证券代码：000659 证券简称：珠海中富 公告编号：2025-088 珠海中富实业股份有限公司 关于投资设立全资子公司的公告 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、对外投资概述 1、珠海中富实业股份有限公司(以下简称 "公司")拟在杭州市 注册设立全资子公司杭州中富瓶胚有限公司(以下简称"杭州瓶胚")， 注册资本1000万人民币。 2、公司第十一届董事会2025年第十九次会议审议通过了《关于 投资设立全资子公司的议案》公司董事会授权管理层具体实施。本次 投资无需提交股东会审议。 3、根据《深圳证券交易所股票上市规则》和《公司章程》的规 定，本次投资不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 二、投资标的的基本情况 1、出资方式：公司以自筹资金出资 2、全资子公司基本情况 （4）注册资本：1000万人民币 （5）股东及比例：公司持股100% （6）许可项目：生产：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可经 营）；销售：本公司生产的产品。 三、设立子公司的目的、对公司的影 ...

证券代码：000659 证券简称：珠海中富 公告编号：2025－089 珠海中富实业股份有限公司 关于拟变更会计师事务所的公告 本公司董事会及全体董事保证本公告不存在任何虚假记载、误导性陈述或重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 1、拟聘任的会计师事务所名称：尤尼泰振青会计师事务所（特殊普通合伙） （以下简称"尤尼泰振青"）。 2、原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） （以下简称"中兴财光华"）。 3、变更会计师事务所的原因：综合考量公司业务发展与审计需求，公司拟 聘任尤尼泰振青会计师事务所担任公司 2025 年度财务、内控审计机构。 4、公司已就变更会计师事务所事项与前后任会计师事务所进行了充分沟通， 各方均明确知悉本次变更事项且表示无异议。公司审计委员会、董事会对本次聘 任会计师事务所事项均无异议。本次变更会计师事务所事项尚需提交公司股东会 审议。 5、本次变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 珠海中富实业股份有限公司(以下简称 "公司" ...

证券代码：000659 证券简称：珠海中富 公告编号：2025-090 珠海中富实业股份有限公司 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 关于召开 2025 年第三次临时股东会的通知 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。 8、会议地点：广东省广州市天河区天河路 ...

证券代码：000659 证券简称：珠海中富 公告编号：2025-084 珠海中富实业股份有限公司 第十一届董事会 2025 年第十九次会议决议公告 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 年第十九次会议通知于2025年11月28日以电子邮件方式发出，会议于 2025年12月1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： 一、审议通过《关于全资子公司拟购买资产的议案》 1、公司全资子公司新疆富粤食品科技有限公司拟向新疆中科港产业 园有限公司购买厂房及综合楼，预计交易总价约为人民币 3,279 万元。 2、本次购买资产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、本次购 ...

Core Viewpoint - Zhuhai Zhongfu announced the establishment of a wholly-owned subsidiary, Hangzhou Zhongfu Bottle Preform Co., Ltd., with a registered capital of 10 million yuan [1] Group 1: Company Actions - The company's 11th Board of Directors approved the proposal during the 19th meeting of 2025, authorizing management to implement the decision without requiring shareholder approval [1] - The investment will be funded through self-raised capital, with the company holding 100% ownership and Zhang Yingxian as the legal representative [1] Group 2: Strategic Rationale - This investment is based on the company's strategic planning and operational development needs [1] - The company acknowledges potential uncertainties but is committed to actively addressing any risks that may arise [1]

Core Viewpoint - The company Zhuhai Zhongfu announced that its wholly-owned subsidiary Xinjiang Fuyue plans to purchase a factory and a comprehensive building from Xinjiang Zhongke Port Industrial Park Co., Ltd. for a total estimated price of approximately RMB 32.79 million [1] Group 1 - The total estimated transaction price for the factory and comprehensive building is RMB 32.79 million [1] - The predicted price for the factory (No. 5) is RMB 25.90 million, while the predicted price for the comprehensive building (No. 6) is RMB 6.89 million [1] - This transaction is expected to meet the company's current production and operational space needs as well as future business growth requirements [1] Group 2 - The transaction is not expected to have a significant adverse impact on the company's financial condition or operating results [1]

Market Overview - The packaging and printing sector increased by 0.79% on December 1, with Huayuan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Gainers in Packaging and Printing Sector - Huayuan Holdings (002787) closed at 11.78, up 9.99% with a trading volume of 97,000 shares and a turnover of 112 million yuan [1] - Jinfutech (003018) closed at 22.57, also up 9.99%, with a trading volume of 69,500 shares and a turnover of 157 million yuan [1] - Tianyuan Co., Ltd. (003003) closed at 14.44, up 9.98%, with a trading volume of 90,500 shares and a turnover of 127 million yuan [1] - Shunhao Co., Ltd. (002565) closed at 8.83, up 9.96%, with a trading volume of 106,100 shares and a turnover of 93.66 million yuan [1] Top Losers in Packaging and Printing Sector - Xianggang Technology (603499) closed at 20.80, down 3.08%, with a trading volume of 110,600 shares and a turnover of 231 million yuan [2] - Yingxing Co., Ltd. (002752) closed at 6.75, down 2.32%, with a trading volume of 442,400 shares and a turnover of 29.86 million yuan [2] - Dashengda (603687) closed at 8.96, down 2.08%, with a trading volume of 107,700 shares and a turnover of 97.45 million yuan [2] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 35.51 million yuan from institutional investors, while retail investors saw a net inflow of 37.08 million yuan [2][3] - Huayuan Holdings had a net inflow of 35.51 million yuan from institutional investors, while it faced a net outflow of 16.45 million yuan from retail investors [3] - Tianyuan Co., Ltd. saw a net inflow of 42.03 million yuan from institutional investors, with a net outflow of 21.05 million yuan from retail investors [3]

Core Points - The Shanghai Composite Index closed at 3914.01 points, above the annual line, with a gain of 0.65% [1] - The total trading volume of A-shares reached 1,889.449 billion yuan [1] - A total of 125 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks with high deviation rates include: - Guanghetong (300638) with a deviation rate of 19.10% and a daily increase of 20.01% [1] - Rongda Ganguang (300576) with a deviation rate of 10.16% and a daily increase of 17.86% [1] - Galaxy Electronics (002519) with a deviation rate of 8.67% and a daily increase of 9.92% [1] - Other stocks with lower deviation rates that just crossed the annual line include: - Suqian Liansheng, Tongyi Aerospace, and Honghui New Materials [1] Trading Data - The trading turnover rate for Guanghetong was 27.35% [1] - The trading turnover rate for Rongda Ganguang was 28.88% [1] - The trading turnover rate for Galaxy Electronics was 10.51% [1] Annual Line Data - The annual line price for Guanghetong is 27.19 yuan, with the latest price at 32.38 yuan [1] - The annual line price for Rongda Ganguang is 37.21 yuan, with the latest price at 40.99 yuan [1] - The annual line price for Galaxy Electronics is 5.20 yuan, with the latest price at 5.65 yuan [1]

Group 1 - The company, Zhuhai Zhongfu (000659), stated on November 19 that it will disclose the number of shareholders in its periodic reports [1]

Core Insights - The report highlights the growth in the printing and recording media reproduction industry in China, with the number of enterprises increasing by 138 to a total of 7,097, representing a year-on-year growth of 1.98% as of January to September 2025 [1] Industry Overview - The printing and recording media reproduction industry now accounts for 1.36% of the total industrial enterprises in China [1] - The threshold for scale enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, indicating a shift in industry standards [1] Market Research - The report titled "2026-2032 China Printing Industry Market Special Survey and Investment Prospects Analysis Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1] - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1]