目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 | 页 | | （一）合并资产负债表…………………………………………… | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 8 | 页 | | （三）合并利润表………………………………………………… | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | 三、财务报表附注……………………………………………… 第 15—115 页 四、资质证书复印件………………………………………… ...

深圳市裕同包装科技股份有限公司 2024 年度独立董事述职报告（吴宇恩） 2024 年度任职期间内，本人作为深圳市裕同包装科技股份有限公司（以下简 称"公司"）的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和 国证券法》、《上市公司独立董事管理办法》、《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》等法律、法规和《公司章程》的规 定，诚实、勤勉、独立、尽责出席公司召开的相关会议，及时了解公司的生产经 营信息，全面关注公司的发展状况，认真审议董事会各项议案，充分发挥独立董 事的独立性和专业性作用，切实维护了公司和股东的合法利益。现将 2024 年度 本人主要工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 吴宇恩，男，中国科学技术大学教授，博士生导师，教育部长江特聘教授。 吴宇恩先生 2005-2014 年在清华大学获得本科及博士学位，2013 年获得清华大 学特等奖学金，2015 年获基金委优秀青年基金资助，2017 年获国家重点研发计 划纳米专项青年项目资助并任首席，2017 年获得中组部青年拔尖人才资助，2018 年获得中国化学会纳 ...

2024 年度独立董事述职报告（邓赟） 2024 年度任职期间内，本人作为深圳市裕同包装科技股份有限公司（以下简 称"公司"）的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和 国证券法》、《上市公司独立董事管理办法》、《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》等法律、法规和《公司章程》的规 定，诚实、勤勉、独立、尽责出席公司召开的相关会议，及时了解公司的生产经 营信息，全面关注公司的发展状况，认真审议董事会各项议案，充分发挥独立董 事的独立性和专业性作用，切实维护了公司和股东的合法利益。现将 2024 年度 本人主要工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 1976 年出生，中国国籍，无永久境外居留权，厦门大学会计学硕士学历，中 国注册会计师（CICPA），中级会计师，2004 年-2008 年任腾讯科技（深圳）有 限公司总账主管、财务分析和税务筹划主管、内审主管、业务系统财务管理，2009 年-2017 年任深圳市中安信创业投资有限公司高级审计主管，2017 年-2018 年任 深圳市浩森小额贷款股份有限公司审计部经理， ...

深圳市裕同包装科技股份有限公司 2024 年度独立董事述职报告（王利婕） 2024 年度任职期间，本人作为深圳市裕同包装科技股份有限公司（以下简称 "公司"）的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司独立董事管理办法》、《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》等法律、法规和《公司章程》的规定， 诚实、勤勉、独立、尽责出席公司召开的相关会议，及时了解公司的生产经营信 息，全面关注公司的发展状况，认真审议董事会各项议案，充分发挥独立董事的 独立性和专业性作用，切实维护了公司和股东的合法利益。现将 2024 年度本人 主要工作情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 王利婕女士，1962 年出生，中国国籍，无永久境外居留权，硕士学历。1980 年 9 月-1984 年 7 月，在武汉测绘学院地图制图系读本科，后留校任教；1989 年 -1993 年在武汉测绘科技大学印刷工程学院攻读在职硕士研究生。现任 ISO/TC130 注册专家、美国 G7 印刷标准化认证专家、美国 Press SIGN 印刷标准 ...

深圳市裕同包装科技股份有限公司 董事会关于独立董事 2024 年度保持独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《深圳证券交 易所股票上市规则》、《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》等要求，深圳市裕同包装科技股份有限公司（以下简称"公 司"）董事会对公司现任独立董事王利婕女士、吴宇恩先生、邓赟先生的独立性 情况进行核查、评估并出具如下专项意见： 经核查独立董事王利婕女士、吴宇恩先生、邓赟先生的任职经历及其签署的 相关自查文件，上述人员未在公司担任除独立董事外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 深圳市裕同包装科技股份有限公司 董事会 二〇二五年四月二十九日 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 3,699,005,591.71, representing a 6.42% increase compared to CNY 3,475,806,093.37 in the same period last year[5] - Net profit attributable to shareholders was CNY 241,089,430.01, up 10.26% from CNY 218,655,387.28 year-on-year[5] - Basic and diluted earnings per share rose to CNY 0.26, an increase of 8.33% from CNY 0.24 in the same period last year[5] - Total operating revenue for the current period reached ¥3,699,005,591.71, an increase of 6.4% compared to ¥3,475,806,093.37 in the previous period[18] - Net profit attributable to the parent company was ¥241,089,430.01, representing a 10.2% increase from ¥218,655,387.28 in the previous period[19] Cash Flow - The net cash flow from operating activities increased by 32.81% to CNY 1,059,719,667.80, compared to CNY 797,907,891.79 in the previous year[5] - Cash flow from operating activities was ¥4,947,411,713.14, compared to ¥4,509,321,757.53 in the previous period[21] - The net cash flow from financing activities increased significantly by 222.50% to CNY 193,699,066.17, driven by an increase in net borrowings[8] - The net cash flow from financing activities was 193,699,066.17, a significant improvement compared to -158,122,011.54 from the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,195,644,805.57, a decrease of 1.45% from CNY 22,521,514,665.51 at the end of the previous year[5] - Total liabilities decreased to ¥10,211,435,319.05 from ¥10,759,555,211.11 in the previous period, indicating a reduction of approximately 5.1%[17] - The company recorded a decrease in other receivables by 33.21% to CNY 150,677,201.55, attributed to the receipt of equity transfer payments[8] - Total non-current assets decreased to ¥9,246,948,545.42 from ¥9,378,364,175.04, a decline of approximately 1.4%[15] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 12,320[10] - The largest shareholder, Wu Lanlan, holds 48.00% of shares, totaling 446,655,169 shares, with 181,600,000 shares pledged[10] Investment Activities - The company reported a significant reduction in investment losses, with investment income improving by 88.12% to a loss of CNY 2,169,194.56 compared to a loss of CNY 18,261,894.00 in the previous year[8] - Cash inflow from investment activities totaled 219,061,949.81, down 23.2% from 285,633,363.04 in the prior period[22] - The company reported a total cash outflow from investment activities of 413,603,403.88, a decrease of 34.5% from 630,441,074.19 in the previous period[22] Expenses - Total operating costs increased to ¥3,445,767,704.26, up 7.3% from ¥3,211,052,381.72 in the previous period[18] - Research and development expenses rose to ¥181,587,360.79, an increase of 13.4% from ¥160,139,628.39 in the previous period[18] Other Financial Metrics - The company’s total comprehensive income for the current period was ¥221,027,454.26, compared to ¥233,127,323.21 in the previous period, showing a decrease of 5.2%[20] - The company’s long-term borrowings decreased to ¥397,914,799.07 from ¥485,298,609.35, a decline of 18.0%[17] - The cash paid for dividends and interest was 30,366,553.93, down 48.7% from 59,265,893.59 in the prior period[23]

Financial Performance - The company reported a total revenue of RMB 3.5 billion for the fiscal year 2024, representing a year-over-year growth of 15%[11]. - The net profit attributable to shareholders was RMB 450 million, an increase of 20% compared to the previous year[11]. - The company's operating revenue for 2024 reached ¥17,156,939,849.44, representing a 12.71% increase compared to ¥15,222,695,087.69 in 2023[17]. - The net profit attributable to shareholders decreased by 2.05% to ¥1,408,557,947.83 in 2024 from ¥1,438,085,856.85 in 2023[17]. - The basic earnings per share for 2024 was ¥1.54, a decrease of 1.91% from ¥1.57 in 2023[17]. - The company reported a significant decline in net profit due to strategic disposals of equity in Wuhan Aite and Guangdong Hongming, as well as expenses related to the employee stock ownership plan[17]. - The company reported a total of 546,020 shares held by executives, with no changes in holdings during the reporting period[142]. - The total cash dividend amount for the current period is approximately ¥950 million, which represents 100% of the total profit distribution[177]. Market Expansion and Strategy - The company plans to distribute a cash dividend of RMB 6 per 10 shares, amounting to a total payout of approximately RMB 54.65 million[4]. - The company has set a revenue target of RMB 4 billion for the fiscal year 2025, aiming for a growth rate of 14%[11]. - The company is expanding its market presence in Southeast Asia, with plans to open three new production facilities by the end of 2025[11]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 10%[11]. - The company is exploring acquisition opportunities, targeting firms with a combined revenue of $200 million[7]. - The company plans to expand its market presence and enhance product development strategies in the upcoming fiscal year[156]. - The company aims to enhance the global influence of the YUTO brand and accelerate international market expansion by 2025 through integrated marketing and brand management strategies[114]. Research and Development - The company has invested RMB 100 million in R&D for new technologies aimed at improving production efficiency by 15%[11]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[5]. - Research and development expenses increased by 6.91% to approximately ¥743.95 million in 2024, representing 4.34% of operating revenue, down from 4.57% in 2023[73]. - The company has authorized 1,434 patents, including 197 invention patents, and has completed over 20 national, provincial, and municipal technology projects, showcasing its commitment to innovation and R&D[42]. Sustainability and Environmental Compliance - The company emphasizes sustainable manufacturing services, including the development of new materials and technologies[31]. - The company has established a comprehensive hazardous waste management plan, ensuring proper classification and monitoring of hazardous waste[199]. - The company has achieved a total emission reduction of 0.7632 tons of volatile organic compounds annually[199]. - The company complies with the emission standards for VOCs as per the "Emission Standards for Volatile Organic Compounds in the Printing Industry" (DB44/815-2010) and operates within the limits set for pollutants such as benzene and nitrogen oxides[199]. - The company aims to achieve carbon neutrality by 2040, focusing on reducing carbon emissions across its supply chain[111]. Corporate Governance - The company has established a complete and independent financial management system, ensuring effective financial operations[137]. - The company has a fully independent operational capability, with no reliance on the controlling shareholder for revenue or profit sources[139]. - The company has implemented a "Quality and Return Dual Improvement" action plan to promote high-quality development and maintain a stable dividend policy[123]. - The company ensures equal treatment of all shareholders, particularly minority shareholders, in exercising their rights[126]. - The company has maintained a stable executive team, with no resignations or dismissals reported[142]. Operational Efficiency - The company has introduced over 50 automated processes using RPA technology, significantly improving operational efficiency[46]. - The company has implemented a comprehensive information management system integrating SAP ERP and various operational platforms, improving overall efficiency[46]. - The company has completed the deployment of intelligent logistics systems in 15 bases globally, improving material flow efficiency and accuracy[55]. - The company aims to enhance its operational efficiency through automation and smart manufacturing technologies[28]. Challenges and Risks - Management highlighted potential risks including economic environment fluctuations and market competition, which could impact future performance[4]. - The company acknowledges the high correlation between the printing and packaging industry and macroeconomic cycles, indicating potential risks due to global economic uncertainties in 2025[116]. - The company has faced challenges due to international geopolitical tensions and trade protectionism affecting its export business[95]. Employee Development - The company has implemented a one-stop learning platform called "e Tongxue" to enhance employee training and development[171]. - The company has established a key talent succession plan to ensure future leadership continuity and employee growth[170]. - The total number of employees at the end of the reporting period is 22,074, with 3,145 from the parent company and 18,929 from major subsidiaries[168].

Industry Overview - The corrugated box industry is a significant part of the packaging sector, known for its protective performance, convenient processing characteristics, and environmental advantages, widely used in food, beverage, electronics, and logistics [1][16] - China's corrugated box production has shown fluctuations, with a decline from 34.44 million tons in 2021 to 28.63 million tons in 2023, primarily due to severe inventory backlog, slow market demand recovery, and insufficient end-user demand [1][16] - Despite an increase in express delivery volumes, policies promoting reduction, standardization, and recycling of packaging have hindered effective growth in express packaging [1][16] - Production is expected to grow by 2025 as market demand recovers [1][16] Industry Chain - The upstream of the corrugated packaging industry includes paper mills providing raw materials, with fluctuations in raw paper prices significantly impacting costs and profits for corrugated product manufacturers [8] - The midstream involves the manufacturing and packaging of corrugated paper products, while the downstream includes major application markets such as food, electronics, beverages, and express delivery [8] Market Size and Growth - In 2023, China's packaging market size reached 1,153.91 billion yuan, with the paper and board container segment accounting for 268.26 billion yuan, highlighting its importance in the packaging market [14] - The corrugated packaging industry is expected to benefit from the overall growth in the paper and board production sector, which is projected to reach 15.85 million tons in 2024, a year-on-year increase of 8.6% [10] Competitive Landscape - The industry is witnessing the emergence of large-scale enterprises with advanced production technologies and economies of scale, enhancing their market competitiveness [18] - Key players in the industry include Forest Packaging Group, Xiamen Hexing Packaging, Meiyingsen Group, Shanghai Xintonglian Packaging, and Shenzhen Yutong Packaging, which are expanding their market presence through strategic growth initiatives [18][19] Development Trends - The industry is moving towards green packaging, focusing on using recycled paper to reduce reliance on new wood and lower carbon emissions [23] - Smart technologies, including IoT and AI, are being integrated into corrugated packaging to enhance product tracking, anti-counterfeiting, and data collection, improving production efficiency [24] - There is a growing demand for personalized packaging solutions, driven by advancements in digital printing technology, allowing for customized designs and small-batch production [26]

证券代码： 002831 证券简称：裕同科技 公告编号：2025-008 深圳市裕同包装科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 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。 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》， 具体内容详见公司于 2025 年 4 月 9 日披露的相关公告。 根据《公司章程》"第二节第二十六条"的相关规定，由于本次回购股份方 案回购的股份将全部用于员工持股计划或股权激励，经公司三分之二以上董事出 席的董事会会议决议通过后即可实施，无需提交公司股东大会审议。 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，现将公司董事会公告回购股份决议的前一个交易日（即 2025 年 4 月 8 日） 登记在册的前十名股东及前十名无限售条件股东的名称、持股数量及持股比例情 况公告如下： | 序号 | 股东名称 | 持股数量（股） | 占总股本比例 | | --- | --- | ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company plans to repurchase approximately 10-20 million yuan of its shares at a price not exceeding 37.36 yuan per share, which corresponds to a repurchase quantity of 2.6767-5.3533 million shares, accounting for 0.29%-0.58% of the total share capital. This repurchase reflects the company's confidence in its development [2][4]. - The company is characterized as a high dividend and stable growth stock, having committed to a dividend payout ratio of no less than 60% for the years 2023-2025, which is expected to continue. Considering the repurchase, the dividend payout ratio is likely to increase [2][10]. - The company has cumulatively implemented cash dividends of 2.85 billion yuan and repurchased 650 million yuan worth of shares since its listing, totaling 3.5 billion yuan [10]. Summary by Sections Company Overview - The current stock price is 21.78 yuan, with a total share capital of 93,051 million shares. The net asset value per share is 12.08 yuan, and the highest/lowest price in the last 12 months is 28.29/19.74 yuan [8]. Financial Performance - The company’s total revenue for 2023 is projected at 15.223 billion yuan, with a net profit of 1.494 billion yuan. Forecasts for 2024-2026 indicate revenues of 17.091 billion, 18.443 billion, and 20.064 billion yuan, respectively, with net profits of 1.540 billion, 1.795 billion, and 1.999 billion yuan [15]. Growth Potential - The company is expected to maintain stable growth, with quarterly revenue growth outpacing the consumer electronics industry. It has strong relationships with leading clients and is expanding its customer base in high-growth sectors such as tobacco, alcohol, cosmetics, and environmental packaging [10]. - The company’s overseas revenue currently accounts for about 20%, with plans for further increases as it supports international clients. The company has over 50 production bases globally, enhancing its competitive edge [10]. Market Position - The company is positioned to benefit from global supply chain shifts, as it does not directly export to the U.S. and has a global production layout that mitigates tariff impacts. This strategic positioning is expected to enhance its market share and profitability [10].