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 ...

股票代码：002831 股票简称：裕同科技 公告编号：2024-001 深圳市裕同包装科技股份有限公司 关于召开 2024 年第一次临时股东大会的提示性公告 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"）已于 2023 年 12 月 29 日在《证券时报》、《中国证券报》、《上海证券报》、《证券日报》及巨潮资讯网 上披露了《关于召开 2024 年第一次临时股东大会的通知》。为进一步保护投资者 的合法权益，方便本公司股东行使表决权，现披露公司关于召开 2024 年第一次 临时股东大会的提示性公告。 根据相关法律法规及《公司章程》的规定，公司第五届董事会第六次会议审 议的有关议案及第五届监事会第四次会议的有关议案，需提交公司 2024 年第一 次临时股东大会进行审议，董事会拟定于 2024 年 1 月 15 日召开公司 2024 年第 一次临时股东大会，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 2024 年第一次临时股东 大会 2、会议召集人：公司董事会 3、会议召开的 ...

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 2023 年第三次临时股东大会的 法律意见书 二〇二三年十二月 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 2023 年第三次临时股东大会的 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 2023 年第三次临时股东大会 （"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 ...