Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2016 compared to 2015 [13]. - The company's operating revenue for 2016 was ¥569,901,638.12, representing a 9.20% increase compared to ¥521,865,300.36 in 2015 [19]. - The net profit attributable to shareholders for 2016 was ¥42,996,128.95, a 15.01% increase from ¥37,384,431.31 in 2015 [19]. - The net profit after deducting non-recurring gains and losses was ¥34,403,832.57, up 6.35% from ¥32,349,477.05 in 2015 [19]. - The company's total assets increased by 22.77% to ¥752,285,505.05 at the end of 2016, compared to ¥612,770,436.37 at the end of 2015 [19]. - The net assets attributable to shareholders rose by 70.94% to ¥436,756,894.43 at the end of 2016, from ¥255,502,017.85 at the end of 2015 [19]. - The basic earnings per share remained unchanged at ¥0.43 in 2016, consistent with 2015 [19]. - The weighted average return on equity decreased to 12.85% in 2016 from 14.60% in 2015, a decline of 1.75% [19]. - The company reported a negative net cash flow from operating activities of ¥7,893,874.00, a decline of 114.28% compared to a positive cash flow of ¥55,260,001.84 in 2015 [19]. - The company reported a total of 600 million in entrusted financial management funds, with an actual recovery of 0 and an expected return of 7.8 million [125]. Dividend Distribution - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 11.6 million shares [5]. - The total cash dividend distribution for 2016 was CNY 13,920,000, which accounted for 32.38% of the net profit attributable to shareholders [89]. - The company is in a growth phase and plans to maintain a minimum cash dividend ratio of 20% during profit distribution [89]. Market Expansion and Strategy - The company aims to expand its market presence by increasing production capacity and enhancing product offerings in the packaging sector [13]. - The company is focusing on the development of new technologies and products to meet the evolving needs of its customers [13]. - The company plans to continue expanding its market presence and product offerings through strategic investments and partnerships [71]. - The company aims to enhance product packaging design to reflect corporate culture and adapt to the internet consumption experience, focusing on innovation and marketing strategies [84]. - The company plans to enhance its market expansion and product development strategies in the upcoming fiscal year [193]. Technological Innovation - The company emphasized technological innovation by integrating "packaging + internet" services, providing customized and data-driven solutions to clients [40]. - The company has maintained a high standard of quality management, achieving ISO 9001:2008 certification and being recognized as a "Quality Trustworthy Unit" multiple times [34]. - R&D investment increased by 36.29% to ¥14,777,575.96 in 2016, accounting for 2.59% of operating revenue [58]. - The number of R&D personnel rose by 15.56% to 52, representing 11.26% of the total workforce [58]. Financial Management and Investments - The company has established a comprehensive and independent financial management system, ensuring no interference from controlling shareholders [173]. - The company has committed to using the raised funds primarily for enhancing liquidity and supporting operational needs [73]. - The company has committed investments totaling RMB 13,575 million, with cumulative investments of RMB 11,364.33 million, achieving an investment progress of 83.8% [77]. - The company has no outstanding entrusted loans during the reporting period, reflecting a conservative financial approach [126]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period [97]. Shareholder and Governance - The company’s board of directors has ensured the accuracy and completeness of the financial report, taking legal responsibility for its content [4]. - The company has a total of 87 million restricted shares, all of which are from pre-IPO holdings [137]. - The largest shareholder, Zhuang Hao, holds a 34.32% stake in the company, with no changes in shareholding during the reporting period [142]. - The company has not reported any changes in its controlling shareholder during the reporting period, maintaining stability in ownership [145]. - The company has a diverse board with members holding various positions in other organizations, enhancing its governance [160]. Compliance and Internal Control - The company is committed to maintaining transparency and compliance with regulatory requirements, as indicated by the absence of penalties in the past three years [160]. - The company reported no significant internal control deficiencies during the reporting period [181]. - The internal control self-assessment report indicated that 100% of the company's assets and revenue were included in the evaluation scope [181]. - The audit report confirmed that the financial statements were prepared in accordance with applicable regulations [188]. Subsidiaries and Performance - The subsidiary Hohhot Jihong Printing Packaging Co., Ltd. reported a net profit of RMB 15.10 million, contributing significantly to the company's overall profitability [82]. - The subsidiary Luan County Jihong Packaging Co., Ltd. generated an operating income of RMB 92 million, indicating strong performance in the packaging sector [82]. - The company has established new subsidiaries in Zhaoqing, Shandong, and Huanggang, Hubei to enhance regional industry layout and optimize management [39]. Employee and Management - The company employed a total of 993 staff, with 691 in production, 21 in sales, 52 in technology, 25 in finance, and 204 in administration [164]. - The company has implemented various training programs to enhance employee skills and professional development [167]. - Total compensation for directors, supervisors, and senior management in 2016 amounted to 1,241,300 CNY [161]. Environmental Responsibility - The company has not been classified as a key pollutant unit by environmental protection authorities, indicating a commitment to environmental responsibility [131]. - The company is focusing on sustainable packaging solutions, aligning with market trends towards environmental responsibility [157].

厦门吉宏包装科技股份有限公司 2016 年第三季度报告正文 证券简称：吉宏股份 证券代码：002803 公告编号：2016-041 厦门吉宏包装科技股份有限公司 2016 年第三季度报告正文 厦门吉宏包装科技股份有限公司 2016 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。 1 公司负责人庄浩、主管会计工作负责人吴明贵及会计机构负责人(会计主管 人员)洪紫丹声明：保证季度报告中财务报表的真实、准确、完整。 2 厦门吉宏包装科技股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益 3 厦门吉宏包装科技股份有限公司 2016 年第三季度报告正文 项目界定为经常性损益的项目的情形。 二、报告期末 ...

厦门吉宏包装科技股份有限公司 2016 年半年度报告全文 厦门吉宏包装科技股份有限公司 2016 年半年度报告 2016-024 2016 年 08 月 1 厦门吉宏包装科技股份有限公司 2016 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人庄浩、主管会计工作负责人吴明贵及会计机构负责人(会计主管 人员)洪紫丹声明：保证本半年度报告中财务报告的真实、准确、完整。 半年度报告如涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺,请投资者注意投资风险。 2 | 目录 | | --- | | 2016 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示、目录和释义 2 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 10 | | 第五节 | 重要事项 1 ...