证券代码：002803 证券简称：吉宏股份 公告编号：2025-048 厦门吉宏科技股份有限公司 关于回购公司股份的进展公告 本公司及全体董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。 厦门吉宏科技股份有限公司（以下简称"公司"）于 2024 年 11 月 4 日召开 第五届董事会第二十三次会议，审议通过《关于回购公司股份的议案》，同意公 司使用不低于人民币 6,000 万元、不超过人民币 10,000 万元的专项贷款资金、公 司自有资金或自筹资金，通过二级市场以集中竞价交易方式回购部分公司发行的 人民币普通股（A 股）股票，用于后期实施员工持股计划、股权激励计划或可转 换公司债券转股，回购价格不超过 18.20 元/股，回购期限自董事会审议通过回购 方案之日起不超过 12 个月。具体内容详见公司于 2024 年 11 月 6 日、2024 年 11 月 13 日刊登在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨 潮资讯网（www.cninfo.com.cn）的《关于回购公司股份方案暨取得金融机构股票 回购专项贷款的公告》（公告编号：2024-086）。 公司于 20 ...

关于 A 股持股 5%以上股东部分股份质押的公告 证券代码：002803 证券简称：吉宏股份 公告编号：2025-049 厦门吉宏科技股份有限公司 | 股东名称 | | | 本次质押 | 本次质押 | | 占公司 A | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | A 股持股数 | 持股 | 前质押A 股 | 后质押 A | 占其所持 | 股股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | 量（万股） | 比例 | 股份数量 | 股股份数 | 股份比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | （万股） | 量 （万股） | | | 数量（万股） | 比例 | 数量（万股） | 比例 | | 庄浩 | 6,962.3082 | 18.09% | 2,995.0000 | 2,995.0000 | 43.02% | 7.78% | 1,455.0000 | 48.58% | 3,766.7312 | ...

Performance Forecast - The company expects a net profit of between 130.16 million yuan and 137.39 million yuan for the current reporting period, compared to 65.99 million yuan in the same period last year, representing a growth of 97.25% to 108.21% [1] - The profit attributable to shareholders is projected to be between 112.16 million yuan and 119.39 million yuan, up from 72.36 million yuan last year, indicating a growth of 55.00% to 65.00% [1] - The profit after deducting non-recurring gains and losses is estimated to be between 106.16 million yuan and 113.39 million yuan, compared to 63.13 million yuan last year, reflecting a growth of 68.16% to 79.62% [1] - Basic earnings per share are expected to be between 0.29 yuan and 0.31 yuan, compared to 0.19 yuan last year [1] Reasons for Performance Change - The significant increase in revenue and profit is attributed to long-term strategic cooperation with leading companies in the fast-moving consumer goods sector, enhancing operational and resource utilization efficiency [1] - The company has maintained a high level of digital operational capability through supply chain management systems, while also expanding sales regions and replicating business models, leading to substantial growth in revenue and profit [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 performance forecast, and there are no discrepancies between the two parties [1]

Group 1 - The core viewpoint of the articles highlights the performance fluctuations of Jihong Co., with a significant profit increase in 2025 followed by a substantial decline in 2024 due to various economic factors [1][2] - In the first half of 2025, Jihong Co. expects a net profit attributable to shareholders to grow by 55% to 65%, reaching between 112 million to 119 million yuan, with a further increase in net profit growth to 68% to 79% after excluding non-recurring gains [1] - The growth in 2025 is attributed to the recovery of the consumer market, which has led to increased packaging demand from downstream clients, and the company's strategic partnerships with leading firms in the fast-moving consumer goods sector [1] Group 2 - In 2024, Jihong Co. experienced a decline in net profit by over 47% due to a challenging economic environment, inflation, and fluctuating exchange rates, which resulted in decreased consumer confidence and sales growth in the packaging sector [2] - The company is actively expanding its client base and diversifying its business to enhance revenue, shifting from traditional packaging to higher-margin products such as tobacco and personal care packaging [2] - Jihong Co. is also focusing on international expansion through cross-border e-commerce, utilizing AI algorithms for market analysis and advertising on platforms like Meta and TikTok to sell Chinese products abroad [3] Group 3 - The company has established a strategic partnership with BMJ Industries to accelerate its overseas expansion, planning to invest in packaging production bases and trade platforms in the Middle East [3] - The collaboration aims to produce and sell various packaging products, including tobacco packaging and environmentally friendly materials, targeting markets in the Middle East and Africa [3]

Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]

2025 年半年度业绩预告 本公司及全体董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。 证券代码：002803 证券简称：吉宏股份 公告编号：2025-047 厦门吉宏科技股份有限公司 2、跨境社交电商业务：公司坚持技术驱动，持续践行创新赋能，不断完善 供应链管控系统，保持高水平的数字化运营能力，与此同时，公司继续深化销售 区域拓展及业务模式复制，营收规模与利润实现较大幅度增长，促进公司整体业 绩进一步提升。 四、其他相关说明 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日—2025年6月30日 2、业绩预告情况：同向上升 | 项目 | 本报告期 | 上年同期 | | | --- | --- | --- | --- | | 净利润 | 盈利：13,016.27 万元至 万元 | 盈利：6,598.91 万元 | 13,739.90 | | | 比上年同期增长：97.25%—108.21% | | | | 归属于上市公司股东的 | 盈利：11,216.27 万元至 万元 | 盈利：7,236.30 万元 | 11,939.90 | | 净利润 | 比上年同期增长：55. ...

Group 1 - The company expects a net profit of 130 million to 137 million yuan for the first half of 2025, representing a growth of 97.25% to 108.21% compared to the same period last year, which was 65.9891 million yuan [1] - The net profit attributable to shareholders of the listed company is projected to be between 112 million and 119 million yuan, an increase of 55.00% to 65.00% from the previous year's 72.363 million yuan [1]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长 沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于厦门吉宏科技股份有限公司 回购注销部分限制性股票事项的 法 律 意 见 书 法律意见书 康达法意字【2025】第 0303 号 致：厦门吉宏科技股份有限公司 北京市康达律师事务所（以下简称"本所"）受厦门吉宏科技股份有限公司 （以下简称"吉宏股份"或"公司"）委托，作为公司2023年限制性股票激励计 划（以下简称"本次股权激励计划"或"本激励计划"）的特聘专项法律顾问， 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券 康达法意字【2025】第 0303 号 二○二五年六月 法律意见书 北京市康达律师事务所 关于厦门吉宏科技股份有限公司 法》 （以下简称"《证券法》"）、 《上市公司股权 ...

第五条 公司董事会应对内部控制制度的建立健全和有效实施负责，重要的 内部控制制度应经董事会审议通过。 厦门吉宏科技股份有限公司 内部审计制度 （2025年6月修订） 第一章 总则 第一条 为进一步规范厦门吉宏科技股份有限公司（以下简称"公司"）及控 股子公司的内部审计工作，提高内部审计工作质量，保护投资者合法权益，促使 公司持续健康发展，根据《中华人民共和国审计法》等法律法规及《公司章程》 的有关规定，特制定本制度。 第二条 本制度所称被审计对象，特指公司各内部机构、控股子公司及具有 重大影响的参股公司。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果 等开展的一种评价活动。具体包括监督被审计对象的内部控制制度运行情况，检 查被审计对象会计账目及相关资产及企业经营状况，监督被审计对象预决算执行 和财务收支，评价重大经济活动的效益等行为。 第四条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和 ...

具体内容详见公司同日于《证券时报》《证券日报》《中国证券报》《上海 证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于回购注销 2023 年限 制性股票激励计划部分激励对象已获授但尚未解除限售的限制性股票的公告》。 证券代码：002803 证券简称：吉宏股份 公告编号：2025-042 厦门吉宏科技股份有限公司 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。 厦门吉宏科技股份有限公司（以下简称"公司"）第五届监事会第二十二次 会议于 2025 年 6 月 17 日以书面、电话、电子邮件等形式发出通知，并于 2025 年 6 月 20 日在公司会议室以现场方式召开。会议由白雪婷女士主持，会议应到 监事 3 名，实到监事 3 名，会议的召集、召开和表决程序符合《中华人民共和国 公司法》及公司章程有关规定。与会监事经过认真讨论，形成如下决议： 一、审议并通过《关于回购注销公司 2023 年限制性股票激励计划部分激励 对象已获授但尚未解除限售的限制性股票的议案》 根据《厦门吉宏科技股份有限公司 2023 年限制性股票激励计划（草案）》相 关规定，由于 20 ...