证券代码：301296 证券简称：新巨丰 公告编号：2025-031 山东新巨丰科技包装股份有限公司 关于召开 2024 年度股东大会的通知 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。 2025 年 4 月 23 日，山东新巨丰科技包装股份有限公司（以下简称"本公司 " 或"公司"）召开了第三届董事会第二十四次会议，审议通过了《关于提请召开 2024 年度股东大会的议案》，决定于 2025 年 5 月 15 日（星期四）召开公司 2024 年度股东大会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 6、会议的召开方式：现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书（见 附件二）委托他人出席现场会议； 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会召开符合《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》等有关 法律、行政法规、部门规章、规范性文件和《山东新巨丰科技包装股份有限公司 章程》 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-021 山东新巨丰科技包装股份有限公司 第三届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 山东新巨丰科技包装股份有限公司（以下简称"公司"）第三届监事会第二十 次会议的通知于2025年4月11日以电子邮件等方式送达全体监事，并于2025年4月 23日在公司会议室以现场方式召开。本次会议应出席监事3人，实际出席监事3人， 本次会议由监事会主席秦庆胜先生召集和主持。 经审议，监事会认为：董事会编制和审议《山东新巨丰科技包装股份有限公 司2024年年度报告》及《2024年年度报告摘要》的程序符合法律、行政法规及中 国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 详细内容请参见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《2024年 年度报告》及《2024年年度报告摘要》。 表决结果：3票同意，0票反对，0票弃权。 本议案尚需提交股东大会审议。 2、审议通过《关于<2 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-020 山东新巨丰科技包装股份有限公司 第三届董事会第二十四次会议决议公告 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、董事会会议召开情况 山东新巨丰科技包装股份有限公司（以下简称"公司"）第三届董事会第二十 四次会议的通知于2025年4月13日以电子邮件等方式送达全体董事，并于2025年 4月23日在公司会议室以现场结合通讯方式召开。本次会议应出席董事10人，实 际出席董事10人，其中张道荣、邵彬、陈学军、兰培珍、石道金以通讯方式出席 会议，公司部分高级管理人员、监事列席了会议。本次会议由董事长袁训军先生 召集和主持。 本次会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件和 《山东新巨丰科技包装股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 1、审议通过《关于<2024年年度报告>及其摘要的议案》 详细内容请参见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《2024年 年度报告》及《2024年年度报告摘要》，2024年年度报告摘 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-024 山东新巨丰科技包装股份有限公司 关于 2024 年度利润分配预案及提请股东大会授权董事会决 定 2025 年中期分红安排的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 山东新巨丰科技包装股份有限公司（以下简称"公司"）于2025年4月23日 召开第三届董事会第二十四次会议、第三届监事会第二十次会议，审议通过了《关 于2024年度利润分配预案的议案》及《关于提请股东大会授权董事会决定2025年 中期分红安排的议案》，该等议案尚需提交公司2024年度股东大会审议。现将有 关情况公告如下： 一、2024年度利润分配预案的情况 经容诚会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归属于 上市公司股东净利润为18,384.89万元，母公司净利润为4,779.89万元。根据《中 华人民共和国公司法》（以下简称《公司法》）及《山东新巨丰科技包装股份有 限公司章程》（以下简称《公司章程》）的有关规定，按照母公司2024年度实现 净利润的10%计提法定盈余公积金477.99万元。截至2024 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,706,242,549.45, a decrease of 1.79% compared to ¥1,737,388,779.49 in 2023 [19]. - The net profit attributable to shareholders for 2024 was ¥183,848,925.50, representing an increase of 8.03% from ¥170,188,672.53 in 2023 [19]. - The net cash flow from operating activities significantly increased by 202.33% to ¥641,806,209.71 in 2024, compared to ¥212,285,360.05 in 2023 [19]. - The total assets at the end of 2024 reached ¥3,580,189,321.92, reflecting a growth of 14.28% from ¥3,132,845,672.74 at the end of 2023 [19]. - The net assets attributable to shareholders increased by 18.62% to ¥2,640,902,989.61 at the end of 2024, up from ¥2,226,292,526.28 at the end of 2023 [19]. - The company reported a basic earnings per share of ¥0.44 for 2024, an increase of 7.32% compared to ¥0.41 in 2023 [19]. - The company's quarterly revenue for Q4 2024 was ¥457,127,197.63, showing a positive trend in the latter part of the year [21]. - The company achieved total operating revenue of ¥1,706,242,549.45, a decrease of 1.79% compared to the same period last year [59]. - Operating profit was ¥232,504,712.70, down 2.26% year-on-year [59]. - The gross profit margin for the packaging segment improved to 23.44%, an increase of 2.05% compared to the previous year [71]. Market Position and Strategy - The company operates in the sterile packaging industry, which is crucial for ensuring product longevity without preservatives [27]. - The company is focused on expanding its market presence in the fast-moving consumer goods sector, particularly in liquid dairy and non-carbonated soft drinks [28]. - The company holds approximately 10.5% of the Chinese aseptic packaging market share and 13.4% of the liquid milk market share in terms of sales volume for aseptic packaging [33]. - The global aseptic packaging market is expected to grow steadily, driven by stable consumer demand for liquid milk and non-carbonated soft drinks in 2024 [30]. - The company has established long-term partnerships with major clients, including Yili and Wanglaoji, enhancing its market reputation and stability [35]. - The company aims to enhance its profitability by continuously improving product quality and expanding its business in the aseptic packaging sector [43]. - The company is expanding its production capacity with a new project to produce 5 billion units of sterile packaging materials [60]. - The company is actively pursuing mergers and acquisitions to enhance control over its operations and improve business synergies, particularly with the acquisition of Funmei Packaging [63]. - The company aims to strengthen its market position in the domestic packaging industry, particularly in dairy and beverage sectors, to promote local supply chain independence [63]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting potential risks and countermeasures in its management discussion [4]. - The company faces risks from raw material price fluctuations, with key materials including paper, polyethylene, and aluminum foil, which could adversely affect financial performance if costs cannot be passed to downstream customers [121]. - The company is exposed to market competition risks, particularly from dominant international sterile packaging companies, and plans to enhance product R&D and production stability to improve competitiveness [122]. - Post-acquisition of Funmei Packaging, the company may face integration risks that could impact operational performance and shareholder interests [125]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management [4]. - The company has established a performance evaluation and incentive system for its directors, supervisors, and senior management, ensuring transparency and compliance with legal regulations [137]. - The company has a dedicated finance department with specialized personnel, ensuring independent financial decision-making and compliance with accounting standards [142]. - The company has a transparent and standardized process for the appointment and evaluation of its management team, ensuring accountability and performance [136]. - The company has not engaged in any major illegal activities or violations of regulations, ensuring the protection of minority shareholders' interests [134]. - The company has a dedicated investor relations management system to ensure accurate and timely information disclosure to shareholders [140]. Shareholder Returns - The company plans to distribute a cash dividend of 0.58 RMB per 10 shares to all shareholders, based on a total share capital of 416,643,880 shares after excluding repurchased shares [5]. - The cash dividend for 2024 is proposed at CNY 0.58 per 10 shares, amounting to CNY 24.17 million, which represents 13.14% of the net profit attributable to shareholders [192]. - The total cash dividend amount for 2023, including other methods, is CNY 54.08 million, fully utilizing the distributable profit [190]. - The company’s profit distribution policy aligns with its articles of association, balancing immediate and long-term shareholder interests [189]. - The company has conducted share buybacks totaling 3,356,120 shares during the reporting period [188]. Employee Management - The total number of employees at the end of the reporting period is 496, with 281 in the parent company and 215 in major subsidiaries [183]. - The professional composition includes 230 production personnel, 54 sales personnel, 32 technical personnel, 22 financial personnel, 124 administrative personnel, and 34 procurement personnel [184]. - The company has established a comprehensive salary system that combines basic salary and performance bonuses, aligning employee interests with company performance [185]. - The training program focuses on developing employee competencies and includes various training types such as onboarding, process training, and management enhancement [186]. Future Outlook - Future outlook includes continued investment in new product development and market expansion strategies [99]. - The company plans to enhance production capacity and optimize the production structure to meet customer supply demands by 2024 [110]. - The company aims to expand its market share and explore international market opportunities to increase brand influence [111]. - The company will implement a digital transformation strategy by 2025, optimizing business processes to enhance efficiency and transparency, ultimately driving continuous growth and strengthening core competitiveness [116].

新巨丰（301296）公告，2024年营业收入17.06亿元，同比下降1.79%。归属于上市公司股东的净利润 1.84亿元，同比增长8.03%。基本每股收益0.44元/股，同比增长7.32%。公司拟以4.17亿股为基数，向全 体股东每10股派发现金红利0.58元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0 股。 ...

重大资产购买已实施完成，期待协同效应 逐步释放 核心观点 盈利预测与投资建议 ⚫ 适当调整毛利率与费用率假设，我们预测 2024-2026 年公司归母净利润分别为 1.89/2.06/2.18 亿元（此前预测 2024-2025 年归母净利润 2.38/2.76 亿元），对应 EPS 为 0.45/0.49/0.52 元。我们采取 DCF 绝对估值法对公司进行估值，给予公司 DCF 目标估值 9.80 元，维持"增持"评级 风险提示 ⚫ 收入结构对大客户依赖度较高；无菌纸基包装行业竞争加剧；巴氏奶消费占比提升 带来对上游包装需求的结构性变动；原材料价格上涨。 新巨丰 301296.SZ 公司研究 | 动态跟踪 | | 增持 （维持） | | --- | --- | | 股价（2025年04月07日） | 8.21 元 | | 目标价格 | 9.80 元 | | 52 周最高价/最低价 | 12/6.51 元 | | 总股本/流通 A 股（万股） | 42,000/27,168 | | A 股市值（百万元） | 3,448 | | 国家/地区 | 中国 | | 行业 | 造纸轻工 | | 报告发布日期 | 20 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 9.80 CNY, reflecting a potential upside from the current price of 8.21 CNY [2][4][9]. Core Insights - The company has completed a significant asset acquisition, which is expected to gradually release synergies and enhance its competitive position in the global liquid milk industry [8]. - The liquid milk industry is experiencing continuous expansion, with a stable cost environment for raw materials, suggesting a robust growth outlook for the company [8]. - Adjustments to gross margin and expense assumptions lead to revised net profit forecasts for 2024-2026, with expected profits of 189 million CNY, 206 million CNY, and 218 million CNY respectively [2][9]. Financial Performance Summary - Revenue is projected to grow from 1,737 million CNY in 2023 to 2,079 million CNY by 2026, with a compound annual growth rate (CAGR) of approximately 5.9% [6]. - The gross margin is expected to improve from 21.7% in 2023 to 24.6% by 2026, indicating enhanced operational efficiency [6]. - The net profit margin is forecasted to stabilize around 10.5% from 2024 onwards, reflecting consistent profitability [6]. Valuation and Market Position - The company is positioned as the largest domestic manufacturer of aseptic paper-based packaging, poised to benefit from the trend of domestic substitution in the industry [9]. - The DCF valuation method applied suggests a target price of 9.80 CNY, indicating a favorable investment opportunity based on projected cash flows [10].

本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，山东新巨丰科技包装股份有限公司（以下简称公司或新 巨丰）及控股子公司对外担保总额46.87亿元，达到最近一期经审计净资产 210.53%，敬请投资者充分关注担保风险。 一、担保情况概述 公司于2024年5月9日召开第三届董事会第十四次会议、第三届监事会第十一 次会议，并于2024年5月27日召开2024年第二次临时股东大会审议通过了《关于 公司及全资子公司申请银行贷款及提供担保的议案》。公司通过下属全资子公司 景丰控股有限公司（Jingfeng Holding Limited，以下简称景丰控股或要约人）向 香港联合交易所有限公司（以下简称香港联交所）上市公司纷美包装有限公司（以 下简称纷美包装或标的公司）全体股东发起自愿有条件全面要约或者通过其他符 合监管要求的形式，以现金收购纷美包装已发行股份（要约人及其一致行动人持 有的股份除外）（以下简称本次交易）。 为实施本次交易，公司下属全资子公司景丰控股向招商永隆银行有限公司 （以下简称招商永隆）申请港币28.10亿元（或等值人民币，按照中 ...

证券代码：301296 证券简称：新巨丰 公告编号：2025-018 山东新巨丰科技包装股份有限公司 关于变更持续督导独立财务顾问主办人的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有任何虚 假记载、误导性陈述或重大遗漏。 公司对薛轲心女士在公司持续督导期间内所做出的贡献表示衷心感谢。 特此公告。 山东新巨丰科技包装股份有限公司 董事会 2025年3月14日 附件：陈益达先生简历如下： 陈益达先生，现任中国国际金融股份有限公司投资银行部高级经理，曾经参与谱 尼测试创业板IPO、凌云光科创板IPO、新巨丰重大资产重组等项目。 中国国际金融股份有限公司（以下简称"中金公司"）作为山东新巨丰科技 包装股份有限公司（以下简称"公司"）通过协议转让方式以现金收购 JSH Venture Holdings Limited持有的纷美包装有限公司377,132,584股股票重大资产重组项目 （以下简称"本次重大资产重组"）的独立财务顾问，中金公司指派丁丁、薛轲 心担任独立财务顾问主办人。本次重大资产重组已完成，相关持续督导工作尚未 结束。 公司于近日收到中金公司《关于更换山东新巨丰科技包装股份有限公司重大 ...