证券代码：600210 证券简称：紫江企业 公告编号：2025-021 上海紫江企业集团股份有限公司 关于转让控股子公司部分股权暨关联交易的公告 本公司董事会、全体董事及相关股东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： 交易简要内容：上海紫江企业集团股份有限公司（以下简称"本公司、公 司"或"紫江企业"）持有上海紫江新材料科技股份有限公司（以下简称"紫江新材" 或"标的公司"）58.94%股份。公司拟与上海威尔泰工业自动化股份有限公司（以 下简称"威尔泰"，证券代码：002058.SZ）签订《上海威尔泰工业自动化股份有 限公司与上海紫江企业集团股份有限公司关于上海紫江新材料科技股份有限公 司之股份转让协议》（以下简称"《股份转让协议》"），以人民币 29,851.59 万元 转让公司所持有的紫江新材 27.89%股份。交易后，公司仍持有紫江新材 31.05% 股份。 本次交易未达到股东大会审议标准。本次交易已于 2025 年 7 月 15 日经公司 第九届董事会第十四次会议审议通过。本次交易尚待威尔泰股东大会审议通过， 并获得 ...

本报告依据中国资产评估准则编制 上海威尔泰工业自动化股份有限公司拟以现金收购上 海紫江新材料科技股份有限公司 51.00%股权涉及 其股东全部权益价值评估项目 资 产 评 浙联评报字[2025]第 353 号 中联资产评估集团(浙江)有限公司 二〇二五年七月十五日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333040015202500439 | | --- | --- | | 合同编号: | 评2025263A | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 浙联评报字[2025]第353号 | | 报告名称: | 上海威尔泰工业自动化股份有限公司拟以现金收购上海紫江新材 料科技股份有限公司51.00%股权涉及其股东全部权益价值评估项 글 | | 评估结论: | 1,100,000,000.00元 | | 评估报告日: | 2025年07月15日 | | 评估机构名称: | 中联资产评估集团(浙江)有限公司 | | 签名人员: | 周斌 (资产评估师) 正式会员 编号:33170034 | | | 陈菲 (资产评估师) 正式会员 编号: 33220003 | ...

上海紫江新材料科技股份有限公司 审 计 报 告 众环审字（2025）3600271号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 8 | | 利润表 | 10 | | 现金流量表 | 11 | | 股东权益变动表 | 12 | | 财务报表附注 | 15 | | 财务报表附注补充资料 | 124 | 起始页码 审 计 报 告 众环审字（2025）3600271 号 上海紫江新材料科技股份有限公司全体股东： 一、审计意见 我们审计了上海紫江新材料科技股份有限公司（以下简称"紫江新材"）财务报表，包括 2025 年 3 月 31 日、2024 年 12 月 31 日、2023 年 12 月 31 日的合并及公司资产负债表，2025 年 1-3 月、2024 年度、2023 年度的合并及公司利润表、合并及公司现金流量表、合并及公 司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 ...

Core Points - The company announced a cash dividend of RMB 0.30 per share for its A shares, totaling RMB 455,020,847.40 to be distributed to shareholders [1][2][3] - The dividend distribution plan was approved at the annual general meeting held on May 22, 2025 [1] - Key dates for the dividend distribution include the record date on July 17, 2025, and the ex-dividend date on July 18, 2025 [1][2] Dividend Distribution Details - The total number of shares for the dividend calculation is 1,516,736,158 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1][2] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [1] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [2][3] - For shares held for one month or less, a 20% tax will be applied to the dividend income [3] - Qualified foreign institutional investors (QFIIs) will have a 10% withholding tax on the cash dividend, resulting in a net dividend of RMB 0.27 per share [4] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Investor Relations Department at 021-62377118 [5]

证券代码：600210 证券简称：紫江企业 公告编号：2025-020 上海紫江企业集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.30元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易 ...

Industry Overview - The packaging industry in China has undergone rapid development, establishing significant production scale and becoming an essential part of the manufacturing sector [1] - The policy development of the packaging industry can be divided into three stages: initial growth before the 12th Five-Year Plan, a shift towards green packaging from 2010 to 2020, and a rapid development phase since 2021 focusing on sustainable packaging strategies and digital transformation [1] Market Share - In 2024, plastic and paper packaging combined will account for over half of the market share, with plastic packaging generating revenue of 562 billion yuan (27.19%) and paper packaging generating 547.6 billion yuan (26.50%) [3] Company Performance - Key players in the packaging industry include Shandong Pharmaceutical Glass, Double Star New Materials, and others, with diverse business layouts covering regions such as North America, Europe, Japan, and Southeast Asia [5] - Shandong Pharmaceutical Glass and Zhengchuan Co. are leading domestic glass packaging manufacturers, while companies like Dashing and Wanshun New Materials focus on paper packaging [5] Revenue Analysis - The revenue performance of major packaging companies in 2024 includes: - Jiamei Packaging: 3.2 billion yuan - Baosteel Packaging: 8.318 billion yuan - Wanshun New Materials: 657.9 million yuan - Dashing: 2.131 billion yuan [10][11] Product Categories - The packaging industry is categorized into various segments, including plastic, paper, metal, glass, and wood packaging, with representative companies in each category [9] - The industry chain is well-structured, with upstream raw material suppliers and midstream packaging manufacturers working closely together [9]

Core Insights - The Chinese packaging industry has a long development history and has formed a mature industrial chain, with a continuous push towards green and sustainable packaging from the "11th Five-Year Plan" to the "14th Five-Year Plan" [1][3] - The government has issued multiple policies to support the packaging industry, emphasizing its importance in the national economy and its role in sustainable development [3][9] Policy Development Timeline - The packaging industry has seen a progressive focus on green packaging from the "11th Five-Year Plan" to the "14th Five-Year Plan," with specific goals set for 2025 to establish a resource-circulating industrial system [1] - Key milestones include the promotion of green packaging materials and the establishment of a comprehensive green packaging standard system by the end of 2025 [9] National Policy Summary and Interpretation - The packaging industry is supported by national policies that encompass design, production, printing, raw material supply, and machinery manufacturing, reflecting its integral role in the economy [3][4] - Recent policies include the "Interim Regulations on Express Delivery" aimed at promoting green, reduced, and recyclable packaging, and the "Action Plan to Reduce Logistics Costs" focusing on green transformation [5][6] Specific Policy Highlights - The "Action Plan for Deepening the Green Transformation of Express Packaging" aims for a comprehensive green packaging standard system by the end of 2025, with specific targets for reducing excessive packaging and increasing the use of recyclable materials [9][10] - The "Notice on Further Strengthening the Governance of Excessive Packaging" emphasizes the need for innovation in packaging design and materials to reduce waste and promote sustainability [11][12] Local Government Policies - Various provinces have introduced policies focusing on green packaging and the reduction of excessive packaging, with specific measures to enhance governance and compliance [13][14] - For example, Zhejiang Province has implemented measures to strengthen the governance of excessive packaging, while Gansu Province has focused on developing packaging design capabilities [14][16] Industry Goals and Future Directions - The "14th Five-Year Plan" outlines key actions for the green transformation of express packaging, with provinces setting specific targets for the adoption of recyclable packaging and the reduction of plastic waste [18][21] - The overall direction is towards a more sustainable packaging industry, with an emphasis on reducing material usage and enhancing recycling capabilities across the supply chain [12][21]

证券代码：600210 证券简称：紫江企业 公告编号：临2025-019 上海紫江企业集团股份有限公司 ■ （二）内部决策程序 公司于2025年3月26日召开第九届董事会第十二次会议，审议通过了《关于为控股子公司提供担保额度 的议案》，同意本次为以下控股子公司提供担保额度：（1）为上海紫江国际贸易有限公司提供担保 10,000万元；（2）为上海紫丹食品包装印刷有限公司提供担保25,000万元人民币；（3）为上海紫泉包 装有限公司提供担保20,000万元人民币；（4）为上海紫泉标签有限公司提供担保20,000万元人民币； （5）为上海紫泉饮料工业有限公司提供担保10,000万元；（6）为上海紫日包装有限公司提供担保 30,000万元人民币；（7）为上海紫江彩印包装有限公司提供担保25,000万元人民币；（8）为上海紫丹 印务有限公司提供担保15,000万元人民币；（9）为上海紫江喷铝环保材料有限公司提供担保15,000万元 人民币；（10）为上海紫东尼龙材料科技有限公司提供担保10,000万元人民币；（11）为上海紫江特种 瓶业有限公司提供担保5,000万元人民币；（12）为上海紫丹包装科技有限公司提供担保10 ...

SUSTAINABILITY REPORT Shanghai Zijiang Enterprise Group Co., Ltd. 2024 Sustainability Report About the Report This is the first Sustainability Report of Shanghai Zijiang Enterprise Group Co., Ltd. (hereinafter referred to "the Report"), following four years of environmental, social, and governance (ESG) reporting. It provides a comprehensive overview of the company's 2024 sustainability strategies, policies, measures, and key achievements. Scope of the Report The report covers Shanghai Zijiang Enterprise Gr ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2025-019 上海紫江企业集团股份有限公司 关于为子公司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： 担保对象及基本情况 | | 被担保人名称 | | | 上海紫江喷铝环保材料有限公司 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 800.00 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 2,800.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 260,000.00 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 42.19 | | ...