Core Viewpoint - The company plans to optimize the asset structure of its wholly-owned subsidiary, Hong Kong Shengxing, by increasing its capital with self-owned funds of 11 million USD, enhancing its financial strength [1] Group 1 - The capital increase will raise the registered capital of Hong Kong Shengxing from 16.7 million USD to 27.7 million USD [1] - The equity structure of Hong Kong Shengxing will remain unchanged, with the company retaining 100% ownership [1]

中信证券股份有限公司（以下简称"中信证券"或者"保荐机构"）作为昇 兴集团股份有限公司（以下简称"昇兴股份"或者"公司"）2019 年度非公开 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所股票上市规则》《上市公司募集资金监管规则》和《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》等有关法律法规和规范性文件的要求，对 昇兴股份募集资金投资项目拟结项并将节余募集资金永久性补充流动资金情况 进行了核查。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监发行字[2020]2644 号文核准，公司于 2021 年 1 月向特定对象非公开发行人民币普通股（A 股）143,737,949 股，每股发行 价为 5.19 元，应募集资金总额为人民币 745,999,955.31 元，根据有关规定扣除发 行费用（不含增值税）人民币 9,457,519.34 元后，实际募集资金净额为人民币 736,542,435.97 元。该募集资金已于 2021 年 2 月到账。上述资金到账情况业经容 诚会计师事务所（特殊普通合伙）容诚验字[2021]361Z0021 号《验资报告》 ...

一、募集资金基本情况 证券代码：002752 证券简称：昇兴股份 公告编号：2025-033 昇兴集团股份有限公司 关于募集资金投资项目结项并将节余募集资金 永久性补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 昇兴集团股份有限公司（以下简称"公司"）于2025年9月26日召开第五届 董事会第十五次会议，审议通过了《关于募集资金投资项目结项并将节余募集资 金永久性补充流动资金的议案》，鉴于公司非公开发行股票募集资金投资项目"昇 兴（安徽）包装有限公司制罐-灌装生产线及配套设施建设项目"（以下简称"安 徽项目"或"该项目"）已结项，公司拟将安徽项目剩余的募集资金人民币1,018.32 万元（实际金额以资金转出当日专户余额为准）永久补充流动资金，用于公司日 常生产经营。因本次永久补流的节余募集资金未超过安徽项目募集资金净额的 10%，根据《上市公司募集资金监管规则》《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》及公司 《募集资金管理办法》等规定，本议案无需提交股东会审议。现将有关情况公告 如 ...

昇兴集团股份有限公司 关于对全资子公司昇兴（香港）有限公司增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 昇兴集团股份有限公司（以下简称"公司"或"昇兴股份"）于 2025 年 9 月 26 日召开的第五届董事会第十五次会议，以 7 票赞成、0 票反对、0 票弃权的 表决结果审议通过了《关于对全资子公司昇兴（香港）有限公司增资的议案》， 现将议案具体情况公告如下： 证券代码：002752 证券简称：昇兴股份 公告编号：2025-034 1、为优化全资子公司昇兴（香港）有限公司（以下简称"香港昇兴"）的 资产结构，增强其资金实力，公司拟使用自有资金 11,000 万美元对香港昇兴进 行增资。本次增资完成后，香港昇兴的注册资本由 16,700 万美元增加至 27,700 万美元，香港昇兴的股权结构不变，公司仍持有香港昇兴 100% 股权。 2、2025 年 9 月 26 日，公司召开第五届董事会第十五次会议，审议通过《关 于对全资子公司昇兴（香港）有限公司增资的议案》。根据《深圳证券交易所股 票上市规则》、本公司《章程》和《对外投资管理制度》的相关规定 ...

经与会董事审议，本次会议以记名投票表决方式表决通过了以下决议： 一、审议通过《关于募集资金投资项目结项并将节余募集资金永久性补充流 动资金的议案》。表决结果为：7 票赞成，0 票反对，0 票弃权。 昇兴集团股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 2025 年 9 月 26 日上午在福建省福州市经济技术开发区经一路公司会议室以现场 与通讯相结合的会议方式召开。本次会议通知于 2025 年 9 月 23 日以专人递送、 电话和电子邮件等方式发出。本次会议由公司董事长林永保先生主持，应参加会 议董事七人，实际参加会议董事七人，公司总裁、副总裁、财务总监、董事会秘 书等高级管理人员列席了本次会议。本次会议的召集、召开符合《中华人民共和 国公司法》和本公司章程的有关规定。 证券代码：002752 证券简称：昇兴股份 公告编号：2025-032 昇兴集团股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 该议案内容详见与本决议同日刊登在公司指定信息披露媒体《证券时报》《证 券日报》和巨潮资讯网的《关于对全资子 ...

Core Viewpoint - The company plans to increase the capital of its wholly-owned subsidiary, Shengxing (Hong Kong) Limited, by using its own funds amounting to 110 million USD, raising the registered capital from 167 million USD to 277 million USD [1] Group 1 - The board meeting to approve the capital increase is scheduled for September 26, 2025 [1] - The capital increase aims to optimize the asset structure of Shengxing (Hong Kong) Limited and enhance its financial strength to meet the funding needs for new investments [1] - The shareholding structure of Shengxing (Hong Kong) Limited remains unchanged, with the company retaining 100% ownership [1] Group 2 - The capital increase does not involve related party transactions and does not constitute a major asset restructuring [1]

Group 1 - The company has established a subsidiary,昇兴（广西）智能包装有限公司, in the Guangxi ASEAN Economic and Technological Development Zone, focusing on metal packaging for food and beverages, set to commence operations in August 2025 [2] - The company did not issue a separate announcement regarding this project as it did not meet the disclosure standards [2]

Core Viewpoint - The report from Tianfeng Securities indicates that Shengxing Co., Ltd. experienced a significant decline in net profit for the first half of 2025, with a 37% decrease to 150 million yuan, and a 51% decrease in Q2 net profit to 50 million yuan due to weak demand in the beverage and beer market and an oversupply situation in the metal packaging industry [1] Group 1: Company Performance - In the first half of 2025, Shengxing Co., Ltd. faced structural and cyclical changes in downstream beverage and beer demand, leading to a focus on increasing market share and optimizing production layout [1] - The company managed to enhance its market share by consolidating its position with traditional key customers and increasing market share with some strategic key clients [1] - Shengxing Co., Ltd. is actively developing new products and businesses to capture opportunities in niche markets and improve customer structure [1] Group 2: Business Strategy - The company is expanding its overseas business and increasing the proportion of overseas operations in response to the challenging domestic market [1] - Based on the performance in the first half of 2025 and the outlook for downstream demand, the profit forecast for 2025-2027 has been adjusted to 360 million, 450 million, and 560 million yuan respectively, down from previous estimates of 530 million and 650 million yuan for 2025-2026 [1] - The rating for Shengxing Co., Ltd. remains "Buy" despite the adjustments in profit forecasts [1]

Investment Rating - The investment rating for the company is "Buy" with a 6-month outlook maintained [6]. Core Viewpoints - The company is focusing on enhancing its customer structure and actively expanding into overseas markets, particularly in Southeast Asia [4][5]. - In the first half of 2025, the company reported a revenue of 3.2 billion yuan, a slight increase of 0.1% year-on-year, while the net profit attributable to the parent company was 150 million yuan, a decrease of 37% [1]. - The company is optimizing its production capacity and layout, with new projects being implemented to meet customer demands [3]. - The company is adjusting its profit forecasts due to the performance in the first half of 2025, with expected net profits for 2025, 2026, and 2027 being 360 million, 450 million, and 560 million yuan respectively [5]. Summary by Sections Financial Performance - In Q2 2025, the company achieved a revenue of 1.6 billion yuan, a 4% increase year-on-year, while the net profit was 50 million yuan, down 51% [1]. - The company’s revenue for the first half of 2025 was 3.2 billion yuan, with a net profit of 150 million yuan, reflecting a 37% decrease [1]. Market Strategy - The company is actively responding to structural and cyclical changes in the beverage and beer industry, focusing on both consolidating existing customer market share and expanding to new customers [2]. - The company is also capturing opportunities in niche markets by accelerating the development of new products and businesses [2]. Capacity and Project Development - The company is carefully controlling capital expenditures and new capacity construction while optimizing domestic capacity layout [3]. - The Nanning factory has commenced production in the first half of 2025, and the company is increasing regional capacity investments to quickly match customer needs [3]. Overseas Expansion - The company is focusing on expanding its overseas business, particularly in Southeast Asia, with ongoing projects in Cambodia and Indonesia [4]. - The Indonesian factory began trial production in the first half of 2025, and the company has initiated investment projects for a two-piece can production line in Vietnam [4].

Market Overview - The Shanghai Composite Index is at 3757.36 points, with a decline of 1.47% and total A-share trading volume of 20349.66 billion yuan [1] - As of now, 73 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Notable Stocks - Stocks with the highest deviation rates include: - Aibulu (301259) with a deviation rate of 8.09% and a price increase of 10.22% [1] - Gongxiao Daji (000564) with a deviation rate of 8.06% and a price increase of 8.56% [1] - Shenglong Co. (603178) with a deviation rate of 6.11% and a price increase of 10.02% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Weiguang Biological, Changjiang Electric Power, and Yunnan Tourism [1] Deviation Rate Rankings - The top stocks by deviation rate on September 4 include: - Aibulu (301259): Latest price 47.35 yuan, annual line 43.81 yuan [1] - Gongxiao Daji (000564): Latest price 2.79 yuan, annual line 2.58 yuan [1] - Shenglong Co. (603178): Latest price 20.54 yuan, annual line 19.36 yuan [1] - Additional stocks with notable performance include: - Wufangzhai (603237) with a deviation rate of 4.78% [1] - Yuanzhu Co. (603886) with a deviation rate of 3.50% [1]