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% ...

第十一届董事会 2025 年第十七次会议决议公告 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 年第十七次会议通知于2025年10月25日以电子邮件方式发出，会议于 2025年10月28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，董事长许仁硕，董事李晓锐，独立董事徐小 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《公司 2025 年第三季度报告》 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 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《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：2025-079 珠海中富实业股份有限公司 珠 ...

Market Overview - The packaging and printing sector increased by 0.81% on September 29, with Kangxin New Materials leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers in Packaging and Printing Sector - Kangxin New Materials (600076) closed at 2.91, up 5.05% with a trading volume of 451,300 shares and a turnover of 129 million yuan [1] - Zhuhai Zhongfu (000659) closed at 2.92, up 3.91% with a trading volume of 414,500 shares and a turnover of 118 million yuan [1] - New Hongze (002836) closed at 9.61, up 3.67% with a trading volume of 64,700 shares and a turnover of 61.1 million yuan [1] Top Losers in Packaging and Printing Sector - Jiahe Technology (872392) closed at 34.26, down 5.12% with a trading volume of 11,100 shares and a turnover of 38.23 million yuan [2] - Yongji Co., Ltd. (603058) closed at 9.69, down 3.20% with a trading volume of 140,600 shares and a turnover of 137 million yuan [2] - Wangzi New Materials (002735) closed at 14.55, down 3.00% with a trading volume of 232,700 shares and a turnover of 339 million yuan [2] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 92.65 million yuan from institutional investors, while retail investors saw a net inflow of 118 million yuan [2] - Major stocks like Jiyou Co. (603429) and Kangxin New Materials (600076) had significant net inflows from retail investors, despite overall net outflows from institutional and speculative investors [3]

Core Insights - Zhuhai Zhongfu's stock price increased by 2.14% on September 29, reaching 2.87 CNY per share, with a total market capitalization of 3.69 billion CNY [1] - The company has seen a year-to-date stock price increase of 1.77%, with a recent decline of 2.38% over the last five trading days [1] Financial Performance - For the first half of 2025, Zhuhai Zhongfu reported revenue of 544 million CNY, reflecting a year-on-year growth of 1.63%, while the net profit attributable to shareholders was -37.21 million CNY, a decrease of 259.74% compared to the previous year [2] - The company has cumulatively distributed 629 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Business Overview - Zhuhai Zhongfu, established on December 18, 1985, and listed on December 3, 1996, operates in the production and sales of beverage packaging products, including PET bottles and labels, as well as providing beverage processing services [2] - The company's main business revenue composition includes 60.60% from beverage packaging products and 38.68% from beverage processing [2] - The company is categorized under the light industry manufacturing sector, specifically in plastic packaging [2]

Market Overview - The packaging and printing sector experienced a decline of 0.42% on September 26, with Hongyu Packaging leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the packaging and printing sector included: - Huaman Holdings (002787) with a closing price of 8.28, up 2.10% [1] - Jiamei Packaging (002969) at 3.49, up 2.05% [1] - New Hongze (002836) at 9.27, up 1.42% [1] - Major decliners included: - Hongyu Packaging (837174) at 34.01, down 4.73% [2] - Fangda New Materials (838163) at 16.88, down 4.63% [2] - Wangzi New Materials (002735) at 15.00, down 3.97% [2] Trading Volume and Capital Flow - The packaging and printing sector saw a net outflow of 190 million yuan from institutional investors, while retail investors had a net inflow of 191 million yuan [2][3] - The trading volume for notable stocks included: - Jiayou Co. (603429) with a trading volume of 23.19 million shares [1] - Wangzi New Materials (002735) with a trading volume of 296,600 shares [2] Capital Inflow Analysis - Key stocks with significant capital inflow included: - Jiyou Co. (603429) with a net inflow of 29.44 million yuan from institutional investors [3] - Yongji Co. (603058) with a net inflow of 16.58 million yuan [3] - Conversely, stocks like Dashing Co. (603687) experienced a net outflow of 9.91 million yuan from institutional investors [3]

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]