证券代码：002799 证券简称：环球印务 公告编号：2025-071 西安环球印务股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 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 12 月 19 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或书面委托代理人出席现场会议， 股东委托的代理人不必是公司的股东。 （ 2 ） 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 2、股东会的召集人：董事会 经公司第六届董事会第十六次会议审议通过，决定召开 2025 年第三次临时 股东会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深 ...

二、董事会会议审议情况 本次会议审议通过以下议案： 1、审议通过《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：2025-069 西安环球印务股份有限公司 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 西安环球印务股份有限公司（以下简称"公司"）第六届董事会第十六次会议于 2025 年 11 月 28 日上午 9:00 在公司会议室以现场及通讯方式召开。会议通知已于 2025 年 11 月 21 日以电话、邮件、书面通知等方式通知全体董事。本次会议应到董事七人，实际 出席会议的董事七人（董事蔡红军先生、张军礼先生以通讯表决方式参会）。会议由公 司董事长思奇甬先生主持。本次会议的召集、召开符合《中华人民共和国公司法》和《西 安环球印务股份有限公司章程》的有关规定。 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， 董事会同意对募集资金投资项目进行如下调整：同意将"医药包装折叠纸盒扩产 ...

Core Insights - The A-share market in Shaanxi province has seen a significant rise, particularly in stocks such as Xi'an Catering and Zhongtian Rocket, which have hit the upper limit of their trading range [1] - The Shaanxi provincial government has introduced 16 measures aimed at deepening capital market reforms to support high-quality development in the region, focusing on major asset restructuring for state-controlled listed companies with poor operational performance [1] Stock Performance Summary - Xi'an Catering (000721) increased by 10.02% with a total market value of 5.544 billion [2] - Zhongtian Rocket (003009) rose by 10.00%, reaching a market value of 9.142 billion [2] - Other notable stocks include Shaanxi Huada (301517) up by 5.72% with a market value of 7.125 billion, and Qujiang Cultural Tourism (600706) up by 5.14% with a market value of 2.818 billion [2] - The overall trend indicates a positive momentum in the Shaanxi stock sector, supported by the MACD golden cross signal [2]

Market Overview - The packaging and printing sector increased by 1.63% on November 25, with Shengxing Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - Notable gainers in the packaging and printing sector included: - Shengxing Co., Ltd. (002752) with a closing price of 6.88, up 10.08% and a trading volume of 406,000 shares [1] - Jinfutech (003018) with a closing price of 15.41, up 9.99% and a trading volume of 115,700 shares [1] - Global Printing (002799) with a closing price of 9.21, up 4.66% and a trading volume of 440,100 shares [1] Capital Flow - The packaging and printing sector saw a net inflow of 22.30 million yuan from institutional investors, while retail investors contributed a net inflow of 64.69 million yuan [2] - The sector experienced a net outflow of 86.99 million yuan from speculative funds [2] Individual Stock Capital Flow - Shengxing Co., Ltd. (002752) had a net inflow of 96.48 million yuan from institutional investors, while it faced a net outflow of 47.37 million yuan from speculative funds [3] - Jinfutech (003018) recorded a net inflow of 44.21 million yuan from institutional investors, with a net outflow of 20.48 million yuan from speculative funds [3] - Global Printing (002799) had a net inflow of 37.15 million yuan from institutional investors, with a net outflow of 10.54 million yuan from speculative funds [3]

Group 1 - The core viewpoint of the news is that Xian Global Printing Co., Ltd. has seen a stock price increase of 5.57%, reaching 9.29 CNY per share, with a total market capitalization of 2.973 billion CNY [1] - The company, established on June 28, 2001, primarily engages in the design, production, and sales of pharmaceutical paper box packaging products, with additional operations in alcoholic beverages, food color boxes, and corrugated cardboard packaging [1] - The revenue composition of the company includes 48.31% from pharmaceutical and other paper boxes, 35.90% from printing packaging supply chain business, 15.04% from internet digital marketing, and 0.75% from sales of scrap materials and property leasing [1] Group 2 - Among the top ten circulating shareholders of Global Printing, a fund under Jinyuan Shun'an Fund has increased its holdings by 141,000 shares, totaling 1.5481 million shares, which represents 0.48% of the circulating shares [2] - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) has achieved a year-to-date return of 42.05%, ranking 928 out of 8136 in its category, and a one-year return of 47.06%, ranking 698 out of 8058 [2] - The fund manager, Miao Weibin, has a tenure of 8 years and 347 days, with the fund's total asset size at 1.432 billion CNY and a best return of 556.33% during his management [3]

Core Viewpoint - The company has approved the disposal of 13 outdated fixed assets, including a Heidelberg four-color printing machine, which will not significantly impact its operations [1] Group 1: Asset Disposal - The company will dispose of 13 obsolete fixed assets, including a Heidelberg four-color printing machine, as approved on August 11, 2025 [1] - The assets were publicly listed for sale on September 15 through the Western Property Exchange, attracting one interested buyer, Shenzhen Hongshengtai Printing Equipment Co., Ltd., with a bid of 2.9983 million yuan (including VAT) [1] - A contract for the asset transaction has been signed, and the transaction does not constitute a related party transaction or a major asset restructuring [1] Group 2: Financial Impact - The proceeds from the asset sale will be used to supplement the company's working capital [1] - The specific financial impact of the transaction will be determined based on the audit results [1]

西安环球印务股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召 开第六届董事会第十三次会议、第六届监事会第十二次会议，经全体董事、监 事一致同意，审议通过了《关于处置部分固定资产的议案》，为提高资产整体 质量水平，真实反映公司财务状况，同意公司以资产评估值为基础，公开挂牌 处置公司含海德堡四色印刷机、喷码机、检品机等 13 台陈旧、无修复利用价值 的固定资产设备，最终交易价格以实际成交价格为准。根据相关规定如首次公 开挂牌未能成交，将对挂牌价格进行适度的下浮并进行二次公开挂牌，但最终 成交价格不得低于首次挂牌价格的 90%。根据《深圳证券交易所股票上市规则》 及公司相关制度等规定，本次处置固定资产事项无需提交公司股东会审议。具 体内容详见 2025 年 8 月 12 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《关于处置部分固定资产的公告》（公告编号： 2025-045）。 二、交易进展情况 标的资产于 2025 年 9 月 15 日通过西部产权交易所有限责任公司（以下简 称"产权交易所"）公开挂牌处置，挂牌期间，共征集到一家符合条件的意向 受 ...

环球印务明确表示不认可原告主张，将通过提出异议等方式维护合法权益，并加大力度追讨反担保责 任。公告同时披露，公司及子公司近12个月内累计未达披露标准的诉讼、仲裁事项总金额约8034.92万 元，占最近一期经审计净资产的6.23%。 公告显示，原告方为环球印务的控股子公司霍尔果斯领凯网络科技有限公司及其下属两家子公司。其诉 称，公司高管林某、屈某及刘某在与其他公司合作过程中未尽审慎义务，导致相关损失，应承担赔偿责 任；同时，环球印务作为控股股东及实际控制人，未能有效防止损失扩大，被要求承担连带赔偿责任。 具体诉讼请求包括赔偿本金约3.33亿元，并支付自2023年起计算的资金占用费，以及案件相关费用。 南方财经11月21日电，环球印务（002799.SZ）于2025年11月20日发布公告，披露公司及部分高管被其 控股子公司起诉，涉案金额高达3.33亿元。该诉讼已由新疆维吾尔自治区高级人民法院伊犁哈萨克自治 州分院受理，目前尚未开庭。 ...

Group 1 - The current A-share market is in a phase of consolidation and preparation for future investments, with expectations of a potential upward trend in the near future [1][8] - The Hang Seng Index Company announced the results of the third quarter review of the Hang Seng Index series [2] - The U.S. stock market saw a collective decline, with the Dow Jones down 0.84%, Nasdaq down 2.15%, and S&P 500 down 1.56%, primarily driven by a drop in technology stocks [3] Group 2 - China's foreign trade has maintained stable growth despite external pressures, with a focus on supporting new business models like cross-border e-commerce and enhancing logistics systems [4] - The Chinese government is emphasizing the need for high-quality development in manufacturing and is increasing financial support for key technologies [4] - The China Chemical and Physical Power Industry Association plans to release guidelines to address the challenges faced by the lithium iron phosphate industry, including price competition and industry standards [6] Group 3 - In September 2025, the domestic smartphone market shipped 27.93 million units, a year-on-year increase of 10.1%, with 5G smartphones accounting for 86.3% of total shipments [7] - The total smartphone shipments for the first nine months of 2025 reached 220 million units, a slight decline of 0.3% year-on-year, with 5G smartphones showing minimal growth [7]

证券代码：002799 证券简称：环球印务 公告编号：2025-067 西安环球印务股份有限公司 关于收到应诉通知书的公告 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：法院已受理，尚未开庭审理。 2、上市公司所处的当事人地位：被告。 3、涉案的金额：约人民币 332,614,418.97 元及资金占用费、案件受理费、 保全费、保函保险费等。 4、对上市公司损益产生的影响：公司对原告主张不予认可，并将积极采取 各种措施包括但不限于已通过向新疆维吾尔自治区高级人民法院伊犁哈萨克自 治州分院提出异议等方式依法主张自身合法权益。同时增加力度追讨领凯科技其 他股东的反担保责任，坚决维护公司合法权益，切实捍卫公司及全体股东的利益。 鉴于截至本公告披露日，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、本次诉讼受理的基本情况 原告 3：霍尔果斯领凯网络科技有限公司 被告 1：林* 西安环球印务股份有限公司（以下简称"公司"、"环球印务"）控股子公 司霍尔果斯领凯网络科技有限公司（以 ...