北京市君泽君（深圳）律师事务所 北京市君泽君（深圳）律师事务所 关于广东新宏泽包装股份有限公司 2023 年度股东大会的 法律意见书 北京市君泽君（深圳）律师事务所 广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 电话：0755-33988188 传真：0755-33988199 关于广东新宏泽包装股份有限公司 2023 年度股东大会的 法律意见书 （2024）君深意字第 150 号 致：广东新宏泽包装股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大 会规则》（下称"《股东大会规则》"）等法律、法规和规范性文件的要求以及 《广东新宏泽包装股份有限公司章程》（下称"《公司章程》"），北京市君泽 君（深圳）律师事务所（下称"本所"）受广东新宏泽包装股份有限公司（下称 "公司"）委托，指派律师出席公司 2023 年度股东大会（下称"本次股东大会"）， 并就本次股东大会的召集和召开程序、出席和列席会议人员的资格、召集人资格、 表决程序及表决结果等事宜发表法律意见。 本所律师按照《股东大会规则》的要求对公司本次股东大会的合法、合规、 真实、有 ...

广东新宏泽包装股份有限公司 关于回购股份实施完成暨股份变动的公告 证券代码：002836 证券简称：新宏泽 公告编号：2024-031 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。 广东新宏泽包装股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开 的第五届董事会第七次会议，审议通过《关于以集中竞价交易方式回购公司股 份的方案》（以下简称"回购方案"），公司使用自有资金以集中竞价交易方式回 购公司股份，用于维护公司价值及股东权益所必需，回购股份的种类为公司已 发行的人民币普通股（A 股）股票，回购的资金总额为不低于人民币 3,000 万 元（含），不超过人民币 6,000 万元（含），回购价格不超过人民币 11.48 元/股 （含），具体回购股份的数量以回购期届满时实际回购的股份数量为准。本次回 购股份的实施期限为自公司董事会决议通过本次回购方案之日起 3 个月内。具 体内容详见公司刊登于巨潮资讯网的《关于以集中竞价交易方式回购公司股份 方案的公告》（公告编号：2024-010）、《股份回购报告书》（公告编号：2024- 011）。 根据《深 ...

证券代码：002836 证券简称：新宏泽 公告编号：2024-030 截至 2024 年 4 月 30 日，公司通过回购专用证券账户以集中竞价交易方式 累计回购公司股份 7,306,128 股，占公司总股本的 3.17%，最高成交价为 6.75 元 /股，最低成交价为 5.05 元/股，支付总金额为人民币 41,260,216.98 元（不含交 易费用）。 本次回购股份资金来源为公司自有资金，回购价格均未超过回购价格上 限。本次回购股份符合法律法规的规定，符合公司既定的回购股份方案。 1/2 广东新宏泽包装股份有限公司 关于回购股份进展的公告 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。 广东新宏泽包装股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开 的第五届董事会第七次会议，审议通过《关于以集中竞价交易方式回购公司股 份的方案》（以下简称"回购方案"），公司使用自有资金以集中竞价交易方式回 购公司股份，用于维护公司价值及股东权益所必需，回购股份的种类为公司已 发行的人民币普通股（A 股）股票，回购的资金总额为不低于人民币 3,000 万 ...

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 -- ...