Security Papers Limited. · PSX:SEPL
Security Papers — Investor Presentation (June 2023)
40 slides from Security Papers's investor presentation, Jun 27, 2023
Slide 1: CBS: Corporate Briefing Session
CBS: Corporate Briefing Session 27 June, 2023
Slide 2: Disclaimer
DISCLAIMER T H I S P R E S E N TAT I O N I S N O T A N O F F E R O R S O L I C I TAT I O N O F A N O F F E R T O B U Y O R S E L L A N Y S E C U R I T I E S O R ANY INVESTMENT This presentation has been prepared by Security Papers Limited (SPL) solely for information purposes. No representatio
Slide 3: Table of Contents
Table of Contents Organizational Overview Corporate Governance Strategic Planning Financial Highlights Sustainability and CSR Projects Future Outlook CBS
Slide 4: Organizational Overview and External Environment
Organizational Overview and External Environment
Slide 5: Company Profile
Company Profile S e c u r i t y Pa p e rs L i m i t e d i s a n a t i o n a l s t ra t e g i c i n d u s t r i a l o r ga n i za t i o n e n ga g e d i n t h e b u s i n e s s o f m a n u fa c t u r i n g s e c u r i t y p a p e r fo r B a n k n o t e s a n d O t h e r S e c u r i t y Pa p e r p r
Slide 6: Vision Statement
CBS Vision Statement “To be a nationally and internationally recognized and accepted Security Paper producing Organization, providing highest quality paper to our customers, both in Pakistan and abroad.” 6
Slide 7: Mission Statement
CBS Mission Statement “Our Mission is to exceed the expectation of our Customers in producing, with security and efficiency, highest quality paper products, employing international best practices and applying an integrated approach to Product Research & Development, Manufacturing Technology, Operati
Slide 8: Historical Milestones
CBS Historical Milestones 1965 1967 1969 2004 2006 • Incorporated • Listed on the • Started • New Paper • Reverse as Private Karachi commercial Machine Osmosis Limited Stock production commission (RO) Plant Company. Exchange ed and installed and (now inaugurated commission Pakistan by Prime ed Stock
Slide 9: Historical Milestones
Historical Milestones 2009 2011 2012 2014 2015 • Captive • Modification • New Mould • Automated • A new Power Plant and Cover Cotton Thread installed Upgradation manufacturi (Comber) Unwinding of Rewinder ng facility Dry Cleaning System and Sheeter installed Plant installed Machines installed CBS 9
Slide 10: Historical Milestones
Historical Milestones 2016 2018 2019 2020 2021 2022 • Paper for • Production • Capacity • Commissio • Upgrade • Developme capacity enhancement of National enhanced from Paper Machine ning of Fire Alarm nt of Passport 2500 tons to completed by Waste System, Special 3500 tons per utilizing in house de
Slide 11: Product Portfolio
CBS Product Portfolio Corporate Briefing Session – 24th February 2022 CBS 11
Slide 12: Our Customers
CBS Our Customers Pakistan Security Printing Corporation National Security Printing Company Government of Punjab NADRA Election Commission of Pakistan Universities, Boards and Other Institutions CBS 12
Slide 13: CBS
CBS Corporate Briefing Session – 24th February 2022 CBS 13
Slide 14: Corporate Excellence Awards
36th Corporate Excellence Award by MAP Best Corporate Report Award 2021 by ICAP/ICMAP 37th Corporate Excellence Award by MAP
Slide 15: Corporate Awards
ISO 9001:2015,ISO 14001:2015 & ISO 45001:2018 Certified Corporate Awards SURPASSING THE BEST "| =p
Slide 16: Corporate Awards
CBS Corporate Awards Top Companies Award: Corporate Excellence Award: Best Corporate Report Award: • Awarded Top 25 Companies • Awarded 37th Corporate Excellence • Received Best Corporate Report Award of PSX for the years 2000 Award of the Management Award of ICAP for year 2021 to 2007 and 2009 to 2
Slide 17: CBS
CBS Corporate Briefing Session – 24th February 2022 17
Slide 18: ISO Certifications
CBS ISO Certifications Quality Environmental Occupational Management Management Health & System (ISO System (ISO Safety 9001:2015) 14001:2015) Management System (ISO 45001: 2018) CBS 18
Slide 19: CBS
CBS Corporate Briefing Session – 24th February 2022 CBS 19
Slide 20: Board of Directors
Board of Directors NON‐EXECUTIVE DIRECTORS CHAIRMAN Mr. Mohammad Aftab Manzoor Nominee DIRECTORS Mr. Muhammad Sualeh Ahmad Faruqui Independent Elected Mr. Jamal Nasim Elected Mr. Ahmad Hatami Yazd Nominee Ms. Figen Caliskan Nominee Mrs. Uzma Aijaz Independent Elected Hafiz Muhammad Yousaf Nominee Mr
Slide 21: Board Committees
CBS • Board Committees Board of Directors Board Human Board Investment and Board Audit Resource and Board Strategic Board Procurement Risk Management Committee Remuneration Committee Committee Committee Committee CBS 21
Slide 22: Management Committees
CBS Management Committees Corporate Social Executive Enterprise Risk Responsibility IT Steering Management Committee (CSR) Committee Committee Committee Worker’s Profit Business Worker’s Health & Safety Participation Continuity Plan Welfare Fund Committee Fund (WPPF) Committee Committee Committee Pr
Slide 23: Board's Approved Policies
CBS Board’s Approved Policies Sexual Investment Risk Corporate Social Responsibility Policy Harassment Policy Management Policy Guidelines Policy Directors’ Related Party Insider Trading Whistle Remuneration Transactions Policy Blowing Policy Policy Policy Communication Occupational Environmental &
Slide 24: Shareholding Pattern
CBS Shareholding Pattern (as at 30 June 2022) th General Public, 10% PSPC, 40% Institutions , 30% Foreign Companies , 20% PSPC Foreign Companies Institutions General Public CBS 24
Slide 25: Strategic Planning
Strategic Planning CBS
Slide 26: Strategic Planning Process
Strategic Planning Process Add a footer CBS 26
Slide 27: Strategic Goals
CBS Strategic Goals Customers’ Employees’ Enterprise Risk Continuous satisfaction empowerment Management and improvement Business (KAIZEN) Continuity Planning Operational Maximum Return Corporate Social Efficiency on Investment Responsibility CBS 27
Slide 28: Strategic Objectives
CBS Strategic Objectives CBS 28
Slide 29: Financials Overview
Financials Overview CBS
Slide 30: Profit or Loss Nine Months Overview
CBS Profit or Loss Nine Months Overview JULY ‐ MARCH PARTICULARS 2023 2022 SALES – RS ’000 3,616,017 3,935,407 GROSS PROFIT – RS ’000 627,874 1,408,686 PROFIT AFTER TAXATION – RS ’000 431,056 895,575 EARNING PER SHARE – RS 7.27 15.11 CBS 30
Slide 31: Ratio Analysis Nine Months
CBS Ratio Analysis Nine Months JULY ‐ MARCH PARTICULARS 2023 2022 GROSS PROFIT TO SALES % 17% 36% NET PROFIT TO SALES % 12% 23% TOTAL ASSETS TURNOVER % 43% 46% CURRENT RATIO 2.94:1 4.25:1 31
Slide 32: Sustainability & CSR
Sustainability & CSR
Slide 33: Sustainability and Corporate Social Responsibility (CSR)
CBS Sustainability and Corporate Social Responsibility (CSR) Sustainable Development Goals (SDGs) have been identified as a roadmap for our business to integrate them into our strategy. While SPL supports all seventeen SDGs, it prioritize its actions where it can achieve the greatest impact: • We or
Slide 34: Sustainability and CSR Activities
CBS Sustainability and CSR CSR Activities Prime Minster Flood Relief Fund 2022 Indus Hospital for Anesthesia Machine Help Line SOS Village CBS 34
Slide 35: Projects
Projects CBS
Slide 36: Projects Completed
CBS Projects Completed Construction of Comber Store Solar Powered project 40 KW Drilling of Additional Bore for New RO Plant 36
Slide 37: Projects under progress
CBS Projects under progress Up‐gradation of PM2 Scanner New RO Plant Up‐gradation of AVR for Co‐generation plant Dual Fired Buner for Steam Boiler Cargo Lift‐ 5.0 ton Capacity 37
Slide 38: Future Outlook
FUTURE OUTLOOK CBS
Slide 39: Future Outlook
CBS Future Outlook We expect demand for Banknote Paper (BNP) and Other Security Paper (OSP) to continue to grow as long term outlook for Security Papers remains positive The Company remains focused on innovations, a strong performance culture within the Organization, improved productivity and en
Slide 40: Thank You
THANK YOU For further queries, please reach out to FR our Company Secretary: Rizwan ul Haq Khan, FCA FABRIKAM RESIDENCES +92 21 99248539 comsec@security‐papers.com www.security‐papers.com