证券代码：002969 证券简称：嘉美包装 公告编号：2025-048 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于大股东减持股份的预披露公告 本公司持股5%以上的非控股股东富新投资有限公司、中凯投资发展有限公 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信息披露的内容真实、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： 合计持有嘉美食品包装（滁州）股份有限公司（以下简称"公司"或"本公 司"）股份 125,602,713 股（占本公司总股本比例 13.24%，总股本按剔除公司最 新披露回购专用账户中的股份数量计算，下同）的公司股东富新投资有限公司（以 下简称"富新投资"）和中凯投资发展有限公司（以下简称"中凯投资"），计 划自本公告日起 15 个交易日后 3 个月内（2025 年 8 月 5 日至 2025 年 11 月 4 日）， 以集中竞价交易方式合计减持公司股份不超过 9,483,702 股（占公司总股本比例 1%），在任意连续 90 个自然日内，减持股份的总数不超过公司股份总数的 ...

Performance Forecast - The company expects a net profit attributable to shareholders of 18.89 million to 23.57 million yuan for the first half of 2025, representing a decline of 67.06% to 58.92% compared to the same period last year, where the profit was 57.37 million yuan [1] - The net profit after deducting non-operating gains and losses is forecasted to be between 15.60 million and 20.27 million yuan, down 72.95% to 64.85% from 57.67 million yuan in the previous year [1] - Basic earnings per share are projected to be between 0.0198 yuan and 0.0247 yuan, compared to 0.0598 yuan in the same period last year [1] Business Strategy and Market Development - The company is actively promoting cross-selling among core customer business segments and expanding into new markets such as the export of three-piece tinplate beer cans and two-piece aluminum cans to Vietnam [2][3] - A comprehensive beverage service platform centered on OEM capabilities is being developed, aiming to adapt to market trends and consumer demand [2] - The company is focusing on building a "full industry chain beverage service" platform, which has begun to generate sustainable incremental orders from new customers and markets [3] Customer and Product Development - The company has seen significant progress in cross-selling among traditional core customers in various beverage segments, which has helped to offset declines in traditional gift demand [3][4] - The business structure adjustment has effectively reduced reliance on a single major customer, thereby lowering associated risks [2][4] - Collaboration with innovative brands has commenced, focusing on deep integration in capital, supply chain, and market aspects to foster mutual growth [3]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a substantial year-on-year decline in its 2025 first-half performance, with net profit attributable to shareholders expected to decrease by 58.92% to 67.06% Performance Forecast Summary | Indicator | 2025 H1 Forecast | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 18.8951 - 23.5657 Million Yuan | 57.3691 Million Yuan | Decrease 58.92% - 67.06% | | Net Profit After Non-Recurring Items | 15.6001 - 20.2708 Million Yuan | 57.6747 Million Yuan | Decrease 64.85% - 72.95% | | Basic Earnings Per Share | 0.0198 - 0.0247 Yuan/Share | 0.0598 Yuan/Share | - | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company confirms that the financial data presented in this performance forecast remains unaudited by a certified public accountant - The financial data related to this performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) Performance decline is attributed to a challenging beverage market and weak consumer demand, mitigated by strategic adjustments, cost control, and new business expansion [External Environment and Internal Response](index=1&type=section&id=3.1%20External%20Environment%20and%20Internal%20Response) Performance decline is primarily due to a "lean year" in the beverage industry and weak gift consumption, prompting internal structural adjustments and cost control - The primary external reasons for the performance decline are a "lean year" in the beverage industry and weak demand in beverage gift consumption scenarios[5](index=5&type=chunk) - The company is strengthening its internal capabilities through structural adjustments and cost control to cope with the challenging external environment[5](index=5&type=chunk) [New Business Expansion and Platform Strategy](index=1&type=section&id=3.2%20New%20Business%20Expansion%20and%20Platform%20Strategy) The company is actively pursuing a "full-chain beverage service" platform strategy, expanding OEM/OBM and collaborating with innovative brands, positioning contract filling as a new growth driver - The company is actively promoting its "full-chain beverage service" platform strategy, covering popular market categories like jelly soda, oat milk, and coffee, serving startups, internet-famous brands, and cross-industry brands[5](index=5&type=chunk)[6](index=6&type=chunk) - The platform's contract filling business model is developing well, poised to become a new profit growth point and enhance customer stickiness[6](index=6&type=chunk) - The company has begun deep strategic collaborations with some leading innovative brands in capital, supply chain, and market aspects[7](index=7&type=chunk) [Traditional Business and Customer Structure Optimization](index=1&type=section&id=3.3%20Traditional%20Business%20and%20Customer%20Structure%20Optimization) Traditional core business orders remained stable, with new market expansion and cross-selling effectively offsetting gift market decline and reducing reliance on the largest client - Order volumes for traditional core advantageous businesses (e.g., plant-based protein drinks, herbal tea) remained stable at the "lean year" average[7](index=7&type=chunk) - The company actively expanded into new markets, including the export of three-piece tinplate beer cans and two-piece aluminum cans to Vietnam, achieving positive results[5](index=5&type=chunk)[7](index=7&type=chunk) - Business structure adjustments have been highly effective, significantly reducing the proportion of the largest client and the risk of single-client dependency[6](index=6&type=chunk)[7](index=7&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company reiterates that this unaudited performance forecast is a preliminary estimate, advising investors to exercise caution regarding investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant[8](index=8&type=chunk) - The company advises investors to make cautious decisions and be aware of investment risks[8](index=8&type=chunk)

Industry Overview - The packaging industry in China has undergone rapid development, establishing significant production scale and becoming an essential part of the manufacturing sector [1] - The policy development of the packaging industry can be divided into three stages: initial growth before the 12th Five-Year Plan, a shift towards green packaging from 2010 to 2020, and a rapid development phase since 2021 focusing on sustainable packaging strategies and digital transformation [1] Market Share - In 2024, plastic and paper packaging combined will account for over half of the market share, with plastic packaging generating revenue of 562 billion yuan (27.19%) and paper packaging generating 547.6 billion yuan (26.50%) [3] Company Performance - Key players in the packaging industry include Shandong Pharmaceutical Glass, Double Star New Materials, and others, with diverse business layouts covering regions such as North America, Europe, Japan, and Southeast Asia [5] - Shandong Pharmaceutical Glass and Zhengchuan Co. are leading domestic glass packaging manufacturers, while companies like Dashing and Wanshun New Materials focus on paper packaging [5] Revenue Analysis - The revenue performance of major packaging companies in 2024 includes: - Jiamei Packaging: 3.2 billion yuan - Baosteel Packaging: 8.318 billion yuan - Wanshun New Materials: 657.9 million yuan - Dashing: 2.131 billion yuan [10][11] Product Categories - The packaging industry is categorized into various segments, including plastic, paper, metal, glass, and wood packaging, with representative companies in each category [9] - The industry chain is well-structured, with upstream raw material suppliers and midstream packaging manufacturers working closely together [9]

根据《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，公司在回购期间应当在每个月的前三个交易日内披露截至上月末的回购进 证券代码：002969 证券简称：嘉美包装 公告编号：2025-046 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于股份回购进展情况的公告 嘉美食品包装（滁州）股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第三届董事会第十一次会议，于 2024 年 11 月 15 日召开 2024 年第二 次临时股东大会，分别审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》，同意公司使用自有资金或回购专项贷款以集中竞价方式回购部分公司 已发行的人民币普通股（A 股）股票，回购的股份将用于转换公司发行的可转换 为股票的公司债券，回购股份资金总额不低于人民币 7,500 万元（含）且不超过 人民币 15,000 万元（含），回购价格不超过人民币 4.40 元/股（含）。本次回购的 实施期限为自股东大会审议通过之日起 12 个月内。详见公司分别于 2024 年 10 月 31 日 、 2024 年 11 月 18 ...

证券代码：002969 证券简称：嘉美包装 公告编号：2025-045 债券代码：127042 债券简称：嘉美转债 嘉美食品包装（滁州）股份有限公司 关于 2025 年第二季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、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： 一、 可转债发行上市情况 （一） 可转债发行情况 经中国证券监督管理委员会《关于核准嘉美食品包装（滁州）股份有限公司 公开发行可转换公司债券的批复》（证监许可﹝2020﹞2301 号）核准，公司于 2021 年 8 月 9 日向不特定对象发行了 7,500,000 张可转换公司债券，每张面值为 100 元，发行总额为人民币 750,000,000 元。 （二） 可转债上市情况 经深交所"深证上[2021]868 号"文同意，公司 75,000 万元可转换公司债 券于 2021 年 9 月 8 日起在深交所挂牌交易，债券简称"嘉美转债"，债券代码 "127042"。 （三） 可转债转股期限 1 1. 股票代码：002969 股票简称：嘉美包装 2. 债券代码：127042 债券简称：嘉美转债 3. ...

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

Core Insights - The Chinese packaging industry has a long development history and has formed a mature industrial chain, with a continuous push towards green and sustainable packaging from the "11th Five-Year Plan" to the "14th Five-Year Plan" [1][3] - The government has issued multiple policies to support the packaging industry, emphasizing its importance in the national economy and its role in sustainable development [3][9] Policy Development Timeline - The packaging industry has seen a progressive focus on green packaging from the "11th Five-Year Plan" to the "14th Five-Year Plan," with specific goals set for 2025 to establish a resource-circulating industrial system [1] - Key milestones include the promotion of green packaging materials and the establishment of a comprehensive green packaging standard system by the end of 2025 [9] National Policy Summary and Interpretation - The packaging industry is supported by national policies that encompass design, production, printing, raw material supply, and machinery manufacturing, reflecting its integral role in the economy [3][4] - Recent policies include the "Interim Regulations on Express Delivery" aimed at promoting green, reduced, and recyclable packaging, and the "Action Plan to Reduce Logistics Costs" focusing on green transformation [5][6] Specific Policy Highlights - The "Action Plan for Deepening the Green Transformation of Express Packaging" aims for a comprehensive green packaging standard system by the end of 2025, with specific targets for reducing excessive packaging and increasing the use of recyclable materials [9][10] - The "Notice on Further Strengthening the Governance of Excessive Packaging" emphasizes the need for innovation in packaging design and materials to reduce waste and promote sustainability [11][12] Local Government Policies - Various provinces have introduced policies focusing on green packaging and the reduction of excessive packaging, with specific measures to enhance governance and compliance [13][14] - For example, Zhejiang Province has implemented measures to strengthen the governance of excessive packaging, while Gansu Province has focused on developing packaging design capabilities [14][16] Industry Goals and Future Directions - The "14th Five-Year Plan" outlines key actions for the green transformation of express packaging, with provinces setting specific targets for the adoption of recyclable packaging and the reduction of plastic waste [18][21] - The overall direction is towards a more sustainable packaging industry, with an emphasis on reducing material usage and enhancing recycling capabilities across the supply chain [12][21]

Group 1 - The company announced an adjustment to its comprehensive credit application to DBS Bank, shifting from the Tianjin branch to the Shanghai branch due to business adjustments at the bank [1][2] - The company plans to apply for a comprehensive credit limit of up to RMB 60 million, secured by its accounts receivable, with the validity period lasting until the next annual shareholders' meeting [1][2] - The board of directors approved the adjustment without needing to submit it to the shareholders' meeting, authorizing the chairman to sign relevant agreements with DBS Bank [2][6] Group 2 - The third board meeting was held on June 27, 2025, with all nine directors present, confirming the legality and validity of the meeting [6] - The board also passed a resolution not to lower the conversion price of the company's convertible bonds, with unanimous support from all directors [6]

Group 1 - The company held its 17th meeting of the third board of directors on June 20, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal not to lower the conversion price of the "Jia Mei Convertible Bonds," with a unanimous vote of 9 in favor [1] - The board also approved the adjustment of the company's comprehensive credit application to DBS Bank, again with a unanimous vote of 9 in favor [2]