（文章来源：证券日报） 证券日报网讯 12月12日晚间，环球印务发布公告称，截至目前，公司及子公司累计对外担保余额为 5450.16万元（含本次担保，截至目前本次未提款），占公司最近一期经审计净资产的4.22%；公司及子 公司不存在对合并报表范围以外的单位或个人提供担保，无逾期债务对应的担保，无担保被判决败诉而 应承担损失的情形。 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-075 西安环球印务股份有限公司 关于签署募集资金专户存储四方监管协议的公告 二、募集资金专户的开立情况和募集资金专户存储四方监管协议的签署情 况 公司于 2025 年 10 月 27 日召开第六届董事会第十四次会议，审议通过了《关 于增设子公司募集资金专户并授权签订募集资金专户监管协议的议案》，根据 《上市公司募集资金监管规则》等相关规定，同意增设子公司募集资金专户并 授权签订募集资金专户监管协议，该议案无需提交公司股东会审议。具体内容 详见 2025 年 10 月 28 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《关于增设子公司募集资金专户并授权签订募集资 金专户监管协议的公告》（公告编号：2025-057）。 近日，公司、公司全资子公司西安凌峰环球印务科技有限公司与中信银行 股份有限公司西安分行以及保荐人中信证券股份有限公司签署了《募集资金专 户存储四方监管协议》，并开立了募集资金专户。 | 序 | 专户名称 | 开户行 | 银行账号 | 项目名称 | 账户余额（元） | | --- | - ...

证券代码：002799 证券简称：环球印务 公告编号：2025-073 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"、"环球印务"）于 2025 年 11 月收到新疆维吾尔自治区高级人民法院伊犁哈萨克自治州分院送达的 （2025）新 40 民初 43 号《应诉通知书》。江苏领凯数字科技有限公司（以下简 称"江苏领凯"）、霍城领凯信息技术有限公司（以下简称"霍城领凯"）、霍 尔果斯领凯网络科技有限公司（以下简称"领凯科技"）因损害其公司利益责任 纠纷对林*、屈**、刘*、环球印务提起诉讼。具体内容详见公司于 2025 年 11 月 21 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《关于收到应诉通知书的公告》（公告编号：2025-067）。 因原告之一领凯科技向新疆维吾尔自治区高级人民法院伊犁哈萨克自治州 分院提出撤诉申请，公司于 2025 年 12 月收到新疆维吾尔自治区高级人民法院伊 犁哈萨克自治州分院送达的（2025）新 40 民初 43 号《民事裁定书》，根据民事 裁定书，就霍城领凯、江苏领凯、领凯科技因损害其公司利益责任纠纷对林* ...

证券代码：002799 证券简称：环球印务 公告编号：2025-074 西安环球印务股份有限公司 上述担保属于已审议通过的担保范围，无需再次提交公司董事会或股东会审 议。上述担保事项不构成关联交易，无需经过有关部门批准。 三、被担保人基本情况 因经营发展需要，近日公司的子公司西安凌峰环球印务科技有限公司（以下 简称"凌峰环球"）向招商银行股份有限公司西安分行申请了总额为 3,000 万元 人民币授信额度。公司同意为上述事项提供相关担保，并与招商银行股份有限公 司西安分行签订了《最高额不可撤销担保书》。 关于公司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。 特别提示： 西安环球印务股份有限公司（以下简称"公司"、"本公司"）存在为资产 负债率超过 70%的子公司提供担保的情况，请投资者充分关注担保风险。 一、担保情况概述 公司分别于 2025 年 4 月 24 日、2025 年 6 月 25 日召开了第六届董事会第十 一次会议、第六届监事会第十次会议和 2024 年度股东大会，审议通过了《关于 2025 年度公司为控股子公司提供担保 ...

Core Viewpoint - The lawsuit involving Xi'an Global Printing Co., Ltd. has seen one of the plaintiffs, Lingkai Technology, withdraw its case, while the other plaintiffs, Hohhot Lingkai and Jiangsu Lingkai, have not made any new progress, leaving the outcome uncertain for the company [2][4]. Group 1: Lawsuit Basic Information - The lawsuit was initiated by Jiangsu Lingkai, Hohhot Lingkai, and Lingkai Technology against individuals and Xi'an Global Printing for damages related to company interests [3]. - The company received a notice of response from the court in November 2025 regarding the lawsuit [3]. Group 2: Lawsuit Progress - Lingkai Technology has filed for withdrawal from the lawsuit, and the court has approved this withdrawal [4]. - The remaining plaintiffs, Hohhot Lingkai and Jiangsu Lingkai, have not provided any new updates on the case [4]. Group 3: Impact on the Company - The withdrawal of Lingkai Technology does not change the amount involved in the lawsuit, and the company is actively communicating with other parties to resolve the matter [2][5]. - As of the announcement date, the court has not yet held a hearing, and the outcome remains uncertain, making it difficult to determine the impact on the company's current or future profits [5].

证券代码：002799 证券简称：环球印务 公告编号：2025-072 西安环球印务股份有限公司 关于收到撤诉裁定的公告 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。 特别提示： 1、案件所处的诉讼阶段：原告之一霍尔果斯领凯网络科技有限公司（以下 简称"领凯科技"）已撤诉，案件的其余原告霍城领凯信息技术有限公司（以下 简称"霍城领凯"）及江苏领凯数字科技有限公司（以下简称"江苏领凯"）暂 无新进展。 3、对上市公司损益产生的影响：原告之一领凯科技已撤诉，案件的其余原 告霍城领凯及江苏领凯暂无新进展。公司正在与其他相关方积极沟通，力争妥善 解决诉讼事宜。截至本公告披露日，本次诉讼案件法院暂未开庭审理，诉讼结果 存在不确定性，尚不能确定对公司本期利润或期后利润的影响。 一、诉讼的基本情况 西安环球印务股份有限公司（以下简称"公司"、"环球印务"）于 2025 年 11 月收到新疆维吾尔自治区高级人民法院伊犁哈萨克自治州分院送达的 （2025）新 40 民初 43 号《应诉通知书》。江苏领凯、霍城领凯、领凯科技因 损害其公司利益责任纠纷对林*、屈**、刘*、环球印 ...

Core Viewpoint - The stock of Xian Global Printing Co., Ltd. has experienced fluctuations, with a recent decline of 2.03% and a year-to-date increase of 21.24% [1][2]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 619 million yuan, a year-on-year decrease of 44.12%, and a net profit attributable to shareholders of -20.06 million yuan, a decline of 173.05% [2]. - Cumulative cash dividends since the company's A-share listing amount to 72.57 million yuan, with 17.92 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders is 23,800, a decrease of 1.37% from the previous period, while the average circulating shares per person increased by 1.39% to 13,435 shares [2]. - Among the top ten circulating shareholders, Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund holds 1.5481 million shares, an increase of 141,000 shares compared to the previous period [3]. Market Activity - The stock's trading volume on December 3 was 102 million yuan, with a turnover rate of 3.43% and a total market capitalization of 2.941 billion yuan [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].

Core Viewpoint - The company announced changes to its fundraising projects, including the completion and adjustment of certain projects, as well as the permanent allocation of surplus funds to working capital due to unmet market demand and increased competition in the pharmaceutical industry [1][4][6]. Fundraising Project Adjustments - The company plans to permanently allocate surplus fundraising of 45.7502 million yuan to working capital, which accounts for 6.20% of the net fundraising amount [2][4]. - The "Pharmaceutical Packaging Folding Box Expansion and Intelligent Manufacturing Project" will be concluded, with total investment reduced from 280.2 million yuan to 49.37 million yuan, and the use of fundraising decreased from 87.5326 million yuan to 42.0384 million yuan [3][4]. - The "Global Printing Expansion and Green Packaging Intelligent Manufacturing Industrial Park (Phase I) Project" has been postponed to December 2027 due to similar reasons of unmet demand and competition [5][6]. Financial Performance and Legal Issues - The company has faced two consecutive years of losses, with a significant decline in revenue and a net profit loss of 20.0619 million yuan in the first three quarters of the year, a 44.12% decrease in revenue year-on-year [8]. - The company is involved in a legal dispute concerning a claim of approximately 332.6 million yuan related to a subsidiary's loan default, which has added to its operational challenges [7][8].

Core Viewpoint - Xi'an Global Printing Co., Ltd. has approved several important proposals, including the structural adjustment of certain fundraising projects, the conclusion of a pharmaceutical packaging project, and the extension of the timeline for a green packaging industrial park project, aimed at optimizing fund usage efficiency and aligning with current operational needs [1][2][4]. Fundraising Project Structural Adjustment - The company has decided to conclude the "Pharmaceutical Packaging Folding Box Expansion and Intelligent Manufacturing Project," releasing surplus funds of 45.75 million yuan (approximately 6.20% of the net fundraising amount) to permanently supplement working capital [2][4]. - This decision is based on strategic planning and actual operational conditions, aiming to enhance the efficiency of fund usage by reallocating idle funds to core business operations [2][4]. Green Packaging Industrial Park Project Extension - The board has approved an extension of the timeline for the "Global Printing Expansion and Green Packaging Intelligent Manufacturing Industrial Park (Phase I) Project," without changing the project location,主体, investment total, or content [3]. - This extension is intended to ensure project quality and long-term benefits, avoiding resource waste from hasty construction [3]. Proposal Review Results and Future Arrangements - The proposal regarding the adjustment of fundraising projects was passed with 7 votes in favor, requiring further review by the shareholders' meeting [4]. - The company will hold the third extraordinary shareholders' meeting of 2025 to ensure shareholders can exercise their voting rights, with details to be disclosed later [4].

格隆汇11月28日丨环球印务(002799.SZ)公布，为提高募集资金使用效率，匹配现阶段经营发展的实际 需要以创造更大的效益价值，公司拟对募集资金投资项目进行如下调整：1、同意将"医药包装折叠纸盒 扩产暨智能制造项目"的投资总额进行调整并结项，同时将节余募集资金4,575.02万元（含利息收入，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，占募集资金净额的6.20%，待节余募集资金 转出后，注销相关募集资金专户。2、同意在募投项目实施地点、实施主体、实施方式、投资总额及投 资内容不变的前提下，根据募投项目的实际建设情况及目前实施进度，对"环球印务扩产暨绿色包装智 能制造工业园（一期）项目"达到预定可使用状态的时间进行延期。 ...