关于股东大会开设网络投票提示服务的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 上海紫江企业集团股份有限公司（以下简称"公司"）于2025年4月30日披露了关 于召开公司2024年年度股东大会的通知，公司拟于2025年5月22日14时召开2024年年度 股东大会，本次会议采用现场投票和网络投票相结合的表决方式。具体内容请详见公 司2025年4月30日披露于上海证券交易所网站（http://www.sse.com.cn）及指定信息披露 媒体的《上海紫江企业集团股份有限公司关于召开2024年年度股东大会的通知》（公告 编号：临2025-015）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、便 利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股东会 提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册主动提醒 股东参会投票，并向每一位投资者主动推送股东会参会邀请、议案情况等信息。投资 者在收到智能短信后，可根据《上市公司股东会网络投票一键通服务用户使用手册》 （h ...

2025 年 05 月 上海紫江企业集团股份有限公司 2024 年年度股东大会会议资料 目 录 | 年年度股东大会会议须知 2024 | ····························· | 2 | | --- | --- | --- | | 年年度股东大会会议议程 2024 | ······························· | 3 | | 2024 年年度股东大会会议议案 | ······························· | 4 | | 议案一：公司 2024 | 年年度报告及其摘要········································4 | | | 议案二：公司 2024 | 年度董事会工作报告········································4 | | | 议案三：公司独立董事 2024 | 年度述职报告··································· | 10 | | 议案四：公司 2024 | 年度监事会工作报告································· ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2025-013 上海紫江企业集团股份有限公司 单位：元 币种：人民币 2025年第一季度主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 根据上海证券交易所《上市公司行业信息披露指引第十八号——化工》的相关要 求，上海紫江企业集团股份有限公司（以下简称"公司"）现将 2025 年第一季度主要 经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 （一）主要产品产量、销量 | 主要产品 | 2025 | 年 月产量 1-3 | 年 2025 | 月销量 1-3 | | --- | --- | --- | --- | --- | | PET 瓶(亿只) | | 8.71 | 8.75 | | | PET 瓶坯(亿只) | | 36.17 | 34.87 | | | 皇冠盖(亿只) | | 51.54 | 57.42 | | | 塑料标签(亿平方米) | | 1.52 | 1.50 | | | 塑料防盗盖（亿只） | | 41.24 | 37.14 | ...

证券代码：600210 证券简称：紫江企业 公告编号：2025-014 上海紫江企业集团股份有限公司 关于参加 2025 年上海辖区 上市公司年报集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 投资者可于 2025 年 05 月 08 日（星期四）至 05 月 14 日（星期三）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zijiangqy@zijiangqy.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海紫江企业集团股份有限公司（以下简称"公司"）已于 2025 年 03 月 28 日和 2025 年 04 月 30 日分别发布了公司 2024 年度报告和 2025 年第一季度报告。 为便于广大投资者更全面深入地了解公司2024年度及2025年第一季度的经营成 果、财务状况，公司计划于 2025 年 05 月 15 日（星期四）15:00-16:30 参加 2025 年 ...

证券代码：600210 证券简称：紫江企业 公告编号：2025-015 上海紫江企业集团股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 14 点 00 分 召开地点：上海市莘庄工业区申富路 618 号公司会议室 股东大会召开日期：2025年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,362,905,046.49, representing a 5.34% increase compared to CNY 2,243,063,433.79 in the same period last year[3]. - Net profit attributable to shareholders was CNY 169,266,605.02, up 7.75% from CNY 157,089,453.10 year-on-year[3]. - Basic and diluted earnings per share increased to CNY 0.112, reflecting a 7.69% growth from CNY 0.104[3]. - In Q1 2025, the company reported a net profit of CNY 177,024,707.35, an increase of 7.3% compared to CNY 164,024,919.01 in Q1 2024[16]. - The company's operating profit for Q1 2025 was CNY 214,581,511.75, up from CNY 199,108,377.17 in the same period last year, reflecting a growth of 7.4%[16]. - The total comprehensive income for Q1 2025 was CNY 172,222,132.75, compared to CNY 164,024,919.01 in Q1 2024[16]. Cash Flow - The net cash flow from operating activities improved significantly to CNY 93,075,817.62, a 162.51% increase from a negative CNY 148,901,618.88 in the previous year[3]. - The net cash flow from operating activities for Q1 2025 was CNY 93,075,817.62, a significant improvement from a negative cash flow of CNY -148,901,618.88 in Q1 2024[18]. - The net cash flow from financing activities in Q1 2025 was CNY 492,502,559.10, slightly down from CNY 517,097,902.75 in Q1 2024[20]. - The company reported a net cash outflow from investing activities of CNY -401,044,062.91 in Q1 2025, worsening from CNY -233,596,877.70 in Q1 2024[18]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 13,778,613,393.36, a 4.47% increase from CNY 13,188,777,950.03 at the end of the previous year[3]. - Total current liabilities increased to CNY 3,156,168,764.10 as of March 31, 2025, from CNY 2,621,563,947.00 at the end of 2024, indicating a rise of approximately 20.3%[23]. - Total liabilities increased to CNY 4,393,153,249.35 as of March 31, 2025, from CNY 4,085,492,136.64 at the end of 2024, representing an increase of about 7.5%[23]. - Total assets increased to CNY 9,177,517,645.94 as of March 31, 2025, up from CNY 8,842,214,326.36 at the end of 2024, representing a growth of approximately 3.8%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 106,408[7]. - Shanghai Zijiang (Group) Co., Ltd. holds 395,207,773 shares, accounting for 26.06% of total shares[7]. Investment and Equity Changes - The company plans to transfer 23% equity of Zijiang New Materials Technology Co., Ltd. to Shanghai Weitai Industrial Automation Co., Ltd., which is controlled by the actual controller of the company[8]. - The cash payment method is proposed for the acquisition of approximately 40% equity of Zijiang New Materials, aiming to gain control[8]. - The company received CNY 4,911,718.32 in non-recurring gains, primarily from asset disposals and government subsidies[5]. - Investment income decreased by 57.77% due to lower returns from long-term equity investments[4]. - The company reported an investment income of CNY 39,629,038.91 in Q1 2025, a substantial increase from CNY 9,123,414.37 in Q1 2024, marking an increase of about 335.5%[25]. Research and Development - The company incurred research and development expenses of CNY 77,138,984.32 in Q1 2025, slightly down from CNY 78,550,257.39 in Q1 2024[16]. - Research and development expenses in Q1 2025 were CNY 249,135.40, significantly higher than CNY 68,472.56 in Q1 2024, showing an increase of about 264.5%[25]. Other Financial Metrics - The company reported a 32.74% decrease in advance receipts due to reduced rental income[4]. - The company's retained earnings rose to CNY 1,731,822,491.09 as of March 31, 2025, compared to CNY 1,699,821,037.46 at the end of 2024, indicating an increase of approximately 1.9%[23]. - The company has not engaged in any share lending or borrowing activities among the top 10 shareholders[8]. - The financial statements are unaudited as of the reporting date[9].

关于对外提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 被担保人名称： 2025 年 3 月 28 日-2025 年 4 月 25 日期间（以下简称"本次期间"），上海紫江企 业集团股份有限公司（以下简称"公司"）为下属控股子公司上海紫燕合金应用科技 有限公司（以下简称"紫燕合金"）和下属全资子公司上海紫丹食品包装印刷有限公 司（以下简称"紫丹食品"）提供担保。 一、担保情况概述 （一）提供担保的基本情况 证券代码：600210 证券简称：紫江企业 公告编号：临 2025-012 上海紫江企业集团股份有限公司 1、截至 2025 年 4 月 25 日，公司及下属子公司相互提供担保实际余额如下： | 担保人 | 被担保人 | | 董事会/股东大会批准的 | 截至4月25日的实际 | | --- | --- | --- | --- | --- | | | | | 最高担保金额（万元） | 担保余额（万元） | | 公司 | 下属资产负债率低于 | 70%的子公司 | 245,000.00 | 7 ...

Industry Overview - The corrugated box industry is a significant part of the packaging sector, known for its protective performance, convenient processing characteristics, and environmental advantages, widely used in food, beverage, electronics, and logistics [1][16] - China's corrugated box production has shown fluctuations, with a decline from 34.44 million tons in 2021 to 28.63 million tons in 2023, primarily due to severe inventory backlog, slow market demand recovery, and insufficient end-user demand [1][16] - Despite an increase in express delivery volumes, policies promoting reduction, standardization, and recycling of packaging have hindered effective growth in express packaging [1][16] - Production is expected to grow by 2025 as market demand recovers [1][16] Industry Chain - The upstream of the corrugated packaging industry includes paper mills providing raw materials, with fluctuations in raw paper prices significantly impacting costs and profits for corrugated product manufacturers [8] - The midstream involves the manufacturing and packaging of corrugated paper products, while the downstream includes major application markets such as food, electronics, beverages, and express delivery [8] Market Size and Growth - In 2023, China's packaging market size reached 1,153.91 billion yuan, with the paper and board container segment accounting for 268.26 billion yuan, highlighting its importance in the packaging market [14] - The corrugated packaging industry is expected to benefit from the overall growth in the paper and board production sector, which is projected to reach 15.85 million tons in 2024, a year-on-year increase of 8.6% [10] Competitive Landscape - The industry is witnessing the emergence of large-scale enterprises with advanced production technologies and economies of scale, enhancing their market competitiveness [18] - Key players in the industry include Forest Packaging Group, Xiamen Hexing Packaging, Meiyingsen Group, Shanghai Xintonglian Packaging, and Shenzhen Yutong Packaging, which are expanding their market presence through strategic growth initiatives [18][19] Development Trends - The industry is moving towards green packaging, focusing on using recycled paper to reduce reliance on new wood and lower carbon emissions [23] - Smart technologies, including IoT and AI, are being integrated into corrugated packaging to enhance product tracking, anti-counterfeiting, and data collection, improving production efficiency [24] - There is a growing demand for personalized packaging solutions, driven by advancements in digital printing technology, allowing for customized designs and small-batch production [26]

Group 1 - DeepSeek's emergence has led to a significant revaluation of Chinese technology stocks and assets, indicating a shift from a manufacturing power to a manufacturing stronghold in China [2] - The average price-to-earnings (P/E) ratio in the U.S. stock market is 1-2 times higher than that in China, presenting a global capital rebalancing opportunity [2] - The impact of DeepSeek is felt across various industries, prompting companies to explore how artificial intelligence can empower their operations and enhance valuations [2] Group 2 - The revaluation of Chinese assets also implies regaining pricing power, with listed companies needing to effectively communicate their unique market positions and values [3] - Purple River Enterprises has integrated market capitalization management into its performance assessment for 20 years, evolving from benchmarking against the CSI 300 to comparing with industry peers [3] - The company has returned 62% of its distributable profits to investors through dividends, with a proposed cash dividend of 3 yuan per 10 shares, totaling 455 million yuan, representing 56.26% of its net profit [3]

一、特种印刷行业概述 内容概况：特种印刷因其具有高获利、竞争小和成长空间大等特点，被越来越多的印刷企业看好。特种 印刷涵盖面广、承印范围大，包括印刷手工艺品、T恤、瓶体、烟包、金属制体表面、服装吊牌、PVC 卡和激光压纹标识等。近年来，中国特种印刷行业的市场规模呈现出快速增长的趋势。随着经济的发展 和人们消费水平的提高，对特种印刷产品的需求也将不断增加。数据显示，2024年中国特种印刷市场规 模约为460亿元。未来，随着中国经济的发展，卷烟、酒类、食品、医药、小家电、化妆品、智能卡等 产品市场规模的不断扩大，特种印刷行业发展前景广阔。 相关上市企业：紫江企业（600210）、盛通股份（002599）、鸿兴印刷集团（00450）、东峰集团 （601515）、合兴包装（002228）、东港股份（002117）、鸿博股份（002229）、长荣股份 （300195）、宝钢包装（601968）、嘉美包装（002969）等。 相关企业：上海易连实业集团股份有限公司等。 关键词：特种印刷、市场规模、特种纸及纸板产量、包装行业规模以上企业营业收入 | | 特种印刷的技术优势 | | --- | --- | | 优势 | 相关 ...