Core Viewpoint - The Shanghai Zijiang Enterprise Group Co., Ltd. plans to abolish its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [2][3]. Group 1: Amendments to Articles of Association - The company will remove references to the supervisory board and supervisors, replacing them with "audit committee members" and "audit committee" [1]. - Other amendments include changing "shareholders' meeting" to "shareholders' assembly" and making adjustments to the numbering and punctuation of the articles without substantial changes [1]. Group 2: Supervisory Board and Related Proposals - The proposal to abolish the supervisory board and amend the articles of association was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [5]. - The current supervisors' positions will automatically terminate upon the approval of the proposal by the shareholders' assembly [3]. - The proposal to abolish the "Supervisory Meeting Rules" was also approved unanimously, aligning with the new regulations and the cancellation of the supervisory board [6][8]. Group 3: Meeting Details - The ninth supervisory board meeting was convened on October 28, 2025, with all three supervisors present, meeting the legal requirements [2]. - The ninth board meeting was held on the same date, with all nine directors present, also complying with legal standards [10].

Core Viewpoint - Zijiang Enterprise is a leading company in the domestic packaging industry, with a strong focus on packaging business and significant advantages in industrial clusters and customer cooperation [1] Group 1: Business Performance - In Q3 2025, Zijiang Enterprise achieved an operating revenue of 7.822 billion, ranking first among eight companies in the industry, with the industry average at 1.826 billion and the median at 741 million [2] - The net profit for the same period was 1 billion, also leading the industry [2] Group 2: Financial Ratios - As of Q3 2025, Zijiang Enterprise's debt-to-asset ratio was 48.25%, down from 56.38% year-on-year but still above the industry average of 42.37% [3] - The gross profit margin for the same period was 23.56%, an increase from 22.00% year-on-year and higher than the industry average of 19.88% [3] Group 3: Management and Shareholder Information - The chairman of Zijiang Enterprise is Shen Wen, and the general manager is Cheng Yan, with a total salary of 7.36 million for 2024 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 11.04% to 85,600, while the average number of circulating A-shares held per household increased by 12.41% to 17,700 [5] Group 4: Future Outlook - According to Xinda Securities, the company expects a profit increase in Q3 2025 mainly due to the sale of shares in Shanghai Zijiang New Materials, with stable growth in the beverage/plastic packaging main business and potential contributions from real estate development [5] - CICC has raised the 2025 net profit forecast by 13% to 814 million and introduced a 2026 net profit forecast of 754 million, increasing the target price by 23% to 8.00 [5]

Core Viewpoint - Zijiang Enterprise (600210.SH) reported a significant increase in both revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The total operating revenue for the first three quarters reached 7.822 billion yuan, representing a year-on-year growth of 8.83% [1] - The net profit attributable to shareholders of the parent company was 966 million yuan, showing a substantial year-on-year increase of 83.05% [1] - The basic earnings per share stood at 0.637 yuan [1]

证券代码：600210 证券简称：紫江企业 公告编号：临 2025-033 上海紫江企业集团股份有限公司 （二）主营业务分产品收入实现情况 单位：元 币种：人民币 | 主要产品 | 年 月销售收入（不含税） 2025 1-9 | | --- | --- | | 饮料包装 | 3,869,236,456.65 | | 纸塑包装 | 2,265,520,393.54 | | 铝塑膜 | 505,992,208.24 | | 房地产开发 | 359,872,908.27 | | 其他 | 533,794,399.76 | | 合计 | 7,534,416,366.46 | 二、主要产品和原材料价格变动情况 （一）主要原材料的价格变动情况（不含税） 2025年第三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《上海证券交易所上市公司自律监管指引第 3 号——行业信 息披露》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 年第三季度主要经营数据披露如下： 一、主要产品 ...

证券代码：600210 证券简称：紫江企业 编号：临 2025-031 上海紫江企业集团股份有限公司 关于取消监事会并修订《公司章程》及 制订、修订和废止公司部分制度的公告 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。 上海紫江企业集团股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第九届董事会第十六次会议和第九届监事会第十二次会议，审议通过《关于取消监事 会并修订<公司章程>的议案》、《关于制订、修订公司部分制度的议案》、《关于废止< 监事会议事规则>的议案》。为落实新修订的《中华人民共和国公司法》、《上市公司章 程指引》等相关规定，结合公司实际情况，公司拟不再设置监事会，由公司董事会审 计委员会行使原监事会的职权，并相应修订《公司章程》及制订、修订和废止公司部 分制度。现将相关情况公告如下： 一、关于取消监事会的情况 为进一步完善公司治理结构，更好地促进公司规范运作，公司根据最新修订的《中 华人民共和国公司法》、《关于新配套制度规则实施相关过渡期安排》、《上市公司章程 指引》以及《上海证券交易所 ...

证券代码：600210 证券简称：紫江企业 公告编号：临 2025-032 上海紫江企业集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 26 日 14 点 00 分 召开地点：上海市长宁区虹桥路 2272 号虹桥商务大厦 5 楼 A 座会议室 股东大会召开日期：2025年11月26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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (五)网络投票的系统、起止日期和投票时间。 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 11 月 26 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | ...

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"）第九届监事会于2025年10月 22日以传真方式与邮件方式向公司全体监事发出召开第十二次监事会会议的通知，并 于2025年10月28日以通讯表决方式召开。会议由监事会主席孙宜周先生召集并主持， 会议应到监事3名，实到监事3名，符合《公司法》等有关法律、法规、规章和《公司 章程》的有关规定。会议审议并通过了如下议案： 证券代码：600210 证券简称：紫江企业 编号：临 2025-030 上海紫江企业集团股份有限公司 第九届监事会第十二次会议决议公告 具体内容详见公司同日在上海证券交易所网站披露的《上海紫江企业集团股份有 限公司关于取消监事会并修订<公司章程>及制订、修订和废止公司部分制度的公告》 （公告编号：临 2025-031）。 该议案尚需提交公司 2025 年第一次临时股东大会审议。 1、公司 2025 年第三季报告（详见上海证券交易所网站 http://www.sse.com.cn） 监事会认为：该报告真实反映了公司 202 ...

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。 上海紫江企业集团股份有限公司（以下简称"公司"）第九届董事会于 2025 年 10 月 22 日以传真和 E-MAIL 方式向公司董事发出召开第十六次董事会会议的通知，于 2025 年 10 月 28 日以通讯表决方式召开。会议由公司董事长沈雯先生召集并主持，会 议应到董事 9 名，实到董事 9 名，符合《公司法》等有关法律、法规、规章和《公司 章程》的有关规定。会议审议并通过了如下议案： 1、公司 2025 年第三季度报告（详见上海证券交易所网站 http://www.sse.com.cn） 表决结果：9 票同意，0 票反对，0 票弃权 2、关于取消监事会并修订《公司章程》的议案 为进一步完善公司治理结构，更好地促进公司规范运作，公司根据最新修订的《中 华人民共和国公司法》、《关于新配套制度规则实施相关过渡期安排》、《上市公司章程 指引》以及《上海证券交易所股票上市规则》等法律、法规、规范性文件的规定，结 合公司实际情况，拟取消监事会，由董事会审计委员会承接监事会的职权，《上海 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,573,902,918.58, representing a year-on-year increase of 2.15%[2] - The total profit for the period reached CNY 605,602,727.27, a significant increase of 181.40% compared to the same period last year[2] - The net profit attributable to shareholders was CNY 492,900,442.71, reflecting a year-on-year growth of 184.71%[2] - The basic earnings per share (EPS) for the quarter was CNY 0.325, up 185.09% from the previous year[2] - Total operating revenue for the first three quarters of 2025 reached CNY 7,821,981,737.44, an increase of 8.8% compared to CNY 7,187,635,233.88 in the same period of 2024[15] - Net profit for the first three quarters of 2025 was CNY 1,000,156,579.27, a significant increase of 80.2% compared to CNY 554,439,042.99 in 2024[16] - Earnings per share for the first three quarters of 2025 were CNY 0.637, compared to CNY 0.348 in the same period of 2024, representing an increase of 83.0%[16] - The company's total comprehensive income for the first three quarters of 2025 was RMB 869.0 million, compared to RMB 456.1 million in 2024, marking an increase of about 90.5%[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,364,155,868.66, an increase of 1.33% from the end of the previous year[2] - The equity attributable to shareholders rose to CNY 6,668,093,096.47, marking an 8.21% increase year-on-year[2] - Total current assets as of September 30, 2025, amount to RMB 6,120,312,102.78, a decrease from RMB 6,437,144,956.62 at the end of 2024[12] - Total liabilities decreased to CNY 6,448,124,290.71 from CNY 6,561,651,449.21, showing a reduction of 1.7%[14] - The company's total equity increased to CNY 6,916,031,577.95, up from CNY 6,627,126,500.82, marking a growth of 4.4%[14] Cash Flow - The company reported a 70.36% increase in net cash flow from financing activities, attributed to a higher net increase in bank loans[5] - The net increase in cash and cash equivalents was 112.05%, driven by reduced tax payments and increased cash flow from financing activities[5] - Operating cash flow for the first three quarters of 2025 reached ¥894,413,662.19, an increase of 17.8% compared to ¥759,320,221.06 in the same period of 2024[19] - Total cash inflow from operating activities was ¥8,634,228,333.23, slightly up from ¥8,618,473,718.56 year-over-year[19] - Cash outflow from operating activities totaled ¥7,739,814,671.04, down from ¥7,859,153,497.50 in the previous year[19] - The company reported a net cash flow from operating activities of -RMB 231.4 million for the first three quarters of 2025, compared to RMB 165.9 million in 2024, indicating a significant decline[28] Investments and Expenses - Non-recurring gains and losses for the period totaled CNY 270,616,943.74, with significant contributions from asset disposals and government subsidies[3] - Research and development expenses for the first three quarters of 2025 were CNY 260,925,563.36, slightly up from CNY 257,016,052.67 in 2024, indicating a year-on-year increase of 1.1%[15] - Investment income for the first three quarters of 2025 was CNY 348,938,016.67, a substantial increase from CNY 21,032,007.62 in 2024, reflecting a growth of 1,558.5%[15] - The company reported interest expenses of RMB 44.6 million for the first three quarters of 2025, a decrease from RMB 48.5 million in 2024, reflecting a reduction of approximately 8.0%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 85,646[7] - Shanghai Zijiang (Group) Co., Ltd. holds 395,207,773 shares, accounting for 26.06% of total shares[7] - The company transferred 16,562,301 shares of Zijiang New Materials Technology Co., Ltd. for RMB 298.52 million, representing 27.89% of Zijiang New Materials' total shares[9] - The estimated increase in net profit from the share transfer is approximately RMB 240 million[11]

Market Overview - The packaging and printing sector experienced a decline of 0.24% on October 29, with Dashing leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Key gainers in the packaging and printing sector included: - Jiahe Technology (Code: 920392) with a closing price of 37.13, up 9.88% and a trading volume of 16,900 lots [1] - Hongyu Packaging (Code: 920274) with a closing price of 35.03, up 5.61% and a trading volume of 63,500 lots [1] - Hujiang Materials (Code: 920204) with a closing price of 20.65, up 5.25% and a trading volume of 23,700 lots [1] - Notable decliners included: - Dashing (Code: 603687) with a closing price of 9.08, down 5.61% and a trading volume of 227,100 lots [2] - New Giant Hand (Code: 301296) with a closing price of 8.64, down 5.37% and a trading volume of 116,300 lots [2] Capital Flow - The packaging and printing sector saw a net inflow of 39.7 million yuan from institutional investors, while retail investors experienced a net outflow of 110 million yuan [2][3] - Major stocks with significant capital inflows included: - Hongbo Co., Ltd. (Code: 002229) with a net inflow of 69.8 million yuan from institutional investors [3] - Zijiang Enterprise (Code: 600210) with a net inflow of 31.9 million yuan from institutional investors [3] - Yinglian Co., Ltd. (Code: 002846) with a net inflow of 30.9 million yuan from institutional investors [3]