Performance Forecast - The company expects a net loss attributable to shareholders of between 3.5 million and 6 million yuan, compared to a profit of 37.75 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is expected to be a loss of 5 million to 8 million yuan, down from a profit of 36.73 million yuan in the previous year [1] - Basic earnings per share are projected to be a loss of 0.01 to 0.02 yuan per share, compared to earnings of 0.12 yuan per share last year [1] Communication with Auditors - The financial data in this performance forecast has not been audited by the accounting firm, but the company has communicated with the auditors regarding the forecast, and there are no discrepancies [1] Reasons for Performance Change - The decline in net profit attributable to shareholders and the net profit after deducting non-recurring gains and losses is primarily due to increased costs from the new factory in the pharmaceutical and other paper box businesses, as well as intensified market competition leading to a decrease in gross margin [1] - The contraction in the internet digital marketing business has also impacted overall performance [1]

[Current Period Performance Forecast](index=1&type=section&id=I%E3%80%81Current%20Period%20Performance%20Forecast) The company anticipates a loss for the first half of 2025, with net profit attributable to shareholders expected to be a loss of 3.5 million to 6 million yuan, a shift from a profit of 37.7538 million yuan in the same period last year 2025 Semi-Annual Performance Forecast | Item | Current Period (Estimated) | Prior Year Period (Actual) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 3.5 million – 6 million yuan | Profit: 37.7538 million yuan | | **Net Profit After Non-Recurring Gains/Losses** | Loss: 5 million – 8 million yuan | Profit: 36.7325 million yuan | | **Basic Earnings Per Share** | Loss: 0.01 – 0.02 yuan/share | Profit: 0.12 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II%E3%80%81Communication%20with%20Accounting%20Firm) The company has pre-communicated the performance forecast with its accounting firm, with no disagreements, though the financial data in this forecast remains unaudited - This performance forecast is unaudited by the accounting firm, but the company has communicated with the firm regarding this forecast, and no disagreements exist[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III%E3%80%81Explanation%20of%20Performance%20Change) The significant year-over-year decline in performance is primarily due to increased expenses from new factory operations and intensified market competition reducing gross margins in pharmaceutical and other paper box businesses, alongside a contraction in the internet digital marketing business - Key reasons for the year-over-year performance decline include: - **Pharmaceutical and Paper Box Business**: Increased expenses from new factory operations and intensified market competition led to a year-over-year decrease in gross margin - **Internet Digital Marketing Business**: This business segment experienced contraction, impacting overall performance[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=IV%E3%80%81Risk%20Warning) The company advises investors that this performance forecast is a preliminary estimate by the finance department, unaudited and subject to uncertainty, urging cautious decision-making and awareness of investment risks - This performance forecast represents a preliminary estimate by the company's finance department and is unaudited, meaning final figures may differ[6](index=6&type=chunk)[7](index=7&type=chunk) [Other Relevant Information](index=2&type=section&id=V%E3%80%81Other%20Relevant%20Information) The company reiterates that this performance forecast is a preliminary calculation by the finance department, unaudited by certified public accountants, and the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report - Specific financial data should be based on the company's forthcoming 2025 semi-annual report, and investors are advised to exercise caution in their decisions[8](index=8&type=chunk)

Group 1 - The company held its 2024 Annual General Meeting (AGM) using a combination of on-site and online voting methods, with the on-site meeting taking place on June 25, 2025 [4][6] - The legal opinion provided by Beijing Tianyuan Law Firm confirmed that the procedures for convening and holding the AGM complied with relevant laws, regulations, and the company's articles of association [3][10] - A total of 48.0512% of the company's shareholders participated in the AGM, with 1 shareholder attending in person and 138 shareholders voting online [5][6] Group 2 - The voting results showed a high level of agreement on the proposed resolutions, with the majority of votes in favor, such as 99.5520% for one resolution and 99.4936% for another [6][10] - The company ensured that the voting process was transparent, with monitoring and counting conducted by the firm's lawyers and company supervisors [6][10] - The participation of minority investors was noted, with 55.6090% voting in favor of one resolution, indicating their engagement in the decision-making process [8][10]

北京市天元律师事务所 关于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"）2024 年度股东大会（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 6 月 25 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 事会第十一次会议决议公告》《西安环球印务股份有限公司第六届监事会第十次 会议决议公告》《西安环球印务股份有限公司第六届董事会第十二次会议决议公 告》《西安环球印务股份有限公司第六届监事会第十一次会议决 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-036 西安环球印务股份有限公司 2024年度股东大会决议公告 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。 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 6 月 25 日（星期三）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 6 月 25 日（星期三）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 6 月 25 日（星期三） 上午 9:15 至下午 15:00 期间的任意时间。 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、本次会议的召集 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-035 西安环球印务股份有限公司 关于持股5%以上股东减持股份触及1%整数倍 暨减持计划实施完成的公告 特此公告。 西安环球印务股份有限公司董事会 二零二五年六月二十三日 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 号：2025-026），公司股东香港原石国际有限公司(以下简称"香港原石")计划 以集中竞价交易方式合计减持不超过 3,200,400 股公司股份，占公司总股本比例 的 1%。具体期间安排如下： 自减持预披露公告发布之日起 15 个交易日后的三个月内采取集中竞价交易 方式减持的，在任意连续九十个自然日内，减持股份的总数不超过公司总股本比 例的 1%。 有限公司股份触及 1%整数倍暨减持计划实施完成的告知函》，香港原石于 2025 年 6 月 9 日至 2025 年 6 月 20 日通过集中竞价交易累计减持环球印务股份 数倍且减持计划已实施完毕，现将相关情况公告如下： 一、 股东减持情况 | | | 减持均 | | 减持股数 | | | 占上市公司总股 | | | | | | --- | --- | --- ...

证券代码：002799 证券简称：环球印务 公告编号：2025-035 西安环球印务股份有限公司 关于持股5%以上股东减持股份触及1%整数倍 暨减持计划实施完成的公告 股东香港原石国际有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 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 5 月 10 日披露了《关于持股 5%以上股东减持公司股份的预披露公告》（公告编 号：2025-026），公司股东香港原石国际有限公司(以下简称"香港原石")计划 以集中竞价交易方式合计减持不超过 3,200,400 股公司股份，占公司总股本比例 的 1%。具体期间安排如下： 自减持预披露公告发布之日起 15 个交易日后的三个月内采取集中竞价交易 方式减持的，在任意连续九十个自然日内，减持股份的总数不超过公司总股本比 例的 1%。 2025 年 6 月 23 日，公司收到香港原石出具的《关于减持西安环球印务股份 有限公司股份触及 1%整数倍暨减持计划实施完成的告知函》，香港原石于 2025 年 6 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-034 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 年度 ...

Core Viewpoint - The company has temporarily utilized idle raised funds amounting to RMB 150 million for working capital and has subsequently returned the entire amount to the designated special account within the stipulated timeframe [1][2]. Group 1 - The company convened its sixth board meeting on April 24, 2025, where it approved the use of up to RMB 150 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months [1]. - The company is required to return the utilized funds to the special account before the expiration of the usage period [1]. - The return of the RMB 150 million to the special account was completed on June 12, 2025, in compliance with the new regulations effective from June 15, 2025 [2]. Group 2 - The company notified its sponsor and the representative of the sponsor regarding the return of the raised funds [2].

西安环球印务股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第六届董事会第十一次会议和第六届监事会第十次会议，审议通过了《关于使用 部分闲置募集资金暂时补充流动资金的议案》，董事会和监事会均同意公司使用 不超过人民币 1.5 亿元（含）闲置募集资金暂时补充流动资金，使用期限为自董 事会审议通过之日起不超过 12 个月，到期之前归还至募集资金专户。具体内容 详见 2025 年 4 月 25 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《关于使用部分闲置募集资金暂时补充流动资金的 公告》(公告编号：2025-021)。 根据《上市公司募集资金监管规则》（2025 年 6 月 15 日起实施）规定，上 市公司将暂时闲置的募集资金临时补充流动资金的，应当通过募集资金专项账户 实施。故公司于 2025 年 6 月 12 日将上述用于暂时补充流动资金的 1.5 亿元募 集资金全部归还至募集资金专用账户，并将本次募集资金的归还情况通知了保荐 人及保荐代表人。 特此公告。 西安环球印务股份有限公司董事会 二〇二五年六月十三日 证券代码：002799 证券 ...