目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—12 页 三、资质证书复印件…………………………………………… 第 13—16 页 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕7-650 号 深圳市裕同包装科技股份有限公司全体股东： 我们鉴证了后附的深圳市裕同包装科技股份有限公司（以下简称裕同科技公 司）管理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供裕同科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为裕同科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 第1页 共16页 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 我们认为，裕同科技公司 ...

深圳市裕同包装科技股份有限公司 一、重要声明 根据企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任；监事会对董事会建立和实施 内部控制进行监督；经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内部不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 2023年度内部控制自我评价报告 深圳市裕同包装科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合深圳市裕同包装科技股份有限公司（以 下简称"公司"）的内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司截至2023年12月31日（内部控制评价报告基准日）的内部控制有效 性进行了自我评价。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由 ...

深圳市裕同包装科技股份有限公司 关于募集资金年度存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》 （深证上〔2023〕1145 号）的规定，将本公司募集资金 2023 年度存放与使用情况专项说明 如下。 一、募集资金基本情况 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | | 利息收入净额 | B2 | 358.87 | | | 理财产品投资收益 | B3 | 4,485.13 | | 本期发生额 | 项目投入 | C1 | 5,867.24 | | | 利息收入净额 | C2 | 111.30 | | | 理财产品投资收益 | C3 | 1,699.28 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 103,621.77 | | | 利息收入净额 | D2=B2+C2 | 470.17 ...

深圳市裕同包装科技股份有限公司 对外提供财务资助管理制度 （2024 年 4 月，经公司第五届董事会第七次会议审批通过） 第一章 总 则 第一条 为规范深圳市裕同包装科技股份有限公司（以下简称"公司"）对外提供财 务资助行为，防范财务风险，确保公司稳健经营，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关法律、法规和《深圳市裕同包装科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度所称对外提供财务资助，是指公司及其控股子公司有偿或者无偿对外 提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为上市公司合并报表范围内且持股比例超过 50%的控股子公司，且该 控股子公司其他股东中不包含上市公司的控股股东、实际控制人及其关联人； （三）中国证监会或者深圳证券交易所认定的其他情形。 第三条 公司存在下列情形之一的，应当 ...

天健审〔2024〕7-649 号 深圳市裕同包装科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市裕同包装科技股份有限公司（以下简称裕同科技公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 三、资质证书复印件……………………………………………第 | 3—6 | 页 | 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是裕同 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制 ...

股票代码：002831 股票简称：裕同科技 公告编号：2024-019 深圳市裕同包装科技股份有限公司 关于召开 2023 年度股东大会的通知 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。 根据相关法律法规及《公司章程》的规定，深圳市裕同包装科技股份有限公 司（以下简称"公司"）第五届董事会第七次会议审议的有关议案以及第五届监 事会第五次会议审议的有关议案，需提交公司 2023 年度股东大会进行审议，董 事会拟定于 2024 年 5 月 17 日召开公司 2023 年度股东大会，具体情况如下： 一、会议召开的基本情况 1、股东大会届次：深圳市裕同包装科技股份有限公司 2023 年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法合规性说明：公司第五届董事会第七次会议审议通过了《关 于召开公司 2023 年度股东大会的议案》。本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间 （1）现场会议召开时间：2024 年 5 月 17 日（星期五）下午 14:30 （2）网络投票时间： 公司股东应选择现场投票、网 ...

深圳市裕同包装科技股份有限公司 2023年度监事会工作报告 2023 年，监事会全体成员按照《公司法》、《公司章程》、《监事会议事规 则》等规定和要求，谨慎、认真地履行了自身职责，并依法独立行使职权。监事会 对财务状况、募集资金使用情况、公司生产经营活动和公司董事、高级管理人员的 履职情况、子公司的经营情况等进行监督，以保证公司规范运作，维护公司利益和 投资者利益，促进公司规范运作和健康发展。 一、监事会会议召开情况 2023 年公司监事会共召开了 6 次会议,对下列重要事项进行审议： （1）2023 年 4 月 25 日,公司以现场表决方式召开了第四届监事会第十六次会 议，会议审议并通过了《关于<2022 年度财务决算报告>的议案》、《关于<2022 年 年度报告全文及其摘要>的议案》、《关于<2022 年度监事会工作报告>的议案》、 《关于<2022 年度内部控制自我评价报告>的议案》、《关于<2022 年度募集资金存 放与使用情况专项报告>的议案》、《关于 2022 年度高级管理人员薪酬的议案》、 《关于 2022 年度利润分配预案的议案》、《关于 2023 年度日常关联交易预计的议 案》、《关于使用部 ...

股票代码： 002831 股票简称：裕同科技 公告编号：2024-014 深圳市裕同包装科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 根据《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要 求》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运 作》等相关规定，为提高募集资金的使用效率，减少财务费用，降低运营成本，深 圳市裕同包装科技股份有限公司（以下简称"公司"）于2024年4月25日召开的第 五届董事会第七次会议、第五届监事会第五次会议审议通过了《关于使用部分闲置 募集资金进行现金管理的议案》，同意公司使用总额不超过40,000万元（含本数） 的闲置募集资金进行现金管理，用于购买商业银行的安全性高、满足保本要求的理 财产品，在上述额度内资金可滚动使用。有效期为自公司董事会批准通过之日起12 个月。现将具体情况公告如下： 一、公司公开发行可转换公司债券募集资金情况 经中国证券监督管理委员会《关于核准深圳市裕同包装科技股份有限公司公开 发行可转换公司债券的批复》（证监许可〔2 ...

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]