XI'AN GLOBAL(002799)
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西安环球印务股份有限公司关于收到撤诉裁定的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-04 08:40
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].
环球印务(002799) - 关于收到撤诉裁定的公告
2025-12-03 10:31
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 ...
环球印务跌2.03%,成交额1.02亿元,主力资金净流出528.24万元
Xin Lang Zheng Quan· 2025-12-03 02:29
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].
需求少+摊上超3亿诉讼,环球印务大幅调减募投项目投入
Shen Zhen Shang Bao· 2025-11-30 04:42
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].
环球印务调整募投项目:4575万元节余募资永久补流 部分项目延期
Xin Lang Cai Jing· 2025-11-28 14:53
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].
环球印务(002799.SZ):部分募投项目变更、结项并将节余募集资金永久补充流动资金及部分募投项目延期
Ge Long Hui A P P· 2025-11-28 14:18
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。 ...
环球印务:部分募投项目变更、结项并将节余募集资金永久补充流动资金及部分募投项目延期
Ge Long Hui· 2025-11-28 14:12
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。 ...
环球印务:11月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-28 13:42
每经头条(nbdtoutiao)——已有75人遇难,1名死者为消防员,还有10名消防员受伤!记者现场直击香 港大埔火灾:燃烧的宏福苑,五级大火的五个谜团 2025年1至6月份,环球印务的营业收入构成为:造纸及纸制品业占比48.31%,印刷包装供应链业占比 35.9%,移动互联网广告占比15.04%,其他占比0.75%。 (记者 王晓波) 每经AI快讯,环球印务(SZ 002799,收盘价:9.18元)11月28日晚间发布公告称,公司第六届第十六 次董事会会议于2025年11月28日在公司会议室以现场及通讯方式召开。会议审议了《关于召开2025年第 三次临时股东会的议案》等文件。 截至发稿,环球印务市值为29亿元。 ...
环球印务(002799) - 中信证券股份有限公司关于西安环球印务股份有限公司部分募投项目变更、结项并将节余募集资金永久补充流动资金及部分募投项目延期的核查意见
2025-11-28 13:05
一、募集资金基本情况 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 12,948,580.21 元(不含税)后,本次非公开发行实际募集资金净额为人民币 737,532,619.79 元。2022 年 12 月 5 日,希格玛会计师事务所(特殊普通合伙)对本次募集资 金到位情况进行了审验,出具了《西安环球印务股份有限公司验资报告》(希 会验字(2022)0060 号),确认募集资金到账。 为规范公司募集资金管理和使用,保护投资者权益,公司设立了相关募集 资金专项账户。募集资金到账后,已全部存放于募集资金专项账户内,并与保 荐人、存放募集资金的商业银行签署了募集资金三方、四方监管协议。 中信证券股份有限公司 关于西安环球印务股份有限公司 部分募投项目变更、结项并将节余募集资金永久补充流动资 金及部分募投项目延期的核查意见 中信证券股份有限公司(以下简 ...
环球印务(002799) - 关于部分募投项目变更、结项并将节余募集资金永久补充流动资金及部分募投项目延期的公告
2025-11-28 13:01
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: 西安环球印务股份有限公司 关于部分募投项目变更、结项并将节余募集资金永久补充流 动资金及部分募投项目延期的公告 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。 西安环球印务股份有限公司(以下简称"公司")于 2025 年 11 月 28 日召 开第六届董事会第十六次会议,经全体董事一致同意,审议通过了《关于部分 募投项目变更、结项并将节余募集资金永久补充流动资金及部分募投项目延期 的议案》。 证券代码:002799 证券简称:环球印务 公告编号:2025-070 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 ...