上海荣正企业咨询服务（集团）股份有限公司 关于 公司简称：新巨丰 证券代码：301296 调整及预留授予相关事项 之 独立财务顾问报告 2023 年 8 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划的审批程序 6 | | 五、本激励计划调整相关事项说明 8 | | （一）调整事由及调整结果 8 | | （二）独立财务顾问结论性意见 8 | | 六、本激励计划预留授予相关事项说明 10 | | （一）权益授予条件成就情况的说明 10 | | （二）本次授予计划与已披露计划是否存在差异的说明 11 | | （三）第二类限制性股票和股票期权的预留授予情况 11 | | （四）权益授予日/授权日确定的说明 12 | | （五）实施本次激励计划对相关年度财务状况和经营成果影响的说明 12 | | （六）独立财务顾问结论性意见 13 | | 七、备查文件及咨询方式 14 | | （一）备查文件 14 | | （二）咨询方式 14 | 山东新巨丰科技包装股份有限公司 2022 年限制性股票与股票期权激励计划 一、释义 | 新巨丰、本公司、公司 | 指 | 山东 ...

证券代码：301296 证券简称：新巨丰 公告编号：2023-078 山东新巨丰科技包装股份有限公司 监事会关于 2022 年限制性股票与股票期权激励计划 预留授予激励对象名单的核查意见 本公司及监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。 1、最近 12 个月内被证券交易所认定为不适当人选； 2、最近 12 个月内被中国证券监督管理委员会（以下简称"中国证监 会"）及其派出机构认定为不适当人选； 3、最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； 4、具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 5、法律法规规定不得参与上市公司股权激励的； 6、中国证监会认定的其他情形。 （二）本次第二类限制性股票与股票期权激励计划预留授予激励对象为公 司（含子公司，下同）任职的中高层管理人员及技术业务骨干，所有激励对象 必须在公司授予权益时以及在本次激励计划的考核期内于公司任职并签署劳动 合同或聘用合同。激励对象不包括公司独立董事、监事、外籍员工，也不包括 单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、 ...

1、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 山东新巨丰科技包装股份有限公司 独立董事关于第三届董事会第六次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》（以下简称"《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》及山东新巨丰科技包装股份有限公司(以下简称"公 司")《公司章程》等相关法律法规及规范性文件的规定，作为公司的独立董事， 我们参加了公司 2023 年 8 月 28 日召开的第三届董事会第六次会议，认真审议了 本次会议的所有议案，并就有关事项发表了如下独立意见： 公司本次激励计划所确定的预留授予激励对象不存在《《上市公司股权激励管 理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等法律规定的禁止获授股权激励的情形，激励对象的主体资格合法、有效；公司 和本次授予权益的激励对象均未发生不得授予第二类限制性股票/股票期权的情 形，公司 2022 年限制性股票与股票期权激励计划规定的第二类限制性股票 ...

山东新巨丰科技包装股份有限公司 关于重大资产重组进展的公告 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。 特别提示： 证券代码：301296 证券简称：新巨丰 公告编号：2023-067 1、山东新巨丰科技包装股份有限公司（以下简称"公司"）于2023年6月20 日披露的《山东新巨丰科技包装股份有限公司重大资产购买报告书（草案）（修 订稿）》（以下简称"本次交易草案"）"重大风险提示"及"第十一节 风险因 素"中，详细披露了本次交易可能存在的风险因素及尚需履行的其他程序，敬请 广大投资者注意投资风险。 2、截至本公告披露之日，除本次交易草案披露的风险因素外，公司尚未发 现可能导致公司或者本次交易的交易对方撤销、中止本次交易方案或者对本次交 易方案作出实质性变更的相关事项。国家市场监督管理总局（以下简称"市场监 管总局"）已决定对本次交易涉及的经营者集中事项实施进一步审查，公司后续 将积极配合市场监管总局的要求，与市场监管总局及时沟通，尽快推动审查事宜。 一、本次交易的基本情况 公司拟通过协议转让方式以现金收购 JSH Venture Holdings Li ...

证券代码：301296 证券简称：新巨丰 山东新巨丰科技包装股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐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） 参与单位名称及人员 线上参与公司2022年度业绩说明会的全体投资者 姓名 时间 2023年05月08日 15:30-17:00 地点 价值在线（https://www.ir-online.cn/） 董事长 袁训军 财务负责人 马仁强 上市公司接待人员姓 名 独立董事 陈学军 副总经理、董事会秘书 徐雅卉 1 .请管理层指导一下公司目前的产能规划及投产进度？ 投资者关系活动主要 答:公司2022年从年初的105亿包产能，通过新建产线和产线改造扩产 至2022年底的180亿包，当前正在通过新建产线和原有产线改造进行扩产， 按照公司募投项目目标，预计截至2025年底，公司将新增100亿包产能，总 内容介绍 产能将达到280亿包。 2 .想请教管理层如何看待未来的竞争格局，公司确保内资无菌包装龙 头地位的战略打法有哪些？ 答:您好，伴随着国内无菌包装企业的 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 432,674,121.54, representing a 23.89% increase compared to CNY 349,243,240.46 in the same period last year[4] - Net profit attributable to shareholders was CNY 41,820,855.45, up 19.24% from CNY 35,072,792.35 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 32.42%, reaching CNY 41,154,740.97 compared to CNY 31,078,418.72 in the previous year[4] - The total operating revenue for Q1 2023 was CNY 432,674,121.54, representing an increase of 24% compared to CNY 349,243,240.46 in the same period last year[26] - The net profit for Q1 2023 was CNY 41,820,855.45, a 19.8% increase from CNY 35,072,792.35 in Q1 2022[27] - The company reported a total comprehensive income of CNY 41,770,330.02 for Q1 2023, compared to CNY 35,072,792.35 in the same period last year[27] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -187,925,788.95, a significant decline of 1,015.35% from CNY -16,849,017.30 in the same period last year[12] - The operating cash flow for Q1 2023 was negative at CNY -187,925,788.95, compared to CNY -16,849,017.30 in the previous year[29] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 244,104,779.69, down from CNY 305,886,670.29 in Q1 2022[29] - Cash and cash equivalents at the end of the period totaled 1,058,479,370.15 CNY, down from 1,204,051,235.96 CNY at the beginning of the period[30] - The company reported a decrease in cash and cash equivalents of 145,571,865.81 CNY during the quarter[30] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,862,773,588.52, a slight decrease of 0.41% from CNY 2,874,611,893.48 at the end of the previous year[4] - The total liabilities decreased to CNY 440,430,153.42 from CNY 504,144,510.06, reflecting a reduction of approximately 12.6%[23] - The company's fixed assets increased to CNY 488,384,394.24 from CNY 457,750,220.18, showing an increase of about 6.7%[23] - The company's cash and cash equivalents decreased to CNY 1,236,331,699.13 from CNY 1,418,207,407.54, reflecting a decline of approximately 12.8%[21] - Accounts receivable decreased to CNY 346,798,888.43 from CNY 436,759,585.89, indicating a reduction of about 20.6%[21] - Current liabilities decreased to CNY 384,501,641.12 from CNY 444,993,572.92, a decline of about 13.6%[23] Shareholder Information - The company reported a total of 52,646,818 shares held by BLACK RIVER FOOD 2 PTE. LTD., accounting for 12.53% of total shares[14] - The top 10 shareholders include Beijing Jingjufeng, which indirectly holds 22.56% of the company's shares through its ownership of Beijing Jingjufeng[15] - The company has a total of 94,764,543 restricted shares held by Beijing Jingjufeng, which will be released on March 2, 2026[17] - The company has 43,733,107 restricted shares held by Qingdao Haishi Innovation Equity Investment Fund, which will be released on September 2, 2023[17] - The company has 36,624,000 restricted shares held by Beijing Housheng Investment Management Center, which will also be released on September 2, 2023[17] - The company has 32,110,081 restricted shares held by Tibet Chengrongxin Venture Capital Management Partnership, with a release date of March 2, 2026[17] - The company has 17,136,000 restricted shares held by Inner Mongolia Yili Industrial Group, with a release date of September 2, 2025[17] - The company has 13,848,673 restricted shares held by Hangzhou Yongchuang Intelligent Equipment, with a release date of September 2, 2023[17] - The company has 11,607,639 restricted shares held by Shenzhen Lingxin Jishi Equity Investment Fund Management Partnership, with a release date of September 2, 2023[17] - The company has 7,774,753 restricted shares held by Qingdao Morning Capital Management, with a release date of September 2, 2023[17] Expenses and Investments - The company's management expenses rose by 121.66% to CNY 25,291,648.87, primarily due to the accrual of stock option expenses[10] - Research and development expenses for Q1 2023 were CNY 2,787,700.24, compared to CNY 2,391,471.69 in the same period last year, indicating an increase of 16.6%[26] - The company's investment income surged by 1,762.56% to CNY 462,700.51, attributed to increased foreign exchange gains[10] Corporate Developments - The company established a wholly-owned subsidiary, Shanghai Zhuli Enterprise Management Consulting Co., Ltd., with a registered capital of CNY 10 million on February 1, 2023[19] - A new wholly-owned subsidiary in Hong Kong, Jingfeng Holdings Limited, was established with a registered capital of HKD 1 on February 21, 2023[20] - The company approved a major asset purchase plan on January 27, 2023, indicating strategic growth initiatives[19] Earnings Per Share - The company's basic and diluted earnings per share remained unchanged at CNY 0.10[4] - The basic and diluted earnings per share remained stable at CNY 0.10 for both Q1 2023 and Q1 2022[27] Audit Information - The company did not undergo an audit for the first quarter report[31]

Financial Performance - The company's operating revenue for 2022 was ¥1,607,967,046.25, representing a 29.48% increase compared to ¥1,241,841,376.13 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥169,522,792.62, a 7.84% increase from ¥157,201,759.69 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥136,761,207.00, a decrease of 7.14% from ¥147,281,361.09 in 2021[21]. - The total assets at the end of 2022 were ¥2,874,611,893.48, a 66.97% increase from ¥1,721,685,294.74 at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were ¥2,370,467,383.42, up 107.25% from ¥1,143,797,273.60 at the end of 2021[21]. - The basic earnings per share for 2022 was ¥0.45, a 2.27% increase from ¥0.44 in 2021[21]. - The weighted average return on equity decreased to 10.73% in 2022 from 14.76% in 2021, reflecting a decline of 4.03%[21]. - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15%[139]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year increase of 12%[151]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 0.37 RMB per 10 shares to all shareholders, based on a total of 420,000,000 shares[4]. - The company proposed a cash dividend of CNY 0.37 per 10 shares, amounting to a total cash dividend of CNY 15.54 million, which represents 100% of the profit distribution[180]. - The company's operating cash inflow for 2022 was CNY 1,500,245,711.43, an increase of 28.51% compared to 2021[80]. - The net cash flow from operating activities was negative CNY 31,277,474.53, a decrease of 139.01% year-on-year[80]. Market Position and Growth - The global aseptic packaging market size in 2022 was approximately 486.6 billion packages, with an expected compound annual growth rate of 3.4% over the next three years[32]. - The Chinese aseptic packaging market reached a scale of 113.6 billion packages in 2022, with a sales growth rate of 8.3% from 2018 to 2021[33]. - In 2022, the company captured approximately 10.1% of the Chinese sterile packaging market and 13.3% of the liquid milk market share[35]. - The liquid milk market in China grew by 5% in 2022 compared to 2021, indicating a steady demand for sterile packaging[49]. - The company aims to enhance its market penetration through domestic substitution and incremental consumption in the liquid dairy market[35]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[142]. Production and Technology - The company's production capacity increased from 10.5 billion packages to 18 billion packages, representing a growth of 71.43%[63]. - The company has accumulated over 28 core technologies focused on improving the efficiency and stability of sterile packaging production[56]. - The company has obtained 22 patents for its core technologies as of the end of the reporting period[57]. - The company is focusing on automation and intelligent upgrades in production and warehousing to improve efficiency and reduce operational costs[51]. - The company employs a "make-to-order" production model, ensuring efficient production based on customer demand[46]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency by 15%[142]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing production efficiency and sustainability[151]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[4]. - The company has outlined potential risks and corresponding countermeasures in its management discussion section[4]. - The company has established a comprehensive internal control management organization to oversee risk management[187]. - There were no financial report significant defects or important defects identified during the reporting period[190]. - The company has adhered to legal regulations and internal control systems to ensure compliance and asset security[186]. Corporate Governance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board to ensure compliance and operational efficiency[121]. - The company has implemented a performance evaluation and incentive system for directors, supervisors, and senior management, ensuring transparency and adherence to legal standards[127]. - The total remuneration paid to the board of directors, supervisors, and senior management for the year 2022 amounted to 8.6127 million yuan[161]. - The board of directors held a total of 8 meetings during the reporting period, with all members present at each meeting[165]. Environmental Responsibility - The company has implemented environmental protection measures in compliance with local regulations, with valid pollution discharge permits until July 30, 2023[194]. - The company reported a wastewater discharge of 34.5 mg/m³ for COD, which is below the standard limit of 100 mg/m³[197]. - The company operates a VOCs catalytic combustion treatment facility with a capacity of 70,000 m³/h, which is functioning normally[197]. - The company aims to continue improving its internal control system to ensure sustainable and healthy development[187]. - The company has established a carbon reduction strategy in line with the "dual carbon" goals, focusing on minimizing environmental impact throughout the product lifecycle[198]. Employee Development - The company has a comprehensive training system focusing on digital training to enhance employee capabilities and establish a talent pipeline[175]. - The company has implemented a stock incentive plan, which was approved by the board and aims to align employee interests with company performance[182]. - The total number of employees at the end of the reporting period is 529, with 326 in the parent company and 203 in major subsidiaries[172]. - The professional composition includes 271 production personnel, 49 sales personnel, 36 technical personnel, 18 financial personnel, 121 administrative personnel, and 34 procurement personnel[172].

证券代码：301296 证券简称：新巨丰 公告编号：2023-039 山东新巨丰科技包装股份有限公司 关于举办2022年度业绩说明会的公告 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，没有任 何虚假记载、误导性陈述或重大遗漏。 重要内容提示： 山东新巨丰科技包装股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 05 月 08 日（星期一）15:30-17:00 在"价值在线"（www.ir-online.cn） 举办山东新巨丰科技包装股份有限公司 2022 年度业绩说明会，与投资者进行沟 通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 05 月 08 日（星期一）15:30-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长：袁训军 财务负责人：马仁强 独立董事：陈学军 副总经理、董事会秘书：徐雅卉 （如遇特殊情况，参会 ...

证券代码：301296 证券简称：新巨 丰 山东新巨丰科技包装股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |---------------|-------------------|-------------|----------------------------|-------------|-----------------| | | | | | | 编号： 2022-001 | | 投资者 关系活 | | | 特定对象调研 □分析师会议 | | | | 动类别 | | | □媒体采访 □业绩说明会 | | | | | □新闻发布会 | | □路演活动 | | | | | □现场参观 | | | | | | | □其他 | | （请文字说明其他活动内容） | | | | 参与单 位名称 | 银华基金 李晓星 | | | | | | 及人员姓名 | 拾贝投资 李昌强 | 练强 | | | | | | 华泰柏瑞 彭邦泰 | | | | | | | 中信证券 | 李晨阳 汪达 | | 魏喆 朱雅仪 | | | | 东兴基金 高坤 | | | | | ...

Financial Performance - The company's revenue for Q3 2022 reached ¥426,659,752.32, representing a year-on-year increase of 27.76%[5] - Net profit attributable to shareholders for Q3 2022 was ¥50,276,691.32, up 35.80% compared to the same period last year[5] - The company's total revenue for the first nine months of 2022 was ¥1,122,168,059.79, a 30.13% increase from ¥862,318,787.18 in the same period of 2021[11] - Total operating revenue for the period reached CNY 1,122,168,059.79, an increase of 30.2% compared to CNY 862,318,787.18 in the previous period[24] - Net profit for the period was CNY 121,809,221.09, representing a 4.8% increase from CNY 117,142,771.33 in the same period last year[25] Assets and Liabilities - The total assets as of September 30, 2022, amounted to ¥2,985,523,103.89, reflecting a 72.79% increase from the end of the previous year[5] - The company's total assets increased to CNY 2,985,523,103.89, compared to CNY 1,727,848,678.24 in the previous year, reflecting a growth of 72.8%[23] - Total liabilities rose to CNY 664,204,827.74, an increase of 13.7% from CNY 584,051,404.64 year-over-year[23] - The equity attributable to shareholders of the parent company reached CNY 2,321,318,276.15, up 102.1% from CNY 1,143,797,273.60 in the previous year[23] Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 221.91% to ¥71,349,356.64[5] - The net cash flow from operating activities for the first nine months of 2022 was RMB 71,349,356.64, an increase of 221.91% compared to RMB 22,164,471.06 in the same period of 2021[15] - Operating cash flow for the period was CNY 71,349,356.64, a significant increase from CNY 22,164,471.06 in the previous period, reflecting a growth of approximately 221%[26] - Net cash flow from financing activities surged to RMB 1,095,101,957.00, a dramatic increase of 15801.42% from RMB 6,886,819.90 in the prior year[15] - The company reported a net increase in cash and cash equivalents of CNY 1,160,334,401.07, compared to a decrease of CNY 98,304,821.43 in the same period last year[27] Shareholder Information - The total number of common shareholders at the end of the reporting period was 36,844[15] - The largest shareholder, Beijing Jingjufeng Energy Control Equipment Co., Ltd., held 22.56% of the shares, totaling 94,764,543 shares[15] - The company reported a total of 360,846,568 restricted shares at the end of the period, with no new shares issued during the quarter[19] - The company has several shareholders with significant restricted shares, including Beijing Jingjufeng Energy Control Equipment Co., Ltd. holding 94,764,543 shares[19] Operational Insights - The company reported significant increases in operating income due to a substantial rise in sales volume[16] - Operating costs rose primarily due to increased production costs associated with higher sales volume[16] - The company achieved substantial investment income from foreign exchange hedging activities during the period[16] - Other income increased due to higher government subsidies received in the current period[16] - The company is committed to enhancing its operational efficiency and exploring potential mergers and acquisitions to drive future growth[20] Investment and R&D - The company reported an investment income of ¥4,207,431.81 for the first nine months of 2022, a substantial increase of 3608.80% compared to the previous year[11] - Research and development expenses for the period were CNY 7,231,478.69, a slight increase from CNY 6,309,336.89 in the previous year[24] - The company has a strong focus on expanding its market presence and enhancing product offerings through ongoing research and development initiatives[16] - The company plans to maintain its focus on expanding its market presence and developing new technologies in the upcoming quarters[20] Current Assets - Cash and cash equivalents increased by 361.55% to ¥1,600,402,655.82 as of September 30, 2022, compared to ¥346,744,730.70 at the beginning of the year[9] - Total current assets reached ¥2,401,109,404.47, up from ¥1,128,115,989.08 at the start of the year, indicating an increase of about 112.5%[21] - Accounts receivable rose to ¥362,019,412.21 from ¥350,930,421.36, showing a slight increase of approximately 3.1%[21] - Inventory increased to ¥216,482,955.64 from ¥185,576,184.21, reflecting a growth of around 16.7%[21] - Total amount of other receivables increased to ¥3,445,223.05 from ¥1,193,571.78, marking a growth of approximately 188.8%[21]