证券代码：003003 证券简称：天元股份 公告编号：2024-033 广东天元实业集团股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 董事会 2024 年 5 月 29 日 截至本公告日，罗素玲女士共持有公司股份 12,537,500 股，罗素玲女士将继 续严格遵守国家相关法律法规及《深圳证券交易所上市公司自律监管指引第 18 号 ——股东及董事、监事、高级管理人员减持股份》等相关规定，并遵守其作出的承 诺。 罗素玲女士在公司担任公司副总经理期间，恪尽职守、勤勉尽责，为公司的稳 定经营及规范发展作出了贡献。公司董事会谨向罗素玲女士在任期间对公司发展所 做出的贡献表示衷心感谢！ 特此公告。 广东天元实业集团股份有限公司 广东天元实业集团股份有限公司（以下简称"公司"）董事会于近日收到公司 董事兼副总经理罗素玲女士提交的书面辞职报告，因工作调整，罗素玲女士申请辞 去公司副总经理职务。辞职后，罗素玲女士仍在公司工作，将继续担任公司第三届 董事会董事职务。根据《深圳证券交易所股票上市规则》以及《公司章程》的相关 规定，罗 ...

证券代码：003003 证券简称：天元股份 公告编号：2024-031 广东天元实业集团股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 广东天元实业集团股份有限公司（以下简称"公司"）以现场投票与网络投票 相结合的方式召开 2023 年年度股东大会，并通过深圳证券交易所交易系统和互联 网投票系统提供网络投票平台。现场会议于 2024 年 5 月 22 日下午 15:10 在公司会 议室召开。通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 22 日 上午 9:15-9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互联网系 统投票的时间为 2024 年 5 月 22 日上午 9:15 至下午 15:00。 出席本次股东大会的股东及股东代表共 9 名，代表有效表决权的股份总数为 85,418,350 股，占公司有表决权股份总数（已扣除截至股权登 ...

证券代码：003003 证券简称：天元股份 公告编号：2024-032 广东天元实业集团股份有限公司 关于回购注销部分限制性股票通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、通知债权人的原因 鉴于公司本次回购注销限制性股票事宜将减少注册资本，公司声明如下：根 据《公司法》《公司章程》等相关法律、法规的规定，公司债权人自本公告披露 之日起 45 日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或者提供 相应担保。 公司债权人如逾期未行使上述权利，不会因此影响其债权的有效性；如要求 公司清偿债务或提供相应的担保，应根据《公司法》等法律、法规的有关规定向 公司提出书面要求，并随附有关证明文件。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述 文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。 债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他人申报 ...

湖南启元律师事务所 关于 广东天元实业集团股份有限公司 2023年年度股东大会的 法律意见书 二〇二四年五月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 网站：www.qiyuan.com 致：广东天元实业集团股份有限公司 湖南启元律师事务所（以下简称"本所"）接受广东天元实业集团股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2023 年年度股东 大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席 会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证，并 发表本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等我国现行法律、法规、规范性文件以及《广 东天元实业集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定 出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《 ...

Financial Performance - The company's net profit for 2023 was 50.131 million yuan, a significant increase of 1,590.88% compared to the previous year [2] - In Q1 2024, the net profit attributable to shareholders was 17.1644 million yuan, up 148.44% year-on-year [3] - The company's operating revenue for 2023 was 1.4165828 billion yuan, a decrease of 2.59% compared to the previous year [3] Cost Management - Material costs accounted for 80.06% of total production costs, with ongoing efforts to optimize product cost structure and reduce manufacturing costs [5] - The company has implemented measures such as improving production processes and enhancing management to control production costs effectively [4] Market and Industry Insights - In 2023, China's postal industry completed a delivery volume of 162.48 billion items, a year-on-year increase of 16.8% [3] - The company is focusing on expanding its international market presence and has established an international marketing center [5] Shareholder Engagement - The company is committed to enhancing communication with investors and has been actively responding to shareholder inquiries regarding capital operations and dividend policies [2][4] - The company has emphasized the importance of market confidence and value communication in its long-term management strategy [2] ESG and Sustainability - The company is focused on green packaging development and has introduced biodegradable products in response to environmental regulations [6] - The company plans to improve its ESG performance and is committed to corporate social responsibility [4][6]

证券代码：003003 证券简称：天元股份 公告编号：2024-030 广东天元实业集团股份有限公司 关于举办 2023 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、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 4、会议问题征集：投资者可于 2024 年 05 月 20 日前访问网址 https://eseb.cn/1esZQ22JSlq 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 广东天元实业集团股份有限公司（以下简称"公司"）《2023 年年度报告》 经公司第三届董事会第二十二次会议、第三届监事会第二十一次会议审议通过，已 于 2024 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）予以披露。公司 定于 2024 年 05 月 20 日（星期一）15:00-16:30 在"价值在线"（www.ir- 1 online.cn）举办广东天元实业集团股份有限公司 2023 年度网上业绩说明会，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。 ...

证券代码：003003 证券简称：天元股份 公告编号：2024-029 广东天元实业集团股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东天元实业集团股份有限公司（以下简称"公司"）分别于 2024 年 2 月 28 日召开了第三届董事会第二十一次会议、第三届监事会第二十次会议，2024 年 3 月 20 日召开 2024 年第一次临时股东大会，审议通过了《关于回购公司股份 方案的议案》，同意使用自有资金不低于人民币 1,000 万元（含）且不超过人民 币 2,000 万元（含），以不超过人民币 11.00 元/股的价格回购公司发行的人民 币普通股（A 股）股票，用于后续实施员工持股计划或股权激励，以及用于维护 公司价值及股东权益所必需（出售）。具体内容详见公司在《证券时报》《中国 证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的相关公 告。根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截至 上月 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,416,582,813.52, a decrease of 2.59% compared to CNY 1,454,235,297.14 in 2022[19] - Net profit attributable to shareholders was CNY 50,131,013.12, a significant increase of 1,590.88% from a loss of CNY 3,362,506.87 in the previous year[19] - The net cash flow from operating activities reached CNY 291,814,411.49, representing a remarkable increase of 729.57% compared to CNY 35,176,798.32 in 2022[19] - Basic earnings per share improved to CNY 0.28, a 1,500.00% increase from a loss of CNY 0.02 per share in 2022[19] - Total assets at the end of 2023 were CNY 1,643,734,028.04, a slight decrease of 0.81% from CNY 1,657,158,915.14 in 2022[19] - Net assets attributable to shareholders increased by 4.23% to CNY 1,250,588,165.69 from CNY 1,199,803,295.20 in 2022[19] - The net profit after deducting non-recurring gains and losses was CNY 41.89 million, up 1894.69% year-on-year[51] - The company reported a significant increase in trading financial assets to 138,825,998.10, which is 8.45% of total assets, up from 3.26%[83] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1 per 10 shares to all shareholders, with no bonus shares issued[3] - The cash dividend for the reporting period is set at 1 yuan per 10 shares, with a total cash dividend amounting to 17,686,036 yuan, representing 100% of the distributable profit[160] - The company emphasizes the importance of independent directors in the decision-making process regarding profit distribution and cash dividends[160] - The controlling shareholder commits to use at least 50% of the after-tax cash dividend from the previous year for stock purchases, with a limit of 2.00% of the total share capital for each purchase[190] Research and Development - The company has increased its investment in R&D for new materials and green technologies, launching biodegradable packaging products that have received certification from the State Post Bureau[31] - The company invested CNY 60.35 million in R&D in 2023, an increase of 6.62% from the previous year, and obtained 12 new utility model patents[55] - The number of R&D personnel increased to 32, representing a 14.29% growth compared to the previous year[76] - R&D investment amounted to ¥60,352,349.61, a 6.62% increase from ¥56,604,084.87 in 2022, accounting for 4.26% of operating revenue[76] Market and Business Strategy - The company is focusing on "one-stop" integrated supply solutions to enhance its competitive position in the market[29] - The company has established partnerships with major logistics and e-commerce companies, enhancing its market reach and service capabilities[47] - The company plans to enhance international marketing efforts by investing in cross-border e-commerce platforms and participating in international exhibitions[106] - The company aims to explore the construction of a printing and packaging industry ecosystem to improve competitiveness and reduce operational costs[107] Environmental Commitment - The company is committed to developing green packaging solutions in response to national environmental policies and market demand[31] - The company has developed fully biodegradable products, including express bags, vest bags, lunch boxes, and bubble bags, which can completely decompose into water and carbon dioxide within 180 days after disposal[40] - The company has implemented measures to comply with national environmental policies and regulations, promoting energy conservation and emission reduction[180] - The company actively responds to national environmental protection policies by increasing investment in the research and development of new materials, products, and green technologies[186] Corporate Governance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations to protect shareholder rights[119] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finances[126] - The company emphasizes the protection of stakeholders' rights and actively engages in communication to balance interests among shareholders, employees, and society[125] - The company has established a dedicated investor relations management team to enhance communication and ensure equal information access for all shareholders[123] Employee Management and Welfare - The total number of employees at the end of the reporting period was 973, including 561 from the parent company and 412 from major subsidiaries[154] - The company has a comprehensive welfare system for employees, including social insurance, housing, team-building activities, and holiday benefits[156] - In 2023, the company organized various training programs to enhance employee skills, including onboarding, job-specific training, and management training, aiming to build a learning organization[157] - The company has established a competitive salary system that includes fixed wages, performance bonuses, and stock incentives to ensure employee benefits align with market standards[156] Financial Management and Investment - The company reported a total of ¥41,850 million in raised funds from its initial public offering, with a net amount of ¥41,849.8 million[94] - The company has committed to invest ¥30,850 million in the green packaging materials manufacturing project, with 98.67% of the investment completed by March 31, 2022[96] - The company plans to invest in the "Green Packaging Materials Manufacturing Base Project" and "R&D Center Construction Project" to enhance product series and production scale[192] - The implementation of fundraising projects is expected to significantly improve the company's profitability[192] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion yuan[137] - New product launches are expected to contribute an additional 200 million yuan in revenue over the next fiscal year[137] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[188] - Research and development investments are set to increase by 30%, focusing on sustainable technologies and product enhancements[188]

此"。 兴会计师事务所(特殊普通合伙) IG CERTIFIED PUBLIC ACCOUNTANT 关于广东天元实业集团股份有限公司 非经营性资金占用及其他关联资金往来 的专项说明 广东天元实业集团股份有限公司 非经营性资金占用及其他 关联资金往来情况的专项说明 华兴专字[2024]23011830046 号 华兴会计师事务所(特殊普通合伙) 华兴专字[2024]23011830046号 广东天元实业集团股份有限公司全体股东; 我们接受广东天元实业集团股份有限公司(以下简称"天元股份")委 托,根据中国注册会计师执业准则审计了天元股份2023年12月31日的合并及 公司资产负债表,2023年度合并及公司利润表、合并及公司现金流量表、合 并及公司所有者权益变动表和财务报表附注,并出具了华兴审字 [2024]23011830076号无保留意见审计报告。 根据《上市公司监管指引第8号 -- 上市公司资金往来、对外担保的监管 要求》等有关规定,天元股份编制了本专项说明所附的广东天元实业集团股 份有限公司2023年度非经营性资金占用及其他关联资金往来情况汇总表(以 下简称"汇总表")。 编制和对外披露汇总表,并确保其 ...

广东天元实业集团股份有限公司 二、年度履职情况 独立董事 2023 年度述职报告 （述职人：冀志斌） 尊敬的各位股东及股东代表： 作为广东天元实业集团股份有限公司（以下简称"公司"）的独立董事，2023 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》《上市公司独立董事规则》等国家有关法律法规、《广东天元实业集团股份 有限公司章程》的要求，认真履行职责，维护公司整体利益，认真贯彻执行公司 制定的《广东天元实业集团股份有限公司独立董事工作细则》（以下称"《独立 董事工作细则》"），不受公司大股东或者其他与公司存在利害关系的单位或个 人的影响，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2023年度任职期间的履行职责和参加会议情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人冀志斌，1980年1月出生，中国国籍，无境外永久居留权，中共党员， 经济学博士，现任中南财经政法大学金融学院副教授、硕士生导师、金融学系主 任、金融硕士项目副主任，中国社会科学院博士后，加拿大卡尔顿大学访问学者， 中国国际金融学会理事；现任公司独立董事。 本 ...