编号：2018-001 证券代码：英联股份 证券简称：002846 广东英联包装股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------|-----------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 √路演活动 | | | | □ | 现场参观 □其他 | | 参与单位名称 | 2018 年 5 月 18 | 日，公司参加由广东上市公司协会和约调研数据平台 | | 及人员姓名 | 共同主办的" 2018 | 广东上市公司投资者关系管理月活动—上市公司与 | | | 分先后）： | 机构投资者面对面交流活动"，报名参加的机构人员名单如下（排名不 金鹰基金：杨刘名；广发证券：金荣；招商证券：魏 ...

编号：2020-008 证券代码：002846 证券简称：英联股份 债券代码：128079 债券简称：英联转债 广东英联包装股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | 现场参观 | 其他（"走进上市公司"专项调研活动） | | | | 广东上市公司协会王东华、丁伯东、封志敏、赵思皓； | | 参与单位名称 | 全景网粤东负责人漆思瑶； | | | 及人员姓名 | | 广发证券汕头梅溪东路营业部总经理蔡泽愉及相关营业部工作人员； | | | | 通过广发证券报名参加调研的个人投资者等。 | | 时间 | | 2020 年 12 月 9 日 | | 地点 | | 广东英联包装股份有限公司会议 ...

编号：2021-001 证券代码：002846 证券简称：英联股份 债券代码：128079 债券简称：英联转债 广东英联包装股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称 及人员姓名 | 者 | 通过"英联股份投资者关系"小程序参与本次年度业绩说明会的广大投资 | | 时间 | | 2021 年 3 月 8 日 | | | 地点 广东英联包装股份有限公司会议室 | | | | 董事长：翁伟武先生 | | | 上市公司 接待 ...

编号：2022-001 证券代码：002846 证券简称：英联股份 债券代码：128079 债券简称：英联转债 广东英联包装股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------|----------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称 | | 通过"英联股份投资者关系"小程序参与本次年度业绩说明会的广大投资 | | 及人员姓名 时间 | 者 2022 年 05 月 16 | 日（星期一）下午 15:00-17:00 | | 地点 | | "英联股份投资者关系"微信小程序 | | | 董事长：翁伟武先生 | | | | 董事、总经理：翁 ...

编号：2022-002 证券代码：002846 证券简称：英联股份 债券代码：128079 债券简称：英联转债 广东英联包装股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------------|------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | 其他(投资者网上集体接待日活动 ) | | 参与单位名称 及人员姓名 | 线上参与 2022 | 年广东辖区上市公司投资者网上集体接待日活动的投资者 | | 时间 | 2022 | 年 9 月 22 日（星期四 ...

广东英联包装股份有限公司 2022 年第三季度报告 | 证券代码：002846 | 证券简称：英联股份 | 公告编号：2022-111 | | --- | --- | --- | | 债券代码：128079 | 债券简称：英联转债 | | 广东英联包装股份有限公司 2022 年第三季度报告 1 广东英联包装股份有限公司 2022 年第三季度报告 广东英联包装股份有限公司 2022 年第三季度报告 本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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括已计提资 ...

2022 年 8 月 广东英联包装股份有限公司 2022 年半年度报告 1 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、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人翁伟武、主管会计工作负责人黄咏松及会计机构负责人(会计 主管人员)陈莉纯声明：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。 半年度报告中涉及公司未来计划等前瞻性的陈述，能否实现取决于市场状 况变化等多种因素，存在不确定性，并不代表公司对未来年度的盈利预测，也 不构成公司对投资者的实质承诺，投资者及相关人士应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。敬请投资者注意投资风险。 本公司请投资者认真阅读本年度报告全文，并特别注意公司可能面临的包 括行业竞争、市场等风险因素。详细内容见本报告第三节"（十）公司面临的 风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- ...

Financial Performance - The company's operating revenue for 2021 was ¥1,829,544,710.64, representing a 37.33% increase compared to ¥1,332,182,835.17 in 2020[20] - The net profit attributable to shareholders of the listed company decreased by 54.34% to ¥35,438,837.95 from ¥77,613,584.64 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥41,706,857.28, down 41.04% from ¥70,738,593.90 in 2020[20] - The net cash flow from operating activities was ¥136,823,334.92, a decrease of 12.10% compared to ¥155,651,405.21 in 2020[20] - Basic earnings per share fell by 54.75% to ¥0.1114 from ¥0.2462 in the previous year[20] - The diluted earnings per share decreased by 54.42% to CNY 0.1114 from CNY 0.2444 in the previous year[21] - The weighted average return on equity dropped to 4.04%, down 6.14% from 10.18% in the previous year[21] - The financial data indicates a significant decline in profitability despite revenue growth, highlighting potential operational challenges[20] Dividend and Profit Distribution - The company plans not to distribute cash dividends or issue bonus shares[6] - The company distributed a cash dividend of 1.5 yuan per 10 shares, totaling 29,839,920 yuan (including tax) based on a total share capital of 198,932,800 shares[180] - The company plans to retain undistributed profits for future operational needs and will not distribute cash dividends or issue bonus shares in 2021[182] Market Position and Strategy - The company is positioned in the fast-moving consumer goods sector, focusing on "safe, environmentally friendly, and easy-to-open" metal packaging products[33] - The company’s core products include metal easy-open lids, which are widely used in food and beverage packaging[34] - The company leads the domestic dry powder easy-open lid market in terms of scale, production capacity, and product quality, with proprietary technology addressing corrosion issues for high-acid foods[43] - The company plans to enhance its product structure and maintain its leading position in the dry powder easy-open lid market while developing lightweight lids for beverages[110] - The company aims to accelerate overseas market expansion, leveraging its experience in the canned easy-open lid market to increase market share[110] Research and Development - Research and development expenses increased by 76.46% to ¥65,743,846.02 in 2021, primarily due to increased investment in R&D[69] - The number of R&D personnel increased by 25.86% from 116 in 2020 to 146 in 2021, representing 10.35% of the total workforce[72] - R&D investment rose by 76.46% from ¥37,257,824.42 in 2020 to ¥65,743,846.02 in 2021, accounting for 3.59% of operating revenue[72] - The company has accumulated 181 authorized patents, including 14 invention patents, and has been recognized as a high-tech enterprise by various authorities[47] - The company has developed a material-saving technology for easy-open lids, achieving significant reductions in material usage while maintaining product strength and functionality[50] Operational Efficiency - The company is focusing on developing intelligent manufacturing capabilities to enhance production efficiency and reduce costs[56] - The company has implemented a self-adaptive production balancing device to improve production efficiency and reduce space requirements[70] - The company is building an integrated factory system to achieve automation in production, logistics, and information flow, aiming for a fully intelligent digital factory[111] - The company aims to enhance operational efficiency by improving equipment capacity utilization, reducing manufacturing losses, and controlling expenses, with a focus on achieving industry-leading beverage cap manufacturing costs[111] Risk Management - The company faces uncertainties regarding future plans due to market conditions and competition risks[5] - The company faces risks from fluctuations in raw material prices, particularly aluminum and tinplate, which significantly impact product costs and gross margins[113] - The company is exposed to market competition risks, as new entrants may affect market share and operational performance if the company fails to expand its customer base and improve product quality[114] - The company has established a risk management system for futures hedging, including internal controls and training for relevant personnel[92] Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring effective protection of investor interests[132] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and promoting fair treatment of all shareholders[135] - The company has implemented a stock incentive plan to maintain stability among management and key employees, aligning their interests with the company's long-term development goals[139] - The company has established a complete and independent financial accounting system and management structure, ensuring compliance with legal regulations and independent financial decision-making[146] Employee Management - The total number of employees at the end of the reporting period is 1,410, with 587 in the parent company and 823 in major subsidiaries[176] - The company has established a multi-level training system to enhance employee skills and capabilities through both internal and external training programs[178] - The company has a structured compensation management system to attract and retain talent, ensuring fair and equitable opportunities for employees[177] - The company has established a performance evaluation management system for senior management, ensuring accountability and quantifiable assessments of their performance[194] Financial Position - Total assets increased by 28.17% to CNY 2,322,017,019.95 from CNY 1,811,702,876.16 in the previous year[21] - The net profit attributable to shareholders was negative CNY 18,205,753.51 in Q4 2021, contrasting with positive profits in the first three quarters[25] - The company reported a net cash flow from investment activities decreased by 33.03% to -¥494,859,452.83 in 2021, attributed to significant cash outflows for fixed asset purchases[75] - The company has a high inventory value, which requires effective management to avoid liquidity issues as sales scale increases[118] Subsidiary Performance - The company acquired 100% of Guangdong Manguan Packaging by purchasing an additional 23.4% stake, previously holding 76.6%[106] - Guangdong Manguan achieved a net profit of CNY 9.90 million in 2021, down from CNY 13.27 million in 2020, primarily due to a relocation compensation expense of CNY 5.27 million[106] - The company reported a loss of CNY 10.02 million for Guangdong Baorun in 2021, as it transitioned its beverage lid manufacturing operations[107] Shareholder Engagement - The annual shareholders' meeting had a participation rate of 66.99% on March 5, 2021, and the first temporary shareholders' meeting had a participation rate of 66.57% on April 20, 2021[148] - The second temporary shareholders' meeting had a participation rate of 65.54% on September 15, 2021, and the third temporary shareholders' meeting also had a participation rate of 65.54% on November 10, 2021[148]

Financial Performance - The company's revenue for Q1 2022 was ¥448,772,783.02, representing a 12.80% increase compared to ¥397,854,593.75 in the same period last year[8]. - The net profit attributable to shareholders was a loss of ¥5,314,001.22, a decline of 133.25% from a profit of ¥15,980,153.22 in the previous year[8]. - The total operating revenue for the first quarter of 2022 was CNY 448,772,783.02, an increase of 12.8% compared to CNY 397,854,593.75 in the same period last year[28]. - The net profit for the first quarter of 2022 was a loss of CNY 5,439,644.72, compared to a profit of CNY 16,725,096.42 in the same period last year[30]. - The operating profit for the first quarter of 2022 was a loss of CNY 9,384,157.56, down from a profit of CNY 19,805,720.85 in the previous year[29]. - The basic and diluted earnings per share for the first quarter of 2022 were both -0.0167, compared to 0.0503 in the same period last year, indicating a decline in profitability[30]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥9,854,084.92, a decrease of 128.66% compared to ¥34,382,823.08 in Q1 2021[8]. - Operating cash inflow for the current period was CNY 373,805,027.17, compared to CNY 264,178,147.51 in the previous period, representing an increase of approximately 41.5%[32]. - The company reported a cash inflow from operating activities of CNY 348,392,080.60 from sales, compared to CNY 261,795,441.81 in the previous period, an increase of approximately 33%[32]. - The company's cash and cash equivalents at the end of the reporting period amount to 88,661,412.52 RMB, down from 91,032,127.23 RMB at the beginning of the year[24]. - The total cash and cash equivalents at the end of the period were CNY 38,484,193.02, compared to CNY 36,500,318.83 at the end of the previous period, reflecting a net increase of approximately 5.4%[34]. Assets and Liabilities - Total assets at the end of Q1 2022 were ¥2,442,303,136.43, up 5.18% from ¥2,322,017,019.95 at the end of the previous year[8]. - The total liabilities increased to CNY 1,602,788,175.71 from CNY 1,476,578,664.51 in the previous year, indicating a rise in financial obligations[26]. - The company’s total equity attributable to shareholders decreased by 0.69% to ¥829,028,239.37 from ¥834,801,803.09 at the end of the previous year[8]. - The company reported a significant increase in accounts receivable financing by 180.59%, reaching ¥10,420,688.31 compared to ¥3,713,783.17 at the end of 2021[13]. - The company’s long-term payables rose by 91.40% to ¥65,695,585.08 from ¥34,323,343.95 in the previous year[13]. Expenses and Investments - Research and development expenses increased by 111.22% to ¥21,617,717.83 from ¥10,234,476.49 in the previous year[14]. - The total operating costs for the first quarter of 2022 were CNY 458,285,365.82, up 22.0% from CNY 375,477,890.90 in the previous year[29]. - The company experienced a 312.67% increase in financial expenses, totaling ¥13,748,062.59 due to increased loans and reduced capitalization of interest[14]. - The company reported a significant increase in financial expenses, which rose to CNY 13,748,062.59 from CNY 3,331,477.95 in the previous year, primarily due to higher interest expenses[29]. Corporate Actions and Recognition - The company has been recognized as a high-tech enterprise, which enhances its innovation capability and competitive strength[19]. - The company approved the absorption merger of its wholly-owned subsidiary, Guangdong Manguan Packaging Co., Ltd., by Shantou Yinglian Metal Technology Co., Ltd., to optimize management efficiency and reduce operational costs[20]. - A retrospective adjustment of financial data for Q1 2021 was made, reclassifying transportation costs from sales expenses to operating costs, impacting the financial statements by 5,912,783.54 RMB[22].

广东英联包装股份有限公司 2021 年第三季度报告 债券代码：128079 债券简称：英联转债 证券代码：002846 证券简称：英联股份 公告编号：2021-084 广东英联包装股份有限公司 2021 年第三季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 | 基本每股收益（元/股） | 0.0657 | 1.23% | 0.1686 | -21.65% | | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | 0.0657 | 1.55% | 0.1686 | -20.43% | | 加权平均净资产收益率 | 2.48% | -0.18% | 6.45% | -2.55% ...