Financial Performance - The company's revenue for Q1 2025 was ¥602,470,557.81, a decrease of 17.10% compared to ¥726,781,340.66 in the same period last year[4] - Net profit attributable to shareholders was ¥12,572,942.03, down 73.80% from ¥47,985,293.07 year-on-year[4] - The net cash flow from operating activities decreased by 37.52% to ¥166,462,778.73 from ¥266,406,844.31 in the previous year[4] - Total operating revenue decreased to ¥602,470,557.81 from ¥726,781,340.66, representing a decline of approximately 17.1% year-over-year[21] - Net profit for the period was ¥12,572,942.03, down from ¥47,985,293.07, indicating a decline of approximately 73.8% year-over-year[23] - Basic and diluted earnings per share decreased to ¥0.0132 from ¥0.0500, reflecting a significant drop in profitability[23] - Cash received from sales of goods and services was ¥742,349,734.17, down from ¥807,796,111.63, a decrease of about 8.1% year-over-year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,124,871,205.92, reflecting an 8.13% decrease from ¥4,489,680,655.19 at the end of the previous year[4] - Total liabilities decreased to ¥1,700,616,946.25 from ¥2,053,171,622.88, a reduction of approximately 17.2%[19] - Total equity decreased slightly to ¥2,424,254,259.67 from ¥2,436,509,032.31, a decrease of about 0.5%[19] - Long-term borrowings slightly decreased to ¥23,700,000.00 from ¥24,691,120.84, a decline of about 4.0%[19] - Current assets total RMB 1,375,144,657.99, down from RMB 1,726,002,496.27 at the beginning of the period[18] - Accounts receivable decreased to RMB 311,652,837.06 from RMB 516,360,273.54[18] - Inventory decreased to RMB 380,525,630.41 from RMB 418,219,066.47[18] - Short-term borrowings decreased to RMB 117,513,052.34 from RMB 221,385,793.42[18] Investment and Cash Flow - Investment activities resulted in a net cash outflow of ¥64,972,116.56, a 113.71% increase in outflow compared to the previous year[7] - The net cash flow from financing activities was -$180,042,720.21, compared to -$211,134,207.87 in the previous period, indicating a slight improvement[25] - The net increase in cash and cash equivalents was -$78,552,058.04, contrasting with an increase of $24,870,288.86 in the prior period[26] - The ending balance of cash and cash equivalents was $237,030,386.76, down from $99,903,881.25 in the previous period[26] - Cash paid to employees was $98,650,925.66, an increase from $86,425,840.20 in the previous period[25] - Cash paid for taxes was $86,502,035.59, up from $82,305,406.32 in the previous period[25] - Cash received from borrowings was $15,000,000.00, a decrease from $33,226,500.00 in the previous period[25] - Cash paid for dividends and interest was $2,490,415.38, significantly lower than $222,563,021.11 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,613[13] - The top 10 shareholders hold a combined 59.75% of the shares, with China Food Packaging Co., Ltd. holding 44.75%[13] - The company plans to repurchase shares with a total amount not less than RMB 75 million and not exceeding RMB 150 million, at a price not exceeding RMB 4.40 per share[14] - As of the reporting period, the company has repurchased a total of 7,081,000 shares, accounting for 0.74% of the total share capital, with a total transaction amount of RMB 23,604,349[15] Business Strategy and Market Position - The company has successfully developed a "full industry chain beverage service" platform, with new customers and markets generating sustainable incremental orders[8] - The core customer base has shown significant progress in cross-selling across various business segments, contributing to stable order volumes[9] - The company has reduced reliance on a single major customer, with the proportion of the largest customer decreasing significantly[11] - The company is focusing on expanding its product offerings in high-demand beverage categories, including plant-based and energy drinks, which are showing promising growth[9] - The company aims to continue its strategic goals while enhancing customer loyalty and collaboration with potential clients[11] Credit and Deferred Income - The company reported a credit impairment loss of ¥11,915,465.91, an increase from ¥10,288,064.39, indicating rising credit risk[22] - Deferred income increased to ¥49,253,848.79 from ¥41,218,266.22, reflecting a growth of approximately 19.6%[19]

Industry 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 beverage industry [7]. - The company faces significant competition with over 2,000 metal packaging enterprises in China, leading to a low industry concentration and increased pressure to expand market share [8]. - Customer concentration is high, with major clients being well-known beverage companies, which poses risks if these clients reduce their procurement from the company [10]. - The soft drink industry has seen a growth rate of 2%-8% in recent years, indicating a stable demand for metal packaging [45]. Financial Performance - The company's revenue for 2024 is projected to be ¥3,199,662,127.50, representing a 1.52% increase compared to ¥3,151,789,508.56 in 2023 [33]. - Net profit attributable to shareholders for 2024 is expected to reach ¥183,273,344.44, an 18.78% increase from ¥154,295,312.32 in the previous year [33]. - The net cash flow from operating activities for 2024 is reported at ¥502,839,042.94, showing a significant increase of 41.36% from ¥355,705,436.78 in 2023 [33]. - Basic earnings per share for 2024 are projected at ¥0.1911, an increase of 18.47% compared to ¥0.1613 in 2023 [33]. - Total assets at the end of 2024 are expected to be ¥4,489,680,655.19, a 2.68% increase from ¥4,372,370,826.03 at the end of 2023 [33]. - The company's net assets attributable to shareholders decreased by 3.20% to ¥2,436,509,032.31 at the end of 2024 from ¥2,516,986,772.74 at the end of 2023 [33]. - The company has reported a weighted average return on equity of 7.40% for 2024, up from 6.31% in 2023 [33]. - The net profit after deducting non-recurring gains and losses for 2024 is projected at ¥183,381,860.93, a 22.24% increase from ¥150,012,554.52 in 2023 [33]. Operational Highlights - The company holds a leading market share in the food and beverage metal can industry, particularly excelling in the three-piece can segment [46]. - The company aims to enhance its integrated beverage service platform, focusing on OEM, ODM, OBM, and OCM collaborations with multiple brand clients [46]. - The company has established long-term strategic partnerships with key raw material suppliers, enhancing its competitive advantage in the supply chain [50]. - The company has a comprehensive production layout across multiple provinces, which helps reduce transportation costs and improve responsiveness to customer needs [55]. - The company has achieved a significant market position as one of the largest metal can manufacturers in China, with a strong ability to supply multiple large clients simultaneously [53]. Product Development and Innovation - The company’s new product and technology development efforts are focused on emerging beverage segments, including plant-based protein drinks and energy drinks, which have shown continuous order growth [62]. - The company is developing various low-alcohol beverages and craft beers, including flavors like lactic acid, white peach, and ginger, to expand its market presence [75]. - The company is focusing on the development of new technologies to improve production processes and product offerings [96]. Investment and Funding - The company has temporarily supplemented working capital with idle raised funds amounting to CNY 300 million, which was fully returned within 12 months [97]. - The company has a total of 58,703 million available for investment, indicating a strong financial position despite project delays [100]. - The company is facing a significant funding gap for the ongoing projects, which has led to delays in construction [100]. - The company has decided to discontinue the "10 billion cans two-piece can production line project (Linying Jiamei)" due to intense market competition and limited site area, reallocating the funds to the "two-piece can production line project (Yingtan Jiamei)" which has greater customer order potential [101]. Corporate Governance - The company has established a comprehensive performance evaluation system and compensation scheme for senior management, aiming to enhance motivation and creativity [119]. - The company maintains clear ownership and independent operations in business, assets, personnel, and finance, ensuring necessary independence from controlling shareholders [120]. - The company has an independent financial accounting department and a complete financial management system, capable of making independent financial decisions [123]. - The company has established a governance structure that complies with its operational characteristics, ensuring independence from controlling shareholders [124]. Environmental Responsibility - The company emphasizes strict control and governance measures for environmental pollutants during production processes [184]. - The company operates a wastewater treatment facility with a capacity of 120 tons per day, which is functioning normally [188]. - The company has implemented a waste gas treatment system with a processing capacity of 45,000 cubic meters per hour, which is also operating normally [188]. - The company has a hazardous waste storage facility with a maximum storage capacity of 20 tons, which is in normal operation [188]. Shareholder Engagement - During the 2024 first extraordinary shareholders' meeting, 62.08% of investors participated, approving several key resolutions including a special dividend plan [126]. - The 2023 annual shareholders' meeting saw a participation rate of 61.27%, with resolutions passed regarding the financial budget for 2024 and the appointment of the financial audit institution [127]. - The company plans to repurchase shares through centralized bidding, with specific conditions and funding sources outlined in the proposals [128].

证券代码：002969 证券简称：嘉美包装 公告编号：2025-027 关于变更注册资本暨修订公司章程部分条款的公告 特此公告。 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 2025 年 4 月 24 日召开第三届董事会第十六次会议，审议并通过了《关于变更注册资本暨修 订公司章程部分条款的议案》。鉴于公司向不特定对象发行的可转换公司债券（债 券简称：嘉美转债；债券代码：127042）自 2023 年 8 月 2 日至 2025 年 3 月 31 日已累计转股 5,636 股，公司的注册资本和股份总数将发生变化，现对《公司章 程》做如下修订： | 条款 | 修订前 | 修订后 | | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 公 司 注 册 资 本 为 人 民 币 | | | 万元。 95,544.5654 | 万元。 95,545.1290 | | 第十九条 | 公司股份总数为 95,544.5654 | 万 公司股份总数为 95,545.1290 ...

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 2025 年度向金融机构申请综合授信并提供担保的公告 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。 证券代码：002969 证券简称：嘉美包装 公告编号：2025-025 一、 担保情况的概述 嘉美食品包装（滁州）股份有限公司（以下简称"公司"或"嘉美包装"） 于 2025 年 4 月 24 日召开了第三届董事会第十六次会议，审议通过了《关于公司 及子公司 2025 年度向金融机构申请综合授信并提供担保的议案》，2025 年度公 司及子公司拟向以下金融机构申请额度为 188,500 万元的综合授信并提供相应的 担保： 1.公司为子公司提供的担保具体如下： 1 证券代码：002969 证券简称：嘉美包装 公告编号：2025-025 | | 债券代码：127042 | | 债券简称：嘉美转债 | | | | | --- | --- | --- | --- | --- | --- | --- | | 10 | 福建铭冠包装材 | 100% | 22.49% | 中国银行股份有限 | ...

嘉美食品包装（滁州）股份有限公司 关于公司 2025 年度董事、监事及高级管理人员薪酬的方案 嘉美食品包装（滁州）股份有限公司（以下简称为"公司"）依据《公司章 程》，结合本公司实际发展情况，并参照行业、地区薪酬水平，制定了 2025 年 度董事、监事、高级管理人员的薪酬方案。 一、 适用对象 1．非独立董事 公司内部董事根据其在公司担任的具体管理职务，按公司相关薪酬标准与绩 效考核领取薪酬，不额外领取董事津贴；公司外部董事不在公司领取薪酬。 2．独立董事 每人每年 8 万元人民币(含税)。 3．高级管理人员 公司的董事、监事及高级管理人员。 二、 适用期限 2025 年 1 月 1 日-2025 年 12 月 31 日。 三、 薪酬标准 嘉美食品包装（滁州）股份有限公司 1．公司董事、监事、高级管理人员薪酬均按月发放。 2．公司董事、监事、高级管理人员因届次、改选、任期内辞职等原因离任 的，按其实际任期计算并予以发放。 1 3．上述薪酬金额均为税前金额，包括职工福利费、各项保险费和住房公积 金等，涉及的个人所得税由公司统一代扣代缴。 4．上述薪酬方案尚须提交公司 2024 年年度股东会审议。 公司高级管理人 ...

公司法定代表人：陈民 主管会计工作负责人：陈民 会计机构负责人：季中华 附件： 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的 会计科目 | 2024年期初占用 资金余额 | 2024年度占用 累计发生金额 | 2024年度占用 资金的利息 | 2024年度偿还 累计发生金额 | 2024年期末占 用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | ...

嘉美食品包装（滁州）股份有限公司 2024 年度总经理工作报告 一、2024 年公司总体经营情况 2024 年度，嘉美食品包装（滁州）股份有限公司（以下简称"公司"）实 现营业收入 319,966.21 万元，同比增长 1.52%；归属于母公司股东的净利润 18,327.33 万元，同比增长 18.78%。截止 2024年 12 月 31 日，公司净资产 243,650.90 万元，同比下降 3.20%，每股收益 0.1911 元。 二、2024 年主要工作回顾 2024 年公司严格按照《中华人民共和国公司法》《公司章程》《股东会议 事规则》《董事会议事规则》《监事会议事规则》《总经理工作细则》等相关规 章制度规范运作，完善法人治理，强化内部控制，优化经营管理体制，健全各项 管理制度，捋顺内部管理流程，努力提高公司治理水平；督促相关机构和人员均 依法履行相应职责，保证公司各项经营管理工作规范运行。 1、主要经营业务 （1）分业务板块的营业收入构成情况 按主要产品分类统计，公司 2024 年主营业务收入构成情况如下所示： （2）分业务板块的营业成本构成情况 按主要产品分类统计，公司 2024 年主营业务成本构成 ...

1.公司所遵循的国家和地方现行有关法律、法规和制度无重大变化； 2.公司主要经营所在地及业务涉及地区的社会经济环境无重大变化； 3.无其他不可抗力及不可预见因素对公司造成重大不利影响。 嘉美食品包装（滁州）股份有限公司 关于公司2025年度财务预算报告 2025年度，嘉美食品包装（滁州）股份有限公司（以下简称"公司"）财务 预算围绕2025年生产经营计划，按照全面预算管理要求，以优化资源配置、确保 业绩稳步增长、确保战略任务顺利实施为目标来安排，并据此编制了2025年度财 务预算方案。 一、预算指导思想 1. 围绕目标，实现业绩持续增长。 2. 聚焦战略，引导资源高效配置。 3. 优化成本，提升市场竞争能力。 二、制定2025年度财务预算的基本假设 三、主要预算指标 2025年度公司营业收入预算32.62亿元；主营业务成本预算27.16亿元；销售 费用、管理费用、财务费用等三项期间费用2.61亿元。 特别提示；以上财务预算为公司2025年度经营计划的内部管理控制指标， 不代表公司对2025年度的盈利预测及业绩承诺，能否实现受外部环境等多种因 素影响，存在很大的不确定性。 嘉美食品包装（滁州）股份有限公司 董事 ...

证券代码：002969 证券简称：嘉美包装 公告编号：2025-026 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 关于会计政策变更的公告 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》（财会[2024]24 号，以下简称"准则解释第 18 号"），规定对不属于单项履约义务的保证类质量 保证产生的预计负债，应当按确定的金额计入"主营业务成本"和"其他业务成 本"，不再计入"销售费用"。该解释规定自印发之日起施行，允许企业自发布年 度提前执行。 根据上述会计准则解释的相关规定，公司对原会计政策进行相应变更，并按 以上文件规定的生效日期开始执行上述会计准则。 （二）本次变更前采用的会计政策 本次变更前，公司执行财政部《企业会计准则——基本准则》以及各项具体 会计准则、后续发布和修订的企业会计准则、企业会计准则应用指南、企业会计 准则解释公告以及其他相关规定。 （三）本次变更后采用的会计政策 1 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 20 ...

证券代码：002969 证券简称：嘉美包装 公告编号：2025-021 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 关于续聘 2025 年度会计师事务所的公告 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 2025 年 4 月 24 日召开第三届董事会第十六次会议，审议通过了《关于续聘公司 2025 年度财 务审计机构的议案》，本事项尚需提交公司股东会审议通过，现将有关事宜公告 如下： 一、 拟聘任会计师事务所的基本信息 （一） 机构信息 （1）机构名称：天衡会计师事务所（特殊普通合伙）（以下简称"天衡事务 所"） （2）机构性质：特殊普通合伙企业 （3）统一社会信用代码：913200000831585821 （4）执行事务合伙人：郭澳 （5）成立日期：2013 年 11 月 4 日 （6）注册地址：南京市建邺区江东中路 106 号 1907 室 （7）经营范围：许可项目：注册会计师业务（依法须经批准的项目，经相 关部门批准后方可开展经营活动，具体经营项目以审批结果为准 ...