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"）于 2025 年 9 月 22 日召开第五届董事会第十五次会议，审议通过了《关于调整 2025 年员工持股计 划受让价格的议案》，现将有关事项公告如下： 一、2025 年员工持股计划已履行的相关审批程序 （一）公司于 2025 年 8 月 25 日召开的第五届董事会第十四次会议和第五届 监事会第十次会议，并于 2025 年 9 月 12 日召开的 2025 年第三次临时股东会分 别审议通过了《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》《关 于<公司2025年员工持股计划管理办法>的议案》等相关议案，同意公司实施2025 年员工持股计划，同时股东会授权董事会办理与本期员工持股计划相关的事宜。 具体内容详见公司于 2025 年 8 月 27 日、2025 年 9 月 13 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 （二）2025 年 9 月 22 日，公司第五届董事会第十五次会议审议通过了《关 于调整 2025 年员工持 ...

深圳市裕同包装科技股份有限公司 第五届董事会第十五次会议决议公告 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。 深圳市裕同包装科技股份有限公司（以下简称"公司"）第五届董事会第十 五次会议通知于 2025 年 9 月 19 日（星期五）以书面或邮件方式发出，会议于 2025 年 9 月 22 日（星期一）以通讯表决的方式召开，本次会议应参与表决的董 事 8 人，实际参与表决的董事 8 人，分别为：王华君先生、吴兰兰女士、刘宗柳 先生、刘中庆先生、王利婕女士、吴宇恩先生、邓赟先生、邓琴女士。本次会议 由公司董事长王华君先生主持，会议的召集和召开符合有关法律、法规及《公司 章程》的规定，会议形成的决议合法有效。经与会董事认真审议，本次会议讨论 并通过如下决议： 一、议案及表决情况 1、审议通过《关于调整 2025 年员工持股计划受让价格的议案》。 表决结果：关联董事刘中庆、邓琴回避表决，其他全体非关联董事以 6 票赞 成、0 票反对、0 票弃权审议通过。 鉴于公司 2025 年半年度利润分配方案将于 2025 年 9 月 23 日实施完成，根 据公司《2025 年员 ...

Investment Rating - The investment rating for the company is "Buy" with a target price set for the next six months [6][4]. Core Views - The company has demonstrated solid and steady growth, with a revenue increase of 8% year-on-year in Q2 2025, reaching 4.2 billion yuan, and a net profit increase of 12%, totaling 310 million yuan. For the first half of 2025, revenue was 7.9 billion yuan, up 7%, and net profit was 550 million yuan, up 11% [1]. - The company is actively pursuing globalization, having established over 40 production bases and 4 service centers across 10 countries and 40 cities, which enhances its supply chain optimization and risk diversification [2]. - The company's strong brand influence, market expansion capabilities, and productivity levels are key factors impacting its performance. The company is enhancing its operational capabilities to adapt to market changes and customer needs [3]. Financial Performance Summary - For the first half of 2025, the company's revenue from premium paper packaging was 5.5 billion yuan, up 5%, while revenue from packaging supporting products was 1.3 billion yuan, up 3%, and revenue from environmentally friendly paper-plastic products was 580 million yuan, up 7% [1]. - Domestic revenue decreased by 2% to 5.1 billion yuan, while overseas revenue increased by 27% to 2.8 billion yuan [1]. - The company plans to distribute a cash dividend of 4.30 yuan per 10 shares to all shareholders [1]. Financial Forecast Adjustments - The revenue forecast for 2025-2027 has been adjusted to 18.9 billion yuan, 21.1 billion yuan, and 23.8 billion yuan, respectively. The expected net profit for the same period is projected to be 1.6 billion yuan, 1.9 billion yuan, and 2.3 billion yuan, respectively [4]. - The earnings per share (EPS) are expected to be 1.7 yuan, 2.1 yuan, and 2.5 yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (P/E) ratios of 15, 13, and 11 times [4].

Group 1 - The light industry is set to play a greater role in stabilizing economic growth and promoting consumption, as outlined in the "Light Industry Stabilization Growth Work Plan (2025-2026)" issued by three government departments [1] - The plan aims for significant growth in key sectors, with a focus on smart home products, elderly and infant goods, and sports and leisure fashion products, alongside the promotion of 300 upgraded and innovative products [1] - By 2024, the number of light industry enterprises is expected to reach 136,600, a 25.7% increase from 2020, with total revenue surpassing 22.96 trillion yuan, averaging a 4.22% annual growth [1] Group 2 - In the A-share market, the light industry manufacturing sector has shown strong performance, with several stocks, including Yuma Technology and Meiyingsen, hitting the daily limit up [2] - Among 166 stocks in the light industry manufacturing sector, 59 reported a year-on-year increase in net profit, with three stocks achieving over 400% growth in net profit [3] - Hai Xiang New Materials reported a net profit of 65 million yuan for the first half of the year, marking a 1099.05% increase, attributed to favorable foreign exchange gains and reduced production costs [3][4] Group 3 - The packaging and home goods sectors have shown positive profitability, with net profits increasing by 11.7% and 2.61% respectively, while the cultural and entertainment products sector experienced a slight decline [5] - The paper industry has faced challenges, transitioning from profit to loss due to supply-demand imbalances, leading to sustained low prices and pressure on profitability [5] - The light industry manufacturing sector has seen significant investment from social security funds, with 15 stocks heavily weighted, including Aorikin and Songlin Technology, which were newly added in the second quarter [5][6]

（文章来源：证券日报） 证券日报网讯 9月16日晚间，裕同科技发布公告称，2025年半年度权益分派方案为：以公司现有总股本 剔除已回购股份16，572，246股后的903，941，254股为基数，向全体股东每10股派4.30元人民币现金 （含税），股权登记日为2025年9月22日，除权除息日为2025年9月23日。 ...

Investment Rating - The report maintains a "Recommend" rating for the company, with a target price of 32.12 CNY per share [2][7]. Core Views - The company's overseas business has shown significant growth, driving overall performance, with a proposed cash dividend of 4.30 CNY per share, totaling 389 million CNY, which represents 70% of the net profit attributable to the parent company [2][7]. - The company achieved a revenue of 7.876 billion CNY and a net profit of 554 million CNY in the first half of 2025, reflecting a year-on-year growth of 7.10% and 11.42%, respectively [2][7]. - The report highlights the company's strong global presence with over 40 production bases in 10 countries, which helps mitigate external environmental disruptions and capture overseas orders [2][7]. Financial Summary - Revenue and net profit are projected to grow steadily, with total revenue expected to reach 18.818 billion CNY in 2025, representing a 9.7% year-on-year growth [2][8]. - The net profit attributable to the parent company is forecasted to be 1.643 billion CNY in 2025, with a growth rate of 16.6% [2][8]. - The company’s gross margin is slightly under pressure at 22.77%, with overseas operations showing a higher gross margin of 28.79% compared to 19.41% for domestic operations [2][7]. Business Segmentation - Domestic revenue decreased by 1.59% to 5.053 billion CNY, while international revenue increased by 27.21% to 2.823 billion CNY, raising the overseas revenue share to 35.84% [2][7]. - The company’s product segments include paper packaging, packaging accessories, and eco-friendly paper-plastic products, with respective revenues of 5.461 billion CNY, 1.297 billion CNY, and 584 million CNY in the first half of 2025 [2][7]. Strategic Initiatives - The company is focusing on enhancing its global manufacturing network and diversifying into new markets such as health, daily chemicals, and collectibles, indicating a broad growth potential [2][7]. - An employee stock ownership plan has been introduced, aiming for a net profit growth of 10%, 20%, and 30% over the next three years, aligning the interests of the core team with long-term company performance [2][7].

证券代码：002831 证券简称：裕同科技 公告编号：2025-047 深圳市裕同包装科技股份有限公司 2025 年半年度权益分派实施公告 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、权益分派方案：本利润分配方案自披露至实施期间，公司股本总额 920,513,500 股，未发生变化；公司回购账户股份总数 16,572,246 股，剔除回购账户 股份后的股本基数 903,941,254 股。 公司以最新剔除回购账户股份后的股本基数 903,941,254 股，向全体股东每 10 股派现金人民币 4.30 元（含税），总计派息 388,694,739.22 元。 2、股权登记日：2025 年 9 月 22 日。 3、除权除息日：2025 年 9 月 23 日。 4、除权除息参考价：因公司回购股份不参与分红，本次权益分派实施后除息 价格计算时，每股现金红利应以每股现金红利= 0.4222585 元/股计算。（每股现金红 利=现金分红总额/总股本，即 388,694,739.22 元÷920,513,500 股= 0.4222585 元/股）。 深圳市 ...

（文章来源：证券日报） 证券日报网讯裕同科技9月12日在互动平台回答投资者提问时表示，公司的重大事项以公司公告为准。 ...

证券日报网讯裕同科技（002831）9月12日在互动平台回答投资者提问时表示，公司与具体客户的合作 信息受到商业保密协议的约束，相关信息不便披露。 ...

证券代码：002831 证券简称：裕同科技 公告编号：2025-045 深圳市裕同包装科技股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 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：2025年9月12日（星期五）下午14:30 7、主持人：董事长王华君先生 （2）网络投票时间： 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 （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：2025 年 9 月 12 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：2025年9月12 日上午9:15—下午15:00。 3、股权登记日：2025年9月8日 4、召开地点：深圳市宝安区石岩街道水田社区石环路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 通过网络投 ...