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].

广东英联包装股份有限公司 2024 年度独立董事述职报告 ——芮奕平 尊敬的各位股东及股东代表： 本人作为广东英联包装股份有限公司（以下简称"公司"）的独立董事，2024 年度任职期间，本人严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等国家有关法律法规、《广东英联包装股份 有限公司章程》（以下简称"《公司章程》"）的要求，忠实勤勉地履行独立董事 职责，独立、谨慎、负责地行使公司所赋予独立董事的权力，促进公司规范运作， 维护公司整体利益，认真贯彻执行公司制定的《广东英联包装股份有限公司独立 董事工作细则》（以下简称"《独立董事工作细则》"），发挥独立董事的独立作 用，切实维护全体股东尤其是中小股东的合法权益。现将本人 2024 年度述职如 下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人芮奕平，1954 年 2 月出生，中国国籍，无境外永久居留权，研究生学 历，高级审计师、高级会计师。1975 年 11 月至 1992 年 6 月，任汕头港口建设 总公司财务核算办公室主任；1992 年 6 月至 1992 年 12 月，任汕头建安（集团） 公 ...

广东英联包装股份有限公司 2024 年度独立董事述职报告 ——陈琳武 尊敬的各位股东及股东代表： 本人作为广东英联包装股份有限公司（以下简称"公司"）的独立董事，2024 年度任职期间，本人严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等国家有关法律法规、《广东英联包装股份 有限公司章程》（以下简称"《公司章程》"）的要求，忠实勤勉地履行独立董事 职责，独立、谨慎、负责地行使公司所赋予独立董事的权力，促进公司规范运作， 维护公司整体利益，认真贯彻执行公司制定的《广东英联包装股份有限公司独立 董事工作细则》（以下简称"《独立董事工作细则》"），发挥独立董事的独立作 用，切实维护全体股东尤其是中小股东的合法权益。现将本人 2024 年度述职如 下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人陈琳武，1990 年 3 月出生，中国国籍，无境外永久居留权，毕业于肇庆 学院，大学本科，2013 年 6 月参加工作，市民建会员（律师支部），现任广东众 大律师事务所专职律师、副主任，市律协知产委主任，擅长业务领域为房地产、 公司法、知识产权，曾作为华侨经济 ...

广东英联包装股份有限公司 Guangdong Enpack Packaging CO., LTD 舆情管理制度 广东·汕头 二〇二五年四月 1 | | | | 第一章 总 则 3 | | --- | | 第二章 舆情管理的组织体系及其工作职责 3 | | 第三章 各类舆情信息的处理原则及措施 4 | | 第四章 责任追究 6 | | 第五章 附则 6 | 广东英联包装股份有限公司 舆情管理制度 第一章 总 则 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第一条 为提高广东英联包装股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据相关法律法规、部门规章、规范性文件和《广东英联包装股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，结合公司的实际情况， 制定本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经 ...

经核查公司在任独立董事芮奕平先生、陈琳武先生、麦堪成先生的任职经历 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》等相关法律法规及《公司章程》《独立董 事工作细则》中对独立董事独立性的相关要求。 广东英联包装股份有限公司 董事会 广东英联包装股份有限公司 董事会对独立董事独立性评估的专项意见 根据《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， 广东英联包装股份有限公司（以下简称"公司"）董事会就公司在任独立董事芮 奕平先生、陈琳武先生、麦堪成先生的独立性情况进行评估并出具如下专项意见： 二〇二五年四月十七日 1 ...

广东英联包装股份有限公司 2024 年度独立董事述职报告 ——麦堪成 尊敬的各位股东及股东代表： 本人作为广东英联包装股份有限公司（以下简称"公司"）的独立董事，2024 年度任职期间，本人严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等国家有关法律法规、《广东英联包装股份 有限公司章程》（以下简称"《公司章程》"）的要求，忠实勤勉地履行独立董事 职责，独立、谨慎、负责地行使公司所赋予独立董事的权力，促进公司规范运作， 维护公司整体利益，认真贯彻执行公司制定的《广东英联包装股份有限公司独立 董事工作细则》（以下简称"《独立董事工作细则》"），发挥独立董事的独立作 用，切实维护全体股东尤其是中小股东的合法权益。现将本人 2024 年度述职如 下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人麦堪成，1956 年 3 月出生，中国国籍，无境外永久居留权，毕业于中山 大学材料科学研究所，博士研究生学历。1978 年 7 月至 1979 年 9 月就职于广州 邮电 524 厂任技术员，1982 年 7 月获得中山大学硕士学位，1982 年 7 月至今任 ...

英联股份（002846）公告，2024年营业收入20.18亿元，同比增长15.51%。归属于上市公司股东的净亏 损3967.26万元，去年同期净利润1421.19万元。基本每股收益-0.0945元/股。公司计划不派发现金红利， 不送红股，不以公积金转增股本。 ...

证券代码：002846 证券简称：英联股份 公告编号：2025-018 广东英联包装股份有限公司 关于变更签字注册会计师的公告 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 2024 年 10 月 29 日召开 第四届董事会第十九次会议、第四届监事会第十八次会议，并于 2024 年 11 月 18 日召开了 2024 年第二次临时股东大会，审议通过了《关于聘任 2024 年度审计机 构的议案》，公司综合考虑业务发展的情况和整体审计的需要，根据《国有企业、 上市公司选聘会计师事务所管理办法》及公司《会计师事务所选聘制度》的相关 规定，经履行选聘程序并进行审核和综合评估，公司同意聘任天健会计师事务所 （特殊普通合伙）（以下简称"天健"）为公司 2024 年度审计机构。具体内容详 见公司于2024年10月31日、2024年11月19日在巨潮资讯网（www.cninfo.com.cn） 上披露的相关公告。 肖威先生，2021 年获得中国注册会计师资质，2010 年开始从事上市公司审 计，2024 年开始在天健执业，近三年 ...