Financial Performance - The company's operating revenue for the first half of 2023 was ¥319,755,539.03, representing a 7.83% increase compared to ¥296,542,419.12 in the same period last year[19]. - The net profit attributable to shareholders decreased by 62.78% to ¥5,744,093.29 from ¥15,433,437.04 year-on-year[19]. - The net profit after deducting non-recurring gains and losses fell by 73.08% to ¥3,043,532.20 compared to ¥11,304,678.24 in the previous year[19]. - Basic earnings per share decreased by 62.33% to ¥0.0168 from ¥0.0446 year-on-year[19]. - The company's operating costs rose to ¥269,817,942.37, reflecting a year-on-year increase of 13.16%[48]. - The gross profit margin for the packaging manufacturing segment was 15.62%, which decreased by 3.98% compared to the previous year[50]. - The company reported a significant decline in cash generated from operating activities, down 52.19% to ¥33,929,708.52[48]. - The total comprehensive income for the first half of 2023 was ¥6,537,603.77, compared to ¥14,144,450.40 in the same period of 2022[171]. - The total comprehensive income for the first half of 2023 is CNY 15,423,243.49, a decrease from CNY 15,433,437.04 in the same period of 2022, indicating a decline of approximately 0.07%[191]. Assets and Liabilities - Total assets increased by 4.95% to ¥2,152,003,481.36 from ¥2,050,470,848.20 at the end of the previous year[19]. - The total liabilities of the company rose to CNY 725,129,547.55 from CNY 615,048,281.48, marking an increase of around 17.9%[161]. - As of June 30, 2023, cash and cash equivalents amounted to ¥480,345,033.21, representing 22.32% of total assets, an increase of 1.81% compared to the previous year[54]. - Accounts receivable reached ¥162,647,773.73, accounting for 7.56% of total assets, up by 0.37% year-on-year[54]. - Inventory decreased to ¥360,181,543.37, which is 16.74% of total assets, reflecting a decline of 1.73% from the previous year[54]. - The total equity attributable to the parent company for the first half of 2023 is CNY 1,426,873,933, showing a slight increase from CNY 1,415,867,544 in the same period of 2022, representing a growth of approximately 0.6%[186]. Research and Development - Research and development expenses decreased by 16.32% to ¥14,042,199.14, indicating a reduction in investment in new product development[48]. - The company has invested significantly in R&D, marketing, and management systems to enhance its competitive edge in the market[28]. - The company established over 100 patents related to carton product design, structure, and functionality, showcasing its technological advancements[37]. - The company is committed to developing new technologies and products to drive future growth[198]. - The company has allocated 200 million for research and development to enhance product offerings and maintain competitive advantage[200]. Market Position and Strategy - The company has transitioned from being a "provider of packaging products" to a "provider of comprehensive packaging solutions," enhancing its market position[28]. - The company has established long-term stable partnerships with well-known domestic and international clients across various sectors, including food and beverage, daily chemicals, and furniture[34]. - The company aims to further enhance its production and service capabilities to strengthen its market competitiveness in the future[34]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[127]. - The company plans to enhance its market presence through strategic investments and potential acquisitions[198]. Risk Management - The company faces various risks in its future operations, which are detailed in the report[4]. - The company faces risks from intensified industry competition, with the top 10 enterprises holding less than 10% market share, leading to potential profit margin pressures[84]. - The company reported a significant risk of declining gross margins due to increased competition and customer demands, necessitating ongoing R&D investments[85]. - The company is assessing its risk management strategies to ensure sustainable growth[198]. Shareholder and Equity Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[56]. - The company has not distributed cash dividends or bonus shares for the half-year period[91]. - The company has a registered capital of 95,000,000 yuan and total assets of 1,000,753,000 yuan for its subsidiary Shanghai Longlide[82]. - The company has not issued new shares or conducted stock splits during the reporting period[137]. Compliance and Governance - The company has maintained compliance with laws and regulations, ensuring timely and accurate information disclosure to shareholders[95]. - The company has established a comprehensive environmental management system and has obtained ISO 14001:2015 certification[96]. - The company has not reported any significant litigation or arbitration matters during the reporting period[106]. - The company has not engaged in any major related party transactions during the reporting period[107]. - The semi-annual financial report was not audited, which may impact the reliability of the financial data presented[157].

证券代码：300883 证券简称：龙利得 公告编号：2023-028 龙利得智能科技股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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、会议召开情况 龙利得智能科技股份有限公司（以下简称"公司"） 第四届监事 会第十五次会议于2023年8月24日上午11点以通讯表决的方式召开。 会议通知于2023年8月14日以电话通知等方式送达。公司应出席会议 监事3名，实际出席会议监事3名，会议由监事会主席詹燕武女士主持。 本次会议的召集、召开程序符合有关法律法规以及《公司章程》的规 定。 二、会议审议情况 与会监事经过表决，审议并通过了以下议案： （一）审议并通过了《关于公司<2023年半年度报告>全文及其摘 要的议案》 公司监事会在全面审核公司《2023年半年度报告》全文及其摘要 后，一致认为：董事会编制和审核公司《2023年半年度报告》全文及 其摘要的程序符合相关法律法规，报告内容真实、准确、完整地反映 了公司2023年上半年度经营的实际情况，不存在虚假记载、误导性陈 述或重大遗漏。监事会同意该议案。 具体内容详见公司同 ...

龙利得智能科技股份有限公司 根据《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》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运 作》等法律、法规及规范性文件和《龙利得智能科技股份有限公司章 程》（以下简称"《公司章程》"）《龙利得智能科技股份有限公司 独立董事工作制度》等的规定，我们作为龙利得智能科技股份有限公 司（以下简称"公司"）的独立董事，本着认真、严谨、负责的态度， 基于独立、审慎、客观的立场，在认真阅读了第四届董事会第十五次 会议相关会议资料和听取有关人员汇报的基础上，经讨论，对董事会 审议的相关议案所涉事项，发表如下独立意见： 独立董事关于第四届董事会第十五次会议相关事项 一、关于公司《2023年半年度募集资金存放与使用情况的专项报 告》的独立意见 的独立意见 经审核，我们认为：公司《2023年半年度募集资金存放与使用情 况的专项报告》真实、准确、完整地反映了公司报告期内募集资金存 放与使用情况，不存在任何虚假记载、误导性陈述或重大遗漏。公司 2023年半年度募集资金的存放与使用履行了必要的程序，符合相关法 律法规、 ...

证券代码：300883 证券简称：龙利得 公告编号：2023-027 龙利得智能科技股份有限公司 第四届董事会第十五次会议决议公告 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。 一、会议召开情况 龙利得智能科技股份有限公司（以下简称"公司"）第四届董事 会第十五次会议于2023年8月24日上午9点以通讯表决的方式召开。本 次会议通知于2023年8月14日以电话通知等方式送达公司全体董事。 公司应出席会议董事7名，实际出席会议董事7名。公司全体监事、高 级管理人员列席了会议，会议由董事长徐龙平先生主持。本次会议的 召集、召开程序符合有关法律法规以及《公司章程》的规定。 二、会议审议情况 与会董事经过表决，审议并通过了以下议案： （一）审议并通过了《关于公司<2023年半年度报告>全文及其摘 要的议案》 公司董事会在全面审核公司《2023 年半年度报告》全文及其摘 要后，一致认为：公司《2023 年半年度报告》全文及其摘要编制和 审核的程序符合相关法律法规，报告内容真实、准确、完整地反映了 公司 2023 年上半年度经营的实际情况，不存在虚假记载、误导性陈 述或 ...

| 非经营性资金占用 | 资金占用方名称 | | 占用方与 上市公司 | 上市公司核算 | 2023 | 年期初占用 | 2023 年半年度占 用累计发生金额 | | 2023 年半 年度占用 | 2023 | 年半年度 偿还累计发生金 | 2023 | 年 6 月末占 | | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的关联关 | 的会计科目 | | 资金余额 | | | 资金的利 | | | | 用资金余额 | | 成原因 | | | | | | | | | | （不含利息） | | | | 额 | | | | | | | | | | 系 | | | | | | 息 | | | | | | | | | 控股股东、实际控制 | | - | - | - | | - | - | | - | | - | | - | | - | - | | 人及其附属企业 | | - | - | - | | - | - | | ...

截至 2023 年 6 月 30 日，公司募集资金余额为 0 元。 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意龙利得智能科技股 份有限公司首次公开发行股票注册的批复》（证监许可[2020]1859 号）同意注册，龙利得智 能科技股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）86,500,000 股，发行价格为每股人民币 4.64 元，募集资金总额 401,360,000.00 元，扣除承销和保荐费用 23,183,773.58 元后的募集资金为 378,176,226.42 元，已由主承销商东吴证券股份有限公司于 2020 年 9 月 7 日汇入本公司募集资金监管账户。另减除审计及验资费用、律师费、用于本 次发行的信息披露费等与发行权益性证券直接相关的新增外部费用 19,180,585.26 元后，公 司本次募集资金净额为358,995,641.16元。上述募集资金到位情况业经立信会计师事务所（特 殊普通合伙）验证，并由其出具信会师报字［2020］第 ZA15475 号《验资报告》。 （二）以前年度已使用金额、本报告期内使用金额及当前 ...

龙利得智能科技股份有限公司 2023 年第一季度报告 证券代码：300883 证券简称：龙利得 公告编号：2023-019 龙利得智能科技股份有限公司 2023 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 144,406,264.86 | 161,064,856.06 | -10.34% | | 归属于上市公司股东的净利润 | 5,330,712.32 | 11,137,120.85 | -52.14% | | （元） ...

| 2、问：近几年消费低迷，资本市场运作不全面的情况下， | | --- | | 贵公司的利润也较前几年在减少，疫情三年经济低迷， | | 请问贵司在此方面有什么好的对策吗?对印刷包装的未 | | 来如何展望? | | 答：您好！在国家大力实施包装减量化的政策要求下， | | 纸包装材料因其轻质便捷、印刷适应性强等特性，相较 | | 其他印刷包装的竞争优势更加明显，其市场竞争力将会 | | 逐步增强，应用领域也将愈加广泛。公司会继续通过扩 | | 大在主营业务领域的领先优势，进一步巩固和提升公司 | | 智能智造、数字化印刷和绿色纸包装印刷方面的优势， | | 提升业务的专业化、系统化竞争能力和市场覆盖面，提 | | 高公司利润率。感谢您的关注，谢谢！ | | 3、问：至去年 12 月疫情放开后，国民经济一月份有一 | | 定复苏迹象，请问后面生产经营是否能呈现稳增长态势 | | 呢？ | | 答：您好！公司业绩情况敬请关注公司后续发布的定期 | | 报告。公司认为随着疫情防控政策放开及市场环境逐渐 | | 回暖，长期来看消费市场有望复苏。公司将继续夯实在 | | 客户资源、产业链布局等方面的行业竞争优势，积 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥640.99 million, a decrease of 15.19% compared to ¥755.79 million in 2021[18]. - The net profit attributable to shareholders for 2022 was approximately ¥31.34 million, down 39.05% from ¥51.42 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥24.14 million, a decline of 42.59% from ¥42.04 million in 2021[18]. - The basic earnings per share for 2022 was ¥0.09, a decrease of 40.00% compared to ¥0.15 in 2021[18]. - The total revenue for 2022 was ¥640,992,374.86, representing a decrease of 15.19% compared to ¥755,785,412.23 in 2021[61]. - The revenue from carton products was ¥551,754,241.27, accounting for 86.08% of total revenue, which is a decline of 17.86% from ¥671,735,019.47 in the previous year[61]. - The revenue from paperboard products increased by 13.39% to ¥75,897,342.33, compared to ¥66,937,237.17 in 2021[61]. - The gross profit margin for the packaging manufacturing industry was 18.81%, slightly down by 0.85% from the previous year[62]. - The overall performance of the paper and paperboard container industry showed a revenue decline of 5.01% in 2022, indicating that the company's performance aligns with industry trends[58]. Assets and Liabilities - The total assets at the end of 2022 were approximately ¥2.05 billion, an increase of 1.81% from ¥2.01 billion at the end of 2021[18]. - The company's cash and cash equivalents decreased by CNY 69.59 million, representing a decline of 142.90% year-over-year[74]. - Fixed assets increased by 23.93% to CNY 490.78 million, attributed to the completion of the Bocheng project[81]. - The company's long-term borrowings rose significantly by 6.56% to CNY 274.72 million, mainly used for the second phase of the Bocheng project[81]. - The total amount of funds raised by the company in its initial public offering (IPO) was RMB 401.36 million, with a net amount of RMB 358.99 million after deducting related issuance costs[95]. Cash Flow - The net cash flow from operating activities for 2022 was approximately ¥50.84 million, a decrease of 8.66% from ¥55.66 million in 2021[18]. - The cash outflow from operating activities decreased by 21.01% to CNY 663,636,766.87 in 2022 compared to CNY 840,131,648.48 in 2021[73]. - The total cash inflow from financing activities was approximately CNY 481.77 million, a slight increase of 0.37% year-over-year, while cash outflows increased by 26.46% to CNY 430.31 million[74]. - The net cash flow from investing activities decreased by 93.81% to CNY 7.98 million, primarily due to the absence of structured deposit products compared to the previous year[75]. Research and Development - The company emphasizes research and development as a core strategy to maintain competitive advantages and support market expansion[37]. - Research and development expenses decreased by 10.79% to 33,511,179.91 CNY in 2022 from 37,564,771.75 CNY in 2021[68]. - The company is focusing on developing new eco-friendly packaging products, with several projects in the verification and promotion stages aimed at enhancing product competitiveness and market share[70]. - The company aims to enhance customer satisfaction and product competitiveness through the development of biodegradable and environmentally friendly packaging solutions[70]. - The number of R&D personnel increased by 1.96% to 104 in 2022, with the proportion of R&D staff rising to 18.34%[71]. Market Trends and Industry Insights - The global packaging printing market is projected to reach $473.7 billion in 2022, with an expected growth to $551.3 billion by 2027, reflecting a CAGR of 3.1%[27]. - In China, the packaging industry achieved a total revenue of CNY 1,229.334 billion in 2022, with paper and paperboard container manufacturing contributing CNY 304.547 billion, accounting for 24.77% of the total[29]. - The number of large-scale enterprises in China's packaging industry (with annual revenue above CNY 20 million) increased to 9,860 in 2022, up by 1,029 from the previous year[29]. - The paper packaging segment is expected to gain market share as environmental concerns lead to a decline in plastic packaging usage[29]. - The flexible printing process accounted for approximately 36% of the packaging printing market in 2022, with a projected growth rate of 2.4% by 2027[27]. Corporate Governance and Management - The company has established a sound internal management and control system to enhance governance and protect shareholder interests[123]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[124]. - The company emphasizes investor relations management, actively communicating with investors through various channels[127]. - The company has implemented effective measures to ensure the independence of the supervisory board and its ability to oversee the management's compliance with legal and regulatory requirements[125]. - The company has established an independent financial department and a complete financial accounting system, ensuring independent financial decision-making[130]. Sustainability and Environmental Practices - The company has established a comprehensive environmental management system and has obtained ISO14001:2015 certification[179]. - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[177]. - The company has implemented measures to address potential environmental and safety risks, including the establishment of wastewater treatment systems[179]. - The company utilizes eco-friendly water-based printing technology, significantly reducing harmful emissions[50]. Shareholder Relations and Profit Distribution - The profit distribution policy emphasizes a stable and continuous approach, with cash dividends prioritized over stock distributions, requiring at least 20% of distributable profits to be allocated as cash dividends[164]. - The company proposed a cash dividend of 0.1 yuan per 10 shares for 2022, amounting to 3,438,850.13 yuan (including tax), with no stock dividends or capital reserve transfers[167]. - The total cash dividend for 2022, including share buyback amounts, reached 15,713,184.83 yuan, representing 50.14% of the net profit attributable to shareholders[168]. - The company ensures that profit distribution does not exceed the cumulative distributable profits and does not harm its ongoing operational capability[166]. Future Outlook and Strategic Initiatives - The company plans to enhance market share by increasing market expansion efforts and innovating marketing strategies[112]. - The company will invest in smart manufacturing and digital transformation, particularly in the Shanghai Longlide Cultural Innovation Park[113]. - The company aims to improve production efficiency and product quality through continuous upgrades in equipment and processes[114]. - The company plans to leverage the growing demand for packaging due to the rise of e-commerce and personalized customization[112]. - The company will focus on building a digitalized and interconnected operational framework to support decision-making and management[113].

证券代码：300883 证券简称：龙利得 龙利得智能科技股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |-----------------------|---------------------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | ☑ 其他 | "安徽辖区上市公司 2022 年投资者网上集体接待日" | | 参与单位名称及 | | 通过全景网"投资者关系互动平台"（ http://rs.p5w.net ）"参 | | 人员姓名 | 与 2022 | 年度安徽上市公司投资者网上集体接待日的投资者 ...