2025半年度 | THE FOLLS LACK COLLECT COLLECT COLLECTION CONTRACT COLLECTION CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CARDER OF CONSULT CARD | | | | | | | | | | 单位:人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | HER I p. . | | 上市公司核算的会 | 2025年期初 | | | | | | | | | 资金占用方名称 | 占用方与上市公司的关联关系 | 计科目 | 占用资金余额 | 发生金额 | 2025半年度占用累计 2025半年度资金占 2025半年度偿还累 用的利息 | 计发生金额 | 2025年6月期末 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | ...

关于募集资金半年度存放与使用情况的专项报告 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。 沧州明珠塑料股份有限公司董事会 证券代码：002108 证券简称：沧州明珠 公告编号：2025-053 根据《上市公司募集资金监管规则》和《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》《深圳证券交易所上市公司自律监管指南 第2号公告格式--再融资类第2号上市公司募集资金年度存放与使用情况的公告 格式》等有关规定，将沧州明珠塑料股份有限公司（以下简称"公司"）2025 年的半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证监会《关于核准沧州明珠塑料股份有限公司非公开发行股票的批 复》（证监许可[2022]1226 号）核准，并经深圳证券交易所同意。公司向特定 对 象 非 公 开 发 行 人 民 币 普 通 股 （ A 股 ） 股 票 募 集 资 金 总 额 人 民 币 1,238,199,535.62 元，扣除相关发行费用 17,013,663.15 元（不含税）后，实 际募集资金净额为 ...

证券代码：002108 证券简称：沧州明珠 公告编号：2025-051 沧州明珠塑料股份有限公司 第九届董事会第三次会议决议公告 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。 沧州明珠塑料股份有限公司（以下简称"公司"）第九届董事会第三次会议 于 2025 年 8 月 17 日以专人送达或电子邮件的方式发出会议通知和会议议案，现 场会议于 2025 年 8 月 27 日上午 9:30 在公司六楼会议室召开，通讯表决截止时 间为 2025 年 8 月 27 日上午 12:00。会议应出席董事九名，实际出席董事九名， 其中，现场投票表决董事四名，通讯表决董事五名，采用通讯表决的董事是于韶 华先生、潘立雪女士、魏若奇先生、冯颖女士和梅丹女士。会议由公司董事长于 增胜先生主持，公司高级管理人员列席了本次会议。会议的召集、召开符合《公 司法》和《公司章程》的规定，合法有效。 本次会议采取现场投票结合通讯表决的方式，审议通过了以下议案： 一、《关于制定<沧州明珠塑料股份有限公司信息披露暂缓与豁免业务管理 制度>的议案》； 表决结果：同意 9 票，弃权 0 票，反对 0 ...

沧州明珠塑料股份有限公司 2025 年半年度报告全文 沧州明珠塑料股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 沧州明珠塑料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人于增胜、主管会计工作负责人胡庆亮及会计机构负责人(会计 主管人员)李超凡声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司重大风险提示详见本报告第三节"管理层讨论与分析"之"十、公 司面临的风险和应对措施"之描述，敬请广大投资者注意阅读。 本报告中所涉及的未来计划等前瞻性描述，不代表公司盈利预测，不构 成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 7 ...

Group 1 - The company reported a revenue of 1.319 billion yuan for the first half of 2025, representing a year-on-year increase of 6.88% [1] - The net profit for the same period was 82.8067 million yuan, showing a year-on-year decline of 6.15% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Wuhu Mingzhu Diaphragm Technology Co., Ltd., with a total guarantee amount not exceeding RMB 120 million, which is aimed at supporting the subsidiary's operational needs and enhancing its efficiency [2][12]. Group 1: Guarantee Overview - The company held board meetings on April 25 and May 16, 2025, to approve the guarantee for Wuhu Mingzhu Diaphragm [2]. - The guarantee is set to last until the date of the 2025 annual shareholders' meeting [2]. Group 2: Guarantee Progress - On August 22, 2025, the company signed a maximum guarantee contract with Wuhu Yangzi Rural Commercial Bank for a credit facility of RMB 30 million for its subsidiary [3][10]. Group 3: Subsidiary Information - Wuhu Mingzhu Diaphragm Technology Co., Ltd. has a registered capital of RMB 206 million and is fully owned by the company [4][7]. - The subsidiary's business scope includes new material technology research and development, manufacturing and sales of new membrane materials, and various technical services [5]. Group 4: Financial Data - The subsidiary is not listed as a dishonest executor and has stable financial conditions [6]. - The company has provided guarantees totaling RMB 500 million for its subsidiaries, which represents 66.08% of its total assets and 97.08% of its net assets as of the end of 2024 [13]. Group 5: Current Guarantee Status - As of the announcement date, the company has a total external guarantee amount of RMB 339.4 million, which accounts for 44.85% of its total assets and 65.90% of its net assets as of the end of 2024 [14].

Group 1 - The stock price of Cangzhou Mingzhu is reported at 3.91 yuan as of August 22, 2025, with a decrease of 0.02 yuan, representing a decline of 0.51% from the previous trading day [1] - The company operates in the plastic products and new materials sectors, and is recognized as a leading enterprise in the domestic plastic pipeline industry [1] - On the evening of August 22, Cangzhou Mingzhu announced that there are no overdue guarantees or litigation-related guarantees, and it has not incurred losses due to guarantee-related lawsuits [1] Group 2 - On August 22, the net outflow of main funds was 6.9677 million yuan, accounting for 0.11% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 2.2183 million yuan, representing 0.03% of the circulating market value [1]

Core Viewpoint - Cangzhou Mingzhu (002108) announced that as of the date of the announcement, the company has no overdue guarantees or any litigation related to guarantees, nor has it incurred losses due to being ruled against in guarantee-related lawsuits [1] Summary by Relevant Categories - **Company Status** - The company confirmed the absence of overdue guarantees [1] - There are no ongoing litigations related to guarantees [1] - The company has not faced any losses from being ruled against in guarantee-related lawsuits [1]

证券代码：002108 证券简称：沧州明珠 公告编号：2025-050 沧州明珠塑料股份有限公司 关于为孙公司提供担保的进展公告 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。 特别提示：截至本公告日，上市公司对外担保金额余额为 33.94 亿元，占公 司最近一期经审计净资产的 65.90%。请广大投资者充分关注担保风险。 沧州明珠塑料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日和 2025 年 5 月 16 日分别召开第八届董事会第二十七次会议和 2024 年度股东大会， 审议通过了《关于 2025 年度为下属公司提供担保额度预计的议案》，同意为芜 湖明珠隔膜科技有限公司（以下简称"芜湖明珠隔膜"）提供担保，累计担保额 度余额不超过人民币 120,000 万元，期限至 2025 年度股东大会召开日为止。具 体内容详见公司于 2025 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于 2025 年度为下属公司提供担保额度预计的公告》，公告 2025－021 号。 二、担保进展情况 2025 ...

Group 1 - The core viewpoint of the articles highlights the growth potential of the Chinese plastic products industry, with a projected production volume of 6.9 million tons by June 2025, reflecting a year-on-year increase of 3.8% [1] - In the first half of 2025, the cumulative production of plastic products in China is expected to reach 38.424 million tons, marking a cumulative growth of 5% [1] - The report by Zhiyan Consulting provides an analysis of the current market status and future prospects of the plastic products industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the plastic products sector include Guoen Co., Ltd. (002768), Jinfat Technology (600143), Fosl Plastic Technology (000973), Cangzhou Mingzhu (002108), Yongxin Co., Ltd. (002014), Wangzi New Materials (002735), Honghe Technology (603256), Daoming Optics (002632), Yuxing Co., Ltd. (300305), and Yinxin Technology (300221) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]