Financial Performance - Operating revenue for the reporting period was CNY 50,789,460.90, a decline of 33.47% year-on-year[7] - Net profit attributable to shareholders was CNY 1,683,745.06, down 67.57% from the same period last year[7] - The net profit after deducting non-recurring gains and losses was CNY 1,965,319.65, a decrease of 54.84% year-on-year[7] - Basic earnings per share were CNY 0.01, down 66.67% year-on-year[7] - The company reported a 43.56% decrease in cumulative operating revenue year-to-date, totaling ¥163,991,574.10[16] - The company's revenue from sales of goods and services received was approximately CNY 187.77 million, a decrease of 46.01% compared to CNY 347.80 million in the previous period[17] - The net profit for the third quarter was CNY 1,683,745.06, down from CNY 5,355,027.28 year-over-year, representing a decrease of approximately 68.7%[59] - The basic and diluted earnings per share for the third quarter were both CNY 0.01, compared to CNY 0.03 in the same period last year[59] - The total comprehensive income for the third quarter was CNY 1,683,745.06, a significant decline from CNY 5,191,936.29 in the previous year[59] - The net profit attributable to the parent company is CNY 15,317,202.12, down 31.4% from CNY 22,348,564.58 in the same period last year[71] Assets and Liabilities - Total assets decreased by 29.65% to CNY 535,086,574.41 compared to the end of the previous year[7] - Cash and cash equivalents decreased by 60.30% to ¥64,034,452.26 due to a reduction in the scope of the consolidated financial statements[15] - Total liabilities decreased to RMB 131,000,000.00 from RMB 113,000,000.00, indicating a change in the company's financial obligations[49] - The company's total assets amounted to RMB 535,086,574.41, a decrease from RMB 760,573,439.61 at the end of 2019[48] - The total liabilities amounted to ¥220,096,856.77, remaining stable compared to the previous year[82] - The company reported a total liability of CNY 203,071,428.17, with current liabilities at CNY 141,521,992.48 and non-current liabilities at CNY 61,549,435.69[86] Cash Flow - Cash flow from operating activities increased by 287.38% to CNY 17,914,293.70 compared to the same period last year[7] - The net cash flow from operating activities is CNY 48,074,184.57, down 21.8% from CNY 61,466,606.75 in the previous period[74] - The net cash flow from investment activities was -¥43,918,628.59, compared to -¥138,774,809.59 in the previous year, indicating an improvement[76] - Cash flow from financing activities resulted in a net outflow of -¥12,866,213.27, compared to a slight inflow of ¥361,176.84 in the previous year[78] Shareholder Information - The company reported a total of 12,441 shareholders at the end of the reporting period[11] - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, totaling 103,632,000 shares[11] - The company plans to implement a shareholder dividend return plan for the next three years (2020-2022)[30] Legal Matters - The company has ongoing litigation with Jiangsu Unicom, involving a claim amount of CNY 40 million, with the case currently in the first instance trial[19] - The company has not recognized any expected liabilities from the litigation, indicating a high likelihood of a favorable outcome[19] - The company is involved in multiple lawsuits with a total disputed amount of approximately 19,760.86 million yuan and 4,730.18 million yuan, with ongoing hearings and no final judgments yet[21][23] - The company has received multiple court summons related to various lawsuits, indicating ongoing legal challenges[26] - The company is actively pursuing legal actions to recover debts and enforce judgments from previous cases[24] Performance Commitments - The company committed to achieving net profits of no less than CNY 29 million, CNY 31.5 million, and CNY 33.5 million for the years 2019, 2020, and 2021 respectively[31] - The performance commitment period for the company is from 2019 to 2021, with specific compensation measures in place if actual profits fall short of commitments[31] - The company is subject to performance compensation obligations if actual profits do not meet the promised figures during the commitment period[31] Research and Development - Research and development expenses decreased by 23.29% to ¥3,846,982.71, reflecting a reduction in the scope of the consolidated financial statements[16] - Research and development expenses for the third quarter amounted to CNY 2,347,059.41, up from CNY 2,062,654.47 in the previous year, reflecting a growth of about 13.8%[61] - Research and development expenses increased to CNY 8,348,552.27, up 12.1% from CNY 7,449,301.03 in the previous period[69] Compliance and Governance - The company has received a warning letter from the China Securities Regulatory Commission regarding compliance issues[30] - The company has signed a new leasing contract with its wholly-owned subsidiary, indicating ongoing related party transactions[30] - The company executed new revenue and leasing standards starting January 1, 2020, with adjustments impacting pre-revenue recognition and contract liabilities[88]

Financial Performance - The company's operating revenue for the first half of 2020 was ¥113,202,113.20, a decrease of 47.16% compared to ¥214,225,420.19 in the same period last year[19] - The net profit attributable to shareholders of the listed company was ¥12,606,179.69, down 41.02% from ¥21,374,831.63 in the previous year[19] - The net cash flow from operating activities was ¥30,159,890.87, a decline of 57.54% compared to ¥71,027,104.39 in the same period last year[19] - Basic earnings per share decreased by 38.46% to ¥0.08 from ¥0.13 in the previous year[19] - Total assets at the end of the reporting period were ¥537,024,307.60, down 29.39% from ¥760,573,439.61 at the end of the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥11,773,531.25, a decrease of 44.56% from ¥21,235,153.77 in the same period last year[19] - Total revenue for the reporting period was ¥113,202,113.20, a decrease of 47.16% compared to ¥214,225,420.19 in the same period last year[44] - The company reported a net profit of 50% below the performance commitment for the year, triggering compensation obligations from the original shareholders of the acquired entity[89] Business Operations - The company has expanded its business scope to include the research, development, production, and sales of medical devices and sanitary products[18] - The company plans to expand its product range to include disposable protective masks in response to current market demands[35] - The company has focused on maintaining relationships with existing customers and expanding its target customer base through bidding efforts[35] - The company aims to strengthen cooperation with existing customers and expand into upstream and premium packaging sectors to sustain growth[71] - The company is committed to enhancing product quality and technological innovation to secure more orders from existing customers[72] Assets and Liabilities - Fixed assets decreased by 32.20% compared to the end of the previous year, primarily due to the exclusion of 联通纪元 from the consolidated financial statements[30] - The company’s intangible assets fell by 73.18% compared to the end of the previous year, also due to the exclusion of 联通纪元[30] - The company reported a total net assets attributable to shareholders of ¥379,548,491.00, a slight decrease of 0.89% from ¥382,942,311.31 at the end of the previous year[19] - The company’s cash and cash equivalents decreased by 199.38% compared to the previous year, primarily due to the exclusion of 联通纪元 from the consolidated financial statements[41] - The company’s inventory decreased to ¥23,249,451.97, down 2.47% from ¥53,216,778.60 in the previous year[50] Legal and Regulatory Matters - The company is involved in a lawsuit with Jiangyin Yinhong Investment Enterprise regarding a share repurchase matter, with a disputed amount of approximately 19,760.86 million yuan[96] - The company has a pending lawsuit where Jiangyin Shun Investment Enterprise is involved, with a claim amount of 4,200 million yuan[98] - The company is actively managing its legal risks and has engaged legal counsel to navigate the ongoing litigation[94] - The company has received a warning letter from the Guangdong Regulatory Bureau for violating information disclosure regulations[112] - The company has taken measures to comply with regulatory requirements following the warning letter[112] Cash Flow and Investments - The total cash inflow from operating activities was ¥135,762,165.26, while cash outflow was ¥105,602,274.39, resulting in a net cash inflow of ¥30,159,890.87[192] - The cash flow from investment activities showed a net outflow of ¥119,151,774.09, compared to a net outflow of ¥110,645,677.40 in the previous year[192] - Cash flow from financing activities resulted in a net outflow of ¥11,180,244.53, contrasting with a net inflow of ¥6,137,168.71 in the same period last year[192] - The company has not made any changes to the use of raised funds during the reporting period[63] - The company has not conducted an audit for the semi-annual financial report[90] Shareholder and Governance - The actual controller and shareholders have made performance commitments for the years 2019, 2020, and 2021, with net profit targets of no less than 29 million, 31.5 million, and 33.5 million respectively[79] - If the actual net profit falls below the committed amount, the company will initiate special compensation measures, requiring cash compensation from the obligated parties[81] - The company has a three-year dividend return plan for shareholders from 2020 to 2022[146] - The total number of ordinary shareholders at the end of the reporting period was 12,831[155] - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, totaling 103,632,000 ordinary shares[155] Compliance and Internal Controls - The company has implemented measures to enhance compliance with securities laws and improve internal reporting processes[116] - The company has committed to ongoing training for its board and management to strengthen governance and compliance awareness[125] - The company has completed its rectification measures and will continue to ensure compliance with regulations[127] - The company has not experienced any trust, contracting, or leasing issues during the reporting period[135] - No significant related party transactions occurred during the reporting period[129]

证券代码：002836 证券简称：新宏泽 公告编号：2020-036 广东新宏泽包装股份有限公司 关于参加广东辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，根据中国证券监督管理委员会广东监管 局（以下简称"广东证监局"）和广东上市公司协会共同下发的《关于开展 2020 广东上市公司投资者关系管理月活动的通知》相关工作安排，广东新宏泽包装股 份有限公司（以下简称"公司"）将参加由广东证监局、广东上市公司协会共同举 办的主题为"心系股东，做受尊敬的上市公司"——广东辖区上市公司 2020 年投 资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采用网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 参与本次投资者集体接待日活动，活动时间为 2020 年 5 月 18 日（星期一）15:50 至 16:50。 届时，公司董事、总经理肖海兰女士，副总经理、董事会秘书夏明珠女士， 副总经理 ...

Financial Performance - The company's operating revenue for 2019 was CNY 423,447,786.61, representing a 50.97% increase compared to CNY 280,488,029.79 in 2018[15] - The net profit attributable to shareholders for 2019 was CNY 26,278,327.14, a decrease of 46.95% from CNY 49,531,753.19 in 2018[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 24,037,035.77, down 46.42% from CNY 44,860,457.49 in 2018[15] - The basic earnings per share for 2019 was CNY 0.16, a decline of 48.39% from CNY 0.31 in 2018[16] - The total assets at the end of 2019 were CNY 760,573,439.61, an increase of 44.42% from CNY 526,657,337.97 at the end of 2018[16] - The net assets attributable to shareholders decreased by 12.30% to CNY 382,942,311.31 at the end of 2019 from CNY 436,663,984.17 at the end of 2018[16] - The net cash flow from operating activities was CNY 94,345,808.17, a slight decrease of 0.74% from CNY 95,049,883.74 in 2018[16] - The weighted average return on net assets for 2019 was 6.52%, down from 11.65% in 2018, reflecting a decrease of 5.13%[16] Business Expansion and Acquisitions - The company expanded its business scope to include the research, development, production, and sales of medical devices and sanitary products in 2020[13] - The company acquired a new subsidiary, resulting in a 32.39% increase in fixed assets and a 253.87% increase in intangible assets compared to the previous year[28] - The company increased its consolidated reporting scope by acquiring a controlling subsidiary, Jiangsu Unicom Jiyuan Printing Co., Ltd.[54] - The company has committed to enhancing shareholder returns through a dividend increase of 5% per share[129] Research and Development - The company has developed 12 key technology projects in 2019, receiving 1.09 million CNY in funding for technological transformation projects[33] - The company has accumulated 64 national patents and 15 registered trademarks, enhancing its competitive edge in the market[33] - The company has a strong focus on R&D and innovation, continuously improving its production processes and product quality to maintain a competitive advantage[30] - The number of R&D personnel increased by 69.81% to 90, enhancing the company's innovation capabilities[62] - The company is investing 50 million RMB in R&D for new technologies to enhance product offerings[120] Market Position and Strategy - The company emphasizes a "design + manufacturing + service" business model, providing integrated high-quality services to meet customer needs[35] - The company aims to become a leading professional printing service provider in the high-end packaging printing sector, focusing on personalized needs of tobacco industry clients[98] - The company is actively exploring new business areas, including electronic product packaging, to enhance its market presence[39] - The company plans to enhance R&D operations and increase investment to drive innovation and accelerate the conversion of R&D results into high-quality product development services[99] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of CNY 1 per 10 shares, based on a total of 160,000,000 shares[4] - In 2019, the company distributed cash dividends of 16 million yuan, accounting for 60.89% of the net profit attributable to ordinary shareholders[111] - The cash dividend represents 100% of the profit distribution total, aligning with the company's policy to maintain a minimum of 20% cash distribution during significant capital expenditures[112] - The total cash dividend amount distributed this year is 16,000,000 yuan, which is fully covered by the available distributable profits[112] Risks and Challenges - The company faces risks from national tobacco industry regulations and increasing competition, which may impact cigarette and label sales[101][102] - The packaging industry is facing complex challenges, but the company aims to maintain strategic focus and ensure high-quality development[95] Compliance and Governance - The company has maintained compliance with environmental regulations and did not face any penalties during the reporting period[170] - The management emphasized the importance of compliance and transparency in financial reporting to mitigate risks associated with potential legal issues[130] - The company has not reported any significant non-equity investments during the reporting period[81] Future Outlook - Future guidance estimates a revenue growth of 25% for the upcoming fiscal year, driven by market expansion strategies[119] - The company is considering strategic acquisitions to bolster its market position, with a budget of 200 million RMB allocated for potential deals[122] - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within three years[124] - The company provided a future outlook projecting a revenue growth of 10% for the next fiscal year, driven by new product launches[124]

Financial Performance - The company's revenue for Q1 2020 was ¥58,129,247.77, representing a decrease of 50.08% compared to ¥116,456,172.63 in the same period last year[7] - Net profit attributable to shareholders was ¥5,269,901.85, down 62.41% from ¥14,017,897.96 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥4,947,618.67, a decline of 64.18% compared to ¥13,812,286.75 in the previous year[7] - Basic and diluted earnings per share were both ¥0.03, down 66.67% from ¥0.09 in the previous year[7] - Total operating revenue for Q1 2020 was CNY 58,129,247.77, a decrease from CNY 116,456,172.63 in the previous period[40] - Net profit for Q1 2020 was CNY 5,633,793.89, compared to CNY 16,792,732.09 in the same period last year, representing a decline of approximately 66.4%[42] - The net profit for the first quarter of 2020 was CNY 4,763,952.83, a decrease of 56.4% compared to CNY 10,949,811.95 in the same period last year[46] - The operating profit for the first quarter was CNY 5,650,290.98, down 55.3% from CNY 12,637,547.08 year-on-year[46] Cash Flow - The net cash flow from operating activities increased significantly to ¥11,238,881.23, a 716.24% improvement from -¥1,823,768.70 in the same period last year[7] - The cash flow from operating activities generated a net amount of CNY 11,238,881.23, compared to a negative cash flow of CNY -1,823,768.70 in the previous year[50] - Total cash inflow from operating activities was CNY 70,093,559.03, a decline of 41% from CNY 118,549,683.63 in the prior year[50] - The cash outflow from operating activities was CNY 58,854,677.80, down 51% from CNY 120,373,452.33 year-on-year[50] - The company reported a cash flow from investing activities of CNY -91,102,546.19, compared to CNY -107,788,874.74 in the same period last year[51] - The cash flow from financing activities resulted in a net outflow of CNY -5,504,827.33, contrasting with a net inflow of CNY 92,275,056.40 in the previous year[51] - The net increase in cash and cash equivalents was -6,501,588.92 CNY, down from -80,746,709.69 CNY year-over-year[54] Assets and Liabilities - Total assets at the end of the reporting period were ¥543,091,899.36, a decrease of 28.59% from ¥760,573,439.61 at the end of the previous year[7] - Cash and cash equivalents decreased by 77.09% to ¥36,949,103.93 due to the exclusion of Jiangsu Unicom from the consolidated financial statements[15] - The total current liabilities decreased to CNY 95,644,207.76 from CNY 220,096,856.77, reflecting a reduction of approximately 56.5%[34] - The company's non-current assets also saw a decline, totaling CNY 251,026,103.73 compared to CNY 463,961,919.56, a decrease of around 46%[33] - Total liabilities for Q1 2020 were CNY 147,738,175.37, down from CNY 203,071,428.17 in the previous period[38] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,207[10] - The largest shareholder, Yize Holdings Co., Ltd., held 64.77% of the shares, totaling 103,632,000 shares[10] - Net assets attributable to shareholders increased slightly by 1.38% to ¥388,215,326.47 from ¥382,942,311.31 at the end of the previous year[7] - The total equity attributable to shareholders increased slightly to CNY 388,215,326.47 from CNY 382,942,311.31, showing a growth of about 1.7%[35] Operational Changes - Operating revenue fell by 50.08% to ¥58,129,247.77 primarily due to the exclusion of Jiangsu Unicom from the consolidated financial statements starting in March[16] - The company lost control over Jiangsu Unicom, which no longer provides consolidated financial statements, impacting financial and operational decision-making[19] - The company initiated legal action against the original shareholders of Jiangsu Unicom for performance compensation obligations due to unmet performance commitments[18] - The company plans to take legal measures to regain control over Jiangsu Unicom and exercise its rights as the controlling shareholder[20] - The company reported a 44.43% decrease in cash paid to employees, amounting to ¥13,829,632.68, reflecting the exclusion of Jiangsu Unicom from the consolidated financial statements[16] Research and Development - The company did not engage in any research and development of new products or technologies, nor did it announce any market expansion or mergers during the reporting period[22] - Research and development expenses for Q1 2020 were CNY 3,468,572.70, down from CNY 5,523,359.06 in the previous year[41] Other Financial Metrics - The company reported no securities investments, entrusted financial management, or derivative investments during the reporting period[23][24][25] - The company had no violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[26][27] - The company has not disclosed any new product developments or market expansion strategies in this report[39]

Financial Performance - Operating revenue decreased by 5.48% to CNY 76,339,501.81 year-on-year, while year-to-date revenue increased by 71.14% to CNY 290,564,922.00[8] - Net profit attributable to shareholders decreased by 56.21% to CNY 5,191,936.29 for the current period, with a year-to-date increase of 6.27% to CNY 26,566,767.92[8] - Basic earnings per share fell by 57.14% to CNY 0.03, while year-to-date earnings per share increased by 6.25% to CNY 0.17[8] - Total operating revenue for Q3 2019 was CNY 76,339,501.81, a decrease of 5.3% compared to CNY 80,765,453.00 in the same period last year[37] - Net profit for Q3 2019 was CNY 5,355,027.28, down 54.9% from CNY 11,857,684.03 in the previous year[39] - The total operating revenue for the period reached CNY 290,564,922, a significant increase of 71.1% compared to CNY 169,779,087.76 in the previous period[44] - The net profit for the period was CNY 30,070,353.10, representing a 20.3% increase from CNY 25,000,293.85 in the previous year[46] - The total comprehensive income attributable to the parent company was CNY 26,566,767.92, an increase from CNY 25,000,293.85 year-over-year[47] Assets and Liabilities - Total assets increased by 42.83% to CNY 752,228,179.97 compared to the end of the previous year[8] - The company's total liabilities increased to CNY 278,888,281.18 from CNY 89,993,353.80, indicating a significant rise in financial obligations[29] - Current assets totaled CNY 272,268,205.11, compared to CNY 263,855,256.31 at the end of 2018, reflecting a slight increase[28] - The total equity attributable to shareholders decreased to CNY 383,230,752.09 from CNY 436,663,984.17, a decline of approximately 12.2%[30] - The company's total liabilities reached CNY 195,112,072.33, significantly higher than CNY 94,523,042.35 in the previous year[35] - The total equity of the company decreased to CNY 326,442,750.66 from CNY 384,094,186.08 year-on-year[35] Cash Flow - The net cash flow from operating activities was negative at CNY -9,560,497.64, a decrease of 136.70% compared to the same period last year[8] - Cash inflows from operating activities amounted to CNY 352,701,396.64, up from CNY 206,049,632.72, representing a growth of about 71.2% year-over-year[54] - The net cash flow from operating activities was CNY 61,466,606.75, compared to CNY 55,478,962.53 in the previous year, indicating an increase of approximately 10.0%[54] - The company reported cash outflows from investing activities totaling CNY 114,344,445.16, down from CNY 195,584,580.15, showing a decrease of about 41.5%[55] - The net cash flow from investing activities was negative CNY 112,098,886.86, worsening from negative CNY 82,262,141.80 year-over-year[55] - Cash inflows from financing activities were CNY 93,100,000.00, compared to CNY 49,396.30 in the previous year, marking a significant increase[55] - The net cash flow from financing activities was CNY 361,176.84, a recovery from negative CNY 39,950,603.70 in the same period last year[55] - The ending cash and cash equivalents balance was CNY 97,169,665.93, compared to CNY 44,160,028.93 at the end of the previous year, reflecting a substantial increase[55] Shareholder Information - The total number of shareholders at the end of the reporting period was 15,557[12] - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, totaling 103,632,000 shares[12] Expenses - Sales expenses increased by 74.76% to $3.24 million due to the expanded consolidation scope[17] - R&D expenses grew by 30.44% to $5.01 million, reflecting the increased consolidation scope[17] - The company's financial expenses increased to CNY 1,354,537.94, compared to CNY 14,240.84 in the previous year[37] - Research and development expenses for the quarter were CNY 5,014,854.58, an increase of 30.4% compared to CNY 3,844,630.67 in the same period last year[37] - The company incurred financial expenses of CNY 4,380,345.61, compared to a financial income of CNY 160,183.68 in the previous period[44] Investments and Consolidation - Other receivables increased by 709.42% to $3.77 million primarily due to the consolidation of Unicom Epoch[16] - Inventory rose by 139.48% to $56.82 million, mainly from the consolidation of Unicom Epoch[16] - Long-term equity investments reached $2.50 million, attributed to the consolidation of Unicom Epoch[16] - Operating revenue surged by 71.14% to $290.56 million, driven by the consolidation of Unicom Epoch[17] - Cash received from sales increased by 71.02% to $347.80 million, primarily due to the consolidation of Unicom Epoch[18] - The company reported a significant increase in long-term investments, with long-term equity investments rising to CNY 2,495,701.27, compared to zero at the end of 2018[28] Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[44] Audit Information - The company has not undergone an audit for the third quarter report, which may affect the reliability of the financial data presented[60]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 214,225,420.19, representing a 140.67% increase compared to CNY 89,013,634.76 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 21,374,831.63, up 62.64% from CNY 13,142,609.82 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 21,235,153.77, reflecting a 91.40% increase from CNY 11,094,564.82 in the previous year[18]. - The net cash flow from operating activities reached CNY 71,027,104.39, a significant rise of 141.35% compared to CNY 29,429,199.47 in the same period last year[18]. - Basic earnings per share were CNY 0.13, up 62.50% from CNY 0.08 in the same period last year[18]. - The diluted earnings per share also stood at CNY 0.13, reflecting a 62.50% increase compared to CNY 0.08 in the previous year[18]. - The weighted average return on net assets was 4.92%, an increase of 1.79% from 3.13% in the same period last year[18]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 782,637,098.80, an increase of 48.60% from CNY 526,657,337.97 at the end of the previous year[18]. - The total liabilities increased to CNY 314,652,227.29 from CNY 89,993,353.80, marking a substantial rise of about 249.5%[118]. - The company's equity attributable to shareholders decreased to CNY 378,038,815.80 from CNY 436,663,984.17, a decline of approximately 13.4%[118]. - The company's long-term borrowings increased to RMB 69,825,000.00, primarily due to acquisition loans[46]. Revenue Segmentation - The packaging printing segment accounted for 98.10% of total revenue, with a year-on-year growth of 147.52%[39]. - Revenue from the East China region surged by 305.63% to RMB 115,864,179.06, while the gross profit margin improved to 30.13%[42]. - The Southwest region's revenue increased by 85.09% to RMB 77,475,731.15, with a gross profit margin of 36.45%[42]. Acquisitions and Investments - The company acquired 55.45% of Jiangsu Unicom Epoch Printing Co., Ltd., resulting in a significant increase in assets, including goodwill rising by RMB 114.00 million[27]. - The company completed a major acquisition of Jiangsu Liantong Jiyuan Printing Co., Ltd., with an investment of RMB 221,800,000.00, representing a 100% increase compared to the previous year[48]. - The company is actively working to expand into upstream and premium packaging sectors to ensure sustained growth[69]. Research and Development - The company’s R&D investment rose by 129.84% to RMB 10.93 million, reflecting a commitment to innovation and new product development[36]. - Research and development expenses increased to CNY 10,927,652.47, up 30.5% from CNY 4,754,533.27 in the first half of 2018[126]. Cash Flow and Financial Management - The cash flow from financing activities showed a net inflow of CNY 6.14 million, a recovery from a net outflow of CNY 39.95 million in the first half of 2018[136]. - The company reported a cash outflow from investing activities of CNY 110.65 million, which was a significant increase from CNY 9.93 million in the same period of 2018[135]. - The company paid CNY 82.31 million in dividends and interest during the first half of 2019, compared to CNY 39.99 million in the same period of 2018, indicating a rise of 106.0%[136]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,621[101]. - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, totaling 103,632,000 shares[101]. - The total number of shares outstanding is 160,000,000[99]. Regulatory and Compliance - The company has not faced any penalties or corrective actions during the reporting period[81]. - The company has not engaged in any significant related-party transactions during the reporting period[83]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[156]. Accounting Policies - The company adheres to the enterprise accounting standards, ensuring that its financial reports accurately reflect its financial status and operating results[158]. - The company measures financial assets at fair value, with changes recognized in other comprehensive income, and dividends (excluding recovery of investment cost) recognized in current profit or loss[168]. - Financial liabilities measured at fair value with changes recognized in profit or loss include trading financial liabilities and derivatives, with gains or losses from credit risk changes recorded in other comprehensive income[169].

Financial Performance - The company's operating revenue for 2018 was CNY 280,488,029.79, representing a 4.14% increase compared to CNY 269,338,270.38 in 2017[18] - The net profit attributable to shareholders for 2018 was CNY 49,531,753.19, up 4.07% from CNY 47,592,741.21 in the previous year[18] - The net profit after deducting non-recurring gains and losses was CNY 44,860,457.49, reflecting a 6.52% increase from CNY 42,114,257.86 in 2017[18] - The basic earnings per share for 2018 was CNY 0.31, a 3.33% increase from CNY 0.30 in 2017[19] - The company reported a gross margin of 35.34% for its packaging printing segment, with a slight increase in operating costs by 2.79% year-on-year[44] - The cash dividend payout ratio for 2018 was 161.51% of the net profit attributable to ordinary shareholders[90] - The company reported a net profit for 2018 of 49,531,753.19 CNY, with the parent company achieving a net profit of 43,650,289.40 CNY[92] Cash Flow and Assets - The net cash flow from operating activities surged by 221.09% to CNY 95,049,883.74, compared to CNY 29,602,531.89 in 2017[19] - Total assets at the end of 2018 were CNY 526,657,337.97, a slight increase of 0.10% from CNY 526,117,369.28 at the end of 2017[19] - The net assets attributable to shareholders increased by 2.24% to CNY 436,663,984.17, compared to CNY 427,090,244.13 at the end of 2017[19] - The company's cash and cash equivalents increased by CNY 36,408,634.84, a significant turnaround from a decrease of CNY 94,471,462.82 in the previous year[54] - The total amount of fixed assets rose to CNY 176,409,682.90, representing 33.50% of total assets, attributed to the conversion of construction in progress into fixed assets[60] Research and Development - The company developed 16 key technology projects in 2018, receiving government funding of ¥3 million for technological transformation projects[31] - The company holds a total of 37 national patents, including 1 invention patent and 9 utility model patents, enhancing its competitive edge in the market[31] - The company has obtained a total of 45 national patents, enhancing its research and development capabilities and focusing on innovative product design[37] - Research and development expenses increased by 76.47% to CNY 13,896,943.61, accounting for 4.95% of operating revenue, driven by significant investment in innovation and new product design[51][52] Market Position and Strategy - The company maintained a strong position in the cigarette label market, with revenue from cigarette labels accounting for 97.48% of total operating revenue, amounting to CNY 273.43 million, reflecting a 2.77% increase from the previous year[43] - The company is actively exploring new markets in premium packaging, including electronics and cosmetics, to diversify its product offerings[36] - The company plans to increase its market penetration by integrating design, production, and service, thereby improving its industry position and market share[78] - The company has established long-term cooperative relationships with major tobacco companies, including Zhejiang and Yunnan Tobacco, indicating strong customer resource advantages[31] Dividend Policy - The company plans to distribute a cash dividend of CNY 5.00 per 10 shares, totaling CNY 80,000,000 based on 160,000,000 shares[5] - The 2018 profit distribution plan includes a cash dividend of 5.00 CNY per 10 shares, totaling 80 million CNY, based on a total share capital of 160 million shares[88] - The total cash dividend amount for 2018 was fully allocated from the distributable profits, with no other forms of distribution reported[90] Governance and Compliance - The company has a well-defined internal control system, continuously improving its governance level[172] - The company respects the rights of all stakeholders, promoting a win-win situation among customers, suppliers, employees, and shareholders[174] - The company has maintained compliance with environmental regulations, with no environmental accidents reported during the reporting period[132] - The audit committee held five meetings during the reporting period to review internal controls, fundraising usage, and related party transactions[181] Shareholder Structure - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, amounting to 103,632,000 shares[148] - The company has not reported any significant changes in shareholding structure or major shareholder situations during the reporting period[146] - The controlling shareholder, Yize Holdings Limited, is a foreign entity established on August 11, 2005, primarily engaged in equity investment[150] Employee and Management Structure - The total number of employees in the company is 364, with 255 in the parent company and 109 in major subsidiaries[167] - The company has a diverse board with members holding various qualifications, including accounting and legal certifications[160] - The total remuneration for directors and senior management during the reporting period is 2.3561 million yuan[166] - The company emphasizes the importance of professional qualifications among its leadership to ensure effective governance[160] Environmental Responsibility - The company has established pollution prevention facilities, including a wastewater treatment system that meets local standards, significantly reducing environmental impact[136] - The company has actively participated in environmental protection initiatives, including upgrading waste gas treatment equipment to reduce VOC emissions[132] - The company has implemented two sets of UV light decomposition oxidation catalytic + activated carbon adsorption comprehensive treatment equipment to effectively reduce VOC gas emissions[137]

广东新宏泽包装股份有限公司 2019 年第一季度报告全文 广东新宏泽包装股份有限公司 2019 年第一季度报告 2019 年 04 月 1 广东新宏泽包装股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖海兰、主管会计工作负责人李艳萍及会计机构负责人(会计主 管人员)林镇链声明：保证季度报告中财务报表的真实、准确、完整。 2 广东新宏泽包装股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 116,456,172.63 | 39,898,070.03 | 191.88% | | 归属于上市公司股东的净利润（元） | 14,017,897.96 | 7,7 ...

证券代码：002836 证券简称：新宏泽 公告编号：2018-030 广东新宏泽包装股份有限公司 2018 年第三季度报告正文 2018 年 10 月 广东新宏泽包装股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖海兰、主管会计工作负责人李艳萍及会计机构负责人(会计主 管人员)林镇链声明：保证季度报告中财务报表的真实、准确、完整。 1 广东新宏泽包装股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 531,415,520.95 | | 526,117,369.28 | 1.01% | | 归属于上市公司股东的净资产 | 412,13 ...