证券代码：002229 证券简称：鸿博股份 公告编号：2026-002 鸿博股份有限公司 关于提供担保进展的公告 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。 一、担保事项概述 （一）前次担保情况 鸿博股份有限公司（以下简称"公司"）于 2025 年 1 月 8 日披露了《关于提 供担保进展的公告》（公告编号：2025-001），公司全资子公司鸿博昊天科技有 限公司（以下简称"鸿博昊天"）与北京银行股份有限公司燕京支行（以下简称"北 京银行"）签署《最高额抵押合同》，鸿博昊天以鸿博昊天工业厂房作为抵押物， 为鸿博昊天向北京银行申请的 5,000 万元综合授信额度提供抵押担保；英博数科 与北京银行签署了《最高额保证合同》，英博数科为鸿博昊天上述向北京银行申 请的 5,000 万元综合授信额度提供最高额连带责任保证担保。 （二）本次追加担保情况 近期，因鸿博昊天业务发展需要，其基于上述授信业务向北京银行新增申请 承兑额度，鸿博股份作为追加保证人补充担保，与北京银行签署《最高额保证合 同》，为鸿博昊天在上述授信业务及项下的具体业务合同提供最高额连带责任保 证担保。 ...

Market Overview - The packaging and printing sector experienced a decline of 1.14% on January 26, with Huayuan Holdings leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers in the packaging and printing sector included: - Dashengda (603687) with a closing price of 11.59, up 4.32% on a trading volume of 230,100 shares and a turnover of 261 million yuan [1] - Shunhao Co. (002565) closed at 16.97, up 2.97% with a trading volume of 1,873,500 shares and a turnover of 3.096 billion yuan [1] - Major decliners included: - Huayuan Holdings (002787) which fell 6.05% to a closing price of 12.90, with a trading volume of 218,600 shares and a turnover of 286 million yuan [2] - Zhongrui Co. (002374) decreased by 5.18% to 3.48, with a trading volume of 487,600 shares and a turnover of 172 million yuan [2] Capital Flow - The packaging and printing sector saw a net outflow of 329 million yuan from institutional investors, while retail investors contributed a net inflow of 224 million yuan [2] - Specific stock capital flows indicated: - Shunhao Co. had a net inflow of 39.85 million yuan from institutional investors, while retail investors saw a net inflow of 46.56 million yuan [3] - Hongbo Co. (002229) experienced a net inflow of 24.44 million yuan from institutional investors but a net outflow of 44.19 million yuan from retail investors [3]

Core Viewpoint - Hongbo Co., Ltd. announced the cessation of its subsidiary Hongbo Haotian's printing business starting January 8, 2026, as part of a strategic adjustment to enhance profitability and address ongoing losses due to accelerated digital transformation and intensified market competition in the book printing industry [1][2]. Group 1: Business Performance and Financial Impact - Hongbo Haotian has reported cumulative losses exceeding 83.61 million yuan from 2023 to the first three quarters of 2025, indicating a significant decline in profitability [1][2]. - In 2023, Hongbo Haotian incurred a net loss of 34.50 million yuan, followed by a loss of 27.23 million yuan in 2024, and a loss of 21.88 million yuan in the first three quarters of 2025, highlighting the severe challenges faced by the business [2]. - The printing business accounted for 17.35% of Hongbo Co., Ltd.'s audited revenue in 2024, but it is not a core profit segment, which supports the decision for the business transformation [2]. Group 2: Strategic Adjustments and Future Outlook - The cessation of the printing business is a proactive strategic adjustment rather than a reaction to any major safety incidents or violations, aligning with the company's long-term development plan [2]. - The transition is expected to optimize the business structure and activate existing quality assets, ultimately enhancing the company's profitability without adversely affecting its core business operations [2]. - Hongbo Co., Ltd. aims to leverage the transformation of Hongbo Haotian to support future growth [2]. Group 3: Overall Company Performance - As of the third quarter, Hongbo Co., Ltd. reported total assets of 2.431 billion yuan, a decrease of 22.2% from the previous year, while the net assets attributable to shareholders increased by 1.5% to 1.271 billion yuan [4]. - The company achieved a revenue of 906 million yuan in the first three quarters of 2025, a year-on-year increase of 131.8%, and successfully turned around from a net loss of 62.02 million yuan to a net profit of 22.87 million yuan [3]. - The company continues to invest in research and development to support technological innovation and business expansion, particularly in its computing power business, which has seen significant revenue growth [4].

Core Viewpoint - Hongbo Co., Ltd. (002229.SZ) is undergoing a strategic adjustment by ceasing its printing business operations starting January 8, 2026, due to the accelerated digital transformation in the printing industry and intensified market competition, aiming to enhance profitability and optimize asset utilization [1] Group 1: Business Operations - Hongbo Haotian has experienced a decline in profitability and is currently operating at a loss, with its printing business contributing 17.35% to the company's audited revenue for 2024 [1] - The decision to stop production is a proactive strategic move rather than a reaction to any major safety incidents or legal violations, aligning with the company's long-term development plan [1] - The printing business is not a core profit segment for the company and has been in continuous loss, making the transition beneficial for optimizing the business structure and enhancing profitability [1] Group 2: Future Outlook - The cessation of the printing operations is expected to have no significant adverse impact on the company's core business operations and ongoing viability [1] - Hongbo Haotian is anticipated to leverage the business transformation to support the company's future development [1] - Post-cessation, the company will comply with legal regulations regarding personnel placement and asset disposal [1]

Core Viewpoint - Hongbo Co., Ltd. announced the cessation of printing operations by its wholly-owned subsidiary Hongbo Haotian Technology Co., Ltd. starting January 8, 2026, as part of a strategic business transformation to enhance profitability and shift towards becoming a technology-oriented enterprise [1] Group 1: Business Transformation - Hongbo Haotian, established in 2010, has faced continuous losses in its printing business due to digital disruption, which has burdened the overall performance of the listed company [1] - The strategic adjustment aims to divest the long-term loss-making printing segment and seek asset revitalization, thereby optimizing the business structure [1] - The company is focused on accelerating its transformation into a technology-driven enterprise, reflecting management's confidence in the ongoing development of its AI computing business [1] Group 2: Financial Performance - According to Hongbo Co., Ltd.'s 2025 semi-annual report, revenue from the AI computing business reached 594 million, accounting for over 75% of total revenue, indicating significant progress in the strategic shift from traditional business [1] - The successful transformation of Hongbo Haotian could further support the company's development, given its advantageous location in Beijing and quality assets [1]

Core Viewpoint - Hongbo Co., Ltd. announced that its wholly-owned subsidiary, Hongbo Haotian Technology Co., Ltd., will cease its original printing business operations starting January 8, 2026, and will dispose of related production equipment while initiating subsequent business transformation efforts [1] Group 1 - The company will stop its original printing business operations on January 8, 2026 [1] - Hongbo Haotian will dispose of relevant production equipment as part of the transition [1] - The company is set to initiate business transformation efforts following the cessation of the printing operations [1]

Core Viewpoint - Hongbo Co., Ltd. (002229.SZ) announced that its wholly-owned subsidiary, Hongbo Haotian Technology Co., Ltd., will cease its original printing business operations starting January 8, 2026, and will dispose of related production equipment while initiating subsequent business transformation efforts [1] Group 1 - The company will stop its original printing business operations on January 8, 2026 [1] - Hongbo Haotian will dispose of relevant production equipment as part of the transition [1] - The company is set to initiate business transformation efforts following the cessation of the printing operations [1]

证券代码：002229 证券简称：鸿博股份 公告编号：2026-001 鸿博股份有限公司 关于子公司鸿博昊天停产转型的公告 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。 鸿博股份有限公司（以下简称"公司"）为优化业务结构，提升公司盈利能 力，加速公司实现战略转型，经公司审慎研究，公司全资子公司鸿博昊天科技有 限公司（以下简称"鸿博昊天"）自 2026 年 1 月 8 日起将停止原印刷业务的生 产经营，处置相关生产设备，并启动后续鸿博昊天业务转型工作。现将具体情况 公告如下： 一、本次停产的原因 受书刊印刷行业数字化转型加速、市场竞争加剧等多重因素影响，鸿博昊天 近年来盈利能力逐年减弱，经营处于亏损状态。为提升公司盈利能力，有效盘活 鸿博昊天现有优质资产，为公司增收增利，经公司审慎研究，鸿博昊天自 2026 年 1 月 8 日起将停止原印刷业务的生产工作，处置相关生产设备，并启动后续鸿 博昊天业务转型工作。 此次停产系公司主动实施的战略调整，并非因重大安全事故、违法违规等非 正常原因导致，符合公司长远发展规划。 二、鸿博昊天的基本情况 4、法定代表人：倪辉 5 ...

Core Viewpoint - Hongbo Co., Ltd. announced the cessation of its original printing business operations at its wholly-owned subsidiary, Hongbo Haotian Technology Co., Ltd., starting January 8, 2026, to optimize its business structure and enhance profitability [1] Group 1: Business Strategy - The decision to stop the printing business is part of a strategic transformation aimed at improving the company's profitability [1] - The company will dispose of related production equipment and initiate subsequent business transformation efforts at Hongbo Haotian [1] Group 2: Industry Context - The printing industry, particularly the book and periodical printing sector, is experiencing accelerated digital transformation and intensified market competition [1] - These factors have contributed to a gradual decline in profitability for Hongbo Haotian in recent years, leading to ongoing operational losses [1]

Core Viewpoint - The packaging and printing sector experienced a slight decline of 0.11% on December 22, with New Hongze leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 0.69% and the Shenzhen Component Index increasing by 1.47% [1]. Group 1: Market Performance - The packaging and printing sector's stocks showed mixed performance, with notable gainers such as Hexing Packaging, which rose by 10.07% to close at 4.92, and Jiamei Packaging, which increased by 10.05% to 6.68 [1]. - The sector's overall trading volume was significant, with Hexing Packaging achieving a transaction value of 7.71 billion yuan [1]. Group 2: Individual Stock Performance - New Hongze saw a decline of 5.52%, closing at 15.59, with a trading volume of 125,300 shares and a transaction value of 201 million yuan [2]. - Other notable decliners included Shunhao Co., down 5.31% to 15.70, and Xintonglian, which fell by 3.84% to 10.27 [2]. Group 3: Capital Flow - The packaging and printing sector experienced a net outflow of 549 million yuan from institutional investors, while retail investors contributed a net inflow of 526 million yuan [2]. - The data indicates that retail investors were more active in the sector, contrasting with the outflow from institutional funds [2][3].