Group 1 - The core point of the article is that Xianggang Technology (603499.SH) announced a plan for its controlling shareholder, Dong Jianjun, to reduce his stake in the company due to personal funding needs [1] - The total number of shares to be reduced is up to 6,484,165 shares, which represents a maximum of 3% of the company's total share capital [1] - The reduction will occur through two methods: a maximum of 2,161,388 shares (1% of total share capital) via centralized bidding and up to 4,322,777 shares (2% of total share capital) through block trading [1]

上海翔港包装科技股份有限公司 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) 股东大会召开的时间：2025 年 5 月 22 日 (二) 股东大会召开的地点：上海市浦东新区康桥路 666 号 A 栋 2 楼会议室 (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： 份总数的比例（%） (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长董建军先生主持，会议采取现 场投票和网络投票相结合的方式召开及表决。本次会议的召集、召开符合《公司 法》、《公司章程》、公司《股东大会议事规则》的有关规定，会议合法、有效。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： | 股东 | 同意 | | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | -- ...

证券代码：603499 证券简称：翔港科技 公告编号：2025-013 上海翔港包装科技股份有限公司 2024年年度股东大会决议公告 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 (一) 股东大会召开的时间：2025 年 5 月 22 日 (二) 股东大会召开的地点：上海市浦东新区康桥路 666 号 A 栋 2 楼会议室 (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 | 125 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 114,257,548 | | 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 | 52.8630 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2、公司在任监事3人，出席3人； 3、 董事会秘书李丹青先生出席会议；公司其他高管列席会议。 二、议案审议情况 (一)非累 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海翔港包装科技股份有限公司 2024 年年度股东大会的法律意见书 致：上海翔港包装科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任上海翔港包装科技股份 有限公司（以下称"公司"）之特聘法律顾问，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及《上海 翔港包装科技股份有限公司章程》（以下称"《公司章程》"）等有关规定，指派 金诗晟律师、陈小形律师出席并见证了公司2024年年度股东大会（以下简称"本 次股东会"），对本次股东会的召集、召开程序、出席人员资格、会议表决程序等 事宜进行了审查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告文件一并公告。 本所律师已经对公司提供的与本次股东会有关的文件、资料进行审查判断， 并据此出具法律意见。 本所律师按照律师行业公认的业务标准、道德规 ...

Core Insights - The global cosmetics industry is undergoing significant changes, with increasing consumer demand for personalization and eco-friendly packaging, prompting brands to focus on supply chain efficiency and cost control [1][4] - Xianggang Technology and Cosmax (China) have signed a strategic cooperation agreement aimed at enhancing product competitiveness through cost-effective packaging solutions [1][3] Group 1: Strategic Cooperation - The partnership aims to leverage Xianggang Technology's capabilities in packaging materials to support Cosmax (China) in product development, supply chain optimization, and cost control [1][3] - Cosmax (China) has over 5,000 employees and four production bases in Shanghai and Guangzhou, indicating a strong operational presence [1][2] Group 2: Market Position and Financial Performance - Cosmax Group, established in 1992, has a leading position in the global ODM cosmetics sector, with a projected 21.9% year-on-year sales growth in 2024 [2] - Xianggang Technology has developed an integrated business model covering product design, optimization, production, and logistics, enhancing its competitive edge in the packaging industry [2][3] Group 3: Green Production Initiatives - Both companies emphasize green production, with Xianggang Technology advocating for eco-friendly practices and achieving significant improvements in environmental performance [4][5] - Cosmax (China) has been recognized in the "2024 Green Manufacturing Demonstration List" in Shanghai, showcasing its commitment to sustainable practices throughout the product lifecycle [5] Group 4: Business Synergy and Future Outlook - The collaboration is expected to deepen business synergy, enhancing the efficiency of packaging and cosmetic production processes [3][6] - Xianggang Technology plans to continue investing in R&D and optimizing production processes to ensure product safety and efficacy, while also expanding its international market presence [6]

5月16日，翔港科技的资金流向显示，主力资金净流出302.0万元；游资资金净流出353.46万元；散户资 金净流入655.45万元。 公司公告汇总 截至2025年5月16日收盘，翔港科技(603499)报收于22.24元，上涨0.04%，换手率1.17%，成交量2.52万 手，成交额5569.65万元。 当日关注点 交易信息汇总 2024年，公司实现营业收入88531.95万元，同比增长27.55%，归属于上市公司股东的净利润6573.08万 元，同比增长755.25%。公司计划向全体股东每股派发现金红利0.20元，每10股以资本公积金转增4股。 公司拟续聘立信会计师事务所为2025年度审计机构，并申请不超过5亿元综合授信额度。会议联系方式 为联系人李丹青、唐珺，电话021-20979819*866，传真021-58126086。参会人员食宿及交通费用自理。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 交易信息汇总：5月16日，翔港科技主力资金净流出302.0万元，游资资金净流出353.46万元，散户 资金净流入655.45万元 ...

Core Viewpoint - Shanghai Xianggang Packaging Technology Co., Ltd. is set to hold its 2024 Annual General Meeting on May 22, 2025, focusing on maintaining investor rights and ensuring efficient meeting procedures [1][2]. Meeting Details - The meeting will take place at 14:00 on May 22, 2025, at the company's office in Shanghai, with both on-site and online voting options available [1]. - The agenda includes the announcement of the meeting, review of proposals, and reports from independent directors [1][2]. Company Performance - In 2024, the company achieved a revenue of 885.32 million yuan, a year-on-year increase of 27.55%, and a net profit attributable to shareholders of 65.73 million yuan, up 755.25% [4][24]. - The net profit after deducting non-recurring gains was 58.98 million yuan, reflecting a significant increase of 3038.20% [4][24]. Business Strategy - The company aims to enhance operational efficiency and product quality while expanding its customer base and market opportunities [4][5]. - It focuses on integrating various business segments to create a one-stop supply chain for daily chemical products [4][6]. Research and Development - The company has invested 29.35 million yuan in R&D, emphasizing innovation in packaging technology and materials [9][24]. - It has developed advanced packaging technologies, including AR packaging and RFID printing, to meet market demands [7][9]. Financial Health - The total assets of the company reached approximately 1.55 billion yuan, marking a 31.93% increase from the previous year [24]. - The company reported a significant improvement in its financial metrics, including a basic earnings per share of 0.31 yuan, up from 0.04 yuan [24]. Future Plans - The company plans to expand into new retail and niche markets while enhancing automation and digital printing technologies [15][16]. - It aims to strengthen partnerships with suppliers to develop innovative and eco-friendly packaging solutions [15][16].

2024 年年度股东大会 会 议 材 料 2025 年 5 月 1 / 34 目 录 证券代码：603499 证券简称：翔港科技 上海翔港包装科技股份有限公司 | 2024 | 年年度股东大会议程 | 3 | | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 | 5 | | | 2024 | 年年度股东大会现场表决办法说明 | 6 | | | 2024 | 年度董事会工作报告 | 7 | | | 2024 | 年度监事会工作报告 | 15 | | | 2024 | 年度财务决算报告及 2025 年度财务预算报告 | | 18 | | 2024 | 年年度报告及报告摘要 | 22 | | | 2024 | 年度利润分配及资本公积金转增股本方案 | 23 | | | 关于董事 2024 | 年度薪酬发放情况和 2025 | 年度薪酬方案的议案 | 24 | | 关于监事 2024 | 年度薪酬发放情况和 2025 | 年度薪酬方案的议案 | 26 | | 关于续聘公司 | 2025 年度审计机构的议案 | | 28 | | 关于申请 2025 | 年度综合授信额度及 ...

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

2025年4月，上海翔港包装科技股份有限公司（以下简称"翔港科技"）发布2024年年度报告。报告期 内，公司在营业收入、净利润等关键指标上取得显著增长，同时在费用控制、现金流管理等方面呈现出 不同变化。本文将对翔港科技2024年年报进行详细解读，深入分析公司的财务状况与潜在风险。 基本每股收益从2023年的0.04元/股提升至2024年的0.31元/股，增长675.00%；扣除非经常性损益后的基 本每股收益由2023年的0.01元/股增长至0.28元/股，增幅达2700.00%。这表明公司在核心业务上的盈利 能力增强，为股东创造了更高的回报。 费用分析：有增有减，结构优化销售费用：2024年销售费用为24,516,990.30元，较2023年的 21,926,576.32元增长11.81%，主要系包装印刷及包装容器业务销售费用增加所致。这可能是由于公司为 拓展市场、增加销售所投入的资源增加。管理费用：管理费用为72,067,781.34元，同比增长16.54%，主 要因职工薪酬费用及外部机构服务费用增加。这或许反映出公司在人员扩充或提升管理服务质量方面有 所投入。财务费用：财务费用为10,737,905.35 ...