证券代码：000659 证券简称：珠海中富 公告编号：2026-009 此次贷款额度在公司 2024 年度股东会授权范围之内，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 1、公司名称：青岛中富联体容器有限公司 2、成立日期：2002 年 02 月 08 日 3、住所：青岛市崂山区高盛路 5 号 珠海中富实业股份有限公司 关于全资子公司抵押担保贷款续贷的公告 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、概 述 2025 年 2 月 11 日，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 年第二次会议审议通过《关于全资子公 司申请贷款暨公司提供保证及抵押担保的议案》，因生产经营需要， 公司全资子公司青岛中富联体容器有限公司（以下简称"青岛联体"） 向青岛农村商业银行股份有限公司崂山支行申请了流动资金贷款额 度 1,400 万元，公司提供连带责任保证担保并以名下不动产为上述贷 款提供抵押担保，担保期限为期三年。 目前该贷款即将到期，青岛联体已向青岛农村商业银行股份有限 公司崂山支行申请续贷，贷款额度 1,200 万 ...

第十一届董事会 2026 年第四次会议决议公告 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。 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2026 年第四次会议通知于2026年2月10日以电子邮件方式发出，全体董事一致 同意于2026年2月11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《关于全资子公司抵押担保贷款续贷的议案》 2025 年 2 月 11 日，公司第十一届董事会 2025 年第二次会议审议通 过《关于全资子公司申请贷款暨公司提供保证及抵押担保的议案》，因 生产经营需要，公司全资子公司青岛中富联体容器有限公司（以下简称 "青岛联体"）向青岛农村商业银行股份有限公司崂山支行申请了流动 资金贷款额度 1,400 万元，公司提供连带责 ...

Market Overview - The street vendor economy sector increased by 0.43% compared to the previous trading day, with Xiaosong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4131.98, up 0.09%, while the Shenzhen Component Index closed at 14160.93, down 0.35% [1] Stock Performance - Xiaosong Co., Ltd. (002723) closed at 11.62, up 10.04% with a trading volume of 1.0555 million shares and a transaction value of 1.137 billion [1] - Zhuhai Zhongfu (000659) closed at 4.84, up 10.00% with a trading volume of 1.4093 million shares and a transaction value of 667 million [1] - Jinhua Commercial Management (603682) closed at 7.73, up 9.96% with a trading volume of 195,100 shares and a transaction value of 148 million [1] - ST Xuefa (002485) closed at 5.05, up 4.99% with a trading volume of 6,372 shares and a transaction value of 3.2179 million [1] - Haining Picheng (002344) closed at 5.16, up 4.45% with a trading volume of 518,800 shares and a transaction value of 26.5 million [1] Capital Flow - The street vendor economy sector saw a net inflow of 150 million from institutional investors, while retail investors experienced a net inflow of 12.1825 million [2] - The main capital flow data indicates that Zhuhai Zhongfu had a net inflow of 97.4177 million, while Xiaosong Co., Ltd. had a net inflow of 62.259 million [3] - Jinhua Commercial Management experienced a net inflow of 51.2103 million, while Penghui Energy (300438) had a net inflow of 41.342 million [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000659 证券简称：珠海中富 公告编号：2026-007 珠海中富实业股份有限公司 2025年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年12月31日 （二）预计的经营业绩：亏损 ■ 二、与会计师事务所沟通情况 公司本次业绩预告相关数据未经注册会计师审计，但公司就业绩预告有关事项与会计师事务所进行了预 沟通，公司与会计师事务所在业绩预告方面不存在分歧。 三、业绩变动原因说明 预计本期销售收入较同期稍有下滑，但得益于本期处置资产带来的非经常性损益影响，预计本期经营业 绩与同期相比变化不大。 四、风险提示 上述数据为公司财务部门的初步估算结果，未经审计机构审计，与公司 2025年年度报告中披露的最终 数据可能存在差异，具体财务数据将在2025年年度报告中详细披露。敬请广大投资者谨慎决策，注意投 资风险。 特此公告。 珠海中富实业股份有限公司董事会 2026年1月29日 ...

Core Viewpoint - Zhuhai Zhongfu (000659.SZ) forecasts a net loss of 100 million to 135 million yuan for the fiscal year 2025, slightly worse than the previous year's loss of 123 million yuan [1] Financial Performance - The net profit attributable to shareholders is expected to be a loss of 100 million to 135 million yuan, compared to a loss of 123 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is also projected to be a loss of 100 million to 135 million yuan, compared to a loss of 115 million yuan in the previous year [1] Revenue Expectations - The company anticipates a slight decline in sales revenue compared to the same period last year [1] - The expected operating performance is not expected to change significantly compared to the same period last year, primarily due to the impact of non-recurring gains from asset disposals [1]

Group 1 - The company Zhuhai Zhongfu expects a net loss attributable to shareholders of 100 million to 135 million yuan for the year 2025, with basic earnings per share loss estimated at 0.0778 to 0.105 yuan [1] - In the same period last year, the company reported a net loss of approximately 123 million yuan, with basic earnings per share loss of 0.0955 yuan [1] - The primary reason for the performance change is a slight decline in sales revenue compared to the same period last year, although non-recurring gains from asset disposals are expected to offset this decline, leading to similar operational performance year-on-year [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform reveals a 40-fold leverage bet, indicating that the platform incurs greater losses as gold prices rise [1] - Investors have expressed dissatisfaction with the proposed redemption plan, which offers a principal repayment at only 20% of the original amount [1]

一、本期业绩预计情况 证券代码：000659 证券简称：珠海中富 公告编号：2026-007 珠海中富实业股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 2025 年度业绩预告 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 | 项 目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：10,000 | 万元–13,500 万元 | 亏损：12,280.78 | 万元 | | 扣除非经常性损 益后的净利润 | 亏损：10,000 | 万元–13,500 万元 | 亏损：11,457.10 | 万元 | | 基本每股收益 | 亏损：0.0778 | 元/股–0.1050 | 元/股 亏损：0.0955 | 元/股 | （二）预计的经营业绩：亏损 上述数据为公司财务部门的初步估算结果，未经审计机构审计， 与公司 2025 年年度报告中披露的最终数据可能存在差异，具体财务 数据将在 2025 年年度报告中详细披露。敬请 ...

Group 1 - The core point of the article is that Zhuhai Zhongfu (000659) announced that the company and its controlling subsidiaries currently have no overdue guarantee matters and are not involved in any litigation related to guarantees or any losses due to being judged against in such matters [1]

Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. has approved a loan application of 7.5 million yuan for its wholly-owned subsidiary, Beijing Daxing Zhongfu Beverage Container Co., Ltd., with a guarantee provided by the company itself [1][5]. Group 1: Meeting and Decision - The third meeting of the 11th Board of Directors was held on January 26, 2026, with all six directors present, and the meeting was deemed legally valid [1]. - The board unanimously approved the proposal for the subsidiary to apply for a loan and provide collateral [2]. Group 2: Loan and Guarantee Details - The loan amount is set at 7.5 million yuan, with a one-year term and an interest rate subject to the bank's final approval [11]. - Beijing Zhongfu Hot Filling Container Co., Ltd. will provide real estate as collateral for the loan, and the company will provide joint liability guarantee for Beijing Daxing Zhongfu [6][11]. Group 3: Subsidiary Information - Beijing Daxing Zhongfu Beverage Container Co., Ltd. was established on March 26, 2001, and is located in Beijing Economic and Technological Development Zone [7]. - The subsidiary specializes in the production of polyester bottles and beverage packaging materials, and the company holds 100% equity in it [7]. Group 4: Board's Opinion - The board believes that the financial risk associated with Beijing Daxing Zhongfu is manageable and that the loan will support the subsidiary's development and operational efficiency, aligning with the company's long-term interests [9].

Group 1 - Zhuhai Zhongfu held its 2026 third board meeting on January 26, 2026, via on-site and communication voting [1] - The meeting reviewed the proposal regarding the application for loans by its wholly-owned subsidiary and the provision of mortgage guarantees [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the key factors influencing gold prices include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]