广东新宏泽包装股份有限公司 舆情管理制度 （2025 年 1 月） 第一章 总 则 第一条 为进一步提高广东新宏泽包装股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股票及其衍生品种交易价格、公司形象、商业信誉及正常生产经营活动造 成的影响，切实保护投资者合法权益，根据《中华人民共和国证券法》、《上市 公司投资者关系管理工作指引》、《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》等相关法律、 法规、规章、规范性文件和《广东新宏泽包装股份有限公司章程》（以下简称"《公 司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、电台、网络等媒体对公司进行的负面报道或不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品种交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆 ...

为进一步提高公司应对各类舆情的能力，建立快速反应和应急处置机制， 及时、妥善处理各类舆情对公司股票及其衍生品种交易价格、公司形象、商业 信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，结合公司实 际情况，同意制定《舆情管理制度》。 证券代码：002836 证券简称：新宏泽 公告编号：2025-001 广东新宏泽包装股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广东新宏泽包装股份有限公司（以下简称"公司"）第五届董事会第十二次 会议于 2025 年 1 月 15 日以通讯表决的方式召开。会议通知于 2025 年 1 月 10 日 通过邮件、专人送达、通讯等方式送达各位董事。本次会议应出席董事 7 人，实 际出席董事 7 人。 会议由张宏清先生主持，公司监事、高管列席。本次会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于制订<舆情管理制度>的议案》 表决结果：7 票同意，0 票反对，0 票 ...

深交所公开信息显示，当日该股因日跌幅偏离值达-10.45%上榜，营业部席位合计净卖出755.29万元。 具体来看，今日上榜营业部中，第一大买入营业部为方正证券股份有限公司衢州世纪大道证券营业部， 买入金额为367.95万元，第一大卖出营业部为中国中金财富证券有限公司广州分公司，卖出金额为 891.59万元。 新宏泽12月20日交易公开信息 新宏泽今日跌停，全天换手率9.74%，成交额1.95亿元，振幅4.65%。龙虎榜数据显示，营业部席位合计 净卖出755.29万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交3580.88万元，其中，买入成交额为 1412.80万元，卖出成交额为2168.08万元，合计净卖出755.29万元。 资金流向方面，今日该股主力资金净流出959.87万元，其中，特大单净流出1645.65万元，大单资金净流 入685.78万元。近5日主力资金净流出1053.62万元。（数据宝） ...

Revenue and Profit Growth - Revenue for Q3 2024 reached ¥111,352,865.19, an increase of 89.83% compared to the same period last year[2] - Net profit attributable to shareholders was ¥17,530,831.87, reflecting a growth of 125.14% year-over-year[2] - Net profit excluding non-recurring items was ¥17,150,833.53, up 148.23% from the previous year[2] - Basic earnings per share for Q3 2024 was ¥0.08, a rise of 166.67% compared to the same period last year[2] - The company's net profit for the period is not explicitly stated, but the increase in revenue and costs suggests a focus on growth strategies[13] - The net profit for the third quarter of 2024 reached CNY 45,771,072.06, a significant increase from CNY 10,213,707.81 in the same period last year, representing a growth of approximately 348.5%[14] - Operating profit for the quarter was CNY 53,634,442.41, compared to CNY 11,486,666.02 in the previous year, indicating an increase of about 367.5%[14] - The total profit for the quarter was CNY 53,624,800.83, compared to CNY 11,486,833.52 in the same period last year, reflecting an increase of approximately 367.5%[14] Cash Flow and Financial Position - Cash flow from operating activities for the year-to-date was ¥67,941,431.41, representing a significant increase of 308.84%[2] - Cash flow from operating activities generated a net amount of CNY 67,941,431.41, a turnaround from a negative cash flow of CNY -32,532,545.76 in the same quarter last year[16] - Cash received from sales of goods and services was CNY 304,867,813.49, up 254.60% from the previous period, attributed to increased cash collection[7] - Cash paid for purchasing goods and services amounted to CNY 178,127,503.91, a 190.17% increase due to higher raw material payments[7] - Cash flow from investment activities increased by 32.52% to CNY 375,028,708.33, primarily from the redemption of financial products[8] - Investment activities resulted in a net cash outflow of CNY -73,860,930.35, compared to a net inflow of CNY 80,663,138.74 in the same period last year[17] - The company's cash and cash equivalents decreased to ¥46,753,168.27 from ¥116,497,878.75, reflecting a decline of approximately 59.9%[10] - The cash and cash equivalents at the end of the period stood at CNY 38,431,362.64, compared to CNY 25,947,829.64 at the end of the previous year, showing an increase of approximately 48.4%[17] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥483,764,339.22, a slight increase of 0.95% from the end of the previous year[2] - Total liabilities rose to ¥128,587,993.61 from ¥106,236,200.67, indicating an increase of approximately 21.0%[12] - Non-current assets totaled ¥175,906,134.95, compared to ¥161,369,956.98 at the beginning of the period, representing an increase of about 9.0%[11] - Accounts receivable at the end of Q3 2024 stood at ¥31,483,807.47, down from ¥37,021,945.19, showing a decrease of about 15.0%[10] - Inventory increased to ¥59,902,868.49 from ¥44,125,156.05, marking a rise of approximately 35.7%[10] - The company reported a significant increase in inventory by 35.76% due to higher order volumes[6] Expenses and Investments - Sales expenses increased to CNY 4,992,441.74, a rise of 102.06% compared to the previous period[7] - R&D expenses rose to CNY 8,322,798.31, reflecting a 61.94% increase due to higher investment in research and development[7] - Research and development expenses for Q3 2024 were ¥8,322,798.31, compared to ¥5,139,408.75 in the previous year, reflecting an increase of approximately 62.5%[13] - The company reported a significant increase in income tax expenses, totaling CNY 7,853,728.77, up 516.89%[7] - Other income rose to CNY 553,226.45, reflecting a 119.92% increase mainly from government subsidies[7] - The company received government subsidies totaling ¥136,302.56 during the reporting period[3] - The company recorded other income of CNY 553,226.45, an increase from CNY 251,557.90 in the previous year, indicating a growth of about 119.8%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,130, indicating a stable shareholder base[9]

广东新宏泽包装股份有限公司 章 程 2024 年 9 月 | 目录 | | --- | 第三条 公司于 2016 年 12 月 2 日经中国证券监督管理委员会（以下简称 "中国证监会"）批准，首次向社会公众发行人民币普通股 2,000 万股，于 2016 年 12 月 29 日在深圳证券交易所上市。 第四条 公司注册名称：广东新宏泽包装股份有限公司；英文名称： Guangdong New Grand Long Packing Co.,Ltd. 第五条 公司住所：广东省潮州市潮州大道北片工业区北站二路宏泽工业 园。邮政编码：521000 第六条 公司注册资本为人民币 23,040 万元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事，由董事会选举产生，并担任公司 的法定代表人。 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-043 广东新宏泽包装股份有限公司 关于公司完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东新宏泽包装股份有限公司（以下简称"公司"）分别于 2024 年 8 月 20 日召开第五届董事会第九次会议和 2024 年 9 月 9 日召开 2024 年第二次临时股 东大会，审议通过了《关于变更法定代表人暨修订<公司章程>的议案》。具体内 容详见公司分别于 2024 年 8 月 21 日、2024 年 9 月 10 日刊登在《证券时报》、 《 中 国 证 券 报 》 、 《 上 海 证 券 报 》 、 《 证 券 日 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的相关公告。 近日，公司已办理完成法定代表人变更登记、《公司章程》修订备案等事项， 并取得潮州市市场监督管理局颁发的《营业执照》，公司本次变更涉及法定代表 人变更和《公司章程》修订备案，其他事项不变，具体情况如下： 名称：广东新宏泽包装股份有限公司 | 登记事项 | 变更前 | 变 ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-042 | 序号 | | | | | | | 交易时间 | | | | 交易方向 | 交易股数 | 交易价格 | 交易金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 2024 | 年 | 9 | 月 | 10 | | | | | 日 | | | | | | 2 3 | 2024 | 年 | | 月 | | 2024 年 9 24 日 | 9 | 月 | 23 | 日 | | | | | | | | | | | | | | | | | 买入 买入 卖出 | | | | | | | | | | | 1,300 | | | | | | （股） 1,400 1,300 | | | | | | | | | | 6.18 | | | | | | | （元/股） 6.17 6.05 | | | | | | | | | 8,034 | | | | | | | | （元） 8,638 7,865 | 截至本公告 ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-041 广东新宏泽包装股份有限公司 2024 年第二次临时股东大会决议公告 1、会议召开时间： （1）现场会议时间：2024 年 9 月 9 日（星期一）15:00 （2）网络投票时间：2024 年 9 月 9 日 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 9 月 9 日 9:15—9:25、9:30-11:30、13:00—15:00； 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案或修改议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2024 年 9 月 9 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：广东省深圳市福田区上梅林理想时代大厦四楼会议 室。 3、会议召开方式：现场表决与网络投票相结合。 4、会议召集人：公司董事会。 5、会议主持人：公司副董事长孟学女士。 ...

广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 电话：0755-33988188 传真：0755-33988199 北京市君泽君（深圳）律师事务所 关于广东新宏泽包装股份有限公司 2024 年第二次临时股东大会的 法律意见书 北京市君泽君（深圳）律师事务所 本所律师按照《股东大会规则》的要求对公司本次股东大会的合法、合规、 真实、有效进行了充分的核查验证，保证本法律意见书不存在虚假、误导性陈述 及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 本所律师根据《股东大会规则》的要求，依照律师行业公认的业务标准、道 德规范及勤勉尽责精神，对公司提供的相关文件和有关事实进行了核查和验证， 现出具如下法律意见： 一、本次股东大会的召集、召开程序 1 北京市君泽君（深圳）律师事务所 关于广东新宏泽包装股份有限公司 2024 年第二次临时股东大会的 法律意见书 （2024）君深意字第 266 号 致：广东新宏泽包装股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大 会规则》（下称"《股东大会规则》"）等法律、法规和规范性文件 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥153,085,493.90, representing a 192.38% increase compared to ¥52,358,437.19 in the same period last year[10]. - Net profit attributable to shareholders was ¥28,240,240.19, a significant increase of 1,063.48% from ¥2,427,214.55 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥25,953,522.50, up 5,753.97% from ¥443,349.14 in the same period last year[10]. - The net cash flow from operating activities was ¥80,486,311.68, a turnaround from a negative cash flow of ¥14,067,941.44 in the previous year, marking a 672.13% improvement[10]. - Basic and diluted earnings per share both increased to ¥0.12, up 1,100.00% from ¥0.01 in the same period last year[10]. - The weighted average return on equity rose to 7.37%, compared to 0.56% in the previous year, an increase of 6.81 percentage points[10]. - Total operating revenue for the first half of 2024 reached CNY 153,085,493.90, a significant increase from CNY 52,358,437.19 in the same period of 2023, representing a growth of approximately 192.3%[93]. - Operating profit for the first half of 2024 was CNY 32,536,494.98, compared to CNY 2,617,612.19 in the first half of 2023, indicating a substantial increase of about 1,143.5%[93]. - The total profit for the first half of 2024 was CNY 32,526,495.08, a significant increase from CNY 2,627,779.69 in the same period of 2023, indicating a growth of approximately 1,137.5%[93]. Revenue and Growth - The report highlights significant growth in both revenue and profit, indicating a strong recovery and operational efficiency[10]. - The company reported a significant increase in orders during the reporting period, driving substantial revenue growth[19]. - The total operating revenue from the packaging printing medical supplies segment was ¥151,708,265.19, which constituted 99.10% of total revenue, reflecting a 198.90% increase year-on-year[30]. - The company reported a significant increase in sales in the Southwest region, with revenue reaching ¥123,489,009.41, a 379.86% increase from the previous year[30]. Costs and Expenses - Operating costs increased to ¥102,733,128.47, a rise of 154.91% from ¥40,302,046.22, primarily due to the increase in revenue[29]. - Research and development expenses rose to ¥6,237,456.82, marking a 70.96% increase from ¥3,648,488.70, indicating a focus on innovation[29]. - The company reported a total operating cost of CNY 122,314,514.48 for the first half of 2024, compared to CNY 52,924,954.52 in the same period of 2023, which is an increase of approximately 131.1%[93]. Assets and Liabilities - Total assets at the end of the reporting period were ¥491,525,428.88, a 2.57% increase from ¥479,211,078.40 at the end of the previous year[10]. - Current assets totaled CNY 320,443,877.04, slightly up from CNY 317,841,121.42, indicating a marginal increase of about 0.51%[86]. - The total liabilities increased to CNY 152,869,887.88 from CNY 103,297,636.26, indicating a growth of approximately 47.9%[91]. - The total equity attributable to shareholders decreased to CNY 353,937,360.21 from CNY 388,223,555.92, reflecting a decline of approximately 8.8%[91]. Environmental and Social Responsibility - The company is listed as a key pollutant discharge unit in Chaozhou for 2024, adhering to strict emission standards without exceeding limits[44]. - The company has invested CNY 695,735.12 in environmental governance during the first half of 2024[46]. - The company maintains a commitment to social responsibility, focusing on creating value for stakeholders and ensuring sustainable development[49]. - During the reporting period, the company actively participated in local social welfare initiatives, including tree planting activities, contributing to community development[53]. Research and Development - The company has invested in R&D and innovation, collaborating with universities to enhance its design and production capabilities[24]. - The company focuses on high-stability, high-technology, and high-value-added cigarette label products, providing comprehensive services from pre-press to post-press[16]. - Research and development expenses for the first half of 2024 amounted to CNY 6,237,456.82, compared to CNY 3,648,488.70 in the previous year, marking an increase of about 71.2%[93]. Market Position and Competition - The company has established partnerships with major tobacco companies, including Yunnan Tobacco and Zhejiang Tobacco, enhancing its market position[15]. - The company has developed a strong competitive advantage through customer resource accumulation and large-scale production capabilities[21]. - The company is addressing intensified market competition from new tobacco products by leveraging its experience and quality to maintain customer relationships and explore new markets[39]. Financial Management and Compliance - The company has not engaged in any significant asset or equity sales during the reporting period[38]. - The company has not reported any environmental accidents during the reporting period, reflecting its commitment to sustainable development[52]. - The company has not faced any penalties or corrective actions during the reporting period, indicating compliance with regulatory requirements[56]. - The financial report for the first half of 2024 was not audited[85]. Shareholder Information - The company held its first extraordinary shareholders' meeting in 2024 with a participation rate of 67.18%[41]. - The company completed a share buyback of 7,306,128 shares, representing 3.17% of the total share capital, at a total cost of RMB 41,260,216.98[74]. - The total number of shares remains at 230,400,000, with no changes in the shareholding structure[73].