证券代码：002846 证券简称：英联股份 公告编号：2025-021 广东英联包装股份有限公司 第四届监事会第二十次会议决议公告 本公司及全体监事会成员保证信息披露内容真实、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 广东英联包装股份有限公司（以下简称"公司"）第四届监事会第二十次会议 于 2025 年 4 月 16 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 4 月 3 日以邮件方式送达公司全体监事。本次会议由监事会主席谢晖儿女士召 集并主持，会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件及《广东英联包装股份有限公司章程》（以 下简称"《公司章程》"）的规定，合法有效。 二、监事会会议审议情况 本次会议以书面记名投票的方式审议通过了以下议案： 1、审议通过《广东英联包装股份有限公司 2024 年年度报告及其摘要》 经审核，监事会认为董事会编制和审核公司 2024 年年度报告及其摘要的程 序符合法律、法规、公司章程和公司内部管理制度的各项规定。报告内容 ...

证券代码：002846 证券简称：英联股份 公告编号：2025-020 广东英联包装股份有限公司 第四届董事会第二十一次会议决议公告 本公司及全体董事会成员保证信息披露内容真实、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 广东英联包装股份有限公司（以下简称"公司"）第四届董事会第二十一次 会议于 2025 年 4 月 16 日在公司会议室以现场结合通讯方式召开。会议通知已于 2025 年 4 月 3 日以邮件方式送达公司全体董事及相关与会人员。董事长因公出差 未能主持会议，经半数以上董事共同推举，推选董事翁宝嘉女士主持本次会议。 会议应出席董事 7 名，实际出席董事 7 名（其中以通讯表决方式出席会议的董事 3 名，分别为翁伟武先生、翁伟嘉先生、麦堪成先生）。公司全部监事和高级管 理人员列席了本次会议。 1、审议通过《广东英联包装股份有限公司 2024 年年度报告及其摘要》 根据有关法律法规以及《公司章程》的规定，公司 2024 年年度报告及摘要编 制完毕，具体内容详见公司同日在《证券时报》《证券日报》《上海证券报》《中 国证券报》和巨潮资讯网（www.cninfo.com.c ...

证券代码：002846 证券简称：英联股份 公告编号：2025-022 广东英联包装股份有限公司 关于 2024 年年度利润分配方案的公告 本公司及全体董事会成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 广东英联包装股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开第 四届董事会第二十一次会议及第四届监事会第二十次会议，审议通过了《关于广 东英联包装股份有限公司 2024 年年度利润分配方案的议案》，本议案尚需提交 2024 年年度股东大会审议。现将具体情况公告如下： 一、本次利润分配方案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润为-39,672,552.24 元，截至 2024 年 12 月 31 日，公司合并报 表中可供分配利润为 197,144,918.48 元，母公司报表中可供分配利润为 215,900,972.42 元。 根据《公司法》《公司章程》的有关规定，综合考虑公司未来发展需求和战 略规划，为进一步提高公司财务的稳健性，增强抗风险能力，满足公司在日常生 产经营、项目建设等方面的资金 ...

中信证券股份有限公司 关于广东英联包装股份有限公司 2024 年度内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为广东英 联包装股份有限公司（以下简称"英联股份"或"公司"）2022 年度向特定对象 发行 A 股股票持续督导工作的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则（2024 年修订）》《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》等有关规定，对英联股份《2024 年度内部控制自我评价报告》进行了核查，核查情况及核查意见如下： 一、内部控制评价工作情况 （一）内部控制评价范围 根据英联股份《2024 年度内部控制自我评价报告》，公司按照风险导向原则 确定纳入评价范围的主要单位、业务和事项以及高风险领域。 纳入评价范围的主要单位为本公司及合并范围内子公司。 公司按照风险导向原则确定纳入评价范围的主要业务和事项包括：治理结构、 组织结构、内部审计、人力资源、企业文化、资金活动、采购业务、生产管理、 资产管理、销售业务、对外投资、关联交易、担保业务、财务报告、信息与沟通 等，评价范围覆盖公司及下属子公司的核 ...

广东英联包装股份有限公司 2024 年度审计报告 | | | | | | 二、财务报表……………………………………………………… 第 6—13 页 （一）合并资产负债表 ……………………………………………第 6 页 （二）母公司资产负债表 …………………………………………第 7 页 （三）合并利润表………………………………………………… 第 8 页 （四）母公司利润表……………………………………………… 第 9 页 （五）合并现金流量表………………………………………… 第 10 页 （六）母公司现金流量表……………………………………… 第 11 页 （七）合并所有者权益变动表………………………………… 第 12 页 （八）母公司所有者权益变动表……………………………… 第 13 页 三、财务报表附注……………………………………………… 第 14—98 页 四、附件 …………………………………………………………第 99—102 页 （一）本所执业证书复印件 …………………………………… 第 99 页 （二）本所营业执照复印件 ……………………………………第 100 页 （三）本所注册会计师执业证书复印件 ……… ...

广东英联包装股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项审计说明 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 三、附件 …………………………………………………………… 第 4—7 页 （一）本所执业证书复印件 ………………………………………第 4 页 （二）本所营业执照复印件 ………………………………………第 5 页 （三）本所注册会计师执业证书复印件 ………………………第 6-7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-107 号 广东英联包装股份有限公司全体股东： 我们接受委托，审计了广东英联包装股份有限公司（以下简称英联股份公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后 附的英联股份公司管理层编制的 2024 年度《非经营性资金占用及其他 ...

目 录 广东英联包装股份有限公司 2024 年度内部控制审计报告 | 一、内部控制审计报告………………………………………………第 1—2 页 | | --- | | 二、附件 …………………………………………………………… 第 3—6 页 | | （一）本所执业证书复印件 ………………………………………第 3 页 | | （二）本所营业执照复印件 ………………………………………第 4 页 | | （三）本所注册会计师执业证书复印件 ………………………第 5-6 页 | 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制审计报告 天健审〔2025〕3-106 号 广东英联包装股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东英联包装股份有限公司（以下简称英联股份公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制 ...

广东英联包装股份有限公司 关于营业收入扣除情况的专项核查意见 目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2024 年度营业收入扣除情况表…………………………………… 第 3 页 | 三、附件 …………………………………………………………… | 第 | 4—7 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件 | ………………………………………第 | 4 | 页 | | （二）本所营业执照复印件 | ………………………………………第 | 5 | 页 | | （三）本所注册会计师执业证书复印件 | ………………………第 | 6-7 | 页 | 关于营业收入扣除情况的专项核查意见 天健审〔2025〕3-108 号 广东英联包装股份有限公司全体股东： 我们接受委托，审计了广东英联包装股份有限公司（以下简称英联股份公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。 ...

Financial Performance - Revenue for Q1 2025 reached ¥490,910,552.27, an increase of 6.74% compared to ¥459,895,306.48 in the same period last year[6] - Net profit attributable to shareholders was ¥11,043,554.55, a significant increase of 723.54% from ¥1,340,980.26 year-on-year[6] - Net profit after deducting non-recurring gains and losses was ¥8,604,168.27, up 2,511.51% from a loss of ¥356,795.58 in the previous year[6] - Basic earnings per share rose to ¥0.0263, a 721.88% increase from ¥0.0032 in the previous year[6] - Total operating revenue for the first quarter reached ¥490,910,552.27, an increase of 6.9% compared to ¥459,895,306.48 in the previous period[23] - The net profit for the current period is CNY 10,408,182.68, an increase from CNY 784,568.45 in the previous period, representing a significant growth[25] - The company reported a total comprehensive income of CNY 10,600,182.68, up from CNY 784,568.45 in the previous period[25] Cash Flow and Investments - Operating cash flow for the period was ¥88,175,848.14, representing an 89.19% increase from ¥46,607,949.03 in the same quarter last year[6] - Cash flow from investing activities decreased by 55.54% to -¥63,126,243.66, mainly due to reduced cash payments for fixed and intangible asset acquisitions[11] - The company experienced a net cash outflow from investing activities of CNY 63,126,243.66, an improvement from CNY 141,993,972.29 in the previous period[27] - The net cash outflow from financing activities is CNY 46,007,643.75, a decrease from a net inflow of CNY 78,591,093.10 in the previous period[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,544,755,018.68, a slight increase of 0.76% from ¥3,518,182,636.10 at the end of the previous year[6] - Total liabilities rose to ¥2,126,116,451.18, compared to ¥2,110,144,251.28, an increase of 0.8%[22] - The company's equity attributable to shareholders reached ¥1,388,747,240.16, up from ¥1,377,511,685.61, a growth of 0.8%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,736[12] - The largest shareholder, Weng Weiwu, holds 40.89% of the shares, amounting to 171,756,380 shares, with 107,849,755 shares pledged[12] - The company has a total of 0 preferred shareholders at the end of the reporting period[13] Research and Development - Research and development expenses increased to ¥14,931,504.26, compared to ¥12,333,531.18, marking a growth of 21.2%[23] - Future outlook includes continued investment in R&D and potential market expansion strategies, although specific figures were not disclosed[21] Strategic Initiatives - The company plans to invest CNY 3.089 billion in the construction of a new energy power lithium battery composite aluminum foil and composite copper foil project, with an expected annual production capacity of 100 million square meters of composite aluminum foil and 500 million square meters of composite copper foil[13] - A strategic cooperation agreement has been signed with a well-known automotive company to develop next-generation battery technology and integrated new materials[13] Financial Assistance - As of the end of the reporting period, the balance of financial assistance provided to subsidiaries is CNY 203.33 million[16] - The financial assistance to subsidiaries is intended to meet their daily operational and business development needs, with a maximum amount of CNY 800 million approved for 2024[15] - The company has not identified any significant impact on its operating results and financial status from the financial assistance provided[16] - The company’s financial assistance will be on a rolling basis within the approved limit, with interest rates determined at the time of borrowing[15] Taxation - The company experienced a 49.48% increase in taxes and surcharges, primarily due to higher VAT and related taxes[11] - The company received tax refunds amounting to CNY 27,861,204.10, compared to CNY 4,358,356.17 in the previous period, reflecting better tax management[27] Inventory and Cash Management - The company's cash and cash equivalents decreased to ¥122,836,816.95 from ¥149,031,088.71, a decline of 17.5%[20] - Inventory levels rose to ¥346,430,114.64, up from ¥323,237,633.16, indicating a growth of 7.2%[20] - Cash and cash equivalents at the end of the period amount to CNY 50,372,957.73, compared to CNY 42,865,802.65 at the end of the previous period[27] Audit Status - The company has not undergone an audit for the first quarter report[29]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a year-on-year growth of 15%[14]. - The company has set a revenue guidance of RMB 1.5 billion for the fiscal year 2025, which reflects an expected growth of 25%[14]. - The company's operating revenue for 2024 was ¥2,018,436,440.53, representing a 15.51% increase compared to ¥1,747,448,964.66 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥39,672,552.24, a decrease of 379.15% from ¥14,211,912.45 in 2023[6]. - The net cash flow from operating activities decreased by 60.04% to ¥54,345,140.83 in 2024 from ¥135,986,632.38 in 2023[6]. - The company reported a basic earnings per share of -¥0.0945 for 2024, a decrease of 334.49% from ¥0.0403 in 2023[6]. - The weighted average return on net assets was -2.82% in 2024, down from 1.41% in 2023, indicating a significant decline in profitability[6]. - The company exported 671 million yuan worth of products, marking a significant increase of 43.62% year-on-year, with major markets in Southeast Asia, the Middle East, and Europe[64]. - Revenue from canned easy-open lids reached 769 million yuan, reflecting a year-on-year growth of 37.49%[65]. Market and Product Development - New product launches contributed to 30% of total revenue, with significant demand for eco-friendly packaging solutions[14]. - Market expansion efforts have led to a 10% increase in market share in the Southeast Asia region[14]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence, with a focus on companies in the packaging sector[14]. - The company has established a dual business model focusing on fast-moving consumer goods metal packaging and new energy materials, specifically composite current collectors[39]. - The composite current collector technology is expected to enhance battery energy density, reduce weight, and improve safety performance, aligning with national strategic development needs[30]. - The composite current collector market penetration is expected to increase significantly, driven by technological advancements and expanding application scenarios[30]. - The company is focusing on the development of composite aluminum and copper foils for new energy vehicle batteries, with ongoing small-scale trial production[108]. Research and Development - The company is investing RMB 100 million in R&D for new technologies aimed at enhancing production efficiency and sustainability[14]. - The company holds a total of 288 authorized patents, including 22 invention patents, demonstrating its commitment to innovation and technology development[55]. - R&D investment increased by 4.96% to ¥60,004,820.54 in 2024, while the ratio of R&D investment to revenue decreased from 3.27% to 2.97%[79]. - The number of R&D personnel rose by 7.35% to 146, with a significant increase in master's degree holders from 1 to 6, representing a 500% growth[79]. Operational Efficiency - The company has implemented a production model that combines "order-based production" and "planned production" to meet customer demands while managing inventory effectively[46]. - The company has a diverse product line that allows it to cater to various customer needs, enhancing its market competitiveness and reducing reliance on single products[48]. - The company maintains a low sales concentration on individual customers, with products exported to nearly 30 countries and regions globally, mitigating risks from market demand fluctuations[49][51]. - The company has established two intelligent production bases, enhancing its automation level and positioning it as a leader in the industry[63]. Corporate Governance - The company has established a complete independent business system, including R&D, procurement, production, and sales, ensuring no competition or unfair transactions with its controlling shareholders[146]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[139]. - The company has implemented a performance evaluation and incentive mechanism for its directors, supervisors, and senior management to enhance motivation and stability[143]. - The company has a governance structure that complies with the requirements set by the China Securities Regulatory Commission, ensuring the protection of investor interests[136]. - The company has maintained independence from its controlling shareholders in all aspects, including assets, personnel, and financial operations[145]. Risk Factors - The company faces competitive pressures and market risks, which may impact future performance, as highlighted in the risk factors section of the report[4]. - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three years[6]. - Raw material costs, particularly aluminum and tinplate, significantly affect the company's product costs and gross margins, with potential risks from price volatility[119]. - The company is exposed to foreign exchange risks, particularly with USD-denominated exports, which could impact competitiveness if the RMB appreciates[127]. Environmental Compliance - The subsidiary, Yinglian Metal Technology (Shantou) Co., Ltd., is classified as a key pollutant discharge unit and complies with the Guangdong Province Air Pollution Prevention Law[197]. - The company reported no exceedances in pollutant emissions against the established standards, including VOCs and sulfur dioxide[199]. - The waste gas treatment rate achieved by the company exceeds 95% through the use of concentrated RTO incineration technology[200].