《独立董事专门会议制度》 西安环球印务股份有限公司 独立董事专门会议制度 第一条 为进一步规范西安环球印务股份有限公司（以下简称"公司"）独立 董事专门会议的议事方式和决策程序，充分发挥独立董事在公司治理中的作用， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司治理规则》《上市公司独立董事管理办 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、规范性文件和《西安环球印务股 份有限公司章程》（以下简称"《公司章程》"）的规定，特制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）的规定、 深圳证券交易所业务规则和《公司章程》的要求，认真履行职责，在董事会中发 挥参与决 ...

| 第一章 | 总 则 | 2 | | --- | --- | --- | | 第二章 | 投资者关系管理的基本原则 3 | | | 第三章 | 投资者关系管理的内容 3 | | | 第四章 | 投资者关系管理负责人、机构及其职责 5 | | | 第五章 | 投资者关系活动 7 | | | 第六章 | 附 则 | 11 | 《投资者关系管理制度》 第一章 总 则 第一条 为规范西安环球印务股份有限公司（以下简称"公司"）投资者关系 管理工作，进一步保护投资者的合法权益，建立公司与投资者之间及时、互信的 良好沟通关系，完善公司治理，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准 则》、《上市公司投资者关系管理工作指引》《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》（以下简称"《主板规范运作》"）等相 关法律、行政法规、规范性文件及《西安环球印务股份有限公司章程》（以下简 称"《公司章程》"）的相关规定，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作， ...

《董事、高级管理人员离职管理制度》 西安环球印务股份有限公司 董事、高级管理人员离职管理制度 目录 | 第一章 | 总 | 则 | 2 | | --- | --- | --- | --- | | 第二章 | | 离职情形与生效条件 | 2 | | 第三章 | | 移交手续与未结事项处理 4 | | | 第四章 | | 离职董事及高级管理人员的义务 | 4 | | 第五章 | | 责任追究机制 | 5 | | 第六章 | 附 | 则 | 5 | 1 《董事、高级管理人员离职管理制度》 第一章 总 则 第一条 为规范西安环球印务股份有限公司（以下简称"公司"）董事、高级管 理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公 司法》《上市公司章程指引》《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 及《西安环球印务股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制 定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、任 期届满、解任或其他导致实际离职的情形。 第二章 离职情形与 ...

Market Overview - The packaging and printing sector increased by 0.34% on October 23, with Xin Hongze leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Xin Hongze (002836) closed at 11.11, up 4.61% with a trading volume of 142,500 shares and a turnover of 158 million yuan [1] - Other notable performers include: - Zijiang Enterprise (600210) at 7.67, up 2.82% with a volume of 508,100 shares [1] - Yinglian Co., Ltd. (002846) at 17.61, up 2.62% with a volume of 148,400 shares [1] - Zhongzheng Co., Ltd. (603091) at 73.60, up 1.97% with a volume of 2,899 shares [1] Capital Flow - The packaging and printing sector experienced a net outflow of 93.41 million yuan from institutional investors, while retail investors saw a net inflow of 76.78 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Yinglian Co., Ltd. (002846) had a net inflow of 19.89 million yuan from institutional investors, but a net outflow of 34.01 million yuan from retail investors [3] - Xin Hongze (002836) saw a net inflow of 17.77 million yuan from institutional investors, with retail investors experiencing a net outflow of 16.94 million yuan [3] - Zijiang Enterprise (600210) had a net inflow of 10.56 million yuan from institutional investors, while retail investors faced a net outflow of 24.45 million yuan [3]

Core Viewpoint - The company, Global Printing, is a specialized pharmaceutical packaging supplier focusing on the research, production, and sales of pharmaceutical packaging products, while also providing integrated packaging solutions including planning, design, storage management, and logistics distribution [2]. Group 1: Business Overview - The company engages in the development, production, and service of high-end paper packaging and related materials for various sectors including pharmaceuticals, cosmetics, medical devices, health products, fast-moving consumer goods, fine chemicals, and electronics [2]. - Global Printing emphasizes the development of packaging solutions for the medical beauty sector, indicating a diversification of its product offerings beyond traditional pharmaceutical packaging [2].

Company Overview - Xian Global Printing Co., Ltd. is located in Xi'an High-tech Zone, Shaanxi Province, established on June 28, 2001, and listed on June 8, 2016 [2] - The company primarily engages in the design, production, and sales of pharmaceutical paper box packaging products, along with wine, food color boxes, and corrugated cardboard packaging [2] - The revenue composition includes: 48.31% from pharmaceutical and other paper boxes, 35.90% from printing packaging supply chain, 15.04% from internet digital marketing, and 0.75% from sales of scrap materials and property leasing [2] Financial Performance - As of June 30, 2025, the company reported a revenue of 439 million yuan, a year-on-year decrease of 43.53%, and a net profit attributable to shareholders of -3.72 million yuan, a year-on-year decrease of 109.85% [2] - The company has cumulatively distributed 72.57 million yuan in dividends since its A-share listing, with 17.92 million yuan distributed over the last three years [3] Stock Performance - On September 30, the stock price increased by 2.25%, reaching 8.18 yuan per share, with a total market capitalization of 2.618 billion yuan [1] - Year-to-date, the stock price has risen by 7.92%, with a 3.41% increase over the last five trading days, but a decline of 1.80% over the last 20 days and 5.21% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 4, where it recorded a net buy of -7.94 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 9.96% to 24,200, with an average of 13,251 circulating shares per person, a decrease of 9.06% [2] - Among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) is the seventh largest, holding 1.4071 million shares, an increase of 177,100 shares compared to the previous period [3]

Group 1 - The second largest shareholder of Global Printing (002799) has announced a plan to reduce their holdings for the second time this year, continuing a trend that began in 2020 [1] - Global Printing has experienced poor performance since 2021, with losses reported in the last two years and continued losses in the first half of this year [1] - The company is actively working on market value management, indicating that shareholder reductions and market value management are not necessarily in conflict [1]

Core Viewpoint - The second largest shareholder of Global Printing has announced a plan to reduce its holdings for the second time this year, continuing a trend that began in 2020, amid the company's ongoing poor performance and losses in recent years [1][2]. Shareholder Reduction - The second largest shareholder, Hong Kong Original Stone International Limited, plans to reduce its holdings by up to 3,200,400 shares, representing 1% of the total share capital, due to personal financial needs [2][3]. - Since 2020, Hong Kong Original Stone has been gradually reducing its stake, with previous reductions including 1.5 million shares in mid-2020 and 287.54 million shares from late 2020 to April 2021 [9]. Financial Performance - Global Printing reported a revenue of 439 million yuan in the first half of 2025, a decrease of 43.53% year-on-year, with a net loss of 371,990 yuan, down 109.85% compared to the previous year [10][11]. - All three core business segments experienced revenue declines, with the internet digital marketing segment seeing a staggering drop of 78.27% [11][12]. - The company has faced significant challenges in its internet digital marketing business due to economic changes, increased competition, and overdue accounts receivable, leading to a severe decline in operational performance [13]. Historical Performance Trends - From 2021 to 2024, Global Printing's revenue decreased from 29.36 billion yuan to 13.97 billion yuan, with net profits turning into losses of 5.24 million yuan in 2024 [13]. - The company's stock price has also seen a significant decline, dropping from a peak of 18.92 yuan in 2020 to a low of 5.51 yuan in 2024, with a current closing price of 7.91 yuan as of September 23, 2025 [13]. Management Response - The company emphasizes its commitment to market value management and shareholder interests, stating that shareholder reductions do not necessarily conflict with its market value management efforts [14].

Core Viewpoint - The company, Global Printing, emphasizes its commitment to improving operational management and enhancing business performance to achieve sustainable growth in market and intrinsic value, aiming to provide stable returns to investors [2]. Group 1 - The company responded to investor inquiries on September 22, indicating that details regarding its operational status can be found in regular reports [2]. - The company is focused on delivering better performance and increasing enterprise value [2]. - The goal is to achieve continuous and stable good performance to reward investors [2].

Group 1 - The company emphasizes the importance of investor relations management and is committed to continuously monitoring the interests of small and medium-sized investors [2] - The company aims to standardize operations and enhance the quality and transparency of information disclosure [2]