特此公告。 上海新通联包装股份有限公司董事会 ? 上网公告文件 | 证券代码：603022 证券简称：新通联 公告编号：2025-030 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 上海新通联包装股份有限公司 | | | | | | | | | 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： | | | | | | | | | 本次会议是否有否决议案：无 | ? | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | | (一)股东会召开的时间：2025 15 日 | | 年 7 月 | | | | | | | (二)股东会召开的地点：上海市静安区永和路 118 弄 号 | | | 15 | | | | | | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | | | | | | | | | ...

证券代码：603022 证券简称：新通联 公告编号：临 2025-032 上海新通联包装股份有限公司 关于董事会换届完成并聘任高级管理人员及 证券事务代表的公告 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个别及连带责任。 上海新通联包装股份有限公司（以下简称"公司"）于2025年7月15日召开2025 年第一次临时股东会，选举产生了新一届董事会成员，与公司职工代表大会选举 产生的职工代表董事，共同组成第五届董事会。同日，公司召开第五届董事会第 一次会议，选举产生了公司董事长及各专门委员会委员，并聘任了高级管理人员 及相关人员。公司董事会换届完成，现将具体情况公告如下： 一、公司第五届董事会组成情况 董事长：曹文洁女士 非独立董事：顾云锋先生、董叶顺先生 职工董事：曹华先生 独立董事：李刚先生、严奇先生、周玥女士 第五届董事会任期自公司股东会审议通过之日起三年，董事长任期与第五届 董事会任期一致。（简历附后） 副总经理：郁永兵先生、张永伟先生 上述董事会成员均具备担任公司董事的资格与能力，未发现其存在《公司法》 《公司章程》等相关法律 ...

一、公司第五届董事会组成情况 董事长：曹文洁女士 非独立董事：顾云锋先生、董叶顺先生 职工董事：曹华先生 独立董事：李刚先生、严奇先生、周玥女士 第五届董事会任期自公司股东会审议通过之日起三年，董事长任期与第五届 董事会任期一致。（简历附后） 上述董事会成员均具备担任公司董事的资格与能力，未发现其存在《公司法》 《公司章程》等相关法律、行政法规和规范性文件要求的不得担任公司董事的情 形；未发现其存在被中国证监会及相关法规确定为市场禁入者且禁入尚未解除的 情况；根据《证券期货市场诚信信息查询结果》，上述董事均不存在被中国证监 会及其他有关部门的处罚和证券交易所纪律处分；不存在上海证券交易所认定不 适合担任上市公司董事的其他情况。 证券代码：603022 证券简称：新通联 公告编号：临 2025-032 上海新通联包装股份有限公司 关于董事会换届完成并聘任高级管理人员及 证券事务代表的公告 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个别及连带责任。 上海新通联包装股份有限公司（以下简称"公司"）于2025年7月15日召开2025 年第一 ...

证券代码：603022 证券简称：新通联 公告编号：2025-030 上海新通联包装股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 1、公司在任董事8人，出席8人； 2、公司董事会秘书出席了本次股东大会，公司副总经理及财务总监列席了本次 会议。董事候选人（含在任）、独立董事候选人（含在任）列席了本次会议。 二、 议案审议情况 (一)非累积投票议案 (一)股东会召开的时间：2025 年 7 月 15 日 (二)股东会召开的地点：上海市静安区永和路 118 弄 15 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 224 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,454,376 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 40.7271 | | 比例（%） | | ( ...

北京盈科(上海)律师事务所 关于 上海新通联包装股份有限公司 2025 年第一次临时股东会 之 法律意见书 上海市裕通路 100 号洲际中心 50、51 层 二〇二五 年 七 月 26x]盈沪意见字第 K089号 全球视野 本 士 智慧 Mindset Local Instinct 北京盈科(上海)律师事务所 关于 上海新通联包装股份有限公司 2025 年第一次临时股东会 之 法律意见书 致:上海新通联包装股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》其他 相关法律、法规、规范性文件及现行有效的《上海新通联包装股份有 限公司章程》(以下简称"《公司章程》")以及《上海新通联包装股份 有限公司 股东会议事规则》(以下简称"《股东会议事规则》")的有关 规定,北京盈科(上海)律师事务所(以下简称"本所")接受上海新 通联包装股份有限公司(以下简称"新通联"、"公司")的委托,指派 本所律师列席了上海新通联包装股份有限公司 2025年第一次临时股 东会(以下简称"本次股东会"),对本次股东会的会议召集及召开程 序、出席会议人员资格、会议表决程序等事项进行见证,并依法出具 法律意见书。 本所及经办 ...

证券代码：603022 证券简称：新通联 公告编号：临 2025-031 上海新通联包装股份有限公司 第五届董事会第一次会议决议公告 具体内容详见同日刊登于上海证券交易所网站（www.sse.com.cn）的相关公 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个别及连带责任。 上海新通联包装股份有限公司（以下简称"公司"）于2025年7月15日召开了 2025年第一次临时股东会，选举产生了第五届董事会成员，详见公司发布的股东 会决议公告。为保证公司董事会顺利运作，经全体董事同意后，豁免会议通知时 间要求，现场决定式召开公司第五届董事会第一次会议。会议应出席董事7人， 实际出席董事7人，全体董事推举徐宏菁女士主持本次会议，会议的召集和召开 符合《中华人民共和国公司法》（以下简称《公司法》）和《公司章程》的规定， 合法有效。与会董事经过认真审议后形成如下决议： 一、审议通过《关于选举公司董事会董事长的议案》 会议选举曹文洁女士为公司第五届董事会董事长，任期与第五届董事会任期 一致。 表决结果：同意7票，反对0票，弃权0票；通过。 二 ...

Group 1 - The major shareholder, Wuhu Yuance Bifang Investment Center, plans to reduce its stake in Shanghai Xintonglian Packaging Co., Ltd. by up to 6 million shares, which is no more than 3% of the total share capital [1][2] - The reduction will be executed through centralized bidding or block trading within three months after 15 trading days from the announcement date [1] - As of the announcement date, Bifang Investment holds 20,903,700 shares, representing 10.45% of the company's total shares [1] Group 2 - The reason for the reduction is stated as funding needs [1] - The reduction plan will be adjusted if there are changes in the number of shares held by shareholders or the total number of shares due to stock dividends, new share issuance, or other corporate actions [1] - The company confirms that the reduction will not lead to a change in control or significantly impact the governance structure and future operations [2]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]

Group 1 - Jinshi Technology has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - Xinya Electronics reported that revenue from its "lotus core structure" technology accounts for less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang stated that its main business has not undergone significant changes and its production and operational status remains normal [5] Group 2 - Zhuoyue New Energy plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [6] - Zhengfan Technology intends to acquire 62.23% of Han Jing Semiconductor, which will become a subsidiary, enhancing its capabilities in the semiconductor sector [7] Group 3 - Jingji Zhino reported sales of 176,400 pigs in June, generating revenue of 310 million yuan [9] - Kemin Foods' subsidiary saw a 111.22% year-on-year increase in sales revenue from pig sales in June [10] - Lihua Co. reported a 21.3% year-on-year decline in chicken sales revenue in June [11] Group 4 - Xiaoming Co. achieved a 182.52% year-on-year increase in chicken product sales revenue in June [12] - Tiankang Bio reported a 19.53% year-on-year decline in pig sales revenue in June [13] Group 5 - Juhua Co. expects a net profit increase of 136% to 155% for the first half of 2025, driven by rising prices of core products [14] - Jieshun Technology anticipates a net profit increase of 105.68% to 193.82% for the first half of 2025, supported by growth in innovative business [15] - Dajin Heavy Industry forecasts a net profit increase of 193.32% to 227.83% for the first half of 2025, attributed to significant growth in overseas business [16] Group 6 - Huace Navigation expects a net profit increase of 27.37% to 33.34% for the first half of 2025, driven by rapid growth in overseas markets [17] - Yatai Co. anticipates a net profit increase of 81.97% to 101.13% for the first half of 2025, due to market expansion and operational efficiency [18] - Shangwei Co. expects a net loss of 27 million to 35 million yuan for the first half of 2025, impacted by economic conditions and competition [19] Group 7 - Hongyuan Green Energy's subsidiary signed a cooperation agreement to stabilize operations during a pre-restructuring phase [21] - Pulit signed a procurement contract for a 30MWh sodium-ion battery energy storage system, marking a significant milestone in sodium battery applications [22] Group 8 - Hisense Home Appliances' controlling shareholder plans to increase its stake by acquiring up to 13.86 million shares [24] - Yanpai Co.'s controlling shareholder intends to increase its stake by investing between 17 million to 34 million yuan [25] - Yuanzhu Co. plans to reduce its stake by up to 1% due to funding needs [26] - Xintonglian's shareholder plans to reduce its stake by up to 3% for operational needs [27]

Core Points - The company Shanghai Xintonglian Packaging Co., Ltd. is holding its 2025 Annual General Meeting to discuss key resolutions including the cancellation of the supervisory board and the election of directors [1][5][6] - The meeting will take place on July 15, 2025, at 2:30 PM in Shanghai [1][3] - The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, which is in line with the new Company Law effective from July 1, 2024 [5][6] - The company is nominating three candidates for the fifth board of directors, including non-independent directors and independent directors, with terms of three years [6][8] Meeting Agenda - The meeting will start with the announcement of attendees and the review of the agenda [1] - Resolutions to be voted on include: - Proposal to cancel the supervisory board [5] - Proposal to elect non-independent directors, with candidates including Cao Wenjie, Gu Yunfeng, and Dong Yeshun [6][7] - Proposal to elect independent directors, with candidates including Li Gang, Yan Qi, and Zhou Yue [8][11] Voting Process - Shareholders can vote either in person or online, with each share granting one vote [1][2] - The voting results will be compiled and reported back to the company after the meeting [2][3]