证券代码：002374 证券简称：中锐股份 公告编号：2023-040 山东中锐产业发展股份有限公司 第六届董事会第五次会议决议公告 1 / 2 表决结果：7 票同意，0 票反对，0 票弃权。关联董事钱建蓉、贡明回避表 决。 根据《上市公司证券发行注册管理办法》、《监管规则适用指引——发行类 第 7 号》等相关法律、法规及规范性文件的规定，公司就前次募集资金的使用情 况进行了审核并编制了《前次募集资金使用情况报告》。和信会计师事务所（特 殊普通合伙）出具了《前次募集资金使用情况鉴证报告》。具体内容详见公司在 巨潮资讯网（www.cninfo.com.cn）发布的《前次募集资金使用情况鉴证报告》。 公司独立董事对本议案发表了同意的独立意见。具体内容详见同日刊载于巨 潮资讯网（www.cninfo.com.cn）的相关公告。 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 山东中锐产业发展股份有限公司（以下简称"公司"）于 2023 年 10 月 9 日在公司会议室，以现场结合通讯表决的方式召开第六届董事会第五次会议。本 次会议通知已于 2023 年 9 月 2 ...

山东中锐产业发展股份有限公司 内部控制鉴证报告 和信专字（2023）第 000477 号 | 目 录 | 页 | 码 | | --- | --- | --- | | 一、内部控制鉴证报告 | | 1-2 | | 二、内部控制自我评价报告 | | 3-7 | 和信会计师事务所（特殊普通合伙） 二○二三年十月九日 山东中锐产业发展股份有限公司 报告正文 山东中锐产业发展股份有限公司 内部控制鉴证报告 和信专字(2023)第 000477 号 山东中锐产业发展股份有限公司全体股东： 我们接受委托，鉴证了后附的山东中锐产业发展股份有限公司（以下简称"中 锐公司"）管理层按照《企业内部控制基本规范》及相关规定对 2023 年 6 月 30 日与财务报表相关的内部控制有效性作出的认定。 一、管理层的责任 按照《企业内部控制基本规范》及相关规定，设计、实施和维护有效的内部 控制，并评估其有效性是中锐公司管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对财务报告内部控制的有效性发表鉴 证意见。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审 计或审阅以外的鉴证 ...

根据中国证监会《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》、《公司 章程》及《独立董事工作制度》等有关法规、制度的规定，作为山东中锐产业发展股份 有限公司（以下简称"公司"）独立董事，现对公司第六届董事会第五次会议相关事项 发表的独立意见如下： 一、关于公司《非经常性损益明细表》的独立意见 经核查，公司对2020年度、2021年度、2022年度、2023年半年度编制的《非经常性 损益明细表》，客观、真实地反映了公司的非经常性损益情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。各期非经常性损益表已经和信会计师事务所（特殊普通合伙） 鉴证并出具鉴证报告。因此，我们一致同意公司该《非经常性损益明细表》的内容。 二、关于公司《前次募集资金使用情况报告》的独立意见 经核查，独立董事一致认为：该报告内容真实、准确、完整，不存在虚假记载、误 导性陈述和重大遗漏。公司对前次募集资金进行了专户存储和专项管理，并及时履行了 相关信息披露义务，未发现募集资金使用违反相关法律法规的情形。该报告已经和信会 计师事务所（特殊普通合伙）鉴证并出具鉴 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥303,934,152.32, a decrease of 25.71% compared to ¥409,113,998.89 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥26,704,361.68, representing a decline of 236.43% from ¥19,573,376.61 in the previous year[20]. - The basic earnings per share for the reporting period was -¥0.02, a decrease of 200.00% compared to ¥0.02 in the same period last year[20]. - The diluted earnings per share also stood at -¥0.02, reflecting a 200.00% decline from the previous year[20]. - The net cash flow from operating activities increased significantly to ¥30,084,563.09, up 695.97% from ¥3,779,622.18 in the same period last year[20]. - The company reported a total non-operating income of 163,822.74 million, with significant contributions from government subsidies of 2,915,124.30 million and a reversal of impairment provisions of 1,182,462.92 million[24]. - The company achieved a revenue of 304 million yuan in the first half of 2023, facing challenges from a complex international environment and a slowing domestic economic recovery[45]. - The company reported a net decrease in cash and cash equivalents of ¥8.22 million, a 88.29% improvement from a decrease of ¥70.19 million in the previous year[53]. - The company reported a total of ¥5.87 billion in accounts payable, influenced by the industry's unique settlement payment model[70]. - The company reported a total revenue of RMB 1,087,953,783 for the first half of 2023, representing a year-on-year increase of 6.32%[181]. - The net profit attributable to shareholders for the same period was RMB 2,065,573,300, reflecting a growth of 15.22% compared to the previous year[181]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,881,535,587.46, reflecting a slight increase of 0.62% from ¥3,857,806,571.25 at the end of the previous year[20]. - The total liabilities increased to CNY 2,586,614,872.63 from CNY 2,533,606,579.95, reflecting a rise of about 2.1%[145]. - The company's total assets at the end of the reporting period amounted to RMB 1,111,983,200, with a current ratio of 83.00%[181]. - The company's current assets totaled CNY 2,331,034,794.05, slightly down from CNY 2,332,250,246.01 at the start of the year[143]. - Accounts receivable stood at ¥1,525,626,856.03, accounting for 39.30% of total assets, a slight decrease of 0.09% from the previous year[59]. - The company's total equity attributable to shareholders decreased to CNY 1,326,421,927.92 from CNY 1,353,214,034.31, a decline of approximately 2.0%[145]. - The company's long-term receivables decreased to CNY 1,053,744,911.59 from CNY 1,220,059,094.80, a decline of 13.6%[148]. Research and Development - Research and development investment increased significantly by 226.37% to ¥211,852.31 from ¥64,912.33 in the previous year[52]. - The R&D expenses for the first half of 2023 were approximately 3,783 million yuan, highlighting the company's commitment to innovation[171]. - The company is investing in research and development for new metal processing technologies, with a budget allocation of RMB 15 million for 2023[187]. Market Position and Strategy - The company is the largest producer of aluminum anti-counterfeiting bottle caps in China, with production bases in seven locations and a continuous leading market position in the industry[30]. - The company aims to expand its market presence by maintaining stable customer relationships and enhancing product quality control, which are key performance drivers[37]. - The company is actively exploring downstream business extensions to improve profitability and has a diverse customer base in the beverage and alcohol sectors[32]. - The company has established a strong competitive position in the metal packaging industry, being the only A-share listed company in the sector and recognized with multiple national awards[36]. - The company plans to expand its market presence and invest in new product development to drive future growth[170]. - The company is exploring opportunities in international markets to diversify its revenue streams and reduce dependency on domestic sales[187]. Environmental and Regulatory Compliance - The company was included in the 2023 key pollution units list by Yantai Ecological Environment Bureau in March 2023[86]. - The company has a wastewater treatment standard of DB37/3416.5-2018 and a volatile organic compounds emission standard of DB37/2801.4-2017[86]. - The company achieved a treatment efficiency of 98% for waste gas using the zeolite wheel + RTO system since 2021[90]. - The company is currently rectifying issues related to environmental protection as per the requirements of the environmental protection bureau[94]. - The company has committed to achieving carbon neutrality goals, contributing to low-carbon development initiatives[96]. Shareholder and Corporate Governance - The company has not reported any changes in its board of directors, supervisors, or senior management during the reporting period[81]. - The company held an annual general meeting on May 22, 2023, with an investor participation rate of 19.71%[79]. - The company has not disclosed any significant changes in shareholder relationships or voting rights[130]. - The largest shareholder, Suzhou Ruichang Investment Management Co., Ltd., holds 17.72% of the shares, totaling 192,823,779 shares[130]. Cash Flow and Financing Activities - The company plans to raise up to 830 million yuan through a targeted issuance of A-shares to enhance its capital strength and improve financial health[45]. - The company plans to issue A-shares to specific investors, raising up to RMB 830 million, primarily to repay interest-bearing debts[124]. - The cash outflow from investing activities was ¥28,360,615.66, a decrease of 58.8% compared to ¥68,669,091.93 in the previous year[158]. - The financing activities resulted in a net cash outflow of CNY -31,377,343.67, compared to CNY -85,855,479.55 in the first half of 2022[156]. Operational Challenges - The company’s landscaping business has a significant amount of overdue receivables, totaling 1.468 billion, which poses challenges for operational cash flow and debt management[38]. - The company is actively addressing accounts receivable issues, reporting approximately ¥1.4 billion in receivables submitted to the national platform for debt recovery[50]. - The company is actively working to recover overdue payments from local governments and clients to alleviate financial pressures caused by outstanding debts[49].

证券代码： 002374 证券简称：中锐股份 山东中锐产业发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|----------------------------------|----------------------------| | | □特定对象调研 | 分析师会议 | | 投资者关系活动类别 | □ 媒体采访 √□ 新闻发布会 | 业绩说明会 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 | | | | 人员姓名 | 投资者网上提问 | | | 时间 | 2023 年 5 月 15 日 ( | 周一) 下午 15:00~17:00 | | 地点 | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | | 1、总裁朱亚辉 | | | 上市公司接待人 | 2、董事兼财务总监卞世军 | | | 员姓名 | 3、董事会秘书朱拓 | | 4、独立董事刘胜军 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提 ...

证券代码：002374 证券简称：中锐股份 公告编号：2023-019 山东中锐产业发展股份有限公司（以下简称"公司"）2022 年年度报告已 于 2023 年 4 月 29 日披露，为使广大投资者进一步了解公司 2022 年年度报告和 经营情况，公司拟在全景网举办 2022 年度业绩说明会。会议具体安排如下： 一、召开时间及方式 会议时间：2023 年 5 月 15 日 15:00-17:00 召开方式：网络远程文字交流形式 参与方式：投资者可以登录"全景网"（http://rs.p5w.net）参与本次业 绩说明会 山东中锐产业发展股份有限公司 关于举办 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 二、公司出席人员 出席本次业绩说明会的人员有：公司总裁朱亚辉先生；财务总监卞世军先生； 董事会秘书朱拓先生；独立董事刘胜军先生。 （问题征集专题页面二维码） 特此公告。 山东中锐产业发展股份有限公司董事会 2023 年 5 月 11 日 2 / 2 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 ...

Financial Performance - The company's operating revenue for 2022 was ¥840,607,543.50, representing a 23.15% increase compared to ¥682,600,017.23 in 2021[6]. - The net profit attributable to shareholders for 2022 was -¥687,121,484.65, a decrease of 3.73% from -¥662,423,771.83 in 2021[6]. - The net cash flow from operating activities for 2022 was ¥27,718,901.82, a significant decline of 89.06% compared to ¥253,374,266.14 in 2021[6]. - The total assets at the end of 2022 were ¥3,857,806,571.25, down 20.56% from ¥4,856,056,945.13 at the end of 2021[6]. - The net assets attributable to shareholders decreased by 33.66% to ¥1,353,214,034.31 at the end of 2022 from ¥2,039,812,038.90 at the end of 2021[6]. - The company reported a basic and diluted earnings per share of -¥0.63 for 2022, a 3.28% decline from -¥0.61 in 2021[6]. - The company experienced a significant drop in the weighted average return on equity, which was -40.50% in 2022 compared to -27.92% in 2021[6]. - The company achieved a revenue of 841 million yuan in 2022, representing a year-on-year increase of 23.15%, with the packaging technology business growing by 15.54%[50]. - The packaging technology segment generated a revenue of 732 million yuan, maintaining a growth rate of 15.54% compared to the previous year[54]. - The anti-counterfeiting packaging sector generated ¥731,525,441.45, accounting for 87.02% of total revenue, with a year-on-year growth of 15.54%[66]. Business Focus and Strategy - The main business focus has shifted to packaging technology, with previous expansion into landscaping being reduced since 2018 due to significant impacts on that sector[19]. - The company aims to become a leader in the liquor packaging and industrial chain technology innovation, with its packaging technology business maintaining a leading position in the industry for several consecutive years[35]. - The company has adopted a strategy of "core customers and key products," enhancing customer relationship management and market development efforts[38]. - The company is actively expanding its international market presence, with products exported to Asia, Europe, and America, targeting high-end packaging applications[46]. - The company plans to explore new markets beyond liquor, including beverages and health products, to expand its packaging technology business[108]. Customer and Market Relationships - The company has developed a strong customer base, supplying nearly a thousand clients in the liquor and beverage industry, including major brands like Kweichow Moutai and Yanjing Beer[37]. - The company has strengthened its relationships with key clients, including Jinpai and Luzhou Laojiao, resulting in increased sales volumes for core products[51]. - The company emphasizes a "close to customer, nearby service" approach, establishing production facilities near major clients to enhance service responsiveness[45]. Research and Development - The company holds 95 patents in its packaging technology business, including 30 invention patents, enhancing its competitive edge in the market[39]. - The company has introduced advanced production equipment from international leaders, improving production efficiency and quality control[39]. - The company has implemented cost reduction and efficiency improvement measures to enhance operational management and production automation[60]. - The company has introduced advanced visual inspection equipment, which increased detection efficiency and lowered labor costs[62]. - The company’s research personnel decreased by 95.56% to 2 individuals, significantly impacting R&D capacity[82]. Governance and Management - The company has established a robust governance structure, ensuring independent operation of the general meeting, board of directors, and supervisory board[135]. - The board of directors consists of 9 members, including 3 independent directors with expertise in law, finance, and corporate management, enhancing governance and decision-making[123]. - The company maintains independent operations in business, personnel, assets, and finance, ensuring no interference from the controlling shareholder[130]. - The company has implemented a performance evaluation mechanism to motivate employees and align incentives with overall business performance[126]. - The company actively engages with investors through various communication channels, enhancing transparency and maintaining good relationships with shareholders[129]. Environmental and Social Responsibility - The company has taken measures to reduce energy consumption, including upgrading high-energy-consuming equipment and enhancing solar power generation[186]. - The company maintains a strong commitment to customer rights, establishing strategic partnerships with major clients such as Jian Nan Chun and Jiang Xiao Bai[187]. - The company actively supports employee welfare through various initiatives, including supplemental medical insurance and financial assistance for low-income employees[186]. - There were no administrative penalties due to environmental issues during the reporting period, indicating compliance with environmental regulations[185]. Financial Management and Audit - The company has a remuneration decision-making process based on its articles of association and operational conditions, requiring approval from the board of directors and shareholders[152]. - The company’s financial management and internal control were effectively supervised by independent directors[158]. - The company’s fundraising activities and financial reports were regularly reviewed and approved by the audit committee[159]. - The internal control self-evaluation report identified no significant or important defects, reflecting robust internal governance[181]. - The company reported zero major defects in both financial and non-financial reports for the year 2022[182].

山东中锐产业发展股份有限公司 2023 年第一季度报告 证券代码：002374 证券简称：中锐股份 公告编号：2023-016 山东中锐产业发展股份有限公司 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □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） | 148,655,448.93 | 208,236,104.40 | -28.61% | | 归属于上市公司股东的净利润（元） | -14,744,497.15 | ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2015-02 | --- | --- | --- | |-----------------------|---------------------------------------|----------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 中国银河证券 研究部 建筑工程行业首席分析师：鲍荣富 | | 人员姓名 | 中国银河证券 | 研究部 建筑工程行业分析师：周松 | | 时间 | 2015 年 5 月 28 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 员姓名 | 董事会秘书：李海霞 ...

证券代码：002374 证券简称：丽鹏股份 山东丽鹏股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 □ | 其他 | | 参与单位名称及 | | 海通证券股份有限公司食品饮料核心分析师：闻宏伟 | | 人员姓名 | | 广发基金管理有限公司基金经理：唐晓斌 | | 时间 | 2015 年 1 月 27 日 | | | 地点 | 山东丽鹏股份有限公司 | | | 上市公司接待人 | 董事会秘书：李海霞 | | | 员姓名 | 证券事务代表：史宇 | | | 投资者关系活动 | 一、目前公司年产量 | 20 亿只左右的防伪瓶盖，都是供应与白 | | 主要内容介绍 | ...