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]

Core Viewpoint - The controlling shareholder, Yize Holdings Limited, is reducing its stake in Guangdong Xinhongze Packaging Co., Ltd. by up to 6,692,815 shares, which represents a maximum of 3.00% of the company's total share capital excluding shares held in the repurchase account [1][4]. Group 1: Shareholder Information - Yize Holdings currently holds 146,846,880 shares, accounting for 63.74% of the total share capital, with 144,951,580 shares being subject to trading restrictions [3]. - The reduction in shares will occur through both centralized bidding and block trading methods [2][4]. Group 2: Reduction Plan Details - The planned reduction includes a maximum of 1,895,300 shares through centralized trading, representing 0.82% of the total share capital [4]. - The reduction plan is consistent with a previously disclosed plan, and the total number of shares to be reduced is within the announced limits [5].

1/3 证券代码：002836 证券简称：新宏泽 公告编号：2025-027 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）。 公司于 2025 年 6 月 5 日收到公司控股股东亿泽控股有限公司（以下简称"亿泽 控股"）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 3 日至 2025 年 6 月 4 日期间通过集中竞价交易方式减持本公司股份合计 1,895,300 股，持有本公司股份的比例由 63.74%降至 62.91%，持股变动跨越触 及 1%整数倍。 根据《证券法》、《上市公司收购管理办法》、《深圳证券交易所上市公司 自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等有关规定， 现将股东持股变动跨 ...

Core Points - The company Guangdong Xinhongze Packaging Co., Ltd. has announced a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 2.50 yuan per 10 shares, totaling 55,773,468 yuan [1][2][3] Summary by Sections Profit Distribution Plan - The total share capital of the company as of December 31, 2024, is 230,400,000 shares, excluding 7,306,128 repurchased shares, resulting in a total of 223,093,872 shares for the profit distribution calculation [1][3] - The total cash dividend to be distributed is 55,773,468 yuan, with no stock dividends or capital reserves being converted into additional shares for the fiscal year 2024 [1][2][3] Dividend Calculation - The cash dividend per 10 shares is calculated as follows: 55,773,468 yuan * 10 / 230,400,000 shares = 2.420723 yuan per 10 shares [2][6] - The ex-dividend price after the distribution will be adjusted by subtracting 0.2420723 yuan per share from the closing price on the record date [2][6] Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 16, 2025 [2][3] Record and Ex-Dividend Dates - The record date for the dividend distribution is set for May 26, 2025, and the ex-dividend date is May 27, 2025 [3][4] Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on the ex-dividend date [4][6]

证券代码：002836 证券简称：新宏泽 公告编号：2025-026 广东新宏泽包装股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 广东新宏泽包装股份有限公司（以下简称"公司"）本次利润分配以公司 2024 年 12 月 31 日的总股本 230,400,000 股剔除已回购股份 7,306,128 股后的总股本 223,093,872 股为基数，向全体股东每 10 股派发现金 2.50 元（含税），派发现金 股利 55,773,468.00 元，共计分配利润金额为 55,773,468.00 元。2024 年度不送红 股，不以公积金转增股本，剩余未分配利润留存以后年度分配。 本次权益分派实施后，按公司总股本折算每 10 股现金分红比例及除权除息 参考价如下：按总股本折算每 10 股现金分红=实际现金分红总额*10/总股本（含 回购股份）55,773,468.00 元*10/230,400,000 股=2.420723 元（实际现金分红总额 按总股本折算每 10 股现金分红比例时保留小数点后六位数，最 ...

证券代码：002836 证券简称：新宏泽 公告编号：2025-025 广东新宏泽包装股份有限公司 吴桓桓女士担任职工代表董事后，公司董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 附件：吴桓桓女士简历 特此公告。 广东新宏泽包装股份有限公司董事会 2025 年 5 月 17 日 关于选举职工代表董事的公告 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"）2025 年第一次职工代 表大会于 2025 年 5 月 16 日下午 16:00 在公司会议室召开。参加本次职工代表 大会的职工代表共 30 名。 本次职工代表大会以举手表决的方式审议通过了《关于选举职工代表董事 的议案》。 经过与会职工代表民主推选、举手表决，同意选举吴桓桓女士为公司第五 届董事会职工代表董事。吴桓桓女士的任期与公司第五届董事会一致。 吴桓桓女士符合《公司法》有关董事任职的资格和条件。 截至目前，吴桓桓女士未持有公司股份，与公司控股股东、实际控制人、持 有公司 5%以上股份的股东及其他董事、高级管理人 ...