Core Points - Xuzhou Huilong Packaging Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Meng Zhiqiang [1] - The business scope includes licensed projects such as printing of packaging and decoration printed materials, which require approval from relevant authorities [1] - General projects include packaging services, sales of packaging materials and products, manufacturing and sales of plastic products, and sales of new materials [1] Business Scope - Licensed projects: Printing of packaging and decoration printed materials (subject to approval) [1] - General projects: - Packaging services [1] - Sales of packaging materials and products [1] - Manufacturing of plastic products [1] - Sales of plastic products [1] - Sales of engineering plastics and synthetic resins [1] - Sales of new film materials [1] - Sales of synthetic materials [1] - Promotion and research of new material technologies [1] - Sales agency and internet sales (excluding licensed goods) [1]

Core Viewpoint - Meiyingsen (002303) reported a revenue increase of 5.46% year-on-year for the first half of 2025, with a net profit growth of 17.29% compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 reached 1.949 billion yuan, up from 1.848 billion yuan in the same period of 2024 [1] - Net profit attributable to shareholders was 176 million yuan, compared to 150 million yuan in the previous year [1] - The gross profit margin decreased to 27.03%, down 4.55% year-on-year, while the net profit margin increased to 9.12%, up 10.19% year-on-year [1] - The total of selling, administrative, and financial expenses was 242 million yuan, accounting for 12.43% of revenue, a decrease of 2.71% year-on-year [1] Cash Flow and Receivables - Operating cash flow per share increased by 30.56% to 0.14 yuan, while accounts receivable accounted for 401.12% of net profit [1][4] - The company experienced a significant increase in short-term borrowings by 39.51% due to additional bank loans [3] Investment and Debt - Interest-bearing liabilities rose by 18.05% to 1.424 billion yuan, indicating increased leverage [1] - The company’s cash assets are considered healthy, with a cash-to-current liabilities ratio of 86.31% [4] Business Model and Market Position - The company relies heavily on marketing-driven performance, with a historical return on invested capital (ROIC) of 4.17%, indicating weak capital returns [4] - The net profit margin for the previous year was 7.11%, suggesting average value addition from products or services [4]

Core Viewpoint - The shareholders of Guangdong Yinglian Packaging Co., Ltd. have decided to terminate their share reduction plan ahead of schedule, with a total of 10,458,200 shares (2.50% of total share capital) planned for reduction, of which 4,183,200 shares (1%) have already been sold by shareholder Cai Peinong and 5,410,200 shares (1.29%) by shareholder Weng Weiwei [1][3][6]. Shareholder Reduction Details - Cai Peinong has reduced her holdings by 4,183,200 shares through centralized bidding, representing 1% of the total share capital [4][5]. - Weng Weiwei has reduced his holdings by 5,410,200 shares through centralized bidding and block trading, representing 1.29% of the total share capital [5][6]. - The remaining shares that were not sold will not be reduced during the planned reduction period [1][3]. Shareholding Structure Changes - Following the reductions, Cai Peinong's shareholding decreased from 12,626,700 shares (3.02%) to 8,443,500 shares (2.02%), while Weng Weiwei's shareholding remains unchanged at 27,955,200 shares (6.68%) [6][7]. - The total shareholding of both shareholders decreased from 40,581,900 shares (9.70%) to 36,398,700 shares (8.70%) [6][7]. Compliance and Governance - The share reduction does not lead to any changes in the company's controlling shareholder or actual controller, nor does it affect the company's governance structure or ongoing operations [2][7]. - The company has adhered to relevant regulations regarding shareholder reductions, ensuring compliance with the Securities Law and other applicable guidelines [6][7].

证券日报网讯 8月15日晚间，新通联发布公告称，2025年半年度公司实现营业收入455，557，290.46 元，同比增长6.42%；归属于上市公司股东的净利润为21，667，449.58元，同比增长3.99%。 （编辑 何成浩） ...

Group 1 - The company Xin Tong Lian (SH 603022) reported a revenue of approximately 456 million yuan for the first half of 2025, representing a year-on-year increase of 6.42% [2] - The net profit attributable to shareholders of the listed company was approximately 21.67 million yuan, reflecting a year-on-year increase of 3.99% [2] - The basic earnings per share were 0.11 yuan, which is a year-on-year increase of 10% [2]

General Principles - The internal audit system aims to strengthen internal control, establish a sound internal audit framework, and protect the legal rights of the company and its shareholders [1][2] - Internal audit is defined as an independent and objective confirmation and consulting activity that evaluates the appropriateness and effectiveness of the company's business activities, internal controls, and risk management [1][2] Objectives and Principles of Internal Audit - The objectives of internal audit include ensuring compliance with laws and regulations, controlling risks within acceptable levels, and enhancing corporate governance and value [2] - Key principles guiding internal audit work include independence, objectivity, prudence, and effectiveness [2][3] Internal Audit Structure - The Board of Directors is responsible for establishing and maintaining an effective internal audit system and approving the internal audit policies and annual plans [3][4] - The Audit Committee under the Board oversees the internal audit process, reviews important reports, and guides the internal audit department [3][4] Responsibilities and Authority - The internal audit department is responsible for evaluating the effectiveness of internal controls, auditing financial information, and assisting in fraud prevention mechanisms [5][6] - The internal audit department has the authority to request information, conduct investigations, and recommend corrective actions based on audit findings [5][6] Audit Procedures - The audit process includes planning, preparation, evidence collection, reporting, and follow-up [8][9] - Audit reports must be based on factual evidence and reflect objectivity, importance, and timeliness [9][10] Accountability and Evaluation - The Board and senior management are responsible for ensuring that internal audit findings are utilized effectively and for holding relevant personnel accountable for corrective actions [10][11] - A mechanism for evaluating the performance of the internal audit function and establishing accountability for audit-related responsibilities is in place [10][11]

第一条 为规范上海新通联包装股份有限公司（以下简称"公司"）信息披 露的管理，提高公司信息披露的质量，保证公司信息披露的及时性、公平性、真 实性、准确性和完整性，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》） 《上市公司信息披露管理办法》、 上海证券交易所（以下简称"上交所"）《上海证券交易所股票上市规则》（以下 简称"《上市规则》"）以及中国证监会、上交所的相关规定，并结合公司具体情 况，特制定本制度。 信息披露事务管理制度 上海新通联包装股份有限公司 信息披露事务管理制度 第一章 总则 第二条 公司董事会应当保证本制度的有效实施，确保公司相关信息披露的 及时性和公平性，以及信息披露内容的真实、准确、完整。 第三条 本制度中提及"信息"系指所有对公司股票价格产生重大影响的信 息以及证券监管部门要求披露的信息；本制度中提及"披露"系指在规定的时间、 在规定的媒体、以规定的方式向社会公众公布信息，并送达监管部门备案。 第四条 公司信息披露义务人包括如下人员和机构： （一）公司董事会秘书和证券事务部； （二）公司董事和董事会； （三）公司高级管理人员； ...

投资者关系管理制度 上海新通联包装股份有限公司 第一条 为了加强上海新通联包装股份有限公司（以下简称"公司"）与投 资者之间的信息沟通，完善公司治理结构，切实保护投资者特别是社会公众投资 者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上 市公司与投资者关系工作指引》、 《上海证券交易所股票上市规则》 （以下简称《上 市规则》）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法 律、法规以及《上海新通联包装股份有限公司章程》的规定，结合公司实际情况， 制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者及潜 在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以 实现公司整体利益最大化和保护投资者合法权益的管理行为。 投资者关系管理制度 投资者关系管理制度 第三条 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉； （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、尊重投资者的企业文化； （四）促进公司整体利益最大化和股东财富增长并举的投资理念； ...

经营决策授权制度 上海新通联包装股份有限公司 经营决策授权制度 第一章 总则 第一条 为了加强上海新通联包装股份有限公司（以下简称"公司"）内部 控制制度建设，强化企业管理，适应业务发展和市场变化的需要，提高决策效 率，健全自我约束机制，保障公司经营战略目标的实现，根据《中华人民共和 国公司法》（以下简称《公司法》）、中国证监会的有关规定、《公司章程》 《企业内部控制基本规范》及其配套指引，并参照上海证券交易所有关规定， 特制定本制度。 第二条 本制度所称的授权体系是指： （一）股东会对董事会的授权； （二）董事会对董事长的授权； （三）董事长对管理层的授权； （四）公司具体经营管理过程中其他必要的授权。 （四）提供财务资助（有息或者无息借款、委托贷款等）； （五）提供担保（含对控股子公司担保等）； 第三条 本制度为公司章程的补充规定，公司董事会、董事长、管理层对相 关事项经营决策除应遵守本制度的规定外，还应符合相关法律、法规、规范性 文件和公司章程的规定。 第四条 授权管理的原则是：在保证公司、股东和债权人合法权益的前提下， 提高工作效率，使公司经营管理规范化、科学化、程序化。 第五条 关于公司关联交易和对 ...

信息披露暂缓与豁免业务管理制度 上海新通联包装股份有限公司 信息披露暂缓与豁免业务管理制度 第二条 公司按照《股票上市规则》及上海证券交易所其他相关业务规则的 规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司自行审慎判断存在《股票上市规则》规定的暂缓、豁免情形的 应披露信息，并接受上海证券交易所对有关信息披露暂缓、豁免事项的事后监 管。 第四条 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息 披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得 以信息涉密为名进行业务宣传。 第五条 公司及相关信息披露义务人拟披露的信息涉及商业秘密或者保密 商务信息（以下统称"商业秘密"），符合下列情形之一，且尚未公开或者泄露 的，可以暂缓或者豁免披露： （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可 能侵犯公司、他人商业秘密或者严重损害公司、他人利益的； 第一条 为规范上海新通联包装股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法 权益，根据《中华人民 ...