Core Viewpoint - Jingjia Co., Ltd. announced that neither the company nor its controlling subsidiaries have overdue guarantees or are involved in any litigation related to guarantees, and there have been no guarantees provided for companies outside of its controlling subsidiaries [1] Summary by Relevant Sections - Company Status - Jingjia Co., Ltd. confirmed the absence of overdue guarantees [1] - The company and its controlling subsidiaries are not involved in any litigation concerning guarantees [1] - No guarantees have been extended to companies outside of the controlling subsidiaries [1]

Group 1 - The company, Jinjia Co., Ltd. (SZ 002191), held its 8th board meeting of the 7th session on September 24, 2025, via telecommunication to discuss the proposal regarding the provision of guarantees [1] - For the first half of 2025, the company's revenue composition was as follows: packaging industry accounted for 71.55%, new tobacco industry for 19.04%, other industries for 11.23%, and internal offsets at -1.82% [1] - As of the report date, Jinjia Co., Ltd. had a market capitalization of 6.5 billion yuan [1]

证券简称：劲嘉股份 证券代码：002191 公告编号：2025-072 深圳劲嘉集团股份有限公司 关于公司提供担保事项的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 深圳劲嘉集团股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日召开的 第七届董事会 2025 年第八次会议审议通过了《关于公司提供担保事项的议案》， 同意公司之下属全资子公司中丰田光电科技(珠海)有限公司（以下简称"中丰田"） 向徽商银行股份有限公司深圳分行申请一年期综合授信，额度为人民币 20,000 万 元（其中敞口综合授信额度人民币 5,000 万元），公司为中丰田在人民币 20,000 万元综合授信额度内提供连带责任担保，期限一年。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，公司为中 丰田提供担保事项属于董事会审议权限范围，无需提交股东会审议。 本次担保事项没有反担保，公司不存在对外逾期担保的情形。 二、被担保人基本情况 公司名称：中丰田光电科技（珠海）有限公司 公司类型：有限责任公司（港澳台投资、非独资） 成立日期：2001 年 7 ...

证券简称：劲嘉股份 证券代码：002191 公告编号：2025-071 深圳劲嘉集团股份有限公司 第七届董事会 2025 年第八次会议决议公告 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。 1、9 票同意、0 票反对、0 票弃权，0 票回避，审议通过了《关于公司向银 行申请综合授信额度的议案》 同意公司向中国邮政储蓄银行股份有限公司深圳宝安区支行提出申请低风 险授信，额度为人民币 100,000 万元，授信期限为一年，贷款利率以合同签署或 银行批复为准；同意公司向东莞银行股份有限公司深圳分行提出申请低风险授信， 额度为人民币 50,000 万元，授信期限为一年，贷款利率以合同签署或银行批复 为准。 该议案已经董事会战略委员会审议通过。 2、9 票同意、0 票反对、0 票弃权，0 票回避，审议通过了《关于公司提供 担保事项的议案》 第七届董事会 2025 年第八次会议决议公告 第 1 页 共 2 页 一、董事会会议召开情况 深圳劲嘉集团股份有限公司（以下简称"公司"）第七届董事会 2025 年第八 次会议通知于 2025 年 9 月 18 日以专人送达、邮件、 ...

Core Viewpoint - The company, Jingjia Co., Ltd. (002191), has approved a guarantee for its wholly-owned subsidiary, Zhongfeng Tian Guangdian Technology (Zhuhai) Co., Ltd., to apply for a 200 million yuan credit line from Huishang Bank's Shenzhen branch, indicating a strategic financial maneuver to support its subsidiary's operations [1] Group 1: Company Financials - Zhongfeng Tian, established in 2001, is fully owned by Jingjia Co., Ltd. [1] - As of a certain date in 2025, Zhongfeng Tian reported total assets of 1,048.63 million yuan and net assets of 348.54 million yuan [1] - The guarantee amount of 200 million yuan represents 3.06% of the most recent audited net assets of the company [1] Group 2: Guarantee Details - The board of directors has approved the guarantee, which does not require shareholder approval and involves no external overdue guarantees [1] - The credit line has a term of one year, with a maximum exposure limit of 50 million yuan [1] - The guarantee agreement is pending signature, and the board considers the associated risks to be manageable [1]

Group 1 - The core point of the announcement is that Shenzhen Jinjia Group Co., Ltd. (referred to as "the company" or "Jinjia Shares") has disclosed that its controlling shareholder, Shenzhen Jinjia Venture Capital Co., Ltd. (referred to as "Jinjia Venture Capital" or "the controlling shareholder"), may have 37.27 million shares subject to judicial enforcement, which represents 8.05% of its holdings and 2.57% of the company's total share capital [1][2][3] - The court has issued an enforcement ruling due to a loan contract dispute involving multiple parties, including Jinjia Venture Capital, and has ordered the sale of the shares to settle the debt [2][3][4] - The enforcement of these shares will not change the actual control of the company or have a direct significant impact on its governance structure and operations [1][6] Group 2 - The company has engaged in a joint investment with related parties, including its director and a professional investment institution, to establish a partnership aimed at enhancing strategic capabilities and optimizing resource allocation [7][8] - The partnership, named Shanghai Yinbo Iteration Silicon-based Venture Capital Partnership (Limited Partnership), has a total investment of RMB 30 million, with the company contributing RMB 5 million, accounting for 6.17% of the initial fundraising [8][10] - The partnership has completed registration and obtained a business license, and has also completed the necessary filing with the China Securities Investment Fund Industry Association [10][11]

证券简称：劲嘉股份 证券代码：002191 公告编号：2025-069 深圳劲嘉集团股份有限公司 关于控股股东所持部分股份可能被司法强制执行的提示性公告 本公司及董事会全体成员保证公告内容真实、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： 深圳劲嘉集团股份有限公司（以下简称"公司"或"劲嘉股份"）控股股东深圳 市劲嘉创业投资有限公司（以下简称"劲嘉创投"或"控股股东"）所持 3,727 万股 劲嘉股份股票（占其所持公司股份比例为 8.05%，占公司总股本比例为 2.57%） 可能被司法强制执行。本次司法强制执行事项可能将导致劲嘉创投减少上述股份， 但不会导致公司实际控制权发生变化，不会对公司的治理结构和经营情况产生直 接的重大影响。最终司法处置方式和结果尚存在不确定性。敬请广大投资者理性 投资，注意投资风险。 2025 年 9 月 17 日，公司收到劲嘉创投的通知，其收到广东省深圳市中级人 民法院（以下简称"法院"）作出的《执行裁定书》（〔2025〕粤 03 执 1337 号之 一），现将有关情况公告如下： 本裁定送达后即发生法律效力。 一、本次可能存在被强制执行的股份情况 1、股东名称：深 ...

深圳劲嘉集团股份有限公司 一、交易概述 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 二、交易进展情况 2025 年 9 月 18 日，公司收到合伙企业的通知，合伙企业已在中国证券投资 基金业协会完成备案手续，并取得《私募投资基金备案证明》。备案信息如下： 证券简称：劲嘉股份 证券代码：002191 公告编号：2025-070 关于与关联人共同投资暨关联交易的进展公告 第 1 页 共 2 页 关于与关联人共同投资暨关联交易的进展公告 深圳劲嘉集团股份有限公司（以下简称"公司"或"劲嘉股份"）于 2025 年 6 月 22 日召开了第七届董事会 2025 年第四次会议，审议通过了《关于与关联人共 同投资暨关联交易的议案》。为提升公司战略布局能力与优化资源配置，公司与 公司董事廖朝晖、专业投资机构音波迭代私募基金管理（上海）有限公司（以下 简称"音波迭代"）及其他合伙人共同投资设立上海音波迭代硅基创业投资合伙企 业（有限合伙）（以下简称"合伙企业"），合伙企业合伙份额为人民币 30,000 万元，首期募集规模为人民币 8,100 万元，公司作为有限合伙人以自有资金认缴 ...

Core Viewpoint - The performance of Jinjia Co., Ltd. has been declining, with its controlling shareholder facing potential judicial enforcement of shares, which may impact the company's stability and governance structure [1][5][10]. Financial Performance - Jinjia Co., Ltd. has experienced a continuous decline in revenue and net profit over the past two and a half years, with revenue figures of 51.89 billion, 39.45 billion, and 28.57 billion from 2022 to 2024, reflecting a year-on-year change of 2.40%, -23.96%, and -27.58% respectively [7][8]. - The net profit has also decreased for three consecutive years, with figures of 1.97 billion, 1.18 billion, and 719.85 million, showing year-on-year changes of -80.64%, -40.03%, and -39.19% [8][9]. - In the first half of 2025, the company reported revenue of 12.39 billion, a decline of 16.56% year-on-year, and a net profit of 1.22 billion, down 32.54% year-on-year [8][9]. Shareholder Control and Legal Issues - The controlling shareholder, Shenzhen Jinjia Venture Capital Co., Ltd. (Jinjia Chuangtou), may face judicial enforcement of 58.4 million shares, which represents 12.61% of its holdings and 4.02% of the total share capital of Jinjia Co., Ltd. [1][3]. - If the judicial enforcement is fully executed, Jinjia Chuangtou's shareholding could decrease from 463 million shares to 405 million shares, reducing its total shareholding percentage from 31.90% to 27.88% [5]. - Jinjia Chuangtou and its concerted parties have been involved in 15 major lawsuits in the past twelve months, with a total amount in dispute reaching 4.01 billion [10][11]. Business Segments - Jinjia Co., Ltd. operates in three main business segments: premium paper packaging, new materials, and new tobacco products [6]. - The revenue from the premium paper packaging segment decreased by 36.70% year-on-year, while the new materials segment saw a decline of 24.91%. Conversely, the new tobacco segment experienced a significant increase in revenue of 157.67% year-on-year [9].

Core Viewpoint - Shenzhen Jinjia Group Co., Ltd. (hereinafter referred to as "the company" or "Jinjia Shares") is facing potential forced execution of shares held by its controlling shareholder, Shenzhen Jinjia Venture Investment Co., Ltd. (hereinafter referred to as "Jinjia Venture" or "controlling shareholder") due to legal disputes, which may impact the company's stock structure but will not change its control or governance structure [1][3][4] Group 1 - The controlling shareholder, Jinjia Venture, holds a total of 58.4 million shares of Jinjia Shares, accounting for 12.61% of its total shares [1] - A court ruling has determined that 43.4 million shares held by Jinjia Venture will be auctioned to settle debts, with the initial auction price set at 70% of the average closing price over the last 20 trading days [2] - Additionally, 15 million shares are subject to a separate court ruling for auction due to another legal obligation, accounting for 1.03% of the company's total shares [2][3] Group 2 - The company emphasizes that the forced execution of shares will not lead to a change in control or significantly impact its governance and ongoing operations [3][4] - The total number of shares will decrease from 463,089,709 to 404,689,709, with the controlling shareholder's stake dropping from 31.90% to a lower percentage [3]