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珠海中富(000659) - 关于全资子公司申请贷款暨为其提供抵押担保的公告
2026-01-26 08:45
证券代码:000659 证券简称:珠海中富 公告编号:2026-006 珠海中富实业股份有限公司 关于全资子公司申请贷款暨为其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。 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")全资子公司北京大兴中富饮料容器有限公司(以下简 称"北京饮料")拟向银行申请流动资金贷款额度 750 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,公司为北京饮料提供连带责任保 证担保。 1、成立日期:2001 年 03 月 26 日 2、住所:北京市北京经济技术开发区永昌北路 18 号一层北侧 3、法定代表人:余晓辉 4、注册资本:4520 万元人民币 5、主营业务:生产聚脂瓶、聚脂瓶胚、饮料包装物;普通货运; 销售自产产品。(市场主体依法自主选择经营项目,开展经营活动; 依法须经批准的项目,经相关部门批准后依批准的内容开展经营活动; 不得从事国家和本市产业政策禁止和限制类项目的经营活动。) 6、股权结构:本公司持有 ...
珠海中富(000659) - 第十一届董事会2026年第三次会议决议公告
2026-01-26 08:45
证券代码:000659 证券简称:珠海中富 公告编号:2026-005 珠海中富实业股份有限公司 第十一届董事会 2026 年第三次会议决议公告 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 年第三次会议通知于2026年1月23日以电子邮件方式发出,会议于2026年 1月26日以现场加通讯表决方式举行。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: 表决结果:同意 6 票,反对 0 票,弃权 0 票,表决通过。 详细内容请参阅登载在《中国证券报》、《证券时报》、巨潮资讯网 (www.cninfo.com.cn)上的《关于全资子公司申请贷款暨为其提供抵押担 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 ...
2025年全国印刷和记录媒介复制业出口货值为599.6亿元,累计下滑3.2%
Chan Ye Xin Xi Wang· 2026-01-25 01:59
Core Viewpoint - The report highlights a decline in the export value of China's printing and recording media copying industry, indicating potential challenges for companies in this sector [1]. Industry Summary - By December 2025, the export value of the printing and recording media copying industry in China is projected to be 5.19 billion yuan, reflecting a year-on-year decrease of 5.5% [1]. - The cumulative export value for the entire year of 2025 is expected to reach 59.96 billion yuan, which represents a year-on-year decline of 3.2% [1]. - A statistical chart from 2019 to 2025 illustrates the trends in export value for the printing and recording media copying industry [1]. Company Summary - Listed companies mentioned include Zhuhai Zhongfu (000659), Shaanxi Jinye (000812), Yongxin Co., Ltd. (002014), Donggang Co., Ltd. (002117), Jinjia Co., Ltd. (002191), Hexing Packaging (002228), Haishun New Materials (300501), Longlide (300883), Shanghai Ailu (301062), Xiyue Zhixing (301198), Jinghua Laser (603607), Dashengda (603687), Fangda New Materials (838163), Hujing Materials (870204), and Zhongrong Co., Ltd. (301223) [1].
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
Group 1 - Zhuhai Zhongfu held its 2026 second board meeting on January 21, 2026, via on-site and remote voting [1] - The meeting reviewed proposals regarding the application for mortgage loans by wholly-owned subsidiaries and the provision of mortgage guarantees by these subsidiaries [1] Group 2 - The article highlights a significant data release indicating a recovery in the market [1] - An interview with Xu Hongcai suggests that "involution-style competition" has eased to some extent, and the next step of "income supplementation" could create a positive cycle [1]
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
Core Viewpoint - Zhuhai Zhongfu announced that its wholly-owned subsidiary Beijing Container and its wholly-owned grandson company Beijing Glue Tank plan to apply for a total of 16.5 million yuan in working capital loans from banks, with specific amounts of 10 million yuan for Beijing Container and 6.5 million yuan for Beijing Glue Tank [1] Group 1 - The loan term for both subsidiaries is set for one year [1] - Beijing Container reported revenue of 16.6558 million yuan and a net profit of 4.0866 million yuan for the period from January to November 2025 [1] - Beijing Glue Tank reported revenue of 44.1409 million yuan and a net profit of 0.4993 million yuan for the same period [1] Group 2 - Beijing Ruan plans to provide real estate as collateral for the aforementioned loans [1] - After this guarantee, the actual guarantee balance for the company and its controlling subsidiaries will be 263 million yuan, which accounts for 117.78% of the audited net assets for the year 2024 [1]
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
Market Performance - The packaging and printing sector increased by 0.17% on January 21, with Global Printing leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Top Gainers - Global Printing (002799) closed at 9.67, up 10.01% with a trading volume of 158,900 shares and a transaction value of 149 million [1] - Yongji Co., Ltd. (603058) closed at 11.81, up 9.96% with a trading volume of 330,700 shares and a transaction value of 376 million [1] - Shanghai Ailing (301062) closed at 66.6, up 5.27% with a trading volume of 231,000 shares and a transaction value of 231 million [1] Top Losers - Kangxin New Materials (600076) closed at 4.26, down 9.75% with a trading volume of 2,254,900 shares and a transaction value of 979 million [2] - Baosteel Packaging (601968) closed at 6.06, down 4.11% with a trading volume of 417,800 shares and a transaction value of 255 million [2] - Zhongjing Co., Ltd. (002374) closed at 3.46, down 3.08% with a trading volume of 385,300 shares and a transaction value of 134 million [2] Capital Flow - The packaging and printing sector experienced a net outflow of 611 million from institutional investors, while retail investors saw a net inflow of 462 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Yongji Co., Ltd. had a net outflow of 56.66 million from institutional investors, while retail investors had a net outflow of 40.92 million [3] - Global Printing saw a net inflow of 40.64 million from institutional investors, but retail investors experienced a net outflow of 26.27 million [3] - Goldrich Technology (003018) had a net inflow of 15.82 million from institutional investors, while retail investors had a net outflow of 36.01 million [3]
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]