证券代码：837174 证券简称：宏裕包材 公告编号：2025-092 湖北宏裕新型包材股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 13 日 2.会议召开地点：公司会议室 4.会议召集人：公司董事会 5.会议主持人：董事长、总经理朱少华 6.召开情况合法合规的说明： 本次会议的召集、召开和审议程序符合《中华人民共和国公司法》等相关法 律法规、规范性文件和《公司章程》有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 2 人，持有表决权的股份总数 39,652,872 股，占公司有表决权股份总数的 49.32%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 ...

湖北瑞通天元律师事务所 HU B E I RU I T O N G TI A N Y U A N LA W FI R M 天元TIANYUN 湖北瑞通天元律师事务所 关于湖北宏裕新型包材股份有限公司 2025 年第二次临时股东会的 法律意见书 （2025）鄂瑞天律非诉字第 0931 号 致：湖北宏裕新型包材股份有限公司 湖北瑞通天元律师事务所（以下简称：本所）受湖北宏裕新型包材股份 有限公司（以下简称：公司）委托，指派我们出席公司 2025 年第二次临时 股东会（以下简称：本次股东会），并对本次股东会的合法性进行见证并出 具法律意见。 本法律意见书根据《中华人民共和国公司法》(以下简称：《公司法》)、 《中华人民共和国证券法》（以下简称：《证券法》）、《上市公司股东会 规则》，以及《湖北宏裕新型包材股份有限公司章程》（以下简称：《公司 章程》）、《湖北宏裕新型包材股份有限公司股东会议事规则》（以下简称： 《议事规则》）等有关法律、法规和规范性文件而出具。 为出具本法律意见书，依据《律师事务所从事证券法律业务管理办法》 和《律师事务所从事证券法律业务管理办法》等规定，本所律师审查了公司 本次股东会的有关文件和材 ...

证券代码：837174 证券简称：宏裕包材 公告编号：2025-099 湖北宏裕新型包材股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 13 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2025 年 8 月 1 日以邮件方式发出 本次会议的召集、召开和审议程序符合《中华人民共和国公司法》等相关法 律法规、规范性文件和《公司章程》《公司董事会议事规则》有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于选举公司第四届董事会董事长及副董事长的议案》 1.议案内容： 根据《中华人民共和国公司法》《公司章程》的相关规定，现拟推举朱少华 先生为公司第四届董事会董事长，邹华蓉女士为公司第四届董事会副董事长，任 期三年，自本次董事会审议通过之日起至第四届董事会任期届 ...

Market Overview - The packaging and printing sector experienced a decline of 0.68% on August 14, with Hongyu Packaging leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Stock Performance - Notable gainers in the packaging and printing sector included: - Shunhao Co., Ltd. (002565) with a closing price of 8.87, up 5.34% and a trading volume of 778,100 shares, totaling 684 million yuan [1] - Xianggang Technology (603499) closed at 18.01, up 4.35% with a trading volume of 264,000 shares, totaling 47.5 million yuan [1] - Donggang Co., Ltd. (002117) closed at 12.67, up 3.09% with a trading volume of 440,900 shares, totaling 555 million yuan [1] - Conversely, Hongyu Packaging (837174) saw a significant decline of 5.33%, closing at 16.68 with a trading volume of 18,100 shares, totaling 31.16 million yuan [2] - Other notable decliners included: - Hujing Materials (870204) down 4.25% to 21.85 [2] - Xiangxinglong (833075) down 4.08% to 30.60 [2] Capital Flow - The packaging and printing sector experienced a net outflow of 291 million yuan from institutional investors, while retail investors saw a net inflow of 249 million yuan [2] - The detailed capital flow for selected stocks showed: - Donggang Co., Ltd. (002117) had a net inflow of 42.03 million yuan from institutional investors [3] - Xianggang Technology (603499) saw a net inflow of 21.05 million yuan from institutional investors [3] - Shunhao Co., Ltd. (002565) had a net inflow of 14.23 million yuan from institutional investors [3]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][11]. Group 1: Salary and Compensation - In 2024, the average annual salary for secretaries in the packaging and printing sector was 735,100 yuan, significantly higher than the average salary of 676,300 yuan in the light manufacturing industry, reflecting a year-on-year increase of 2.6% [11]. - The median salary for secretaries was 586,300 yuan, with the highest and lowest salaries differing by 2.0104 million yuan [11]. - Approximately 23.1% of secretaries earned over 1 million yuan annually, with only one secretary earning less than 200,000 yuan during the 2023-2024 period [11]. Group 2: Demographics and Education - The average age of secretaries in the packaging and printing sector was 43.38 years, with 46.2% aged between 40-50 years, 28.8% between 30-40 years, and 23.1% over 50 years [1][3]. - Male secretaries constituted 63.5% of the total, with an average age of 44.77 years, while female secretaries made up 36.5% with an average age of 41.11 years [1]. - Among 52 secretaries in the packaging and printing sector, 50% held a bachelor's degree, 42.3% held a master's degree, and 7.7% held a diploma [5]. Group 3: Tenure and Experience - The majority of secretaries in the packaging and printing sector had a tenure of 5-10 years, accounting for 28.8%, followed by those with 1-3 years at 25.0% [3]. - The longest-serving secretary, Qi Liguo from Donggang Co., has held the position since March 2006, totaling over 19 years [3]. - Five secretaries left their positions during the reporting period, with Lin Wei serving for 10 years before leaving due to job adjustments [3]. Group 4: Engagement and Interaction - Approximately 67.3% of secretaries in the packaging and printing sector conducted fewer than 10 investor meetings in 2024, with some having zero interactions [8]. - The highest number of meetings was conducted by Xiao Wei from Shengtong Co., who held 165 meetings throughout the year, averaging one to two meetings every working day [8].

Core Insights - The Shanghai Composite Index rose by 0.66% on August 4, with the total margin trading balance reaching 1,991.31 billion yuan, an increase of 11.456 billion yuan from the previous trading day [1] Margin Trading Overview - As of August 4, the margin trading balance in the Shanghai market was 1,014.72 billion yuan, up by 6.534 billion yuan; in the Shenzhen market, it was 970.35 billion yuan, increasing by 4.912 billion yuan; and in the Beijing Stock Exchange, it was 6.244 billion yuan, up by 0.96997 million yuan [1] - The total margin trading balance across Shanghai, Shenzhen, and Beijing markets combined was 1,991.31 billion yuan, reflecting an increase of 11.456 billion yuan [1] Industry Performance - Among the industries tracked by Shenwan, 26 sectors saw an increase in margin trading balances, with the pharmaceutical and biological sector leading with an increase of 1.367 billion yuan; followed by machinery and electrical equipment sectors with increases of 1.228 billion yuan and 1.043 billion yuan, respectively [1] Individual Stock Performance - A total of 1,999 stocks experienced an increase in margin trading balances, accounting for 53.85% of the total; 350 stocks had an increase exceeding 5% [1] - The stock with the highest increase in margin trading balance was Longzhu Technology, which saw a balance of 10.5554 million yuan, up by 178.58% from the previous trading day, and its stock price rose by 5.79% [1] - Other notable stocks with significant increases included Beifang Changlong and Shanshi Network Technology, with increases of 43.96% and 36.81%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the highest increase in margin trading balances, the average increase in stock prices was 5.75%, with Beifang Changlong, Jinke Environment, and Xingyun Co., Ltd. leading with increases of 20.00%, 15.30%, and 14.90%, respectively [2] - Conversely, the stocks with the largest declines included Dingjia Precision, Poli Clean, and Keli Co., Ltd., with declines of 4.91%, 1.92%, and 0.83%, respectively [2] Margin Trading Balance Changes - The top 20 stocks with the largest increases in margin trading balances included Longzhu Technology, Beifang Changlong, and Shanshi Network Technology, with respective increases of 178.58%, 43.96%, and 36.81% [3][4] - In contrast, 1,713 stocks saw a decrease in margin trading balances, with 178 stocks experiencing declines exceeding 5%; the largest decline was observed in Hongyu Packaging, which saw a decrease of 64.96% [4][5] - Other significant declines were noted in Feilihua and Tiancheng Technology, with decreases of 26.56% and 22.93%, respectively [4][5]

Group 1: Industry Overview - The Chinese packaging industry can be divided into three competitive tiers based on revenue: the first tier includes companies like Yutong Technology, Aorikin, and Hexing Packaging with revenues over 10 billion yuan; the second tier includes Baosteel Packaging, Shengxing Co., and Shandong Pharmaceutical Glass with revenues between 3 billion and 10 billion yuan; the third tier consists of companies like Jinfutec, Xianggang Technology, and Longlide with revenues below 3 billion yuan [1][6] - The industry is characterized by a fragmented market structure, with many small-scale companies lacking innovation capabilities, leading to disordered competition in the low-end market [6][13] - The market concentration in the packaging industry is low, with the top 10 companies (CR10) holding less than 5% market share, indicating a need for further consolidation [6][13] Group 2: Market Segmentation - The packaging industry in China is segmented into glass packaging, paper packaging, plastic packaging, and metal packaging, with leading companies in each category: Shandong Pharmaceutical Glass and Zhengchuan Co. for glass; Wanshun New Materials and Shanying International for paper; Tongchan Lixing and Hongyu Packaging for plastic; and Shengxing Packaging and Jiamei Packaging for metal [4][9] Group 3: Competitive Landscape - The competitive landscape shows that leading companies like Shandong Pharmaceutical Glass and Zhengchuan Co. have extensive business layouts covering regions such as North America, Europe, Japan, and Southeast Asia [8][9] - The majority of packaging companies focus on specific materials, with Shandong Pharmaceutical Glass leading in medicinal glass, while companies like Dashing and Wanshun New Materials dominate the paper packaging sector [10][11] - The industry is experiencing a strong demand growth driven by the increasing consumption of food and beverages, which indirectly boosts the demand for packaging products [14]

Group 1 - The core point of the article is that Hubei Hongyu New Packaging Materials Co., Ltd. plans to invest up to 80 million RMB of idle funds in financial products to improve capital efficiency and increase returns, without affecting its main business operations [1] Group 2 - The company aims to ensure that the investment does not impact its operational needs while seeking better returns on idle funds [1]

证券日报网讯 7月29日晚间，宏裕包材发布公告称，公司第三届监事会第二十八次会议审议通过了《关 于取消监事会并修订有关条款的议案》《关于废止的议案》《关于使用闲置自有资金购买理财产品的议 案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，宏裕包材发布公告称，公司第三届董事会第四十次会议审议通过了《关于 取消监事会并修订有关条款的议案》等多项议案。 ...