登录新浪财经APP 搜索【信披】查看更多考评等级 公司控股股东亿泽控股有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东新宏泽（维权）包装股份有限公司（以下简称"公司"）于2025年5月10日披露了《关于控股股东拟 减持公司股份的预披露公告》（公告编号：2025-023）。公司控股股东亿泽控股有限公司（以下简 称"亿泽控股"）计划自该公告披露之日起15个交易日后的3个月内，以集中竞价方式和大宗交易方式共 计减持公司股份不超过6,692,815股，减持比例不超过公司总股本（剔除回购专用账户所持股份）的 3.00%。其中，以集中竞价交易方式减持不超过2,230,938股，减持比例不超过公司总股本（剔除回购专 用账户所持股份）的1.00%；以大宗交易方式减持不超过4,461,877股，减持比例不超过公司总股本（剔 除回购专用账户所持股份）的2.00%。 公司于2025年8月11日收到公司控股股东亿泽控股有限公司出具的《关于股份减持计划实施进展的告知 函》，亿泽控股于2025年6月24日通过集中竞价交易方 ...

| 1.基本情况 | | | --- | --- | | 信息披露义务人 | 亿泽控股有限公司 | | 住所 | 香港干诺道西 148 号成基商业中心 33 楼 3302 室 | | 权益变动时间 | 2025 年 8 月 11 日 | 1/4 证券代码：002836 证券简称：新宏泽 公告编号：2025-032 广东新宏泽包装股份有限公司 关于控股股东减持股份触及 1%整数倍的公告 公司控股股东亿泽控股有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东新宏泽包装股份有限公司（以下简称"公司"）于 2025 年 5 月 10 日披 露了《关于控股股东拟减持公司股份的预披露公告》（公告编号：2025-023）。 公司控股股东亿泽控股有限公司（以下简称"亿泽控股"）计划自该公告披露之 日起 15 个交易日后的 3 个月内，以集中竞价方式和大宗交易方式共计减持公司 股份不超过 6,692,815 股，减持比例不超过公司总股本（剔除回购专用账户所持 股份）的 3.00%。其中，以集中竞价交易方式减持不超过 ...

证券代码：002836 证券简称：新宏泽 公告编号：2025-031 截至 2025 年 7 月 31 日，公司未减持已回购股份。 二、首次减持回购股份情况 公司于 2025 年 8 月 4 日通过集中竞价交易方式首次减持了回购股份，本次 减持回购股份数量为 240,348 股，占公司总股本的比例为 0.10%，减持所得资金 总额为 2,351,813.88 元（未扣除交易费用），成交最高价为 9.81 元/股，成交最低 价为 9.77 元/股，成交均价为 9.79 元/股。 本次减持符合公司既定的减持计划，符合《深圳证券交易所上市公司自律监 管指引第 9 号——回购股份》等相关规定。 1/2 广东新宏泽包装股份有限公司 关于首次减持回购股份暨回购股份集中竞价减持进展的公告 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。 广东新宏泽包装股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开 第五届董事会第十五次会议，审议通过了《关于回购股份集中竞价减持计划的议 案》，同意公司以集中竞价方式减持已回购股份不超过 2,304,000 股（即不超过本 ...

Group 1 - The company has approved a plan to reduce its repurchased shares through centralized bidding, allowing for the sale of up to 2,304,000 shares, which is 1.00% of the total shares outstanding [1][2] - The repurchase plan was initially approved on February 7, 2024, with a budget of RMB 30 million to RMB 60 million, and shares were repurchased at prices ranging from a maximum of RMB 6.75 to a minimum of RMB 11.48 per share [1][2] - A total of 7,306,128 shares were repurchased, representing 3.17% of the company's total share capital, and the repurchase was completed by May 7, 2024 [1][2] Group 2 - The planned reduction of repurchased shares will not change the company's control or total share capital, with the share structure remaining at 230,400,000 shares before and after the sale [2][3] - The funds obtained from the sale of repurchased shares will be used to supplement the company's working capital, enhancing the efficiency of fund utilization and maintaining the interests of the company and its investors [2][3] - The difference between the selling price of the repurchased shares and the repurchase price will be accounted for in the company's capital reserve, which will not affect current profits or significantly impact the company's operations and future development [3]

Group 1 - The board of directors of Guangdong Xinhongze Packaging Co., Ltd. held its 15th meeting of the 5th session on July 7, 2025, via telecommunication voting [1] - The meeting approved the proposal to waive the notification period for the board meeting, allowing it to proceed without the usual five-day notice [1] - The board also approved a plan to reduce the repurchased shares through centralized bidding, allowing for the sale of up to 2,304,000 shares, which is 1.00% of the company's total shares, within a specified period [1][2]

证券代码：002836 证券简称：新宏泽 公告编号：2025-030 广东新宏泽包装股份有限公司 关于回购股份集中竞价减持计划的公告 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。 广东新宏泽包装股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开 第五届董事会第十五次会议，审议通过了《关于回购股份集中竞价减持计划的议 案》，根据公司于 2024 年 2 月 20 日披露的《回购股份报告书》之用途约定，同 意公司以集中竞价方式减持已回购股份不超过 2,304,000 股（即不超过本公司股 份总数的 1.00%），减持期间为自本减持计划公告之日起 15 个交易日之后三个月 内（即 2025 年 7 月 31 日至 2025 年 10 月 31 日，根据中国证监会及深圳证券交 易所相关规定禁止减持的期间除外，下同）。具体情况如下： 一、公司已回购股份基本情况 公司于 2024 年 2 月 7 日召开第五届董事会第七次会议，审议通过了《关于 以集中竞价交易方式回购公司股份的方案》（以下简称"回购方案"），同意公 司以自有资金人民币 3,000 万元- ...

证券代码：002836 证券简称：新宏泽 公告编号：2025-029 广东新宏泽包装股份有限公司 第五届董事会第十五次会议决议公告 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、董事会会议召开情况 1/2 二、董事会会议审议情况 （一）审议通过《关于豁免董事会会议通知期限的议案》 同意豁免本次会议提前五天通知的义务，同意召开公司第五届董事会第十 五次会议。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于回购股份集中竞价减持计划的议案》 同意公司以集中竞价方式减持已回购股份不超过 2,304,000 股（即不超过本 公司股份总数的 1.00%），减持期间为自本减持计划公告之日起 15 个交易日之 后三个月内（即 2025 年 7 月 31 日至 2025 年 10 月 31 日，根据中国证监会及深 圳证券交易所相关规定禁止减持的期间除外）。 表决结果：9 票同意，0 票反对，0 票弃权。 广东新宏泽包装股份有限公司（以下简称"公司"）第五届董事会第十五次 会议于 2025 年 7 月 7 日上午 10:00 以通讯表决的方式召开。会议 ...

Group 1 - The company plans to reduce its repurchased shares by a maximum of 2.304 million shares, which accounts for 1.00% of the total shares outstanding [1] - The reduction period is set from July 31, 2025, to October 31, 2025 [1] - The company repurchased a total of 7.3061 million shares from February 7, 2024, to May 7, 2024, representing 3.17% of the total share capital, with a total expenditure of RMB 41.2602 million [1] Group 2 - The implementation of this reduction plan will not lead to any change in the company's control [1] - The reduction will not have a significant impact on the company's operations, finances, or future development [1]

证券代码：002836 证券简称：新宏泽 公告编号：2025-028 广东新宏泽包装股份有限公司（以下简称"公司"）近日收到广东省科学技 术厅、广东省财政厅、国家税务总局广东省税务局联合颁发的《高新技术企业证 书》，发证日期：2024年12月11日，证书编号为：GR202444010735，有效期三 年。 本次认定系公司原高新技术企业证书有效期满所进行的重新认定，根据《中华 人民共和国企业所得税法》以及国家对高新技术企业的相关税收规定，公司自本次 通过高新技术企业重新认定后连续三年（即 2024 年-2026 年）继续享受国家关于 高新技术企业的相关税收优惠政策，即减按 15%的税率缴纳企业所得税。 公司 2024 年度已根据相关规定按照 15%的企业所得税率进行财务核算，本次 通过高新技术企业认定，不影响公司已披露的相关财务数据。 特此公告。 广东新宏泽包装股份有限公司董事会 广东新宏泽包装股份有限公司 关于公司通过高新技术企业复审的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 6 月 17 日 1/1 ...

Group 1 - Aike Technology (688092.SH) shareholders plan to reduce their holdings by up to 826,906 shares, accounting for 1.00% of the total share capital within three months after 15 trading days from the announcement [1] - Aike Cyber (688719.SH) executives plan to reduce their holdings by up to 2.1927% of the total share capital, totaling 2,530,000 shares within three months after 15 trading days from the announcement [1] - Anpeilong (301413.SZ) shareholders plan to reduce their holdings by up to 2,952,058 shares, representing 3% of the total share capital [1] Group 2 - Chaohongji (002345.SZ) shareholders plan to reduce their holdings by up to 26,655,380 shares, accounting for 3% of the total share capital within three months after 15 trading days from the announcement [2] - Chunguang Technology (603657.SH) plans to reduce its holdings by up to 1,000,000 shares, representing 0.73% of the total share capital [2] - Dahongli (300865.SZ) controlling shareholder plans to reduce his holdings by 136,150 shares, accounting for 1.4230% of the total share capital [2] Group 3 - Electric Link Technology (300679.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 15,000 to 78,000 shares [2] - Guangge Technology (688450.SH) shareholders plan to reduce their holdings by a total of 990,000 shares, representing 1.50% of the total share capital [2] - Guorui Technology (300600.SZ) shareholders plan to reduce their holdings by 8,827,034 shares, accounting for 3% of the total share capital [3] Group 4 - Hailier (603639.SH) shareholders plan to reduce their holdings by up to 1,200,000 shares, representing 1% of the total share capital [3] - Haotong Technology (301026.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 20,965 to 47,250 shares [3] - Huamao Logistics (603128.SH) executives have reduced their holdings by 272,000 shares, while other executives did not reduce their holdings [3] Group 5 - Jiamei Packaging (002969.SZ) shareholders plan to reduce their holdings by a total of 9,483,239 shares, accounting for 1.00% of the total share capital [4] - Jiangsu Boyun (301003.SZ) shareholders plan to reduce their holdings by up to 971,333 shares through centralized bidding and 1,942,666 shares through block trading [4] - Jinchicken Co., Ltd. (300798.SZ) shareholders plan to reduce their holdings by 14,000,000 shares, representing 2.99% of the total share capital [4] Group 6 - Jingfang Technology (603005.SH) shareholders plan to reduce their holdings by up to 13,043,400 shares, accounting for 2% of the total share capital [5] - Jingjin Electric (688280.SH) shareholders plan to reduce their holdings through centralized bidding or block trading [5] - Kolon New Materials (920098) shareholders have not implemented reductions, while another shareholder reduced holdings by 651,667 shares, representing 0.8014% of the total share capital [5] Group 7 - Liangpinpuzi (603719.SH) shareholders plan to reduce their holdings by 4,010,000 shares, accounting for 1% of the total share capital [6] - Mike Audi (300341.SZ) executives plan to reduce their holdings by 546,350 shares, representing 0.11% of the total share capital [6] - Pinwa Food (300892.SZ) shareholders reduced their holdings by 711,300 shares, accounting for 0.72% of the total share capital [6] Group 8 - Qiu Le Seed Industry (831087.BJ) shareholders plan to reduce their holdings by up to 3,300,000 shares, representing no more than 1.9975% of the total share capital [6] - Qiu Tianwei (300939.SZ) shareholders reduced their holdings by 1,100,000 shares, accounting for 0.93% of the total share capital [6] - Rejing Bio (688068.SH) shareholders plan to reduce their holdings by 1,800,000 shares, representing 1.9416% of the total share capital [7] Group 9 - Saike Xide (688338.SH) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 250,000 to 235,000 shares [7] - Wancheng Group (300972.SZ) executives plan to reduce their holdings through centralized bidding [7] - Wentai Technology (600745.SH) shareholders plan to reduce their holdings by up to 24,891,577 shares through block trading and 12,445,788 shares through centralized bidding [7] Group 10 - Xiechuang Data (300857.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 10,500 to 18,900 shares [8] - Xinhongze (002836.SZ) controlling shareholder reduced holdings by 1,895,300 shares, decreasing ownership from 63.74% to 62.91% [8] - Panda Dairy (300898.SZ) shareholders reduced their holdings by 884,470 shares, accounting for 0.7133% of the total share capital [8] Group 11 - Oat Technology (688312.SH) controlling shareholder plans to reduce holdings by up to 2,912,000 shares, representing no more than 2% of the total share capital [9] - Youningwei (301166.SZ) shareholders plan to reduce their holdings by 1,208,500 shares, accounting for 1.41% of the total share capital [9] - Yuhua Tian (300815.SZ) shareholders plan to reduce their holdings by up to 23,915,520 shares, representing no more than 6.00% of the total share capital [9] Group 12 - Zhangzidao (002069.SZ) shareholders plan to reduce their holdings by up to 7,111,000 shares, accounting for no more than 1% of the total share capital [9] - Zhishang Technology (301486.SZ) shareholders reduced their holdings by 1,245,300 shares, accounting for 0.9677% of the total share capital [10] - Zhongjing Electronics (002579.SZ) shareholders plan to reduce their holdings by up to 6,000,000 shares through centralized bidding or block trading [10]