本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 1、根据珠海中富实业股份有限公司（以下简称"公司"）战略 发展规划，为进一步优化资产结构，保持固定资产的合理配置，公司 全资子公司新疆中富包装有限公司（以下简称"新疆包装"）拟向新 疆盛林智慧智能制造有限公司（以下简称"新疆盛林"）出售其名下 不动产，交易转让总价为 5,000 万元人民币（含税），包含房产、土 地、附属设施及构筑物。 证券代码：000659 证券简称：珠海中富 公告编号：2025-083 珠海中富实业股份有限公司 关于全资子公司拟出售资产的公告 2、本次资产出售事项不构成关联交易亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 3、本次出售资产事项在公司董事会决策权限范围内，已经公司 第十一届董事会 2025 年第十八次会议审议通过，无需提交股东大会 审议。董事会授权公司管理层办理本次交易事项相关的后续事宜，包 括但不限于签署协议、资产交割、办理过户手续等。 4、本次交易仍需交易双方正式签署协议并根据协议完成款项支 付、产权交割、税务清缴等手续后方能正式完成，敬请投资者注意 ...

一、审议通过《关于全资子公司拟出售资产的议案》 根据公司战略发展规划，为进一步优化资产结构，保持固定资产的 合理配置，公司全资子公司新疆中富包装有限公司（以下简称"新疆包 装"）拟向新疆盛林智慧智能制造有限公司（以下简称"新疆盛林"） 出售其名下不动产，交易转让总价为 5,000 万元人民币（含税），包含 房产、土地、附属设施及构筑物。 本次资产出售事项不构成关联交易亦不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 证券代码：000659 证券简称：珠海中富 公告编号：2025-082 珠海中富实业股份有限公司 第十一届董事会 2025 年第十八次会议决议公告 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2025 年第十八次会议通知于2025年11月7日以电子邮件方式发出，会议于2025 年11月10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 ...

Group 1 - The core point of the article is that Zhuhai Zhongfu plans to optimize its asset structure by selling real estate owned by its wholly-owned subsidiary, Xinjiang Zhongfu Packaging, for a total price of 50 million RMB (including tax) to Xinjiang Shenglin Intelligent Manufacturing [1] - The transaction includes the sale of properties, land, and associated facilities and structures [1] - As of the report, Zhuhai Zhongfu has a market capitalization of 3.7 billion RMB [3] Group 2 - For the first half of 2025, Zhuhai Zhongfu's revenue composition is entirely from the beverage industry, including packaging and OEM services, accounting for 100.0% [2]

Core Viewpoint - Zhuhai Zhongfu (000659.SZ) is optimizing its asset structure by selling real estate owned by its wholly-owned subsidiary, Xinjiang Zhongfu Packaging Co., Ltd., to Xinjiang Shenglin Intelligent Manufacturing Co., Ltd. for a total price of 50 million RMB (including tax) [1] Group 1 - The transaction includes the sale of real estate, land, auxiliary facilities, and structures [1] - The total transaction value is 50 million RMB, which is approximately 7.1 million USD [1]

Market Overview - The packaging and printing sector increased by 0.14% on November 6, with Zhongxin Co. leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Top Gainers in Packaging and Printing Sector - Zhongzheng Co. (603091) closed at 80.09, up 6.66% with a trading volume of 16,300 lots and a turnover of 129 million [1] - Dongfeng Group (601515) closed at 4.99, up 3.96% with a trading volume of 717,500 lots and a turnover of 356 million [1] - Yutong Technology (002831) closed at 27.39, up 3.12% with a trading volume of 79,200 lots and a turnover of 213 million [1] Top Losers in Packaging and Printing Sector - Zhongjin Co. (002374) closed at 3.16, down 4.53% with a trading volume of 1,117,200 lots and a turnover of 356 million [2] - Hongxing Packaging (002228) closed at 3.50, down 2.78% with a trading volume of 127,870 lots and a turnover of 97.8 million [2] - Wangzi New Materials (002735) closed at 16.86, down 2.43% with a trading volume of 455,200 lots and a turnover of 763 million [2] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 264 million from institutional investors, while retail investors saw a net inflow of 168 million [2] - Notable net inflows from retail investors were observed in Longlide (300883) and Yutong Technology (002831) [3] Individual Stock Capital Flow - Longlide (300883) had a net outflow of 24.84 million from institutional investors, with a retail net outflow of 22.79 million [3] - Shunhao Co. (002565) saw a net inflow of 17.79 million from institutional investors, while retail investors had a net outflow of 9.32 million [3] - Yutong Technology (002831) recorded a net inflow of 15.28 million from institutional investors, with retail investors experiencing a net outflow of 9.61 million [3]

Group 1 - Zhuhai Zhongfu (000659.SZ) released its Q3 2025 report on October 29, 2025, indicating that four institutional investors hold a total of 218 million shares, accounting for 16.93% of the company's total equity [1] - The institutional ownership increased by 0.31 percentage points compared to the previous quarter [1] - The report noted that 15 public funds were disclosed this period, including Zhongzheng 2000, Hongde Quality Governance Mixed Fund, and others [1] Group 2 - One foreign fund, BARCLAYS BANK PLC, reduced its holdings this quarter, while a new foreign institution, J.P. Morgan Securities PLC, disclosed its holdings [1]

智通财经APP讯，珠海中富(000659.SZ)发布2025年三季度报告，前三季度，公司实现营业收入8.2亿 元，同比下降1.33%。归属于上市公司股东净亏损5362.21万元。归属于上市公司股东的扣除非经常性损 益净亏损5007.69万元。 ...

Core Points - Zhuhai Zhongfu Industrial Co., Ltd. held its 17th meeting of the 11th Board of Directors on October 28, 2025, where two significant resolutions were passed: the approval of the Q3 2025 report and the proposal to dissolve a wholly-owned subsidiary [1][4] Meeting Details - The board meeting was convened on October 28, 2025, with a notification sent via email on October 25, 2025. All 6 directors attended, with some participating via telecommunication. The meeting was chaired by Chairman Xu Renshuo, and the procedures complied with relevant laws and regulations [2] Q3 2025 Report Approval - The Q3 2025 report was approved unanimously by the board, with all 6 directors voting in favor. The detailed report is available for investors on various financial news platforms [3] Proposal to Dissolve Wholly-Owned Subsidiary - The board approved the proposal to dissolve its wholly-owned subsidiary, Wuhan Lefu Packaging Co., Ltd., based on operational considerations. This decision falls within the board's authority and does not require shareholder approval [4] Documentation - The board's resolutions will be documented and made available to ensure compliance with information disclosure obligations, safeguarding investors' right to know [5]

二、拟注销全资孙公司的基本情况 1、公司名称：武汉乐富包装有限公司 2、统一社会信用代码：91420112MA7F2M7B9K 证券代码：000659 证券简称：珠海中富 公告编号：2025-081 珠海中富实业股份有限公司 关于拟注销全资孙公司的公告 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、本次事项概况 基于业务运营的实际情况，珠海中富实业股份有限公司(以下简 称 "公司")拟注销全资孙公司武汉乐富包装有限公司（以下简称"武 汉包装"）。 根据《深圳证券交易所股票上市规则》、《公司章程》等规定，本 次注销全资孙公司事项在公司董事会审批权限范围内，无需提交公司 股东会审议。董事会授权管理层或其授权人员办理本次注销的相关事 宜。 10、主要财务状况： 截至 2024 年 12 月 31 日，总资产 367.84 万元，净资产 203.66 万元；2024 年度实现营业收入 836.66 万元，净利润-131.65 万元（以 上数据已经审计）。 截至 2025 年 6 月 30 日，总资产 206.86 万元，净资产 203.66 万 元；2025 年 ...

珠海中富实业股份有限公司 2025 年第三季度报告 证券代码：000659 证券简称：珠海中富 公告编号：2025-080 珠海中富实业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 珠海中富实业股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 275,829,157.73 | -6.68% ...