证券代码：920075 证券简称：柏星龙 公告编号：2025-131 深圳市柏星龙创意包装股份有限公司 关于终止对外投资设立合资三级子公司的公告 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、终止对外投资情况概述 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）于2025年3月18 日经董事长决定，以深圳市柏星龙产业投资控股有限公司（以下简称"柏星龙 产业投资"）自有资金在新加坡投资人民币107.73万元设立全资二级子公司柏 星龙设计（新加坡）有限公司（以下简称"新加坡柏星龙"）；后拟通过新加 坡柏星龙投资人民币765.00万元，与越南鸿彩科技有限责任公司（以下简称" 越南鸿彩"）在越南北宁省共同设立合资三级子公司越南柏星龙创意包装有限 公司（以下简称"越南柏星龙""合资公司""合资三级子公司"），公司持 股51.00%。 鉴于本次对外投资合资公司设立及运营的具体事宜，合资双方经多轮协商 未能达成一致意见。经公司审慎研究，决定终止本次对外投资设立合资三级子 公司事项。 三、审议和表决情况 20 ...

深圳市柏星龙创意包装股份有限公司 证券代码：920075 证券简称：柏星龙 公告编号：2025-130 第五届董事会第十九次会议决议公告 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 12 月 29 日 2.会议召开地点：深圳市罗湖区清水河街道清水河一路罗湖投资控股大厦 A 座 11 楼大会议室 3.会议召开方式：现场及通过通讯方式召开会议 4.发出董事会会议通知的时间和方式：2025 年 12 月 26 日以通讯及邮件方式 发出 5.会议主持人：董事长赵国义先生 6.会议列席人员：董事会秘书以及公司其他高级管理人员列席了会议 7.召开情况合法合规的说明： 本次董事会会议通知依法定程序和时间发出，本次会议符合《公司法》《公 司章程》和《公司董事会议事规则》的相关规定，会议的召开合法有效。 （二）会议出席情况 截至目前，拟在新加坡设立的全资二级子公司新加坡柏星龙已完成工商注 册，公司将保留新加坡柏星龙作为公司境外投资的通道公司与 ...

证券代码：920075 证券简称：柏星龙 公告编号：2025-129 深圳市柏星龙创意包装股份有限公司 关于完成工商变更登记及公司章程备案的公告 一、 基本情况 深圳市柏星龙创意包装股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第五届董事会第十六次会议和第五届监事会第十三次会议，并在 2025 年 9 月 8 日召开 2025 年第二次临时股东会，审议通过了《关于取消监事会并修 订<公司章程>的议案》，同意公司根据修订后的《公司法》《上市公司章程指 引》以及《北京证券交易所股票上市规则》等相关法律法规、规范性文件的规 定，结合公司实际情况不再设置监事会，同时对《公司章程》的相关条款进行 修订。 具体内容详见公司于 2025 年 8 月 22 日在北京证券交易所官方信息披露平 台（www.bse.cn）披露的《关于取消监事会并修订<公司章程>的公告》（公告 编号：2025-060）及《公司章程》（公告编号：2025-093）。 二、 工商变更登记情况 2025 年 12 月 23 日，公司已完成相应的工商变更登记及章程备案工作。本 次核准变更（备案）的事项主要为《公司章程》和取消公司监事 ...

Investment Rating - The report suggests a focus on sectors driven by policies and demand, particularly in commercial aerospace, healthcare, and energy storage [3][29]. Core Insights - The market experienced a slight decline with the North Exchange A-share trading volume reaching 21.53 billion yuan, down by 1.836 billion yuan from the previous trading day, and the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - The report highlights a significant divergence in stock performance, with sectors exhibiting new productive capabilities showing relative resilience [3]. - Commercial aerospace and satellite internet concepts emerged as market focal points, driven by recent developments such as the establishment of the "Commercial Aerospace Measurement and Control and Satellite Application Alliance" and Google's announcement of a space data center plan [3][21]. - The healthcare sector saw increased activity, particularly in pharmaceutical companies like Lude Medical, boosted by rising demand during the flu season and news regarding Ant Group's AI health application [3][21]. Summary by Sections Market Review - On December 18, the North Exchange A-share trading volume was 21.53 billion yuan, a decrease of 1.836 billion yuan from the previous day, with the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - Among 286 companies listed, 97 saw an increase, 5 remained flat, and 184 experienced a decline [1][18]. Important News - The State Administration for Market Regulation emphasized the need to address "involutionary" competition and promote a market order characterized by quality and fair pricing [2]. - The introduction of humanoid robots in CATL's battery production line has reportedly tripled daily output compared to manual labor [2][21]. Key Company Announcements - Ruixing Co. announced plans to participate in a public auction for a 10% stake in Weifang China Resources Gas Co., with a starting price of 14.125 million yuan [22]. - Chicheng Co. plans to use up to 30 million yuan of idle raised funds for cash management [24].

Investment Rating - The report indicates a neutral investment rating for the consumer service sector on the Beijing Stock Exchange, with a median stock price change of -1.83% for the week ending December 5, 2025 [2][36]. Core Insights - The integration of artificial intelligence (AI) into the consumer sector is expected to create new growth opportunities. The government has issued policies to promote AI applications across various consumer goods, aiming to enhance service consumption and foster new product consumption models [3][6][10]. - The consumer market is transitioning from scale expansion to quality and efficiency, driven by AI innovations that enhance user experience and operational efficiency [7][10]. - The report highlights significant growth in AI-related consumer products, such as smart wearables, AI toys, and AI applications in retail and e-commerce, indicating a robust market potential [17][22][30][34]. Summary by Sections 1. AI and Consumer Integration - AI is expected to drive innovation in consumer scenarios and business models, creating a virtuous cycle of consumption-driven economic growth [3][7]. - The government has outlined key actions to integrate AI into consumer services, including the development of smart home devices and AI-driven entertainment products [6][10]. 2. Market Performance - As of December 5, 2025, 27% of consumer service companies on the Beijing Stock Exchange saw stock price increases, with a median market capitalization change of -1.83% [36][38]. - The median price-to-earnings (P/E) ratio for consumer service companies decreased from 46.4X to 45.2X, while total market capitalization rose from 1093.85 billion to 1096.29 billion [39][40]. 3. Industry Valuation - The median TTM P/E ratio for the broader consumer sector increased by 0.75% to 50.0X, indicating a slight upward trend in valuations [45][48]. - The P/E ratio for the food and agriculture sector decreased from 51.4X to 50.5X, while the professional services sector saw a minor decline from 26.3X to 26.2X [46][49]. 4. Company Announcements - Tianfangbiao has established a wholly-owned subsidiary in the digital economy industrial park in Quanzhou, Fujian, to enhance its operational capabilities and market competitiveness [54].

Market Overview - The packaging and printing sector increased by 0.79% on December 1, with Huayuan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Gainers in Packaging and Printing Sector - Huayuan Holdings (002787) closed at 11.78, up 9.99% with a trading volume of 97,000 shares and a turnover of 112 million yuan [1] - Jinfutech (003018) closed at 22.57, also up 9.99%, with a trading volume of 69,500 shares and a turnover of 157 million yuan [1] - Tianyuan Co., Ltd. (003003) closed at 14.44, up 9.98%, with a trading volume of 90,500 shares and a turnover of 127 million yuan [1] - Shunhao Co., Ltd. (002565) closed at 8.83, up 9.96%, with a trading volume of 106,100 shares and a turnover of 93.66 million yuan [1] Top Losers in Packaging and Printing Sector - Xianggang Technology (603499) closed at 20.80, down 3.08%, with a trading volume of 110,600 shares and a turnover of 231 million yuan [2] - Yingxing Co., Ltd. (002752) closed at 6.75, down 2.32%, with a trading volume of 442,400 shares and a turnover of 29.86 million yuan [2] - Dashengda (603687) closed at 8.96, down 2.08%, with a trading volume of 107,700 shares and a turnover of 97.45 million yuan [2] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 35.51 million yuan from institutional investors, while retail investors saw a net inflow of 37.08 million yuan [2][3] - Huayuan Holdings had a net inflow of 35.51 million yuan from institutional investors, while it faced a net outflow of 16.45 million yuan from retail investors [3] - Tianyuan Co., Ltd. saw a net inflow of 42.03 million yuan from institutional investors, with a net outflow of 21.05 million yuan from retail investors [3]

Group 1 - The "Implementation Plan" proposes to form three trillion-level consumption fields and ten hundred-billion-level consumption hotspots by 2027, focusing on consumption upgrades to lead industrial upgrades and better meet diverse demands [5][6][10] - The total number of consumer goods in China has reached 230 million, with over 100 categories such as home appliances, furniture, and clothing being the largest in global production [9][10] - The plan identifies key consumption areas including elderly products, smart connected vehicles, and consumer electronics, which are expected to show strong growth momentum and development potential [10][18] Group 2 - The median price-to-earnings (P/E) ratio for the North Exchange's consumer service stocks is -0.48%, with notable increases in stock prices for companies like Zhu Laoliu (+8.30%) and Thunder Technology (+7.46%) [35][41] - The total market capitalization of consumer service companies on the North Exchange decreased from 1097.59 billion to 1093.85 billion, with a median market cap drop from 19.44 billion to 18.97 billion [37][43] - The median TTM P/E ratio for the broader consumer industry decreased from 51.7X to 49.7X, indicating a slight decline in valuation [45][46] Group 3 - Jinbo Bio received a Class D medical device registration certificate in the Philippines, marking a significant achievement for China's high-end implantable medical devices in the international market [54][57] - The report highlights several companies related to the key consumption areas mentioned in the "Implementation Plan," including health products (Yicheng Konjac), cultural IP (Baixinglong), pet food (Lusi Co.), smart home (Shisheng Intelligent), and consumer electronics (Thunder Technology) [33][34]

证券代码：920075 证券简称：柏星龙 公告编号：2025-128 深圳市柏星龙创意包装股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √其他 二、 投资者关系活动情况 活动时间：2025 年 11 月 20 日至 2025 年 11 月 21 日 活动地点：（1）线上集体接待日活动于全景网"投资者关系互动平台" （http://ir.p5w.net）召开；（2）线下分析师会议于上海金茂君悦大酒店召开。 参会单位及人员：（1）线上参会为网络方式参加 2025 年度深圳辖区上市公 司投资者网上集体接待日的投资者；（2）线下分析师会议为申万宏源证券、红塔 证券、中泰证券、晨鸣私募基金、浙江国信投资、乐世资本、上海艾叶私募基金 管理有限公司。 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 √分析师会议 □路演活动 上市公司接待人员： （1）线上集体接待日活动接待人员为： 公司董事长：赵国义先生； 公司副董事长、总裁：赵国祥先 ...

持股 5%以上及员工持股平台股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股 | | --- | --- | --- | --- | --- | | | | （股） | （%） | 股份来源 | | 深圳市柏星龙创意投资合伙企业 | 员工持股平台 | 2,500,000 | 3.86% | 北交所上 | | （有限合伙） | | | | 市前取得 | | 深圳市柏星龙投资有限责任公司 | 持股 5%以上股东、 | 3,417,500 | 5.27% | 北交所上 | | | 员工持股平台 | | | 市前取得 | 一、 减持主体减持前基本情况 证券代码：920075 证券简称：柏星龙 公告编号：2025-127 深圳市柏星龙创意包装股份有限公司 注：柏星龙创意投资、柏星龙投资系公司实际控制人赵国义之一致行动人。本次股份减持中， 公司控股股东、实际控制人赵国义及其一致行动人赵国祥、赵国忠与公司董事、高级管理人 员均不存在通过柏星龙创意投资 ...

证券代码：920075 证券简称：柏星龙 公告编号：2025-125 深圳市柏星龙创意包装股份有限公司 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增加或减 少其在上市公司中拥有权益的股份。 上市公司名称：深圳市柏星龙创意包装股份有限公司 股票上市地点：北京证券交易所 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 股票简称：柏星龙 股票代码：920075 信息披露义务人 1：深圳市柏星龙创意投资合伙企业（有限合伙） 执行事务合伙人：赵国义 住所和通讯地址：深圳市罗湖区南湖街道嘉北社区迎春路 12 号海外联谊大厦 2722 权益变动性质：股份减少 信息披露义务人 2：深圳市柏星龙投资有限责任公司 法定代表人：赵国义 住所和通讯地址：深圳市罗湖区南湖街道嘉北社区迎春路 12 号海外联谊大厦 2722 权益变动性质：股份减少 签署日期：2025 年 11 月 信息披露义务人声明 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗 漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 | . | | - ...