广东新宏泽包装股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事、监事及其他高级管理人员的考核和薪 酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司治理准则》、《广东新宏泽包装股份有限公司章程》(以 下简称"《公司章程"）及其他有关规定，公司设立董事会薪酬与考核委员会， 并制订本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制订公 司董事及其他高级管理人员的考核标准并进行考核；负责制订、审查公司董事、 监事及高级管理人员的薪酬方案，对董事会负责。 第三条 本细则所称董事、监事是指在公司领取薪酬的董事、监事，高级管 理人员是指董事会聘任的总经理、董事会秘书、副总经理和财务负责人。 第二章 人员组成 第四条 薪酬与考核委员会由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事长、1/2以上的独立董事或全体董事的 1/3以上提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事担任， 负责主持委员会工作；主任委员在委员内选举产生，并报董事会备案。 ...

广东新宏泽包装股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范广东新宏泽包装股份有限公司（以下简称"公司"）董事会 及其成员的行为，保证董事会工作效率，提高董事会决策的科学性和正确性，切 实行使董事会的职权，根据《中华人民共和国公司法》及其他现行有关法律、法 规和《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，并结合公司的实际情况，制定本议事规则。 第二条 公司依法设立董事会，董事会是公司经营管理的决策机构和执行机 构，行使《公司章程》及股东大会赋予的职权，董事会对股东大会负责，向其报 告工作，在股东大会闭会期间管理公司事务。 第三条 本规则对公司全体董事、董事会秘书、列席董事会会议的监事和其 他有关人员均具有约束力。 第二章 董事会的组成及职权 第四条 董事会由五名董事组成，其中独立董事两人。 设董事长一人，可以设副董事长，由董事会以全体董事的过半数选举产生。 董事会设立审计委员会、提名委员会、薪酬与考核委员会及战略委员会。董 事会各专门委员会按照《公司章程》及各专门委员会的议事规则的规定履行职责。 （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方 ...

Revenue and Profitability - The company's revenue for Q3 2023 reached ¥58,659,206.94, representing a 73.15% increase compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 90.68% to ¥7,786,493.26, while the net profit after deducting non-recurring gains and losses increased by 517.32% to ¥6,909,346.02[5]. - Net profit for the third quarter decreased by 88.93% to CNY 10,213,707.81 compared to CNY 92,233,584.72 in the same period last year[11]. - The total operating profit for Q3 2023 was CNY 11,486,666.02, compared to CNY 108,448,833.74 in the same period last year, indicating a significant drop of about 89.42%[21]. - The total profit for Q3 2023 was CNY 11,486,833.52, compared to CNY 108,556,124.28 in Q3 2022, representing a decrease of approximately 89.42%[21]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.04, down from CNY 0.40 in Q3 2022, a decline of 90%[22]. Cash Flow and Financial Position - The company's cash flow from operating activities showed a net outflow of ¥32,532,545.76, a significant decrease of 305.62%[5]. - Cash flow from operating activities turned negative at CNY -32,532,545.76, a decline of 305.62% compared to CNY 15,821,474.74 in the previous year[11]. - The total cash and cash equivalents at the end of Q3 2023 were CNY 25,947,829.64, down from CNY 74,055,825.74 at the end of Q3 2022, reflecting a decrease of approximately 64.94%[23]. - The company reported cash inflow from investment activities of CNY 403,341,629.67 in Q3 2023, an increase from CNY 381,306,591.94 in Q3 2022, marking a growth of about 5.25%[23]. - The company incurred credit impairment losses of CNY -1,884,489.95 in Q3 2023, compared to CNY -307,087.45 in Q3 2022, indicating a worsening in credit quality[21]. - The cash outflow from operating activities totaled CNY 124,396,909.39 in Q3 2023, compared to CNY 106,470,793.21 in Q3 2022, an increase of about 16.83%[22]. - The company reported a significant increase in cash outflow related to financing activities, totaling CNY 76,800,000.00 in Q3 2023, compared to CNY 16,210,560.76 in Q3 2022, reflecting a rise of approximately 373.68%[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥433,144,499.96, a decrease of 14.46% from the end of the previous year[5]. - Total assets decreased to CNY 433,144,499.96 from CNY 506,347,745.68, a decline of 14.5%[19]. - Total liabilities decreased to CNY 69,425,863.84 from CNY 76,042,817.37, a reduction of 8.5%[19]. - The total equity attributable to shareholders decreased by 15.47% to ¥363,718,636.12[5]. Inventory and Receivables - Accounts receivable increased by 143.45% to ¥59,226,532.45, attributed to increased sales in Q3[10]. - Inventory rose by 46.34% to ¥28,941,400.13, driven by an increase in orders and raw material stock[10]. - Accounts receivable increased significantly to CNY 59,226,532.45 from CNY 24,328,290.01, indicating a rise of 143.8%[17]. - Inventory increased to CNY 28,941,400.13 from CNY 19,776,483.45, representing a growth of 46.2%[17]. Other Income and Expenses - Investment income dropped by 98.13% to CNY 1,848,029.67, with no such income reported in the current period[11]. - Other income decreased by 63.40% to CNY 251,557.90, primarily due to the exclusion of Shenzhen Xinhongze Packaging from the consolidated financial statements[11]. - The company’s tax expenses decreased by 92.20% to CNY 1,273,125.71, primarily due to a reduction in taxable income[11]. - Research and development expenses for the third quarter were CNY 5,139,408.75, down 17% from CNY 6,191,091.64 in the previous year[20]. - Non-recurring gains and losses totaled ¥877,147.24 for the current period, with government subsidies contributing to this figure[6].

证券代码：002836 证券简称：新宏泽 公告编号：2023-036 二、董事会会议审议情况 （一）审议通过《关于豁免董事会会议通知期限的议案》 同意豁免本次会议提前五天通知的义务，同意召开公司第五届董事会第三 次会议。 表决结果：5 票同意，0 票反对，0 票弃权。 （二）审议通过《关于转让子公司股权暨关联交易的议案》 广东新宏泽包装股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三次 会议于 2023 年 9 月 15 日以通讯表决的方式召开。会议通知于 2023 年 9 月 13 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 5 人，实际出席董事 5 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。 表决结果：3 票同意，0 票反对，0 票弃权。 经审议，董事会同意公司将全资子公司新宏泽包装（香港）有限公司 100% 股权转让给关联方宏泽集团有限公 ...

1、关于转让子公司股权暨关联交易事项的独立意见 本次关联交易有利于公司进一步调整资源配置、整合公司资源、聚焦公司主业， 进一步提高公司资产的流动性，有利于促进公司核心业务体系的发展。本次交易的 价格参考评估机构的评估结果，经协议双方协商确定，交易的定价方式合理、定价 公允。董事会在审议此关联交易事项前已经独立董事专门会议审议通过，董事会在 审议上述议案时，关联董事履行了回避表决程序。本次交易的决策程序符合相关法 律法规的要求，符合上市公司和全体股东的利益，未损害公司及其他股东、特别是 中小股东和非关联股东的利益。 综上，我们一致同意公司本次关联交易事项。 （以下无正文） 广东新宏泽包装股份有限公司独立董事 关于第五届董事会第三次会议相关事项的独立意见 根据《中国证监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》等相关法律、法规及《公司章程》、公司《独立董事工作制度》等有关规定， 我们作为广东新宏泽包装股份有限公司（以下简称"公司"）的独立董事，经审慎 查阅本次审议事项相关资料，本着诚实信用、勤勉尽责精神，对公司第五届董 ...

公司分别于2022年6月6日、2022年6月27日召开第四届董事会第十二次会议、 2021年度股东大会，审议通过了《关于转让子公司股权暨关联交易的议案》，同 意公司向大泽万年（深圳）投资控股有限公司（以下简称"大泽万年"）转让其直 接持有的全资子公司深圳新宏泽包装有限公司（以下简称"新宏泽包装"）96.5254% 股权，转让价格为人民币16,891.95万元。截止2023年6月25日，受让方大泽万年 已按照《股权转让协议》的约定向公司支付全部股权转让款合计人民币16,891.95 万元，该交易已完成。 证券代码：002836 证券简称：新宏泽 公告编号：2023-038 广东新宏泽包装股份有限公司 关于转让子公司股权暨关联交易的公告 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。 一、 关联交易概述 1、关联交易主要内容 （1）前次股权转让交易情况概述 | 转让前 | | 转让后 | | | --- | --- | --- | --- | | 股东名称 | 持股比例 | 股东名称 | 持股比例 | | 广东新宏泽包装股份 | 96.5254% | 大泽万年（深 ...

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"） 第五届监事会第三次会 议于 2023 年 9 月 15 日以通讯表决的方式召开。会议通知于 2023 年 9 月 13 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。 二、监事会会议审议情况 （一）审议通过《关于豁免监事会会议通知期限的议案》 同意豁免本次会议提前五天通知的义务，同意召开公司第五届监事会第三 次会议。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于转让子公司股权暨关联交易的议案》 证券代码：002836 证券简称：新宏泽 公告编号：2023-037 广东新宏泽包装股份有限公司 第五届监事会第三次会议决议公告 1/2 股权，转让价格人民币 850 万元。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容请见公司同日在《证券时报》、《中国证券报》和巨潮资讯网上 披 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥52,358,437.19, a decrease of 32.35% compared to ¥77,391,086.26 in the same period last year[22]. - The net profit attributable to shareholders was ¥2,427,214.55, down 72.13% from ¥8,710,561.77 year-on-year[22]. - The net cash flow from operating activities was -¥14,067,941.44, representing a decline of 168.99% compared to ¥20,391,843.19 in the previous year[22]. - Basic and diluted earnings per share were both ¥0.01, a decrease of 75.00% from ¥0.04 in the same period last year[22]. - Total assets at the end of the reporting period were ¥392,916,427.20, down 22.40% from ¥506,347,745.68 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 17.28% to ¥355,932,142.86 from ¥430,304,928.31 at the end of the last year[22]. - The company reported a significant drop in net profit excluding non-recurring gains and losses, which was ¥443,349.14, down 93.60% from ¥6,926,804.85 year-on-year[22]. - The weighted average return on equity decreased to 0.56% from 2.38% in the previous year[22]. - The gross profit margin for the packaging printing segment was 22.86%, a decrease of 2.68% compared to the previous year[50]. - Revenue from the packaging printing segment was ¥50,754,758.06, representing 96.94% of total revenue, down 27.75% year-on-year[49]. - The company reported a total profit of CNY 2,627,779.69 for the first half of 2023, down 72.6% from CNY 9,585,954.26 in the same period last year[164]. - The total comprehensive income for the first half of 2023 was CNY 2,427,214.55, a decrease of 72.1% from CNY 8,710,561.77 in the same period of 2022[164]. Cash Flow and Investments - The company's operating cash flow for the first half of 2023 was negative at -14,067,941.44 CNY, a significant decline compared to a positive cash flow of 20,391,843.19 CNY in the same period of 2022[168]. - Total cash inflow from investment activities was 249,442,073.72 CNY, while cash outflow was 191,906,970.91 CNY, resulting in a net cash flow of 57,535,102.81 CNY from investment activities, a turnaround from a negative cash flow of -6,160,679.33 CNY in 2022[169]. - The company reported a total cash and cash equivalents balance of 21,284,398.05 CNY at the end of the first half of 2023, down from 87,479,761.60 CNY at the end of the first half of 2022[169]. - The cash inflow from the disposal of subsidiaries and other business units was 118,243,600.00 CNY, contributing to the overall investment cash inflow[170]. - The total cash outflow for financing activities was 76,800,000.00 CNY, with no cash inflow reported, resulting in a net cash flow of -76,800,000.00 CNY from financing activities[171]. Operational Highlights - The company has established strong partnerships with major tobacco companies, including Zhejiang Zhongyan, Yunnan Zhongyan, and Guangdong Zhongyan, becoming a qualified supplier for several others[30]. - The tobacco packaging industry is valued between RMB 30 billion to 40 billion, with the company positioned as a leading service provider in this "golden sector" due to stable orders and high profit margins[31]. - The company has developed a comprehensive service capability, providing high-quality, high-stability, and large-scale cigarette label production services[34]. - The company has secured long-term cooperation with several core cigarette brands, including "Li Qun," "Yun Yan," and "Hong Jin Long," which are among the top-selling brands in the country[37]. - The company has accumulated 119 national patents and 28 registered trademarks, reflecting its commitment to innovation and quality in the cigarette label printing sector[42]. - The company has enhanced its production capabilities with the addition of an automatic high-end gift packaging box production line and coding systems in 2022, improving efficiency in meeting customer demands[44]. Market and Industry Trends - From 2017 to 2022, China's cigarette production increased from 2,345.07 billion to 2,432.15 billion units, with a CAGR of 0.73%, indicating a stable growth trend in the tobacco industry[32]. - The overall revenue of the tobacco products industry has grown from RMB 990.49 billion to RMB 1,279.24 billion, with a CAGR of 5.25%, indicating a positive outlook for the sector[32]. - Increased competition from new tobacco products may affect traditional tobacco packaging; the company aims to leverage its experience to enter the electronic cigarette packaging market[65]. Risk Management - The company faces risks from industry policies affecting tobacco sales, which could impact packaging demand, and plans to enhance product development and market expansion to mitigate these risks[64]. - The company is aware of potential risks from rising raw material prices and declining product prices, and plans to optimize production and management to maintain profit margins[67]. Environmental and Social Responsibility - The company was listed as a key pollutant discharge unit, adhering to strict environmental standards in its operations[76][77]. - The company achieved compliance with the "Industrial Enterprise Factory Boundary Environmental Noise Emission Standards" (GB12348-2008) within Class 2 standard limits[78]. - The company invested 60,000 RMB in environmental governance and paid an environmental protection tax of 6,668.55 RMB during the reporting period[87]. - The company has implemented noise control measures, including the use of low-noise fans and soundproofing, resulting in compliance with noise standards[84]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been reviewed by environmental experts and filed with local authorities[86]. - The company promotes energy-saving measures and clean production practices to reduce carbon emissions and enhance energy efficiency[90]. - The company actively participates in social responsibility initiatives, including tax compliance and community support activities[97]. Corporate Governance - The company emphasizes stakeholder engagement and adheres to information disclosure obligations to protect shareholder rights[93]. - The company has established a comprehensive employee protection system, including signing labor contracts and providing social insurance, enhancing employee welfare and job satisfaction[95]. - The company has not faced any administrative penalties for environmental issues during the reporting period[89]. - The company has not engaged in any related party transactions during the reporting period[110]. - The financial report for the first half of 2023 was approved by the board on August 25, 2023[185]. - The company adheres to the Chinese Accounting Standards, ensuring the financial statements reflect a true and complete picture of its financial status[189].

广东新宏泽包装股份有限公司独立董事 关于第五届董事会第二次会议相关事项的独立意见 2、2023 年半年度公司对外担保情况 2023 年上半年，公司不存在为控股股东、实际控制人及其关联方、任何非法 人单位或个人提供担保的情况，不存在其它或在以前期间发生但延续到本年度的 对外担保情况。 因此，我们认为，公司及董事会能够认真贯彻执行《公司法》、《证券法》、 《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要求》等相关 法律法规的规定，建立了较为完善、规范的内部决策程序和工作流程，能够有效的 防范对外担保风险和关联方资金占用风险。 （以下无正文） （本页无正文，为《广东新宏泽包装股份有限公司独立董事关于第五届董事会第 二次会议相关事项的独立意见》之签字页） 根据《中国证监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》等相关法律、法规及《公司章程》、公司《独立董事工作制度》等有关规定， 我们作为广东新宏泽包装股份有限公司（以下简称"公司"）的独立董事，经审慎 查阅本次审议事项相关资料，本着诚实信用、勤勉尽责精神，对 ...

广东新宏泽包装股份有限公司 2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东新宏泽包装股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年初占用资 | 2023年1-6月占用 累计发生金额(不 | 2023年1-6月占用 | 2023年1-6月偿还 | 2023年6月底占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 金余额 | 含利息) | 资金的利息(如有) | 累计发生金额 | 资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | - | | | | 其附属企业 | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制人 | | | | | | | | - | | | | 及其附属企业 | | | | | | ...