证券代码:000812 证券简称:陕西金叶 公告编号:2025-77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 ...

Group 1 - The core viewpoint of the article highlights the growth in the printing and recording media replication industry in China, with an increase in the number of enterprises in this sector [1] - As of January to October 2025, there are 7,106 enterprises in the printing and recording media replication industry, which is an increase of 126 enterprises compared to the same period last year, representing a year-on-year growth of 1.81% [1] - The printing and recording media replication industry accounts for 1.36% of the total industrial enterprises in China [1] Group 2 - The report referenced is the "2026-2032 China Printing Industry Market Special Survey and Investment Prospect Analysis Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing in-depth industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering comprehensive industry solutions to empower investment decisions through professional insights and quality services [1]

Group 1 - The core point of the article is that Shaanxi Jinye announced the transfer of 100% equity of Yunnan Jinmingyuan and Jinrui Huiguang to its wholly-owned subsidiary Ruifeng Technology at a net asset value of approximately 501.56 million RMB and a nominal price of 1 RMB respectively [1] - The equity transfer has been completed, resulting in Yunnan Jinmingyuan and Jinrui Huiguang changing from wholly-owned first-level subsidiaries to wholly-owned second-level subsidiaries of the company [1] - The company has completed the industrial and commercial change registration for the two equity transfers [1]

Group 1 - The company, Shaanxi Jinye, announced that its subsidiary, Shaanxi Yanprint Packaging Technology Co., Ltd., has completed the business scope registration change and obtained a new business license from the administrative approval service bureau of Huayin District, Xi'an [2]

证券代码:000812 证券简称:陕西金叶 公告编号:2025-75号 陕西金叶科教集团股份有限公司 关于两家子公司完成工商变更登记的公告 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。 2020 年 4 月 28 日，陕西金叶科教集团股份有限公司（以 下简称"公司"）召开了七届董事局第五次会议，审议通过 了《关于将公司所持有的八家子公司股权转让给全资子公司 瑞丰科技的议案》，会议同意逐步完成公司烟草配套板块所 辖八家子公司股权内部转让事宜，详情请见公司于 2020 年 4 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》及巨潮资讯网披露的《公司七届董事局第五次会议 决议公告》《关于子公司股权内部转让的公告》（公告编号： 2020-18 号、2020-25 号）。 按照公司七届董事局第五次会议决议，本次股权转让事 项拟采取条件"成熟一家、转让一家"的方式，逐步完成标 的股权转让及工商变更。公司董事局授权经营管理层负责实 施并办理本次股权转让相关具体事宜，公司董事局将视本次 股权划转事项的进展及时履行信息披露义务。 （一）近日，经协商一致，并 ...

证券代码:000812 证券简称:陕西金叶 公告编号:2025-76号 陕西金叶科教集团股份有限公司 关于一级子公司完成经营范围工商变更 登记的公告 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。 4.成立日期：1997年03月28日 5.注册资本：贰仟万元人民币 6.法定代表人：杨峰钢 陕西金叶科教集团股份有限公司（简称"公司"）一级 子公司陕西烟印包装科技有限责任公司已于近日完成了经 营范围工商变更登记手续，取得了由西安市鄠邑区数据和行 政审批服务局换发的新《营业执照》，具体情况如下： 1 变更事项 变更前 变更后 经营范围 一般项目：广告制作；广告设 计、代理；包装服务；专业设 计服务；科技中介服务；数字 内容制作服务（不含出版发 行）；软件开发；货物进出口； 技术进出口；包装专用设备销 售；纸制品销售；包装材料及 制品销售。（除依法须经批准的 项目外，凭营业执照依法自主 一般项目：广告制作；广告设 计、代理；包装服务；专业设 计服务；科技中介服务；数字 内容制作服务（不含出版发 行）；软件开发；货物进出口； 技术进出口；包装专用设备销 售；纸制品销售； ...

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 证券代码:000812 证券简称:陕西金叶 公告编号:2025-74号 陕西金叶科教集团股份有限公司 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 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 003018 | 金富科技 | 24.83 | 10.01% | 12.02万 | | 2.9867 | | 000812 | 陕西金叶 | 5.28 | 10.00% | 85.63万 | | 4.42 Z | | 002565 | 顺飘股份 | 9.71 | 9.97% | 244.36万 | | 22.78亿 | | 002969 | 嘉美包装 | 4.08 | 5.70% | 91.54万 | | 3.76亿 | | 002229 | 鸿博股份 | 17.01 | 5.59% | 98.37万 | | 16.96 Z | | 301355 | 南王科技 | 14.12 | 4.36% | 27.85万 | | 3.93亿 | | 300501 | 海顺新材 | 16.75 | 4.23% | 6.80万 | | 1.12亿 | | 002228 | 合兴包装 | 4.29 | 2.88% | 123.16万 | | 5.22 ...

Group 1 - The company, Shaanxi Jinye Science and Education Group Co., Ltd., has approved a share repurchase plan during board meetings held on August 11, 2025, and October 15, 2025 [2] - The company has not yet commenced the implementation of the share repurchase as of November 30, 2025 [3] - The company will adhere to specific regulations regarding the timing, quantity, and price of share repurchases, ensuring compliance with relevant guidelines [4][5] Group 2 - The company will not repurchase shares during certain periods that may significantly impact the trading price of its securities [4] - The share repurchase will be conducted through centralized bidding, adhering to price restrictions and trading conditions set by regulatory authorities [5] - The company commits to timely information disclosure regarding the progress of the share repurchase [5]

Core Points - Shaanxi Jinye Science and Education Group Co., Ltd. has not yet initiated its share repurchase plan as of November 30, 2025, despite the plan being approved by shareholders over a month ago [1][3] Group 1: Share Repurchase Plan Overview - The share repurchase plan was initiated on August 11, 2025, during the 10th meeting of the 8th Board of Directors [2] - The plan received formal approval at the first extraordinary shareholders' meeting on October 15, 2025 [2] - The company has completed the necessary information disclosure procedures prior to the repurchase [2] Group 2: Current Status of Repurchase - As of the end of November 2025, the dedicated securities account for the repurchase has not started any buyback operations [3] Group 3: Future Repurchase Conditions - The company outlined specific conditions for future repurchase implementation, including time, price, and trading period restrictions [4] - The repurchase will avoid sensitive periods that could significantly impact the trading price of the company's securities [4] - The company will adhere to the regulations set forth by the Shenzhen Stock Exchange regarding share repurchases and will fulfill information disclosure obligations based on progress [4]