Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2023, representing a year-on-year growth of 15%[13]. - The company reported a net profit of 300 million RMB for 2023, with a profit margin of 20%[13]. - The company's operating revenue for 2023 was ¥177,116,768.29, representing an increase of 18.33% compared to ¥149,685,985.30 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥19,469,949.42, a decrease of 76.85% from ¥84,096,533.15 in 2022[19]. - The basic earnings per share for 2023 was ¥0.08, down 78.38% from ¥0.37 in 2022[20]. - The company reported a cash flow from operating activities of ¥16,412,959.81, down 14.59% from ¥19,216,699.84 in 2022[19]. - The company anticipates a revenue growth target of 20% for 2024, driven by new product launches and market expansion efforts[18]. Business Expansion and Strategy - The company has expanded its business scope to include the sales of packaging materials and products, ink manufacturing, and new film materials[18]. - The company aims to increase its market share in the packaging industry by 5% over the next two years through strategic partnerships and market expansion[18]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[18]. - The company aims to achieve steady growth in its core cigarette label business while actively participating in new tobacco packaging bidding activities in 2024[87]. - The company plans to explore investment and acquisition opportunities in strategic emerging industries to optimize its business structure and promote steady development[88]. Research and Development - The company is focusing on the research and development of medical devices and hygiene products, which are expected to contribute to future revenue growth[18]. - The company has completed the development of several new products, including a pressure-adjustable printing machine and a moisture detection device[63]. - Research and development expenses increased by 6.88% to ¥8,767,518.10, representing 4.95% of operating revenue[64]. - The company focuses on R&D innovation, collaborating with universities and participating in the formulation of national and industry standards[39]. Operational Efficiency - The company has invested 200 million RMB in new technology and equipment to enhance production efficiency and product quality[13]. - The company has implemented an information management system to optimize processes across procurement, orders, production, inventory, and sales[46]. - The company has a strong competitive advantage in high-stability, high-technology, and high-value-added cigarette label design and production[36]. - The company aims to strengthen its service capabilities in high-quality, stable, and large-scale production of cigarette labels[32]. Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring compliance with legal procedures and enhancing shareholder participation[94]. - The company’s board of directors held eight meetings, ensuring compliance with regulations and maintaining transparency in decision-making[96]. - The company strictly adheres to legal and regulatory requirements for information disclosure, ensuring accurate and timely reporting of significant operational matters[99]. - The company has established an independent financial accounting department and a complete accounting system, ensuring independent financial decision-making[102]. Environmental Compliance - The company achieved compliance with all relevant environmental regulations, with no instances of exceeding discharge limits or penalties during the reporting period[145]. - Wastewater treatment facilities operate effectively, with wastewater meeting national discharge standards after treatment[148]. - The company has established a catalytic combustion waste gas treatment system and seven sets of UV + activated carbon adsorption treatment devices to ensure compliance with air quality standards[148]. - The company invested CNY 450,000 in environmental governance and protection during the reporting period[150]. Employee Management - The total number of employees at the end of the reporting period is 207, with 189 from the parent company and 18 from major subsidiaries[129]. - The company has implemented a performance-oriented reward system to enhance employee welfare and ensure internal equity[131]. - Training programs are in place to improve employee skills, including external and internal training, job rotation, and mentorship initiatives[132]. - The company emphasizes a "people-oriented" management philosophy to align employee value with corporate growth[131]. Shareholder Relations - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares (including tax) based on a total share capital of 223,093,872 shares as of December 31, 2023[4]. - The cash dividend amount proposed is CNY 22,309,387.20, which represents 100% of the total profit distribution amount[135]. - The company has provided online voting options for minority shareholders to participate in decision-making regarding profit distribution[135]. - The board of directors must obtain a majority vote for any adjustments to the profit distribution policy, ensuring transparency and stakeholder involvement[134]. Financial Controls and Audit - The company has established a complete internal control system, with no significant internal control deficiencies reported during the period[137]. - The internal control audit report received a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[141]. - The company has maintained its accounting firm for three consecutive years, ensuring continuity in audit services[170]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[164].

Financial Performance - The company's revenue for Q1 2024 reached ¥67,787,101.91, an increase of 87.34% compared to ¥36,184,689.66 in the same period last year[5] - Net profit attributable to shareholders was ¥10,588,916.36, representing a significant increase of 210.39% from ¥3,411,541.91 year-on-year[5] - Basic earnings per share rose to ¥0.05, up 400% from ¥0.01 in the same quarter last year[5] - The company reported a 315.21% increase in net profit after deducting non-recurring gains and losses, amounting to ¥9,773,295.36 compared to ¥2,353,843.25 last year[5] - Total operating revenue for Q1 2024 reached CNY 67,787,101.91, a significant increase of 87.5% compared to CNY 36,184,689.66 in the same period last year[20] - Net profit for Q1 2024 was CNY 10,588,916.36, representing a 210.5% increase from CNY 3,411,541.91 in Q1 2023[22] - Earnings per share for Q1 2024 were CNY 0.05, compared to CNY 0.01 in the previous year, indicating a substantial growth in profitability[22] Cash Flow - The net cash flow from operating activities was ¥15,212,300.59, a remarkable increase of 2,276.79% compared to a negative cash flow of ¥698,841.21 in the previous year[5] - Cash received from sales of goods and services was ¥63,158,599.89, a 126.79% increase from ¥27,849,178.06 in the previous year[10] - Total cash inflow from operating activities amounted to ¥67,121,031.74, compared to ¥29,413,143.79 in the same period last year, indicating a growth of approximately 128%[24] - The cash outflow from operating activities was ¥51,908,731.15, up from ¥30,111,985.00 in Q1 2023, reflecting an increase of about 72%[24] - The net cash flow from investing activities was -¥50,947,936.32, worsening from -¥32,926,500.00 in Q1 2023, indicating a decline of approximately 55%[24] - The net cash flow from financing activities was -¥54,431,311.85, with total cash outflow for financing activities being equal to this amount[24] - The ending balance of cash and cash equivalents was ¥20,435,571.71, down from ¥110,602,519.29 at the beginning of the period, reflecting a decrease of approximately 81%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥486,363,676.41, reflecting a 1.49% increase from ¥479,211,078.40 at the end of the previous year[5] - The total liabilities increased to CNY 130,416,049.30 from CNY 106,236,200.67, indicating a rise in financial obligations[21] - The total equity attributable to shareholders decreased to CNY 355,947,627.11 from CNY 372,974,877.73, suggesting a shift in the company's capital structure[21] - The company's inventory increased from RMB 44,125,156.05 to RMB 56,877,550.75, indicating a growth of approximately 29%[17] - The company’s accounts receivable increased from RMB 37,021,945.19 to RMB 49,748,184.22, reflecting a growth of approximately 34.5%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,958[11] - The largest shareholder, Yize Holdings Limited, holds 63.74% of the shares, totaling 146,846,880 shares[11] - The company has repurchased a total of 7,306,128 shares, representing 3.17% of the total share capital, with a total payment of RMB 41,260,216.98[15] - The company has a total of 4,771,128 shares held in a repurchase account, representing 2.07% of the total shares[12] Research and Development - The company’s research and development expenses increased by 47.82% to ¥3,116,025.11, driven by an increase in R&D personnel and expenditures[8] - Research and development expenses for Q1 2024 were CNY 3,116,025.11, up from CNY 2,108,052.03, highlighting the company's commitment to innovation[21] Future Outlook - Future outlook includes continued focus on market expansion and product innovation to sustain growth momentum[21] Other Financial Information - The company received government subsidies amounting to ¥238,102.56, contributing to the overall increase in other income by 139.08% to ¥290,621.33[8] - The company has invested RMB 5 million in Shenzhen Yuan World Technology Co., Ltd., holding a 0.9709% stake[12] - The company received ¥140,028,708.33 related to other investment activities, contributing to the cash inflow from investing activities[24] - The total cash and cash equivalents decreased by ¥90,166,947.58 compared to the previous year, indicating a significant cash reduction[25] - The company has not undergone an audit for the Q1 2024 report, as indicated in the financial statements[26]

证券代码：002836 证券简称：新宏泽 公告编号：2024-027 广东新宏泽包装股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 广东新宏泽包装股份有限公司（以下简称"公司"）于2024年4月25日召开第五 届董事会第八次会议、第五届监事会第五次会议，审议通过了《关于2023年度计提 资产减值准备的议案》。 为真实、客观地反映公司截至2023年12月31日的财务状况及资产价值，公司根 据《企业会计准则》及深圳证券交易所的有关规定，经公司聘请的2023年度报告审 计机构容诚会计师事务所(特殊普通合伙)确认，公司报告期内计提资产减值准备共 计166.91万元，对公司2023年度合并报表利润总额影响166.91万元。现将公司2023 年计提资产减值准备及核销资产具体情况公告如下： 一、公司计提资产减值准备的概况 根据《企业会计准则》及《深圳证券交易所股票上市规则》等相关规定的要求， 为真实、准确反映公司截至2023年12月31日的财务状况、资产价值及经营成果，基 于谨慎性原则，公司对各类资产进行了全面检查和减 ...

报告期内，公司实现营业总收入 17,711.68 万元，同比上升 18.33%；实现 归属于上市公司股东的净利润 1,946.99 万元，同比下降 76.85%；经营活动产 生的现金流量净额 1,641.30 万元，较上年下降 14.59%；归属于上市公司股东 的净资产 37,297.49 万元，比上年末下降 13.32%。 2023 年度财务决算报告 根据容诚会计师事务所(特殊普通合伙)出具的《审计报告》及公司业务开展 情况，现将2023年度本公司有关的财务决算情况汇报如下： 二、股东权益变动情况 | 项目 | 2023 年 | 2022 年 | 本年末比上年末 | | --- | --- | --- | --- | | | | | 增减 | | 股本（股） | 230,400,000.00 | 192,000,000.00 | 20.00% | | 资本公积（元） | 34,939,099.13 | 34,939,099.13 | 0.00% | | 盈余公积（元） | 61,486,131.44 | 58,575,963.57 | 4.97% | | 未分配利润（元） | 46,149,647.16 | ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-025 广东新宏泽包装股份有限公司 关于 2024 年度向银行申请综合授信额度的公告 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。 为满足公司业务发展需求，公司及子公司 2024 年度拟向相关银行申请累计不 超过人民币 4 亿元的综合授信额度，包括但不限于非流动资金贷款、流动资金贷 款、信用证额度、银行票据额度、银行承兑汇票等，并根据授信额度，办理相关资 产的抵押、质押等手续。具体授信银行、授信额度、授信方式等以公司与相关银行 签订的协议为准。授权公司总经理签署上述授信额度内的有关授信合同、贷款合同、 抵押、质押协议等相关文件。 本次申请银行综合授信额度事项的授权期限为自董事会审议通过并提交 2023 年度股东大会审议批准之日起至 2024 年度股东大会召开之日止。 以上授信额度不等于公司实际融资金额，具体融资金额将根据公司实际经营 需要确定，在不超过授信额度的情况下，无需再逐项提请公司董事会和股东大会审 批。 特此公告。 广东新宏泽包装股份有限公司董事会 2024 年 4 月 29 日 1 广东 ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-021 广东新宏泽包装股份有限公司 第五届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 广东新宏泽包装股份有限公司（以下简称"公司"） 第五届监事会第五次会 议于 2024 年 4 月 25 日以通讯表决的方式召开。会议通知已于 2024 年 4 月 15 日 通过邮件、专人送达、通讯的方式送达各位监事。本次会议应出席监事 3 人，实 际出席监事 3 人。 会议由监事会主席黄绚绚主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《2023 年度监事会工作报告》 （三）审议通过《2023 年年度报告全文及摘要》 经审核，监事会认为，董事会编制和审核公司《2023 年年度报告》全文及摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 1/5 地反映了公司 2023 年度的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗 ...

广东新宏泽包装股份有限公司 容诚专字[2024]518Z0255 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 进行信 一带 RSM 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 容诚会计师事 骑 鲜 关于广东新宏泽包装股份有限公司 非经营性资金占用及其他关联资金往来情况 专项说明 容诚专字[2024]518Z0255 号 广东新宏泽包装股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了广东新宏泽包装股份有 限公司(以下简称新宏泽公司)2023年12月31日的合并及母公司资产负债表, 2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2024年 4 月 25 日出具了容诚审字 [2024]518Z0190 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- ...

『RSM | 容 诚 审计报告 广东新宏泽包装股份有限公司 容诚审字[2024] 518Z0190 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnof.gov.cn）" 近行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// 报ec.mof.gov.cn）" 近行 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15 - 16 | | 10 | 财务报表附注 | 17 - 113 | 目 录 审计报告 容诚审字[2024]518Z0190 号 广东新宏泽包装股份有限公司全体股东: 一、审计意见 ...

广东新宏泽包装股份有限公司 2023 年度监事会工作报告 2023 年度，广东新宏泽包装股份有限公司（以下简称"公司"）监事会按照《公 司法》、《公司章程》等法律、法规的规定和要求，本着对全体股东负责的精神， 认真履行监督职责，依法独立开展工作。在报告期内，监事会对公司的生产经营 情况、规范运作情况、董事会对股东大会决议的执行情况、财务状况以及内部控 制情况、公司董事和高级管理人员的履职情况等进行了监督，切实维护了公司和 全体股东的利益，促进了公司规范运作和健康发展。现将公司监事会 2023 年度工 作情况汇报如下： 一、监事会会议召开情况 2023 年度，公司监事会共召开 7 次会议，具体情况如下： | 序号 | 会议届次 | 召开时间 | 议题 | 会议议题 | | --- | --- | --- | --- | --- | | | | | 序号 | | | | 第四届监事会 | | 1 5 | 2022 年度监事会工作报告 关于公司 2022 年度利润分配预案的议案 | | | | | 2 | 2022 年度财务决算报告 | | | | | 3 | 2022 年年度报告全文及摘要 | | | | | 4 ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-029 广东新宏泽包装股份有限公司 关于会计政策变更的公告 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。 特别提示： 广东新宏泽包装股份有限公司（以下简称"公司"）本次会计政策变更是 根据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解 释第 17 号》（财会[2023]21 号）的规定和要求而进行的，无需提交公司董事会 和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响， 不存在损害公司及股东利益的情况。 一、会计政策变更概述 （一）会计政策变更原因 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（财会 〔2023〕21 号）（以下简称"准则解释第 17 号"），准则解释第 17 号要求"关于 流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租 回交易的会计处理"内容自 2024 年 1 月 1 日起施行。 根据准则解释第 17 号要求，公司将对原会计政策进行相应变更。 （二）变更前采用的会计政策 本次会计政策 ...