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。 一、董事会会议召开情况 证券代码：603499 证券简称：翔港科技 公告编号：2025-019 上海翔港包装科技股份有限公司 第四届董事会第六次会议决议公告 上海翔港包装科技股份有限公司（以下简称"公司"）第四届董事会第六次会议 （以下简称"本次会议"或"会议"）通知于2025年7月29日以微信形式发出，会议 于2025年8月8日以现场结合通讯会议的方式召开。本次会议由董事长董建军先生主 持，应出席董事7名，实际出席董事7名（包含3名独立董事），公司监事和高级管理 人员列席本次会议。本次会议的召集、召开及表决程序符合《公司法》及《公司章 程》的规定，合法有效。 二、董事会会议审议情况 （一）审议通过《2025 年半年度报告及报告摘要》 2025 年半年度财务会计报告及 2025 年半年度报告中的财务信息已经公司董事 会审计委员会审议通过，提交公司董事会审议。 经审议，董事会认为：公司编制和审核《2025 年半年度报告》及其摘要的程序 符合法律、行政法规和中国证监会的规定，报 ...

上海翔港包装科技股份有限公司 2025 年半年度报告 公司代码：603499 公司简称：翔港科技 上海翔港包装科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 / 162 上海翔港包装科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人董建军、主管会计工作负责人曹峻及会计机构负责人（会计主管人员）刘国梁声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 十一、 其他 □适用 √不适用 2 / 162 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以 ...

格隆汇8月11日丨翔港科技(603499.SH)公布半年度报告，2025年上半年，公司紧紧围绕年初制定的业绩 目标，专注主营业务。报告期内，公司实现营收51,534.11万元，同比增长43.76%，实现归属于上市公 司股东的净利润7,831.61万元，同比增长432.14%。报告期内，公司及子公司通过整合设计、打样、生 产、交付各环节，为客户提供省心的全流程包装解决方案，提升客户体验，增加客户黏性。强化销售与 设计、生产、供应链之间的信息联动，打造以客户为核心的项目执行力，推动跨部门共赢，实现响应效 率最大化。精准锁定优质潜力客户群，组建专项团队，缩短转化周期，提高成交率。报告期内公司新增 如薇、优沃朵等集团一站式客户。 ...

翔港科技8月11日披露半年报，公司上半年实现营业收入5.15亿元，同比增长43.76%；归属于上市公司 股东的净利润7831.61万元，同比增长432.14%；基本每股收益0.2588元。 ...

人民财讯8月11日电，翔港科技（603499）8月11日晚间发布2025年半年报，上半年营业收入5.15亿元， 同比增长43.76%；归母净利润7831.61万元，同比增长432.14%。报告期内，公司包装印刷业务板块的利 润同比增幅较大。 ...

Market Performance - The packaging and printing sector increased by 0.67% on August 5, with Xianggang Technology leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - Xianggang Technology (603499) closed at 16.45, up 4.98% with a trading volume of 111,900 shares and a turnover of 180 million [1] - Kangxin New Materials (600076) closed at 2.47, up 4.22% with a trading volume of 333,800 shares and a turnover of 81.49 million [1] - He Xing Packaging (002228) closed at 3.55, up 2.60% with a trading volume of 173,600 shares and a turnover of 61.22 million [1] - Other notable performers include Nanwang Technology (301355) and Jinfu Technology (003018), with increases of 2.34% and 2.14% respectively [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 214 million from institutional investors, while retail investors saw a net inflow of 157 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Xianggang Technology had a net inflow of 14.38 million from institutional investors, but a net outflow of 18.19 million from retail investors [3] - Zhu Hai Zhong Fu (000659) saw a net inflow of 10.86 million from institutional investors, while retail investors had a net outflow of 7.12 million [3] - Yingxing Co. (002752) experienced a net inflow of 8.11 million from institutional investors, with retail investors also showing a net outflow [3]

翔港科技最新一期业绩显示，截至2025一季报，公司营业总收入2.58亿元、同比增长50.41%，归属净利 润4118.35万元，同比增长737.38%，扣非净利润4031.15万元，同比增长1147.46%，流动比率0.985、速 动比率0.799、资产负债率41.57%。 来源：金融界 金融界消息 截至2025年7月30日收盘，翔港科技（603499）报收于15.76元，下跌1.31%，换手率 1.12%，成交量3.38万手，成交金额5333.99万元。 天眼查商业履历信息显示，上海翔港包装科技股份有限公司，成立于2006年，位于上海市，是一家以从 事印刷和记录媒介复制业为主的企业。企业注册资本21613.885万人民币，实缴资本10507.7524万人民 币。公司法定代表人为董建军。 资金流向方面，今日主力资金净流出1337.67万元，占比成交额25.08%。其中，超大单净流出1134.07万 元、占成交额21.26%，大单净流出203.60万元、占成交额3.82%，中单净流出流入203.46万元、占成交 额3.81%，小单净流入1134.20万元、占成交额21.26%。 通过天眼查大数据分析，上海翔港包 ...

Summary of Key Points Core Viewpoint - The company Shanghai Xianggang Packaging Technology Co., Ltd. has provided a guarantee of 102 million RMB for its subsidiary Jiusu Technology (Shanghai) Co., Ltd., which is not an affiliate of the company. The guarantee is part of a broader approved credit limit of up to 500 million RMB for its subsidiaries [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company for Jiusu Technology is 102 million RMB, with a total actual guarantee balance of 113.5324 million RMB as of the announcement date [1][2]. - The guarantee is structured under a "Maximum Guarantee Contract" to support Jiusu Technology's bank credit and related business [1]. - The company has no overdue external guarantees [1][4]. Group 2: Subsidiary Information - Jiusu Technology was established on February 13, 2014, with a registered capital of 40 million RMB and is located in the China (Shanghai) Pilot Free Trade Zone [2]. - The company’s recent financial data shows total assets of 453.6562 million RMB and total liabilities of 261.4750 million RMB as of March 2025 [3]. - Jiusu Technology reported a net profit of 14.6816 million RMB for the first quarter of 2025, compared to a total annual net profit of 46.2934 million RMB for 2024 [3]. Group 3: Rationale for Guarantee - The guarantee is deemed necessary for Jiusu Technology's daily operational needs and is expected to positively impact its long-term development and operational stability [4]. - The company holds a 70% stake in Jiusu Technology, and the guarantee risk is considered controllable, with no significant adverse effects anticipated on the company's operations or shareholder interests [4].

上海翔港包装科技股份有限公司 关于为控股子公司提供担保的进展公告 证券代码：603499 证券简称：翔港科技 公告编号：2025-018 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。 重要提示： 被担保人名称及是否为上市公司关联人： 被担保人久塑科技（上海）有限公司（以下简称"久塑科技"）为上海翔港包装 科技股份有限公司（以下简称"公司"）的控股子公司，不属于公司的关联人。 本次担保金额及已实际为其提供的担保余额： （一）本次担保的基本情况 2025 年 7 月 22 日，公司与上海银行股份有限公司上海自贸试验区分行签署了 《最高额保证合同》，为久塑科技在该银行的银行授信等业务项下具体合同所形成债 权提供连带责任保证。 （二）内部决策程序 公司于 2025 年 4 月 24 日召开第四届董事会第五次会议、于 2025 年 5 月 22 日 召开 2024 年年度股东大会，审议通过《关于申请 2025 年度综合授信额度及提供担 保的议案》，同意公司为全资子公司、控股子公司提供预计不超过 50,000 万元的担 保额度。具 ...

Investment Rating - The report maintains a positive outlook on the cosmetics and medical beauty industry, indicating a "Buy" recommendation for several companies within the sector [2][14]. Core Insights - The cosmetics and medical beauty sector has shown weaker performance compared to the market, with the Shenwan Beauty Care Index rising by 1.5% from July 4 to July 11, 2025, which is below the market average [3][5]. - The introduction of new products in the regenerative medicine sector, particularly in the "童颜针" (youthful needle) category, is expected to enhance consumer interest and expand the market [2][8]. - The report highlights strong anticipated earnings growth for several key companies in the cosmetics sector for the second quarter of 2025, with notable increases in revenue and net profit for brands like 上美股份 (Shangmei), 丸美股份 (Marubi), and 珀莱雅 (Proya) [9][10][11]. Summary by Sections Industry Performance - The cosmetics and medical beauty sector has underperformed the market, with specific indices showing varied performance, such as the Shenwan Cosmetics Index increasing by 2.6% [3][5]. - The report notes that the demand for cosmetics is recovering, with a 4.1% year-on-year increase in retail sales for the first five months of 2025 [19][20]. Company Performance - 上美股份 (Shangmei) is expected to see a revenue increase of 16% and a net profit increase of 25% in the first half of 2025 [10]. - 丸美股份 (Marubi) anticipates a 22% revenue growth and a 28% increase in net profit for the second quarter of 2025 [10]. - 珀莱雅 (Proya) is projected to achieve a 10% revenue growth and a 15% increase in net profit for the second quarter of 2025 [10]. - 毛戈平 (Mao Geping) expects a significant revenue increase of 38% and a net profit increase of 35% in the first half of 2025 [10]. - 若羽臣 (Ruoyuchen) forecasts a remarkable 70% revenue growth and a 75% increase in net profit for the second quarter of 2025 [10]. Market Trends - The report emphasizes the ongoing trend of domestic brands gaining market share, with national brands occupying five of the top ten positions in the skincare market [32]. - The regenerative medicine sector is expanding, with new products enhancing consumer engagement and market growth potential [2][8]. Investment Recommendations - The report recommends focusing on companies with strong brand matrices and high growth potential, such as 上美股份 (Shangmei), 珀莱雅 (Proya), and 丸美股份 (Marubi) [14]. - It suggests monitoring companies that leverage e-commerce and social media platforms effectively, such as 若羽臣 (Ruoyuchen) and 毛戈平 (Mao Geping) [14].