广东新宏泽包装股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据中国证券监督管理委员会《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》等要求，广东新宏泽包装股份有限公司（以下简称"公司"） 董事会就公司在任独立董事廖俊雄、黄贤畅、苏镜权的独立性情况进行评估并出 具如下专项意见： 经核查公司在任独立董事廖俊雄、黄贤畅、苏镜权的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 广东新宏泽包装股份有限公司董事会 2025 年 4 月 24 日 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2800 | 0.0800 | 250 | 0.3700 | | 每股净资产（元） | 0 | 1.62 | -100 | 2.24 | | 每股公积金(元) | 0.15 | 0.15 | 0 | 0.18 | | 每股未分配利润(元) | 0.35 | 0.20 | 75 | 0.75 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.67 | 1.77 | 107.34 | 1.5 | | 净利润(亿元) | 0.62 | 0.19 | 226.32 | 0.84 | | 净资产收益率(%) | 17.40 | 4.85 | 258.76 | 21.22 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 15656.41万股，累计占流通股比： 67.95%，较上期变化： -529. ...

Financial Performance - The company's revenue for Q1 2025 reached ¥101,185,819.35, representing a 49.27% increase compared to ¥67,787,101.91 in the same period last year[5]. - Net profit attributable to shareholders was ¥16,007,339.18, up 51.17% from ¥10,588,916.36 year-over-year[5]. - Basic and diluted earnings per share rose to ¥0.07, reflecting a 40.00% increase from ¥0.05 in the same quarter last year[5]. - Total operating revenue for the current period reached ¥101,185,819.35, a significant increase of 48.9% compared to ¥67,787,101.91 in the previous period[16]. - Net profit for the current period was ¥16,007,339.18, representing a 51.5% increase from ¥10,588,916.36 in the previous period[17][18]. - Earnings per share increased to ¥0.07 from ¥0.05, reflecting improved profitability[18]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 167.54%, amounting to ¥40,699,642.49 compared to ¥15,212,300.59 in the previous year[5]. - Cash inflows from operating activities totaled ¥124,860,884.26, compared to ¥67,121,031.74 in the previous period, indicating a strong growth in cash generation[19]. - The net cash flow from investing activities was -$74,335,479.18, worsening from -$50,947,936.32, reflecting a decline of approximately 45.8%[20]. - Cash inflow from investment activities totaled $17,487,574.32, significantly lower than $140,455,962.18, a decrease of about 87.6%[20]. - Cash outflow from investment activities reached $91,823,053.50, down from $191,403,898.50, a reduction of approximately 52.0%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥538,798,722.74, a 1.35% increase from ¥531,628,129.09 at the end of the previous year[5]. - The total current liabilities decreased from ¥39,247,060.25 to ¥30,963,654.62, a reduction of approximately 21.2%[14]. - The total liabilities decreased to ¥150,788,929.94 from ¥159,625,675.47, showing a reduction in financial obligations[15]. - Total equity attributable to shareholders increased to ¥388,009,792.80 from ¥372,002,453.62, indicating a growth in shareholder value[15]. Research and Development - The company reported a 60.47% increase in R&D expenses, totaling ¥5,000,427.98 compared to ¥3,116,025.11 in the previous year[8]. - Research and development expenses rose to ¥5,000,427.98, up from ¥3,116,025.11, highlighting the company's commitment to innovation[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,975[10]. - The largest shareholder, Yize Holdings Limited, holds 63.74% of the shares, totaling 146,846,880 shares[10]. - There are no known relationships or concerted actions among the top shareholders, except for some ownership connections[11]. - The company has no preferred shareholders or significant changes in shareholder financing activities[12]. Operating Costs and Income - Total operating costs amounted to ¥82,169,770.71, up 47.9% from ¥55,507,915.60 in the prior period, with operating costs specifically rising from ¥45,346,543.87 to ¥67,522,592.43[16][17]. - The company experienced a significant decrease in investment income, down 93.77% to ¥26,607.40, due to reduced returns from wealth management products[9]. - The company reported a significant increase in other income, which rose to ¥123,243.69 from ¥290,621.33, indicating fluctuations in non-operating income sources[17]. Cash and Cash Equivalents - The company's cash and cash equivalents decreased from ¥174,197,137.80 to ¥132,182,739.23, a decline of approximately 24.1%[13]. - The ending cash and cash equivalents balance was $101,180,684.61, a decrease from $134,911,677.55, representing a decline of about 25.1%[20]. - The total cash and cash equivalents decreased by $33,730,992.94, compared to a decrease of $90,166,947.58 in the previous period[20].

Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares to all shareholders, based on a total share capital of 223,093,872 shares after excluding repurchased shares[5]. - The total number of shares for the dividend distribution is based on 223,093,872 shares after excluding 7,306,128 repurchased shares[131]. - The cash dividend represents 100% of the total distributable profit of 80,003,240.17 yuan[130]. - No stock dividends or capital reserve transfers to increase share capital are planned for 2024, with remaining undistributed profits retained for future distribution[131]. - The cash dividend distribution complies with the company's articles of association and shareholder resolutions[130]. - The company has ensured that minority shareholders have the opportunity to express their opinions and that their legal rights are protected[130]. Financial Performance - The company's operating revenue for 2024 reached ¥366,961,875.76, representing a 107.19% increase compared to ¥177,116,768.29 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥62,497,180.07, a significant increase of 220.99% from ¥19,469,949.42 in 2023[19]. - The basic earnings per share for 2024 was ¥0.28, up 250.00% from ¥0.08 in 2023[19]. - The company's cash flow from operating activities for 2024 was ¥70,963,572.50, reflecting a 332.36% increase compared to ¥16,412,959.81 in 2023[19]. - The total assets at the end of 2024 were ¥531,628,129.09, a 10.94% increase from ¥479,211,078.40 at the end of 2023[19]. - The company achieved a total revenue of 366.96 million yuan in 2024, representing a growth of 107.19% compared to the previous year[43]. - The net profit attributable to shareholders reached 62.50 million yuan, an increase of 220.99% year-on-year[43]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 59.15 million yuan, up 297.68% from the previous year[43]. Business Expansion and Innovation - The company has expanded its business scope to include the manufacturing and sales of new film materials and paper products, reflecting a strategic diversification[17]. - The company has been actively involved in the research and development of medical devices and hygiene products, indicating a focus on innovation[17]. - The company has established partnerships with several major tobacco companies, including Yunnan Tobacco and Zhejiang Tobacco, enhancing its market position[30]. - The company focuses on high-quality, high-stability, and high-precision cigarette label production, adapting to customer needs and technological advancements[31]. - The company has added 5 invention patents and 3 utility model patents during the reporting period, with a total of 110 active national patents and 28 registered trademarks by the end of the reporting period[45]. - The company has established a doctoral workstation, marking a significant step in its research and innovation efforts[45]. - The company emphasizes innovation in product and technology systems, investing in new materials and processes to improve overall competitiveness[45]. Operational Efficiency and Cost Management - The company is actively pursuing digital transformation to enhance operational efficiency, integrating key management systems to streamline processes[46]. - The company completed the development of a high-efficiency printing ink recovery and reuse system, expected to significantly reduce production costs and environmental impact[61]. - An intelligent printing color management system was developed, enhancing color accuracy and reducing production costs, thereby improving customer satisfaction[61]. - The automatic cleaning and maintenance system for printing machines was completed, improving operational stability and reducing labor costs[61]. - The company plans to minimize the impact of raw material price changes on gross margin through scale production, centralized procurement, and cost management[90]. Governance and Compliance - The company has maintained its commitment to transparency and accuracy in financial reporting, with all board members present for the report's approval[5]. - The company has established a sound internal control system and improved governance levels in compliance with relevant laws and regulations[94]. - The company held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and facilitating participation through online voting[95]. - The board of directors held six meetings, with all procedures compliant with regulations and complete meeting records maintained[97]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring autonomous operational capabilities[103]. - The company has disclosed its valuation enhancement plan and implemented a "Quality Return Dual Improvement" action plan[92]. Environmental Responsibility - The company was listed as a key pollutant discharge unit in the 2024 environmental supervision list by the Chaozhou Ecological Environment Bureau[141]. - The company strictly adhered to the emission standards for volatile organic compounds (VOCs) and wastewater, with no exceedances reported during the reporting period[142]. - The wastewater treatment process involves three-stage isolation followed by biological degradation, ensuring compliance with national discharge standards[146]. - The company has established a solid waste management protocol, including agreements with qualified disposal agencies for hazardous waste[152]. - The company has invested a total of ¥1,736,712.47 in environmental governance and protection for the year, focusing on the maintenance of environmental governance equipment, consumable replacements, and upgrades of exhaust treatment facilities[188]. Employee Management and Development - The total number of employees at the end of the reporting period was 284, with 269 from the parent company and 15 from major subsidiaries[125]. - The company adheres to a performance-based compensation system, ensuring internal equity and compliance with national labor laws[126]. - Employee training programs are in place, focusing on skill enhancement through various methods, including external trainers and internal lectures[127]. - The company emphasizes employee welfare, providing training, career development opportunities, and ensuring compliance with labor laws[194]. Market Strategy and Future Outlook - The company plans to focus on the tobacco packaging business while exploring opportunities in the new tobacco industry chain, aligning with national policies[80]. - By 2025, the company aims to upgrade production capacity and introduce intelligent manufacturing equipment to meet market demand and enhance efficiency[83]. - The company intends to accelerate industry chain integration through strategic mergers and acquisitions to optimize its business structure and ensure balanced development[85]. - The company provided an optimistic outlook for Q4 2023, projecting revenue growth of 10% to 12%[112]. - New product launches are expected to contribute an additional 200 million in revenue in the next quarter[112].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002836 证券简称：新宏泽 公告编号：2025-008 广东新宏泽包装股份有限公司股票交易异常波动公告 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、股票交易异常波动的情况介绍 广东新宏泽包装股份有限公司（证券简称：新宏泽；证券代码：002836，以下简称"公司"或"本公司"） 股票于2025年4月17日、2025年4月18日连续2个交易日收盘价格涨幅偏离值累计达到20%，根据《深圳 证券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 3、公司经营情况及内外部经营环境未发生重大变化。 4、经公司自查和问询控股股东和实际控制人，公司、控股股东和实际控制人不存在关于公司的应披露 而未披露的重大事项，或处于筹划阶段的重大事项；公司控股股东和实际控制人在股票交易异常波动期 间不存在买卖公司股票的情形。 二、公司关注并核实的相关情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并对控股股东及实际控制人就相关事项进行 了核实，现就有关情况说明如下： 1、公司前期所披露的信息不存在需 ...

证券代码：002836 证券简称：新宏泽 公告编号：2025-008 广东新宏泽包装股份有限公司 股票交易异常波动公告 广东新宏泽包装股份有限公司（证券简称：新宏泽；证券代码：002836， 以下简称"公司"或"本公司"）股票于 2025 年 4 月 17 日、2025 年 4 月 18 日连续 2 个交易日收盘价格涨幅偏离值累计达到 20%，根据《深圳证券交易所 交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并对控股股东 及实际控制人就相关事项进行了核实，现就有关情况说明如下： 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、股票交易异常波动的情况介绍 1、公司前期所披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司经营情况及内外部经营环境未发生重大变化。 4、经公司自查和问询控股股东和实际控制人，公司、控股股东和实际控制 人不存在关于公司的应披露而未披露的重大事项，或处于筹 ...

Financial Performance - Total revenue for 2024 reached CNY 366,961,875.76, a year-on-year increase of 107.19%[4] - Net profit attributable to shareholders was CNY 62,497,180.07, reflecting a growth of 220.99% compared to the previous year[4] - Net profit after deducting non-recurring gains and losses was CNY 59,100,931.28, an increase of 297.39% year-on-year[4] - Basic earnings per share rose to CNY 0.28, representing a 250% increase from the previous year[4] - Operating profit for the period was CNY 71,954,940.38, up 203.17% year-on-year[4] Assets and Returns - Total assets at the end of the reporting period were CNY 531,628,129.09, a 10.94% increase from the beginning of the period[4] - The weighted average return on equity was 17.40%, up from 4.85% in the previous year, an increase of 12.55%[4] Market Opportunities - The company capitalized on market opportunities in the tobacco label industry, leading to increased sales orders and operational efficiency[5] Reporting Accuracy - There were no discrepancies between the reported performance and the previously announced earnings forecast[6] - The financial data presented is preliminary and subject to change upon final audit[7]

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between 15.35 million and 19.59 million yuan, representing a year-on-year growth of 45.00% to 85.00%[3] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 14.66 million and 18.57 million yuan, indicating a year-on-year growth of 50.00% to 90.00%[3] - The basic earnings per share is expected to be between 0.07 and 0.09 yuan, compared to 0.05 yuan in the same period last year[3] Business Operations - The significant increase in orders is attributed to the company's active participation in new tobacco packaging bidding activities, leading to substantial growth in both revenue and net profit[5] Disclosure and Compliance - The financial data in the earnings forecast has not been audited by an accounting firm[4] - The company emphasizes the importance of timely and accurate information disclosure to investors, urging them to be cautious and aware of investment risks[7]

广东新宏泽包装股份有限公司 关于公司产线升级改造项目的公告 证券代码：002836 证券简称：新宏泽 公告编号：2025-005 广东新宏泽包装股份有限公司（以下简称"公司"）根据市场需求及公司实 际情况，为提高生产产能，持续提升产品质量、产线自动化及信息化程度，拟进 行产线升级改造，本次产线升级改造基本情况如下： 公司计划以自有资金投入 6,000 万元对现有产线进行升级改造，其中厂房改 扩建拟投入 1,200 万元，设备更新采购拟投入 4,800 万元。该项目预计 2025 年 12 月改造完成，具体事务由公司管理层或总经理决定实施。 二、审议程序 公司于2025年2月18日召开第五届董事会第十三次会议，审议通过了《关于 公司产线升级改造项目的议案》，表决结果：7票同意，0票反对，0票弃权。 本次投资事项全部以自有资金投入，不构成关联交易，不构成《上市公司重 大资产重组管理办法》规定的重大资产重组，在董事会审议权限内，无需提交公 司股东大会审议。 三、项目投资的目的及对公司的影响 通过本次产线改造升级，能更好地满足客户对高品质产品的要求、更高效 地承接公司生产计划与产能，并进一步提升智能制造水平，实现降本 ...