| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-098 | | --- | --- | --- | | 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 关于购买子公司少数股东股权的公告 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： 交易简要内容：贵州永吉印务股份有限公司（以下简称"公司"）三级全 资子公司 Y Cannabis Holdings Pty Ltd（以下简称"Y Cannabis"）拟以自筹 资金 3,100 万澳元（约 1.44 亿元人民币） 1购买公司四级子公司 Pijen (No22) Pty Ltd（以下简称"Pijen"）其余股东 Marlene Anne Fehlberg、Rodney David Fehlberg 及 Tony Alan Fehlberg 合计持有的 Pijen 52.69%的股权（以下简称"本 次交易"）。本次交易完成后，Y Cannabis 对 Pijen 的持股比例将由 47.31%增加 至 100. ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-102 | | --- | --- | --- | | 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 关于补选董事的公告 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。 贵州永吉印务股份有限公司（以下简称"公司"）于2025年10月31日召开 了第六届董事会第十五次会议，审议通过《关于补选第六届董事会非独立董事 的议案》，相关情况公告如下： 为完善公司治理结构，保证董事会规范运作，根据《公司章程》董事会成 员人数的规定，公司董事会由7名董事组成，截至目前，董事会成员共有6名， 公司拟补选1名董事。 经董事会提名委员会对王忱先生的任职资格进行了核查，王忱先生具有相 关专业知识和工作经验，具备履职的能力和任职条件；不存在《公司法》等相 关制度中规定的不得担任董事的情形；不存在被中国证监会或证券交易所认定 不适合担任上市公司董事的情形；未受过中国证监会、证券交易所及其他有关 部门处罚和惩戒，其任职资格符合相关法律、法规要求 ...

证券代码：603058 证券简称：永吉股份 公告编号：2025-103 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 关于2025年第四次临时股东大会增加临时提案的公告 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第四次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603058 | 永吉股份 | 2025/11/17 | 二、 增加临时提案的情况说明 1. 提案人：邓代兴 2. 提案程序说明 公司已于2025 年 10 月 25 日公告了股东大会召开通知，单独持有4.59%股份 的股东邓代兴，在2025 年 10 月 31 日提出临时提案并书面提交股东大会召集人。 股东大会召集人按照《上市公司股东大会规则》有关规定，现予以公告。 3. 临时提案的具体内容 2025 年 10 月 31 日，公司收到实际控制人、董事邓代兴《关于向贵州永吉 印务股份有限公司 2025 年第四次临时股东大会提交临时提案的函》，提请在本次 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 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-097 | | --- | --- | --- | | 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 第六届董事会第十五次会议决议公告 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。 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。 表决结果：董事会以6票同意、0票反对、0票弃权审议通过了本议案。 具体内容请查阅公司同日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《关于购买子公司少数股东股权的公告》。 （二）审议通过《关于继续使用闲置自有资金进行证券投资的议案》 一、董事会会议召开情况 （一）本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）等有关法律法规及《贵州永吉印务股份有限公司章程》的有关规定。 （二）贵州永吉印务股份有限公司（以下简称"公司"）于2025年10月24 日以书面、电话、微信等方式向公司全体董事发出临时董事会通知。 （三）公 ...

| 证券代码：603058 | 证券简称：永吉股份 | 公告编号：2025-101 | | --- | --- | --- | | 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 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。 关于债权内部划转并以债转股方式向二级全资子公司 增资的公告 重要内容提示： ● 增资标的名称：贵州永吉盛珑包装有限公司（以下简称"永吉盛珑"）。 贵州永吉印务股份有限公司（以下简称"公司"）持有贵州永吉新型包装材料有 限公司（以下简称"永吉新型"）的 100%股权，永吉新型持有永吉盛珑的 100% 股权，本次增资标的为永吉盛珑。 ● 内部债权划转、增资方式及金额：公司拟将其持有的永吉盛珑的债权按 照账面价值划转给永吉新型，永吉新型成为永吉盛珑的新债权人，该笔债权金额 为 9,500 万元。债权内部划转完成后，永吉新型将采用债转股的形式向永吉盛珑 增资人民币 9,500 万元，增资完成后永吉新型对永吉盛珑的持股比例不变，仍为 100%。 ● 本次交易事项不构成关联交易，亦 ...

Core Viewpoint - Yongji Co., Ltd. is a significant player in the domestic cigarette label printing industry, focusing on the design, production, and sales of cigarette labels and packaging printing products [1] Group 1: Business Performance - In Q3 2025, Yongji Co., Ltd. reported revenue of 677 million yuan, ranking 15th out of 21 in the industry, with the top company, Yutong Technology, generating 12.601 billion yuan [2] - The net profit for the same period was 120 million yuan, placing the company 8th in the industry, while the leading company, Yutong Technology, had a net profit of 1.161 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 29.46%, down from 33.87% year-on-year and below the industry average of 35.30% [3] - The gross profit margin for Q3 2025 was 34.99%, lower than the previous year's 41.48% but higher than the industry average of 21.53% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.08% to 17,500, while the average number of circulating A-shares held per shareholder decreased by 4.83% to 23,900 [5]

Group 1 - The company Yongji Co., Ltd. announced the resignation of Mr. Huang Kai from multiple positions including director and executive vice president due to personal reasons [1] - After his resignation, Mr. Huang will not hold any positions within the company or its subsidiaries [1] - For the fiscal year 2024, Yongji's revenue composition is projected to be 84.27% from printing and packaging, and 15.73% from medical cannabis [1] Group 2 - As of the latest report, Yongji Co., Ltd. has a market capitalization of 3.9 billion yuan [1]

证券代码：603058 证券简称：永吉股份 公告编号：2025-096 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 关于董事、高级管理人员辞职的公告 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： 贵州永吉印务股份有限公司（以下简称"公司"）董事会于近日收到公司董 事、常务副总经理黄凯先生提交的书面辞职报告。黄凯先生因个人原因，现申请 辞去公司第六届董事会董事、董事会专门委员会相关委员、常务副总经理及下属 子公司所有职务。辞去上述职务后黄凯先生将不在公司及下属子公司担任任何职 务，辞职报告自送达董事会之日起生效。 二、 离任对公司的影响 黄凯先生的辞职不会导致公司董事会成员人数低于法定最低人数，不会影响 公司日常生产经营活动。截至本公告披露日，黄凯先生不存在应履行而未履行的 承诺事项。公司将按照法律法规及《公司章程》等有关规定履行董事、高级管理 人员的补选程序。 截至本公告披露日，黄凯先生持有公司股份 450,000 股，黄凯先生辞职后将 继续遵守《上海证券交易所股票上市规则》《上海证 ...

Core Points - The company has announced the cancellation of the supervisory board and the revision of its articles of association to enhance its governance structure [44][45] - The company will hold its fourth extraordinary general meeting on November 20, 2025, to discuss the proposed changes [28][29] Financial Data - The third quarter financial report for 2025 has been prepared and approved by the board and supervisory committee, confirming its compliance with relevant laws and regulations [11][23] - The financial statements for the third quarter are unaudited, and the company has not reported any significant non-recurring gains or losses [3][4] Shareholder Information - The company has provided details regarding the number of shareholders and the voting process for the upcoming extraordinary general meeting [30][34] - The voting will be conducted through both on-site and online systems, allowing shareholders to participate conveniently [29][31] Governance Changes - The supervisory board's responsibilities will be transferred to the audit committee of the board, following the cancellation of the supervisory board [44][45] - The company plans to revise several governance documents to align with the latest regulatory requirements [16][45]

Growth - Ecovacs reported a net profit of 438 million yuan in Q3, a year-on-year increase of 7160.87% [1] - Shuo Bei De achieved a net profit of 17.18 million yuan in Q3, up 3052.98% year-on-year [1] - Guoxuan High-Tech's net profit reached 2.167 billion yuan in Q3, marking a 1434.42% increase year-on-year [1] - Tian'ao Electronics reported a net profit of 6.91 million yuan in Q3, up 1329.08% year-on-year [1] - Jincai Hulin's net profit for Q3 was 24.71 million yuan, an increase of 1368.35% year-on-year [1] - Sichuan Changhong reported a net profit of 507 million yuan in Q3, a year-on-year increase of 690.83% [1] - Dongfang Caifu achieved a net profit of 3.53 billion yuan in Q3, up 77.74% year-on-year [1] - Wanhua Chemical's net profit for Q3 was 3.035 billion yuan, a 3.96% increase year-on-year [1] - Zhendong Pharmaceutical reported a net profit of 12.43 million yuan in Q3, up 31.34% year-on-year [1] - Salt Lake Co. achieved a net profit of 1.988 billion yuan in Q3, marking a 113.97% increase year-on-year [1] - Jinchun Co. reported a net profit of 58.43 million yuan in Q3, up 436.14% year-on-year [1] - Chifeng Gold's net profit reached 951 million yuan in Q3, a year-on-year increase of 140.98% [1] - Dahua Technology reported a net profit of 1.06 billion yuan in Q3, up 44.12% year-on-year [1] - GoerTek achieved a net profit of 1.171 billion yuan in Q3, a 4.51% increase year-on-year [1] - Chipone Microelectronics reported a net profit of 87.34 million yuan in Q3, up 162.18% year-on-year [1] - CITIC Securities achieved a net profit of 9.44 billion yuan in Q3, marking a 51.54% increase year-on-year [1] - Luoyang Molybdenum's net profit reached 5.608 billion yuan in Q3, up 96.4% year-on-year [1] - Changan Automobile reported a net profit of 764 million yuan in Q3, a 2.13% increase year-on-year [1] - Kingood Co. achieved a net profit of 11.74 million yuan in Q3, up 1.65% year-on-year [1] - Shengxin Lithium Energy reported a net profit of 88.72 million yuan in Q3, recovering from a loss of 275 million yuan in the same period last year [1] Decline and Loss - Huace Film and TV reported a net profit of 57.61 million yuan in Q3, a year-on-year decline of 39.38% [1] - Jing Sheng Machinery reported a net profit of 262 million yuan in Q3, down 69.65% year-on-year [1] - Yuanzhu Co. achieved a net profit of 130 million yuan in Q3, a decline of 41.09% year-on-year [1] - Yongji Co. reported a net profit of 42.17 million yuan in Q3, down 15.53% year-on-year [1] - Tongwei Co. reported a net loss of 315 million yuan in Q3 [1]