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Foshan Huaxin Packaging Co., Ltd. Annual Report 2018 (Summary)

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Foshan Huaxin Packaging Co., Ltd. Annual Report 2018 (Summary) Foshan Huaxin Packaging Co., Ltd. Annual Report 2018 (Summary) Stock Code: 200986 Stock Name: Huaxin Packaging-B Announcement No. 2019-012 FOSHAN HUAXIN PACKAGING CO., LTD. ANNUAL REPORT 2018 (SUMMARY) Part I Important Notes This Summary is based on the full text of the 2018 Annual Report of Foshan Huaxin Packaging Co., Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial position and future development plans, investors should carefully read the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). Objections raised by any of the directors, supervisors or senior management against any contents in this Report or its summary: Name Office title Objection and explanation of why Statement of objection: Except for the following directors, all the other directors attended in person the Board meeting for the review of this Report and its summary. Reason for not attending the Proxy entrusted to attend the Name Office title meeting in person meeting Zhang Wenjing Independent Director For the reason of work Li Jun Independent auditor’s modified opinion: □ Applicable √ Not applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders: □ Applicable √ Not applicable The Company has no final dividend plan, either in the form of cash or stock. Board-approved final cash and/or stock dividend plan for preferred shareholders: □ Applicable √ Not applicable This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail. Part II Key Corporate Information 1. Stock Profile Stock name Huaxin Packaging-B Stock code 200986 1 Foshan Huaxin Packaging Co., Ltd. Annual Report 2018 (Summary) Stock exchange for stock listing Shenzhen Stock Exchange Contact information Board Secretary Securities Representative Name Ding Guoqiang Shi Hui 2/F, Block 7, 3 Keyang Road, Luoge Park, 2/F, Block 7, 3 Keyang Road, Luoge Park, Chancheng Economic Development Zone, Chancheng Economic Development Zone, Address Nanzhuang Town, Chancheng District, Nanzhuang Town, Chancheng District, Foshan, Guangdong Province, P.R.China Foshan, Guangdong Province, P.R.China Fax 0756-8666922 0756-8666922 Tel. 0756-8666975 0756-8666978 Email address [email protected] [email protected] 2. Principal Activities or Products in the Reporting Period The Company specializes in the R&D, production and sales of high-end coated ivory board, chemicals for paper making and color printing products. The businesses are described as follows: A. High-end coated ivory board The ivory board is a product of the Company’s main business, as a category of ivory board, is widely applied in various fields such as cigarette packaging, food packaging, medicine packaging, cosmetic packaging and living supplies packaging, which is an important source of the Company's major business income. The R&D, production and sales of the ivory board is mainly undertaken by Zhuhai HongtaRenheng Packaging Co., Ltd. and Zhuhai Huafeng Paper Co., Ltd. HongtaRenheng is the core high-end packaging board platform under Huaxin Packaging which is based in domestic and overseas high-end packaging markets of cigarette and food and provides "personalized" products and services for customers with "differentiation" business strategy. The Company now has three coated ivory board production lines, and the annual production capacity around 600,000 tons. The Company's products can be divided into the following categories: a. Coated ivory board for cigarette packaging of company’s dominant product, is widely used in the high-end cigarette packaging market. The coated ivory board for cigarette packaging produced by HongtaRenheng takes up a dominant position in the domestic cigarette packaging field. It represents the highest level of coated ivory board quality in China. It has won a Golden Award at China’s International Paper & Paper Product Brands Exhibition, and the top award of the Chinese science and technology community—the first-class State Science and Technology Advancement Award. The anti-counterfeit coated ivory board with color fiber and true-color fiber etc.—a technology that is independently developed by the Company and has been granted the national invention patent of China—has been successfully applied in the packaging of a series of cigarettes in the “Hongta Group” and “HongyunHonghe Group" brands to combat counterfeiting from the packaging materials, reaching the significant anti-counterfeit results of “easily identifiable but difficult to copy”. Currently, a new type of ivory board for cigarette packaging is at the stage of trial production. b. The ivory boards for liquid food packaging is an important development direction of the Company. HongtaRenheng is the first to break the foreign technological monopoly, by independently developing the sterile paper for packaging of liquid milk, fruit juice, herbal tea and other drinks, effectively substituting imported products. The series of food packaging products such as anti-oil food grade coated board and high-end paper cup have been recognized by well-known catering groups such as McDonald’s after they are put into the market. c. The high-end commercial ivory board papers aim to meet the personalized demands of customers. They are widely applied in the 2 Foshan Huaxin Packaging Co., Ltd. Annual Report 2018 (Summary) segmented packaging market fields like the high-end medicine, cosmetics, and daily necessities. The anti-counterfeit coated ivory paper with personalized identification code independently developed by the Company and for which it has been granted the invention patent has been successfully applied in the anti-counterfeit packaging of the high-end products like high-end medicine and cosmetics, which does not only solve the difficulties posed by impact from counterfeit and shoddy products for customers at the source, but also effectively reduces the customer’s anti-counterfeit costs and fake product crackdown expanses and win high trust from the market. B. Paper making business Chemicals for paper making is business to extend the paper-making industry chain by the Company, the R&D, production and sales of which are mainly undertaken by Zhuhai Jinji Chemical Co., Ltd., a subsidiary of the Company, which mainly supplies the carboxylic butadiene-styrene latex, styrene-acrylic latex and calcium carbonate of domestically first-class quality. C. Color printing business Color printing business is an important industrial linkage supporting business of the Company, which covers designing and manufacturing packaging materials and providing packaging solutions for customers. This business is mainly undertaken by Huaxin (Foshan) Color Printing Co., Ltd.. The Company now owns the offset, flexo and intaglio printing workshop. Main products include color boxes, various labels (paper label, in-mold label and sticker), barcode printing, brochure, books and periodicals involved in wide terminal consumption industry. 3. Key Financial Information (1) Key Financial Information of the Past Three Years Indicate by tick mark whether there is any retrospectively restated datum in the table below. □ Yes √ No Unit: RMB 2018-over-2017 2018 2017 2016 change (%) Operating revenue (RMB) 3,683,004,543.50 3,583,157,646.37 2.79% 3,607,758,904.01 Net profit attributable to the listed -2,814,965.92 18,637,865.97 -115.10% 61,324,088.11 company’s shareholders (RMB) Net profit attributable to the listed company’s shareholders before -36,089,244.17 12,337,519.04 -392.52% 27,820,866.82 exceptional items (RMB) Net cash generated from/used in 393,465,394.72 -21,910,921.08 1,895.75% 409,111,111.08 operating activities (RMB) Basic earnings per share -0.01 0.04 -125.00% 0.12 (RMB/share) Diluted earnings per share -0.01 0.04 -125.00% 0.12 (RMB/share) Weighted average return on equity Down by 1.08 percen -0.14% 0.94% 3.13% (%) tage points Change of 31 31 December 2018 31 December 2017 December 2018 over 31 December 2016 31 December 2017 (%) Total assets (RMB) 5,794,694,744.15 5,426,368,352.69 6.79% 6,182,737,808.93 Equity attributable to the listed 1,970,946,820.29 1,982,859,436.21 -0.60% 1,980,395,170.24 3 Foshan Huaxin Packaging Co., Ltd. Annual Report 2018 (Summary) company’s shareholders (RMB) (2) Key Financial Information by Quarter Unit: RMB Q1 Q2 Q3 Q4 Operating revenue 791,489,361.74 955,666,979.18 966,386,108.12 969,462,094.46 Net profit attributable to the listed -10,204,661.39 -5,095,101.40 5,007,777.78 7,477,019.09 company’s shareholders Net profit attributable to the listed company’s shareholders before -11,700,027.27 -7,503,716.60 4,637,788.37 -21,523,288.67 exceptional items Net cash generated from/used in 25,982,578.72 42,810,407.39 316,624,480.08 8,047,928.53 operating activities Indicate by tick mark whether any of the quarterly financial data in the table above or their summations differs materially from what have been disclosed in the Company’s quarterly or interim reports. □ Yes √ No 4. Share Capital and Shareholder Information at the Period-End (1) Numbers of Ordinary Shareholders and Preferred Shareholders with Resumed Voting Rights as well as Holdings of Top 10 Shareholders Unit: share Number Number of preferred of Number of ordinary shareholders with Number of preferred shareholders at the resumed voting ordinary sharehold 13,422 month-end prior to the 13,367 0 rights at the 0 shareholder ers with disclosure of this month-end prior to s resumed Report the disclosure of this voting Report rights Top 10 shareholders Total shares Shares in pledge or frozen Name of Nature of Shareholding held at the Private shares held shareholder shareholder percentage period-end Status Shares FOSHAN HUAXIN State-owned 65.20% 329,512,030 329,512,030 DEVELOPME legal person NT CO., LTD.
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