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 ...

北京市君泽君（深圳）律师事务所 关于广东新宏泽包装股份有限公司 2024 年度股东会的 法律意见书 北京市君泽君（深圳）律师事务所 广东省深圳市福田区金田路 4028 号荣超经贸中心 28 层、29 层 邮编：518035 电话：0755-33988188 传真：0755-33988199 北京市君泽君（深圳）律师事务所 关于广东新宏泽包装股份有限公司 2024 年度股东会的 法律意见书 （2025）君深意字第 134 号 致：广东新宏泽包装股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东会 规则》（下称"《股东会规则》"）等法律、法规和规范性文件的要求以及《广 东新宏泽包装股份有限公司章程》（下称"《公司章程》"），北京市君泽君（深 圳）律师事务所（下称"本所"）受广东新宏泽包装股份有限公司（下称"公司"） 委托，指派律师出席公司 2024 年度股东会（下称"本次股东会"），并就本次 股东会的召集和召开程序、出席和列席会议人员的资格、召集人资格、表决程序 及表决结果等事宜发表法律意见。 本所律师按照《股东会规则》的要求对公司本次股东会的合法、合规、真实、 有效进行了充分的核查 ...

（1）现场会议时间：2025 年 5 月 16 日（星期五）14:30 证券代码：002836 证券简称：新宏泽 公告编号：2025-024 广东新宏泽包装股份有限公司 2024 年度股东会决议公告 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。 特别提示： 1、本次股东会无否决议案或修改议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （2）网络投票时间：2025 年 5 月 16 日 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 5 月 16 日 9:15—9:25、9:30-11:30、13:00—15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 5 月 16 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：广东省深圳市福田区上梅林理想时代大厦四楼会议 室。 3、会议召开方式：现场表决与网络投票相结合。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长张宏清先生。 6、本 ...

证券代码：002836 证券简称：新宏泽 公告编号：2025-023 广东新宏泽包装股份有限公司 关于控股股东拟减持股份的预披露公告 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。 特别提示：持有广东新宏泽包装股份有限公司（以下简称"公司"） 146,846,880 股（占公司总股本比例为 63.74%，占公司总股本剔除回购专用账户 中股份数量后的比例为 65.82%）的控股股东亿泽控股有限公司（以下简称"亿 泽控股"）计划自本公告披露之日起 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%。 公司近日收 ...

新宏泽（002836）公告，控股股东亿泽控股计划自公告披露之日起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669.28万股，减持比例不超过公司总股本的3.00%。亿 泽控股目前持股比例为63.74%，此次减持原因为自身资金需求。减持价格将不低于公司股票发行价。 ...