西安环球印务股份有限公司（以下简称"公司"）已于 2024 年 4 月 15 日以电话、 邮件及书面通知等方式向公司全体监事发出了关于召开第六届监事会第三次会议的通 知。本次会议于 2024 年 4 月 25 日 14:00 在公司会议室以现场及通讯方式召开。应出席 本次会议的监事 3 名，实际出席监事 3 名（监事赵坚以通讯表决方式参会）。会议由监 事会主席党晓宇女士主持。本次会议召集和召开程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）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。 二、监事会会议审议情况 一、监事会会议召开情况 经全体与会监事认真审议，作出决议如下： 1、审议通过《2023 年度监事会工作报告》 证券代码：002799 证券简称：环球印务 公告编号：2024-015 西安环球印务股份有限公司 第六届监事会第三次会议决议公告 本公司及全体监事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 审议结果：经表决，同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com. ...

关于2024年度向金融机构申请综合授信额度的公告 证券代码：002799 证券简称：环球印务 公告编号：2024-021 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 2024 年 4 月 25 日召开第六届董事会第三次会议、第六届监事会第三次会议，审议通 过《关于 2024 年度公司向金融机构申请综合授信额度的议案》，具体情况如 下： 为满足公司及控股子公司融资及经营需求，综合考虑公司资金安排，2024 年公司及控股子公司拟向金融机构申请总金额不超过人民币 15 亿元的综合授信 额度，授信额度如下： 单位：万元 | 序号 | 公司名称 | 授信额度 | | --- | --- | --- | | 1 | 西安环球印务股份有限公司（母公司） | 100,000 | | 2 | 天津滨海环球印务有限公司 | 5,000 | | 3 | 霍尔果斯领凯网络科技有限公司及其控股子公司 | 25,000 | | 4 | 北京金印联国际供应链管理有限公司及其控股子公司 | 10,000 | | 5 | 西安凌峰环球印务科技有限公司 | 10,000 | | | 合计 | 150, ...

证券代码：002799 证券简称：环球印务 公告编号：2024-019 西安环球印务股份有限公司 2023年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》、深圳证券交易所颁布的《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》等有关法律法规和规范性文件的要 求，西安环球印务股份有限公司（以下简称"公司"）董事会编制了 2023 年度 募集资金存放与使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准西安环球印务股份有限公司非公开发 行股票的批复》（证监许可〔2022〕397 号）核准，公司向特定对象非公开发行 人民币普通股 68,040,000 股，每股面值 1.00 元，每股发行价格为人民币 11.03 元 ， 募 集 资 金 总 额 为 人 民 币 750,481,200.00 元 ， 扣 除 相 关 发 行 费 用 12,948,580.2 ...

西安环球印务股份有限公司 审 计 报 告 希会审字(2024)3473 号 目 录 | í | 审计报告 ……………………………………………………………………………………… ( 1-6 ) | | --- | --- | | 二、财务报表 | | | (一)合并财务报表 | | | | 1. 合并资产负债表 … (7-8) | 四、证书复印件 2. 合并利润表 …………………………………………………………………………………………………… （９) 3. 合 并 现 金 流 量 表 …………………………………………………… ( 10 ) 4. 合 并 股 东 权 益 变 动 表 ………………………………… (11-12 ) (二) 母公司财务报表 1. 母 公 司 资 产 负 债 表 ……………………………………… ( 13-14 ) 2. 母公司利润表 ………………………………………………………………………………………（ 15 ) 3. 母 公 司 现 金 流 量 表 ………………………………………… （ 16 ) 4. 母公司 股 东 权 益 变 动 表 ………………………… ( 17-18 ) 三、财务报表 ...

Financial Performance - The company's operating revenue for the reporting period was approximately ¥797.93 million, a decrease of 20.60% compared to ¥1,004.95 million in the same period last year[2] - The net profit attributable to shareholders of the listed company was approximately ¥57.84 million, down 3.95% from ¥60.21 million year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥56.18 million, an increase of 1.80% compared to ¥55.19 million in the previous year[2] - The basic earnings per share for the reporting period was ¥0.18, down 5.26% from ¥0.19 in the previous year[3] Cash Flow and Assets - The net cash flow from operating activities was approximately ¥67.39 million, representing a significant increase of 89.63% from ¥35.54 million in the same period last year[2] - The total assets at the end of the reporting period were approximately ¥2.50 billion, a decrease of 3.72% from ¥2.60 billion at the end of the previous year[3] - The net assets attributable to shareholders of the listed company increased by 3.25% to approximately ¥1.63 billion from ¥1.58 billion at the end of the previous year[3] Dividend Policy - The company plans to not distribute cash dividends or issue bonus shares for the reporting period[1] Project Developments - The construction of the "Global Printing Expansion and Green Packaging Intelligent Manufacturing Industrial Park" project has been completed, with the main structure finished[11] - The company has signed a total construction contract with China Construction Fourth Engineering Bureau for the aforementioned project[11] - The new materials project has officially commenced construction, with the main building currently under development[12] New Ventures - Beijing Jinyinlian has established a new company, Jinyinlian (Tianjin) New Material Technology Co., Ltd., with a registered capital of no less than RMB 80 million[12] - The total investment for the new materials project is no less than RMB 100 million, which includes land and construction costs[12] Equity Liquidation - The company has decided to liquidate its equity investee, Shaanxi Yongxin, due to rising raw material costs and increased environmental production requirements[13] - The liquidation of Shaanxi Yongxin is expected to have a minimal impact on the company's business segments and will reduce related party transactions[13]

西安环球印务股份有限公司 2023 年度内部控制评价报告 2023年度内部控制评价报告 西安环球印务股份有限公司（以下简称"公司"），经中国证券监 督管理委员会"证监许可［2016］1012号"文件核准，首次公开发行人 民币普通股（A股）2500.00万股，并于2016年6月8日在深圳证券交易 所上市交易，股票代码：002799，股票简称：环球印务。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求（以下简称"企业内部控制规范体系"），结合公司内部 控制管理和评价办法，在内部控制日常监督和专项监督的基础上，我 们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了全面评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。高级管理层负责 组织、领导企业内部控制的日常运行。公司董事会、监事会及全体董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载，误导 性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别 和连带法律 ...

独立董事述职报告（蒲丽丽） 西安环球印务股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表： 本人作为西安环球印务股份有限公司（以下简称"公司"）的独立董事，在 根据《公司法》、《上市公司独立董事管理办法》、《上市公司独立董事履职指引》、 《上市公司治理准则》、《公司章程》、《公司独立董事工作制度》及有关法律法 规的规定和要求，认真履行职责，充分发挥独立董事的独立性和专业性的作用， 维护公司整体利益，维护全体股东尤其是中小股东的合法权益。现将 2023 年度 本人履行独立董事职责情况述职如下： 一、独立董事的基本情况 蒲丽丽，女，1965 年 5 月出生，硕士学历，中国国籍，中共党员，无境外居 留权，高级会计师。主要工作经历：2008 年 9 月至 2013 年 7 月，任中国航发动 力股份有限公司财务部部长；2013 年 7 月至 2016 年 8 月，任中国航发动力股份 有限公司副总会计师兼财务部部长；2016 年 8 月至 2018 年 7 月，任西安航空发 动机有限公司副总会计师；2018 年 8 月至 2020 年 5 月，任西安航空发动机有限 公司科技委专职委员；2020 年 12 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,004,950,768.39, a decrease of 38.16% compared to ¥1,625,130,768.07 in the same period last year[5] - Net profit attributable to shareholders was ¥60,213,794.07, down 22.62% from ¥77,818,940.60 year-on-year[5] - The weighted average return on net assets decreased to 7.64%, down 3.38% from 11.02% in the previous year[5] - The basic earnings per share for the reporting period was ¥0.24, a decrease of 22.58% compared to ¥0.31 in the same period last year[5] - The company's net assets attributable to shareholders increased by 7.94% to ¥818,611,335.74 from ¥758,397,541.67 at the end of the previous year[5] - The company has not distributed cash dividends or bonus shares during the reporting period[3] Cash Flow - The net cash flow from operating activities increased significantly to ¥35,540,255.46, a rise of 3,578.23% compared to ¥966,233.16 in the previous year[5] Assets and Investments - Total assets at the end of the reporting period reached ¥1,750,462,739.97, reflecting a growth of 6.89% from ¥1,637,617,535.07 at the end of the previous year[5] - The company is currently constructing a green packaging intelligent manufacturing industrial park in the Xixian New Area, which includes primary and secondary pharmaceutical packaging production centers and a technology R&D center[12] Share Issuance - The company plans to issue up to 68,040,000 A-shares through a non-public offering, which will not exceed 27% of the total share capital before the issuance[13][14] Agreements and Approvals - The company signed an investment cooperation framework agreement with the Xi'an Xixian New Area Management Committee on March 29, 2021[16] - The company announced the signing of a state-owned land use rights transfer agreement on May 7, 2021[16] - The company obtained real estate property certificates and announced investment progress on January 27, 2022[16] - The company signed a general contracting agreement for construction projects on April 20, 2022[16] - The company proposed a non-public offering of A-shares on June 9, 2021[16] - The company received approval from the China Securities Regulatory Commission for its non-public offering application on March 3, 2022[16] - The company revised its articles of association on April 29, 2022[16]

Financial Performance - Total assets increased by 58.74% to CNY 2,599,603,496.21 at the end of 2022 compared to CNY 1,637,617,535.07 at the end of 2021[10] - Net profit attributable to shareholders decreased by 18.58% to CNY 86,591,621.32 in 2022 from CNY 106,357,144.47 in 2021[10] - Operating revenue decreased by 34.25% to CNY 1,930,489,326.50 in 2022 compared to CNY 2,936,304,792.98 in 2021[10] - Basic earnings per share decreased by 19.05% to CNY 0.34 in 2022 from CNY 0.42 in 2021[10] - The company’s net cash flow from operating activities turned negative at CNY -27,273,965.48 in 2022, a decrease of 123.19% from CNY 117,613,585.10 in 2021[10] Dividend and Share Capital - The company plans to distribute a cash dividend of CNY 0.2 per 10 shares based on 320,040,000 shares[1] - The company raised a total of RMB 750,481,200.00 through a private placement of 68,040,000 shares at a price of RMB 11.03 per share, with a net amount of RMB 737,532,619.79 after deducting related issuance costs[22] - The total share capital increased from 252,000,000 shares to 320,040,000 shares following the private placement[22] Corporate Governance - The company has revised its articles of association to enhance corporate governance and comply with updated regulations[23] - The company appointed Lei Yongquan as the new chairman following the retirement of the previous chairman due to reaching the legal retirement age[19] - The company has not disclosed any related party relationships among its top 10 shareholders[19] - The company has no preferred shareholders during the reporting period[16] Business Development and Strategy - The company is focusing on the development of a blockchain traceability system for pharmaceuticals and consumer goods, integrating 5G, chip technology, and IoT[8] - The company’s digital marketing business aims to optimize marketing effectiveness through precise audience targeting[5] - The company’s supply chain management services have been well-received, providing solutions to over a thousand printing and packaging enterprises[6] - The company is committed to providing green and friendly packaging products and services, enhancing supply chain management for pharmaceutical enterprises[3] - The company is constructing a green packaging smart manufacturing industrial park, which includes primary and secondary pharmaceutical packaging production centers and a technology research and development center[20] - The industrial park project has completed its topping-out construction phase[20] Shareholder Activity - A significant shareholder, Hong Kong Original Stone International Co., Ltd., plans to reduce its holdings by up to 15,120,000 shares, representing 6% of the total share capital[24] - As of the end of the reduction plan period, the shareholder has reduced its holdings by 2,370,000 shares, accounting for 0.74% of the total share capital[25]

西安环球印务股份有限公司 2023 年度营业收入扣除情况 专项核查意见 希会其字(2024)0179 号 目 录 | 一、专项核查意见………………………………………………………………………………………（１） | | --- | | 二、营业收入扣除情况表 ……………………………………………………………………………………（２） | | 三、证书复印件 | ( 一 ) 注 册 会 计 师 资 质 证 明 (二）会计师事务所营业执照 (三) 会计师事务所执业证书 希格玛会计师事务所（特殊普通合伙） Xigema Cpas(Special General Partnership) 如实编制和对外披露扣除表,并确保其真实性、合法性及完整性是贵公司管 理层的责任,我们的责任是在实施核查工作的基础上对扣除表发表核查意见。 我们按照中国注册会计师审计准则的相关规定执行了核查工作。中国注册会 计师审计准则要求我们遵守中国注册会计师职业道德守则,计划和执行核查工作 以对扣除表是否不存在重大错报获取合理保证。在核查过程中,我们实施了包括 检查会计记录、重新计算相关项目金额等我们认为必要的程序。我们相信,我们 的核查工作为发表核查意 ...