证券代码：002752 证券简称：昇兴股份 公告编号：2023-060 昇兴集团股份有限公司 关于全资子公司对公司提供担保的公告 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。 一、担保情况概述 为满足昇兴集团股份有限公司（以下简称"公司"或"昇兴股份"）正常生 产经营对流动资金的需求，公司全资子公司昇兴（安徽）包装有限公司（以下简 称"安徽昇兴"）拟与中国光大银行股份有限公司福州分行（以下简称"光大银 行福州分行"）签署《最高额保证合同》，对公司向光大银行福州分行申请的综 合授信提供最高额不超过人民币 20,000 万元整的连带责任保证担保。安徽昇兴 就本次担保事项已履行审议程序。 二、被担保人基本情况 1、公司名称：昇兴集团股份有限公司 2、公司类型：股份有限公司（台港澳与境内合资、上市） 3、注册资本：97,691.8468 万元人民币 4、法定代表人：林永贤 5、成立日期：1992 年 12 月 4 日 6、住所：福建省福州市经济技术开发区经一路 7、经营范围：生产易拉罐、马口铁空罐、易拉盖及其他金属制品；包装装 潢和其他印刷品印刷；统一协调管理集团内 ...

昇兴集团股份有限公司 关于控股股东股权结构发生变动的进展公告 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。 2、本次股权转让后，公司与实际控制人的股权及控制关系如下图所示： 证券代码：002752 证券简称：昇兴股份 公告编号：2023-059 昇兴集团股份有限公司（以下简称"公司"）于 2023 年 7 月 28 日在公司指 定信息披露媒体《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn） 披露了《关于控股股东股权结构拟发生变动的提示性公告》（公告编号：2023-058）。 公司控股股东昇兴控股有限公司（以下简称"昇兴控股"）股权结构拟发生变动， 股东林丽绒女士将其持有的昇兴控股 3.1607%股权分别转让给林永贤先生、林永 保先生、林永龙先生及林永安先生。截至 2023 年 8 月 9 日，上述股权转让事项 已完成变更登记手续，林丽绒女士不再持有昇兴控股股权。现将具体情况公告如 下： 一、控股股东股权结构变动情况 1、本次股权转让前，公司与实际控制人的股权及控制关系如下图所示： 林永保 昇兴控股有限公司 昇兴集团股份有限公司 31 ...

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 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 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 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2023 5 15 (周一) 下午 16:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、公司董事长林永贤 | | 员姓名 | 2、公司董事、副总裁兼董事会秘书刘嘉屹 | | | 3、公司独立董事王竞达 | | | 4、公司财务总监王炜 | | | 5、保荐代表人陈拓 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司在海外的业务现在有多少比例？ | | | 尊敬的投资者，您好！公司的海外业 ...

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].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,536,491,600.57, representing a year-on-year increase of 1.59% compared to ¥1,440,338,426.03 in the same period last year[4] - The net profit attributable to shareholders was ¥53,364,802.80, up 4.67% from ¥47,015,668.64 in Q1 2022[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,913,381.60, a significant increase of 32.30% compared to ¥40,719,753.16 in the previous year[4] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 47,364,489.13, compared to CNY 51,266,870.26 in Q1 2022, reflecting a decrease of approximately 7.4%[24] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0546, an increase from CNY 0.0522 in Q1 2022, representing a growth of about 4.6%[24] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥193,865,085.94, marking a substantial increase of 154.80% from ¥76,086,347.80 in Q1 2022[4] - Cash inflow from operating activities totaled CNY 1,888,536,765.96 in Q1 2023, compared to CNY 1,864,631,096.82 in Q1 2022, showing a slight increase of about 1.3%[25] - Cash outflow from operating activities was CNY 1,694,671,680.02 in Q1 2023, down from CNY 1,788,544,749.02 in Q1 2022, reflecting a decrease of approximately 5.3%[26] - The company's cash and cash equivalents at the end of the first quarter are approximately RMB 767.44 million, down from RMB 811.52 million at the beginning of the year, representing a decrease of about 5.4%[17] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 460,071,257.87, compared to CNY 434,250,493.43 at the end of Q1 2022, marking an increase of about 5.9%[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,581,829,433.44, a decrease of 6.61% from ¥8,118,122,467.42 at the end of the previous year[4] - Current liabilities totaled CNY 3,750,939,314.57, down from CNY 4,167,082,387.31, representing a decrease of about 10%[19] - The total equity attributable to shareholders was ¥2,835,284,547.20, down 8.20% from ¥3,088,540,058.07 at the end of the previous year[4] - The total equity attributable to shareholders decreased to CNY 2,835,284,547.20 from CNY 3,088,540,058.07, a decline of about 8.2%[20] Investments and Shareholder Information - The company completed the acquisition of all shares of Beijing Pacific, with a total investment of RMB 30.062 million[15] - The largest shareholder, Yixing Holdings Limited, holds 55.63% of shares, amounting to 543,416,873 shares, with 168,580,000 shares pledged[12] - The total number of common shareholders at the end of the reporting period is 24.804 million[12] - The company’s financial assistance from shareholders exceeds RMB 100 million, indicating strong support from major stakeholders[15] - The company’s major shareholders have terminated margin trading for 29.84 million unrestricted circulating shares[15] Operational Efficiency and Future Plans - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[4] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[14] Other Financial Metrics - The company reported a net loss from investment income of ¥21,731.97, a decrease of 102.05% compared to the previous year, indicating challenges in financial management[10] - The company experienced a 36.05% decrease in notes receivable, totaling ¥215,799,509.33, primarily due to the maturity of commercial acceptance bills[9] - The company’s prepayment items increased from RMB 113.65 million to RMB 177.27 million, an increase of approximately 56%[17] - Research and development expenses for Q1 2023 were CNY 9,697,569.88, a decrease of 14.2% compared to CNY 11,307,460.52 in Q1 2022[22] - The company reported a decrease in inventory to CNY 863,276,357.71 from CNY 946,764,465.34, a reduction of approximately 8.8%[18]

证券代码：002752 证券简称：昇兴股份 公告编号：2023-042 昇兴集团股份有限公司 出席本次说明会的人员有：公司董事长林永贤先生，财务总监王炜先生，董 事、副总裁兼董事会秘书刘嘉屹先生，独立董事王竞达女士，保荐代表人陈拓先 生。 2023 年 4 月 28 日 为了充分尊重投资者，提升交流的针对性，现就公司 2022 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，投资者可于本次年 度业绩说明会召开日前五个交易日内前访问 http://irm.cninfo.com.cn，进入问题征 集专题页面，公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行 交流。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 昇兴集团股份有限公司董事会 关于举行 2022 年度业绩网上说明会并征集相关问题的公告 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。 昇兴集团股份有限公司（以下简称"公司"）定于 2023 年 5 月 15 日（星期 一）下午 15:00-17:00 通过深圳证券交易所提供的"互动易"平台举行 2022 年度 网 ...

Group 1: Product Advantages and Market Position - The company produces three-piece easy-open cans for protein beverage packaging, serving major clients like Hebei Yangyuan and China Wangwang, establishing long-term stable partnerships [1] - The protein beverage packaging industry has seen significant growth, attracting major players like Yili Group, with the company becoming a supplier for Yili [1] Group 2: Production Capacity and Seasonal Demand - The overall capacity utilization rate of the company's production lines is low due to the seasonal nature of beverage consumption, particularly during major holidays [1] - During peak seasons, there is a high demand for short-term capacity to meet customer needs [1] Group 3: Inventory and Financial Policies - The typical inventory lead time for the company's products is 1 to 1.5 months [2] - The company adopts a conservative accounting policy for bad debt provisions, with rates of 5%, 30%, 50%, and 100% for receivables based on their aging [2] Group 4: Loan Interest Rates - The company's short-term and long-term loans generally have interest rates that are 5-15% above the benchmark rate, with most short-term loans at approximately 5% above the benchmark [2]

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：2015-001 | --- | --- | --- | |------------------------------|------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...