Business Expansion and Acquisitions - In 2019, the company completed the acquisition of four factories from Ball Asia Pacific, significantly enhancing its business layout and customer structure, which is historically strategic for sustainable profitability [5]. - The acquisition of Ball Asia Pacific is expected to reshape the domestic two-piece can industry capacity landscape, moving from an investment-driven phase to one focused on integration and efficiency [6]. - The company has completed the acquisition of a local competitor, which is expected to enhance its production capacity by 30% [29]. - The company expanded its operational scope by acquiring four factories from Ball Asia-Pacific, which contributed to increased production and sales volumes [106]. - The company completed a major equity investment in four factories of Boly Media, with an investment amount of CNY 1,567,232,707, holding a 95.69% stake in Boly Media North and 100% in the other three [135]. Financial Performance - The company reported a total revenue of 2.5 billion yuan for the year 2019, representing a year-on-year growth of 15% [29]. - The net profit attributable to shareholders was 300 million yuan, an increase of 10% compared to the previous year [29]. - The company's operating revenue for 2019 was ¥9,369,162,549, representing a 14.60% increase from ¥8,175,388,304 in 2018 [43]. - Net profit attributable to shareholders for 2019 was ¥683,243,391, a significant increase of 203.15% compared to ¥225,384,074 in 2018 [43]. - The net profit after deducting non-recurring gains and losses was ¥592,463,498, which is a 379.07% increase from ¥123,668,945 in 2018 [43]. - The company's cash flow from operating activities for 2019 was ¥1,497,640,619, down 27.93% from ¥2,077,973,215 in 2018 [43]. - Basic and diluted earnings per share for 2019 were both ¥0.29, reflecting a 190.00% increase from ¥0.10 in 2018 [43]. - The company reported a gross margin of 35%, maintaining stability compared to the previous year [29]. - The total cash dividends distributed over the past three years include RMB 400,079,471 in 2019 and RMB 413,006,106 in 2017 [175]. Market Presence and Product Development - The company has diversified its market presence, becoming a key packaging service provider for major brands in the functional beverage sector, including Red Bull and Dongpeng Special Drink, and established important partnerships with leading beer brands such as Tsingtao, Budweiser, and Snow Beer [7]. - The company’s milk powder packaging business remained unaffected during the pandemic, leveraging product innovation to become a major supplier for brands like Feihe and Yili, and continues to expand rapidly in this market [7]. - The three main product categories—functional beverages, beer, and milk powder—have formed the foundational growth pillars for the company [9]. - The company plans to launch three new product lines in 2020, focusing on sustainable packaging solutions [29]. - High-value, application-innovative products accounted for 67% of the company's total revenue, reflecting the emphasis on technology development [74]. - The revenue from metal packaging products and services accounted for 87.89% of total revenue, amounting to ¥8,234,140,447, with a year-on-year growth of 12.66% [94]. Risk Management and Operational Strategies - The company recognizes the need to manage risks associated with customer concentration while seeking opportunities for growth in the post-crisis phase [11]. - The company emphasizes the importance of adapting to changes in consumer behavior post-pandemic and is committed to providing more customer-satisfactory products [12]. - The company is addressing risks related to high customer concentration, particularly with its major client, China Red Bull, which significantly impacts its revenue [158]. - The company has implemented strategies to manage raw material price fluctuations, including optimizing inventory management and securing long-term agreements with key suppliers [161]. - The company has established a comprehensive food safety standard evaluation system to mitigate risks associated with food safety incidents among its major clients [162]. - The company acknowledges potential operational management risks arising from its expansion and integration efforts in related industries [163]. Shareholder Returns and Dividends - The company’s board approved a cash dividend of 0.63 RMB per 10 shares, based on a total of 2,350,807,528 shares [19]. - The cash dividend payout ratio for 2019 is 58.56% of the net profit attributable to ordinary shareholders, which is RMB 683,243,391 [175]. - The company commits to distributing at least 20% of the annual distributable profits in cash dividends, ensuring a stable and continuous dividend policy [188]. - The company emphasizes the importance of cash dividends for shareholder returns and adheres to relevant regulations and policies [170]. - The company has a clear profit distribution policy outlined in its articles of association, ensuring transparency and protection of shareholder rights [171]. Research and Development - The company has invested 150 million yuan in R&D for new technologies aimed at improving production efficiency [29]. - Research and development expenses amounted to ¥97,062,809, which is a 4.30% increase compared to the previous year [117]. - The proportion of research and development investment to operating income was 1.04%, down from 1.14% in the previous year [117]. - The company developed several differentiated metal packaging products, including new types of milk powder cans and fourth-generation bowl cans, achieving mass application [116].

Financial Performance - Operating revenue for the reporting period was CNY 2,311,291,776, representing a year-on-year growth of 4.59%[8] - Net profit attributable to shareholders of the listed company was CNY 200,947,595, a decrease of 16.56% compared to the same period last year[8] - The net profit after deducting non-recurring gains and losses was CNY 171,240,112, down 17.14% year-on-year[8] - Basic earnings per share were CNY 0.0861, down 16.57% year-on-year[8] - The weighted average return on net assets was 3.37%, a decrease of 0.77% compared to the previous year[8] - Total operating revenue for the current period reached CNY 2,311,291,776, an increase of 4.6% compared to CNY 2,209,819,423 in the previous period[67] - Net profit for the current period was CNY 210,106,164, a decrease of 15.6% from CNY 248,998,138 in the previous period[67] - The company reported a gross profit margin of approximately 10.2% for the current period, down from 11.3% in the previous period[67] - Basic earnings per share for the current period were CNY 0.0861, down from CNY 0.1032 in the previous period[70] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 13,994,827,743, an increase of 4.10% compared to the end of the previous year[8] - Total liabilities were reported at CNY 7,930,276,283, slightly up from CNY 7,826,964,202, showing a marginal increase of about 1.3%[56] - The company’s total current assets amounted to CNY 5,362,568,482, up from CNY 4,950,925,193, indicating a growth of about 8.3%[52] - The company’s total non-current assets increased to CNY 8,632,259,261 from CNY 8,492,432,670, representing a growth of approximately 1.6%[56] - Total liabilities increased to CNY 8,302,361,971, up from CNY 7,483,510,918 in the previous period[67] - The total equity decreased to CNY 2,815,026,289 from CNY 3,023,743,654 in the previous period, reflecting a decline of 6.9%[67] Cash Flow - The net cash flow from operating activities was CNY 225,913,830, a significant decrease of 63.16% compared to the same period last year[8] - Cash outflow from investment activities was -1,316.88 million yuan, compared to -390.53 million yuan in the same period last year, mainly due to an increase in equity investment projects[24] - Cash inflow from investment activities dropped significantly to ¥523,040,002 from ¥1,091,457,033, a decrease of approximately 52.1%[87] - Net cash flow from investment activities was negative at ¥1,316,880,350, compared to a negative ¥390,532,222 in the previous period[87] - Cash inflow from financing activities increased to ¥4,150,908,330 from ¥3,020,630,138, an increase of about 37.4%[87] - Net cash flow from financing activities improved to -¥210,050,821 from -¥1,465,410,465, showing a significant reduction in cash outflow[90] Shareholder Information - The total number of shareholders at the end of the reporting period was 56,131, with the top ten shareholders holding 42.46% of the shares[14] - The company acquired 49,358,937 shares of Huangshan Yongxin Co., Ltd., accounting for 9.80% of the total share capital through a share transfer agreement[29] - The company’s controlling shareholder reduced its holdings by 47,104,512 shares, accounting for 2% of the total share capital, with the buyer being Huabin Aviation Group Co., Ltd.[29] Investments and Expenses - Research and development expenses increased to CNY 30,309,130, representing a 50.8% increase from CNY 20,098,848 in the previous period[67] - The company reported a significant increase in sales expenses, which rose to CNY 93,135,391, compared to CNY 68,696,134 in the previous period[67] - Investment income increased to ¥83,368,631 from ¥70,742,414, representing a growth of approximately 17.5%[77] Other Financial Metrics - Non-recurring gains and losses totaled CNY 71,440,789, a decrease of 15.86% compared to the same period last year[12] - Other receivables decreased by 43.82% compared to the beginning of the year, mainly due to the recovery of part of the project investment guarantee deposits[24] - Construction in progress decreased by 55.07% compared to the beginning of the year, primarily due to the transfer of certain projects to fixed assets[24] - Other non-current assets increased by 636.10% compared to the beginning of the year, mainly due to the recognition of unrealized gains and losses from sale-leaseback transactions[24]

Financial Performance - The company's operating revenue for the reporting period was CNY 4,143,976,596, representing a 2.57% increase compared to the same period last year[29]. - The net profit attributable to shareholders of the listed company was CNY 486,032,578, an increase of 5.36% year-on-year[29]. - The net profit after deducting non-recurring gains and losses was CNY 444,299,272, reflecting an 8.22% increase compared to the previous year[29]. - The net cash flow from operating activities was CNY 902,356,175, which is a 3.80% increase from the same period last year[29]. - The total assets at the end of the reporting period were CNY 13,303,339,591, a decrease of 1.04% from the end of the previous year[29]. - The net assets attributable to shareholders of the listed company increased by 9.10% to CNY 5,862,886,692 compared to the end of the previous year[29]. - The company reported a basic earnings per share of CNY 0.2083, up 5.36% from CNY 0.1977 in the same period last year[29]. - The company achieved operating revenue of CNY 414,397.66 million, a year-on-year increase of 2.57%[61]. - The net profit attributable to shareholders was CNY 48,603.26 million, reflecting a year-on-year growth of 5.36%[61]. Dividends and Share Capital - The company reported a cash dividend of 1.08 RMB per 10 shares for all shareholders, based on a total share capital of 2,333,135,240 shares after deducting repurchased shares[5]. - The total distributable profit available to shareholders as of June 30, 2019, was 506,792,824 CNY[115]. - The company proposed a cash dividend of 1.08 CNY per 10 shares, totaling 251,978,606 CNY, which represents 100% of the profit distribution[115]. - The total share capital for the dividend distribution is based on 2,333,135,240 shares after deducting repurchased shares[115]. - The company completed a share repurchase plan, acquiring 22,090,360 shares, which is 0.94% of the total share capital, for a total amount of 124,651,363.61 CNY[131]. - The company repurchased a total of 22,090,360 shares, representing 0.94% of the total share capital, for a total payment of CNY 124,651,363.61[193]. Market Strategy and Innovation - The company is focused on expanding its market presence and enhancing its product offerings through new technology development and strategic initiatives[5]. - The company continues to focus on innovative packaging solutions, emphasizing smart packaging and sustainability in response to market trends[39]. - The company aims to enhance its core competitiveness through differentiated product strategies, including innovation in can types and design[39]. - The company is focused on expanding its market presence and developing new products, particularly in the smart packaging sector[106]. - The company has established a long-term stable partnership with major clients in the food and beverage industry, enhancing its competitive edge[51]. Research and Development - Research and development expenses rose by 39.61% to CNY 3,083.08 million, primarily due to increased spending on certain projects[66]. - The company is focusing on innovation-driven sustainable development, emphasizing differentiated products and intelligent packaging[61]. Risk Management - The company faces risks related to high customer concentration, particularly with its major client, China Red Bull, which significantly impacts its revenue[102]. - The company has implemented strategies to mitigate risks from raw material price fluctuations, including optimizing inventory management and signing long-term agreements with key suppliers[105]. Environmental and Social Responsibility - The company has installed new environmental protection equipment for waste gas treatment, currently in trial operation[161]. - The company has completed the upgrade of kitchen fume purifiers to meet new emission standards ahead of schedule[161]. - The company actively participates in poverty alleviation efforts, helping 5 individuals from impoverished households gain employment[172]. - The company has initiated a clean production audit as part of its environmental responsibilities, with completion expected in 2020[167]. - The company has established a self-monitoring scheme for emissions, with real-time data uploaded to the pollution source monitoring system[166]. - The company invested CNY 290,000 in targeted poverty alleviation, helping 5 registered impoverished individuals to escape poverty[174]. - The company plans to continue its efforts in employment, education, health, consumption, and social poverty alleviation initiatives[177]. - The company will prioritize employment for registered impoverished households during recruitment at production bases[177]. Shareholder Information - The company held three shareholder meetings during the reporting period, with participation rates of 52.11%, 51.53%, and 51.52% respectively[111]. - The company reported a total of 570,004 restricted shares held by shareholder Zhou Yuan at the beginning of the period, with no shares released or added during the current period[199]. - Shareholder Shen Tao held 570,450 restricted shares at the beginning of the period, with no changes in the number of shares[199]. - Shareholder Wang Dong held 116,250 restricted shares at the beginning of the period, with no changes in the number of shares[199]. - Shareholder Ma Binyun held 119,700 restricted shares at the beginning of the period, with no changes in the number of shares[199]. - The company’s restricted shares are subject to a 75% lock-up period as per Shenzhen Stock Exchange regulations[199]. - The release of restricted shares is calculated based on 25% of the total shares held by directors and senior management as of the last trading day of the previous year[199]. - The company has adhered to the Shenzhen Stock Exchange's guidelines for the management of restricted shares[199]. - The company’s management has maintained their shareholdings without any sales or transfers during this reporting period[199]. - The next release of restricted shares is scheduled for the first trading day of the following year, based on the established calculation method[199].

奥瑞金科技股份有限公司 2019 年第一季度报告 2019 年 04 月 om.cn 奥瑞金科技股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周云杰、主管会计工作负责人王冬及会计机构负责人高礼兵声 明：保证季度报告中财务报表的真实、准确、完整。 2 奥瑞金科技股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------|----------------|--------------------------------------------|---------------------------| | | | | 单位：元 | | 项 目 | 本报告期 | 上年同期 | 本报告期比 上年同期增减 | | 营业 ...

Financial Performance - The company's total revenue for 2018 was CNY 8,175,388,304, representing an increase of 11.35% compared to CNY 7,342,375,851 in 2017[47]. - Net profit attributable to shareholders decreased by 67.98% to CNY 225,384,074 from CNY 703,858,116 in the previous year[47]. - The net profit after deducting non-recurring gains and losses was CNY 123,668,945, down 79.27% from CNY 596,686,318 in 2017[47]. - The net cash flow from operating activities increased by 9.91% to CNY 2,077,973,216 compared to CNY 1,890,634,617 in 2017[47]. - Basic and diluted earnings per share were both CNY 0.10, a decrease of 67.67% from CNY 0.30 in the previous year[47]. - Total assets at the end of 2018 were CNY 13,443,357,863, down 6.31% from CNY 14,348,078,402 at the end of 2017[47]. - Net assets attributable to shareholders decreased by 5.44% to CNY 5,373,683,018 from CNY 5,683,031,468 in 2017[47]. - The company's operating profit was CNY 535,881,657, showing a year-on-year decline of 46.26%[91]. - The company reported a significant drop in quarterly net profit in Q4 2018, with a loss of CNY 476,737,748 compared to profits in the first three quarters[52]. Strategic Focus and Development - The company emphasized its strategic positioning in providing optimal comprehensive packaging solutions for fast-moving consumer goods, with a focus on innovation and R&D[5]. - The company plans to actively integrate its two-piece can business and beverage production and filling operations in 2019, indicating a strategic focus on these areas[9]. - The company aims to leverage policy opportunities following the improvement in the operating environment for private enterprises since November 2018[9]. - The company is committed to enhancing management and accelerating integration efforts, with a focus on innovation and internationalization in the metal packaging sector[9]. - The company continues to focus on differentiated packaging solutions and smart packaging strategies to enhance competitiveness in the market[60]. - The company has been focusing on technological innovation and business model innovation to maintain sustainable growth despite market pressures[90]. - The company has developed new technologies in areas such as automatic identification systems and intelligent management systems[78]. - The company is actively expanding new customer bases and has added several international brand clients during the reporting period[91]. - The company has established long-term strategic partnerships with key suppliers to ensure stable supply of raw materials[62]. Cash Dividend and Profit Distribution - The company will not distribute cash dividends or issue bonus shares for the fiscal year, opting to retain undistributed profits for future use[15]. - The company plans to not distribute cash dividends for the 2018 fiscal year, nor issue bonus shares or convert capital reserves into share capital, with undistributed profits carried forward to the next year[173]. - The company emphasizes the importance of cash dividends for shareholder returns and adheres to relevant laws and regulations in its profit distribution policy[171]. - The company has a dividend policy to distribute at least 20% of the distributable profits in cash annually, ensuring a stable return to investors[181]. - The cash dividend distribution policy is designed to protect the long-term interests of shareholders, particularly minority shareholders[171]. - The company will continue to focus on cash dividends as a means of returning value to shareholders while addressing operational and investment funding needs[171]. Corporate Governance and Compliance - The company has established a complete corporate governance system but acknowledges potential operational risks due to the expansion into related industries like food and beverage and sports[158]. - The company has committed to a share transfer restriction for 36 months post-IPO, limiting annual transfers to 25% during the tenure of key management, with further restrictions post-departure[177]. - The company has fulfilled all commitments made during its IPO process, including share transfer restrictions and compliance with corporate governance[177]. - The company has established a long-term commitment to avoid any illegal occupation of funds or assets, ensuring compliance with corporate laws[181]. - The company is actively avoiding any related party transactions that could harm minority shareholders, adhering to market principles in all dealings[181]. - The company has pledged not to engage in any business activities that compete with its own operations, ensuring no conflicts of interest arise[181]. Market Challenges and Risks - The company faced unprecedented challenges in 2018, with overall economic pressure increasing and core customer legal disputes affecting market performance[3]. - The company is exposed to raw material price fluctuations, particularly for tinplate and aluminum, which are critical to production costs[155]. - The company faces risks related to high customer concentration, particularly with its major client, China Red Bull, which significantly impacts its revenue[154]. - The company has established a comprehensive food safety standard evaluation system to mitigate risks associated with potential food safety incidents among its major clients[157]. Investment and Acquisitions - The company signed a share acquisition agreement to acquire four companies in China's packaging business, aimed at optimizing customer and revenue structure[97]. - The company intends to expand financing channels to ensure the smooth implementation of acquisition projects, specifically targeting the acquisition of Bol Asia's packaging business in China[153]. - The company reported a significant decrease in total investment during the reporting period, with an investment amount of ¥237,841,932, down 65.23% from ¥683,995,263 in the previous year[131]. - The cumulative investment in the Hubei Xianning new two-piece can and three-dimensional warehouse sewage treatment project reached ¥105,000,000, achieving 100% of the planned investment[139]. - The cumulative investment in the Hubei Xianning beverage filling project was ¥30,000,000, also reaching 100% of the planned investment[139]. Subsidiaries and Business Operations - The company has a total of 11 subsidiaries, including Hubei Aorijins and Shaanxi Aorijins[28]. - The company completed the registration of its business change and received a new business license from the Beijing Administration for Industry and Commerce[33]. - The company's operating range now includes internet information services, technology development, and production of metal containers, among others[39]. - The company included new subsidiaries in the consolidated financial statements, namely Aozhong Club, Hongtai Aori, and Shandong Qingxin[193].

奥瑞金科技股份有限公司 2018 年第三季度报告正文 证券代码：002701 证券简称：奥瑞金 公告编号：（奥瑞）2018 - 004 号 奥瑞金科技股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人周云杰、主管会计工作负责人王冬及会计机构负责人高礼兵声 明：保证季度报告中财务报表的真实、准确、完整。 1 奥瑞金科技股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 单位：元 | 项目 | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | 总资产 | 14,178,591,535 | 14,348,078,402 | | -1.18% | | 归属于上市公司股东的 净资产 | 5,898,720,697 | 5,683,031,468 | | 3.80% | | | | ...

奥瑞金科技股份有限公司 2018 年半年度报告 2018 年 08 月 奥瑞金科技股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人周云杰、主管会计工作负责人王冬及会计机构负责人高礼兵声 明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第四节"经营情况讨论与分析"中"公司面临的风险和应对 措施"部分描述了公司未来经营中可能面临的风险，敬请投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 公司业务概要 10 | | 第四节 经营情况讨论与分析 15 | | 第五节 重要事项 29 | | 第六节 股份变动及股东情况 42 | | 第七节 优先股相关情况 50 | | 第八节 董事、监事、高级管理人员情况 51 | | 第九节 公司 ...

证券代码：002701 证券简称：奥瑞金 公告编号：（奥瑞）2018 - 002 号 奥瑞金科技股份有限公司 2018 年第一季度报告正文 1 奥瑞金科技股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 奥瑞金科技股份有限公司 2018 年第一季度报告正文 公司负责人周云杰、主管会计工作负责人王冬及会计机构负责人高礼兵声 明：保证季度报告中财务报表的真实、准确、完整。 2 奥瑞金科技股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、 主要会计数据和财务指标 单位：元 | 项目 | 本报告期 | 上年同期 | | 本报告期 比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入 | 1,993,068,275 | 1,295,807,458 | 1,295,807,45 ...

Financial Performance - In 2017, the company's revenue reached 7.3 billion RMB, nearly 6 times the revenue at the time of its IPO in 2008[3]. - The total revenue for the year 2017 was RMB 1.2 billion, representing a year-on-year increase of 15%[17]. - The company's revenue for 2017 was CNY 7,342,375,851, a decrease of 3.37% compared to 2016[27]. - The net profit attributable to shareholders for 2017 was RMB 150 million, up 20% compared to the previous year[17]. - The net profit attributable to shareholders for 2017 was CNY 703,858,116, down 38.98% from the previous year[27]. - The basic earnings per share for 2017 was CNY 0.30, down 38.78% from CNY 0.49 in 2016[27]. - The gross margin for 2017 improved to 35%, up from 32% in 2016, due to operational efficiencies[17]. - The company reported a net profit contribution of 635.96 million yuan from the sale of a 3.24% equity stake in Kalle Interactive, which accounted for approximately 3.4% of the total net profit[113]. Operational Developments - The company implemented automation and lean production management reforms, achieving significant cost reductions and efficiency improvements[4]. - The company expanded its production capacity by 25% in 2017, adding new facilities in Jiangsu and Hubei provinces[17]. - The company completed the construction of the Shaanxi Baoji two-piece can project and the Hubei Xianning new packaging project, enhancing production capacity and market competitiveness[67]. - The company has established long-term strategic partnerships with key suppliers to ensure stable supply of raw materials[40]. - The company has adopted a "follow-up" production layout to reduce transportation costs and align production with customer demand[41]. Market Strategy - The company plans to actively participate in industry consolidation to improve market order and profitability[6]. - The company aims to enter two new international markets by the end of 2018, targeting Southeast Asia and Europe[17]. - The company is exploring potential acquisitions in the beverage sector to enhance its market presence[17]. - The company aims to enhance service advantages and maintain stable market share with core clients, focusing on reducing dependency on single clients[116]. - The company is focused on maintaining competitive advantages through innovation and cost control measures in response to market changes[116]. Product Development - The company launched new differentiated products, including candle cans and dumbbell cans, achieving mass production[66]. - The company plans to launch three new product lines in 2018, focusing on eco-friendly packaging solutions[17]. - The smart packaging business made significant progress, becoming one of the company's new pillar businesses[6]. - The company completed the development of over ten new products, including various metal cans, enhancing product diversity and market competitiveness[88]. Financial Management - A cash dividend of 1.76 RMB per 10 shares (including tax) was approved for shareholders, based on a total share capital of 2,346,625,600 shares[12]. - The cash dividend represents 58.68% of the net profit attributable to the company's ordinary shareholders, which was RMB 703,858,116 for 2017[131]. - The total distributable profit for 2017 is RMB 847,673,021, after accounting for the legal surplus reserve of RMB 33,437,599[133]. - The remaining undistributed profit after the 2017 dividend distribution will be RMB 434,666,915, carried forward to the next fiscal year[133]. - The company emphasizes the importance of cash dividends for shareholder returns and adheres to relevant regulations and policies[127]. Risk Management - The company faces risks from high customer concentration, particularly with its major client, China Red Bull, which significantly impacts its revenue[120]. - The company is exposed to raw material price fluctuations, particularly for tinplate and aluminum, which are critical to production costs[121]. - The company has established a comprehensive food safety standard evaluation system to mitigate risks associated with potential food safety incidents among its clients[122]. - The company is expanding into related industries, which may introduce operational management risks due to potential talent and experience gaps[123]. Social Responsibility - The company has actively participated in social responsibility initiatives, including the establishment of the "Le Fund" to support education and health in impoverished areas[179]. - The company provided a total of 2.3 million yuan in funding for educational improvements in impoverished areas, including 900,000 yuan for Yunxi School and 2.1 million yuan for the Third Primary School in Baoji City[182]. - The company has implemented a comprehensive environmental protection strategy, ensuring that emissions meet or exceed national standards[186]. - The company constructed wastewater treatment facilities with capacities of 1300T/d and 1200T/d at its packaging and beverage plants, respectively[187]. Corporate Governance - The company has retained PwC Zhongtian as its auditor for 11 years, with an audit fee of 2.6 million yuan for the current period[149]. - There were no significant accounting errors requiring retrospective restatement during the reporting period[147]. - The company has not faced any penalties or rectification requirements during the reporting period[154]. - The company has committed to not engage in selling competing products during the specified period[141].

所有董事均已出席了审议本次季报的董事会会议。 公司负责人周云杰、主管会计工作负责人及会计机构负责人王冬声明：保 证季度报告中财务报表的真实、准确、完整。 奥瑞金包装股份有限公司 2017 年第三季度报告正文 证券代码：002701 证券简称：奥瑞金 公告编号：（奥瑞）2017-004 号 奥瑞金包装股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 1 奥瑞金包装股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 单位：元 | 项目 | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | --- | --- | --- | --- | --- | | 总资产 | 15,024,903,121 | 14,938,528,578 | | 0.58% | | 归属于上市公司股东的 净资产 | 5,697,153,201 | 5,111,191,330 | | 11.46% | | 项目 | 本报告 ...