深圳市裕同包装科技股份有限公司 2025 年第二次临时股东大会 证券代码：002831 证券简称：裕同科技 公告编号：2025-035 深圳市裕同包装科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025年8月11日（星期一）下午14:30 （2）网络投票时间： （a）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 11 日上午 9:15—9:25，9:30—11:30；下午 13:00—15:00； （b）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8月11日 上午9:15—下午15:00。 3、股权登记日：2025年8月6日 4、召开地点：深圳市宝安区石岩街道水田社区石环路1号公司三楼会议室 5、召开方式：现场投票与网络投票表决相结合 6、召集人：公司董事会 7、主持人：董事长王华君先生 8、本次 ...

Core Viewpoint - Hongming Intelligent Co., Ltd. is facing challenges in its IPO journey, having previously failed to list on the Sci-Tech Innovation Board and now attempting to list on the ChiNext board, with ongoing scrutiny regarding its major customer relationship with Yutong Technology and declining gross margins [1][2][5]. Group 1: Company Overview - Hongming Intelligent is a manufacturer of packaging equipment, focusing on automated packaging devices and related equipment for various consumer products [2][3]. - The company has been in operation since 2002 but has lagged behind competitors in terms of IPO speed and market presence [7][8]. Group 2: Customer Relationship - Yutong Technology is both a significant shareholder and the largest customer of Hongming Intelligent, raising concerns about potential conflicts of interest and the authenticity of financial performance [2][4]. - Sales to Yutong Technology and its subsidiaries accounted for 11.8%, 7.85%, and 10.54% of Hongming's total revenue from 2018 to 2020 [3]. Group 3: Financial Performance - Hongming's main business revenue from 2018 to 2020 was reported as 215.31 million, 264.33 million, and 308.11 million yuan, with a decreasing proportion of revenue from the top five customers [2]. - The gross margin for Hongming's main business has been declining, with figures of 49.34%, 44.64%, and 43.26% from 2018 to 2020 [5][6]. - The gross margin for automated packaging equipment specifically decreased from 54.22% in 2018 to 45.36% in 2020, attributed to rising costs and lower sales prices [6]. Group 4: Competitive Landscape - Hongming lists competitors such as Sileck, New Meixing, and Zhongya as key players in the packaging equipment sector, all of which have achieved public listings before Hongming [7][8]. - In 2020, Hongming's revenue was approximately 308 million yuan, significantly lower than competitors like Sileck and New Meixing, which reported revenues of 2.028 billion and 689 million yuan, respectively [8].

Investment Rating - The report provides a positive outlook on various sectors, indicating a stable recovery in the home furnishing and paper packaging sectors, while new tobacco and packaging sectors show robust growth [3][4]. Core Insights - The home furnishing sector is expected to see marginal improvement in domestic demand due to government support for consumption upgrades, with a focus on companies with high dividend yields and growth certainty for 2025 [5][10]. - The new tobacco sector is experiencing growth, particularly in heated tobacco products (HTP), with significant sales increases reported in Europe and a growing user base for IQOS [11]. - The paper packaging sector is facing a gradual recovery in pulp prices, with a focus on companies that maintain strong market positions and high dividends [12]. - The light consumer goods and pet food sectors are under pressure, but there are opportunities in innovative product launches and channel expansion [15]. - The two-wheeler sector is poised for a rebound with government subsidies and new standards expected to drive demand [16][17]. Summary by Sections Home Furnishing - Domestic sales are expected to improve due to government initiatives, with a focus on companies with strong growth prospects and high dividends [5][10]. - Export figures show a slight increase in June, but a cumulative decline for the first half of the year [10]. New Tobacco - HNB sales increased by 10.5% year-on-year, with a growing user base for IQOS [11]. - The regulatory environment in the U.S. is tightening, which may benefit compliant market players [11]. Paper Packaging - Pulp prices have shown slight increases, but overall market conditions remain challenging [12]. - Companies with strong market positions and dividend policies are recommended for investment [12]. Light Consumer Goods & Pet Food - The sector is facing challenges, but there are opportunities in new product launches and expanding distribution channels [15]. - Online sales data indicates mixed performance across different product categories [23]. Two-Wheeler - The sector is expected to benefit from government subsidies and new regulations, with a focus on companies that can leverage these changes for growth [16][17]. - Recent data shows a significant number of electric bikes being replaced under the subsidy program [26][27].

Group 1 - The company plans to cancel 10,000,053 shares that were repurchased and reduce its registered capital accordingly [2][15][19] - After the cancellation, the registered capital will decrease from 930,513,553 yuan to 920,513,500 yuan, and the total number of shares will reduce from 930,513,553 to 920,513,500 [2][15][19] - The decision to cancel the shares was approved unanimously by the board of directors and the supervisory board [2][10][11] Group 2 - The company will hold its second extraordinary general meeting of shareholders on August 11, 2025, to discuss the share cancellation proposal [5][23] - The meeting will take place at 14:30 at the company's office in Shenzhen, and shareholders can participate through both on-site and online voting [5][24][30] - The agenda for the meeting includes the approval of the share cancellation and other related matters [30][31] Group 3 - The company had previously repurchased shares under a plan approved in September 2021, with a total expenditure of approximately 263 million yuan [15][16] - The repurchased shares were intended for employee stock ownership plans or equity incentive plans, which have not been implemented within the required timeframe [17][19] - The cancellation of the shares is in compliance with relevant laws and regulations, ensuring no adverse impact on the company's operations or financial status [19][21]

Group 1 - The company held its ninth meeting of the fifth supervisory board on July 25, 2025, with all three supervisors participating and voting [1] - The meeting was chaired by the supervisor board chairwoman, and the resolutions made were deemed legal and valid [1] - The board unanimously approved the proposal with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company plans to cancel 10,000,053 shares from its repurchase account, reducing its registered capital from 930,513,553 yuan to 920,513,500 yuan [2] - Following the cancellation, the total number of shares will decrease from 930,513,553 to 920,513,500 [2] - The board confirmed that the cancellation complies with relevant laws and regulations and will not adversely affect the company's operations or financial status [2]

证券代码： 002831 证券简称：裕同科技 公告编号：2025-033 深圳市裕同包装科技股份有限公司 关于注销公司部分已回购股份并减少注册资本的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开的第五届董事会第十三次会议、第五届监事会第九次会议，审议通过了《关 于注销公司部分已回购股份并减少注册资本的议案》。为进一步维护投资者利益， 结合市场情况及公司实际情况，根据《中华人民共和国公司法》《上市公司股份 回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法 律法规和规范性文件及《公司章程》的有关规定。公司拟注销部分回购库存股 10,000,053 股，本次注销完成后，将相应减少公司注册资本。本次注销回购股份 事项尚需提交公司 2025 年第二次临时股东大会审议。现将具体情况公告如下： 一、回购股份情况 公司于 2021 年 9 月 15 日召开第四届董事会第十一次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司以不超过每股 41.19 元 ...

股票代码：002831 股票简称：裕同科技 公告编号：2025-034 （a）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 11 日上午 9:15—9:25，9:30—11:30；下午 13:00—15:00； 深圳市裕同包装科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 根据相关法律法规及《公司章程》的规定，深圳市裕同包装科技股份有限公 司（以下简称"公司"）第五届董事会第十三次会议、第五届监事会第九次会议 审议的有关议案，需提交公司 2025 年第二次临时股东大会进行审议，董事会拟 定于 2025 年 8 月 11 日召开公司 2025 年第二次临时股东大会，具体情况如下： 一、会议召开的基本情况 1、股东大会届次：深圳市裕同包装科技股份有限公司 2025 年第二次临时股 东大会 2、会议召集人：公司董事会 3、会议召开的合法合规性说明：公司第五届董事会第十三次会议审议通过 了《关于召开公司 2025 年第二次临时股东大会的议案》。本次股东大会会议召开 符合有关法律、 ...

深圳市裕同包装科技股份有限公司 第五届监事会第九次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）第五届监事会第九 次会议通知于 2025 年 7 月 23 日（星期三）以书面或邮件方式发出，会议于 2025 年 7 月 25 日（星期五）以通讯表决的方式召开，本次会议应参与表决的监事 3 人，实际参与表决的监事 3 人，分别为：邓琴女士、唐自伟先生、唐宗福先生。 本次会议由公司监事会主席邓琴女士主持，会议的召集和召开符合有关法律、法 规及《公司章程》的规定，会议形成的决议合法有效。经与会监事认真审议，本 次会议讨论并通过如下决议： 一、议案及表决情况 1、审议通过《关于注销公司部分已回购股份并减少注册资本的议案》。 表决结果：全体监事以 3 票赞成、0 票反对、0 票弃权审议通过。 公司拟对回购专用证券账户中 10,000,053 股股份予以注销，并相应减少公司 注册资本。本次注销完成后，公司注册资本由 930,513,553 元减少至 920,513,500 元，股份总数由 930,513,553 ...

证券代码： 002831 证券简称：裕同科技 公告编号：2025-031 具体内容请见公司同日在巨潮资讯网上披露的《关于注销公司部分已回购股 份并减少注册资本的公告》。 2、审议通过《关于召开 2025 年第二次临时股东大会的议案》。 深圳市裕同包装科技股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 深圳市裕同包装科技股份有限公司（以下简称"公司"）第五届董事会第十 三次会议通知于 2025 年 7 月 23 日（星期三）以书面或邮件方式发出，会议于 2025 年 7 月 25 日（星期五）以通讯表决的方式召开，本次会议应参与表决的董 事 7 人，实际参与表决的董事 7 人，分别为：王华君先生、吴兰兰女士、刘宗柳 先生、刘中庆先生、王利婕女士、吴宇恩先生、邓赟先生。本次会议由公司董事 长王华君先生主持，会议的召集和召开符合有关法律、法规及《公司章程》的规 定，会议形成的决议合法有效。经与会董事认真审议，本次会议讨论并通过如下 决议： 一、议案及表决情况 1、审议通过《关于注销公司部分已回购股份并减少注册资本的议案》。 ...

Investment Rating - The report maintains a positive outlook on the light industry and paper-making sector for the mid-2025 earnings forecast, indicating a favorable investment rating for these industries [1]. Core Insights - The report highlights a divergence in performance within the export sector for Q2 2025, with companies that have a global supply chain showing resilience against external tariff disruptions. Notable performers include Jiangxin Home, Jiayi Co., and Tianzhen Co. [4][5]. - The two-wheeler segment is expected to benefit from government subsidies and new standards, with companies like Yadi Holdings and Aima Technology showing strong growth potential [4]. - The light consumer goods sector is characterized by a robust domestic demand, particularly in personal care products, with companies like Baiya Co. and Dengkang Oral Care expected to perform well [4]. - The packaging industry is undergoing consolidation, with leading companies experiencing a slowdown in capital expenditure, indicating a shift towards a harvest phase [4]. - The home furnishing sector is facing short-term order impacts due to the pause in government subsidies, but long-term growth is anticipated through market integration and new product categories [4]. - The paper-making sector is expected to see stable profitability due to low raw material costs and improved supply-demand dynamics [4]. Summary by Sections Export Sector - Q2 2025 shows performance divergence due to increased external disruptions, with companies like Jiangxin Home expected to see a 40%+ growth in net profit [5][6]. - Jiayi Co. anticipates a 30%+ revenue increase, while Tianzhen Co. is expected to recover orders significantly [4][5]. Two-Wheeler Sector - Companies like Aima Technology and Ninebot are projected to grow by 20% and 50% respectively in Q2 2025, driven by new product launches and market demand [8][9]. Light Consumer Goods - The sector is expected to show resilience, with companies like Chaohongji and Baiya Co. projected to grow by 20% and 2% respectively in revenue [10][11]. Packaging Industry - The report notes a continued consolidation trend, with companies like Yutong Technology and Baosteel Packaging expected to maintain stable revenue growth [12][14]. Home Furnishing Sector - The sector is facing challenges due to subsidy pauses, but companies like Mousse and Zhizhong Home are expected to adapt and show growth in the long term [13][15]. Paper-Making Sector - The report indicates stable profitability for the paper-making sector, with companies like Sun Paper and Huawang Technology expected to benefit from improved market conditions [17].