证券代码：002969 证券简称：嘉美包装 公告编号：2023-067 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于公司部分董事减持股份预披露公告 信息披露义务人保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有嘉美食品包装（滁州）股份有限公司（以下简称"公司"或"本公 司"）股份 5,286,961 股的（占公司总股本比例 0.55%）的公司董事、副总经理 张悟开先生拟减持不超过 1,200,000 股（占公司总股本比例 0.12%）的本公司股 份。 2、持有公司股份 1,528,538 股（占公司总股本比例 0.16%）的公司董事王建 隆先生拟减持不超过 250,000 股（占公司总股本比例 0.03%）的本公司股份。 公司于近日分别收到张悟开先生、王建隆先生出具的《关于拟减持嘉美食品 包装（滁州）股份有限公司股份的告知函》，现将有关情况公告如下： 1. 拟减持原因：股东自身资金需求。 2. 拟股份来源、数量及比例 | 股东名称 | 拟减持股数 | ...

证券代码：002969 证券简称：嘉美包装 公告编号：2023-068 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 公司于近日收到陈强先生出具的《关于拟增持嘉美食品包装（滁州）股份有 限公司股份的告知函》，现将有关增持计划情况公告如下： 一、 计划增持主体的基本情况 1. 计划增持主体：公司副总经理、董事会秘书陈强先生。 2. 增持主体持股情况：截至本公告披露日，持有公司股份 750,000 股，占 公司总股本的 0.08%。 3. 增持主体在本次公告前 12 个月内无已披露的增持计划；在本次公告前的 6 个月无减持情形。 关于公司副总经理兼董事会秘书增持公司股份计划的公告 信息披露义务人保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1. 嘉美食品包装（滁州）股份有限公司（以下简称"公司"） 副总经理、 董事会秘书陈强先生计划自本公告披露之日起 6 个月内，以其自有资金通过深圳 证券交易所交易系统（包括但不限于集中竞价、大宗交易等交易方式）增持公司 股份，拟增 ...

证券代码：002969 证券简称：嘉美包装 公告编号：2023-066 债券代码：127042 债券简称：嘉美转债 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）于 2022 年 8 月 30 日召开第二届董事会第二十三次会议，第二届监事会第十七次会议分别审议 通过了《关于使用可转换公司债券部分闲置募集资金暂时补充流动资金的议案》， 同意公司使用不超过人民币 30,000.00 万元闲置募集资金补充流动资金，使用期 限自公司董事会审议通过之日起不超过 12 个月。具体内容详见公司于 2022 年 8 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用可转换公司债券 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2022-098）。 公司实际使用闲置募集资金 26,000.00 万元暂时补充流动资金，在使用部分 闲置募集资金暂时补充流动资金期间，公司通过合理安排，资金运作良好。根据 公司现阶段募投项目进度及资金需求，近日公司已将上述用于临时补充流动资金 的 13,5 ...

嘉美食品包装(滁州)股份有限公司 2022 年度业绩说明会投资者活动记录表 公司拥有规模化、多区域、多品种的饮料灌装服务能力，优势在于 产能大、品牌覆盖面广，区域覆盖完善，已形成和积累了蛋白饮料、茶 饮料、咖啡、碳酸、精酿啤酒、谷物、果汁、水等各啤酒、饮料类产品 配方研发与灌装代加工服务的成熟经验。基于"全产业链的中国饮料服务 平台"的理念，提供从饮料配方、新包装的研发到提供包材、灌装一体化 的服务。既能为轻资产的成熟品牌提供策略性的配套代工服务，也能为 新进入饮料市场的新品牌提供一站式的服务和整体解决方案。 目前饮料市场的存量是比较稳定的。但中国饮料市场进入迭代周 期，进入新消费替换旧供给的过程，这个过程会冒出很多新消费品牌， 也会有很多老品牌迭代成新消费，品牌能做的就是加速迭代新品。在此 过程中不进行重资产投入、用低成本做产品创新、尽可能的推出新品的 需求在增长。未来增长的空间在于两个方向：一是新进入饮料行业的品 牌新品，二是传统饮料品牌的新品。植物基、植物蛋白类饮料切合了健 康潮流、是饮料新品中最被市场认同的、品类较多、成长较快。公司将 基于宏观经济形势和行业发展趋势，聚焦主业，积极应对饮料市场的变 化 ...

债券代码：127042 债券简称：嘉美转债 证券代码：002969 证券简称：嘉美包装 公告编号：2023-039 嘉美食品包装（滁州）股份有限公司 关于举办 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露了 2022 年年度报告全文及摘要，为使投资者及时了解公司年度经营情 况，公司定于 2023 年 5 月 22 日（周一）15:00-17:00 举办 2022 年度网上业绩说 明会。本次年度业绩说明会通过深圳证券交易所提供的"互动易"平台采用网络 远程的方式举行，投资者可登录"互动易"平台（http://irm.cninfo.com.cn），进 入"云访谈"栏目参与本次业绩说明会，具体安排如下： 一、 召开时间及方式 1． 召开时间：2023 年 5 月 22 日（星期一）15:00-17:00 2． 召开方式：网络远程互动、文字交流方式 3． 参 会 方 式 ： 投 资 者 可 登 录 深 圳 证 券 交 易 所 " 互 动 易 ...

Business Overview - The company operates in the metal packaging industry, primarily producing three-piece cans, two-piece cans, sterile paper packaging, and PET bottles, closely tied to the macroeconomic environment and the food and beverage sector [5]. - The company holds a leading market share in the food and beverage metal can industry, particularly excelling in the three-piece can segment [43]. - The company’s main products include three-piece cans, two-piece cans, aseptic paper packaging, and PET bottles, serving various beverage applications [47]. - The company has established a comprehensive beverage service platform, providing integrated services from beverage formulation to packaging and filling [113]. Financial Performance - The company's operating revenue for 2022 was ¥2,980,651,494.04, representing a decrease of 13.65% compared to ¥3,451,746,169.05 in 2021 [29]. - The net profit attributable to shareholders of the listed company was ¥17,031,826.07, a significant decline of 89.61% from ¥163,925,859.56 in the previous year [29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,336,625.65, down 92.81% from ¥157,777,642.04 in 2021 [29]. - The basic earnings per share decreased to ¥0.0177 from ¥0.1704, reflecting a decline of 89.61% [29]. - The total assets at the end of 2022 were ¥4,480,765,860.44, a decrease of 4.12% from ¥4,673,203,624.86 at the end of 2021 [29]. - The cash flow from operating activities was ¥322,637,683.23, showing a slight increase of 1.15% compared to ¥318,955,502.50 in 2021 [29]. Market Risks and Challenges - The company faces risks from high customer concentration, as major clients in the beverage sector may reduce purchases if their business conditions worsen [8]. - Future performance may be adversely affected by a slowdown in domestic economic growth, impacting demand for metal packaging [5]. - The competitive landscape in the metal packaging industry is intense, with over 2,000 companies and a low industry concentration, leading to increased pressure on market share [6]. - The company acknowledges the risk of declining gross margins if competitors engage in price wars or if major clients leverage their scale to negotiate lower prices [9]. Strategic Initiatives - The company aims to expand its customer base by enhancing product quality and service, targeting sectors like dairy, beer, and functional beverages [8]. - The company has established long-term strategic partnerships with key raw material suppliers, enhancing its competitive advantage in the supply chain [48]. - The company implemented a "full industry chain beverage service platform" strategy, with growth in new customer orders and innovative product lines [60]. - The company is focusing on new product development, including self-heating and self-cooling cans, which aims to enhance market competitiveness and expand product offerings [74]. Production and Capacity - The company has a comprehensive business layout with production bases in multiple provinces, ensuring a nationwide supply network [53]. - The company plans to expand its production capacity with a new two-piece can production line expected to produce 1 billion cans annually, with an investment of CNY 29,000 million [97]. - The company has achieved a project completion rate of 100% for the two-piece can production line construction project, with an investment of CNY 4,806.76 million [97]. - The company is currently constructing a sterile paper bag production line in Fujian, which is part of its strategy to enhance production capabilities in response to market demands [103]. Environmental Compliance - The company has implemented strict control and governance measures for major pollutants generated during production, adhering to national environmental standards [195]. - The wastewater treatment facility has a processing capacity of 120 tons per day, operating normally [199]. - The activated carbon treatment system for exhaust gas has a processing capacity of 45,000 cubic meters per hour, operating normally [199]. - The company regularly commissions third-party monitoring companies to monitor emissions of waste gas and wastewater [200]. Governance and Management - The company has established a comprehensive performance evaluation system and compensation structure for senior management, ensuring alignment with performance indicators [128]. - The company maintains independence in operations, assets, personnel, finance, and business, adhering to regulations and ensuring no conflicts with controlling shareholders [129]. - The board of directors and supervisory board are elected according to legal and regulatory requirements, ensuring proper governance [123]. - The company actively manages investor relations and information disclosure, ensuring timely and accurate communication with all investors [127]. Research and Development - Research and development expenses were approximately ¥7.50 million, a decrease of 8.81% compared to the previous year [73]. - The company is focusing on enhancing product innovation and technology, with research and development investments increased by 30% [149]. - The company plans to enhance its aseptic paper packaging production capacity to meet the growing demand for high-end beverage products [99]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 2,928, with 546 from the parent company and 2,382 from major subsidiaries [173]. - The company has established a performance-based salary distribution mechanism that aligns employee compensation with company performance [175]. - The company plans to implement an online training platform to enhance professional skills and leadership training for employees [176].

Financial Performance - The company's revenue for Q1 2023 was ¥797,076,101.17, representing a 13.43% increase compared to ¥702,732,043.50 in the same period last year[4] - Net profit attributable to shareholders reached ¥23,817,415.69, a significant increase of 306.13% from ¥5,864,530.04 in the previous year[4] - Basic earnings per share increased to ¥0.0248, reflecting a growth of 306.56% compared to ¥0.0061 in the previous year[4] - The net profit for Q1 2023 was CNY 23,817,415.69, a significant increase from CNY 5,864,530.04 in Q1 2022, representing a growth of approximately 304%[19] - Operating profit for Q1 2023 reached CNY 32,650,707.05, compared to CNY 15,247,417.87 in the same period last year, indicating an increase of about 114%[19] - The total comprehensive income for Q1 2023 was CNY 23,817,415.69, significantly higher than CNY 5,864,530.04 in Q1 2022, indicating a growth of approximately 304%[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥120,359,025.91, up 37.42% from ¥87,586,331.08 in the same period last year[4] - Cash flow from operating activities showed a net increase of CNY 120,359,025.91, up from CNY 87,586,331.08 in the previous year, marking an increase of approximately 37%[22] - The company's cash and cash equivalents decreased to CNY 342,081,572.40 from CNY 585,053,149.42 at the beginning of the year, a decline of 41.5%[14] - The company reported a cash and cash equivalents balance of CNY 172,914,366.17 at the end of Q1 2023, up from CNY 148,372,485.70 at the end of Q1 2022[22] - Investment activities resulted in a net cash outflow of CNY 96,553,178.92, an improvement from a net outflow of CNY 160,987,134.00 in the previous year[22] Assets and Liabilities - Total assets decreased by 8.15% to ¥4,115,543,188.81 from ¥4,480,765,860.44 at the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 4,115,543,188.81, down from CNY 4,480,765,860.44 at the beginning of the year, a decline of 8.2%[16] - Total liabilities decreased to CNY 1,712,906,571.82 from CNY 2,103,471,564.68, a reduction of 18.6%[16] - The company's equity attributable to shareholders increased to CNY 2,402,636,616.98 from CNY 2,377,294,295.76, an increase of 1.1%[16] Operational Metrics - The company reported a 464.42% increase in receivables financing to ¥129,169,878.98, up from ¥22,885,455.95[8] - The company experienced an 85.02% increase in other income, totaling ¥3,237,568.08 compared to ¥1,749,857.93 in the previous year[9] - The company’s core customers' order quantities exceeded the average level of comparable years, indicating strong demand recovery[9] - Total operating revenue for Q1 2023 was CNY 797,076,101.17, an increase of 13.4% compared to CNY 702,732,043.50 in the same period last year[18] - Total operating costs for Q1 2023 were CNY 772,822,739.14, up from CNY 698,787,758.97 in Q1 2022, reflecting a rise of 10.6%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,106[11] Research and Development - Research and development expenses decreased to CNY 1,856,378.47 from CNY 2,238,253.81, a reduction of about 17%[19] Taxation - The company incurred tax expenses of CNY 7,708,338.71 in Q1 2023, down from CNY 8,767,022.90 in the same period last year, reflecting a decrease of about 12%[19]

Financial Performance - The company's revenue for Q3 2022 was ¥721,316,629.58, representing a decrease of 15.28% compared to the same period last year[5] - The net profit attributable to shareholders was ¥5,179,230.51, down 75.91% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥1,635,228.81, a decrease of 92.07%[5] - The basic earnings per share for Q3 2022 was ¥0.0054, reflecting a decline of 76.11% compared to the previous year[5] - Total operating revenue for Q3 2022 was ¥2,047,207,721.34, a decrease of 10.19% compared to ¥2,280,122,365.13 in Q3 2021[25] - Net profit for Q3 2022 was ¥775,645.47, a significant decline of 99.18% from ¥94,655,201.52 in Q3 2021[26] - The company's total equity as of Q3 2022 was ¥2,355,907,636.34, slightly down from ¥2,358,236,707.49 in Q3 2021[23] - The basic earnings per share for Q3 2022 was ¥0.0008, a decrease of 99.19% compared to ¥0.0986 in Q3 2021[27] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥170,068,560.03, down 16.71% compared to the same period last year[14] - Cash flow from operating activities for Q3 2022 was ¥2,147,364,023.80, compared to ¥2,522,643,567.61 in the previous year, indicating a decrease of 14.89%[28] - The ending balance of cash and cash equivalents was ¥168,655,377.31, a decrease from ¥567,700,714.49 at the end of Q3 2021, indicating a decline of approximately 70.3%[30] - Total current assets decreased from approximately CNY 2.31 billion at the beginning of the year to CNY 2.00 billion by September 30, 2022[21] - Cash and cash equivalents decreased from approximately CNY 795.86 million to CNY 621.79 million during the same period[20] - The company's total liabilities decreased to ¥2,232,893,357.76 in Q3 2022 from ¥2,314,966,917.37 in Q3 2021, a reduction of 3.55%[23] Investment and Expenses - Financial expenses increased by 45.81% to ¥38,861,373.96 due to rising convertible bond interest expenses[12] - Research and development expenses for Q3 2022 were ¥5,538,560.88, down from ¥6,156,860.39 in Q3 2021, a decrease of 10.06%[26] - The company reported a 51.46% increase in net cash outflow from investing activities, totaling -¥354,275,491.28, primarily due to increased long-term asset purchases[14] - Total cash inflow from investment activities was ¥867,322,160.86, while cash outflow was ¥1,221,597,652.14, resulting in a net cash flow from investment activities of -¥354,275,491.28[30] Operational Highlights - The company experienced a significant decline in sales volume due to COVID-19 restrictions, leading to a 10.22% decrease in revenue year-to-date[14] - The company's gross margin significantly decreased due to a substantial decline in product sales, leading to an approximate 107.48% year-over-year decrease in net profit after deducting non-recurring gains and losses[15] - The strategic development of the "full industry chain beverage service platform" has progressed steadily, with traditional plant protein and dairy beverage sectors showing stable growth in market share among existing customers[15] - New orders from leading brand clients in the functional beverage sector have been continuously scaled up, partially offsetting the decline in orders from traditional core customers[15] - The company achieved profitability in both net profit and net profit after deducting non-recurring gains and losses for the third quarter, with cumulative net profit also positive for the first three quarters[15] - The company has successfully launched innovative products such as paper easy-open cans and is on track with the planned capacity expansion for patented products ABC and SBC[15] Inventory and Liabilities - Inventory increased from approximately CNY 596.47 million to CNY 710.32 million, indicating a rise in stock levels[20] - Short-term borrowings rose from approximately CNY 134.48 million to CNY 244.75 million, reflecting increased financial leverage[21] - The total assets decreased from approximately CNY 4.67 billion to CNY 4.59 billion, indicating a slight contraction in the asset base[21] - The company's total liabilities to equity ratio improved to 0.95 in Q3 2022 from 0.98 in Q3 2021, indicating a slight strengthening of the capital structure[23]

证券代码：002969 证券简称：嘉美包装 公告编号:2022-101 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，嘉美食品包装（滁州）股份有限公司（以 下简称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网 络有限公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参与 本次互动交流，活动时间为 2022 年 9 月 7 日（周三）16：00-17：30。届时公司 高管将在线就公司 2022 半年度报告中的公司业绩、公司治理、发展战略、经营 状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与。 特此公告。 嘉美食 ...

Financial Performance - The company's revenue for the first half of 2022 was CNY 1,325,891,091.76, representing a decrease of 7.20% compared to CNY 1,428,727,918.06 in the same period last year[30]. - The net profit attributable to shareholders was a loss of CNY 4,403,585.04, a decline of 106.02% from a profit of CNY 73,156,236.77 in the previous year[30]. - The net cash flow from operating activities decreased by 38.44%, amounting to CNY 102,810,613.26 compared to CNY 166,997,061.67 in the prior year[30]. - Basic and diluted earnings per share were both CNY -0.0046, down 106.04% from CNY 0.0762 in the same period last year[30]. - The company's revenue for the reporting period was approximately ¥1.33 billion, a decrease of 7.20% compared to ¥1.43 billion in the same period last year[56]. - The net profit, excluding non-recurring gains and losses, fell by 111.97% compared to the same period last year, primarily due to increased fixed costs and financial expenses[62]. - The company reported a total revenue of 104,324 million CNY for the first half of 2022, with a net profit of 19,539.7 million CNY[78]. - The company reported a total of 22,143 common stock shareholders at the end of the reporting period[144]. Market Position and Competition - The company operates in a competitive market with over 2,000 metal packaging enterprises in China, indicating a low industry concentration and increasing competition[7]. - The company aims to expand its customer base beyond existing beverage clients to mitigate high customer concentration risks[9]. - The concentration of the top five customers typically exceeds 50%, indicating a strong reliance on a limited customer base[40]. - The soft drink industry has entered a mature phase, with production growth rates maintaining between 2%-8% in recent years[41]. - The company holds a leading market share in the food and beverage metal can industry, particularly excelling in the three-piece can segment[42]. - The metal packaging industry is expected to see increased concentration, with leading companies continuing to grow through mergers and acquisitions[40]. Operational Risks and Challenges - The company reported a significant reliance on the beverage industry, with a high customer concentration, which poses risks if major clients reduce their orders[9]. - The company acknowledges the potential impact of sporadic COVID-19 outbreaks on its production and operational stability[11]. - The company has identified macroeconomic fluctuations and downstream industry cycles as potential risks that could adversely affect its operational performance[87]. - The company faces market competition risks due to the low industry concentration, with over 2,000 metal packaging enterprises in China, leading to intensified competition[88]. Investment and Development - The company has committed to invest a total of 104,324.51 million in various projects, with 19,539.72 million already utilized[77]. - The company is focusing on expanding its market presence through new product lines and production capacity enhancements[77]. - The company is actively pursuing new strategies for market expansion and technological development in its packaging solutions[77]. - The company has established long-term strategic partnerships with key raw material suppliers, enhancing its competitive advantage in the supply chain[46]. Financial Management and Capital Structure - The company did not distribute cash dividends or issue bonus shares for the half-year period, focusing instead on reinvestment[102]. - The total guarantee amount approved by the company during the reporting period is 60,855.6 million CNY, with the actual guarantee amount also totaling 60,855.6 million CNY[131]. - The company has not provided any guarantees for shareholders, actual controllers, or their related parties[131]. - The company has a total guarantee amount of 54,215.6 million CNY for subsidiaries, with the actual guarantee balance also at 54,215.6 million CNY[130]. Environmental Compliance - 嘉美包装的甲苯排放量为0.106吨，低于核定排放总量9.872吨/年，符合标准[106]. - 嘉美包装的二甲苯排放量为0.193吨，低于核定排放总量9.872吨/年，符合标准[106]. - 嘉美包装的氮氧化物排放量为2.149吨，低于核定排放总量11.76吨/年，符合标准[106]. - 河南华冠的COD排放量为9.51吨，低于核定排放总量119.03吨/年，符合标准[106]. - 河南华冠的氮氧化物排放量为0.66吨，低于核定排放总量19.84吨/年，符合标准[106]. - 河南华冠的总氮排放量为2.14吨，低于核定排放总量43.64吨/年，符合标准[106]. Research and Development - The company is enhancing its R&D environment and increasing investment in technology innovation to shorten product development cycles and improve market responsiveness[95]. - New product innovations, including the paper easy-open can and patented ABC and SBC cans, are being scaled up for production as part of the company's growth strategy[94].