product offerings and enhancing technological capabilities in the packaging sector[4]. - The company is actively expanding its overseas business while improving domestic market share amidst challenging economic conditions[48]. - The company aims to enhance production capacity utilization and expand new business areas, including food cans and overseas exports, while improving internal management[113]. - The company is committed to enhancing its operational management capabilities and investing in digital transformation to support sustainable development[126]. Research and Development - The company has developed over ten new products in 2022, including SBC aluminum bottles and new lightweight cans, enhancing its product variety and market competitiveness[57]. - Research and development expenses increased by 29.11% year-on-year, amounting to ¥47,347,536.04, reflecting the company's increased investment in innovation[72]. - The company’s R&D personnel increased by 9.97% to 331, with a notable rise in the number of employees aged 30-40 years[75]. - The company has established deep cooperation with Northeast University for talent training and research collaboration, enhancing its innovation capabilities[58]. Employee Management - The total number of employees at the end of the reporting period was 3,816, with 435 in the parent company and 3,381 in major subsidiaries[181]. - The company has implemented a performance-based salary distribution mechanism, linking employee compensation to company performance[183]. - The employee training program aims to enhance strategic management and professional skills, aligning with the company's development needs[184]. - The company has extended the duration of its employee stock ownership plan until December 28, 2023, to encourage employee engagement[189]. Environmental Compliance - The company has obtained environmental protection administrative licenses for multiple subsidiaries, with validity periods ranging from 2020 to 2027, covering wastewater and waste gas emissions[200]. - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in its production operations[199]. - The company has established waste treatment facilities to minimize negative environmental impacts during production[199]. Acquisitions and Subsidiaries - The company completed the acquisition of Pacific (Zhaoqing) Packaging Co., Ltd. in September 2022, enhancing its two-piece can business in Guangdong[51]. - The integration of subsidiaries, such as Pacific Cans (Zhaoqing) and Pacific Cans (Beijing), was completed on September 15, 2022, and February 15, 2023, respectively[192]. - The company added three new subsidiaries during the reporting period, including Qingdao Shengxing and Zhaoqing Pacific, through mergers and new investments[68]. Financial Management - The company raised a total of RMB 736.54 million from a non-public offering of shares, with a net amount after expenses of RMB 727.09 million[98]. - The company has committed to using the raised funds in accordance with relevant laws and regulations, ensuring no harm to shareholders' interests[94]. - The company has a remaining balance of RMB 25.48 million in the fundraising account after various transactions[99]. - The company’s financial expenses rose by 5.16% to ¥98,117,660.26, reflecting changes in financing costs[72].

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |---------------------------|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | √ | 特定对象调研 □分析师会议 | | 活动类别 | □ | 媒体采访 □业绩说明会 □新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 （） | | | 参与单位名称 | 安信证券 张妮 雷慧华 | | | ...

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-----------------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ \n□ \n□ 现场参观 \n□ 其他 （） | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | | 参与单位名称 | 长江证券 蔡方羿 | | | 及人员姓名 | | | | 时间 地点 | 20 ...

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |-----------------------|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √ \n□ \n□ 现场参观 \n□ 其他 （） | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | | 参与单位名称 | 银河证券 赵中平 | | | 及人员姓名 时间 | 2015 年 11 月 | 26 日上午 | | 地点 | 公司会议室 | | | 上市公司接待 | 李敦波、林进柳 | | | 人员姓名 投资者关系活 | | 一、公司所属行业的市场集中度 ...

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2015-006 | --- | --- | --- | |-----------------------|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | √ \n□ □新闻发布会 □路演活动 □ 现场参观 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 | | 参与单位名称 | □ 其他 （） | 中信建投证券股份有限公司-花小伟，融通基金管理有限公司-郭湛，上海博道投资 | | 及人员姓名 时间 | 管理有限公司 - 王晓莹 2015 年 12 月 24 | 日下午 | | 地点 | 公司会议室 | | | 上市公司接待 人 ...

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2015-004 | --- | --- | |------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002752 证券简称：昇兴股份 昇兴集团股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |--------------------------------------|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...