证券代码： 002831 证券简称：裕同科技 公告编号：2025-028 深圳市裕同包装科技股份有限公司 关于股份回购实施完成的公告 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"）于 2025 年 4 月 8 日 召开了第五届董事会第十一次会议，审议通过了《关于回购公司股份的议案》，同 意公司以不超过每股 37.36 元的价格回购公司股份，回购金额不低于 10,000 万元， 不超过 20,000 万元，回购股份的实施期限自董事会审议通过本次公司股份方案之 日起 12 个月内。具体内容详见公司于 2025 年 4 月 9 日披露在"巨潮资讯网"上的 《关于回购公司股份方案的公告暨回购报告书》（公告编号：2025-007）。 截至本公告披露日，公司本次回购股份计划已实施完毕。根据《上市公司股 份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相 关规定，现将公司本次回购结果公告如下： 一、回购股份的具体情况 根据深圳证券交易所《上市公司自律监管指引第 9 号——回购股份》等相关 规定，202 ...

Investment Rating - The report maintains a positive outlook on new consumption sectors, particularly in pet products, AI glasses, and personal care, indicating a "Buy" recommendation for several companies in these areas [5][13][19]. Core Insights - The report highlights the emergence of new consumption sectors, including the pet products market, AI glasses, and personal care, with specific companies recommended for investment [5][13][19]. - It emphasizes the resilience of domestic brands in the personal care sector, driven by the rise of local products and consumer demand [13][14]. - The report notes the expected stabilization of paper prices due to recent price increase notices and supply adjustments, suggesting a potential recovery in the paper industry [24][25]. - The housing market is projected to gradually stabilize, supported by government policies aimed at promoting healthy development, which is expected to positively impact the home furnishings sector [26][27][28]. Summary by Sections New Consumption Sectors - The report identifies key players in the pet products sector, such as Tianyuan Pet, Yiyi Co., Yuanfei Pet, and Chaoyun Group, highlighting their strategic acquisitions and market positions [5][6][7][8]. - In the AI glasses segment, companies like Kangnait Optical, Mingyue Lens, and Boshi Glasses are noted for their potential benefits from new product launches and technological advancements [10][12]. - The personal care sector is characterized by strong domestic brands like Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to thrive amid rising consumer preferences for local products [13][14]. Paper Industry - The report mentions that Arauco has announced price increases for cultural paper and white cardboard, indicating a potential stabilization in paper prices [24]. - It also discusses the long-term supply-demand improvements expected in the paper industry, recommending companies with integrated operations and strong management, such as Sun Paper [25]. Housing and Home Furnishings - The report outlines government initiatives to support the real estate market, which are anticipated to enhance the valuation of home furnishing companies like Sophia and Oppein [26][27]. - It highlights the positive impact of the "old-for-new" subsidy policies on the home furnishings sector, with significant sales growth reported in related products [28].

证券代码：002831 证券简称：裕同科技 公告编号：2025-027 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解质押和质 押延期购回手续，具体情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量（含 | | 本次质押变 | 本次质押变 | 占其所 | 占公司 | 情况 | | 情况 | | | 股东名 | 间接持股） | 持股比 | 动前质押股 | 动后质押股 | 持股份 | 总股本 | 已质押 | 占已 | 未质押 | 占未 | | 称 | （股） | 例 | 份数量 | 份数量 | 比例 | 比例 | | 质押 | | 质押 | | | | | （股） | （股） | | ...

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

证券代码：002831 证券简称：裕同科技 公告编号：2025-026 深圳市裕同包装科技股份有限公司 关于公司控股股东部分股份质押延期购回的公告 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延期购 回手续，具体质押延期购回情况如下： | | | 注：上述限售股相关内容不包括高管限售股情况。 二、股东质押股份被冻结或拍卖等基本情况 一、股东股份质押变动基本情况 1、本次股份质押延期购回基本情况 | 股东名 | 是否为控 股股东或 第一大股 | 本次延期 购回股份 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否 为补 | 原质押 | | 原质押 | | 延期后 质押到 | | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | 数量 | | ...

证券代码：002831 证券简称：裕同科技 公告编号：2025-025 深圳市裕同包装科技股份有限公司 深圳市裕同包装科技股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 5 月 20 日召开的 2024 年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过的利润分配方案等情况 2024 年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 930,513,553 股，未发生变化；公司回购账户股份总数由 19,750,253 股变更为 25,911,149 股，即剔除回购股份后的股本基数为 904,602,404 股。 按照"现金分红金额固定不变"的原则，按公司最新剔除回购账户股份后的股 本基数 904,602,404 股计算分配比例为每 10 股派现金人民币 6.040863 元（含税）， 总计派息 546,457,919.20 元。 2、股权登记日：2025 年 5 月 29 日。 3、除权除息日：2025 年 5 ...

Group 1: Growth Strategies - The company anticipates maintaining medium to high-speed growth over the next 3-5 years, driven by international expansion, smart manufacturing, eco-friendly packaging, and domestic market potential [2][3][4]. - International expansion includes establishing new production bases in Europe, the Middle East, and the U.S. within 2-3 years, leveraging existing customer relationships [2][3]. - Smart manufacturing investments have positioned the company as a leader in automation and efficiency, with a dedicated team of around 200 engineers and 100 IT specialists [3]. Group 2: Market Opportunities - The company sees significant potential in the heavy packaging market, particularly in automotive parts exports, and aims to lead in high-end card and new consumer packaging [11]. - The eco-friendly packaging segment is expected to grow as material development and process improvements reduce manufacturing costs [3]. - The company is also focusing on the robot industry through its subsidiary, which has gained traction in small-batch production [3]. Group 3: Financial Performance and Projections - Currently, overseas production capacity accounts for approximately 20%, with a goal of achieving a 50:50 distribution between domestic and international operations in the long term [4]. - The company aims for a net profit margin of 12% or higher, leveraging its competitive advantages in differentiated manufacturing [4][5]. - Since its listing, the company has completed dividends totaling approximately 2.85 billion yuan and plans to continue share buybacks [12]. Group 4: Competitive Advantages - The company has a first-mover advantage in overseas production, with a workforce of around 3,000 in Vietnam, while local competitors are primarily small factories [5]. - Established smart factories in China allow for rapid replication of successful practices in international markets, enhancing cost control and efficiency [5]. - The company has formed stable supply relationships with numerous international clients, positioning itself to capitalize on consumer upgrades in various regions [5][8]. Group 5: Risk Management - The company’s overseas expansion is strategically aligned with customer demand, ensuring that capacity increases are based on market needs rather than speculative investments [6][7]. - The company is cautious about potential competition from emerging local packaging firms in Southeast Asia, focusing on maintaining its technological and operational advantages [9].

证券代码：002831 证券简称：裕同科技 公告编号：2025-024 深圳市裕同包装科技股份有限公司 2024 年度股东大会决议公告 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：2025年5月20日（星期二）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：2025年5月20 日上午9:15—9:25，9:30—11:30；下午13:00—15:00； 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）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东262人，代表股份647,516,015股，占公司有表决权 股份总数的69.5870％。 （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5月20日 上午9:15—下午15:00。 3、股权登记日：2025年5 ...

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 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 年度股东大会的 法律意见书 二〇二五年五月 2024 年度股东大会的 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 年度股东大会（"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》《上市公司股东会规则》（"《股东会规则》"）、《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"）以现场和视频会 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"）相关规章、规范性文件 ...

Investment Rating - The report assigns a "Buy" rating for the packaging sector, maintaining the previous rating of "Buy" [2] Core Insights - The plastic packaging segment shows steady revenue growth and an upward shift in profit margins, with Yongxin Co. reporting a revenue increase of 9.6% in Q4 2024 and 1.6% in Q1 2025, alongside a net profit growth of 41.7% and 2.9% respectively [2][6] - The paper packaging sector continues to grow steadily, with Yutong Technology experiencing a revenue increase of 11% in Q4 2024 and 6% in Q1 2025, despite a net profit decline of 35% in Q4 2024, which is expected to stabilize in Q2 2025 [3][7] - The metal packaging segment is facing challenges, particularly in the two-piece can market, but there are signs of potential recovery as industry consolidation progresses and demand stabilizes [4][8] Summary by Segment Plastic Packaging - Yongxin Co. reported a revenue increase of 9.6% in Q4 2024 and 1.6% in Q1 2025, with net profit growth of 41.7% and 2.9% respectively [2][6] - The gross margin for Q4 2024 was 25.9%, and for Q1 2025, it was 21.3%, indicating a slight increase in profitability [2] - The company is expected to maintain steady growth driven by new management and an expanding overseas market, with functional films projected to grow over 20% [2][6] Paper Packaging - Yutong Technology's revenue grew by 11% in Q4 2024 and 6% in Q1 2025, while net profit saw a decline of 35% in Q4 2024 but rebounded with a 10% increase in Q1 2025 [3][7] - The company is well-positioned with a global layout and stable customer orders, particularly in premium paper packaging [3][7] Metal Packaging - The two-piece can market is under pressure, with expected losses in Q1 2025, but there are signs of recovery as demand stabilizes and pricing improves [4][8] - Baosteel Packaging reported a revenue increase of 11% in Q4 2024 but only 1% in Q1 2025, with net profit fluctuations indicating a challenging environment [4][8] - The report suggests that ongoing industry consolidation and improved pricing power for leading companies may lead to a recovery in profitability [4][8]