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 ...

Financial Performance - The company's revenue for Q3 2022 was ¥170,022,896.10, a decrease of 8.41% compared to the same period last year[5] - Net profit attributable to shareholders was ¥9,535,300.56, down 17.59% year-on-year, while the net profit excluding non-recurring gains and losses was ¥8,322,628.77, a decline of 24.12%[5] - Year-to-date revenue reached ¥466,565,315.22, reflecting a 12.24% decrease compared to the previous year[5] - Year-to-date net profit attributable to shareholders decreased by 35.61% to ¥24,968,737.60, primarily due to revenue decline and increased costs influenced by the pandemic[9] - Basic and diluted earnings per share for Q3 were both ¥0.0276, down 17.37% year-on-year[5] - Total operating revenue for the current period is ¥466,565,315.22, a decrease of 12.24% from ¥531,655,545.54 in the previous period[19] - Net profit for the current period is ¥24,951,946.86, a decline of 35.66% compared to ¥38,779,102.98 in the previous period[20] - The company’s gross profit margin for the current period is approximately 4.83%, down from 6.00% in the previous period[19] - Basic and diluted earnings per share for the current period are both ¥0.0722, down from ¥0.1121 in the previous period[20] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥71,962,513.41, a significant increase of 537.90% compared to the previous year[9] - Operating cash flow for the current period is ¥71,962,513.41, a significant improvement from a negative cash flow of ¥16,433,433.12 in the previous period[22] - The company reported a net cash outflow from investing activities of ¥142,913,618.52, compared to a net outflow of ¥97,641,119.00 in the previous period[22] - The company’s total cash inflow from financing activities is ¥373,872,795.00, an increase from ¥329,294,847.22 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,140,231,363.59, an increase of 6.26% from the end of the previous year[5] - As of September 30, 2022, the total assets of Longlide Intelligent Technology Co., Ltd. amounted to CNY 2,140,231,363.59, an increase from CNY 2,014,108,811.32 at the beginning of the year, representing a growth of approximately 6.26%[16] - The company's cash and cash equivalents increased to CNY 528,099,344.60 from CNY 512,831,192.82, reflecting a rise of about 2.47%[16] - Inventory levels rose to CNY 365,322,744.43, up from CNY 336,765,433.59, indicating an increase of approximately 8.49%[16] - Total liabilities increased to CNY 698,854,518.34 from CNY 594,244,072.34, marking a growth of around 17.61%[17] - The company's total equity attributable to shareholders reached CNY 1,437,396,441.41, up from CNY 1,415,867,544.40, which is an increase of about 1.52%[18] - The non-current assets totaled CNY 968,785,301.81, compared to CNY 877,593,148.38 at the beginning of the year, reflecting an increase of approximately 10.50%[17] - The company's short-term borrowings decreased slightly to CNY 278,489,708.34 from CNY 283,544,241.10, a decline of about 1.96%[17] - The total receivables, including accounts receivable, were CNY 157,979,829.58, down from CNY 159,760,761.22, indicating a decrease of approximately 1.11%[16] - The company's retained earnings increased to CNY 496,934,721.07 from CNY 475,425,983.47, representing a growth of about 4.54%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,311[10] - The top shareholder, Zhang Yunxue, holds 12.39% of the shares, totaling 42,875,000 shares[10] - The company reported a total of 109,684,150 shares under lock-up agreements, with no shares released during the reporting period[14] Government Subsidies - The company received government subsidies amounting to ¥2,256,627.29 during the quarter, contributing to its financial performance[7]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥296,542,419.12, a decrease of 14.30% compared to ¥346,017,726.70 in the same period last year[20]. - The net profit attributable to shareholders was ¥15,433,437.04, down 43.28% from ¥27,209,052.44 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥11,304,678.24, a decline of 46.72% compared to ¥21,215,669.34 in the previous year[20]. - The basic earnings per share decreased to ¥0.0446, down 43.26% from ¥0.0786 in the same period last year[20]. - The diluted earnings per share also fell to ¥0.0446, a decrease of 43.26% compared to the previous year[20]. - The weighted average return on equity was 1.08%, down from 1.97% in the same period last year, a decrease of 0.89%[20]. - The company's revenue for the reporting period was ¥296,542,419.12, a decrease of 14.30% compared to ¥346,017,726.70 in the same period last year, primarily due to the impact of the pandemic[51]. - The cost of sales decreased by 13.89% to ¥238,442,444.51 from ¥276,899,954.05, reflecting the decline in revenue[52]. - The company's gross margin for the packaging manufacturing segment was 19.59%, with a slight decrease of 0.39% year-on-year[54]. - The company reported a decrease in comprehensive income of approximately 15.433 million yuan, reflecting a decline in overall performance[177]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 240.45% to ¥70,961,176.35 from ¥20,843,065.19 in the same period last year[20]. - Operating cash flow net amount increased significantly by 240.45% to ¥70,961,176.35, driven by reduced cash payments for goods and services and increased tax refunds[52]. - The net cash flow from investing activities was -¥100,636,827.58 in 2022, worsening from -¥28,121,255.87 in 2021, indicating increased investment expenditures[171]. - Cash inflow from financing activities rose to ¥224,555,395.00 in 2022, up from ¥123,207,560.00 in 2021, marking an increase of approximately 82.2%[171]. - The net cash flow from financing activities improved to ¥128,937,501.24 in 2022 compared to ¥56,413,382.69 in 2021, an increase of about 128.3%[171]. - The total cash and cash equivalents at the end of the first half of 2022 were ¥578,854,974.39, compared to ¥557,293,272.15 at the end of the first half of 2021, showing a growth of approximately 3.9%[171]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,175,198,582.72, reflecting an increase of 8.00% from ¥2,014,108,811.32 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,431,300,981.44, a slight increase of 1.09% from ¥1,415,867,544.40 at the end of the previous year[20]. - The company's fixed assets decreased to ¥377,647,463.85 from ¥397,682,583.31, a reduction of 2.38%[58]. - The company's short-term borrowings increased to ¥328,778,418.04 from ¥283,544,241.10, reflecting a rise of 1.03%[58]. - The total current assets amounted to ¥1,229,097,945.59, up from ¥1,136,515,662.94, indicating a growth of about 8.19%[155]. - Current liabilities increased to CNY 430,368,702.33, compared to CNY 376,913,742.40 at the beginning of the year, marking a rise of 14.2%[157]. Research and Development - The company has increased investments in R&D, marketing, and management systems to mitigate the adverse effects of the pandemic and rising raw material prices[31]. - The company’s R&D investment rose by 3.16% to ¥16,781,555.82, influenced by increased personnel costs in R&D[52]. - Research and development expenses increased to ¥16,781,555.82 in H1 2022, compared to ¥16,266,731.38 in H1 2021, reflecting a growth of approximately 3.2%[163]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[185]. Market and Industry Context - In 2022, the company faced significant challenges due to complex international environments and domestic pandemic impacts, particularly affecting its Shanghai production base[30]. - The packaging industry in China achieved a total revenue of CNY 1,204.18 billion in 2021, representing a year-on-year growth of 16.39%[38]. - The paper and paperboard packaging sector accounted for CNY 319.20 billion in revenue, with a year-on-year increase of 13.56%, making up 26.51% of the overall packaging industry revenue[38]. - The company has been recognized as a leading enterprise in the corrugated paper packaging industry, receiving multiple awards including "National Printing Demonstration Enterprise" and "Top 100 Printing Packaging Enterprises in China"[40]. - The company faces risks from intensified market competition, with the top 10 players in the packaging industry holding less than 10% market share, leading to potential performance decline[84]. Compliance and Governance - The company emphasizes compliance with environmental laws and has not faced any administrative penalties related to environmental issues during the reporting period[96]. - The company has established a comprehensive environmental management system and has obtained ISO14001 certification[98]. - The company has confirmed compliance with regulations regarding the management and use of raised funds, ensuring no violations occurred[71]. - The company has not reported any major changes in the measurement attributes of its main assets during the reporting period[60]. Future Outlook and Strategy - The company plans to expand its market presence by investing in new product development and technology enhancements[177]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year, supported by new product launches and market expansion efforts[177]. - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product offerings[182]. - Future performance guidance indicates a focus on sustainable growth and profitability, aiming for a continued upward trajectory in financial results[182].