证券代码:000812 证券简称:陕西金叶 公告编号:2025-36号 陕西金叶科教集团股份有限公司 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 本公司及董事局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。 一、概述 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 4 月 23 日、2025 年 5 月 28 日分别召开八 届董事局第九次会议和 2024 年年度股东大会，审议通过了 《关于 2025 年度向银行等金融机构申请综合授信敞口额度 及担保事项的议案》，同意公司及各所属子公司对公司合并 报表范围内的公司向银行、证券公司等金融机构申请不超过 人民币 40 亿元或等值外币的综合授信敞口额度事项提供总 额度不超过人民币 40 亿元或等值外币的担保，包括本公司 对子公司、子公司相互间及子公司对本公司担保，担保方式 包括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融 机构授信敞口额度及担保金额、授信及保证期间等最终以金 融机构实际审批结果为准。具体融资金额、担保金额以金融 机构与公司实 ...

Core Viewpoint - Shaanxi Jinye (000812) anticipates a significant decline in net profit for the first half of 2025, primarily due to pressures in the tobacco packaging industry and increased operational costs in its education sector [1][4]. Financial Performance - The company expects a net profit attributable to shareholders of between 22.1 million and 28.3 million yuan for the first half of 2025, representing a year-on-year decrease of 55% to 65% [1]. - For 2024, the company achieved a total asset scale exceeding 5 billion yuan and a net asset scale surpassing 1.8 billion yuan, both reaching historical highs [2]. - The net cash flow from operating activities for 2024 increased by 19.39% year-on-year, indicating improved cash flow stability through better management of accounts receivable and optimized fund usage [2]. Business Segments - In 2024, the tobacco packaging business accounted for 58.58% of total revenue, with a gross margin increase of 0.41 percentage points to 25.3%, reflecting effective raw material procurement and process optimization [3]. - The education business saw a revenue growth of 9.9% year-on-year, contributing significantly to net profit, with Mingde College enhancing its faculty investment for future development [3]. - The company maintains a three-pronged strategy focusing on consolidating tobacco packaging, developing education, and nurturing healthcare, emphasizing a commitment to core business operations [3]. Long-term Outlook - Despite short-term performance challenges, the company's strategic investments in tobacco packaging, education, and healthcare indicate potential for long-term growth [4]. - Cost optimization, business structure adjustments, and the cultivation of emerging projects are expected to gradually mitigate the risks associated with declining performance [4].

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a **55-65%** year-over-year decline in H1 2025 net profit attributable to shareholders, ranging from **RMB 22.1 million to RMB 28.3 million** Key Financial Indicators Forecast | Indicator | 2025 H1 Forecast | 2024 H1 Actual | YoY Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 22.1 million - RMB 28.3 million | Profit: RMB 63.16 million | Decrease 55% - 65% | | **Net Profit Excluding Non-Recurring Items** | Profit: RMB 21.5 million - RMB 27.5 million | Profit: RMB 58.07 million | Decrease 53% - 63% | | **Basic Earnings Per Share** | Profit: RMB 0.0288/share - RMB 0.0368/share | Profit: RMB 0.0822/share | - | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change%20Reasons) Net profit decline is primarily due to lower revenue and profit in the tobacco accessories industry and increased operating costs in the education sector - Tobacco Accessories Industry: Both operating revenue and net profit experienced a decline due to reduced bidding prices for tobacco label products and changes in product structure[3](index=3&type=chunk) - Education Business: Net profit decreased due to increased operating costs, including daily teaching expenses and human resource costs, aimed at enhancing educational quality and strengthening the high-quality faculty team[3](index=3&type=chunk)[4](index=4&type=chunk) [Risk Warning and Explanation](index=1&type=section&id=IV.%20Other%20Relevant%20Explanations) This performance forecast is a preliminary, unaudited estimate, with final data subject to the 2025 semi-annual report, advising investor caution - The financial data related to this performance forecast has not been audited by a certified public accountant[2](index=2&type=chunk) - This performance forecast represents preliminary estimates by the company's financial department, with final financial data subject to the company's officially disclosed 2025 semi-annual report, cautioning investors about potential risks[5](index=5&type=chunk)

Group 1 - In July, private equity institutions showed strong interest in A-share listed companies, with 751 institutions participating in research covering 387 companies, totaling 1,769 research instances [1][5] - The electronic industry led the research focus with 275 instances involving 56 companies, followed by the pharmaceutical and biological industry with 266 instances covering 41 companies [1][5] - The technology growth sector is experiencing increasing enthusiasm, with significant capital inflows into technology-themed ETFs, indicating a positive outlook for AI-related industries [3] Group 2 - Insurance capital has been actively acquiring stakes in listed companies, with 19 instances of stake acquisitions involving 15 companies this year, indicating a trend towards long-term stable investment returns [5] - The banking sector is facing challenges due to narrowing net interest margins, prompting banks to enhance their intermediary business development, with wealth management and financial investment seen as growth areas [3] - A-share buyback enthusiasm remains high, with notable companies like China Communications Construction planning significant buybacks, reflecting a strategic move to bolster market confidence [9]

Trading Information Summary - On July 8, Shaanxi Jinye's stock closed at 4.71 yuan, up 0.21%, with a turnover rate of 1.36% and a trading volume of 104,200 shares, amounting to a transaction value of 48.99 million yuan [1] - The net inflow of main funds was 99,800 yuan, while retail investors saw a net inflow of 235,260 yuan, and speculative funds experienced a net outflow of 245,240 yuan [3] Company Announcement Summary - Shaanxi Jinye approved a proposal to apply for a comprehensive credit line of up to 4 billion yuan or equivalent foreign currency from banks and financial institutions during meetings held on April 23 and May 28, 2025 [1] - The company and its subsidiaries will provide guarantees for this credit line, with a total guarantee amount not exceeding 4 billion yuan or equivalent foreign currency [1] - The wholly-owned subsidiary, Xi'an Mingde Polytechnic, applied for a 40 million yuan working capital loan from China Construction Bank, with a one-year term, and the company along with its subsidiary, Hubei Jinye Yuyang Chemical Fiber Co., Ltd., will provide joint liability guarantees for this loan [1] - As of the announcement date, the actual guarantee balance of the company and its subsidiaries was 1.75 billion yuan, accounting for approximately 96.94% of the latest audited net assets attributable to the parent company for 2024, with no overdue guarantees or litigation-related guarantees reported [1]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-34号 陕西金叶科教集团股份有限公司 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 4 月 23 日、2025 年 5 月 28 日分别召开八 届董事局第九次会议和 2024 年年度股东大会，审议通过了 《关于 2025 年度向银行等金融机构申请综合授信敞口额度 及担保事项的议案》，同意公司及各所属子公司对公司合并 报表范围内的公司向银行、证券公司等金融机构申请不超过 人民币 40 亿元或等值外币的综合授信敞口额度事项提供总 额度不超过人民币 40 亿元或等值外币的担保，包括本公司 对子公司、子公司相互间及子公司对本公司担保，担保方式 包括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融 机构授信敞口额度及担保金额、授信及保证期间等最终以金 融机构实际审批结果为准。具体融资金额、担保金额以金融 机构与公司实际发生的融资、担保金额为准，授信敞口额度 及担保额度期限至 2025 年年度股东大会召开之日止。 1 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 本公司 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-33号 陕西金叶科教集团股份有限公司 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 本公司及董事局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。 一、概述 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 4 月 23 日、2025 年 5 月 28 日分别召开八 届董事局第九次会议和 2024 年年度股东大会，审议通过了 《关于 2025 年度向银行等金融机构申请综合授信敞口额度 及担保事项的议案》，同意公司及各所属子公司对公司合并 报表范围内的公司向银行、证券公司等金融机构申请不超过 人民币 40 亿元或等值外币的综合授信敞口额度事项提供总 额度不超过人民币 40 亿元或等值外币的担保，包括本公司 对子公司、子公司相互间及子公司对本公司担保，担保方式 包括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融 机构授信敞口额度及担保金额、授信及保证期间等最终以金 融机构实际审批结果为准。具体融资金额、担保金额以金融 机构与公司实 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-32号 陕西金叶科教集团股份有限公司 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 同时授权公司董事局主席、总裁袁汉源先生代表公司签 署与金融机构授信融资相关的授信、借款、抵押、质押、担 保合同、凭证等法律文件并办理有关融资和担保业务手续， 授权期限至 2025 年年度股东大会召开之日止。 具体详情请见公司于 2025 年 4 月 25 日、2025 年 5 月 29 日在中国证监会指定信息披露媒体《中国证券报》《证券 时报》《证券日报》及巨潮资讯网发布的《公司八届董事局 第九次会议决议公告》《公司 2024 年年度股东大会决议公 告》（公告编号：2025-10 号、2025-24 号）。 二、进展情况 本公司及董事局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。 一、概述 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 4 月 23 日、2025 年 5 月 28 日分别召开 八届董事局第九次会议和 2024 年年度股东大会，审议通过 了《关于 2025 年度 ...

Suspension - Songyang Resources is planning a change in control, leading to a suspension of its stock [1] Private Placement and Mergers - Beite Technology plans to raise no more than 300 million yuan for the construction of a screw production base in Thailand [2] - Xining Special Steel intends to raise no more than 1 billion yuan to supplement its working capital [3] - Haishun New Materials is planning to acquire 100% equity of Guangdong Zhengyi Packaging Co., Ltd. through cash payment [3] Share Buybacks and Transfers - Shaanxi Jinye's actual controller proposed a buyback of 40 million to 70 million yuan [4] - Huate Dain's shareholder Guo Weisong plans to continue increasing his stake by 1.85% to 3.70% [5] - Zhongying Technology's shareholder is inquiring about a share transfer at a price of 31 yuan per share [6] - Rebecca's controlling shareholder is transferring 6.18% of shares through an agreement [7] External Investments and Daily Operations - Ningbo Huaxiang's subsidiary has been entrusted by Shanghai Zhiyuan to produce full-size biped robots [8] - Xinhongye's subsidiary won a bid for a 42.34 million yuan power cable procurement project from China Nuclear Construction [9] - Angel Yeast plans to invest 502 million yuan in the construction of a biological manufacturing center [10] - Hubei Yihua's phosphate chemical project has partially commenced full-load production [11] - Lian De Equipment is the first candidate for the bid for BOE's 8.6-generation AMOLED production line project, with a bid price of 157 million yuan [11] - China Foreign Transport's subsidiary plans to sell 25% equity of Lu Kai International for 3.382 billion yuan, expecting an investment return of 1.793 billion yuan [12] - Sitake plans to invest 12 million yuan in Huarui Xincai to enter the semiconductor photoresist field [13] - Jingce Electronics' subsidiary signed a sales contract for semiconductor testing equipment worth 113 million yuan [14] - Rijiu Optoelectronics' wholly-owned subsidiary Zhejiang Rijiu plans to invest approximately 822 million yuan to construct a functional film project with an annual output of 6 million square meters [14] Performance Changes - Dalian Heavy Industry expects a net profit of 305 million to 326 million yuan for the first half of the year, representing a year-on-year increase of 11.12% to 18.92%, mainly benefiting from the growth in gross profit of material handling equipment [15]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-31号 陕西金叶科教集团股份有限公司 关于公司实际控制人、董事局主席兼总裁 提议回购公司股份的提示性公告 本公司及董事局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。 陕西金叶科教集团股份有限公司（简称"公司"或"本 公司"）于 2025 年 6 月 25 日收到公司实际控制人、董事局 主席兼总裁袁汉源先生（简称"提议人"）向公司送达的《关 于提议陕西金叶科教集团股份有限公司回购公司股份的函》， 具体内容公告如下： 一、提议人的基本情况及提议时间 （一）提议人：公司实际控制人、董事局主席兼总裁袁汉源先生 （二）提议时间：2025 年 6 月 25 日 二、提议公司回购股份的原因和目的 基于对公司未来发展前景的信心和对公司长期价值的 高度认可，为维护全体投资者利益，增强投资者对公司的信 心，推动公司股票价值合理回归，经综合考虑公司发展战略、 经营情况、财务状况以及未来的盈利能力等因素，公司实际 控制人、董事局主席兼总裁袁汉源先生提议公司以集中竞价 交易方式回购公司已发行的部分人民币普通股（A 股）股份。 回购的股 ...