Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,166,443,881.80, representing a 2.86% increase compared to CNY 1,133,990,300.72 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 97,786,281.55, a decrease of 0.54% from CNY 98,313,963.76 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 91,241,426.22, which is a slight increase of 0.38% compared to CNY 90,897,393.54 in the previous year[23]. - Basic earnings per share dropped by 25.00% to CNY 0.51 from CNY 0.68 year-on-year[23]. - The total assets at the end of the reporting period were CNY 3,650,971,966.17, down 3.08% from CNY 3,767,134,713.04 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company increased by 2.15% to CNY 2,751,205,177.92 from CNY 2,693,246,339.40 at the end of the previous year[23]. - The weighted average return on equity decreased to 3.57% from 7.28% year-on-year, a decline of 3.71 percentage points[23]. - The company's revenue for the reporting period reached ¥1,166,443,881.80, representing a year-on-year increase of 2.86% compared to ¥1,133,990,300.72 in the previous year[50]. - The company's total current assets decreased to CNY 2,213,214,860.87 from CNY 2,464,045,584.37, reflecting a reduction of about 10.2%[171]. - The company's equity increased from CNY 2,720,184,114.39 to CNY 2,778,597,270.25, reflecting an increase of approximately 2.1%[173]. Cash Flow and Investments - The net cash flow from operating activities decreased by 26.49% to CNY 149,910,526.65 from CNY 203,933,327.25 in the same period last year[23]. - The company reported a net cash outflow from investing activities of ¥266,485,214.87 in the first half of 2023, compared to a net outflow of ¥69,253,429.72 in the same period of 2022[186]. - The total investment amount during the reporting period was CNY 22,117,300, representing a significant increase of 22,111.70% compared to CNY 1,000,000 in the same period last year[60]. - The company has committed to invest a total of RMB 892.57 million in various projects, with a cumulative investment of RMB 280.11 million, representing a progress rate of 60.80%[68]. - The company reported a financial income of CNY 7,943,428.26, significantly higher than CNY 929,267.31 in the previous year, indicating a substantial increase[178]. Research and Development - The company employs over 300 R&D personnel, accounting for 10% of its workforce, and has a design team of over 100, focusing on innovative packaging solutions[43]. - The company's R&D investment increased by 7.17% to ¥52,306,266.67 from ¥48,807,741.17 in the previous year[50]. - Research and development expenses rose to CNY 52,306,266.67, compared to CNY 48,807,741.17, reflecting an increase of 3.1%[178]. Market Position and Industry Trends - The paper packaging industry is projected to reach a market size of approximately $540 billion by 2023, with the overall packaging industry valued at $213.3 billion in 2022, of which paper packaging accounted for $79.6 billion, representing 37% of the market[31]. - China's paper packaging industry grew from $75.7 billion to $83.7 billion, with a compound annual growth rate (CAGR) of 5.2%[33]. - The number of packaging enterprises in China increased to 9,860 in 2022, with a total revenue of 1,229.33 billion yuan, reflecting a growing industry landscape[32]. - The company was recognized as one of the "Top 20" in the "Top 100 Printing Enterprises in China" by a leading industry magazine in 2023, highlighting its competitive position in the market[37]. Environmental Compliance and Sustainability - The company has been recognized as a "National Green Factory," reflecting its commitment to sustainable practices and leadership in green development[42]. - The company has implemented a comprehensive quality management system, achieving certifications such as ISO9001 and ISO14001, to enhance product quality[47]. - The company has established 1 set of wastewater treatment facilities and 8 sets of air pollution control facilities, all operating normally[99]. - The company has completed an online wastewater monitoring system in 2022, which is connected to the government monitoring platform for real-time monitoring[107]. - The company has made a total environmental governance investment of CNY 75.24 million and paid CNY 0.02 million in environmental protection tax for the reporting period[118]. Shareholder Information - The total number of shares before the change was 193,127,560, with 76.28% being restricted shares[152]. - The largest shareholder, Zhongrong Printing Group, holds 42.00% of the shares, totaling 81,112,500 shares[157]. - The company distributed dividends totaling ¥42,488,063.20 during the first half of 2023, compared to ¥3,830,502.60 in the same period of 2022, indicating a significant increase in shareholder returns[192]. Operational Developments - The company has established partnerships with well-known clients such as Betaini, Shankeningjia, and Huqin, enhancing its market presence and customer base[42]. - The company is building a new production base in Vietnam, expected to commence operations within the year, to support global client needs[46]. - The company has set up four production bases in Zhongshan, Tianjin, Kunshan, and Shenyang to cover major regions in China, improving service response times[46]. Risk Management - The company faces risks from rising human resource costs due to domestic economic growth and labor market challenges[81]. - The company is committed to maintaining a flexible raw material procurement system to mitigate the impact of raw material price fluctuations[80]. - The company will continue to increase its domestic and global production base layout to ensure stable order delivery amidst geopolitical conflicts[79].

华林证券股份有限公司关于 中荣印刷集团股份有限公司全资子公司存续分立暨募 投项目实施主体变更的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为中荣 印刷集团股份有限公司（以下简称"中荣股份"或"公司"）首次公开发行并上 市的保荐机构，依据《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》《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》《公司章程》和《募集资 金管理制度》等有关规定，就中荣股份全资子公司存续分立暨募投项目实施主体 变更的事项进行了核查，具体情况如下： 一、情况概述 因业务发展需要，公司拟对下属全资子公司天津中荣印刷科技有限公司（以 下简称"中荣印刷科技"或"存续公司"）进行存续分立，分立后中荣印刷科技 继续存续，同时在天津市北辰区新设立全资子公司天津中荣智能包装有限公司 （暂定名，以工商部门核准登记的名称为准，以下简称"中荣智能包装"或"新 设公司"）。 中荣印刷科技系公司首次公开发行股票部分募投项目的实施主体。根据分立 方案，其中募投项目"印刷包装产品扩建项目（2020 年天津）"相关 ...

证券代码：301223 证券简称：中荣股份 公告编号：2023-031 中荣印刷集团股份有限公司 关于全资子公司存续分立暨募投项目实施主体变更的公告 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。 中荣印刷集团股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 的第三届董事会第三次会议和第三届监事会第四次会议审议通过了《关于全资子 公司存续分立暨募投项目实施主体变更的议案》，现将有关情况公告如下： 一、情况概述 因业务发展需要，公司拟对下属全资子公司天津中荣印刷科技有限公司（以 下简称"中荣印刷科技"或"存续公司"）进行存续分立，分立后中荣印刷科技 继续存续，同时在天津市北辰区新设立全资子公司天津中荣智能包装有限公司 （暂定名，以工商部门核准登记的名称为准，以下简称"中荣智能包装"或"新 设公司"）。 中荣印刷科技系公司首次公开发行股票部分募投项目的实施主体。根据分立 方案，其中募投项目"印刷包装产品扩建项目（2020 年天津）"相关资产将由 新设公司承接，分立后该项目实施主体将由中荣印刷科技变更为中荣智能包装。 截至 2023 年 7 月 ...

| 其它关联资 | | 往来方与上市公 | 上市公司核算 | | 年期初 | 年 月 2023 1-6 往来累计发生 | 2023 | 年 1-6 往来资金的 | 月 | 2023 年 | 1-6 | 2023 年 6 | 月 | 往来形成原 | 往来性质（经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金往来方名称 | | | 2023 | | | | | | 月偿还累计 | | 末往来资金 | | | 性往来、非经营 | | 金往来 | | 司的关联关系 | 的会计科目 | 往来资金余额 | | 金额 | | 利息 | | 发生金额 | | 余额 | | 因 | 性往来） | | | | | | | | （不含利息） | | （如有） | | | | | | | | | | 沈阳中荣印刷有 限公司 | 重要非全资子公 | 应收账款 | | 4.00 | 0.55 | | | | | 4.00 | | 0.55 | 货款 | 经营性往来 | ...

中荣印刷集团股份有限公司独立董事的独立意见 中荣印刷集团股份有限公司独立董事 关于第三届董事会第三次会议相关事项的独立意见 中荣印刷集团股份有限公司（以下简称"公司"）第三届董事会第三次会议 于2023年8月11日召开，根据《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》以及《公司章程》等相关规章制度的规定，我们作为公司独立董事， 本着审慎的原则，基于独立判断立场，现就公司第三届董事会第三次会议审议的 相关事项发表独立意见如下： 一、关于控股股东及其他关联人占用公司资金、公司对外担保情况的专项 说明和独立意见 （一）控股股东及其他关联方占用公司资金情况 2023年上半年，公司控股股东及其他关联方知悉并严格遵守相关法律法规、 规范性文件及《公司章程》《防范控股股东、实际控制人及其他关联方占用公司 资金管理制度》等各项规定，不存在控股股东及其他关联方占用公司资金之情形， 亦不存在以前期间发生并延续到2023年半年度控股股东及其他关联方占用公司 资金之情形。 （二）公司对外担保情况 2023年上半年，公司不存在为控股股东及其关联方 ...

证券代码：301223 证券简称：中荣股份 公告编号：2023-026 中荣印刷集团股份有限公司 第三届董事会第三次会议决议公告 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、董事会会议召开情况 中荣印刷集团股份有限公司（以下简称"公司"）第三届董事会第三次会议 通知以书面形式于 2023 年 7 月 31 日发出，会议于 2023 年 8 月 11 日以通讯的方 式在公司会议室召开。本次会议由董事长黄焕然主持，应出席董事 9 人，实际出 席董事 9 人，监事和高级管理人员列席了会议。本次会议的召开程序及出席情况 符合《公司法》《公司章程》及有关法律、法规的规定。 二、董事会会议审议情况 经出席会议的董事表决，表决情况如下： 1、审议通过了《关于<2023 年半年度报告>及其摘要的议案》 根据相关法律法规、规范性文件以及《公司章程》的规定，公司董事会编制 了《2023 年半年度报告》及其摘要。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《2023 年半 年度 ...

证券代码：301223 证券简称：中荣股份 公告编号：2023-030 中荣印刷集团股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 中荣印刷集团股份有限公司（以下简称"公司"）根据《上市公司监管指引 第2号——上市公司募集资金管理和使用的监管要求》《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》及相关格式指引的要求， 编制了公司截至2023年6月30日的募集资金存放与使用情况专项报告，具体如下： 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 根据中国证券监督管理委员会《关于同意中荣印刷集团股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]1528号），中荣印刷集团股份有限公 司（以下简称"公司"）由主承销商华林证券股份有限公司采用网下向投资者询价 配售和网上向社会公众投资者定价发行相结合的方式发行人民币普通股（A股） 股票4,830万股，发行价为每股人民币26.28元，共计募集资金126,932.40万元，坐 扣承销和保荐费用6,919.95万元 ...

证券代码：301223 证券简称：中荣股份 公告编号：2023-027 中荣印刷集团股份有限公司 第三届监事会第四次会议决议公告 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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 中荣印刷集团股份有限公司（以下简称"公司"）第三届监事会第四次会议 通知以书面形式于 2023 年 7 月 31 日发出，会议于 2023 年 8 月 11 日以现场方式 在公司会议室召开。本次会议应出席监事 3 人，实际出席监事 3 人。经全体监事 一致同意，本次会议由郭照均先生主持。本次监事会会议的召集、召开和表决程 序符合《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 经出席会议的监事表决，表决情况如下： 1、审议通过了《关于<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》的程 序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司的实际情况。 具体内容详见同日刊登于巨潮资讯网（www.c ...

证券代码：301223 证券简称：中荣股份 编号：2023-002 | --- | --- | |------------|---------------| | | √特定对象调研 | | 投资者关系 | □媒体采访 | | 活动类别 | □新闻发布会 | | | □现场参观 | 参与单位名称 及人员姓名 浙商证券分析师傅嘉成、张亚茹 博时基金分析师钟天皓 时间 2023 年 5 月 30 日（星期二）上午 10:00-11:10 地点 腾讯会议 形式 远程线上交流 上市公司接待 人员姓名 董事会秘书陈彬海、财务负责人李谨、证券事务代表林贵华 1. 公司二季度的经营情况？一季度受影响不是很大，回归到正常 增速应该是什么样的增长？ 答：今年一季度受消费终端需求不振影响，公司的业务受到一 定程度影响，营业收入同比基本持平，净利润略有下降。但随着市 场需求逐渐回暖，后续会有好转。 2. 近期订单和工厂端的变化，23 年的预期是怎样的？ 投资者关系 活动主要 内容介绍 答：公司正在华中、东南亚地区建设生产基地，计划在 2023 年 第四季度投入使用，未来时机成熟时拟在国内西南地区投资设立生 产基地。 公司将在深耕日化 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,473,352,190.11, a decrease of 2.77% compared to CNY 2,543,762,668.88 in 2021[21] - The net profit attributable to shareholders for 2022 was CNY 213,532,015.24, representing a slight increase of 0.70% from CNY 212,053,256.69 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 198,623,206.95, down by 1.55% from CNY 201,748,325.09 in 2021[21] - The net cash flow from operating activities increased significantly by 65.11% to CNY 412,399,182.62, compared to CNY 249,775,227.37 in 2021[21] - The total assets at the end of 2022 reached CNY 3,767,134,713.04, an increase of 49.69% from CNY 2,516,541,836.44 at the end of 2021[21] - The net assets attributable to shareholders increased by 107.06% to CNY 2,693,246,339.40, compared to CNY 1,300,708,733.54 at the end of 2021[21] - The basic earnings per share for 2022 were CNY 1.40, a decrease of 4.11% from CNY 1.46 in 2021[21] - The weighted average return on equity for 2022 was 13.31%, down from 17.75% in the previous year, reflecting a decrease of 4.44%[21] Revenue Breakdown - Total revenue for the year reached approximately 2.57 billion yuan, with a quarterly breakdown of 573.58 million yuan in Q1, 560.41 million yuan in Q2, 663.30 million yuan in Q3, and 676.06 million yuan in Q4[23] - Net profit attributable to shareholders was approximately 213.53 million yuan for the year, with quarterly figures of 54.41 million yuan in Q1, 43.91 million yuan in Q2, 56.41 million yuan in Q3, and 58.80 million yuan in Q4[23] - Revenue from folding cartons was ¥1,885,392,308.69, accounting for 76.23% of total revenue, with a year-on-year decrease of 1.68%[53] Cash Flow and Investments - Cash generated from operating activities totaled approximately 412.40 million yuan for the year, with Q2 showing the highest cash flow at 138.50 million yuan[24] - Total cash inflow from investment activities surged by 216.48% to ¥202,558,515.87, mainly from the maturity of bank wealth management products[69] - The net cash flow from financing activities increased significantly by ¥1,000,357,200, primarily due to funds raised from the initial public offering[69] - The company's cash and cash equivalents increased by ¥1,117,626,422.79, reversing a previous decline[68] R&D and Innovation - Research and development expenses increased by 6.00% to ¥101,975,599.68 in 2022, compared to ¥96,203,082.28 in 2021[62] - The company has over 300 R&D personnel, accounting for more than 10% of total employees, and a design team of over 100, emphasizing innovation in packaging solutions[45] - The company aims to enhance its innovation capabilities and advanced manufacturing levels in response to national policies promoting technological innovation[34] - The company is focusing on green packaging solutions that meet the "3060 dual carbon" policy requirements, enhancing its market competitiveness[66] Market Position and Strategy - The company has established partnerships with several leading enterprises in various segments, enhancing its brand advantage in the paper packaging industry[35] - The company is focused on expanding its market presence and enhancing its product offerings through continuous R&D and investment in advanced equipment[35] - The company plans to expand its customer base while deepening its presence in daily chemicals, food, and health products, and will also explore growth opportunities in consumer electronics, pharmaceuticals, and tobacco products[94] - The company aims to enhance its product offerings by developing new products like paper-plastic products with sealing and barrier properties, while also increasing its investment in the "Internet + printing" model[98] Environmental Compliance and Sustainability - The company is committed to sustainable development, with its paper packaging products benefiting from the increasing demand for environmentally friendly materials due to government policies promoting green packaging[37] - The implementation of the "Printing Industry Air Pollutants Emission Standards" starting January 1, 2023, will enhance the company's compliance with environmental regulations and promote sustainable practices[38] - The company has achieved compliance in all monitored discharge categories, with no exceedances reported[161] - The company has established 1 set of industrial wastewater treatment facilities and 8 sets of exhaust gas treatment facilities, with treated wastewater meeting the secondary standard of the Guangdong Province Water Pollutant Discharge Limit Standard (DB44/26-2001)[167] Corporate Governance - The company held six board meetings during the reporting period, with all directors fulfilling their duties diligently and attending meetings as required[112] - The company has a total of nine directors on its third board, including three independent directors, meeting the legal requirements[112] - The company has implemented a fair and transparent performance evaluation and incentive mechanism for senior management, with the remuneration committee responsible for policy formulation[112] - The company emphasizes investor relations management, continuously improving its governance structure and internal control systems[113] Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion RMB, driven by new product launches and market expansion strategies[127] - The introduction of a new eco-friendly product line is anticipated to contribute an additional 5% to overall revenue in 2023[127] - The company is actively exploring partnerships with technology firms to integrate advanced automation in its production processes, aiming for a 20% reduction in operational costs by 2024[127] Shareholder Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of stock listing[180] - The commitments reflect the company's strategy to maintain investor confidence and market stability[180] - The lock-up period for certain shareholders is set to expire on April 25, 2026, with ongoing compliance until then[180] Employee Management - The total number of employees at the end of the reporting period is 3,327, with 2,492 in production and 186 in sales[141] - The company has established a performance management system linked to employee performance and organizational performance to enhance competitiveness[143] - The total remuneration paid to the company's directors and senior management for 2022 amounted to CNY 11.05 million, with independent directors receiving CNY 270,000[130]