证券代码：002374 证券简称：中锐股份 公告编号：2025-041 山东中锐产业发展股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 山东中锐产业发展股份有限公司（以下简称"公司"）第六届董事会第二十 次会议于 2025 年 7 月 14 日在公司会议室以现场结合通讯表决的方式召开。会议 通知已于 2025 年 7 月 4 日通过电子邮件等方式送达给董事、监事和高级管理人 员，会议应到董事 9 人，实到董事 9 人，公司监事、董事会秘书及高级管理人员 列席会议，会议的召开符合《公司法》《公司章程》的规定。会议由董事长钱建 蓉先生召集并主持，全体董事经过审议并通过了以下议案： 一、审议通过了《关于调整回购股份价格上限并延长实施期限的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 公司拟决定将回购股份价格上限由不超过人民币 2.6 元/股（含）调整为不 超过人民币 3.5 元/股（含），同时对回购实施期限延长 9 个月，延期至 2026 年 4 月 24 日止，即回购实施期限为自 2024 年 7 月 25 日至 2026 年 4 月 24 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-042 山东中锐产业发展股份有限公司 关于调整回购股份价格上限并延长实施期限的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 1、本次回购股份价格上限将由不超过人民币 2.6 元/股（含）调整为不超过 人民币 3.5 元/股（含），该价格不高于董事会审议通过《关于调整回购股份价 格上限并延长实施期限的议案》决议前 30 个交易日公司股票交易均价的 150%。 2、公司拟对回购股份实施期限延长 9 个月。原定回购股份方案将在 2025 年 7 月 24 日前实施完成，修改后的回购方案由 2025 年 7 月 24 日延期至 2026 年 4 月 24 日前完成。 3、除调整回购股份价格上限及延长回购实施期限外，公司回购方案的其他 内容不变。 4、调整后的回购股份价格上限自 2025 年 7 月 15 日起生效。 山东中锐产业发展股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日 召开第六届董事会第二十次会议，审议通过了《关于调整回购股份价格上限并延 长实施期限的议 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a net loss for the first half of 2025, with the loss magnitude expected to widen compared to the prior year, projecting a net loss attributable to shareholders between 70 million and 80 million RMB Key Financial Performance Indicators | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: RMB 70 million - RMB 80 million | Loss: RMB 61.0441 million | | Net Profit After Non-Recurring Items | Loss: RMB 72 million - RMB 82 million | Loss: RMB 66.0733 million | | Basic Earnings Per Share | Loss: RMB 0.0645/share - RMB 0.0737/share | Loss: RMB 0.0563/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that this performance forecast has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The decline in performance primarily stems from two business segments: the core packaging technology business experienced an approximate **15% year-over-year revenue decrease** due to weak downstream liquor consumption, while the suspended landscaping business incurred approximately **70 million RMB in impairment losses** and related expenses from long-term government payment arrears, significantly impacting overall profitability, with the company actively pursuing debt recovery through national policies - The packaging technology business, a primary revenue source, saw its revenue decline by approximately **15% year-over-year** during the reporting period due to the continuous downturn in domestic liquor consumption, significantly eroding its profit contribution[5](index=5&type=chunk) - The suspended landscaping business incurred approximately **70 million RMB** in impairment provisions and expenses due to long-term arrears from local governments and platform companies, becoming a major factor impacting overall operating efficiency[5](index=5&type=chunk) - The company is actively leveraging the national debt resolution policy window to include its receivables in the national plan for resolving local government debt, aiming to fundamentally address the outstanding receivables issue[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary estimate by the finance department and has not been audited, with final accurate financial data to be disclosed in the 2025 semi-annual report, urging investors to be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an auditing firm; the specific financial data will be subject to the company's 2025 semi-annual report[7](index=7&type=chunk)

中锐股份（002374）公告，预计2025年上半年净利润亏损7000万元-8000万元，上年同期为亏损6104.41 万元。 ...

Group 1 - A total of 330 stocks reported their latest shareholder numbers as of June 30, with 125 stocks showing a decline compared to the previous period [1][3] - The stocks with the largest decrease in shareholder numbers include Zhongyi Technology, Zhongrui Co., and Phoenix Shipping, with declines exceeding 10% [3][4] - The stock with the highest decline in shareholder numbers is Zhongyi Technology, which saw a decrease of 13.51% to 20,848 shareholders, alongside a cumulative drop of 9.09% in its stock price [3][4] Group 2 - Among the concentrated stocks, 51% outperformed the Shanghai Composite Index, with an average increase of 2.68% since June 11, compared to the index's 2.07% rise [2] - The stock with the highest increase among those with declining shareholder numbers is Taotao Automotive, which rose by 41.88% since June 11 [2][4] - The latest concentrated stocks showed an average increase of 5.54% since June 21, with notable performers including Taotao Automotive, Xiouqiang Co., and Hongchuang Holdings, which increased by 31.56%, 25.52%, and 21.80% respectively [3][4] Group 3 - Only one stock among the concentrated stocks has released a half-year earnings forecast, with Taotao Automotive expecting a net profit increase of 84.08% [4] - The concentrated stocks are primarily found in the basic chemical, pharmaceutical, and machinery equipment sectors, with 14, 12, and 11 stocks respectively [3][4]

关于 2024 年度回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、回购股份的基本情况 山东中锐产业发展股份有限公司（以下简称"公司"）于 2024 年 7 月 24 日 召开第六届董事会第十二次会议，审议通过了《关于 2024 年度回购公司股份方 案的议案》，公司拟使用自有资金以集中竞价的方式回购部分公司股份，用于后 续实施股权激励或员工持股计划。本次回购股份数量不低于公司总股本的 1%（即 10,879,538 股），不超过公司总股本的 2%（即 21,759,075 股）。回购价格不超 过人民币 2.6 元/股（含），根据回购价格上限测算，回购资金总额不超过 5,657.36 万元。具体回购股份的数量以回购期满时实际回购数量为准。本次回购股份的期 限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见 公司在选定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）上发布的《第六 届董事会第十二次会议决议公告》《关于 2024 年度回购公司股份方案的公告》 《回购报告书》（公告编号：2024-043、 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-038 山东中锐产业发展股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 公司及子公司担保总额超过最近一期经审计净资产 100%，其中包含对资产 负债率超过 70%的子公司提供担保的情形，上述担保主要用于公司及子公司融 资、授信或业务发展需要，风险相对可控，敬请投资者注意相关风险。 一、担保情况概述 近日，山东中锐产业发展股份有限公司（以下简称"公司"）全资子公司 成都海川制盖有限公司（以下简称"成都海川"）因日常经营需要与四川银行 股份有限公司成都东部新区支行（以下简称"债权人"）签署《流动资金借款 合同》（以下简称"主合同"），借款金额 400 万元，期限 18 个月，公司为该 笔借款提供连带责任保证。 公司分别于 2025 年 4 月 23 日、5 月 16 日召开第六届董事会第十八次会议 及 2024 年年度股东会，审议通过了《关于 2025 年度公司提供担保额度预计的议 案》，公司及子公司决定基于融资、授信、履约等业务为合并报表范围内 ...

Market Performance - The liquor concept index rose by 0.83%, ranking sixth among concept sectors, with 28 stocks increasing in value [1] - Notable gainers included Huangtai Liquor, which hit the daily limit, and other stocks like Yingjia Gongjiu, Jinzongzi Liquor, and Zhongrui Co., which rose by 7.19%, 5.67%, and 5.42% respectively [1] Capital Flow - The liquor sector saw a net inflow of 1.559 billion yuan, with 30 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflow [2] - Leading the net inflow was Kweichow Moutai with 357 million yuan, followed by Luzhou Laojiao, Wuliangye, and Shanxi Fenjiu with net inflows of 341 million yuan, 218 million yuan, and 205 million yuan respectively [2] Stock Performance - Stocks with the highest net inflow ratios included Huangtai Liquor at 30.18%, Luzhou Laojiao at 17.06%, and Yiyaton at 15.50% [3] - Kweichow Moutai had a slight increase of 0.19% with a turnover rate of 0.28% and a net inflow of 357.21 million yuan [4] - Other notable performers included Luzhou Laojiao with a 2.78% increase and a turnover rate of 1.20%, and Wuliangye with a 1.94% increase and a turnover rate of 0.76% [4] Decliners - The stocks with the largest declines included Liujin Technology, Ju Li Suo Ju, and *ST Yedao, which fell by 5.26%, 3.01%, and 2.68% respectively [1]

Group 1 - The company, Shandong Zhongrui Industrial Development Co., Ltd., has provided a guarantee exceeding 100% of its latest audited net assets, primarily for financing and business development needs of its subsidiaries [1] - The company’s wholly-owned subsidiary, Chengdu Haichuan Manufacturing Co., Ltd., has applied for a loan of 10 million yuan from Chengdu Bank, with the company providing a counter-guarantee [1][2] - The estimated counter-guarantee amount for third-party institutions is not expected to exceed 110 million yuan, which is within the approved guarantee limit [2] Group 2 - As of December 31, 2024, the guarantee company had total assets of 845.31 million yuan and a net profit of 28.79 million yuan [2] - As of March 31, 2025, the guarantee company had total assets of 849.16 million yuan and a net profit of 8.19 million yuan [3] - Chengdu Haichuan's total assets were 221.99 million yuan as of December 31, 2024, with a net profit of -2.12 million yuan for the first quarter of 2025 [3] Group 3 - The counter-guarantee covers all costs related to the loan, including principal, interest, penalties, and any legal fees incurred [4] - The board of directors believes that the financial risks associated with the counter-guarantee are manageable and will not adversely affect the company's operations or shareholder interests [4][5] - The total approved external guarantee amount is 1.3 billion yuan, with a current balance of 983 million yuan, representing 2.34% of the latest audited net assets [5]

证券代码：002374 证券简称：中锐股份 公告编号：2025-037 山东中锐产业发展股份有限公司 关于为子公司借款提供反担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 公司及子公司担保总额超过最近一期经审计净资产 100%，其中包含对资产 负债率超过 70%的子公司提供担保的情形，上述担保主要用于公司及子公司融 资、授信或业务发展需要，风险相对可控，敬请投资者注意相关风险。 一、反担保情况概述 近日，山东中锐产业发展股份有限公司（以下简称"公司"）全资子公司 成都海川制盖有限公司（以下简称"成都海川"）因日常经营需要向成都银行 股份有限公司蒲江支行（以下简称"成都银行"）申请 1,000 万元的一年期借 款，并委托成都中小企业融资担保有限责任公司（以下简称"担保公司"）向 成都银行提供担保，公司为该笔借款向担保公司提供反担保，并向担保公司出 具了《承诺函》。 公司分别于 2025 年 4 月 23 日、5 月 16 日召开第六届董事会第十八次会议 及 2024 年年度股东会，审议通过了《关于 2025 年度公司提供担保额度预计的议 案 ...