证券日报网讯环球印务7月31日在互动平台回答投资者提问时表示，公司目前的主要业务涵盖医药包 装、消费品包装、印刷包装供应链管理等领域。公司作为专业的医药包装供应商，主要从事医药包装产 品的研发、生产、销售，并为客户提供方案策划、平面设计、结构设计、仓储管理、物流配送等一体化 的包装解决方案。 （文章来源：证券日报） ...

证券日报网讯环球印务7月31日在互动平台回答投资者提问时表示，自新董事长上任以来，公司持续强 化治理体系建设与规范运作水平，以全力推动公司实现稳定健康、可持续的发展。 （文章来源：证券日报） ...

Group 1 - Kuaishou concept stocks rose by 1.35%, ranking 6th in the concept sector, with 33 stocks increasing in value [1] - The top gainers in the Kuaishou concept include Yidian Tianxia, which surged by 20%, and other notable increases from Zhiding Mai, Vision China, and BlueFocus, with respective rises of 7.04%, 4.46%, and 4.20% [1][2] - The stocks with the largest declines included Aofei Entertainment, which fell by 3.60%, and others like Baina Qiancheng and ST Kevin, which dropped by 3.13% and 2.61% respectively [1][5] Group 2 - The Kuaishou concept sector saw a net inflow of 2.672 billion yuan, with 35 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2][3] - The leading stock in terms of net inflow was Yidian Tianxia, with a net inflow of 899.8 million yuan, followed by Liao Co., BlueFocus, and Vision China with net inflows of 552 million yuan, 285 million yuan, and 255 million yuan respectively [2][3] - The net inflow ratios for leading stocks were 42.14% for Global Printing, 24.30% for Yidian Tianxia, and 14.24% for Liao Co. [3] Group 3 - The Kuaishou concept's performance was part of a broader market trend, with liquid-cooled servers leading the gainers at 1.86%, while special steel concepts saw a decline of 3.20% [2] - Other notable concepts that performed well included Smart AI and Assisted Reproduction, with increases of 1.73% and 1.72% respectively [2] - The overall market sentiment reflected mixed performance across various sectors, with some concepts experiencing significant gains while others faced declines [2][5]

证券之星消息，7月31日包装印刷板块较上一交易日下跌0.58%，方大新材领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。包装印刷板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002799 | 环球印务 | 9.24 | 10.00% | 30.01万 | | 2.70亿 | | 601515 | 东峰集团 | 4.14 | 5.34% | 102.87万 | | 4.22 Z | | 002599 | 营通股份 | 9.45 | 4.19% | 56.09万 | | 5.30亿 | | 870204 | 沪江材料 | 25.28 | 4.16% | - 8.35万 | | 2.07亿 | | 000659 | 珠海中富 | 2.83 | 2.91% | 74.37万 | | 2.15亿 | | 002846 | 英联股份 | 16.00 | 1.72% | 16.54万 | | 2.67亿 | | ...

截至收盘，上证指数报收3573.21点，下跌1.18%；深证成指收于11009.77点，下跌1.73%；创业板指下 跌1.66%；科创50指数下跌1.01%。 | 002940 | 昂利康 | 57.20 | 11.32 | 67.85 | 3880.99 | 医药生物 | | --- | --- | --- | --- | --- | --- | --- | | 600828 | 茂业商业 | 4.66 | 5.07 | 813.93 | 3792.90 | 商贸零售 | | 600774 | 汉商集团 | 11.33 | 8.01 | 322.68 | 3655.95 | 医药生物 | | 002799 | 环球印务 | 9.24 | 9.38 | 352.96 | 3261.36 | 轻工制造 | | 603516 | 淳中科技 | 60.48 | 11.90 | 52.57 | 3179.43 | 计算机 | | 001318 | 阳光乳业 | 18.14 | 18.45 | 158.69 | 2878.64 | 食品饮料 | | 603273 | 天元智能 | 21.09 | 38.88 | 122 ...

证券代码：002799 证券简称：环球印务 公告编号：2025-038 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 ...

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 ...