Group 1 - Zhuhai Zhongfu announced a plan to apply for a working capital loan of 45 million yuan from banks to support its production and operations [1] - The loan will be secured by real estate owned by its subsidiary, Hangzhou Zhongfu Container Co., Ltd., with the company assuming liquidity support responsibilities [1] - The total actual guarantee balance for the company and its controlling subsidiaries will amount to approximately 294 million yuan, which represents 131.76% of the company's audited net assets for the year 2024 [1]

因生产经营需要，珠海中富实业股份有限公司（以下简称"公司"） 全资子公司杭州中富容器有限公司（以下简称"杭州容器"）拟向银 行申请流动资金贷款 4,500 万元，杭州容器以其名下不动产提供抵押， 并由公司承担流动性支持责任及全资孙公司上海富粤食品科技有限 公司（以下简称"上海富粤"）为其提供连带责任担保。此次贷款额 度在公司 2024 年度股东大会授权范围之内，经公司董事会会议审议 通过后即可实施。 二、被担保人基本情况 证券代码：000659 证券简称：珠海中富 公告编号：2025-078 珠海中富实业股份有限公司 关于全资子公司申请抵押贷款 暨公司及全资孙公司为其提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况概述 1、公司名称：杭州中富容器有限公司 2、成立日期：1995 年 12 月 29 日 3、住所：浙江省杭州经济技术开发区 10 号大街 29 号 4、法定代表人：张颖娴 5、注册资本：14640 万人民币 6、主营业务：PET（聚脂）饮料瓶及配套产品，PET 瓶胚（上述 经营范围中涉及前置审批项目的，在批准的有效期内方 ...

珠海中富实业股份有限公司（以下简称"公司"）第十一届董事会2025 年第十六次会议通知于2025年9月22日以电子邮件方式发出，全体董事一 致同意于2025年9月23日以现场加通讯表决方式召开本次会议。本次会议 应出席董事六人，实际出席董事六人（其中，董事长许仁硕，董事李晓 锐，独立董事游雄威、徐小宁、吴鹏程以通讯表决方式出席会议）。会议 由公司董事长许仁硕先生主持，公司高管列席会议。会议召集和召开符 合《公司法》和《公司章程》的有关规定，合法有效。经讨论与会董事 以投票表决方式审议通过以下议案，并形成决议如下： 一、审议通过《关于全资子公司申请抵押贷款暨公司及全资孙公司 为其提供担保的议案》 证券代码：000659 证券简称：珠海中富 公告编号：2025-077 珠海中富实业股份有限公司 第十一届董事会 2025 年第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 全资孙公司为其提供担保的公告》。 二、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 珠海中富实业股份有限公司董事会 2025 年 9 月 23 日 因 ...

Group 1: Company Operations - The company will increase production capacity if there are new orders [2] - The company specializes in beverage packaging and contract manufacturing, including water, tea, and juice beverages [2] - The company is actively developing an ODM sterile filling line project to improve its financial performance [2] Group 2: Strategic Planning - The company has not yet launched its own brand of beverages, which has been in planning for several years [3] - The company is considering various forms of development paths, including the potential introduction of strategic investors [3] - Shaanxi New Silk Road is the controlling shareholder of the company [3] Group 3: Financial Matters - The company has terminated the private placement of shares due to disagreements on future business development plans with the counterparties [3] - The company has not yet generated revenue from its subsidiary, Liaocheng High Fortune New Energy Co., Ltd., which was preparing to apply for a local energy-saving project [3]

Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. is participating in the 2025 Guangdong Investor Online Collective Reception Day to enhance interaction with investors [1] Group 1: Event Details - The event will be held online on September 19, 2025, from 15:30 to 17:00 [1] - Investors can participate through the "Panorama Roadshow" website [1] - Company executives will discuss the 2025 semi-annual performance, corporate governance, development strategy, operational status, and sustainable development [1] Group 2: Company Commitment - The company and its board members ensure the accuracy and completeness of the disclosed information, with no false records or misleading statements [1]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：000659 证券简称：珠海中富 公告编号：2025-076 珠海中富实业股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 为进一步加强与投资者的互动交流，珠海中富实业股份有限公司（以 下简称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上 市公司协会联合举办的"向新提质 价值领航——2025 广东辖区上市公 司投资者关系管理月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 届时公司高管及相关人员将在线就 2025 年半年度业绩、公司治理、 发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 珠海中富实业股份有限公司董事会 2025 年 9 月 16 日 1 ...

Meeting Details - The shareholder meeting was held on September 15, 2025, at 14:30, with online voting available throughout the day [3][4] - The meeting was attended by 176 shareholders, representing 210,863,381 shares, which is 16.4006% of the total shares [5] - The meeting was convened by the company's board of directors and presided over by Chairman Xu Renshuo [4][6] Proposal Review and Voting Results - The meeting approved the proposal to amend the company's articles of association with 208,392,581 votes in favor, accounting for 98.8282% of the votes cast [7][8] - The proposal to revise the company's shareholder meeting rules was also approved with the same voting results [10] - Other governance proposals, including amendments to the board meeting rules, independent director work system, external guarantee management system, related party transaction management system, and fundraising management system, were all passed with similar high approval rates, generally above 98% [10][11][12][13] Legal Opinion - The legal opinion provided by Guangdong Jingcheng Yueheng Law Firm confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with legal and regulatory requirements [13]

Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. has approved a new company charter at its 2025 second extraordinary general meeting, which details regulations on organizational structure, management, share issuance and transfer, and shareholder rights [1] Company Overview and Development History - Zhuhai Zhongfu was established in 1990 through a fundraising method and has undergone multiple restructurings, becoming a foreign-invested joint-stock company and a listed company [2] - The company initially issued 175,000 shares of RMB ordinary stock with a par value of 100 yuan, and in December 1996, it listed 28,875,000 RMB domestic shares on the Shenzhen Stock Exchange with a par value of 1 yuan [2] - The registered capital of the company is 1,285.70252 million yuan, located at No. 780, Lianfeng Road, Xiangzhou District, Zhuhai [2] Business Purpose and Scope - The company's business purpose is to adapt to market economic development through shareholding reform, transforming into an independent operating entity that creates satisfactory returns for shareholders [3] - The business scope includes licensed and general projects, covering food packaging, beverage production, mold manufacturing, and plans to expand into cross-provincial and international operations [3] Share Regulations - The company has issued a total of 1,285.70252 million shares, all of which are ordinary shares [4] - The company or its subsidiaries are generally prohibited from providing financial assistance for others to acquire its shares, with exceptions that limit total assistance to no more than 10% of the issued share capital [4] - The company can increase or decrease registered capital based on operational needs, and share repurchases must comply with specific conditions and procedures [4] Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on securities registration and settlement institution certificates, with shareholders enjoying rights and obligations according to their shareholding categories [5] - The shareholders' meeting is the company's authority body, consisting of annual and extraordinary meetings, with the annual meeting held once a year and extraordinary meetings convened under specific circumstances [5] - The shareholders' meeting can make resolutions on various significant matters, with certain external guarantee actions requiring approval [5] Board of Directors - Directors are elected or replaced by the shareholders' meeting, serving a term of three years, with the possibility of re-election [6] - The board consists of six directors, including one chairman and one to two vice-chairmen, responsible for convening shareholders' meetings and executing resolutions [6] - The company has independent directors and specialized committees, with independent directors required to maintain independence, and the audit committee exercising supervisory functions [6] Senior Management - The company has one general manager and one to three deputy general managers, with appointments and dismissals decided by the board of directors [7] - The general manager is accountable to the board and exercises various production and operational management powers, needing to formulate work guidelines [7] Financial Accounting and Auditing - The company has established a financial accounting system and is required to submit and disclose annual and interim reports [8] - Profit distribution can be in cash, stock, or a combination of both, with at least one dividend distribution per year under certain conditions [8] - An internal audit system is implemented, with an accounting firm hired for auditing, and the hiring and dismissal are decided by the shareholders' meeting [8] Mergers, Divisions, and Other Matters - Mergers, divisions, capital increases, reductions, dissolutions, and liquidations must follow prescribed procedures, with creditors notified and announcements made during mergers or divisions [9] - The approval of the new charter will provide strong support for the standardized operation and long-term development of Zhuhai Zhongfu, helping the company better adapt to market changes and protect the legal rights of shareholders and other stakeholders [9]

珠海中富实业股份有限公司 对外担保管理制度 （经公司2025年第二次临时股东大会审议通过） 第三条 本制度所称子公司是指全资子公司、控股子公司。 第一章 总则 第一条 为了维护投资者的利益，规范珠海中富实业股份有限公司 （以下简称"公司"）的担保行为，控制公司资产运营风险，促进公司 健康稳定地发展，根据《中华人民共和国公司法》、《中华人民共和国 民法典》、《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》、《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）等法律、法规、规范性文件及《珠海中富实业股份有限公 司章程》的规定的相关规定，制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、 抵押或质押，公司为子公司提供的担保视为对外担保。 公司全资子公司和控股子公司的对外担保，视同公司行为，其对外 担保应执行本制度。公司全资子公司和控股子公司应在其董事会或股东 会做出决议后及时通知公司履行有关信息披露义务。 第四条 公司对外担保实行统一管理，未经公司董事会或股东会批 准，任何人无权以公司名义签署对外担保的合同、协议或其他类似的法 律文件。 第五条 公司董事和高级 ...

本制度所称超募资金是指实际募集资金净额超过计划募集资金 金额的部分。 （经公司2025年第二次临时股东大会审议通过） 第一章 总则 第一条 为规范珠海中富实业股份有限公司(以下简称"公司") 募集资金管理，提高募集资金使用效率，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《首次公开发行股票注册管理办 法》、《上市公司证券发行注册管理办法》、《上市公司募集资金监 管规则》、《深圳证券交易所股票上市规则》、《深圳证券交易所上 市公司自律监管指引第1号——主板上市公司规范运作》以及《珠海 中富实业股份有限公司章程》等相关规定，并结合公司实际情况，制 定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具 有股权性质的证券，向投资者募集并用于特定用途的资金，不包括上 市公司为实施股权激励计划募集的资金。 募集资金管理制度 珠海中富实业股份有限公司 公司发现控股股东、实际控制人及其他关联人占用募集资金的， 应当及时要求归还，并披露占用发生的原因、对公司的影响、清偿整 改方案及整改进展情况。 第七条 公司的董事和高级管理人员应当勤勉尽责，确保上市公 司募集资金安全，不得操控上市公司擅自或者变相 ...