Financial Performance - The company's operating revenue for 2023 was ¥773,451,288.74, representing a 4.79% increase compared to ¥738,068,573.03 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥111,065,035.62, a 6.21% increase from ¥104,536,221.66 in 2022[20]. - The net profit after deducting non-recurring gains and losses was ¥110,650,515.52, which is a 10.67% increase from ¥98,502,393.24 in 2022[20]. - Cash flow from operating activities for 2023 was ¥203,247,013.14, an 18.85% increase compared to ¥171,012,720.22 in 2022[20]. - The total assets at the end of 2023 were ¥1,666,910,495.37, reflecting a 6.68% increase from ¥1,560,919,381.45 at the end of 2022[21]. - The net assets attributable to shareholders increased by 6.45% to ¥1,488,670,163.82 at the end of 2023 from ¥1,398,309,458.01 at the end of 2022[21]. - The basic earnings per share for 2023 was ¥0.43, up 7.50% from ¥0.40 in 2022[20]. - The company reported a quarterly revenue of ¥257,476,161.90 in Q3 2023, which was the highest among the four quarters[25]. - In 2023, the company achieved record sales volume, resulting in both revenue and profit growth despite a challenging economic environment[42]. - The operating profit was CNY 131,072,868.58, reflecting a year-on-year growth of 6.12%[43]. - The company sold over 1.9 billion units in 2023, marking a record high in sales volume[45]. Dividend and Profit Distribution - The company reported a profit distribution plan based on a base of 260,000,000 shares, proposing a cash dividend of 2.00 RMB per 10 shares (including tax) with no bonus shares issued[4]. - The company distributed a cash dividend of RMB 0.80 per 10 shares, totaling RMB 20,800,000.00, based on a total share capital of 260,000,000 shares[140]. - The cash dividend distribution plan was completed in April 2023, with 100% of the profit distribution amount allocated to cash dividends[141]. - The company has a total distributable profit of RMB 291,662,883.83, with cash dividends representing the entirety of the profit distribution[141]. - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 52 million, based on a total share capital of 260 million shares as of December 31, 2023[143]. Business Operations and Strategy - The company has maintained its main business operations without any changes since its listing[19]. - The company’s main business focuses on packaging products for beverages and food, with a diverse product range including various types of bottle caps for different applications[34]. - The company has established long-term partnerships with major clients such as China Resources C'estbon, Coca-Cola, and Danone, enhancing its market stability and operational reliability[39]. - The company is expanding its production bases, including new facilities in Dongguan, Chengdu, Hunan, and Guangxi, to enhance national coverage[46]. - The beverage packaging industry accounted for 100% of the total operating revenue, with beverage packaging products contributing CNY 726,704,463.90, or 93.96% of total revenue[50]. - The company is actively enhancing its sales management and exploring multi-channel sales strategies to boost market presence[44]. - The company is shifting its strategy from a centralized supply model to a multi-point layout to better meet customer needs and expand market reach[82]. - The company plans to accelerate the construction and commissioning of new production bases to strengthen its national influence and core competitiveness[92]. Research and Development - The company has invested heavily in R&D, holding a total of 136 patents, including 31 invention patents, which strengthens its competitive edge in the packaging industry[40]. - The company has a well-structured R&D team that responds to market trends and customer needs, facilitating the development of innovative packaging solutions[40]. - The R&D investment for 2023 was ¥23,608,076.47, up from ¥20,406,498.47 in 2022, indicating a commitment to innovation[61]. - The company is developing a one-piece injection-molded cap to reduce production costs and improve user experience, targeting the growing beverage market[60]. - A new screw-type plastic bottle cap is being designed to reduce the torque required for opening and closing, addressing current user convenience issues[61]. - The company is also working on a pull-ring combination cap to enhance liquid flow performance, aiming to eliminate liquid residue in packaging[61]. - The company plans to enhance its product quality and market competitiveness through ongoing R&D projects, particularly in the food and beverage packaging sector[61]. Market Outlook - The company expects the packaging industry to continue expanding due to rising consumer demand and economic growth, with the global packaging materials market projected to exceed ¥1.2 trillion by 2026[30]. - The global plastic packaging industry is expected to grow at a CAGR of 4.2% from 2022 to 2030, driven by technological innovations and demand from downstream sectors like food and beverages[32]. - The global metal packaging market is projected to increase from $138.1 billion in 2020 to $193.2 billion by 2027, indicating significant growth potential in both domestic and international markets[32]. - In 2024, the company expects to release effective production capacity as new production bases come online, aiming to significantly increase output and market share[89]. - The company will prioritize sales efforts in 2024, leveraging new production capacity to boost production and sales volume, while enhancing market presence[91]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting, with all board members present for the approval of the annual report[4]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal regulations and company bylaws[105]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to enhance governance[106]. - The company maintains a clear ownership of intellectual property and assets, with no instances of asset occupation by shareholders[109]. - The company has a robust internal audit system to monitor compliance with financial management regulations[110]. - The independent directors perform their duties without influence from controlling shareholders, ensuring objective decision-making[106]. - The company actively communicates with regulatory bodies to ensure compliance and transparency in information disclosure[106]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the past three years[125]. Risks and Challenges - The company acknowledges the risk of customer concentration, as the top five customers account for a significant portion of sales, primarily in the packaged water and beverage sectors[94]. - The company faces a high concentration risk with its top five suppliers accounting for a significant portion of total procurement, primarily for HDPE and aluminum sheets[95]. - The company imports HDPE, which is priced and settled in USD, exposing it to potential impacts from fluctuations in the RMB exchange rate[96]. - HDPE and aluminum sheet procurement costs represent approximately 80% of the company's total raw material procurement, making it vulnerable to price volatility driven by oil prices and supply-demand dynamics in the petrochemical industry[97]. - The company operates in the food packaging sector, where increasing consumer awareness and government regulations on food safety pose risks to its reputation and profitability if quality control measures fail[98]. - Fundraising projects have undergone thorough feasibility studies, but adverse external conditions or implementation issues could hinder expected benefits, impacting overall business performance[99]. Employee Management - The total number of employees at the end of the reporting period was 725, with 523 in production, 71 in technology, and 20 in finance[137]. - The company has established a comprehensive training plan to enhance employee skills and organizational growth, covering various training topics[139]. - The company has implemented a salary management system combining position-based and contractual salary structures to attract and retain talent[138]. - The company has no retired employees requiring pension expenses, indicating a focus on current workforce management[137]. Shareholder Relations - The company has a strategic plan for shareholder returns for the next three years (2023-2025) to ensure long-term value creation[140]. - The company has no plans for stock dividends or capital reserve transfers, focusing solely on cash dividends for shareholder returns[141]. - The company has committed to not engaging in activities that harm the interests of its shareholders[156]. - The company will ensure that its family members also adhere to the commitments made regarding competitive business opportunities[156]. Investment and Financing - The company plans to raise up to CNY 600 million through convertible bonds to support the construction of its Southern China headquarters and smart production base[48]. - The company has signed a credit limit agreement with China Bank for a credit limit of RMB 30 million, valid until April 10, 2024[193]. - The company obtained a credit limit of RMB 50 million from China Merchants Bank, effective from September 27, 2023, to September 26, 2024[193]. - The company provided a joint liability guarantee for a financing limit of RMB 16.5 million with ICBC, valid until October 27, 2025[193]. - The company adjusted a guarantee agreement with Shanghai Pudong Development Bank, increasing the credit limit for Xiangzhao Technology from RMB 10 million to RMB 20 million, valid until March 6, 2025[194]. Acquisitions and Investments - The company acquired 100% equity of Guilin Xiangzhao Technology Co., Ltd. for RMB 126.86 million and plans to increase its capital by RMB 30 million for debt repayment[160]. - The performance commitment period for the acquisition of Xiangzhao Technology is from January 1, 2021, to December 31, 2023, with annual assessments[160]. - Xiangzhao Technology achieved a product sales volume of 670 million units in 2023, fulfilling its performance commitment[161]. - Jinfu Technology's goodwill and related asset group from the acquisition of Xiangzhao Technology showed no impairment signs as of December 31, 2023[162].

非经营性资金占用及其他关联资金 往来情况专项说明 RSM 容诚 金富科技股份有限公司 容诚专字[2024]518Z0378 号 容诚会计师事 骑 线 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://w.gc.mof.gov.cn）" 进行全 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://kec.mof.gov.cn）" 进行全 关于金富科技股份有限公司 非经营性资金占用及其他关联资金 根据中国证券监督管理委员会《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》的要求及深圳证券交易所《深圳证券交易所上市公司 自律监管指南第 1 号 -- 业务办理》的规定,金富科技公司管理层编制了后附的 金富科技股份有限公司 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)。如实编制和对外披露汇总表并保证其真实、准确、完整是 金富科技公司管理层的责任。 我们对汇总表所载信息与本所审计金富科技公司 2023年度财务报表时所复核 的会计资料和经审计的财务报表的相关内容进行了核对, ...

2023 年度独立董事述职报告 尊敬的各位股东及股东代表： ——张钦发 作为金富科技股份有限公司（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》等国家有关法律法规、《金富科技股份有限公司章 程》的要求，在 2023 年度认真履行职责，独立、谨慎、认真地行使了公司赋予 的权利，维护公司整体利益，认真贯彻执行公司制定的《金富科技股份有限公司 独立董事工作制度》（以下称"《独立董事工作制度》"），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。 金富科技股份有限公司 本人对提交董事会的全部议案审议后均投以赞成票，没有反对、弃权的情况。 本年度，本人出席董事会会议情况如下： | 类别 | 报告期内召开次数 | 本人出席会议次数 | | --- | --- | --- | | 审计委员会 | 4 | 4 | | 战略委员会 | 2 | 2 | | 提名委员会委员 | ...

证券代码：003018 证券简称：金富科技 公告编号：2024-014 金富科技股份有限公司 关于2023年度利润分配预案的公告 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。 金富科技股份有限公司（以下简称"公司"）于2024年4月19日召开了第三届 董事会第十五次会议、第三届监事会第十二次会议，会议审议通过了《2023年度利 润分配预案》，本议案尚需提交股东大会审议，具体情况公告如下： 一、2023年度利润分配预案 根据容诚会计师事务所（特殊普通合伙）出具的容诚审字[2024] 518Z0307号 《审计报告》，2023年度实现归属于上市公司股东的净利润为111,065,035.62元， 母公司实现净利润52,203,446.20元。按照《公司法》和《公司章程》有关规定， 2023年度按母公司实现净利润10%计提法定盈余公积5,220,344.62元后，截止2023 年12月31日，母公司可供分配利润合计为291,662,883.83元。 鉴于公司目前的经营与财务状况，结合自身战略发展规划，公司在保证正常 经营和持续发展的前提下，提出2023年度利润分配预 ...

中信证券股份有限公司 关于金富科技股份有限公司 2023 年度募集资金存放与实际使用情况的专项核查意见 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监发行字[2020]2383 号《关于核准金富科技股 份有限公司首次公开发行股票的批复》核准，公司于 2020 年 11 月向社会公开发 行人民币普通股（A 股）6,500 万股，每股发行价为 8.93 元，应募集资金总额为 人民币 58,045.00 万元，根据有关规定扣除发行费用 9,013.27 万元后，实际募集 资金金额为 49,031.73 万元。该募集资金已于 2020 年 11 月 3 日到位。上述资金 到位情况业经容诚会计师事务所[2020]518Z0052 号《验资报告》验证。公司对募 集资金采取了专户存储管理。 （二）募集资金使用及结余情况 公司募集资金使用情况为：（1）截至 2020 年 11 月 17 日止，公司利用自筹 资金对募集资金项目累计已投入 2,408.88 万元，募集资金到位后，公司以募集资 金置换预先已投入募集资金投资项目的自筹资金 2,408.88 万元；（2）直接投入 募集资金项目 ...

证券代码：003018 证券简称：金富科技 公告编号：2024-006 金富科技股份有限公司 关于公司及子公司2023年度融资及担保额度的进展公告 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。 一、 综合授信情况及担保情况概述 金富科技股份有限公司(以下简称"公司") 分别于2023年3月24日、 2023年4月17日召开了第三届董事会第七次会议和2022年年度股东大会，审议 通过了《关于公司及子公司2023年度融资及担保额度的议案》，同意公司及各 子公司2023年度向银行及其它金融机构申请融资额度（包括新增及原授信到期 后续展）合计不超过5.24亿元，在总融资额度下公司将根据实际情况在银行及 其它金融机构选择具体业务品种进行额度调配。在上述融资额度内，金富科技、 子公司湖南金富包装有限公司（以下简称"湖南金富"）、迁西县金富包装制 品有限公司（以下简称"迁西金富"）、桂林翔兆科技有限公司（以下简称" 翔兆科技"）、四川金富包装有限公司（以下简称"四川金富"）将根据融资 授信的实际需要，相互之间提供担保，担保额度不超过5.24亿元，担保方式包 括为连带责任保 ...

证券代码： 003018 证券简称： 金富科技 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 ■现场参观 □其他 中信建投：乔磊、黄岸 2024 年 1 月 31 日 14:40-15:40 公司会议室 董事会秘书吴小霜女士 交流主要内容包括： 董事会秘书介绍了公司发展历史、公司经营模式及公司主营业务等情况，并进 行交流。 ...

证券代码：003018 证券简称：金富科技 公告编号：2024-005 金富科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、 召开时间： （1）现场会议时间：2024 年 1 月 19 日（星期五）下午 15:00。 （2）网络投票时间： 1）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 1 月 19 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 2）通过深圳证券交易所互联网投票系统投票的时间为：互联网投票系统 开始投票的时间为 2024 年 1 月 19 日（现场股东大会召开当日）上午 9:15，结束 时间为 2024 年 1 月 19 日（现场股东大会结束当日）下午 15:00。 2、 现场会议地点：广东省东莞市沙田镇丽海中路 43 号金富科技股份有限公 司会议室 3、 召开方式：本次股东大会采取现场投票 ...

广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 19/F,Kerry Plaza Tower 1,1-1 Zhongxinsi Road,Futian District,Shenzhen, Guangdong 邮编/Zip Code:518048 电话/Tel: 0755-8860 0388 传真/Fax: 0755－8293 1822 电子邮箱/E-mail：kangda@kangdalawyers.com 北京 西安 深圳 杭州 海口 上海 广州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 康达股会字【2024】第 0027 号 致：金富科技股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受金富科技股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年第一次临 时股东大会（以下简称"本次会议"）。 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》"）《深圳证券交易所上市公司股东大会网络投票实施细则》《金 富科技股份有 ...

近期，湖南金富拟与中国农业银行股份有限公司东莞虎门支行（以下简称 "农业银行 "）签署《最高额保证合同》，为金富科技提供债权最高余额人民币 9,450 万元的连带责任保证担保。 证券代码：003018 证券简称：金富科技 公告编号：2024-004 金富科技股份有限公司 关于公司及子公司2023年度融资及担保额度的进展公告 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。 一、 综合授信情况及担保情况概述 金富科技股份有限公司(以下简称"公司") 分别于2023年3月24日、2023年4 月17日召开了第三届董事会第七次会议和2022年年度股东大会，审议通过了《关于 公司及子公司2023年度融资及担保额度的议案》，同意公司及各子公司2023年度向 银行及其它金融机构申请融资额度（包括新增及原授信到期后续展）合计不超过 5.24亿元，在总融资额度下公司将根据实际情况在银行及其它金融机构选择具体业 务品种进行额度调配。在上述融资额度内，金富科技、子公司湖南金富包装有限公 司（以下简称"湖南金富"）、迁西县金富包装制品有限公司（以下简称"迁西金 富"）、桂林翔兆科技有 ...