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]

编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他（请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司 2022 年度暨 2023 年第一季度业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 15 日（星期一）下午 15:00-16:30 | | 地点 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 网络远程方式 | | 上市公司接待人 | 中荣股份 董事长兼总经理黄焕然先生 | | | 中荣股份 董事兼副总经理赵成华先生 | | | 中荣股份 董事兼副总经理林海舟先生 | | 员姓名 | 中荣股份 独立董事蒋基路女士 | | | 中荣股份 财务负责人李谨先生 | | | 中荣股份 董事会秘书陈彬海先生 | | | 华林证券 保荐代表人韩志强先生 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、（1）公司可以学学潘通理念，它通过提供 ...

中荣印刷集团股份有限公司 2023 年第一季度报告 证券代码：301223 证券简称：中荣股份 公告编号：2023-019 中荣印刷集团股份有限公司 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。 □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） | 567,095,084.67 | 573,575,523.50 | | -1.13% | | 归属于上市公司股东的净利润 | 50,797,667.32 | 54,405,451.78 | | -6.63% | | （元） | | | | | | 归属于上市公司股东的扣除非经 常性损益的净利润（元） | 46,518,347.22 | 52,137,775.21 | | -10.78% | | 经营活动产生的现金流 ...

中荣印刷集团股份有限公司 2022 年年度报告全文 中荣印刷集团股份有限公司 2022 年年度报告 公告编号：2023-018 二〇二三年四月 1 中荣印刷集团股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人黄焕然、主管会计工作负责人李谨及会计机构负责人(会计主管人员)纪立 群声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来发展规划和经营目标等前瞻性陈述，不代表公司的盈利预测，不 构成公司对任何投资者及相关人士的实质承诺，投资者及相关人士均应当对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告中"第三节 管理层讨论与分析"之"十一、公司未来发展的展望"部分， 描述了公司经营中可能面临的风险，敬请投资者注意阅读。 公司经本次董事会审议通过的利润分配预案为：以 193,127,560 股为基数，向全体股 东每 10 股 ...

证券代码：301223 证券简称：中荣股份 中荣印刷集团股份有限公司投资者关系活动记录表 编号：2022001 | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------------------------| | | √特定对象调研 | □分析师会议 | | | | | □媒体采访 | □业绩说明会 ...