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]

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) [Company and Announcement Information](index=1&type=section&id=Company%20and%20Announcement%20Information) Xiamen Jihong Technology Co., Ltd. released its 2025 semi-annual performance forecast, anticipating a year-on-year increase in performance - Stock code: **002803**, stock abbreviation: **Jihong Shares**[1](index=1&type=chunk) - Announcement title: Xiamen Jihong Technology Co., Ltd. 2025 Semi-Annual Performance Forecast[1](index=1&type=chunk) [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) [Performance Forecast Period](index=1&type=section&id=Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - Performance forecast period: **January 1, 2025 — June 30, 2025**[2](index=2&type=chunk) [Performance Forecast Details](index=1&type=section&id=Performance%20Forecast%20Details) The company anticipates a year-on-year increase in its 2025 first-half performance, with significant growth in net profit, net profit attributable to shareholders, and net profit after deducting non-recurring gains and losses - Performance forecast status: **Year-on-year increase**[2](index=2&type=chunk) Key Financial Indicators for 2025 Semi-Annual Performance Forecast | Item | Estimated for Current Period (RMB 10,000) | Same Period Last Year (RMB 10,000) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit | 13,016.27 To 13,739.90 | 6,598.91 | 97.25%—108.21% | | Net Profit Attributable to Shareholders of Listed Company | 11,216.27 To 11,939.90 | 7,236.30 | 55.00%—65.00% | | Net Profit After Deducting Non-Recurring Gains and Losses | 10,616.27 To 11,339.90 | 6,313.16 | 68.16%—79.62% | | Basic Earnings Per Share (RMB/share) | 0.29—0.31 | 0.19 | - | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) [Communication Outcome](index=1&type=section&id=Communication%20Outcome) The financial data in this performance forecast is unaudited, but the company has pre-communicated with the accounting firm, and both parties have no disagreements regarding the forecast - The financial data in this performance forecast has **not been audited by an accounting firm**[3](index=3&type=chunk) - The company has pre-communicated with the accounting firm regarding the performance forecast, and both parties have **no disagreements** on the forecast[3](index=3&type=chunk) [Reasons for Performance Change](index=1&type=section&id=Reasons%20for%20Performance%20Change) [Overall Reasons](index=1&type=section&id=Overall%20Reasons) During the reporting period, the company achieved substantial growth in both operating revenue and profit - During the reporting period, the company achieved **substantial growth** in both operating revenue and profit[4](index=4&type=chunk) [Packaging Business](index=2&type=section&id=Packaging%20Business) Benefiting from consumer market recovery, increased downstream customer demand, and long-term partnerships with leading fast-moving consumer goods companies, the company enhanced operational efficiency and profitability through refined management - Continued consumer market recovery drove **steady growth** in downstream customer packaging demand[5](index=5&type=chunk) - Benefited from **long-term strategic cooperation** with leading enterprises in the fast-moving consumer goods sub-sectors[5](index=5&type=chunk) - Through refined group management, operational and resource utilization efficiency continuously improved, leading to a **significant increase in profitability**[5](index=5&type=chunk) [Cross-border Social E-commerce Business](index=2&type=section&id=Cross-border%20Social%20E-commerce%20Business) The company adheres to technology-driven and innovation-enabled strategies, improving supply chain control systems, maintaining high-level digital operational capabilities, and deepening sales region expansion and business model replication, achieving substantial growth in revenue and profit - The company adheres to **technology-driven** principles, continuously practices **innovation empowerment**, and constantly improves its supply chain control system[5](index=5&type=chunk) - Maintained **high-level digital operational capabilities**[5](index=5&type=chunk) - Continued to deepen sales region expansion and business model replication, achieving **substantial growth** in revenue and profit[5](index=5&type=chunk) [Other Related Explanations](index=2&type=section&id=Other%20Related%20Explanations) [Important Notice](index=2&type=section&id=Important%20Notice) This performance forecast is a preliminary estimate by the company's finance department, unaudited by certified public accountants; final data will be based on the 2025 semi-annual report, and investors are advised to be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department and has **not been audited by certified public accountants**[6](index=6&type=chunk) - Specific financial data will be subject to the company's disclosed **2025 semi-annual report**[6](index=6&type=chunk) - Investors are advised to make **prudent decisions** and be aware of **investment risks**[6](index=6&type=chunk)

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]

Core Viewpoint - Xiamen Jihong Technology Co., Ltd. is proceeding with the repurchase and cancellation of certain restricted stocks under its 2023 stock incentive plan due to the failure to meet performance targets and the departure of several incentive recipients [2][9]. Group 1: Legal Framework and Approval Process - The law firm Kangda was appointed as a special legal advisor for the stock incentive plan and issued a legal opinion based on relevant laws and regulations [2][4]. - The approval process for the repurchase and cancellation of restricted stocks involved multiple meetings of the board of directors and supervisory board, with necessary approvals obtained as of the date of the legal opinion [4][8]. - The company disclosed the incentive plan and the list of incentive recipients in compliance with regulatory requirements [5][6]. Group 2: Reasons for Repurchase and Cancellation - The repurchase is attributed to the failure to achieve the performance assessment criteria set for the 2024 fiscal year, where the net profit from the cross-border e-commerce business was only RMB 61.59 million, falling short of the required growth rate [9][10]. - A total of 2,274,000 shares of restricted stock will be repurchased due to the departure of seven incentive recipients who no longer qualify for the incentive program [10][12]. Group 3: Repurchase Price and Funding Source - The repurchase price was adjusted to RMB 8.8120 per share, taking into account the cash dividends distributed to shareholders [11][12]. - The funds for the repurchase will come from the company's own funds, ensuring compliance with relevant legal and regulatory frameworks [12][14].

Core Viewpoint - The internal audit system of Xiamen Jihong Technology Co., Ltd. aims to standardize internal audit work, enhance quality, protect investor rights, and promote sustainable development of the company [1]. Group 1: General Principles - The internal audit system is established to ensure compliance with laws and regulations, improve operational efficiency, safeguard assets, and ensure accurate information disclosure [1]. - The internal audit refers to evaluations conducted by internal personnel on the effectiveness of internal controls, risk management, and the authenticity of financial information [1]. Group 2: Internal Audit Organization and Personnel - The company has established an audit committee under the board of directors, with a majority of independent directors, including at least one accounting professional [3]. - The internal audit department operates independently and is responsible for supervising the authenticity of financial information and the implementation of internal control systems [3][4]. - The internal audit department must have at least three dedicated audit personnel and a designated head [4]. Group 3: Responsibilities and Requirements - The audit committee guides and supervises the internal audit department, reviews annual audit plans, and reports on audit progress and significant issues to the board [5]. - The internal audit department is responsible for evaluating the completeness and effectiveness of internal control systems and auditing financial and economic data for legality and authenticity [5][6]. Group 4: Audit Procedures - The internal audit department must conduct comprehensive audits of financial activities quarterly and report findings to the audit committee [9]. - Audit evidence must be sufficient, relevant, and reliable, with clear documentation of the audit process [7]. Group 5: Information Disclosure - The audit committee must issue an annual self-evaluation report on internal controls based on the internal audit department's findings [37]. - The company must disclose the internal control self-evaluation report and any audit reports from external auditors alongside the annual report [40].

Core Viewpoint - The company plans to repurchase and cancel a portion of the restricted stock options from its 2023 incentive plan due to unmet performance criteria and employee departures [1][2]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 2,274,000 shares of restricted stock options that were granted but not yet released from restrictions, as the performance target of a 21% net profit growth from the previous year was not achieved [1]. - The decision to repurchase and cancel the stock options was approved unanimously by the supervisory board, with 3 votes in favor and no opposition [2][3]. - This repurchase action is in compliance with relevant regulations and is not expected to negatively impact the company's financial status or operational results [2]. Group 2: Changes to Company Structure - The company has also approved a proposal to change its registered capital and to cancel the supervisory board, along with amendments to its articles of association [2]. - This proposal is also subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [3].

证券代码：002803 证券简称：吉宏股份 公告编号：2025-044 厦门吉宏科技股份有限公司 关于回购注销 2023 年限制性股票激励计划部分激励 1、公司于 2023 年 8 月 3 日召开第五届董事会第九次会议审议通过《关于< 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）>及其摘要的议 案》《关于<厦门吉宏科技股份有限公司 2023 年限制性股票激励计划实施考核管 理办法>的议案》《关于提请股东大会授权董事会办理公司 2023 年限制性股票激 励计划相关事宜的议案》等相关议案。 2、公司于 2023 年 8 月 3 日召开第五届监事会第八次会议审议通过《关于< 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）>及其摘要的议 案》《关于<厦门吉宏科技股份有限公司 2023 限制性股票激励计划实施考核管理 办法>的议案》《关于核查公司 2023 年限制性股票激励计划激励对象名单的议案》 等相关议案，公司监事会对本次激励计划的相关事项进行核查并出具核查意见。 3、公司于 2023 年 8 月 4 日至 2023 年 8 月 14 日，通过巨潮资讯网 （www.cninfo ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China 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 2023 年限制性股票激励计划 回购注销部分限制性股票事项的 法 律 意 见 书 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 2023 年限制性股票激励计划回购注销部分限制性股票的 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 ...

厦门吉宏科技股份有限公司 对外担保管理制度 （2025 年 6 月修订） 第一章 总则 第一条 为维护投资者的利益，规范厦门吉宏科技股份有限公司（以下简称 "公司"）的担保行为，有效控制公司对外担保风险，根据《中华人民共和国民法 典》（以下简称"《民法典》"）、《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法》（以下简称"《证券法》"）、《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》、《上市公司 监管指引第 8 号—上市公司资金往来、对外担保的监管要求》及其他有关法律、 行政法规和《厦门吉宏科技股份有限公司章程》（以下简称"《公司章程》"）等 有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称对外担保是指公司及控股子公司以第三人身份为他人提 供的担保，包括公司对控股子公司的担保，担保形式包括保证、抵押或质押等形 式。 第三条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产 生的债务风险。 第四条 公司对外担保应当遵循平等、自愿、公平、诚信、互利的原则。公 司有权拒绝任何强令为他人提供担保的行为。 第五条 公司对外担保实行统一管理，并根 ...