Company Overview - Shengtong Co., Ltd. (SZ 002599) announced its fifth board meeting of the sixth session on October 27, 2025, held in Beijing, discussing the proposal for the "Employee Director Selection System" [1] - As of the report, Shengtong's market capitalization stands at 4.3 billion yuan [1] Financial Performance - For the first half of 2025, Shengtong's revenue composition was 84.95% from the printing industry and 15.05% from education and training [1]

北京盛通印刷股份有限公司 职工董事选任制度 （2025 年 10 月） | | | 第一章 总 则 第一条 为完善北京盛通印刷股份有限公司（以下简称"公司"）治理结 构，保障职工依法参与公司决策和监督，规范职工董事的选任、履职和管理， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国工会法》《上市公司治理准则》《企业民主管理规定》《深圳证券交易所股票 上市规则》及其他相关法律、法规、规章、规范性文件和《北京盛通印刷股份 有限公司章程》（以下简称"《公司章程》"）的规定，结合本公司实际情况， 制定本制度。 第二条 公司依法设立职工董事，职工董事是公司董事会成员，由公司职 工通过职工代表大会（或职工大会，下同）选举产生。 第三条 职工董事的选任与管理，遵循以下原则： 第六条 职工董事应符合《公司法》及《公司章程》规定的董事任职资 格。 第七条 职工董事人数一名，职工董事的任期与公司其他董事任期相同， 可连选连任。 第三章 职工董事的提名与选举 第八条 公司工会委员会可在广泛征求职工意见的基础上提名候选人。公 司工会委员会负责对初步候选人的资格、条件进行审查。 1 (一)依法合规原则； ( ...

截至本公告披露日，肖薇女士未直接持有公司股份，亦不存在应当履行而未 履行的承诺事项。肖薇女士在担任公司董事期间恪尽职守、勤勉尽责，董事会对 其在公司任职期间所做出的贡献表示感谢。 二、选举职工董事情况 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律法规、 规范性文件以及《公司章程》的相关规定，公司于 2025 年 10 月 28 日召开了职 工代表大会，选举栗庆岐先生（简历附后）为公司第六届董事会职工董事，任期 自本次公司职工代表大会选举通过之日起至公司第六届董事会任期届满之日止。 证券代码：002599 证券简称：盛通股份 公告编号：2025045 北京盛通印刷股份有限公司 关于公司非独立董事辞职暨选举职工董事的公告 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、非独立董事辞职情况 北京盛通印刷股份有限公司（以下简称"公司"）于近日收到肖薇女士的书面 辞职报告。肖薇女士因公司治理结构优化需要，申请辞去公司董事职务，辞去董 事职务后，将继续在公司担任副总经理、董事 ...

Revenue and Profit - The company's revenue for the third quarter reached ¥555,064,833.48, an increase of 12.47% compared to the same period last year[4]. - The net profit attributable to shareholders decreased by 7.86% to ¥15,241,804.50, while the net profit excluding non-recurring items fell by 14.32% to ¥12,635,365.54[4]. - Total operating revenue for the current period reached ¥1,536,962,642.29, an increase from ¥1,504,333,308.91 in the previous period, representing a growth of approximately 2.9%[18]. - Net profit for the current period was ¥9,210,676.60, significantly higher than ¥1,030,043.28 from the previous period, indicating a year-over-year increase of approximately 791.5%[19]. - The net profit attributable to shareholders of the parent company was ¥8,674,029.29, compared to ¥452,226.77 in the previous period, marking a substantial increase[20]. - Basic and diluted earnings per share for the current period were both ¥0.0162, up from ¥0.0008 in the previous period[20]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,138,417,841.14, reflecting a 1.32% increase from the end of the previous year[4]. - The total assets as of the end of the reporting period were ¥2,138,417,841.14, compared to ¥2,110,461,900.02 at the end of the previous period, showing an increase of approximately 1.3%[16]. - Total liabilities amounted to ¥897,765,777.80, slightly up from ¥868,208,769.53 in the previous period, reflecting an increase of about 3.4%[16]. - Non-current assets totaled ¥1,091,617,259.72, a slight decrease from ¥1,097,772,359.53 in the previous period, indicating a decline of approximately 0.6%[16]. - The company reported a significant reduction in short-term borrowings, which decreased to ¥21,729,494.36 from ¥38,630,950.46, a decline of about 43.7%[16]. Cash Flow - The operating cash flow net amount increased significantly by 282.84% to ¥107,940,218.86 year-to-date[4]. - Operating cash flow for the current period is ¥107,940,218.86, a significant improvement from the previous period's negative cash flow of -¥59,036,616.06[22]. - Total cash inflow from operating activities is ¥1,415,346,997.13, while cash outflow is ¥1,307,406,778.27, resulting in a net cash flow from operating activities of ¥107,940,218.86[22]. - Investment activities resulted in a net cash outflow of -¥114,119,413.48, compared to -¥47,586,836.82 in the previous period[23]. - Cash inflow from financing activities decreased to ¥22,069,494.36 from ¥105,250,268.73, leading to a net cash outflow of -¥97,420,296.06[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,095[11]. Financial Expenses and Income - The company’s financial expenses decreased by 82.03%, amounting to a reduction of ¥2,648,500, primarily due to lower interest expenses[9]. - The investment income increased by 174.87% to ¥306,190, reflecting improved profits from associated companies[9]. Inventory and Receivables - Accounts receivable increased to ¥526,542,823.40 from ¥425,309,386.09, showing a growth of about 24%[14]. - Prepayments rose to ¥24,718,334.71 from ¥17,709,207.70, indicating an increase of approximately 39%[14]. - Inventory decreased slightly to ¥263,663,755.01 from ¥268,158,394.39, reflecting a decline of about 2%[14]. - Total current assets increased to ¥1,046,800,581.42 from ¥1,012,689,540.49, marking a growth of approximately 3.4%[14]. Research and Development - Research and development expenses for the current period were ¥25,934,960.14, compared to ¥25,644,788.38 in the previous period, reflecting a marginal increase of about 1.1%[19]. Audit Status - The financial report for the third quarter has not been audited[25].

Core Viewpoint - The company, Sheng Tong Co., announced that it and its controlling subsidiaries have no overdue external guarantees, no ongoing litigation related to external guarantees, and no losses incurred from being judged against in guarantee-related lawsuits [2] Summary by Categories - **Company Guarantees** - Sheng Tong Co. confirmed that there are no overdue external guarantees [2] - The company has no external guarantees involved in litigation [2] - There are no losses from judgments against the company related to guarantees [2]

证券代码：002599 证券简称：盛通股份 公告编号：2025042 北京盛通印刷股份有限公司 担保进展公告 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、担保情况概述 北京盛通印刷股份有限公司（以下简称"公司"或"盛通股份"）分别于 2025 年 4 月 21 日、2025 年 5 月 20 日召开第六届董事会 2025 年第一次会议、2024 年年度股东大会，审议通过《关于 2025 年度公司及下属公司向银行申请授信并 提供担保额度预计的议案》《关于 2025 年度公司及下属公司向供应商申请授信 并提供担保额度预计的议案》。为满足公司及下属公司日常生产经营和业务发展 的需要，2025 年度公司及下属公司拟向供应商申请总额度不超过 0.78 亿元的授 信并提供担保、拟向银行申请总额度不超过 7.4 亿元的授信并提供担保。上述 事项的具体内容详见公司刊登于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关于 2025 年度公司及下属公司担保额度预计的公告》 （公告编号：2025011）。现就相关进展情况公告如下： 二、担 ...

北京盛通印刷股份有限公司 2025 年第二次临时股东大会会议决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、公司2025年第二次临时股东大会于2025年9月23日下午14:30在北京市经 济技术开发区经海三路18号北京盛通印刷股份有限公司五楼会议室召开。本次股 东大会召集人为董事会，会议采用现场会议和网络投票相结合的方式召开。会议 主持人为董事长贾春琳先生，本次会议符合《公司法》及《公司章程》的有关规 定。 证券代码：002599 证券简称：盛通股份 公告编号：2025041 通过现场和网络投票的股东 410 人，代表股份 161,043,162 股，占公司有表 决权股份总数的 30.2326％。 其中：通过现场投票的股东 7 人，代表股份 158,519,569 股，占公司有表决 权股份总数的 29.7589％。 通过网络投票的股东 403 人，代表股份 2,523,593 股，占公司有表决权股份 总数的 0.4738％ ...

国浩律师（天津）事务所 关 于 北京盛通印刷股份有限公司 2025 年第二次临时股东大会 之 法律意见书 地址：天津市和平区曲阜道 38 号中国人寿金融中心 28 层 邮编：300042 28/F, China Life Financial Center, No.38 Qufu Road, Heping District, Tianjin 300042, P.R. China 电话/Tel：022-85586588 传真/Fax：022-85586677 网址/Website：http://www.grandall.com.cn 2025 年 9 月 国浩律师（天津）事务所 法律意见书 国浩律师（天津）事务所 关于 北京盛通印刷股份有限公司 2025 年第二次临时股东大会 之 法律意见书 国浩津（意）字[2025]第 360 号 致：北京盛通印刷股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受北京盛通印刷股份有限 公司（以下简称"贵公司"或者"公司"）的委托，指派律师出席了贵公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。现根据《中华人民共和 国公司法》（以下简称"《公司法》"） ...

Core Viewpoint - The controlling shareholder and actual controller of Beijing Shengtong Printing Co., Ltd., Ms. Li Yanqiu, has fully released the pledged shares, indicating a positive development for the company’s financial stability and governance [1][3]. Group 1: Shareholding and Pledge Status - As of the announcement date, Ms. Li Yanqiu holds a total of 103,522,898 shares, representing 19.43% of the company, with 4,650,000 shares previously pledged [2][3]. - The release of the pledged shares means that there are currently no pledged or frozen shares held by Ms. Li Yanqiu and her concerted parties, which is a significant improvement in the company's shareholding structure [3]. Group 2: Impact on Company Operations - The release of the pledged shares does not involve any non-operating fund occupation or illegal guarantees that could harm the interests of the listed company, ensuring that there will be no change in the actual control of the company [3]. - This action is expected to have no substantial impact on the company's production operations and governance, which is a positive signal for investors [3].

证券代码：002599 证券简称：盛通股份 公告编号：2025040 北京盛通印刷股份有限公司 关于控股股东、实际控制人股份全部解除质押的公告 | 栗延秋 | 103,522,898 | 19.43% | 4,650,000 | 0 | 0.00% | 0.00% | 0 | 0.00% | 86,056,573 | 83.13% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 贾子成 | 19,125,000 | 3.59% | 0 | 0 | 0.00% | 0.00% | 0 | 0.00% | 0 | 0.00% | 栗延秋 是 4,650,000 4.49% 0.87% 2024-10-21 2025-09-04 上海海通证券 资产管理有限 公司 | | | （注：上表"未质押股份限售和冻结合计数量"为上述股东未质押的高管锁定股） 截至本公告披露日，公司控股股东、实际控制人栗延秋女士及其一致行动 人所持有的本公司股份不存在质押或被冻结情形，本次解除质押行为不存在非 经营性资金占用、违规担保等侵害上市公司利 ...