二、监事会会议审议情况 （一）审议通过《关于终止2025年度向特定对象发行A股股票事项的议案》 相 关 内 容 请 查 阅 公 司 在 指 定 信 息 披 露 媒 体 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的公司《关于终止2025年度向特定对象发行A股股票事 项的公告》。 转债代码：113646 转债简称：永吉转债 证券代码：603058 证券简称：永吉股份 公告编号：2025-088 贵州永吉印务股份有限公司 第六届监事会第九次会议决议公告 一、监事会会议召开情况 贵州永吉印务股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日以 书面、电话、微信等方式向公司全体监事发出监事会通知。第六届监事会第九 次会议于 2025 年 10 月 9 日以现场会议方式召开。会议由监事会主席赵明强先 生召集并主持，会议应出席监事 3 名，实际出席监事 3 名。会议召集及召开方 式符合《中华人民共和国公司法》《贵州永吉印务股份有限公司章程》等有关 规定，所形成的决议合法有效。 表决结果：同意 3票，反对 0 票，弃权 0 票。 特此公告。 贵州永吉印务股份有限公司监事会 202 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-087 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 贵州永吉印务股份有限公司 第六届董事会第十三次会议决议公告 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。 一、 董事会会议召开情况 二、 董事会会议审议情况 （一）审议通过《关于终止2025年度向特定对象发行A股股票事项的议案》 本议案已经公司董事会战略委员会审议通过，并同意提交公司董事会审议。 相 关 内 容 请 查 阅 公 司 在 指 定 信 息 披 露 媒 体 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的公司《关于终止2025年度向特定对象发行A股股票事 项的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 贵州永吉印务股份有限公司董事会 2025年10月10日 贵州永吉印务股份有限公司（以下简称"公司"）于2025年9月29日以书面、 电话、微信等方式向公司全体董事发出董事会通 ...

Core Points - Guizhou Yongji Printing Co., Ltd. announced the pledge and release of shares by its controlling shareholder, Guizhou Yongji Holdings Co., Ltd. [2][4] - The controlling shareholder holds 143,581,600 shares, accounting for 34.19% of the total share capital, with a total of 57,480,000 shares pledged, representing 40.03% of its holdings and 13.69% of the company's total share capital [2][3] - As of the announcement date, the controlling shareholder and the actual controller, Deng Daixing, collectively hold 162,873,100 shares, which is 38.78% of the total share capital, with 57,480,000 shares pledged, accounting for 35.29% of their total holdings and 13.69% of the company's total share capital [2][3] Pledge Details - The announcement includes details about the pledge of shares, indicating that the pledged shares are not used as collateral for major asset restructuring or performance compensation [2][4] - The released shares will be used for subsequent pledges based on the funding needs of Yongji Holdings [4]

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-086 | | --- | --- | --- | | 转债代码：113646 | 转债简称：永吉转债 | | 一、本次股份质押 | 股 东 | 是 | 否 | 本次质押股 | 是 | 否 | 是 否 | 质押起 | 质押到 | 质权人 | 占 | 其 | 所 | 占 | 公 | 司 | 质 | 押 | 融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 为 | 控 | 数（股） | 为 | 限 | 补 充 | 始日 | 期日 | | 持 | 股 | 份 | 总 | 股 | 本 | 资 | 资 | 金 | | | 股 | 股 | | 售股 | | 质押 | | | | 比 | | 例 | | 比例（%） | | 用途 | | | | | 东 | | | | | | | | | （%） | | | | | | | | | 1、本次股份质押 ...

Market Overview - The packaging and printing sector experienced a decline of 0.42% on September 26, with Hongyu Packaging leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the packaging and printing sector included: - Huaman Holdings (002787) with a closing price of 8.28, up 2.10% [1] - Jiamei Packaging (002969) at 3.49, up 2.05% [1] - New Hongze (002836) at 9.27, up 1.42% [1] - Major decliners included: - Hongyu Packaging (837174) at 34.01, down 4.73% [2] - Fangda New Materials (838163) at 16.88, down 4.63% [2] - Wangzi New Materials (002735) at 15.00, down 3.97% [2] Trading Volume and Capital Flow - The packaging and printing sector saw a net outflow of 190 million yuan from institutional investors, while retail investors had a net inflow of 191 million yuan [2][3] - The trading volume for notable stocks included: - Jiayou Co. (603429) with a trading volume of 23.19 million shares [1] - Wangzi New Materials (002735) with a trading volume of 296,600 shares [2] Capital Inflow Analysis - Key stocks with significant capital inflow included: - Jiyou Co. (603429) with a net inflow of 29.44 million yuan from institutional investors [3] - Yongji Co. (603058) with a net inflow of 16.58 million yuan [3] - Conversely, stocks like Dashing Co. (603687) experienced a net outflow of 9.91 million yuan from institutional investors [3]

Market Overview - The packaging and printing sector experienced a decline of 0.25% on September 19, with Yongji Co. leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Meilelin (002303) saw a significant increase of 10.07%, closing at 4.70, with a trading volume of 767,300 shares and a turnover of 355 million [1] - Other notable gainers included Jiahe Technology (872392) with a 3.70% increase and Jiyou Co. (603429) with a 3.43% increase [1] - Conversely, Yongji Co. (603058) led the decline with a drop of 4.02%, closing at 9.30, and a trading volume of 276,300 shares [2] Capital Flow - The packaging and printing sector saw a net outflow of 94.71 million from institutional investors, while retail investors contributed a net inflow of 128 million [2] - The capital flow data indicates that retail investors were more active in the market despite the overall decline in the sector [2] Individual Stock Capital Flow - Meilelin (002303) had a net inflow of 109 million from institutional investors, while it faced a net outflow of 50.99 million from speculative funds [3] - Other stocks like Shunhao Co. (002565) and Dashing Co. (603687) also experienced mixed capital flows, with varying levels of institutional and retail investor activity [3]

Market Performance - The packaging and printing sector increased by 0.15% on September 10, with Yongji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers - Yongji Co., Ltd. (603058) closed at 9.47, up 5.22% with a trading volume of 263,500 shares and a turnover of 245 million yuan [1] - Shunhao Co., Ltd. (002565) closed at 7.68, up 5.21% with a trading volume of 635,700 shares and a turnover of 488 million yuan [1] - Zhuhai Zhongfu (000659) closed at 3.24, up 4.52% with a trading volume of 1,616,100 shares and a turnover of 523 million yuan [1] Market Capital Flow - The packaging and printing sector experienced a net outflow of 324 million yuan from institutional investors, while retail investors saw a net inflow of 329 million yuan [2] - The overall market showed a mixed trend with some stocks experiencing significant inflows from retail investors despite the outflow from institutional investors [2] Individual Stock Flow - Shunhao Co., Ltd. had a net inflow of 66.79 million yuan from institutional investors, while retail investors had a net outflow of 62.68 million yuan [3] - Yongji Co., Ltd. saw a net inflow of 3.74 million yuan from institutional investors, with retail investors also experiencing a net outflow of 5.66 million yuan [3] - The overall trend indicates a divergence in investment behavior between institutional and retail investors within the sector [3]

Core Viewpoint - Yongji Co., Ltd. reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit, indicating potential challenges in profitability and cash flow management [1][8]. Financial Performance Summary - Total revenue for the first half of 2025 reached 428 million yuan, an increase of 11.91% year-on-year [1]. - Net profit attributable to shareholders was 56.61 million yuan, down 27.67% compared to the previous year [1]. - The second quarter saw total revenue of 201 million yuan, up 27.06% year-on-year, but net profit dropped 49.2% to 19.18 million yuan [1]. - Gross margin decreased to 32.8%, down 24.95% year-on-year, while net margin fell to 14.67%, a decline of 31.94% [1]. - Total expenses (selling, administrative, and financial) amounted to 63.05 million yuan, accounting for 14.74% of revenue, an increase of 4.24% year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) decreased to 0.13 yuan, down 28.41% year-on-year [1]. - Operating cash flow per share improved to 0.45 yuan, an increase of 54.79% year-on-year [1]. - The company's net assets per share rose to 2.88 yuan, up 9.02% year-on-year [1]. Accounts Receivable and Cash Flow - Accounts receivable represented 108.92% of the latest annual net profit, indicating a significant amount of outstanding payments [8]. - The company experienced a 42.09% decrease in accounts receivable due to increased customer payments [2]. - Cash flow from operating activities increased by 54.76%, attributed to higher cash collections from customers [7]. Investment and Financing Activities - The company reported a 110.98% increase in short-term borrowings, reflecting a rise in working capital loans [5]. - Cash flow from investing activities decreased by 122.25%, due to increased cash payments for acquisitions [7]. - Cash flow from financing activities fell by 86.11%, primarily due to higher debt repayments [7]. Business Evaluation - The company's return on invested capital (ROIC) was 11.13%, indicating average capital returns [7]. - Historical data shows a median ROIC of 12.32% since its listing, with the lowest ROIC recorded at 2.53% in 2022 [7].

Core Insights - The company reported a revenue of 427.80 million yuan for the first half of 2025, representing a year-on-year increase of 11.91% [1] - The net profit attributable to shareholders decreased to 56.61 million yuan, a decline of 27.67% compared to the previous year [1] - The premium paper packaging business generated a revenue of 280.54 million yuan, showing a year-on-year decrease of 9.52% [1] - The overseas controlled pharmaceutical-related business achieved a revenue of 113.73 million yuan, marking a significant year-on-year growth of 101.13% [1]

Core Viewpoint - Guizhou Yongji Printing Co., Ltd. reported a decline in net profit and revenue for the first half of 2025, primarily due to increased competition in the printing and packaging industry and a decrease in product prices, particularly in the paper packaging segment [2][3][12]. Company Overview and Financial Indicators - The company’s revenue for the first half of 2025 was approximately 427.80 million yuan, an increase of 11.91% compared to the same period last year [2][3]. - Total profit for the period was about 74.79 million yuan, a decrease of 23.30% year-on-year [2][3]. - Net profit attributable to shareholders was approximately 56.61 million yuan, down 27.67% from the previous year [2][3]. - The company’s total assets at the end of the reporting period were approximately 1.94 billion yuan, a slight decrease of 0.45% from the previous year [2][3]. Business Performance and Market Conditions - The packaging printing industry is experiencing significant changes due to stricter environmental regulations and a shift towards sustainable packaging solutions, which is driving the demand for high-end paper packaging [3][10]. - The company focuses on high-quality paper packaging products, leveraging advanced printing techniques and surface treatments to meet customer needs [3][10]. - The company has expanded its operations into the regulated pharmaceutical sector, with significant growth in revenue from this segment, which is now a key part of its business strategy [6][10][12]. Operational Insights - The company operates on a "make-to-order" model, producing packaging products based on specific customer orders, which limits inventory and enhances responsiveness to market demands [9][10]. - The company has established long-term relationships with domestic suppliers, ensuring a stable supply of raw materials for its production processes [8][10]. - The company’s production capacity is being optimized to meet increasing market demands, particularly in the regulated pharmaceutical sector, which has shown substantial growth [12][17]. Future Outlook - The company aims to enhance its market position by focusing on product quality and customer service, while also exploring new market opportunities in both domestic and international sectors [10][12]. - The regulated pharmaceutical business is expected to continue its rapid growth, contributing significantly to the company’s overall revenue in the coming years [12][17].