| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-060 号 | | --- | --- | --- | | | 债券简称：合兴转债 | | | 债券代码：128071 | | | 厦门合兴包装印刷股份有限公司 董 事 会 后续公司将根据市场情况在回购期限内实施本次回购计划，并按照相关法律、 法规和规范性文件的要求严格履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 厦门合兴包装印刷股份有限公司 关于回购公司股份进展的公告 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。 厦门合兴包装印刷股份有限公司（以下简称"公司"）于2025年5月16日召开第 七届董事会第五次会议，审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金和/或自筹资金（含银行回购专项贷款等）以集中竞价方式回购公司股 份，回购的公司股份将用于实施员工持股计划或股权激励计划。本次回购股份价格 不超过人民币4.67元/股，回购资金总额不低于人民币5,000万元（含）且不超过人民 币10,000万元（含），回购股份期限自董事会审议通过本次回购股份方案之日 ...

Group 1 - Company announced a share repurchase plan approved by the board on May 16, 2025 [1] - The announcement includes details of the top ten shareholders and their shareholding percentages as of May 19, 2025 [1][2] - The shareholding data combines both ordinary accounts and margin trading accounts [2][3] Group 2 - The announcement specifies the names and shareholding quantities of the top ten unrestricted shareholders [2][3] - The company ensures the accuracy and completeness of the disclosed information [1]

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-059 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 回购报告书 （3）本次回购存在因对公司股票交易价格产生重大影响的重大事项发生或公 司董事会决定终止本回购方案等事项发生而无法实施的风险； 3、公司已在中国证券登记结算有限责任公司深圳分公司开立回购专用证券账 户。 4、相关风险提示： （1）本次回购存在回购期限内公司股票价格持续超出回购价格上限，导致回 购方案无法实施或只能部分实施等风险； （2）本次回购股份拟用于实施员工持股计划或股权激励计划，可能存在因员 工持股计划或股权激励计划未能经公司董事会和股东大会等决策机构审议通过、 激励对象放弃认购股份等原因，导致已回购股票需要全部或部分依法予以注销的 1 风险； 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。 重要内容提示： 1、厦门合兴包装印刷股份有限公司（以下简称"公司"）决定使用自有资金 和/或自筹资金（含银行回购专项贷款等）以集中竞价方 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-058 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 一、董事会公告回购股份决议的前一个交易日（即 2025 年 5 月 19 日）前十 名股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占公司总股本 的比例（%） | | --- | --- | --- | --- | | 1 | 新疆兴汇聚股权投资管理有限合伙企业 | 397,173,280 | 33.22 | | 2 | 宏立投资有限公司 | 124,703,040 | 10.43 | | 3 | 厦门合兴包装印刷股份有限公司回购专 用证券账户 | 60,131,831 | 5.03 | | 4 | 夏平 | 48,692,797 | 4.07 | | 5 | 徐勇 | 16,905,463 | 1.41 | | 6 | 张季平 | 13,762,341 | 1.15 | | 7 | 夏光淳 | 13,571,180 | 1.14 | 1 | 8 | 兴证证券资管－浦发银行－兴证资管鑫 | 12,482, ...

Group 1: Company Overview - The company is a leading manufacturer and supplier in the corrugated packaging industry, with a strong market position and stable customer relationships [2][3] - It has nearly 60 production bases nationwide, making it the packaging enterprise with the most extensive distribution in the industry [3] - The company emphasizes R&D investment, possessing strong technical capabilities in corrugated packaging [3] Group 2: Operational Insights - The company has a good order situation, with production operations proceeding in an orderly manner according to customer demands [2] - Major suppliers include Jiu Long, Lee & Man, Liansheng, and Shanying, along with local paper suppliers based on regional needs [5] - The customer base spans various industries, including home appliances, IT, food and beverage, daily chemicals, and pharmaceuticals [6] Group 3: Strategic Initiatives - In 2025, the company plans to accelerate its smart manufacturing development, replicating successful models across multiple factories [4] - The company aims to enhance profitability by focusing on innovation, digital transformation, sustainable development, and talent cultivation [8] - It is monitoring potential investment and acquisition opportunities while adhering to legal disclosure requirements [8]

Key Points - The article highlights various significant announcements from companies, including revenue growth, investment projects, and share buybacks [1][2] Company Announcements - Baili Electric's revenue from related businesses in 2024 will account for less than 1% of the company's total revenue [1] - Taihe Co., Ltd. plans to invest up to $150 million in a pesticide and functional chemicals project in Egypt [1] - Huakang Clean is expected to win a bid for the renovation of the second inpatient building at West China Hospital of Sichuan University [1] - YTO Express reported a revenue of 5.755 billion yuan from express products in April, a year-on-year increase of 16.32% [1] - Shentong Express reported a revenue of 4.118 billion yuan from express services in April, a year-on-year increase of 16.39% [1] - Kangping Technology plans to acquire 100% equity of Souluke Electronics for 198 million yuan [1] - Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan [1] - Guangxi Media's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 1% [1] - Huading Co., Ltd. plans to reduce its holdings by no more than 3% [1] - Jingu Co., Ltd. received a notification from a leading global new energy vehicle company [1] - Wanrun New Energy signed a business cooperation agreement with CATL, expecting a total supply volume of approximately 1.3231 million tons [1][2] Investment Projects - Huaheng Biological plans to invest 320 million yuan in an "AI Precision Fermentation and Protein Engineering Shared Demonstration Project" [1] Share Buybacks - Kesi Technology plans to repurchase shares worth between 30 million to 50 million yuan [1] - Zhaoxun Media intends to repurchase 1.66% to 3.33% of its shares [2]

今日聚焦 1、万润新能：与宁德时代签订132.31万吨磷酸铁锂产品供应协议 万润新能公告称，公司与宁德时代签订《业务合作协议》，自2025年5月起至2030年，预计向宁德时代 供应磷酸铁锂产品约132.31万吨。宁德时代承诺在2025-2030年期间每月度采购量不低于公司承诺量的 80%。双方还计划共同推进高压实密度磷酸铁锂产品的迭代和量产导入，以及开拓新能源市场。本协议 为公司日常经营性重大合同，预计将对公司未来经营业绩产生积极影响。 2、弘信电子：控股子公司签署1.77亿元算力技术服务合同和3.85亿元算力硬件采购合同 回购&增减持 1、兆讯传媒：拟1亿元-2亿元回购公司股份 4、乐山电力：分时电价机制调整 预计减少公司2025年电力业务收益850万元左右 乐山电力公告，四川省发展和改革委员会发布了《关于进一步调整我省分时电价机制的通知》，自2025 年5月1日起执行。本次分时电价机制调整对公司经营业绩会造成一定影响。由于全年增加低谷时长180 小时、减少平段时长180小时，并将180小时高峰时段由用电价格相对较高的春秋季调整到价格较低的夏 季。工商业用户结合分时电价机制调整合理安排生产计划，全年销售均价 ...

Group 1 - Company Weili plans to transfer 100% equity of its wholly-owned subsidiary Dunhua Zhongneng Environmental Power Co., Ltd. to Chengfa Environment for a total consideration of approximately 323 million yuan, which includes a transfer price of 100 million yuan and shareholder loans of about 223 million yuan [3] - Company Wanrun New Energy has signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of approximately 1.32 million tons from May 2025 to 2030, and a commitment for monthly procurement of at least 80% of the agreed supply [4] - Company Shouhua Gas intends to purchase bauxite resources through market-based methods, with a purchase amount not exceeding 30% of the latest audited total assets or 100% of net assets within 12 months [5] Group 2 - Company Gaon Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient basis for goodwill impairment and inaccurate disclosure of related party transactions, resulting in a warning letter issued to the company and its key personnel [6] - Company Hongxin Electronics' subsidiary signed two contracts for computing power services and hardware procurement, with total contract amounts of 177 million yuan and 385 million yuan respectively, enhancing the company's market share in the AI business [7] - Company Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on investments in semiconductor, integrated circuits, AI, new materials, and advanced manufacturing sectors [8] Group 3 - Company Baiyunshan's subsidiary Guangzhou Pharmaceutical will be listed on the New Third Board starting May 20, 2025 [9] - Company Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, with a total contract value of approximately 805 million USD over a five-year period [11] - Company Dongzhu Ecology signed an EPC general contracting agreement worth approximately 3.5 billion yuan for a land consolidation project in Laos, with a contract duration of three years [12] Group 4 - Company Youa signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry upgrade in Changsha [13] Group 5 - Company Wanfeng plans to reduce its shareholding by up to 1.75% through block trading [15] - Company Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan for employee stock ownership plans, with a maximum repurchase price of 4.67 yuan per share [17] - Company Zhaoxun Media plans to repurchase shares worth between 100 million to 200 million yuan for employee stock ownership plans, with a maximum repurchase price of 14.8 yuan per share [18]

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-056 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于回购公司股份方案暨取得股票回购专项贷款承诺函的公告 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。 重要内容提示： 1、厦门合兴包装印刷股份有限公司（以下简称"公司"）决定使用自有资金 和/或自筹资金（含银行回购专项贷款等）以集中竞价方式回购公司股份。回购股 份金额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购价 格不超过人民币4.67元/股（未超过本次董事会回购决议前30个交易日股票交易均 价的150%）。在回购股份价格不超过人民币4.67元/股的条件下，按回购金额上限 测算，预计回购股份数量约为21,413,276股，约占公司当前总股本的1.79%；按回 购金额下限测算，预计回购股份数量约为10,706,638股，约占公司当前总股本的 0.90%，具体回购数量以回购期限届满时实际回购的股份数量为准。回购股份 ...

| 证券代码：002228 | 证券简称：合兴包装 | 公告编号：2025-057 号 | | --- | --- | --- | | 债券代码：128071 | 债券简称：合兴转债 | | 厦门合兴包装印刷股份有限公司 关于公司第一期员工持股计划存续期继续展期的公告 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。 厦门合兴包装印刷股份有限公司（以下简称"公司"或"合兴包装"）于 2025 年 5 月 16 日召开第七届董事会第五次会议，审议通过了《关于公司第一期 员工持股计划存续期继续展期的议案》，现将公司第一期员工持股计划相关情况 公告如下： 一、第一期员工持股计划基本情况 1、公司分别于 2015 年 4 月 28 日、2015 年 5 月 20 日召开第三届董事会第 十七次会议和 2014 年年度股东大会，审议通过了《关于公司第一期员工持股计 划（草案）及摘要的议案》。有关公告具体内容详见 2015 年 4 月 30 日、2015 年 5 月 21 日刊载在《证券时报》《证券日报》《中国证券报》《上海证券报》 和巨潮资讯网（http://www.cni ...