Workflow
Zhuhai Zhongfu(000659)
icon
Search documents
珠海中富实业股份有限公司第十一届董事会2026年第二次会议决议公告
Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. has approved a resolution for its wholly-owned subsidiaries to apply for a total of 16.5 million yuan in bank loans, with collateral provided by real estate assets [1][5][12]. Group 1: Meeting and Resolution - The board meeting was held on January 21, 2026, with all six directors present, and the resolution was passed unanimously [1][2]. - The meeting complied with the relevant provisions of the Company Law and the Articles of Association, making it legally valid [1]. Group 2: Loan Application Details - The total loan amount requested is 16.5 million yuan, with Beijing Zhongfu Container Co., Ltd. seeking 10 million yuan and Beijing Zhongfu Cans Co., Ltd. seeking 6.5 million yuan [6][12]. - The loans are intended for operational needs, and the real estate of Beijing Zhongfu Hot Filling Container Co., Ltd. will serve as collateral [6][12]. Group 3: Subsidiary Information - Beijing Zhongfu Container Co., Ltd. was established on December 21, 1995, with a registered capital of 82.14 million yuan and is 100% owned by the company [7]. - Beijing Zhongfu Cans Co., Ltd. was established on March 12, 2001, with a registered capital of 1.32 million USD and is a wholly-owned subsidiary of the company [8]. Group 4: Financial and Risk Assessment - The board believes that the financial risks associated with the loan application are within the company's control and will benefit the subsidiaries' development and operational efficiency [13]. - The total guarantee amount after this loan will be 263 million yuan, which is 117.78% of the company's audited net assets for 2024, with no overdue guarantees reported [14].
珠海中富:1月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-21 09:47
(记者 曾健辉) 每经头条(nbdtoutiao)——重磅数据公布:回升!专访徐洪才:"内卷式竞争"得到一定缓解,下一 步"补收入"可形成良性循环 每经AI快讯,珠海中富1月21日晚间发布公告称,公司第十一届2026年第二次董事会会议于2026年1月 21日以现场加通讯表决方式召开。会议审议了《关于全资子公司及全资孙公司申请抵押贷款暨全资子公 司提供抵押担保的议案》等文件。 ...
珠海中富(000659) - 关于全资子公司及全资孙公司申请抵押贷款暨全资子公司提供抵押担保的公告
2026-01-21 09:15
证券代码:000659 证券简称:珠海中富 公告编号:2026-004 珠海中富实业股份有限公司 3、法定代表人:余晓辉 关于全资子公司及全资孙公司申请抵押贷款 暨全资子公司提供抵押担保的公告 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。 特别提示:本次被担保对象公司全资孙公司北京中富胶罐有限公司最近一 期经审计资产负债率超过 70%。 一、基本情况概述 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" 或"本公司")全资子公司北京中富容器有限公司(以下简称"北京 容器")及全资孙公司北京中富胶罐有限公司(以下简称"北京胶罐") 拟向银行申请流动资金贷款额度共计 1650 万元,全资子公司北京中 富热灌装容器有限公司(以下简称"北京热灌")拟以名下不动产为 上述贷款提供抵押担保。 二、被担保人基本情况 (一)北京中富容器有限公司 1、成立日期:1995 年 12 月 21 日 2、住所:北京市北京经济技术开发区荣京东街 9 号 2 幢一层东 南角及三层东南角 4、注册资本:8214 万元人民币 5、经营范围:生产 PET 聚酯瓶胚、饮料包装容器(含 ...
珠海中富(000659) - 第十一届董事会2026年第二次会议决议公告
2026-01-21 09:15
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 年第二次会议通知于2026年1月19日以电子邮件方式发出,全体董事一致 同意于2026年1月21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《关于全资子公司及全资孙公司申请抵押贷款暨全资 子公司提供抵押担保的议案》 因生产经营需要,公司全资子公司北京中富容器有限公司及全资孙 公司北京中富胶罐有限公司拟向银行申请流动资金贷款额度共计 1650 万 元,全资子公司北京中富热灌装容器有限公司拟以名下不动产为上述贷 款提供抵押担保。 表决结果:同意 6 票,反对 0 票,弃权 0 票,表决通过。 证券代码:000659 证券简称:珠海中富 公告编号:2 ...
珠海中富:全资子(孙)公司拟申请1650万元贷款并获抵押担保
Xin Lang Cai Jing· 2026-01-21 09:15
珠海中富公告称,因生产经营需要,其全资子公司北京容器及全资孙公司北京胶罐拟向银行申请共1650 万元流动资金贷款额度,其中北京容器1000万元、北京胶罐650万元,贷款期限均为一年。全资子公司 北京热灌拟以名下不动产为上述贷款提供抵押担保。北京容器2025年1 - 11月营收1665.58万元、净利润 408.66万元;北京胶罐同期营收4414.09万元、净利润49.93万元。本次担保后,公司及控股子公司实际 担保余额2.63亿元,占2024年度经审计净资产的117.78%。 ...
包装印刷板块1月21日涨0.17%,环球印务领涨,主力资金净流出6.11亿元
证券之星消息,1月21日包装印刷板块较上一交易日上涨0.17%,环球印务领涨。当日上证指数报收于 4116.94,上涨0.08%。深证成指报收于14255.12,上涨0.7%。包装印刷板块个股涨跌见下表: 从资金流向上来看,当日包装印刷板块主力资金净流出6.11亿元,游资资金净流入1.5亿元,散户资金净 流入4.62亿元。包装印刷板块个股资金流向见下表: | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603058 | 永吉股份 | -5666.09万 | 15.08% | -1574.41万 | -4.19% | -4091.68万 | -10.89% | | 002799 环球印务 | | 4064.12万 | 27.34% | -1437.60万 | -9.67% | -2626.53万 | -17.67% | | 003018 | 金富科技 | 1582.18万 | 6.81% | 2018.99万 | ...
包装印刷板块1月19日涨1.87%,宝钢包装领涨,主力资金净流出4404.47万元
Market Performance - The packaging and printing sector increased by 1.87% on January 19, with Baosteel Packaging leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Key Stocks in Packaging and Printing Sector - Baosteel Packaging (601968) closed at 6.14, up 10.04% with a trading volume of 336,400 shares and a transaction value of 198.67 million [1] - Jiamei Packaging (002969) closed at 17.20, up 9.97% with a trading volume of 432,800 shares and a transaction value of 736 million [1] - New Tonglian (603022) closed at 11.58, up 5.27% with a trading volume of 167,700 shares and a transaction value of 19.2 million [1] - Other notable stocks include Zhuhai Zhongfu (000659) up 5.13%, Shanghai Ailing (301062) up 4.48%, and Yongji Co. (603058) up 3.88% [1] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 44.04 million from institutional investors and 48.70 million from retail investors, while retail investors saw a net inflow of 92.74 million [2][3] - Baosteel Packaging had a net inflow of 45.01 million from institutional investors, but a net outflow of 2.14 million from retail investors [3] - Jiamei Packaging saw a net inflow of 27.10 million from institutional investors, with a net outflow of 1.86 million from retail investors [3]
2025年1-11月印刷和记录媒介复制业企业有7130个,同比增长1.67%
Chan Ye Xin Xi Wang· 2026-01-19 03:57
Group 1 - The core viewpoint of the article highlights the growth in the printing and recording media replication industry in China, with an increase in the number of enterprises in this sector [1] - As of January-November 2025, there are 7,130 enterprises in the printing and recording media replication industry, which is an increase of 117 enterprises compared to the same period last year, representing a year-on-year growth of 1.67% [1] - The printing and recording media replication industry accounts for 1.36% of the total industrial enterprises in China [1] Group 2 - The report referenced is the "2026-2032 China Printing Industry Market Special Survey and Investment Prospect Analysis Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services for investment decisions [1]
包装印刷板块1月16日跌1.27%,嘉美包装领跌,主力资金净流出4.82亿元
Market Overview - The packaging and printing sector experienced a decline of 1.27% on January 16, with Jia Mei Packaging leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Notable gainers in the packaging and printing sector included: - Yongji Co., Ltd. (603058) with a closing price of 10.56, up 10.00% on a trading volume of 561,900 shares and a turnover of 579 million yuan [1] - Zhuhai Zhongfu (000659) closed at 4.48, up 7.69% with a trading volume of 940,200 shares and a turnover of 398 million yuan [1] - Conversely, Jia Mei Packaging (002969) saw a significant decline of 10.01%, closing at 15.64 with a trading volume of 1,033,500 shares and a turnover of 1.663 billion yuan [2] - Other notable decliners included: - Global Printing (002799) down 10.00% to 8.55 with a turnover of 208 million yuan [2] - Shunhao Co., Ltd. (002565) down 5.63% to 15.75 with a turnover of 2.454 billion yuan [2] Capital Flow - The packaging and printing sector experienced a net outflow of 482 million yuan from institutional investors, while retail investors saw a net inflow of 300 million yuan [2] - The capital flow for specific stocks showed: - Huayuan Holdings (002787) had a net outflow of 51.415 million yuan from institutional investors [3] - Zhuhai Zhongfu (000659) saw a net inflow of 47.199 million yuan from institutional investors [3] - Yongji Co., Ltd. (603058) had a net outflow of 41.263 million yuan from institutional investors [3]
珠海中富:第十一届董事会2026年第一次会议决议公告
Zheng Quan Ri Bao· 2026-01-13 15:22
(文章来源:证券日报) 证券日报网讯 1月13日,珠海中富发布公告称,公司第十一届董事会2026年第一次会议审议通过《关于 全资子公司向银行融资变更抵押物的议案》。 ...