证券代码：002799 证券简称：环球印务 公告编号：2025-051 特别提示： 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开的基本情况 1、会议召开时间： （1）现场会议时间：2025 年 8 月 28 日（星期四）下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 8 月 28 日（星期四）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 8 月 28 日（星期 四）上午 9:15 至下午 15:00 期间的任意时间。 西安环球印务股份有限公司 2025年第一次临时股东大会决议公告 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。 2、现场会议地点：西安市高新区团结南路 18 号西安环球印务股份有限公司 会议室 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长思奇甬先生 6、本次会 ...

北京市天元律师事务所 京天股字（2025）第 528 号 关于西安环球印务股份有限公司 致：西安环球印务股份有限公司 西安环球印务股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现 场会议于 2025 年 8 月 28 日在西安市高新区团结南路 18 号西安环球印务股份有 限公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）以及《西安环球印务股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人 员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见（以下 简称"本法律意见"）。 为出具本法律意见，本所律师审查了《西安环球印务股份有限公司第六届董 事会第十三次会议决议公告》《西安环球印务股份有限公司第六届监事会第十二 次会议决议公告》《西安环球印务股份有限公司关于召开 2 ...

Group 1 - The packaging and printing sector increased by 0.56% on August 26, with Kangxin New Material leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Kangxin New Material's stock price rose by 7.35% to 2.92, with a trading volume of 1.78 million shares and a transaction value of 523 million yuan [1] Group 2 - The packaging and printing sector experienced a net outflow of 74.88 million yuan from institutional funds, while retail investors saw a net inflow of 83.31 million yuan [2] - The top stocks in terms of net inflow from institutional investors included Kangxin New Material with 77.11 million yuan and Hongbo Co. with 65.53 million yuan [3] - The overall market sentiment showed a mixed trend, with some stocks like Dashingda and Hongbo Co. experiencing significant net outflows from retail investors [3]

证券代码：002799 证券简称：环球印务 公告编号：2025-050 西安环球印务股份有限公司 关于公司为子公司逾期贷款承担担保责任的公告 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。 一、子公司贷款及公司为其担保情况概述 西安环球印务股份有限公司（以下简称"公司"、"本公司"、"环球印务"） 分别于 2024 年 4 月 25 日、2024 年 6 月 25 日召开了第六届董事会第三次会议、 第六届监事会第三次会议和 2023 年度股东大会，审议通过了《关于 2024 年度公 司为控股子公司提供担保额度的议案》，同意为保证公司子公司正常生产、经营 需要，公司对 2024 年度子公司拟向金融机构申请授信额度 5 亿元、向合作供应 商申请赊销额度 1.12亿元事项提供担保，担保额度合计不超过人民币 6.12 亿元。 担保额度有效期限为自公司 2023 年度股东大会审议通过之日至下一年度股东大 会召开之日止。具体内容详见 2024 年 4 月 26 日披露于《中国证券报》、《证券 时报》及巨潮资讯网（www.cninfo.com.cn）上的《关于 2024 年 ...

Company Overview - Xi'an Global Printing Co., Ltd. is located in Xi'an High-tech Zone, established on June 28, 2001, and listed on June 8, 2016. The company primarily engages in the design, production, and sales of pharmaceutical paper box packaging products, while also involved in the packaging of alcoholic beverages, food color boxes, and corrugated cartons. The revenue composition includes: 48.31% from pharmaceutical and other paper boxes, 35.90% from printing packaging supply chain business, 15.04% from internet digital marketing, and 0.75% from sales of scrap materials and property leasing [7]. Financial Performance - As of June 30, 2025, the company reported a revenue of 439 million yuan, a year-on-year decrease of 43.53%. The net profit attributable to the parent company was -3.72 million yuan, a year-on-year decrease of 109.85% [8]. - The company has distributed a total of 72.57 million yuan in dividends since its A-share listing, with 17.92 million yuan distributed over the past three years [9]. Market Activity - On August 14, the company's stock fell by 1.99%, with a trading volume of 116 million yuan and a turnover rate of 4.28%, resulting in a total market capitalization of 2.682 billion yuan [1]. - The main capital inflow for the day was -17.64 million yuan, accounting for 0.15% of the total, indicating a reduction in main capital over two consecutive days [4]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 24,200, a rise of 9.96% from the previous period, while the average circulating shares per person decreased by 9.06% to 13,251 shares [8]. - Among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) ranked as the seventh largest shareholder, holding 1.4071 million shares, an increase of 177,100 shares from the previous period [9]. Technical Analysis - The average trading cost of the stock is 8.87 yuan, with recent capital reduction slowing down. The current stock price is near the support level of 8.34 yuan, which is critical for potential rebound; a drop below this level may trigger a downward trend [6].

Group 1 - The stock price of Global Printing closed at 8.55 yuan on August 13, 2025, down 0.93% from the previous trading day, with a trading volume of 137,713 hands and a transaction amount of 118 million yuan [1] - Global Printing primarily engages in pharmaceutical packaging, internet digital marketing, and printing packaging supply chain services, with products including pharmaceutical packaging boxes and consumer goods packaging [1] - According to the latest disclosed half-year report for 2025, Global Printing achieved operating revenue of 439 million yuan in the first half, a year-on-year decrease of 43.53%, with internet digital marketing revenue declining by 78.27%, leading the company to decide to scale back this business segment [1] Group 2 - During the reporting period, the company reported a net loss attributable to shareholders of 3.7199 million yuan, marking a shift from profit to loss [1] - On August 13, the net outflow of main funds for Global Printing was 3.875 million yuan, while the cumulative net inflow over the past five trading days was 1.472 million yuan [1]

Core Viewpoint - The financial performance of Global Printing (环球印务) for the first half of 2025 shows significant declines in revenue and net profit, indicating challenges in the company's operations and market conditions [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 439 million yuan, a decrease of 43.53% compared to 777 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -3.72 million yuan, down 109.85% from 37.75 million yuan in the previous year [1]. - The gross profit margin improved to 16.48%, an increase of 12.38% year-on-year, while the net profit margin fell to -1.03%, a decrease of 120.53% [1]. - The total of financial, sales, and management expenses reached 50.56 million yuan, accounting for 11.52% of total revenue, which is a 105.42% increase year-on-year [1]. - Earnings per share were -0.01 yuan, a decline of 108.33% from 0.12 yuan in the previous year [1]. Cash Flow and Debt Analysis - Operating cash flow per share increased by 78.44% to 0.36 yuan, indicating improved cash generation despite the overall decline in profitability [1]. - The company’s cash assets remain healthy, with a three-year average of operating cash flow to current liabilities at 15.09% [10]. Changes in Financial Items - Construction in progress increased by 45.33% due to the acquisition of key production equipment [3]. - Right-of-use assets rose by 35.98% due to increased leasing [4]. - Contract liabilities decreased by 68.88% as prepayments for internet digital marketing services declined [3]. - Rental liabilities surged by 111.15% due to increased lease payments [4]. - Accounts receivable decreased by 33.74% to 197 million yuan [1]. Business Evaluation - The company's return on invested capital (ROIC) was 0.17% last year, indicating weak capital returns, with a historical median ROIC of 10.36% since its listing [9]. - The company has experienced two years of losses since its IPO, reflecting a fragile business model [9].

Core Viewpoint - The recent mid-year report for 2025 from Global Printing (002799) indicates significant declines in revenue and profit, primarily due to a contraction in the internet digital marketing business and increased management costs [2][14]. Business Overview - As of the reporting period, the total operating revenue was 439 million yuan, a year-on-year decrease of 43.53% [2]. - The net profit attributable to shareholders was -3.72 million yuan, down 109.85% year-on-year [2]. - The second quarter alone saw an operating revenue of 201 million yuan, a decline of 38.6% year-on-year [2]. Financial Metrics Analysis - The gross profit margin for the mid-year report was 16.48%, an increase of 12.38% year-on-year [3]. - The net profit margin was -1.03%, a decrease of 120.53% year-on-year [3]. - Earnings per share were -0.01 yuan, down 108.33% year-on-year [3]. Cost and Expenses - Total operating expenses (selling, administrative, and financial expenses) amounted to 50.56 million yuan, representing 11.52% of revenue, an increase of 105.42% year-on-year [4]. - Administrative expenses rose by 37.8%, primarily due to increased wages and salaries during the reporting period [4]. Main Business Composition - Revenue from the pharmaceutical and other paper box business was 212 million yuan, accounting for 48.31% of total revenue, with a gross margin of 20.64% [5]. - The printing and packaging supply chain business generated 158 million yuan, making up 35.90% of total revenue, with a gross margin of 15.07% [6]. - Internet digital marketing contributed 66.03 million yuan, representing 15.04% of total revenue, with a gross margin of 3.00% [7]. - Other business segments generated 3.27 million yuan, accounting for 0.75% of total revenue, with a gross margin of 86.71% [8]. Regional Distribution - Revenue from the North China region was 154 million yuan, accounting for 35.15% of total revenue, with a gross margin of 15.55% [9]. - The Central South region contributed 114 million yuan, representing 26.08% of total revenue, with a gross margin of 13.68% [10]. - The East China region generated 91.34 million yuan, making up 20.81% of total revenue, with a gross margin of 14.80% [11]. - Revenue from Northwest, Northeast, Southwest regions, and overseas sales were 36.71 million yuan, 24.38 million yuan, 13.81 million yuan, and 3.93 million yuan, respectively [13]. Operational Commentary - The decline in operating revenue is primarily attributed to the contraction in the internet digital marketing business, alongside increased management costs and overdue accounts receivable [14]. - Despite these challenges, the company maintains a competitive edge in the pharmaceutical and consumer packaging sectors and continues to optimize resource allocation to enhance overall efficiency [14]. Core Competitiveness Analysis - The company possesses advantages in brand and customer resources, manufacturing, innovation, management, and safety and environmental protection in the pharmaceutical packaging business [15]. - In the printing and packaging supply chain management sector, the company has advantages in industry resource integration, customer resources, R&D and technical services, and talent [15]. Financial Health Status - The company has a healthy cash asset position, but attention is needed on cash flow, with the average operating cash flow over the past three years being 15.09% of current liabilities [16].

具体来看，今年上半年环球印务三大主要业务营收均出现下滑，其中互联网数字营销业务营收下滑最为 严重，同比下滑78.27%。造纸及纸制品业务营收同比下滑21.78%；印刷包装供应链业务营收同比下滑 21.11%。 "总体来看，环球印务在2025年的经营压力还是比较大的。如果不及时调整企业经营战略，恐怕业绩会 进一步承压。"丁炳中称。 环球印务在半年报中表示，综合考虑公司互联网数字营销业务当前实际情况，为聚焦公司主营核心战略 方向，优化上市公司资源配置及资产结构，维护公司及全体股东的合法权益，公司拟缩停子公司互联网 数字营销业务，以精进公司业务布局，提升整体效益，促进公司生产经营健康、良性发展。 万联证券股份有限公司投资顾问屈放在接受《证券日报》记者采访时表示，目前公司已经开始剥离互联 网数字营销业务，重新聚焦主业，同时公司的西安新厂也正在逐渐释放产能。公司深耕医药包装领域多 年，在技术上拥有较强的竞争力，是医药包装折叠纸的行业标准制定者，虽然医药包装行业短期业务萎 缩，但未来公司如果能够调整合理的战略发展方向，加之自身的技术优势，在市场上仍有立足之地。 西安环球印务（002799）股份有限公司(以下简称"环球印务 ...

2025年8月12日，环球印务(002799.SZ)发布2025年中报。 公司营业总收入为4.39亿元，较去年同报告期营业总收入减少3.38亿元，同比较去年同期下降43.53%。归母净利润为-371.99万元，较去年同报告期归母净利 润减少4147.37万元，同比较去年同期下降109.85%。经营活动现金净流入为1.16亿元，较去年同报告期经营活动现金净流入增加5088.97万元，同比较去年同 期上涨78.44%。 公司摊薄每股收益为-0.01元，较去年同报告期摊薄每股收益减少0.13元，同比较去年同期下降108.33%。 公司最新总资产周转率为0.22次，较去年同期总资产周转率减少0.15次，同比较去年同期下降41.40%。最新存货周转率为4.92次，较去年同期存货周转率减 少2.98次，同比较去年同期下降37.74%。 公司股东户数为2.42万户，前十大股东持股数量为1.70亿股，占总股本比例为53.27%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | --- | --- | --- | | ي | 陕西医药控股集团有限责任公司 | 36.4. | | 2 | 香港原石国际有限公司 ...