1、审议通过《关于2024年度日常关联交易预计的议案》。 表决结果：全体独立董事以3票赞成、0票反对、0票弃权审议通过。 经审查，公司 2024 年度预计发生的日常关联交易系公司正常生产经营业 务，交易事项符合市场规则，交易定价以市场公允价格为依据，遵循公平合理 的定价原则，不存在损害公司及股东利益，特别是中小股东利益的情形。因 此，独立董事一致同意该议案。 全体独立董事一致同意将《关于2024年度日常关联交易预计的议案》提交 公司第五届董事会第七次会议及2023年度股东大会审议。 独立董事：王利婕、吴宇恩、邓赟 二〇二四年四月二十五日 深圳市裕同包装科技股份有限公司 第五届董事会独立董事专门会议 2024 年第一次会议决议 深圳市裕同包装科技股份有限公司（以下简称"公司"）第五届董事会独 立董事专门会议 2024 年第一次会议通知于2024年4月15日（星期一）以书面或 邮件方式发出，会议于2024年4月25日（星期四）上午9：00在公司会议室以现 场表决的方式召开。本次会议应参与表决的独立董事3人，实际参与表决的董事 3人，分别为：王利婕女士、吴宇恩先生、邓赟先生。全体独立董事共同推举王 利婕女士召集并主 ...

证券代码： 002831 证券简称：裕同科技 公告编号：2024-015 深圳市裕同包装科技股份有限公司 关于拟聘任 2024 年度会计师事务所的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 天健会计师事务所（特殊普通合伙）具备证券、期货相关业务从业资格，具 有上市公司审计工作的丰富经验，信用状况良好，不是失信被执行人，具备投资 者保护能力。天健会计师事务所（特殊普通合伙）连续多年为公司提供审计服务， 在担任公司审计机构期间，勤勉尽责，遵循独立、客观、公正的执业准则，公允 合理地发表审计意见。为保持公司审计工作的连续性，公司拟续聘天健会计师事 务所（特殊普通合伙）为公司 2024 年度审计机构，聘期为一年，财务审计费用 拟定为人民币 280 万元，内控审计费用拟定为人民币 70 万元。 二、拟聘任会计师事务所的基本信息 1．机构信息 （1）事务所基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | --- | --- | | 机构性质 | 特殊普通合伙企业 是否曾从事证券服务业务 是 | | | 天健会计师事务所成立于 1983 年 12 ...

Financial Performance - The company reported a total revenue of RMB 3.5 billion for the year 2023, representing a year-on-year increase of 15%[2]. - The net profit attributable to shareholders was RMB 450 million, reflecting a growth of 10% compared to the previous year[2]. - The company's operating revenue for 2023 was ¥15,222,695,087.69, a decrease of 6.96% compared to ¥16,362,098,347.86 in 2022[13]. - The net profit attributable to shareholders for 2023 was ¥1,438,085,856.85, down 3.35% from ¥1,487,874,066.79 in 2022[13]. - The net profit after deducting non-recurring gains and losses was ¥1,494,035,096.06, a decrease of 1.40% from ¥1,515,272,242.94 in 2022[13]. - The total revenue for 2023 was approximately ¥15.22 billion, a decrease of 6.96% compared to ¥16.36 billion in 2022[47]. - The paper packaging segment generated ¥14.82 billion, accounting for 97.32% of total revenue, with a decline of 6.49% from ¥15.84 billion in the previous year[47]. - The company reported a net loss of approximately ¥55.95 million for the period, compared to a net profit of ¥115.70 million in the previous period, indicating a significant decline in profitability[19]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 6.20 per 10 shares, based on a total share count of 914,841,200 shares after excluding repurchased shares[2]. - The total cash dividend amount (including other methods) is ¥697,259,759.80, with cash dividends alone amounting to ¥567,201,544.00[157]. - The cash dividend distribution accounted for 100% of the total profit distribution[158]. - The company plans to distribute cash dividends of at least 20% of the distributable profits, with a minimum cash dividend ratio of 80% during mature stages without major capital expenditures[155]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a revenue contribution of 25% from this region by 2025[2]. - The company is actively expanding its global service network, with service centers established in the United States, Australia, and Hong Kong to better serve international clients[21]. - The company is exploring potential mergers and acquisitions to enhance its supply chain capabilities[2]. - The company is focusing on biodegradable packaging materials, with ongoing iterations to meet customer production needs and improve performance[58]. - The company is committed to sustainable development, focusing on green, energy-saving, and low-carbon strategies across its operations and product development[93]. Research and Development - The company invested RMB 200 million in R&D for new technologies, focusing on automation and sustainability[2]. - The company has established 20 national, provincial, and municipal technology research projects and has obtained a total of 1,370 patents, including 165 invention patents, 1,129 utility model patents, and 76 design patents[32]. - The company's R&D investment in 2023 amounted to approximately ¥695.88 million, representing a 3.66% increase from ¥671.28 million in 2022, and accounting for 4.57% of total revenue[59]. - The number of R&D personnel increased by 6.73% to 2,631 in 2023, with the proportion of R&D staff in the total workforce rising to 12.55% from 11.29% in 2022[59]. Sustainability Initiatives - The company is focusing on green development and has aligned its strategies with national policies aimed at reducing plastic pollution and promoting sustainable packaging solutions[22]. - The company aims to achieve a carbon neutrality goal by 2040, implementing actions to reduce carbon emissions and enhance energy efficiency[102]. - The company has implemented a carbon reduction strategy, promoting green factory construction and using clean energy to replace traditional energy sources[182]. - The company has constructed 15 solar power stations, generating a total of 20.43 million kWh of electricity[41]. Governance and Compliance - The company maintains a governance structure that ensures fair treatment of all shareholders, particularly minority investors, to protect their rights[186]. - The company has established a comprehensive internal control system that effectively prevents operational risks and ensures the accuracy of financial reporting[165]. - The independent directors have played a significant role in ensuring the company's operations are compliant and have provided valuable suggestions for decision-making[145]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors through various platforms[118]. Employee and Talent Management - The total number of employees at the end of the reporting period was 20,966, including 3,112 in the parent company and 17,854 in major subsidiaries[150]. - The company has established a competitive and equitable salary system based on the "3P1M" principle, which considers position, performance, personal ability, and market factors[152]. - The company conducts annual talent assessments to identify core and high-potential talents, ensuring a succession plan for key positions[153]. - The company has launched an online learning platform, e Tongxue, to facilitate continuous learning and development for employees[153]. Risk Management - Risks identified include economic environment fluctuations and market competition, which may impact future performance[2]. - The company is addressing macroeconomic risks by diversifying its product line and expanding into emerging markets to mitigate potential market risks[106]. - The company is actively managing raw material price volatility risks by strengthening strategic partnerships with suppliers and optimizing its procurement processes[109]. Social Responsibility - The company actively engages in social responsibility initiatives, focusing on environmental protection, education, and rural revitalization[185]. - The company has donated over 48 million yuan to various charitable causes, including education, healthcare, and poverty alleviation efforts[191].

Financial Performance - The company's revenue for Q1 2024 was CNY 3,475,806,093.37, representing a 19.37% increase compared to CNY 2,911,809,936.11 in the same period last year[4] - Net profit attributable to shareholders was CNY 218,655,387.28, up 20.55% from CNY 181,380,598.88 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 242,976,732.54, reflecting a significant increase of 54.32% compared to CNY 157,445,347.66 in the previous year[4] - Total revenue for Q1 2024 reached CNY 3,475,806,093.37, an increase of 19.4% compared to CNY 2,911,809,936.11 in Q1 2023[17] - Net profit for Q1 2024 was CNY 224,312,166.14, representing a 25.4% increase from CNY 178,901,135.63 in Q1 2023[18] - The total comprehensive income for Q1 2024 reached ¥233,127,323.21, up from ¥160,397,103.44 in the same period last year, reflecting a growth of 45.3%[19] - The basic and diluted earnings per share for Q1 2024 were both ¥0.24, compared to ¥0.20 in Q1 2023, indicating a 20% increase[19] Cash Flow - The company's cash flow from operating activities decreased by 23.14% to CNY 797,907,891.79 from CNY 1,038,104,842.80 in the same period last year[4] - Cash inflows from operating activities totaled ¥4,715,931,564.77, compared to ¥4,530,514,986.30 in the previous year, marking an increase of 4.1%[20] - The net cash flow from operating activities was ¥797,907,891.79, down from ¥1,038,104,842.80 in Q1 2023, representing a decrease of 23.2%[20] - Cash outflows from investing activities amounted to ¥630,441,074.19, compared to ¥362,265,309.61 in the previous year, showing an increase of 74.1%[21] - The net cash flow from financing activities was -¥158,122,011.54, an improvement from -¥595,105,464.64 in Q1 2023[21] - The cash and cash equivalents at the end of Q1 2024 were ¥1,996,556,850.48, up from ¥1,774,114,995.12 at the end of Q1 2023, reflecting an increase of 12.5%[21] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 21,496,659,814.95, a decrease of 3.11% from CNY 22,186,293,395.40 at the end of the previous year[4] - Current liabilities decreased to CNY 7,883,685,944.97 from CNY 9,165,331,126.62, a reduction of 13.9%[16] - Non-current liabilities increased to CNY 1,841,960,268.01 from CNY 1,429,352,901.00, an increase of 28.9%[17] - The company's cash and cash equivalents were not explicitly stated but are part of the total current assets of CNY 11,856,223,826.97, down from CNY 12,448,068,488.90[16] - The total assets decreased to CNY 21,496,659,814.95 from CNY 22,186,293,395.40, a decline of 3.1% year-over-year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,134, with the top 10 shareholders holding a combined 77.71% of shares[9] - The largest shareholder, Wu Lanlan, holds 48.00% of shares, amounting to 446,655,169 shares, with 207,690,000 shares pledged[9] - The top 10 shareholders did not participate in margin trading as of the end of the reporting period[10] Investments and Establishments - The company established Shenzhen Yutong Information Technology Co., Ltd. with a registered capital of ¥10 million on January 17, 2024[12] - The company also set up Mexico Yutong Co., Ltd. with a registered capital of 3,000 Mexican pesos on March 13, 2024[13] Other Financial Metrics - The company's cash and cash equivalents at the end of the reporting period amount to ¥3,966,156,517.10, an increase from ¥3,495,875,978.29 at the beginning of the period[14] - Accounts receivable decreased to ¥4,771,199,824.35 from ¥5,691,893,953.27, indicating a reduction of approximately 16.16%[14] - The company’s trading financial assets decreased to ¥803,512,986.18 from ¥877,253,474.25, reflecting a decline of approximately 8.39%[14] - The company’s prepayments at the end of the reporting period were ¥230,032,602.72, slightly down from ¥232,024,383.48[14] - The company’s accounts receivable financing increased to ¥232,545,488.75 from ¥162,521,926.03, marking an increase of approximately 43.00%[14] - The company reported a decrease in inventory to CNY 1,515,054,200.24 from CNY 1,619,153,688.03, a decline of 6.4%[16] Financial Expenses - Financial expenses decreased dramatically by 115.57% to CNY -10,280,742.35, mainly due to exchange gains from the appreciation of the US dollar[7] - The company reported a tax refund of ¥56,713,965.08, slightly higher than ¥54,979,525.34 in the previous year[20] - The other comprehensive income attributable to the parent company was ¥10,486,054.95, a significant recovery from a loss of -¥17,403,861.58 in Q1 2023[19]

纸包装领军企业，消费电子为基，多元稳步开拓。公司立足手机等 消费电子包装（22年收入占比67%），积极展开“1+N”战略布局， 先后拓展烟酒、环保纸塑等较高附加值大消费包装领域，第二成长 曲线清晰，2021-2023Q1-3 营收同比+26.0%/+10.2%/-10.2%,净利 率 8.1%、11.0%、10.9%。 人民币(元) 成交金额(百万元) 全球布局&智能化推进，放大效率优势&夯实展客基础。公司作为 30.00 300 纸包装行业龙头提升竞争力的路径在于： 28.00 250 1)绑定赛道空间广阔&具备消费升级属性的优质大客户提升粘性。 200 26.00 150 前期伴随消费电子产业链进行全球布局，当前拥有100 多家分/子 24.00 100 公司，且海外产能利用率优于国内。 22.00 50 ①绑定头部优质消费电子品牌，行业稳健修复预期下，折叠屏手 20.00 0 机、可穿戴设备、AI 手机带来结构性增量，头部客户份额有望稳 6 0 4 6 0 7 60 0 60 1 0 3 0 3 13 04 2 2 2 2 步提升，我们预计23-25 年消费电子包装营收-5%/+13%/+13%。 成交 ...

证券代码： 002831 证券简称：裕同科技 公告编号：2024-005 深圳市裕同包装科技股份有限公司 关于公司提供担保进展情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 深圳市裕同包装科技股份有限公司（以下简称"本公司"或"公司"）于 2023 年 4 月 25 日召开第四届董事会第二十一次会议，于 2023 年 5 月 26 日召 开 2022 年度股东大会，审议通过了《关于 2023 年度银行授信及调整对子公司 担保额度及期限的议案》，同意公司提供担保的总额度为 506,013.86 万元（折合 人民币,含资产池业务产生的担保，以及子公司之间的担保）。 根据经营发展需要，2024 年 3 月 27 日，公司与交通银行股份有限公司深圳 分行签署《保证合同》[合同编号：2024 侨保证华宝利]，为公司子公司深圳华宝 利电子有限公司（以下简称"华宝利"）融资授信提供担保，现将具体进展情况 公告如下： （一）本次新增担保情况： | | | | | | 被担保方最 | 2023 年度 | 担保额度 | 截至 2024 | | | | 截 ...

证券代码：002831 证券简称：裕同科技 公告编号：2024-004 深圳市裕同包装科技股份有限公司 关于公司控股股东股份质押变动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）近日接到公司控股股 东吴兰兰女士通知，获悉股东吴兰兰女士所持有公司的部分股票已办理质押式回 购、解质押和质押延期购回手续，具体质押变动情况如下： 一、股东股份质押变动基本情况 1、本次股份质押基本情况 | | 是否为控股 | | 占其所 | 占公司 | | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 本次质押数量 | | | 是否为 | 为补 | 质押起 | | 质押到 | | | 质押用 | | 称 | 大股东及其 | （股） | 持股份 | 总股本 | 限售股 | 充质 | 始日 | | 期日 | | 质权人 | 途 | | | 一致行动人 | | ...

证券代码：002831 证券简称：裕同科技 公告编号：2024-003 深圳市裕同包装科技股份有限公司 关于公司控股股东股份质押变动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）近日接到公司控股股 东吴兰兰女士通知，获悉股东吴兰兰女士所持有公司的部分股票已办理质押式回购 及解质押手续，具体质押变动情况如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | | 是否为控股 | | 占其所 | 占公司 | | 是否 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | 本次质押数量 | 持股份 | 总股本 | 是否为 | 为补 | 质押起 | | 质押到 | | 质权人 | 质押用 | | 称 | 大股东及其 | （股） | 比例 | 比例 | 限售股 | 充质 | 始日 | | 期日 | | | 途 | | | 一致行动人 | | | ...

北京市中伦（广州）律师事务所 关于深圳市裕同包装科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 二〇二四年一月 北京市中伦（广州）律师事务所 关于深圳市裕同包装科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：深圳市裕同包装科技股份有限公司 根据深圳市裕同包装科技股份有限公司（"裕同科技"或"公司"）的委托， 北京市中伦（广州）律师事务所（"本所"）就公司 2024 年第一次临时股东大会 （"本次股东大会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资 格、本次股东大会的提案、表决程序及表决结果等相关问题发表法律意见。 本法律意见书系根据《中华人民共和国公司法》（"《公司法》"）、《中华人民 共和国证券法》、《上市公司股东大会规则》（"《股东大会规则》"）、《律师事务所 从事证券法律业务管理办法》（"《证券法律业务管理办法》"）及《深圳市裕同包 装科技股份有限公司章程》（"《公司章程》"）的有关规定出具。 为出具本法律意见书之目的，本所经办律师（"本所律师"）以视频会议的方 式列席了本次股东大会，并依照现行有效的中国法律、法规以及中国证券监督管 理委员会（"中国证监会 ...

证券代码：002831 证券简称：裕同科技 公告编号：2024-002 深圳市裕同包装科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2024年1月15日（星期一）下午14:30 （2）网络投票时间： （a）通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年1月15 日上午9:15—9:25，9:30—11:30；下午13:00—15:00； （b）通过深圳证券交易所互联网投票系统投票的具体时间为：2024年1月15日 上午9:15—下午15:00。 3、股权登记日：2024年1月9日 4、召开地点：深圳市宝安区石岩街道石龙社区石环路1号公司三楼会议室 5、召开方式：现场投票与网络投票表决相结合 6、召集人：公司董事会 7、主持人：董事长王华君先生 8、本次会议的召开符合《公司法》、《股票上市规则》及《公司章程》的规 定。 （二）会 ...