一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 未现场列席，已审阅会议相关资料 | | （2）列席公司董事会次数 | 未现场列席，已审阅会议相关资料 | | （3）列席公司监事会次数 | 未现场列席，已审阅会议相关资料 | | 5、现场检查情况 | | | （1）现场检查次数 | 1 次 | | （2）现场检查报告是否按照本所规定报送 | 无 ...

审 计 报 告 中荣印刷集团股份有限公司 2024 年度合并审计报告 目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 7 | 页 | | （二）母公司资产负债表………………………………………… | 第 8 | 页 | | （三）合并利润表………………………………………………… | 第 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 天健审〔2025〕7-279 号 我们审计了 ...

中荣印刷集团股份有限公司 独立董事年度述职报告 （蒋基路） 各位股东及股东代表： 本人作为中荣印刷集团股份有限公司（以下简称"公司"）独立董事，2024 年度任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所创业板股票上市规则》《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2号——创业板上市公司规范运作》等有关法律、 法规、规范性文件及《公司章程》及公司《独立董事工作制度》的规定和要求， 认真履行职责，充分发挥独立董事的独立作用，监督公司规范运作，维护全体股 东尤其是中小股东的合法权益。现将本人2024年度履职情况向各位股东汇报如下： 一、 基本情况 1、工作履历、专业背景以及兼职情况 本人毕业于暨南大学，博士学历。1997年参加工作，先后任广东外语外贸大 学会计专业教师、审计系主任、会计学院副院长，现任审计系专业教师，担任广 东省审计学会副秘书长、广州市注册会计师协会诚信自律委员会委员、广东省科 技厅科技项目评审财务专家，现任融捷健康（300247）独立董事、生益科技（600183） 独立董事、广东罗定农村商业银行股份有限公司（非上市公司）独立董事。20 ...

中荣印刷集团股份有限公司 独立董事年度述职报告 （王铁刚） 各位股东及股东代表： 根据《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2号——创业板上市公司规范运作》等有关法律、法规、规范性文件要求及 《公司章程》《独立董事工作制度》等相关规定，本人王铁刚作为中荣印刷集团 股份有限公司（以下简称"公司"）第三届董事会的独立董事，2024年度任职期 间，严格遵守有关法律、法规、规范性文件的规定，独立、客观、审慎地对年度 内发生的相关事项发表相关意见。现将2024年度履行独立董事职责的工作情况报 告如下： 一、基本情况 1、工作履历、专业背景以及兼职情况 本人毕业于黑龙江大学，硕士学历。1996年入伍中国人民武装警察部队学院 任政治部干事，1999年至2001年任武警学院俱乐部副主任，2001年至2019年担任 海政文工团独唱演员，2019年至今任职于荷鲁思（北京）航空科技有限公司。2022 年12月起任公司独立董事。 2、独立性情况说明 本人不在公司担任除独立董事外的其他职务，与公司及其主要股东不存在直 接或者间接利害关系，或者其他可能影响本人进行独立客观判断关系；独立履行 职责，不受公司及 ...

中荣印刷集团股份有限公司 独立董事年度述职报告 （吴胜涛） 各位股东及股东代表： 根据《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2号——创业板上市公司规范运作》等有关法律、法规、规范性文件要求及 《公司章程》及公司《独立董事工作制度》等相关规定，本人作为中荣印刷集团 股份有限公司（以下简称"公司"）第三届董事会的独立董事，2024年度任职期 间严格遵守有关法律、法规、规范性文件的规定，谨慎、勤勉、独立地履行职责， 积极完善公司治理机制，维护公司和全体股东的合法权益。现将2024年度履行独 立董事职责的工作情况报告如下： 一、 基本情况 1、工作履历、专业背景以及兼职情况 本人是中山大学硕士，法国里昂商学院博士。1997年参加工作，先后任华为 公司人力资源经理、华信惠悦咨询公司项目经理、德勤咨询公司合伙人、华夏幸 福集团副总裁、宜信集团副总裁、京东集团副总裁，现任亚信安全（688225）副 总裁，2021年7月至今任奥雅股份（300949）独立董事。2022年12月起任公司独 立董事。 2、独立性情况说明 本人不在公司担任除独立董事外的其他职务，与公司及其主要股东不存在直 接或者间接利 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥698,563,067.72, representing a 27.50% increase compared to ¥547,888,199.67 in the same period last year[5] - Net profit attributable to shareholders decreased by 4.67% to ¥39,357,585.15 from ¥41,283,922.38 year-on-year[5] - Total operating revenue for the current period reached ¥698,563,067.72, an increase of 27.4% compared to ¥547,888,199.67 in the previous period[17] - Net profit for the current period was ¥39,617,627.54, a decrease of 3.1% from ¥40,884,401.37 in the previous period[18] - The total comprehensive income for the current period was ¥39,147,731.06, slightly down from ¥39,360,433.13 in the previous period[19] Cash Flow - The net cash flow from operating activities fell by 28.50% to ¥99,934,947.73, down from ¥139,776,388.78 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥99,934,947.73, down 28.5% from ¥139,776,388.78 in the previous period[20] - Net cash inflow from investment activities totaled approximately $2.25 billion, a significant increase from $537.26 million in the previous period, reflecting a growth of over 319%[21] - Cash outflow for investment activities amounted to approximately $2.43 billion, compared to $652.24 million in the prior period, indicating an increase of over 272%[21] - The net cash flow from investment activities was negative at approximately -$174.52 million, worsening from -$114.98 million year-over-year[21] - Cash inflow from financing activities was $35.5 million, with no inflow recorded in the previous period[21] - Net cash flow from financing activities improved to approximately $5.67 million, compared to a negative cash flow of -$2.88 million in the prior period[21] - The net decrease in cash and cash equivalents was approximately -$69.43 million, contrasting with a net increase of $20.43 million in the prior period[21] - The ending balance of cash and cash equivalents was approximately $660.40 million, down from $1.08 billion at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,275,906,174.76, a decrease of 1.60% from ¥4,345,251,342.47 at the end of the previous year[5] - Total current assets decreased from 2,486,915,215.48 to 2,339,713,617.64, a reduction of approximately 5.93%[14] - Total liabilities decreased from 1,238,748,729.21 to 1,140,193,917.44, a reduction of about 7.93%[15] - The company's total liabilities decreased to ¥1,240,167,214.97 from ¥1,346,590,181.58, reflecting a reduction of approximately 7.9%[16] - The total equity attributable to shareholders increased to ¥2,963,324,480.68 from ¥2,926,506,724.17, representing a growth of 1.3%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,111[11] - The largest shareholder, Zhongrong Printing Group Co., Ltd., holds 42.00% of shares, totaling 81,112,500 shares[11] - The company repurchased 694,100 shares, representing 0.36% of total shares[11] Investment Activities - The company reported a significant increase in receivables financing, which rose by 121.75% to ¥25,481,740.76 from ¥11,491,317.70[9] - Investment income increased by 186.54% to ¥3,056,452.14 compared to ¥1,066,670.56 in the previous year[9] - Cash received from investment redemption surged by 322.31% to ¥2,245,447,000.00 from ¥531,706,047.81[9] - The company made cash payments for investments totaling ¥2,305,782,000.00, a 286.41% increase from ¥596,722,000.00 in the previous year[9] - The company has ongoing investments in construction projects, with capitalized costs increasing from 48,061,603.80 to 78,435,109.43[15] Other Financial Metrics - The company's weighted average return on equity was 1.34%, down from 1.42% in the same period last year[5] - Research and development expenses rose to ¥25,877,755.08, an increase of 14.4% compared to ¥22,614,199.03 in the prior period[18] - The company reported a basic earnings per share of ¥0.20, down from ¥0.21 in the previous period[19] - Deferred income decreased to ¥51,956,996.37 from ¥54,599,169.51, a decline of 4.8%[16] Accounting and Audit - The company has not undergone an audit for the first quarter report, which may affect the reliability of the financial data presented[22] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[22]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-on-year growth of 15%[14]. - The company’s total assets increased to 3 billion RMB, reflecting a 12% increase compared to the previous year[14]. - The company's operating revenue for 2024 was CNY 2,781,877,723.30, representing a 7.30% increase compared to CNY 2,592,515,631.25 in 2023[19]. - The net profit attributable to shareholders for 2024 decreased by 29.60% to CNY 143,603,782.13 from CNY 203,973,495.08 in 2023[19]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 133,293,134.12, down 32.14% from CNY 196,434,834.20 in 2023[19]. - The basic earnings per share for 2024 was CNY 0.74, a decrease of 30.19% compared to CNY 1.06 in 2023[19]. - The weighted average return on equity for 2024 was 4.96%, down from 7.36% in 2023[19]. - The company reported a net cash flow from operating activities of CNY 266,593,027.16 in 2024, a decrease of 12.43% from CNY 304,451,515.93 in 2023[19]. - The total revenue for 2024 reached ¥2,781,877,723.30, representing a year-on-year increase of 7.30% compared to ¥2,592,515,631.25 in 2023[49]. - The revenue from folding cartons accounted for 71.54% of total revenue, amounting to ¥1,990,130,403.81, with a growth of 6.32% from ¥1,871,838,530.00 in the previous year[50]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The total cash dividend amount (including other methods) is 75,500,839.00 CNY, which accounts for 100% of the total profit distribution[157]. - The company plans to distribute a cash dividend of 3.50 CNY per 10 shares (including tax) based on a total share capital of 192,559,460 shares[159]. - The company has a total of 67,395,811.00 CNY in cash dividends planned for distribution, based on the adjusted total share capital after buybacks[160]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[14]. - The company has completed the acquisition of a local competitor, which is expected to enhance production capacity by 30%[14]. - The company aims to enhance its innovation capabilities and manufacturing levels in line with national strategies to transition from a packaging power to a packaging strong nation[30]. - The company is positioned within the paper and paper products manufacturing sector, which is crucial for the packaging industry and benefits from the growing demand for sustainable packaging solutions[29]. - The company aims to continuously meet diverse customer needs through advanced technology R&D and new product solutions[41]. - The company plans to diversify its product offerings, including paper-based eco-friendly materials and various packaging solutions[96]. - The company is focused on expanding its market presence and developing new products and technologies to drive future growth[136]. - The 2025 operational plan includes expanding into new markets such as tobacco, alcohol, and pharmaceuticals while enhancing product differentiation[100]. Research and Development - The company is investing 100 million RMB in new technology development for sustainable packaging solutions[14]. - The company has over 400 R&D personnel and a creative design team of more than 100, focusing on comprehensive solution services and innovative design[43]. - Research and development expenses increased by 4.78% to ¥108,053,475.64, indicating a focus on innovation[60]. - R&D investment amounted to ¥108,053,475.64 in 2024, accounting for 3.88% of operating revenue, a slight decrease from 3.98% in 2023[61]. - The company increased its R&D personnel from 383 in 2023 to 482 in 2024, representing a growth of 25.85%[61]. - The company emphasizes innovation and sustainable development through continuous R&D in emerging technologies and materials[44]. Environmental Commitment - The company is committed to green and sustainable development, aligning with national policies on plastic reduction and carbon neutrality[96]. - The company has received high recognition for its environmental management and transparency, being listed in the CDP Environmental Information Disclosure A-level list in 2024[35]. - The company won the "Green Sustainable Development Contribution Award" at the 3rd International Green Zero Carbon Festival in July 2024, acknowledging its outstanding achievements in carbon reduction[35]. - The company has implemented effective measures for pollution management and environmental protection[174]. - The company strictly adheres to environmental protection laws and standards, ensuring emissions do not exceed regulatory limits[174]. - The company has established environmental self-monitoring plans, with wastewater monitored quarterly and noise monitored quarterly across various locations[195][196][197]. - The company aims to support national goals of "carbon peak" and "carbon neutrality" through the use of clean energy sources[200]. Corporate Governance - The company adheres to legal and regulatory requirements for corporate governance, ensuring transparency and fairness in shareholder rights and decision-making processes[110]. - The company operates independently from its controlling shareholders, maintaining autonomy in its business and financial operations[112]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, with a dedicated compensation and assessment committee overseeing the policies and plans[115]. - The company has a total of nine board members, including three independent directors, meeting the legal and regulatory requirements[113]. - The company has a structured remuneration decision process based on overall development strategy and annual operational goals[141]. - The company has a clear policy regarding the remuneration of its board members, which is subject to shareholder approval[141]. Operational Efficiency - The company is accelerating its digital transformation to enhance operational efficiency and innovate service models, integrating production, customer, and supply chain data[101]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, in all material respects[171]. - The internal control system is established and effectively implemented, ensuring compliance and asset security across all major business processes[167]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors[118]. Talent Development - The company is focusing on talent development through campus recruitment and training programs, establishing a management training academy to ensure a sustainable talent pipeline[102]. - The company has established a systematic talent training system to support its long-term development strategy[155]. - The company has implemented a restricted stock incentive plan to align the interests of core talents with the company's development[154]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing strategies to mitigate these risks[5]. - The company faces risks from external economic factors, including geopolitical conflicts and trade tensions, which may impact overseas business and capacity expansion plans[103]. - The company is monitoring raw material price fluctuations, primarily for whiteboard and white card paper, and is implementing strategies to manage cost impacts[104].

证券代码：301223 证券简称：中荣股份 公告编号：2025-011 中荣印刷集团股份有限公司 2024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2024年12月31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6,919.95万元后 ...

证券代码：301223 证券简称：中荣股份 公告编号：2025-012 中荣印刷集团股份有限公司 关于变更部分募投项目实施方式、实施地点的公告 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"或"中荣股份"）于 2025 年 4 月 22 日召开第三届董事会第二十次会议及第三届监事会第十五次会议，审议通过 了《关于变更部分募投项目实施方式、实施地点的议案》，同意公司募投项目"印 刷包装产品扩产项目（2024 年中山）"变更实施方式及实施地点，实施方式由公 司建设厂房变更为租赁厂房，实施地点由中山市火炬开发区沿江东三路 28 号变 更为中山市火炬开发区内选址，对应同步调整项目的投资总额、投资结构及达到 预定可使用状态的时间（以下简称"相关调整事项"）。保荐机构对该事项发表 了无异议的核查意见。本议案尚需提交公司股东大会审议。现将有关情况公告如 下： 一、 募集资金投资项目的概述 （一）募集资金基本情况 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 ...

证券代码：301223 证券简称：中荣股份 公告编号：2025-018 中荣印刷集团股份有限公司 关于2025年度日常关联交易预计的公告 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2025年4月22日召开第 三届董事会第二十次会议及第三届监事会第十五次会议，审议通过了《关于2025 年度日常关联交易预计的议案》。现将具体情况公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2025 年 4 月 22 日召开第三届董事会第二十次会议，审议通过了《关 于 2025 年度日常关联交易预计的议案》，关联董事黄焕然先生、张志华先生已 回避表决。公司及子公司预计 2025 年度主要日常关联交易情况如下： 1、预计公司与中山市东顺物流有限公司（以下简称"东顺物流"）2025 年 度发生日常关联交易不超过 500.00 万元。 2、预计公司与自然人林雪萍 2025 年度发生日常关联交易不超过 50.00 万元。 （二）预计日常关联交易类别和金额 单位：人民币万元 | 关联交易 | | 关联交 | 关联交易 ...