广东英联包装股份有限公司 简式权益变动报告书 上市公司名称：广东英联包装股份有限公司 股票上市地点：深圳证券交易所 股票简称：英联股份 股票代码：002846 信息披露义务人1：蔡沛侬 住所：广东省汕头市****** 通讯地址：广东省汕头市濠江区南山湾产业园南强路6号 信息披露义务人2：翁伟嘉 住所：广东省汕头市****** 通讯地址：广东省汕头市濠江区南山湾产业园南强路6号 （上述信息披露义务人合并称为"信息披露义务人"） 股份变动性质：股份减持、被动稀释等导致持股比例变化 签署日期：2024年5月17日 1 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公开 发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》（以下简称"《准 则15号》"）及相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告 书已全面披露信息披露义务人在广东英联包装股份有限公司（以下简称"公司"、"上市 公 ...

证券代码：002846 证券简称：英联股份 公告编号：2024-051 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法合规性：公司第四届董事会第十七次会议审议通过了《关 于提请召开公司 2023 年年度股东大会的议案》。本次股东大会的召开符合《中 华人民共和国公司法》《上市公司股东大会规则》《深圳证券交易所股票上市规 则》等相关法律法规和《公司章程》的规定。 广东英联包装股份有限公司 关于 2023 年度股东大会通知的提示性公告 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"或"本公司"）将于 2024 年 5 月 21 日召开公司 2023 年年度股东大会，本次会议通知已于 2024 年 4 月 30 日披露 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.cn），本次股东大会采取现场投票和网络投票相结合的方式召 开，现将有关事项再次提示如下： 4、会议召开时间： 现场会议：2024 年 5 月 ...

证券代码：002846 证券简称：英联股份 公告编号：2024-050 广东英联包装股份有限公司 关于对子公司提供担保的进展公告 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、担保情况概述 广东英联包装股份有限公司（以下简称"公司"或"本公司"）于 2023 年 4 月 27 日召开第四届董事会第九次会议、第四届监事会第八次会议和 2023 年 5 月 22 日召开 2022 年年度股东大会，审议通过了《关于 2023 年度担保额度预计的议 案》。 公司于 2023 年 8 月 18 日召开第四届董事会第十三次会议、第四届监事会第 十二次会议并于 2023 年 9 月 4 日召开 2023 年第四次临时股东大会，审议通过了 《关于增加公司对下属子公司担保额度的议案》。 根据上述决议，公司及子公司 2023 年度提供对外担保经审批额度如下： 1、公司及子公司 2023 年度拟为 7 家子公司向金融机构申请授信融资提供总 额不超过人民币 22 亿元（含本数）的担保，其中包括： （1）对资产负债率超过 70%的子公司申请授信融资不超过 12 亿元的担保。 （2） ...

中信证券股份有限公司 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）根据《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》对广东英联包装股份有 限公司（以下简称"英联股份"、"公司"）进行了 2023 年度持续督导培训，报告 如下： 一、本次持续督导培训的基本情况 （一）保荐人：中信证券股份有限公司 （二）保荐代表人：万俊、熊科伊 （三）协办人：艾洋 （四）培训时间：2024 年 5 月 8 日 （五）培训地点：广东省汕头市濠江区南山湾产业园区南强路 6 号广东英联 包装股份有限公司会议室 （六）培训人员：万俊 关于广东英联包装股份有限公司 2023年度持续督导培训情况的报告 深圳证券交易所： 三、本次持续督导培训的结论 保荐人按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 的有关要求，对公司进行了 2023 年度持续督导培训。 中信证券认为：通过本次培训，参与培训的公司的董事、监事、高级管理人 员及相关人员通过本次培训对上市公司信息披露工作、上市公司治理有了更全面 的了解。本次持续督导培训总体上提高了公司及其董事、监事、高级管理人员和 相关人员的规范运作意识及对资 ...

2023 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：英联股份 | | --- | | （以下简称"中信证券"或"保荐人"） | | 保荐代表人姓名：万俊 联系电话：0755-23835358 | | 保荐代表人姓名：熊科伊 联系电话：0755-23835250 | | 现场检查人员姓名：万俊、刘付鹏 | | 现场检查对应期间：2023 年 8 月 17 日-2023 年 12 月 31 日 | | 年 月 日 现场检查时间：2024 5 8 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 | | 股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关变更决策 | | 文件，查看上市公司生产经营场所，对上市公司财务总监、董事会秘书进行访谈。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人员及会议 √ | | 内容等要件是否齐备，会议资料是否保 ...

中信证券股份有限公司 关于广东英联包装股份有限公司 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：英联股份 | | --- | --- | | 保荐代表人姓名：万俊 | 联系电话：0755-23835358 | | 保荐代表人姓名：熊科伊 | 联系电话：0755-23835250 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | | 是，根据英联股份出具的《2023年度内 | | | 部控制自我评价报告》、信永中和会计 | | | 师 事 务所 （特 殊普 通 合伙 ）出 具的 | | （2）公司是否有效执行相关规章制度 | 《 2023 年 度 内 部 控 制 审 计 报 告 》 | | ...

中信证券股份有限公司 关于广东英联包装股份有限公司 控股股东及其配偶为公司及下属公司 申请授信融资提供担保暨关联交易的核查意见 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（2023 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，对英联股份控股股 东及其配偶为公司及下属公司申请授信融资提供担保暨关联交易进行了核查，核 查情况及核查意见如下： 一、关联交易概述 （一）授信融资事项 为满足公司及下属公司（含子公司、孙公司，下同）业务发展及日常经营需 要，公司和下属公司 2024 年度拟向相关金融机构（包括但不限于银行、融资租 赁公司等）申请不超过人民币 30 亿元（含本数）的授信融资额度，包括但不限 于融资租赁、流动资金贷款、银行承兑汇票、授信开证、票据贴现、信用证、应 收账款保理、项目贷款、并购贷款等，具体金额及业务品种以实际签署合同约定 为准，在授权期限内， ...

证券代码：002846 证券简称：英联股份 公告编号：2024-049 广东英联包装股份有限公司 关于举行 2023 年年度报告网上说明会的公告 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"）已于2024年4月30日在巨潮 资讯网（http://www.cninfo.com.cn/）上披露了公司《2023年年度报告》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司定于2024年5 月8日（星期三）下午15:00至17:00时在"约调研"小程序举行2023年度网上业绩 说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约调 研"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集 问题，提问通道自发出公告之日起开放。 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长翁伟武先生；总经理翁宝嘉女士； 独立董事芮奕平先生；财务负责人黄咏松先生；中信证券股份有限公司保荐代 表人万俊先生；董事会秘书蔡彤女士。 1 敬请广大投资者积极参与。 特 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,747,448,964.66, a decrease of 9.67% compared to ¥1,934,597,337.21 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥14,211,912.45, representing a significant increase of 132.94% from a loss of ¥43,138,626.88 in 2022[22]. - The net cash flow from operating activities increased by 36.04% to ¥135,986,632.38 in 2023, compared to ¥99,964,289.18 in 2022[22]. - Total assets grew by 12.48% to ¥3,067,200,056.39 at the end of 2023, up from ¥2,726,408,335.91 at the end of 2022[23]. - The net assets attributable to shareholders increased by 82.24% to ¥1,442,226,776.44 in 2023, compared to ¥791,403,153.88 in 2022[23]. - The basic earnings per share for 2023 was ¥0.0403, a turnaround from a loss of ¥0.1355 in 2022, marking an increase of 129.74%[22]. - The company reported a net profit of ¥10,321,027.84 in Q4 2023, following a net loss in Q1 and positive results in Q2 and Q3[29]. - The company received government subsidies amounting to ¥13,033,651.01 in 2023, an increase from ¥10,754,121.39 in 2022[30]. - The company reported a total of ¥10,959,903.41 in non-recurring gains for 2023, down from ¥14,940,040.17 in 2022[30]. Shareholder Information - The company plans to distribute a cash dividend of 0.24 RMB per 10 shares (including tax) based on a total of 418,328,736 shares[5]. - The total share capital of the company is 419,993,636 shares, with 1,664,900 shares held in the repurchase account[6]. - The company has a dedicated investor relations email for inquiries: zhengquan@enpackcorp.com[19]. - The company has not reported any changes in its main business since its listing[21]. - The company has a total of 419,993,636 shares, with no changes in the controlling shareholder since its establishment[21]. Risk Management - The company emphasizes the importance of understanding the risks associated with market conditions and competition in its future outlook[5]. - The company has a comprehensive risk management strategy to address potential market and industry challenges[5]. - The company faces risks from fluctuations in raw material prices, particularly aluminum and tinplate, which significantly impact product costs and gross margins[123]. - The company has a high level of inventory, which may require improved management to avoid liquidity issues and potential impairment risks if market demand changes[129]. - The company’s accounts receivable are primarily within one year, and any adverse changes in major customers' financial conditions could lead to collection issues[130]. - The company’s goodwill, valued at 34.2473 million yuan, may be at risk of impairment if the performance of the acquired Guangdong Mangkuan does not meet expectations[131]. Business Operations - The company operates under the Shenzhen Stock Exchange with the stock code 002846[18]. - The registered address of the company is located in Shantou City, Guangdong Province[18]. - The company operates in the fast-moving consumer goods (FMCG) metal packaging industry, which has seen stable growth, with China being the second-largest packaging producer globally, following the United States[36]. - The company has established a dual business model focusing on FMCG metal packaging and new energy materials, specifically composite current collectors[43]. - The company has invested approximately 420 million yuan in the construction of production lines for composite copper and aluminum foils, with five production lines for composite copper foil and one for composite aluminum foil already established[45]. - The company has established a strong customer base with low sales concentration on single clients, exporting products to nearly 30 countries and regions globally[53]. - The company leads the domestic market in dry powder easy-open lids, with significant advantages in production capacity and product quality[54]. - The company has received recognition from well-known brand clients such as Nestlé and Unilever, which supports its stable development and enhances its market position[56][57]. Research and Development - The company has applied for 49 patents, including 8 invention patents and 41 utility model patents, with 16 utility model patents granted[45]. - The company has a strong focus on technology innovation, with a total of 227 authorized patents, including 17 invention patents[58]. - The company completed several R&D projects aimed at improving product usability and market competitiveness, including new easy-open lid designs[80]. - The company is currently in the R&D and sample feedback stage for new lithium battery materials, with uncertain progress and results impacting future market expansion[140]. - The company has established a professional R&D team and implemented a reasonable compensation scheme to retain core technical personnel, mitigating the risk of talent loss[141]. - The company has applied for multiple technology patents, emphasizing the importance of continuous R&D investment to maintain core competitiveness in the fast-moving consumer goods sector[143]. Corporate Governance - The company has implemented a cumulative voting system for board elections to ensure equal rights for all shareholders, particularly minority investors[150]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[152]. - The supervisory board consists of 3 members, including 1 employee representative, ensuring strict supervision of the company's operations and financial status[154]. - The company has maintained transparency in information disclosure, utilizing multiple media outlets for timely and accurate reporting[155]. - The company has established a clear governance structure with independent operational capabilities, ensuring no interference from the controlling shareholder[161]. - The company is committed to improving its governance structure and protecting investor interests in accordance with relevant laws and regulations[149]. Future Outlook - The company aims to enhance customer satisfaction and market share through innovative packaging solutions[81]. - The company plans to expand its customer base and deepen cooperation with well-known brands to enhance profitability[118]. - The company is focusing on the dual-driven development strategy of "fast-moving consumer goods metal packaging + new energy materials composite flow" to enhance market competitiveness[118]. - The company plans to enhance asset utilization efficiency by increasing equipment utilization, reducing manufacturing losses, and improving inventory and accounts receivable turnover rates[119]. - Future guidance indicates a revenue target of RMB 1.5 billion for 2024, with a projected net profit margin of 12%[180].

Financial Performance - The company's revenue for Q1 2024 was CNY 459,895,306.48, representing a 9.55% increase compared to CNY 419,790,167.02 in the same period last year[6] - Net profit attributable to shareholders was CNY 1,340,980.26, a significant turnaround from a loss of CNY 3,738,600.16, marking a 135.87% improvement[6] - The company's basic earnings per share improved to CNY 0.0032 from a loss of CNY -0.0117, reflecting a 127.35% increase[6] - The company's net profit for Q1 2024 was ¥1,531,023.62, a significant recovery from a loss of ¥7,667,032.76 in Q1 2023[23] - The total profit for the current period is 1,067,384.04, compared to a loss of 7,654,195.33 in the previous period[25] - The net profit attributable to the parent company is 1,340,980.26, while the previous period showed a loss of 3,738,600.16[25] - The basic and diluted earnings per share for the current period are both 0.0032, compared to a loss of 0.0117 in the previous period[25] Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 46,607,949.03, a remarkable increase of 2,560.48% compared to a negative cash flow of CNY -1,894,265.91 in Q1 2023[6] - Operating cash flow for the current period is 46,607,949.03, a significant improvement from a loss of 1,894,265.91 in the previous period[29] - Total cash inflow from operating activities is 403,573,568.83, up from 377,611,740.80 in the previous period[29] - Cash outflow for purchasing goods and services is 296,398,849.72, down from 315,242,111.95 in the previous period[29] - The net cash flow from financing activities is 78,591,093.10, compared to 67,412,307.37 in the previous period[29] - Cash and cash equivalents at the end of the period were ¥124,343,669.03, slightly down from ¥126,429,355.20 at the beginning of the period[18] - The ending balance of cash and cash equivalents is 42,865,802.65, an increase from 28,673,823.27 in the previous period[29] Assets and Liabilities - The total assets of the company increased by 5.84% to CNY 3,246,455,821.62 from CNY 3,067,200,056.39 at the end of the previous year[6] - Total assets amounted to ¥3,246,455,821.62, up from ¥3,067,200,056.39, representing a growth of 5.9%[22] - The company's total liabilities increased to ¥1,770,395,653.88 from ¥1,591,924,457.10, an increase of 11.2%[22] - The company's retained earnings rose to ¥248,978,415.83 from ¥247,637,435.57, showing a slight increase of 0.5%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,748[12] - The largest shareholder, Weng Weiwu, holds 41.89% of shares, totaling 175,939,654 shares, with 120,440,348 shares pledged[12] - The top 10 shareholders collectively hold significant stakes, with the top four shareholders alone holding over 60% of the shares[12] - The company plans to repurchase shares using self-owned funds between RMB 15 million and RMB 30 million, with a maximum repurchase price of RMB 11.09 per share[14] - As of April 10, 2024, the company repurchased 1,664,900 shares, accounting for 0.40% of the total share capital, with a total expenditure of RMB 15,002,652[15] - The company has engaged in financing and securities lending activities, with specific details on shareholdings provided[12] - The report indicates that the company is actively managing its shareholder structure and equity interests to maintain shareholder value[14] - The company has not disclosed any other significant relationships or agreements among shareholders beyond those mentioned[12] Operational Expenses - The company reported a 67.86% increase in selling expenses, totaling CNY 7,112,848.77, primarily due to the expansion of the sales team[10] - Total operating costs for Q1 2024 were ¥454,894,805.48, up from ¥431,146,406.49, reflecting a rise of 5.5% year-over-year[23] Inventory and Receivables - Accounts receivable increased to ¥305,477,959.01 from ¥260,940,114.43, indicating a growth of 17%[18] - Inventory levels rose to ¥336,330,491.16, compared to ¥299,587,869.81, marking an increase of 12.3%[18] Strategic Initiatives - The company transferred 100% equity of Guangdong Baorun Metal Products Co., Ltd. to Yinglian Metal Technology (Shantou) Co., Ltd. to enhance resource utilization and market expansion[16] - The company has a strategic focus on enhancing core competitiveness and promoting technological innovation through internal resource sharing[16] Audit and Compliance - The company has not undergone an audit for the first quarter report[31]