广东新宏泽包装股份有限公司 2018 年半年度报告 2018 年 08 月 广东新宏泽包装股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 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：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性陈述均属于公司计划性事 项，存在一定的不确定性，不构成公司对投资者的实质承诺。投资者及相关人 士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 7 | | 第四节 | 经营情况讨论与分析 9 | | 第五节 | 重要事项 17 | | 第六节 | ...

证券代码：002836 证券简称：新宏泽 公告编号：2018-010 广东新宏泽包装股份有限公司 2018 年第一季度报告正文 2018 年 4 月 广东新宏泽包装股份有限公司 2018 年第一季度报告正文 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。 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） | 39,898,070.03 | 52,303,735.33 | -23.72% | | 归属于上市公司股东的净利润（元） | 7,758,142.51 | 10,940,169.69 | -29.09% | | 归属于上市公司股东的扣除非经 ...

广东新宏泽包装股份有限公司 2017 年年度报告 2018 年 04 月 广东新宏泽包装股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 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：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性性陈述均属于公司计划性 事项，存在一定的不确定性，不构成公司对投资者的实质承诺。投资者及相关 人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的 差异。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展部分的展 望"中描述了公司经营中可能面对的风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 16,000 万股为基数，向 全体股东每 10 股派发现金红利 2.50 元（含税），送红股 0 股（含税），不以公积 金转增股本。 1 | 第 ...

广东新宏泽包装股份有限公司 2017 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。 证券代码：002836 证券简称：新宏泽 公告编号：2017—065 广东新宏泽包装股份有限公司 2017 年第三季度报告正文 2017 年 10 月 1 2 广东新宏泽包装股份有限公司 2017 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） | 509,643,395.50 | 550,360,164.20 | | -7.40% | | 归属于上市公司股东的净资产 | 408 ...

Financial Performance - The company's operating revenue for the first half of 2017 was CNY 105,865,323.26, a decrease of 5.45% compared to CNY 111,968,206.30 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 18,242,568.20, an increase of 13.22% from CNY 16,112,308.81 year-on-year[19]. - The basic earnings per share decreased by 15.38% to CNY 0.11 from CNY 0.13 in the same period last year[19]. - The company reported a total profit of CNY 24,435,420.26, an increase of 12.2% from CNY 21,763,583.94[146]. - The tax expense for the period was CNY 6,192,852.06, compared to CNY 5,651,275.13, indicating a rise of 9.6%[146]. - The company reported a comprehensive income total of CNY 18,242,568.20 for the period, indicating a positive performance despite the overall cash flow challenges[159]. Cash Flow and Investments - The net cash flow from operating activities was CNY 4,411,691.63, down 93.13% from CNY 64,217,003.60 in the previous year[19]. - The company's investment activities resulted in a net cash outflow of CNY 108.13 million, primarily due to increased cash payments for financial products[44]. - The total cash inflow from investment activities was CNY 102,444,273.96, while cash outflow was CNY 210,569,847.10, resulting in a net cash flow of -CNY 108,125,573.14, compared to -CNY 53,458,980.42 last year[154]. - The company's net increase in cash and cash equivalents was -CNY 148,759,145.89, compared to -CNY 19,541,799.80 in the previous year[154]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 501,023,766.16, a decrease of 8.96% from CNY 550,360,164.20 at the end of the previous year[19]. - The total liabilities decreased from CNY 154,862,661.28 to CNY 103,283,695.04, a reduction of about 33.3%[138]. - The company's cash and cash equivalents dropped from CNY 205,424,700.58 to CNY 53,536,986.75, a decrease of approximately 73.9%[141]. - The total equity increased from CNY 395,497,502.92 to CNY 397,740,071.12, an increase of approximately 0.56%[139]. Market and Competition - The company expanded its market presence by participating in tenders from various tobacco companies and optimizing its pricing system to attract new clients[40]. - Increased market competition is anticipated due to the tendering system for cigarette label products, necessitating quality improvements and customer relationship management[74]. - The company has accumulated a strong customer base, becoming a qualified supplier for ten major tobacco companies, which enhances its competitive advantage[32]. Research and Development - Research and development expenses were CNY 2.69 million, down 24.25% from the previous year, reflecting a focus on cost management[44]. - The company established a new R&D center to enhance product innovation, focusing on eco-friendly materials and anti-counterfeiting technologies, resulting in 4 new patent applications during the reporting period[41]. - The company has committed to investing 100 million RMB in R&D for innovative packaging technologies over the next year[84]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The total number of shares that can be reduced within 24 months after the lock-up period will not exceed 20% of the total shares held at the end of the lock-up period[83]. - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, amounting to 103,632,000 shares[120]. Compliance and Governance - The financial statements were approved by the board on August 22, 2017, indicating a commitment to transparency and compliance[168]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[170]. - The company has made commitments regarding social insurance and housing fund payments for employees[87]. Risks and Challenges - The company faces risks related to industry policies, particularly in the tobacco sector, which may impact sales and pricing of cigarette labels[73]. - The company emphasizes the need for enhanced management capabilities and talent acquisition to adapt to its growing scale and market changes[76].

1 广东新宏泽包装股份有限公司 2017 年第一季度报告全文 第一节 重要提示 广东新宏泽包装股份有限公司 2017 年第一季度报告全文 广东新宏泽包装股份有限公司 2017 年第一季度报告 2017 年 04 月 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 2017 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 公司是否因会计政策变更及会计差错更正等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） | 52,303,735.33 | 62,920,750.61 | -16.87% | | 归属于上市公司股东的净利润（元） | 10,940 ...

Financial Performance - The company's operating revenue for 2016 was CNY 268,312,232.90, representing a 10.05% increase compared to CNY 243,800,197.72 in 2015[16]. - The net profit attributable to shareholders for 2016 was CNY 50,310,682.44, a 37.68% increase from CNY 36,540,703.87 in the previous year[16]. - The net cash flow from operating activities reached CNY 110,288,057.47, showing a significant increase of 108.69% compared to CNY 52,847,417.84 in 2015[16]. - The basic earnings per share for 2016 was CNY 0.84, up 37.70% from CNY 0.61 in 2015[16]. - Total assets at the end of 2016 amounted to CNY 550,360,164.20, a 59.80% increase from CNY 344,395,781.35 at the end of 2015[16]. - The net assets attributable to shareholders increased to CNY 395,497,502.92, reflecting a 56.00% growth from CNY 253,530,944.54 in 2015[16]. - The company reported a net profit excluding non-recurring gains and losses of CNY 48,311,116.03, which is a 32.44% increase from CNY 36,476,959.65 in 2015[16]. - The company reported a significant increase in revenue, achieving a total of 90 million yuan for the year 2016[116]. Cash Dividends - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares, with no bonus shares issued[6]. - In 2016, the company distributed cash dividends totaling 16 million yuan, which is 31.80% of the net profit attributable to shareholders[105]. - The cash dividend per 10 shares for 2016 was set at 2 yuan (including tax), based on a total share capital of 80 million shares[107]. - The cash dividend payout ratio for 2015 was 82.10%, with a total cash dividend of 30 million yuan[105]. - The cash dividend policy is in compliance with the company's articles of association and has been transparently executed[102]. - The company has maintained a consistent cash dividend distribution policy over the past three years, with amounts of 36 million yuan in 2014 and 30 million yuan in 2015[105]. - The remaining undistributed profit as of December 31, 2016, was 102.65 million yuan, which will be carried forward to future periods[107]. - The company has a clear and structured decision-making process for profit distribution, ensuring the protection of minority shareholders' rights[102]. - The company has committed to maintaining a minimum cash dividend ratio of 20% during significant capital expenditure phases[106]. Operational Efficiency - The company has implemented lean production management to reduce operating costs and improve production efficiency[44]. - The company has developed advanced printing technologies, including a high-speed inline coding system that significantly improves production efficiency[38]. - The company has a robust production capacity with multiple leading printing production lines, enabling it to meet large-scale and diverse customer demands efficiently[31]. - The company has implemented a comprehensive quality control system, ensuring high standards in product quality across all production stages[31]. - The company has established strong partnerships with major tobacco companies across several provinces, including Zhejiang, Yunnan, and Guangdong, enhancing its market presence[25]. Research and Development - The company is focusing on enhancing its R&D capabilities and aims to establish a national-level technology center and high-tech enterprise status[41]. - R&D investment increased by 19.88% to ¥7,051,569.17 in 2016, accounting for 2.63% of operating revenue[67]. - The number of R&D personnel rose by 61.54% to 42 in 2016, representing 11.54% of the workforce[67]. - The company has accumulated 29 patents, demonstrating its commitment to innovation and technological advancement in the packaging industry[33]. - The company is currently developing several technologies, including gravure wire drawing technology and seamless positioning composite wiring, aimed at improving production efficiency and reducing costs[66]. Market and Sales - The company reported a 9.91% increase in revenue from cigarette labels, totaling CNY 267.09 million, which accounted for 99.54% of total revenue[49]. - The Southwest region contributed 59.36% of total revenue, with a year-on-year increase of 5.61%[49]. - The company signed a major sales contract with Hongta Group worth ¥153,126,900, effective from January 1, 2016, to December 31, 2017[54]. - The top five customers accounted for 91.35% of the total annual sales, with Yunnan Tobacco Group being the largest customer at ¥110,419,829.44, or 41.15% of total sales[62]. - The company reported a significant increase in sales in the Central China region, with a growth rate of 189.06% year-on-year[52]. - Sales volume of cigarette labels increased to 53.3 million boxes, a year-on-year growth of 15.27%[53]. - The inventory level decreased by 47.26% to 2.31 million boxes, indicating improved sales efficiency[53]. Governance and Compliance - The company has a strong governance structure with a mix of experienced professionals in key positions, enhancing its operational effectiveness[171]. - The company has maintained independence in business, assets, personnel, and financial aspects from its controlling shareholders[197]. - The company held 4 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with governance regulations[196]. - The company has established an independent financial department with dedicated personnel[200]. - A complete and independent financial accounting system is in place, ensuring standardized financial practices[200]. - The company independently makes financial decisions and is responsible for its own profits and losses[200]. - Independent bank accounts are maintained, with no shared accounts with controlling shareholders[200]. - The company operates as an independent taxpayer, fulfilling tax obligations without mixed taxation with shareholder entities[200]. Shareholder Information - The company completed its initial public offering (IPO) of 20,000,000 shares, increasing total shares from 60,000,000 to 80,000,000[147]. - The IPO was approved by the China Securities Regulatory Commission and the shares began trading on December 29, 2016[148]. - The company’s total share capital after the IPO is 80,000,000 shares, with 25% being unrestricted shares[150]. - The largest shareholder, Yize Holdings Limited, holds 64.77% of the shares, totaling 51,816,000 shares[158]. - Chaozhou Nantian Caiyun Investment Co., Ltd. is the second-largest shareholder with a 10.23% stake, equivalent to 8,184,000 shares[158]. - The actual controllers of the company, Zhang Hongqing and Meng Xue, are both Canadian nationals and hold 100% of Yize Holdings Limited[161]. - The company has no preferred shares outstanding during the reporting period[165]. - The company has not reported any shareholding changes or financial compensation for its directors and supervisors during the reporting period[175]. Employee Management - The total number of employees in the company is 364, with 238 in the parent company and 126 in major subsidiaries[190]. - The company has a professional composition of 227 production personnel, 6 sales personnel, 42 technical personnel, 11 financial personnel, and 78 administrative personnel[190]. - The total pre-tax remuneration for senior management during the reporting period is 149.29 million CNY, with the highest individual remuneration being 44.75 million CNY for the general manager[188]. - The company has implemented a performance-based remuneration system for its senior management, linking bonuses to the achievement of annual operational goals[179]. - The company plans to enhance employee training through systematic programs and external educational opportunities[193]. - The company adheres to national laws regarding employee compensation and has established a salary system based on job roles and skills[191]. Risk Management - The company does not foresee any significant risks affecting its normal operations[6]. - The company acknowledges risks related to tobacco industry policies, including increased taxes and expanded smoking bans, which may impact cigarette sales and, consequently, label sales[95]. - Management and human resource risks are recognized, with plans to attract professional talent and improve management capabilities[96].